| 证券代码:300737 | 证券简称:科顺股份 公告编号:2023-070 | | --- | --- | | 债券代码:123216 | 债券简称:科顺转债 | 科顺防水科技股份有限公司 关于控股股东及其一致行动人 部分股份补充质押的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 科顺防水科技股份有限公司（以下简称"公司"）近日接到公 司控股股东、实际控制人陈伟忠先生及其一致行动人陈智忠先生通 知，获悉陈伟忠先生、陈智忠先生将其所持有本公司的部分股份办 理了补充质押业务，具体情况如下： 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如 下： 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 数量 （股） 占其 所持 股份 比例 （%） 占公司 总股本 比例 （%） 是否 为限 售股 是否 为补 充质 押 质押起 始日 质押到 期日 质权人 质押 用途 陈伟忠 是 5,500,000 1.73 0.47 高管 锁定 股 是 2023 年 ...

| 证券代码:300737 | 证券简称:科顺股份 公告编号:2023-069 | | --- | --- | | 债券代码:123216 | 债券简称:科顺转债 | 科顺防水科技股份有限公司 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 科顺防水科技股份有限公司（以下简称"公司"）近日接到公 司控股股东阮宜宝女士通知，获悉阮宜宝女士将其所持有本公司的 部分股份办理了质押业务，具体情况如下： 一、股东股份质押的基本情况 | 1、本次股份质押基本情况 | | --- | | | 是否为控股 | | 占其所 | 占公 司总 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东或第一 | 本次质押数 | 持股份 | 股本 | 为限 | 为补 | 质押起始 | 质押到期 | 质权人 | 质押 | | | 大股东及其 | 量（股） | ...

Group 1: Investor Relations Activities - The company participated in various investor relations activities, including specific object research, analyst meetings, media interviews, performance briefings, roadshows, and site visits [2] - The investor relations activity took place on September 19, 2023, from 15:45 to 17:00, via an online platform [2] Group 2: Company Management and Investor Interaction - Company executives, including the General Manager Fang Yong and Secretary of the Board Bi Shuangxi, addressed investor questions during the event [2] - Investors expressed concerns about the declining stock price and inquired about potential buybacks [2] Group 3: Company Performance and Market Conditions - The company acknowledged that the stock price is influenced by macroeconomic conditions and investor sentiment, assuring that operations remain normal [2] - The company will relay suggestions regarding stock buybacks to senior management [2] Group 4: Strategic Partnerships and Projects - The company was selected as a supplier for nationwide strategic procurement of tile adhesives by China Merchants Group, indicating a strong partnership [3] - The company aims to support various construction projects, including residential, commercial, and industrial developments, while enhancing its national business layout for tile adhesives [3] Group 5: Commitment to Quality and Sustainability - The company is committed to providing high-standard, cost-effective, one-stop solutions and services, while continuously upgrading green building materials and systems [3]

科顺防水科技股份有限公司（以下简称"公司"）第三届董事会 第二十四次会议于 2023 年 9 月 12 日下午 15:00 在公司会议室以现场 和通讯方式召开，会议通知已于 2023 年 9 月 11 日发出。本次会议应 出席的董事 8 人，实际出席并参与表决的董事 8 人，会议由董事长陈 伟忠先生主持，公司监事和其他高级管理人员列席了会议。本次会议 的召开符合《公司法》和《公司章程》的有关规定。 证券代码：300737 证券简称：科顺股份 公告编号：2023-067 债券代码：123216 债券简称：科顺转债 科顺防水科技股份有限公司 第三届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开情况 明确投资者的预期，公司董事会决定不向下修正"科顺转债"的转股 价格，且自本次董事会审议通过次日起未来六个月内（自 2023 年 9 月 13 日至 2024 年 3 月 12 日），如再次触发"科顺转债"转股价格向 下修正条款，亦不提出向下修正方案。下一触发转股价格修正 ...

科顺防水科技股份有限公司 证券代码：300737 证券简称：科顺股份 公告编号：2023-068 债券代码：123216 债券简称：科顺转债 关于不向下修正"科顺转债"转股价格的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 特别提示： 1、自 2023 年 8 月 4 日至 2023 年 9 月 12 日，科顺防水科技股份 有限公司（以下简称"公司"）股票已出现任意连续三十个交易日中 至少有十五个交易日的收盘价格低于当期转股价的 85%的情形，触发 "科顺转债"转股价格的向下修正条款。 2、公司第三届董事会第二十四次会议审议通过了《关于不向下 修正"科顺转债"转股价格的议案》，公司董事会决定本次不向下修 正"科顺转债"转股价格，且自本次董事会审议通过次日起未来六个 月内（自 2023 年 9 月 13 日至 2024 年 3 月 12 日），如再次触发"科 顺转债"转股价格向下修正条款，亦不提出向下修正方案。下一触发 转股价格修正条件的期间从 2024 年 3 月 13 日重新起算，若再次触发 ...

证券代码：300737 证券简称：科顺股份 公告编号：2023-066 债券代码：123216 债券简称：科顺转债 科顺防水科技股份有限公司 关于预计触发转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、可转换公司债券基本情况 经中国证券监督管理委员会"证监许可〔2023〕1281 号"文同 意注册的批复，科顺防水科技股份有限公司（以下简称"公司"）于 2023年 8月 4日向不特定对象发行了 2,198.00 万张可转换公司债券， 每张面值 100 元，发行总额 219,800.00 万元。经深圳证券交易所（以 下简称"深交所"）同意，公司 219,800.00 万元可转换公司债券于 2023 年 8 月 23 日起在深交所挂牌交易，债券简称"科顺转债"，债 券代码"123216"。 根据相关法律法规和《科顺防水科技股份有限公司创业板向不特 定对象发行可转换公司债券募集说明书》（以下简称"《可转债募集说 明书》"）的有关规定，科顺转债初始转股价格为 10.26 元/ ...

Financial Performance - The company's operating revenue for the reporting period was ¥4,336,578,058.52, representing a 4.73% increase compared to ¥4,140,601,834.31 in the same period last year[26]. - The net profit attributable to shareholders decreased by 75.21% to ¥60,604,077.17 from ¥244,498,889.83 in the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥53,187,767.13, down 69.84% from ¥176,379,124.13 year-on-year[26]. - The net cash flow from operating activities was -¥754,186,421.51, a decline of 11.16% compared to -¥678,472,767.31 in the previous year[26]. - The weighted average return on net assets was 1.08%, down from 4.62% in the previous year, indicating a significant decline in profitability[26]. - The company's gross margin decreased by 1.65% due to weak market demand and increased competition, alongside rising raw material costs[55]. Market and Industry Impact - The real estate sector's downturn has led to a noticeable decrease in new construction area, adversely impacting the company's sales revenue and profit growth[6]. - The company reported a significant impact from raw material price fluctuations, particularly in asphalt and petrochemical products, which could affect profitability if prices rise sharply[5]. - The company is focused on expanding its market presence in the construction waterproofing industry, which is heavily reliant on the real estate market[6]. - The company is actively monitoring risks associated with its supply chain and customer base, particularly in light of economic pressures[7]. - The company is also exposed to risks from the downturn in the real estate sector, which affects sales revenue and profit growth[82]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[9]. - The company has established long-term strategic partnerships with major enterprises, including China State Construction Engineering Corporation and Huawei, enhancing its market position[36]. - The company has established long-term strategic partnerships with well-known groups such as Northern New Energy and State Energy Group Guangdong Company for its photovoltaic energy business[39]. - The company has launched a membership operation system targeting professionals, aiming to enhance customer engagement and loyalty[37]. - The company is actively promoting its brand through various channels, including outdoor advertising and online platforms, to increase brand awareness and market reach[37]. Research and Development - The company continues to invest in research and development for new waterproofing technologies to enhance its product offerings[20]. - The company has a research and development team of nearly 500 people and has been recognized as a national enterprise technology center, showcasing its innovation capabilities[49]. - Research and development expenses rose by 11.38% to approximately CNY 161.87 million, reflecting the company's commitment to innovation[59]. - The company emphasizes independent research and development, focusing on core technologies and next-generation product reserves[46]. - The company has a total of 776 patents, showcasing strong independent research and development capabilities[52]. Environmental Compliance - The company has obtained multiple pollution discharge permits, with validity extending to 2028 for several locations, ensuring compliance with environmental regulations[97]. - The company has implemented ISO14001 and ISO50001 certifications for environmental and energy management systems, respectively, to enhance operational efficiency[96]. - The company is committed to continuous improvement in energy management and environmental protection, aligning with national and local regulations[96]. - The company has implemented a comprehensive environmental monitoring plan, conducting quarterly assessments of air and water emissions to ensure compliance with national standards[133]. - The company has established a comprehensive green low-carbon circular development economic system to promote a fully green transformation of economic and social development[96]. Corporate Governance - The company's financial report has been confirmed as true, accurate, and complete by its board of directors and management[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[155]. - There were no significant legal disputes or arbitration matters reported during the period[159]. - The company has not engaged in any major related party transactions during the reporting period[162]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[163]. Shareholder Information - The total number of shares before the change was 1,180,878,627, with a decrease of 3,592,064 shares, resulting in a total of 1,177,286,563 shares after the change[182]. - The largest shareholder, Chen Weizhong, holds 27.03% of the shares, totaling 318,260,362 shares, with 125,180,000 shares pledged[192]. - The total number of ordinary shareholders at the end of the reporting period is 31,890[192]. - The total number of shares held by the top 10 shareholders includes significant stakes from individuals and institutional investors, with the top 10 shareholders holding a combined total of 646,000,000 shares[195]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[198].

证券代码：300737 证券简称：科顺股份 公告编号：2023-065 债券代码：123216 债券简称：科顺转债 科顺防水科技股份有限公司 公司于 2023 年 4 月 26 日召开第三届董事会第十九次会议和第三 届监事会第十七次会议，审议通过了《关于 2023 年日常性关联交易 预计的议案》，同意控股股东陈伟忠及其关联方为公司向银行申请授 信总额不超过人民币 1,000,000 万元提供担保，授信业务种类包括但 不限于贷款、票据、保函、贸易融资、应收款保兑（含为第三方的应 收款提供保兑）等。授信额度最终以银行实际审批金额为准，授权期 限为自第三届董事会第十九次会议审议通过之日起 12 个月内，授信 额度可循环使用。独立董事已对上述议案发表了明确同意的事前认可 意见和独立意见。公司控股股东陈伟忠及其关联方为公司银行授信提 供担保，属于公司单方面获得利益的交易，无需提交股东大会审议。 本次向银行申请授信额度事项在上述授信额度范围内，无需另行 召开董事会审议。 特此公告。 关于拟向银行申请授信额度的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真 ...

根据《上市公司独立董事规则》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》、 《科顺防水科技股份有限公司章程》、《科顺防水科技股份有限公司独立董事工 作细则》等相关规定，我们作为科顺防水科技股份有限公司（以下简称"公司"） 的独立董事，对公司第三届董事会第二十三次会议审议的相关事项进行了审阅， 本着对全体股东和公司负责的原则，基于实事求是、独立判断的立场，坚持科学 严谨的工作态度，发表独立意见如下： 一、关于控股股东及其他关联方资金占用情况、公司对外担保情况的专项 说明和独立意见 科顺防水科技股份有限公司 （一）关于控股股东及其他关联方资金占用情况 独立董事关于公司第三届董事会第二十三次会议 截至 2023 年 6 月 30 日，公司控股股东及其他关联方不存在违规占用及变相 占用公司资金的情况，也不存在以前年度发生并累计至独立意见披露日的控股股 东及其他关联方违规占用及变相占用公司资金的情况。 相关事项的独立意见 （二）公司对外担保情况 截至 2023 年 6 月 30 日，公司严格遵守相关法律法规的有关规定，已审批的 对外担保总额为 33 ...

证券代码：300737 证券简称：科顺股份 公告编号：2023-058 债券代码：123216 债券简称：科顺转债 科顺防水科技股份有限公司 关于签订募集资金三方监管协议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 自律监管指引第 2 号—创业板上市公司规范运作》以及公司《募集资 金管理制度》等相关规定，经公司第三届董事会第二十二次会议审议 通过，公司及全资子公司安徽科顺新材料科技有限公司（以下简称"安 徽科顺"）已在中信银行股份有限公司佛山顺德支行（以下简称"中 信银行佛山顺德支行"）开立了募集资金专项账户，公司及全资子公 司福建科顺新材料有限公司（以下简称"福建科顺"）已在兴业银行 股份有限公司佛山顺德容桂支行（以下简称"兴业银行佛山顺德容桂 支行"）开立了募集资金专项账户，公司全资子公司重庆科顺新材料 科技有限公司（以下简称"重庆科顺"）已在广东顺德农村商业银行 股份有限公司容桂支行（以下简称"顺德农商行容桂支行"）开立了 募集资金专项账户。 公司、各全资子公司与保荐机构国泰君安证券股份 ...