经自查，本人的任职符合《上市公司独立董事管理办法》规定的 独立性要求，不存在影响独立性的情况。 科顺防水科技股份有限公司 独立董事谭有超 2024 年度述职报告 各位股东及股东代表： 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，本人严格遵照《中华人民共和国公司法》《中华人民共和国证券 法》《深圳证券交易所创业板股票上市规则》《上市公司独立董事管 理办法》等相关法律法规及业务规则，以及《公司章程》《独立董事 工作细则》等规定，忠实、勤勉地履行独立董事职责，充分发挥独立 董事的独立性作用，维护了公司的整体利益和全体股东尤其是中小股 东的合法权益。现将本人 2024 年任期内履职情况汇报如下： 一、独立董事的基本情况 本人谭有超：1983 年出生，博士研究生学历，中国国籍，无永 久境外居留权。2013 年 9 月至 2014 年 2 月在东北财经大学任职，2014 年 3 月至 4 月在西南财经大学任职。2018 年 4 月进入暨南大学管理 学院会计系工作至今。现任暨南大学管理学院会计系教授、系主任、 广东省会计学会理事。现任公司独立董事、广东新宝电器股份有限公 司独立董事、广发银行股份有限公司外 ...

科顺防水科技股份有限公司董事会 关于独立董事 2024 年度独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》的规定，独立董 事应当每年对独立性情况进行自查，并将自查情况提交董事会。董事 会应当每年对在任独立董事独立性情况进行评估并出具专项意见，与 年度报告同时披露。基于此，科顺防水科技股份有限公司（以下简称 "公司"）董事会就公司在任独立董事谭有超、张学军、吴鹏的独立 性情况进行评估并出具如下专项意见： 经核查，在任独立董事谭有超、张学军、吴鹏的任职经历以及签 署的相关自查文件，董事会认为公司独立董事均能够胜任独立董事的 职责要求，其未在公司担任除独立董事以外的任何职务，也未在公司 主要股东单位担任任何职务，与公司以及主要股东之间不存在妨碍我 们进行独立客观判断的关系，不存在影响独立董事独立性的情况，符 合《上市公司独立董事管理办法》《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》中对独立董事独立性的 相关要求。 科顺防水科技股份有限公司 董 事 会 2025 年 4 月 25 日 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 佛山顺德区顺控兴诚投资合伙企业(有限合伙) | 7900.00 | 9.26 | 不变 | | 阮宜宝 | 7580.67 | 8.89 | 不变 | | 陈智忠 | 5329.11 | 6.25 | 不变 | | 科顺防水科技股份有限公司-第一期员工持股计划 | 3678.62 | 4.31 | 不变 | | 陈伟忠 | 3456.51 | 4.05 | 不变 | | 景顺长城中国回报混合A | 2707.21 | 3.17 | -676.16 | | 景顺资源垄断混合A | 2280.45 | 2.67 | -360.74 | | 陈作留 | 1898.96 | 2.23 | 不变 | | 陈华忠 | 1895.43 | 2.22 | 不变 | | 基本养老保险基金一二零二组合 | 1149.58 | 1.35 | 不变 | 三、分红送配方案情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年 ...

Financial Performance - The company's operating revenue for 2024 was CNY 6,828,803,327.70, a decrease of 14.04% compared to CNY 7,944,393,327.05 in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY 44,071,003.42, a significant increase of 113.05% from a loss of CNY 337,600,673.18 in 2023[20]. - The net cash flow from operating activities increased by 64.52% to CNY 315,590,878.86 in 2024, compared to CNY 191,826,903.51 in 2023[20]. - The basic earnings per share for 2024 was CNY 0.04, up 113.79% from a loss of CNY 0.29 in 2023[20]. - The gross profit margin for the reporting period was 21.77%, an increase of 0.9 percentage points year-on-year, attributed to stable sales prices and reduced operating costs[91]. - The company reported a net profit attributable to shareholders of 44.07 million yuan, an increase of 113.05% year-on-year, driven by business transformation and improved asset quality[92]. - Cash flow from operating activities was 316 million yuan, up 64.52% year-on-year, due to enhanced credit risk management and optimized payment methods[93]. - The company achieved operating revenue of 6.83 billion yuan, a decrease of 14.04% compared to the previous year, primarily due to strategic adjustments in business layout and a focus on high-quality development[91]. Market Trends and Industry Outlook - The total production of waterproof materials in China is projected to be 2.538 billion square meters in 2024, a decrease of 16.8% compared to 2023, which may impact the company's revenue growth[5]. - The waterproofing industry is projected to see a total production of 2.538 billion square meters in 2024, a decline of 16.8% compared to 2023[32]. - The company anticipates that the stock housing market will become a new growth point for the waterproofing industry due to urban renewal projects targeting old residential areas[34]. - The government has implemented policies to stabilize the real estate market, which is expected to support demand for waterproofing products[33]. - The demand for waterproof materials is expected to grow due to urban renewal projects and the renovation of old residential areas, which will require improved waterproofing solutions[39]. - The waterproof industry in China is experiencing significant consolidation, with over 3,000 companies competing for a market where the top firms hold less than 30% of the share[43]. - The government has implemented new regulations to enhance the durability requirements of waterproof materials, which is anticipated to raise industry entry barriers and concentration levels[36]. Risk Management - The company faces risks related to the fluctuation of raw material prices, which include asphalt and various petrochemical products, potentially affecting profitability[6][7]. - The company has a significant accounts receivable balance, which may pose a risk if major debtors experience financial difficulties[8]. - The company is closely monitoring raw material price fluctuations and plans to implement strategic reserves to mitigate procurement costs[160]. - The company is enhancing its accounts receivable management to reduce risks associated with potential defaults from major clients[161]. - The company has established a comprehensive risk management system for its hedging activities, including strict controls on the scale of hedging funds[125]. Corporate Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has declared that all board members attended the meeting to review the annual report[4]. - The company has not reported any discrepancies between net profit and net assets under international and Chinese accounting standards during the reporting period[24][25]. - The company ensures strict compliance with laws and regulations regarding information disclosure, with designated personnel responsible for coordinating investor relations and providing timely and accurate information[173]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring a complete R&D, production, and sales system[175]. - The company has established an independent financial accounting system and maintains separate bank accounts, ensuring no shared accounts with controlling shareholders[179]. Strategic Initiatives and Partnerships - The company focuses on providing comprehensive waterproofing solutions, with a core business in construction waterproofing and a strategic shift towards diversified business transformation[51]. - The company has established long-term strategic partnerships with major state-owned enterprises and well-known private companies, enhancing its market presence[53]. - The company is actively pursuing market expansion in emerging areas such as urban renewal and green building initiatives[52]. - The company has established long-term partnerships with over 3,200 distributors across 31 provinces, enhancing its market presence and distribution efficiency[75]. - The company has engaged in extensive collaborations with suppliers such as BASF and Shell for advanced waterproof technologies aimed at sustainable development[108]. Research and Development - The company has a research and development team of nearly 500 people and has applied for a total of 1,239 patents, with 824 currently valid[83][84]. - The company has successfully developed a core technology for root-resistant waterproofing materials, reducing production costs and enhancing product performance[84]. - The company’s R&D investment for 2024 amounted to approximately ¥275.15 million, representing 4.03% of total revenue, a slight increase from 4.02% in 2023[109]. - The company received 60 patent applications in 2024, including 56 invention patents, and published four research papers in reputable journals[107]. Product Development and Innovation - The company is upgrading its product offerings in the civil building materials sector, emphasizing environmental certifications and a wide range of product categories[56][57]. - The company has implemented a comprehensive upgrade of its waterproofing materials, focusing on durability and compliance with new industry standards[50]. - The waterproofing products feature high-performance characteristics, such as excellent tensile strength and self-healing capabilities, suitable for various construction applications[71]. - The company has a diverse product line, including self-adhesive membranes and polyurethane coatings, catering to both industrial and civil construction needs[71]. - The company is focusing on five major business lines, including self-cleaning solutions for photovoltaic panels and agricultural chemical applications, to enhance its competitive edge[157]. Shareholder Engagement and Corporate Structure - The company held its annual shareholders' meeting on May 21, 2024, with a participation rate of 50%[183]. - The company conducted its first temporary shareholders' meeting on June 27, 2024, with a participation rate of 42.79%[183]. - The company reported a total shareholding of 297,901,983 shares at the end of the period, a decrease of 45,010,000 shares from the beginning of the period[187]. - The chairman, Chen Weizhong, reduced his shareholding by 45,000,000 shares through an agreement transfer, leaving him with 273,260,362 shares[187]. - The company’s total shareholding structure reflects a significant change with the departure of two independent directors and the appointment of new members[188]. Market Expansion and Sales Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[196]. - The company has adopted live e-commerce as a key strategy for brand penetration and channel expansion, leveraging platforms like Douyin to reach end consumers and small B clients[62]. - The company aims to enhance its channel system and local market responsiveness through a strategy of "deep cultivation" and "precise sinking" into county markets[52]. - The company has expanded its channel layout, increasing the number of core decoration company resources by over 50 throughout the year, enhancing the depth of market penetration[61]. Sustainability and Environmental Commitment - The company has received multiple environmental certifications for its products, reinforcing its commitment to sustainability[57]. - The focus on green materials and low-carbon processes is becoming a core trend in the waterproofing industry, driven by national policies on energy efficiency and sustainable development[47]. - The company emphasizes low-carbon and low-emission production processes, utilizing biodegradable materials in its product formulations[71]. - The company has received multiple awards, including the National Green Supply Chain Management Enterprise and the National Green Factory, highlighting its commitment to sustainability[81].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,395,038,910.94, a decrease of 6.06% compared to ¥1,485,098,885.06 in the same period last year[4] - The net profit attributable to shareholders for Q1 2025 was ¥40,504,756.80, down 23.19% from ¥52,732,211.62 in the previous year[4] - The basic earnings per share for Q1 2025 was ¥0.04, a decrease of 20.00% from ¥0.05 in the previous year[4] - The weighted average return on equity for Q1 2025 was 0.82%, down from 1.05% in the same period last year, a decrease of 0.23%[4] - Net profit for the period was ¥39,710,336.53, down from ¥50,994,831.70, representing a decline of 22.0%[21] - Total profit decreased to ¥52,099,579.56 from ¥63,026,104.30, a drop of 17.5%[21] - The total comprehensive income attributable to the parent company was ¥40,022,136.98, down from ¥52,773,179.30, a decrease of 24.3%[22] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching -¥382,352,272.09, a 60.87% increase compared to -¥977,142,580.83 in the same period last year[8] - Operating cash flow net amount improved to -¥382,352,272.09 from -¥977,142,580.83, indicating a positive trend in cash flow management[24][26] - Cash inflow from operating activities totaled ¥1,520,029,126.14, up from ¥1,307,846,982.22, marking an increase of 16.2%[25] - The company reported a cash and cash equivalents balance of ¥1,588,147,763.29 at the end of the period, slightly down from ¥1,629,493,144.00[26] - Cash and cash equivalents decreased to CNY 2,696,828,997.56 from CNY 3,415,245,423.59, representing a decline of 21.06%[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥14,131,413,557.81, reflecting a 0.63% increase from ¥14,043,623,151.24 at the end of the previous year[4] - Total liabilities increased to CNY 9,101,381,935.86 from CNY 9,065,124,308.26, showing a slight increase of 0.40%[17] - Total assets amounted to CNY 14,131,413,557.81, up from CNY 14,043,623,151.24, reflecting an increase of 0.62%[16] - The company's retained earnings increased to CNY 1,878,830,454.05 from CNY 1,837,360,171.39, an increase of 2.39%[18] - The total equity attributable to shareholders rose to CNY 4,940,214,499.17 from CNY 4,893,915,983.74, an increase of 0.94%[18] Shareholder Information - The company reported a total of 33,125 common shareholders at the end of the reporting period[10] - The top shareholder, Chen Weizhong, holds 24.62% of the shares, amounting to 273,260,362 shares, with 204,945,271 shares pledged[10] Operating Costs and Expenses - Total operating costs for the current period amount to CNY 1,319,656,053.43, down 6.76% from CNY 1,415,365,335.64 in the previous period[20] - R&D expenses increased to ¥48,730,236.98 from ¥47,340,139.46, reflecting a growth of 2.9% year-over-year[21] - Financial expenses decreased significantly to ¥12,213,414.19 from ¥23,244,349.57, a reduction of 47.5%[21] Government Subsidies and Non-Recurring Items - The company received government subsidies amounting to ¥4,758,870.35 during the reporting period, which are closely related to its normal business operations[6] - The total non-recurring gains and losses for the reporting period amounted to ¥17,988,531.83 after tax adjustments[6] Inventory and Receivables - Accounts receivable increased to CNY 4,225,695,563.61 from CNY 4,072,793,425.11, reflecting an increase of 3.76%[15] - Inventory rose to CNY 563,298,920.94 from CNY 501,975,812.22, indicating an increase of 12.18%[15] - Short-term borrowings increased to CNY 1,710,846,716.50 from CNY 1,377,572,651.30, a rise of 24.14%[17]

关于 2025 年第一季度可转换公司债券转股情况的公告 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。 重要内容提示： 1、科顺转债（债券代码：123216）转股期限为 2024 年 2 月 19 日至 2029 年 8 月 3 日，转股价格为 7.02 元/股。 2、2025 年第一季度，共有 39 张"科顺转债"完成转股（票面 金额共计人民币 3,900.00 元），合计转为 555 股"科顺股份"股票 （股票代码：300737）。 3、截至2025年第一季度末，公司剩余可转债为21,978,429张， 剩余可转债票面总金额为人民币 2,197,842,900.00 元。 证券代码：300737 证券简称：科顺股份 公告编号：2025-008 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 根据《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 15 号——可转换公司债券》等有关规定， 科顺防水科技股份有限公司（以下简称"公司"）现将 2025 年第一 ...

证券代码：300737 证券简称：科顺股份 公告编号：2025-007 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，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、获得授信的基本情况 为满足科顺防水科技股份有限公司（以下简称"公司"）生产经 营资金需求，进一步拓宽公司融资渠道，公司拟向以下银行申请授信 额度，授信额度和授信期限以银行最终实际审批为准。 | 贷款行 | 授信额度 （万元） | 担保人 | | --- | --- | --- | | 广东顺德农村商业银行股份有限公司容桂支行 | | 80,000.00 陈伟忠、阮宜宝、 陈华忠 | | 贷款行 | 敞口授信额度 （万元） | 担保人 | | 中信银行股份有限公司佛山分行 | 40,000.00 | 陈伟忠、阮宜宝 | | 广东南粤银行股份有限公司佛山分行 | 20,000.00 | 陈伟忠 | | 平安银行股份有限公司佛山分行 | 20,000.00 | 陈伟忠 | 本次申请银行授 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of 40 million to 60 million yuan for 2024, a significant recovery from a loss of 337.6 million yuan in the previous year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 200 million to 300 million yuan, compared to a loss of 428.3 million yuan in the previous year[3] - The estimated impact of non-recurring gains and losses on the net profit attributable to shareholders is around 300 million yuan, mainly due to the reversal of previous credit risk provisions and performance compensation[6] Factors Contributing to Performance Improvement - The improvement in cash collection and a significant reduction in credit impairment losses are key factors contributing to the expected turnaround in performance[6] - The company is focusing on high-quality development, optimizing its business structure, and maintaining rapid growth in retail, repair, and overseas businesses[5] - The construction business is developing steadily, and the company is enhancing customer credit risk management[5] Financial Reporting and Audit - The financial data provided is a preliminary estimate and has not been audited by an accounting firm, with detailed financial data to be disclosed in the 2024 annual report[7]

证券代码：300737 证券简称：科顺股份 公告编号：2025-004 债券代码：123216 债券简称：科顺转债 本公司及监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 科顺防水科技股份有限公司（以下简称"公司"）第四届监事会 第五次会议于 2025 年 1 月 10 日在公司会议室以现场和通讯方式召开， 会议通知已于 2025 年 1 月 6 日发出。本次会议应出席的监事 3 人， 实际出席并参与表决的监事 3 人，会议由监事会主席黎粤洋先生主持， 本次会议的召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。 二、会议表决情况 经审议，监事会认为：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的内容及程序符合《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》等有关规定， 有利于提高募集资金使用效率，减少财务费用支出，不存在损害中小 股东利益的情形；本次使用部分闲置募集资金补充流动资金，没有与 募集资金投资项目的实施计划相抵触，不 ...

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。 证券代码：300737 证券简称：科顺股份 公告编号：2025-003 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 第四届董事会第十二次会议决议公告 一、会议召开情况 科顺防水科技股份有限公司（以下简称"公司"）第四届董事会 第十二次会议于 2025 年 1 月 10 日在公司会议室以现场和通讯方式 召开，会议通知已于 2025 年 1 月 6 日发出。本次会议应出席的董事 7 人，实际出席并参与表决的董事 7 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 《中华人民共和国公司法》和《公司章程》的有关规定。 募集资金归还至募集资金专用账户。具体内容详见公司同日披露于巨 潮资讯网（http://www.cninfo.com.cn）上的相关公告。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 二、会议表决情况 经参会董事审议，依法表决，本次会议审议通过了以下议案： （一）审议 ...