证券代码：300737 证券简称：科顺股份 公告编号：2026-002 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 关于归还暂时用于补充流动资金的闲置募集资金的公告 | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 | | --- | | 记载、误导性陈述或重大遗漏。 | 科顺防水科技股份有限公司 董 事 会 2026 年 1 月 6 日 科顺防水科技股份有限公司（以下简称"公司"）于 2025 年 1 月 10 日召开第四届董事会第十二次会议，审议通过了《关于使用部分 闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过 130,000.00 万元闲置募集资金暂时补充流动资金，使用期限自董事会 审议通过之日起不超过 12 个月，公司将随时根据募集资金投资项目的 进展及需求情况及时将补流的募集资金归还至募集资金专用账户。具 体 内 容 详 见 公 司 于 2025 年 1 月 10 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）发布的《关于使用部分闲置募集资金暂时补充 流动资金的公告》（公告编号：2025-005）。 根据上述决议，公司在 ...

Core Viewpoint - The collaboration between Beixin Waterproof, Keshun Co., and Kairun Co. has ended in bankruptcy, with significant changes in shareholding and capital structure of Beixin New Materials (Jinzhou) Co., Ltd. [1][6] Group 1: Company Changes - Beixin Waterproof's shareholding increased to 90% after Keshun and Kairun exited the shareholder list [1] - The legal representative changed from "Ding Shanghua" to "Bai Hongcheng," and the registered capital decreased from 300 million yuan to 90 million yuan [1][6] Group 2: Joint Venture Background - In July 2021, Beixin Waterproof, Keshun Co., and Kairun Co. signed an agreement to establish a joint venture with a total investment of 50 million yuan [3][9] - The joint venture aimed to unify procurement of common raw materials and equipment to enhance competitiveness in the waterproof materials market [4][10] Group 3: Financial Performance - Keshun Co. reported a revenue of 6.829 billion yuan in 2024, while Kairun Co. reported 2.38 billion yuan, and Beixin Waterproof reported 4.631 billion yuan [4][9] Group 4: Future Projects - A new project for producing 28,000 tons of polyester spunbond substrate is underway, expected to become the largest production base in Northeast China and Inner Mongolia [6][12] - This project aims to enhance product quality and competitiveness in the waterproof materials sector [12]

Market Overview - The renovation and building materials sector experienced a decline of 0.41% compared to the previous trading day, with Jingxue Energy leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Yangzi New Materials (002652) with a closing price of 4.86, up 9.95% [1] - Huali Co., Ltd. (603038) with a closing price of 16.59, up 4.87% [1] - ST Nachuan (300198) with a closing price of 2.55, up 3.24% [1] - Conversely, significant decliners included: - Jingxue Energy (301010) with a closing price of 22.42, down 3.28% [2] - Lezhishun Group (002398) with a closing price of 5.90, down 3.28% [2] - Zhongqi New Materials (001212) with a closing price of 51.65, down 2.55% [2] Capital Flow - The renovation and building materials sector saw a net outflow of 178 million yuan from institutional investors, while retail investors experienced a net inflow of approximately 89.27 million yuan [2] - Key stocks with significant capital flow included: - Huali Co., Ltd. (603038) with a net inflow of 22.13 million yuan from institutional investors [3] - Gongyuan Co., Ltd. (002641) with a net inflow of 16.95 million yuan from institutional investors [3] - Jingxue Energy (301010) with a net outflow of 12.6 million yuan from institutional investors [3]

Core Viewpoint - The stock of Keshun Co., Ltd. has shown a positive trend with a year-to-date increase of 17.37%, despite a recent decline in revenue and net profit for the year 2025 [1][2]. Group 1: Stock Performance - As of December 26, Keshun's stock price increased by 2.21% to 5.54 CNY per share, with a trading volume of 52.25 million CNY and a turnover rate of 1.08%, resulting in a total market capitalization of 6.149 billion CNY [1]. - The stock has experienced a 2.03% increase over the last five trading days, a 6.54% increase over the last 20 days, and a 6.54% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Keshun reported a revenue of 4.703 billion CNY, representing a year-on-year decrease of 8.43%, and a net profit attributable to shareholders of 20.09 million CNY, down 84.08% year-on-year [2]. - Cumulative cash dividends since the A-share listing amount to 692 million CNY, with 536 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of December 10, the number of Keshun shareholders decreased by 1.38% to 29,100, while the average number of circulating shares per person increased by 1.40% to 30,450 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the sixth largest with 21.5771 million shares, marking a new entry, while other funds have adjusted their holdings [3].

Market Performance - The renovation and building materials sector increased by 1.06% compared to the previous trading day, with Yangzi New Materials leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Highlights - Yangzi New Materials (002652) closed at 4.02, up 10.14%, with a trading volume of 372,200 shares and a transaction value of 141 million yuan [1] - Zhongqi New Materials (001212) closed at 54.23, up 10.00%, with a trading volume of 144,800 shares and a transaction value of 759 million yuan [1] - Wanli Stone (002785) closed at 35.30, up 4.31%, with a trading volume of 87,400 shares and a transaction value of 30.4 million yuan [1] Capital Flow - The renovation and building materials sector saw a net inflow of 59.26 million yuan from institutional investors, while retail investors contributed a net inflow of 66.90 million yuan [2] - Speculative funds experienced a net outflow of 126 million yuan [2] Individual Stock Capital Flow - Zhongqi New Materials (001212) had a net inflow of 156 million yuan from institutional investors, but a net outflow of 68.64 million yuan from speculative funds [3] - Wanli Stone (002785) recorded a net inflow of 23.52 million yuan from institutional investors, with a net outflow of 19.78 million yuan from speculative funds [3] - Yangzi New Materials (002652) had a net inflow of 21.42 million yuan from institutional investors, while speculative funds saw a net outflow of 9.99 million yuan [3]

Core Viewpoint - The stock of Keshun Co., Ltd. has experienced fluctuations, with a recent decline of 2.01%, and the company has shown a year-to-date increase of 13.77% in stock price [1] Group 1: Company Overview - Keshun Co., Ltd. is located in Shunde District, Foshan City, Guangdong Province, and was established on October 10, 1996, with its listing date on January 25, 2018 [1] - The company's main business involves the research, production, and sales of new building waterproof materials, as well as providing waterproof engineering construction services [1] - The revenue composition of Keshun Co., Ltd. includes: waterproof membranes (51.11%), waterproof coatings (27.10%), waterproof engineering construction (17.31%), others (2.61%), and shock isolation products (1.88%) [1] Group 2: Financial Performance - As of December 10, 2025, Keshun Co., Ltd. reported a total of 29,100 shareholders, a decrease of 1.38% from the previous period, with an average of 30,450 circulating shares per shareholder, an increase of 1.40% [2] - For the period from January to September 2025, Keshun Co., Ltd. achieved an operating income of 4.703 billion yuan, a year-on-year decrease of 8.43%, and a net profit attributable to shareholders of 20.088 million yuan, a year-on-year decrease of 84.08% [2] Group 3: Shareholder Information - Since its A-share listing, Keshun Co., Ltd. has distributed a total of 6.92 billion yuan in dividends, with 5.36 billion yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited as the sixth largest shareholder with 21.5771 million shares, a new addition, and the ninth largest shareholder, Fortune Research Selected Flexible Allocation Mixed A, with 17.6863 million shares, an increase of 226,900 shares from the previous period [3]

Group 1 - The core point of the article is that Keshun Co., Ltd. announced its board meeting to discuss the proposal regarding the non-adjustment of the conversion price for "Keshun Convertible Bonds" [1] - Keshun Co., Ltd. reported that for the first half of 2025, its revenue composition was as follows: waterproof materials accounted for 78.2%, waterproof engineering construction accounted for 17.31%, and other businesses accounted for 4.49% [1] - As of the report date, Keshun Co., Ltd. has a market capitalization of 6.1 billion yuan [2]

证券代码：300737 证券简称：科顺股份 公告编号：2025-061 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 第四届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 鉴于"科顺转债"距离存续届满期尚远，且综合考虑公司的基本 情况、市场环境、股价走势等因素，以及对公司长期稳健发展与内在 价值的信心，为维护全体投资者的利益、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 2025 年 12 月 25 日至 2026 年 6 月 24 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 2026 年 6 月 25 日 重新起算，若再次触发"科顺转债"转股价格向下修正条款，届时公 司董事会将再次召开会议决定是否行使"科顺转债"的转股价格向下 修 正 权 利 。 具 体 内 容 详 见 公 司 同 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的相 ...

关于不向下修正"科顺转债"转股价格的公告 证券代码：300737 证券简称：科顺股份 公告编号：2025-062 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 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、自 2025 年 12 月 4 日至 2025 年 12 月 24 日，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、公司于 2025 年 12 月 24 日召开第四届董事会第十八次会议审 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 2025 年 12 月 25 日至 2026 年 6 月 24 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 2026 年 6 月 25 日 重新起算，若再次触发"科顺转债"转股价格向下修正条款，届时公 司董事会将再次召开 ...

Group 1 - The core viewpoint of the news is that Keshun Co., Ltd. has experienced a stock price increase of 15.47% this year, with a recent rise of 4.61% over the last five trading days [2] - As of December 24, Keshun's stock price reached 5.45 yuan per share, with a market capitalization of 60.49 billion yuan [1] - The company's main business involves the research, production, and sales of new building waterproof materials, with revenue composition including waterproof rolls (51.11%), waterproof coatings (27.10%), and waterproof engineering services (17.31%) [2] Group 2 - Keshun Co., Ltd. has distributed a total of 6.92 billion yuan in dividends since its A-share listing, with 5.36 billion yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited as the sixth largest shareholder, holding 21.58 million shares [3] - The company reported a revenue of 4.703 billion yuan for the period from January to September 2025, a decrease of 8.43% year-on-year, and a net profit attributable to shareholders of 20.09 million yuan, down 84.08% year-on-year [2]