证券代码：300786 证券简称：国林科技 公告编号：2024-119 青岛国林科技集团股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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 性陈述或者重大遗漏。 公司拟使用不超过人民币 8,000.00 万元（含本数）自有资金进行现金管理， 有效期自第五届董事会第八次会议审议通过之日起 12 个月内有效。在上述额度 及有效期内，资金可循环滚动使用。 （四）实施方式 在额度范围及决议有效期内，由公司董事会负责组织实施，授权公司经营管 理层在额度范围内行使该项投资决策权并签署相关合同文件，公司财务部门组织 实施。 青岛国林科技集团股份有限公司（以下简称"公司"）于2024年12月9日召 开第五届董事会第八次会议、第五届监事会第八次会议，审议通过了《关于使用 部分闲置自有资金进行现金管理的议案》，同意公司及合并报表范围内的子公司、 孙公司在确保日常运营和资金安全的前提下，使用不超过8,000.00万元闲置自有 资金进行现金管理，有效期自第五届董事会第八次会议审议通过之日起12个月内 有效。在上述额度及有效期内，资金可循环滚动使用。本 ...

证券代码：300786 证券简称：国林科技 公告编号：2024-120 青岛国林科技集团股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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 性陈述或者重大遗漏。 青岛国林科技集团股份有限公司（以下简称"公司"）2024 年 12 月 9 日召 开公司第五届董事会第八次会议，审议通过了《关于召开 2024 年第三次临时股 东大会的议案》，定于 2024 年 12 月 25 日召开公司 2024 年第三次临时股东大会， 现将召开股东大会的相关事项通知如下： 一、会议召开的基本情况 1、股东大会届次： 2024 年第三次临时股东大会。 2、股东大会的召集人： 本次股东大会的召集人为公司董事会。 3、会议召开的合法性及合规性： 本次会议召集程序符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 12 月 25 日（星期三）14:30。 （2）网络投票时间：2024 年 12 月 25 日，其中通过深圳证券交易所系统进 行网络投票的具体时间为 202 ...

证券代码：300786 证券简称：国林科技 公告编号：2024-114 青岛国林科技集团股份有限公司 股票交易异常波动公告 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。 特别风险提示：公司当前市盈率为-129.12，中证指数发布的"专用设备制 造业"的最新静态市盈率为 29.99，公司市盈率与行业平均水平差异较大。公司 郑重提醒投资者注意：投资者应充分了解股票市场风险及本公司在定期报告等已 披露文件中披露的风险因素，注意风险，审慎决策，理性投资。 一、股票交易异常波动的具体情况 青岛国林科技集团股份有限公司（以下简称"公司"）股票（证券简称"国 林科技"，证券代码：300786）连续 2 个交易日（2024 年 12 月 3 日、2024 年 12 月 4 日）的收盘价格涨幅偏离值累计超过 30％，根据深圳证券交易所相关规 定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况说明 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、公司控股股东、 ...

Event Details - The event will be held online, allowing investors to participate remotely [2] - Investors can access the event through the China Securities Journal's website (https://www.cs.com.cn) [2] - The event is scheduled for November 28, 2024, from 15:00 to 17:00 [2] Company Representatives - The company's Board Secretary and Vice President, Ms. Hu Wenjia, will participate in the online exchange [2] - The company's CFO, Ms. Liu Yanlu, will also participate in the online exchange [2] Discussion Topics - The event will cover topics such as corporate governance, development strategies, and operational status [2] - Discussions will also include financing plans, equity incentives, and sustainable development [2] Organizers - The event is jointly organized by the Qingdao Securities Regulatory Bureau and the Qingdao Listed Companies Association [2]

Summary of Conference Call Records Company and Industry Involved - The conference call primarily discusses the semiconductor industry and the company's operations within it, particularly focusing on the application and maintenance of ozone products and other semiconductor-related technologies. Key Points and Arguments Semiconductor Product Development and Market Strategy - The company is set to achieve clear conclusions and results regarding product validation in the semiconductor sector by next year, indicating a strong focus on product application and market promotion [1] - The company is expanding its maintenance and repair services for imported equipment, collaborating with original equipment manufacturers (OEMs) and other partners, which is progressing faster than the sales of new equipment [1] - The company is pursuing a dual strategy for market promotion: promoting its own products and leveraging repair services to establish partnerships [1] Trends in Ozone Application - The application of ozone in various processes is expanding beyond high-end processes to include mid and low-end applications, indicating a growing acceptance and utilization of ozone technology in the semiconductor industry [2] - The company anticipates that the use of ozone will continue to grow as it becomes integrated into more manufacturing processes, such as wafer cleaning and polishing [2][3] Financial Performance and Market Conditions - The company has conducted internal assessments indicating that to achieve breakeven, production capacity must reach at least 80%, given the current low pricing environment for key products [4] - There is an expectation of a market recovery, with potential price stabilization and increased demand in the downstream market, which could lead to improved financial performance next year [5] - The company has noted a significant decline in sales of formic acid products due to procurement issues in the oil and petrochemical sectors, which are expected to stabilize next year [6] Environmental and Regulatory Factors - The company is observing a stable order intake, with expectations of increased demand for environmental projects in certain regions, particularly in the western parts of China, due to regulatory updates and the need for equipment upgrades [7][8] - The company is facing challenges with delayed project approvals and funding from government entities, impacting revenue recognition [7] Domestic Market Dynamics and Competition - The urgency for domestic semiconductor equipment and materials has increased, driven by supply chain stability and cost considerations, particularly following disruptions in the supply of materials from U.S. suppliers [10][11] - The company is positioned to benefit from the shift towards domestic production, with a focus on maintaining competitive pricing and supply chain reliability [20][21] Technological Advancements and R&D - The company emphasizes its self-developed technology as a core competitive advantage, allowing for better control over product quality and cost [21][22] - The development of key components for semiconductor equipment is complex and requires significant R&D investment, which the company is well-positioned to undertake due to its extensive experience in the industry [22] Market Potential and Future Outlook - The company estimates a market potential of approximately 1-2 billion for its products, with expectations of rapid growth in demand from existing and new customers [17][18] - The company is optimistic about achieving significant revenue growth following the completion of domestic validation processes for its semiconductor products [23] Other Important but Possibly Overlooked Content - The company is closely monitoring the competitive landscape, particularly the actions of MKS and Japanese suppliers, which could impact the pace of domestic market development [19][20] - There is a recognition of the need for ongoing technological innovation and adaptation to maintain a leading position in the rapidly evolving semiconductor market [22]

第四条 公司控股股东及实际控制人不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 青岛国林科技集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范青岛国林科技集团股份有限公司（以下简称"公司"）选聘 会计师事务所行为，提高财务信息质量，切实维护股东利益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会计师事务 所管理办法》等法律法规及《青岛国林科技集团股份有限公司章程》（以下简称 "《公司章程》"）的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规的要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，视重要性 程度可参照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不 得在董事会、股东大会审议批准前聘任会计师事务所开展审计业务。 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人 ...

证券代码：300786 证券简称：国林科技 公告编号：2024-111 青岛国林科技集团股份有限公司 关于 2024 年前三季度计提减值准备的公告 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、误导性陈述或者重大遗漏。 青岛国林科技集团股份有限公司（以下简称"公司"）根据《企业会计准则》 及公司会计政策等相关规定，对 2024 年 1-9 月公司合并报表范围内可能发生减 值迹象的资产进行了全面检查和减值测试。根据《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》以及《公司章程》的相关规定， 本次计提减值准备事项已经公司董事会审计委员会审议通过，无需提交公司董事 会、股东大会审议。现将相关情况公告如下： 一、本次计提减值准备情况概述 | 单位：元 | | --- | | 项目 | 期初金额 | 计提减值准备 | 收回/转回 | 转销/核销 | 期末余额 | | --- | --- | --- | --- | --- | --- | | 应收票据 | 121,430.00 | -100,033.55 | | | 21,396.45 | | 应收账款 | 65, ...

1、审议通过《关于公司2024年第三季度报告的议案》 证券代码：300786 证券简称：国林科技 公告编号：2024-110 青岛国林科技集团股份有限公司 第五届监事会第七次会议决议公告 本公司及监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 性陈述或者重大遗漏。 经审议，监事会认为：公司编制和审核《青岛国林科技集团股份有限公司2024 年第三季度报告》的程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。具体内容详见同日刊载于巨潮资讯网（http://www.cninfo.com.cn） 的《2024年第三季度报告》。 一、监事会会议召开情况 青岛国林科技集团股份有限公司（以下简称 "公司"）第五届监事会第七 次会议于2024年10月29日在公司会议室以现场方式召开。本次会议通知已于2024 年10月25日以邮件方式发出。本次会议应出席监事3名，实际出席监事3名，董事 会秘书兼副总经理胡文佳列席了本次会议，会议由监事会主席段玮主持。本次会 议的召集、召开及审议程序符合《中华人民共和国公司法》（以下 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 134.9 million, a 6.24% increase year-over-year, while year-to-date revenue reached RMB 345.3 million, up 31.35% compared to the same period last year[3] - Net profit attributable to shareholders for the third quarter was RMB -10.65 million, a significant decrease of 655.79% year-over-year, with year-to-date net profit at RMB -35.33 million, down 671.86%[3] - Total operating revenue for the quarter reached 345.33 million yuan, an increase from 262.90 million yuan in the same period last year[16] - Net profit attributable to the parent company's owners was 316.48 million yuan, down from 351.81 million yuan in the previous period[16] - Net profit attributable to parent company shareholders was -35,333,346.96 yuan, a significant decrease compared to -4,577,678.81 yuan in the same period last year[17] - Sales revenue from goods and services was 421,325,865.52 yuan, an increase from 370,836,979.56 yuan in the previous year[19] - Basic earnings per share were -0.19 yuan, compared to -0.02 yuan in the same period last year[18] Cash Flow and Financial Position - Operating cash flow for the third quarter was RMB -11.02 million, a 772.27% decrease year-over-year, while year-to-date operating cash flow was RMB -39.16 million, down 640.72%[3] - Net cash flow from operating activities decreased by 556.67% to RMB -34.18 million, mainly due to slower cash inflows from sales compared to cash outflows for purchases[9] - Net cash flow from financing activities dropped by 92.98% to RMB 2.39 million, primarily due to the company's stock repurchase activities[9] - Cash flow from operating activities was -34,183,808.79 yuan, a decline from 7,485,386.52 yuan in the previous year[19] - Cash flow from financing activities was 2,391,892.86 yuan, a decrease from 34,091,003.70 yuan in the same period last year[20] - Total cash and cash equivalents at the end of the period were 112,599,166.94 yuan, down from 238,678,552.68 yuan[20] - Cash outflow from investment activities was -36,488,836.40 yuan, an improvement from -60,120,481.49 yuan in the previous year[19] - The company received 116,370,653.46 yuan in loans, a substantial increase from 10,000,000.00 yuan in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.75 billion, a slight decrease of 0.91% compared to the end of the previous year[3] - Total assets at the end of the quarter were 1.748 billion yuan, a slight decrease from 1.764 billion yuan at the beginning of the period[15] - Total liabilities at the end of the quarter were 553.88 million yuan, up from 497.82 million yuan at the beginning of the period[15] - The company's monetary funds decreased to 113.30 million yuan from 181.99 million yuan at the beginning of the period[14] - Accounts receivable increased to 181.03 million yuan from 170.14 million yuan at the beginning of the period[14] - Inventory increased to 427.04 million yuan from 370.51 million yuan at the beginning of the period[15] - Total liabilities increased significantly, with interest expenses rising to 5,560,571.07 yuan from 3,888,460.15 yuan[17] Borrowings and Investments - The company's short-term borrowings increased by 2,287.87% to RMB 31.96 million, primarily due to new short-term loans[7] - Long-term borrowings surged by 770.59% to RMB 74 million, driven by new long-term loans[7] - The company's investment in fixed assets, particularly in subsidiary equipment installation and renovation, increased by 1,082.49% to RMB 6.14 million[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 15,400[10] - Ding Xiangpeng holds 23.68% of the shares, totaling 43,570,280 shares[10] - Shanghai Chiyue Investment Co., Ltd. - Chiyue No. 8 Private Securities Investment Fund holds 4.33% of the shares, totaling 7,972,936 shares[10] - Wang Haiyan holds 1.88% of the shares, totaling 3,453,600 shares[10] - Wang Chengbao holds 1.77% of the shares, totaling 3,251,700 shares[10] - Zhang Lei holds 1.41% of the shares, totaling 2,601,000 shares[10] - Zhu Ruoying holds 1.01% of the shares, totaling 1,859,138 shares[10] - Su Zhenhai holds 0.95% of the shares, totaling 1,754,343 shares[10] - Wang Wei holds 0.63% of the shares, totaling 1,156,360 shares[10] - The company repurchased 2,404,980 shares, accounting for 1.31% of the total shares[11] Operational and Strategic Developments - The company's inventory write-downs led to a significant increase in asset impairment losses, which rose by 4,551.12% to RMB -24.73 million[8] - The company completed the absorption and merger of two wholly-owned subsidiaries, Guolin Fluid and Guolin New Energy, to optimize resource integration[13] - The EU initiated an anti-dumping investigation on glyoxylic acid originating from China, which may impact the company's related business[13] - R&D expenses increased to 15,059,102.69 yuan from 14,426,033.20 yuan, indicating continued investment in innovation[17]

证券代码：300786 证券简称：国林科技 公告编号：2024-109 青岛国林科技集团股份有限公司 第五届董事会第七次会议决议公告 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 性陈述或者重大遗漏。 一、董事会会议召开情况 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 青岛国林科技集团股份有限公司（以下简称"公司"或"国林科技"）第五 届董事会第七次会议于2024年10月29日在公司会议室以现场结合通讯方式召开。 本次会议通知已于2024年10月25日以邮件方式发出。本次会议应出席董事9人， 实际出席董事9人，董事徐洪魁先生以通讯方式参加，公司监事、高级管理人员 列席了本次会议，会议由董事长丁香鹏先生主持。本次会议的召集、召开及审议 程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、《青岛国林 科技集团股份有限公司章程》（以下简称"《公司章程》"）以及有关法律、法 规的规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司2024年第三季度报告的议案》 公司董事会在全面审阅《2024年第三季度报告》后，一致认为：公司2024 年第三 ...