证券代码：301372 证券简称：科净源 公告编号：2025-057 北京科净源科技股份有限公司 北京科净源科技股份有限公司（以下简称"公司"）第五届董事会第二十三 次会议于 2025 年 12 月 5 日在公司会议室以现场结合通讯的方式召开，会议通知 于 2025 年 12 月 2 日以专人送达、电话通知、电子邮件等方式发出。本次会议由 董事长葛敬先生召集并主持，会议应出席董事 7 人，实际出席董事 7 人，其中董 事李崇新、董事翟婷、独立董事申嫦娥、独立董事曹春芬、独立董事王凯军以通 讯方式出席会议。公司部分高级管理人员列席了本次会议。 本次会议的召集、召开符合相关法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，形成以下决议： 1、审议通过《关于续聘 2025 年度审计机构的议案》 董事会同意续聘大信会计师事务所（特殊普通合伙）为公司 2025 年度审计机 构，负责公司 2025 年度财务报告审计和内部控制审计工作，聘期一年，自公司股 东会审议通过之日起生效。董事会提请公司股东会授权公司管理层根据公司 2025 年度具体的审计工作量及市场情况等 ...

Group 1 - The core viewpoint of the article is that 科净源 (SZ 301372) held its 23rd meeting of the 5th board of directors on December 5, 2025, to discuss the reappointment of the auditing firm for the fiscal year 2025 [1] - For the fiscal year 2024, the revenue composition of 科净源 is reported to be 98.92% from the water treatment industry and 1.08% from other businesses [1] - As of the report date, the market capitalization of 科净源 is 1.8 billion yuan [1]

Core Viewpoint - The stock of Beijing KJY Technology Co., Ltd. has experienced fluctuations, with a year-to-date increase of 41.14% and a recent decline of 2.02% on November 12, 2023, indicating volatility in investor sentiment and market performance [1][2]. Company Overview - Beijing KJY Technology Co., Ltd. was established on September 26, 2000, and went public on August 11, 2023. The company specializes in water environment governance, providing water treatment products, comprehensive governance solutions, and project operation services [2]. - The revenue composition of the company includes: 35.63% from water treatment products, 34.71% from project operation services, 29.04% from comprehensive water environment governance, and 0.61% from other business [2]. - The company is categorized under the environmental protection industry, specifically in water management and governance, and is associated with concepts such as micro-cap stocks, small-cap stocks, wastewater treatment, energy conservation, and new urbanization [2]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 242 million yuan, representing a year-on-year growth of 39.72%. The net profit attributable to the parent company was 15.97 million yuan, reflecting a significant increase of 141.06% [2]. - As of October 31, the number of shareholders was 9,500, a decrease of 1.28% from the previous period, while the average circulating shares per person increased by 1.29% to 4,333 shares [2]. Stock Performance - On November 12, 2023, the stock price was reported at 28.61 yuan per share, with a trading volume of 33.93 million yuan and a turnover rate of 2.84%. The total market capitalization stood at 1.962 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on July 30, where it recorded a net buy of -16.67 million yuan [1].

Core Viewpoint - The stock price of KJYuan (301372.SZ) has declined by 4.24% to 29.13 yuan, indicating a significant drop since its IPO [1] Group 1: IPO Details - KJYuan was listed on the Shenzhen Stock Exchange's ChiNext board on August 11, 2023, with an initial public offering of 17,142,858 shares at a price of 45.00 yuan per share [1] - On its first trading day, KJYuan's stock reached a peak price of 128.00 yuan [1] - Currently, the stock is in a state of decline, having fallen below its IPO price [1] Group 2: Fundraising and Financials - The total amount raised from the IPO was 77,142.86 million yuan, with a net amount of 62,879.12 million yuan after deducting issuance costs [1] - The net fundraising amount is 25,896.13 million yuan less than the original plan of 88,775.25 million yuan [1] - The total issuance costs amounted to 14,263.74 million yuan, which includes underwriting fees of 11,262.86 million yuan [1]

Core Viewpoint - As of October 20, 2025, the number of shareholders for KJY (stock code: 301372) is reported to be 9,623 [1] Company Summary - KJY has engaged with investors through an interactive platform, providing updates on shareholder numbers [1]

Core Insights - The company, 科净源 (301372.SZ), reported a revenue of 242 million yuan for the first three quarters of 2025, representing a year-on-year increase of 39.72% [1] - The net profit attributable to shareholders reached 15.97 million yuan, showing a significant year-on-year growth of 141.06% [1] Financial Performance - Revenue for the first three quarters: 242 million yuan, up 39.72% year-on-year [1] - Net profit attributable to shareholders: 15.97 million yuan, up 141.06% year-on-year [1]

证券代码：301372 证券简称：科净源 公告编号：2025-053 北京科净源科技股份有限公司 关于使用部分闲置募集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。 重要内容提示： 二、募集资金使用情况 根据《北京科净源科技股份有限公司首次公开发行股票并在创业板上市招股 说明书》披露的募投项目资金使用计划，公司第五届董事会第二次会议、第五届 监事会第二次会议审议通过《关于调整部分募集资金投资项目拟投入募集资金金 额的议案》，公司第五届董事会第三次会议、第五届监事会第三次会议及公司 2023 年第一次临时股东大会审议通过《关于调整部分募投项目投资总额的议案》，以 及公司第五届董事会第十八次会议和第五届监事会第十四次会议审议通过《关于 使用自有资金对部分募投项目追加投资并调整建设内容的议案》，公司对部分募 投项目投资总额以及拟投入募集资金金额进行了调整，调整后的募投项目情况如 下： | 单位：万元 | | --- | 1、投资种类：安全性高、流动性好的低风险保本型理财产品。 2、投资金额：北京科净源科技股份有限公司（以下简称"公司"）拟使用 ...

证券代码：301372 证券简称：科净源 公告编号：2025-054 北京科净源科技股份有限公司 第五届董事会第二十二次会议决议公告 1、审议通过《关于<2025 年第三季度报告>的议案》 经审议，董事会认为：公司《2025 年第三季度报告》符合法律、行政法规、 中国证券监督管理委员会和深圳证券交易所的规定，报告内容真实、准确、完整 地反映了公司 2025 年前三季度的经营情况，不存在虚假记载、误导性陈述或者重 大遗漏。 董事会审计委员会对本议案发表了同意的审查意见。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年第三季度报告》。 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。 一、董事会会议召开情况 北京科净源科技股份有限公司（以下简称"公司"）第五届董事会第二十二 次会议于 2025 年 10 月 28 日在公司会议室以现场结合通讯的方式召开，会议通知 于 2025 年 10 月 22 日以专人送达、电话通知、电子邮件等方式发出。本次会议由 董事长葛敬先生召集并主持，会议应出席董事 7 人，实际出席 ...

国联民生证券承销保荐有限公司 由于募集资金投资项目建设需要一定周期，根据募集资金投资项目建设进度， 部分募集资金将会出现暂时闲置的情况。本次使用部分闲置募集资金进行现金管 理是在确保公司募投项目所需资金和保证募集资金安全的前提下进行的，不存在 变相改变募集资金用途的行为，不会影响公司募集资金投资项目的正常建设。 关于北京科净源科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 国联民生证券承销保荐有限公司（以下简称"保荐人"或"国联民生承销保 荐"）作为北京科净源科技股份有限公司（以下简称"科净源"或"公司"）首 次公开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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》等有关 规定，就公司拟使用部分闲置募集资金进行现金管理事项进行了核查，核查情况 及核查意见具体如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意北京科净源科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2023]1205 号）同意，并经深圳证券交易所同 ...

Core Insights - The company reported a third-quarter revenue of 92.7754 million yuan, representing a year-on-year increase of 74.57% [1] - The net profit for the third quarter was 3.1418 million yuan, showing a year-on-year growth of 167.67% [1] - For the first three quarters, the total revenue reached 242 million yuan, which is a year-on-year increase of 39.72% [1] - The net profit for the first three quarters amounted to 15.9718 million yuan, reflecting a year-on-year growth of 141.06% [1]