证券代码：300912 证券简称：凯龙高科 公告编号：2024-024 凯龙高科技股份有限公司 第四届监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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）第四届监事会第 七次会议通知于 2024 年 4 月 19 日以书面、电话及邮件等方式向各位监事发出， 会议于 2024 年 4 月 24 日以现场方式召开。本次会议由监事会主席魏宗洋先生召 集并主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开及 表决程序符合《公司法》及《公司章程》等法律法规、部门规章、规范性文件的 有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真讨论，全体监事同意，审议如下决议： （一）审议通过了《关于<2023 年度公司监事会工作报告>的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年度监事会工作报告》。 本议案尚需提交公司 2023 年年度股东大会审议。 表决结果：3 票同意，0 票反对，0 票 ...

证券代码：300912 证券简称：凯龙高科 公告编号：2024-029 凯龙高科技股份有限公司 关于回购注销 2023 年限制性股票激励计划 部分限制性股票的公告 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。 根据凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）2023 年 第一次临时股东大会的授权，公司于 2024 年 4 月 24 日召开了第四届董事会第十 一次会议和第四届监事会第七次会议，审议通过了《关于回购注销 2023 年限制 性股票激励计划部分限制性股票的议案》，现将有关事项公告如下： 一、本次激励计划已履行的相关审批程序 （一）2023 年 1 月 4 日，公司召开第三届董事会第二十五次会议，会议审 议通过了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请 股东大会授权董事会办理 2023 年限制性股票激励计划相关事宜的议案》等议案。 公司独立董事就本激励计划相关议案发表了独立意见。 同日，公司召开第三届监事会第二十四次会议，审议通过了《 ...

凯龙高科技股份有限公司 2023年度独立董事述职报告（袁银男） 各位股东及股东代表： 报告期内，本人作为凯龙高科技股份有限公司（以下简称"公司"或"凯龙 高科"）独立董事，严格按照《公司法》《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》 《上市公司独立董事管理办法》等法律法规以及《公司章程》《独立董事工作制 度》的有关规定，勤勉尽责，认真参加公司董事会和股东大会，审慎审议各项议 案，积极参与讨论并给出合理化建议，充分发挥了独立董事及各专门委员会的作 用，切实维护全体股东尤其是中小股东的利益。现就本人 2023 年度履职情况报 告如下： 一、基本情况 （一）独立董事工作履历及专业背景 本人袁银男，1959 年 3 月出生，中国国籍，无境外永久居留权，博士学历。 1987 年 6 月至 1992 年 6 月，任江苏工学院讲师、教研室副主任兼实验室主任； 1992 年 6 月至 1997 年 6 月，任江苏理工大学副教授、系副主任、副院长；1997 年 6 月至 2001 年 7 月，任江苏理工大学教授、汽车与交通工程学院院长、教务 处长；2001 ...

中国国际金融股份有限公司 关于凯龙高科技股份有限公司 2023 年度持续督导跟踪报告 | 保荐人名称：中国国际金融股份有限公司 | 被保荐公司简称：凯龙高科 | | --- | --- | | 保荐代表人姓名：李金华 | 联系电话：010-65051166 | | 保荐代表人姓名：李邦新 | 联系电话：010-65051166 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 2 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | ...

凯龙高科技股份有限公司 （一）独立董事工作履历及专业背景 本人孙新卫，1966 年出生，中国国籍，无境外永久居留权，专科学历，中 国注册会计师、资产评估师。历任江苏公证天业会计师事务所高级经理、合伙人； 远程电缆股份有限公司董事会秘书、副总经理；2016 年至今在无锡国经投资管 理有限公司任合伙人，主要从事私募基金的投资管理工作。目前同时担任无锡派 克新材料股份有限公司、无锡化工装备有限公司、无锡奥特维科技股份有限公司 独立董事。2017 年 3 月至 2023 年 5 月，任公司独立董事。 2023年度独立董事述职报告（孙新卫—已届满离任） 各位股东及股东代表： 本人作为凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）第三届 独立董事，于 2023 年 5 月 18 日届满离任。任职期间，本人严格按照《公司法》 《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》《上市公司独立董事管理办法》等法律 法规以及《公司章程》《独立董事工作制度》的有关规定，积极出席相关会议， 仔细审阅会议议案及相关材料，发挥专业优势并提出合理建议，发表独立客观的 ...

中国国际金融股份有限公司 关于凯龙高科技股份有限公司2023年度 募集资金存放与使用情况的核查报告 中国国际金融股份有限公司（以下简称"保荐机构"）作为凯龙高科技股份 有限公司（以下简称"凯龙高科"或"公司"）首次公开发行股票并在创业板上 市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》《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》等相关规定，对凯龙高科 2023 年度募集资 金存放与使用情况进行了审慎核查，发表如下核查报告： 一、公司募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证监会证监许可[2020]2692 号文《关于同意凯龙高科技股份有限公 司首次公开发行股票注册的批复》，并经深圳证券交易所同意，公司向社会公开 发行人民币普通股（A 股）股票 2,800 万股，每股发行价格 17.62 元，募集资金 总额 49,336.00 万元，扣除发行费用后，实际募集资金净额为 44,664.46 万元。上 述募集资金于 202 ...

凯龙高科技股份有限公司 关于公司第一期限制性股票激励计划第三个归属期 未满足归属条件的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 凯龙高科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开了第 四届董事会第十一次会议和第四届监事会第七次会议，审议通过了《关于公司第 一期限制性股票激励计划第三个归属期未满足归属条件的议案》。根据《公司 2023 年度审计报告》，公司第一期限制性股票激励计划首次授予的限制性股票 第三个归属期未满足归属条件，激励对象已获授但尚未归属的限制性股票第三个 归属期取消归属，并作废失效。具体情况如下： 证券代码：300912 证券简称：凯龙高科 公告编号：2024-028 （一）本激励计划拟授出的权益形式 本激励计划采用的激励形式为第二类限制性股票。 （二）激励对象获授的限制性股票分配情况 | 姓名 | | 国籍 | 职务 | 获授的限制性股 票数量（万股） | 占拟授予总 量的比例 | 占当前公司股 本总额的比例 | | --- | --- | --- | --- | --- | --- | --- | | ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,042,425,321.44, representing a 67.91% increase compared to ¥620,811,526.66 in 2022[21]. - Net profit attributable to shareholders was ¥9,361,512.77, a significant turnaround from a loss of ¥274,213,944.75 in the previous year, marking a 103.41% improvement[21]. - The net cash flow from operating activities improved to ¥51,228,007.15, compared to a negative cash flow of ¥216,422,754.72 in 2022, reflecting a 123.67% increase[21]. - The total assets of the company at the end of 2023 were ¥1,703,876,246.13, which is a 9.75% increase from ¥1,552,520,776.13 at the end of 2022[21]. - The basic earnings per share for 2023 was ¥0.08, recovering from a loss of ¥2.45 per share in 2022, indicating a 103.27% improvement[21]. - The company reported a total revenue of ¥1,001,908,678.66 from its main business after deducting unrelated income, compared to ¥598,998,875.46 in 2022[21]. - The weighted average return on net assets was 1.27%, a significant recovery from -29.52% in the previous year[21]. - In Q4 2023, the company achieved a net profit of ¥20,016,578.51, contrasting with a loss in Q3[23]. Governance and Compliance - The board of directors confirmed the accuracy and completeness of the financial report, ensuring no significant omissions or misleading statements[5]. - The report outlines the company's governance structure and compliance with regulations[5]. - The financial report is subject to audit by a registered accounting firm, ensuring transparency[10]. - The company has established a complete and independent business system, capable of operating independently from its controlling shareholder[151]. - The company maintains a high level of governance, complying with relevant laws and regulations, and ensuring transparency in its operations[142]. - The board of directors consists of 7 members, including 3 independent directors, meeting the requirements of the Company Law and relevant guidelines[145]. - The company has implemented a "Quality Return Double Improvement" action plan to enhance product quality and reduce service costs[140]. Market and Industry Trends - The automotive industry in China saw a production and sales volume of 30.16 million and 30.09 million vehicles in 2023, representing year-on-year growth of 11.6% and 12.0% respectively[33]. - The commercial vehicle sector achieved production and sales of 4.037 million and 4.031 million units, with year-on-year increases of 26.8% and 22.1%[35]. - The production and sales of new energy vehicles reached 9.587 million and 9.495 million units, marking a year-on-year growth of 35.8% and 37.9%[37]. - The company anticipates continued growth in the new energy vehicle market, supported by government policies and increasing consumer demand[37]. - The implementation of the National VI emission standard 6b on July 1, 2023, is expected to drive the upgrade of the fuel vehicle market and positively impact the automotive exhaust treatment sector[44]. Research and Development - The company has established a national-level enterprise technology center and has undertaken multiple key provincial and ministerial R&D projects, enhancing its competitive edge in the industry[49]. - The company specializes in catalyst research and industrialization, focusing on diesel and natural gas exhaust purification catalysts, and has established a provincial engineering technology research center[60]. - The company is focusing on technological innovation, with ongoing development of new products such as methanol fuel engine after-treatment systems in collaboration with universities[81]. - The company aims to enhance its product line in the new energy thermal management system by seeking collaborations within the industry chain[65]. Strategic Initiatives - The company plans to continue expanding its market presence and developing new technologies to enhance its product offerings[21]. - The company is actively expanding into overseas markets, implementing a "going global" strategy to enhance international presence[84]. - The company aims to enhance its market position through the development of new technologies and products related to exhaust treatment systems[121]. - The company is focusing on expanding its market presence and improving product offerings in response to competitive pressures[121]. Risk Management - The company faces no major risk factors that could severely impact its operational and financial status[5]. - Future plans and projections are not commitments to investors, highlighting the need for risk awareness[5]. - The company faces risks related to economic cycle fluctuations, particularly in the commercial vehicle sector, which is closely tied to macroeconomic conditions[134]. - The company is subject to risks from changes in industry policies, particularly regarding air pollution control and emissions standards, which may impact future development[135]. Employee and Management - The total number of employees at the end of the reporting period is 1,122, with 728 in the parent company and 394 in major subsidiaries[192]. - The company has established a salary system that aligns with its strategic goals and maintains competitiveness in the market[193]. - The company has implemented a performance evaluation scheme for senior management, approved by the board of directors[179]. - The company has faced significant management turnover, with several key executives, including the CFO and board secretary, resigning or being replaced during the reporting period[160]. Financial Strategy - The company reported a plan not to distribute cash dividends or issue bonus shares for the year[6]. - The company has committed to a total investment of 3,331.4 million for the purification key materials project, with a cumulative investment of 2,042.1 million[120]. - The company has permanently supplemented its working capital with a total of 165 million yuan from the raised funds, which were returned to the general account as of August 23, 2023[122]. - The company has completed several significant investments, with a focus on long-term growth and strategic partnerships[107].

证券代码：300912 证券简称：凯龙高科 公告编号：2024-023 凯龙高科技股份有限公司 经与会董事认真讨论，全体董事同意，审议如下决议： （一）审议通过了《关于<2023 年度公司总经理工作报告>的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于<2023 年度公司董事会工作报告>的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年度董事会工作报告》。 第四届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）第四届董事会第 十一次会议通知于 2024 年 4 月 14 日以书面、电话及邮件等方式向各位董事发 出，会议于 2024 年 4 月 24 日以现场及通讯的方式召开。本次会议由公司董事长 臧志成先生召集并主持，会议应出席董事 7 名，实际出席董事 7 名。本次会议的 召集、召开及表决程序符合《公司法》及《公司章程》等法律、法规、部门规章、 规范性文件的有关规定，会 ...

Financial Performance - The company's revenue for Q1 2024 was ¥174,756,744.24, a decrease of 44.80% compared to ¥316,598,101.62 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥32,254,599.78, a significant decline from a profit of ¥156,915.24 in the previous year, representing a decrease of 20,655.43%[5] - Total operating revenue for Q1 2024 was ¥174,756,744.24, a decrease of 44.7% compared to ¥316,598,101.62 in Q1 2023[26] - Net loss for Q1 2024 was ¥32,952,304.31, compared to a net profit of ¥156,915.24 in Q1 2023, indicating a significant decline in profitability[27] - The total comprehensive income attributable to the parent company for Q1 2024 was -32,254,599.78 CNY, compared to 156,915.24 CNY in the previous period[28] Cash Flow - The net cash flow from operating activities was -¥35,573,279.63, an improvement of 38.34% compared to -¥57,690,291.53 in the same period last year[5] - Cash inflow from operating activities totaled 247,181,742.44 CNY, up from 155,831,823.87 CNY year-over-year[30] - Total cash outflow from operating activities was 282,755,022.07 CNY, compared to 213,522,115.40 CNY in the previous period[30] - The net cash flow from investing activities was -16,208,000.62 CNY, a decrease from a positive cash flow of 15,256,977.92 CNY in the previous period[30] - The net cash flow from financing activities was 20,555,116.18 CNY, a decrease from 66,324,759.97 CNY in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,650,829,463.30, down 3.11% from ¥1,703,876,246.13 at the end of the previous year[5] - Total liabilities decreased slightly to ¥883,105,039.87 in Q1 2024 from ¥892,130,907.58 in Q1 2023, a decline of 1.3%[24] - The company's cash and cash equivalents at the end of the reporting period amounted to 155,921,429.11 RMB, down from 171,754,915.51 RMB at the beginning of the period[21] - The company's total current assets amounted to ¥819,422,526.92, down from ¥850,879,943.46 in the previous year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,710[12] - The company repurchased 1,000,700 shares, accounting for 0.87% of the total share capital, with a total transaction amount of 12,483,609 RMB[18] - The controlling shareholder proposed a share buyback to maintain company value and shareholder rights[17] - The company’s major shareholder, Zang Zhicheng, holds 31.81% of the shares, totaling 36,650,000 shares[12] - The company’s shareholding structure includes several significant shareholders, with the top ten holding a combined total of 52.64%[12] Expenses and Investments - Research and development expenses for Q1 2024 were ¥16,324,825.71, slightly down from ¥16,528,370.05 in Q1 2023, indicating a focus on maintaining R&D investment[27] - The company reported a significant increase in sales expenses to ¥9,733,736.78 in Q1 2024 from ¥8,575,596.08 in Q1 2023, reflecting a rise of 13.5%[27] - The company paid 43,321,045.96 CNY in employee compensation during Q1 2024, compared to 49,890,286.95 CNY in the previous period[30] Equity and Earnings - The equity attributable to shareholders decreased by 5.33% to ¥768,970,074.69 from ¥812,293,285.28 at the end of the previous year[5] - The company’s basic and diluted earnings per share were both -¥0.28, compared to ¥0.00 in the same period last year[5] - The company’s weighted average return on equity was -4.05%, a decrease of 4.07% from 0.02% in the previous year[5] - The company’s retained earnings showed a decline, with an accumulated deficit of ¥95,906,050.94 in Q1 2024 compared to ¥63,651,451.16 in Q1 2023[24] Inventory and Receivables - The company’s inventory increased to ¥233,155,873.73 in Q1 2024 from ¥212,233,444.30 in Q1 2023, an increase of 9.8%[23] - The company’s accounts receivable financing decreased by 75.89% to ¥13,896,055.39, primarily due to a reduction in bank acceptance bills[9] - The company’s accounts receivable notes stood at 15,617,752.00 RMB at the end of the reporting period, slightly up from 15,518,466.24 RMB at the beginning[21]