证券代码：920098 证券简称：科隆新材 公告编号：2025-065 陕西科隆新材料科技股份有限公司 2024 年年度权益分派实施公告 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。 陕西科隆新材料科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 2.700000 元。 （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 扣代缴所得税，由纳税人在所得发生地缴纳。 二、权益登记日与除权除息日 本次权益分派基准日合并报表归属于母公司的未分配利润为 286,062,802.00 元，母公司未分配利润为 249,050,018.32 元。本次权益分派共计派发现金红利 24,396,110.70 元。 一、权益分派方案 1、本公司 202 ...

Group 1 - Aike Technology (688092.SH) shareholders plan to reduce their holdings by up to 826,906 shares, accounting for 1.00% of the total share capital within three months after 15 trading days from the announcement [1] - Aike Cyber (688719.SH) executives plan to reduce their holdings by up to 2.1927% of the total share capital, totaling 2,530,000 shares within three months after 15 trading days from the announcement [1] - Anpeilong (301413.SZ) shareholders plan to reduce their holdings by up to 2,952,058 shares, representing 3% of the total share capital [1] Group 2 - Chaohongji (002345.SZ) shareholders plan to reduce their holdings by up to 26,655,380 shares, accounting for 3% of the total share capital within three months after 15 trading days from the announcement [2] - Chunguang Technology (603657.SH) plans to reduce its holdings by up to 1,000,000 shares, representing 0.73% of the total share capital [2] - Dahongli (300865.SZ) controlling shareholder plans to reduce his holdings by 136,150 shares, accounting for 1.4230% of the total share capital [2] Group 3 - Electric Link Technology (300679.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 15,000 to 78,000 shares [2] - Guangge Technology (688450.SH) shareholders plan to reduce their holdings by a total of 990,000 shares, representing 1.50% of the total share capital [2] - Guorui Technology (300600.SZ) shareholders plan to reduce their holdings by 8,827,034 shares, accounting for 3% of the total share capital [3] Group 4 - Hailier (603639.SH) shareholders plan to reduce their holdings by up to 1,200,000 shares, representing 1% of the total share capital [3] - Haotong Technology (301026.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 20,965 to 47,250 shares [3] - Huamao Logistics (603128.SH) executives have reduced their holdings by 272,000 shares, while other executives did not reduce their holdings [3] Group 5 - Jiamei Packaging (002969.SZ) shareholders plan to reduce their holdings by a total of 9,483,239 shares, accounting for 1.00% of the total share capital [4] - Jiangsu Boyun (301003.SZ) shareholders plan to reduce their holdings by up to 971,333 shares through centralized bidding and 1,942,666 shares through block trading [4] - Jinchicken Co., Ltd. (300798.SZ) shareholders plan to reduce their holdings by 14,000,000 shares, representing 2.99% of the total share capital [4] Group 6 - Jingfang Technology (603005.SH) shareholders plan to reduce their holdings by up to 13,043,400 shares, accounting for 2% of the total share capital [5] - Jingjin Electric (688280.SH) shareholders plan to reduce their holdings through centralized bidding or block trading [5] - Kolon New Materials (920098) shareholders have not implemented reductions, while another shareholder reduced holdings by 651,667 shares, representing 0.8014% of the total share capital [5] Group 7 - Liangpinpuzi (603719.SH) shareholders plan to reduce their holdings by 4,010,000 shares, accounting for 1% of the total share capital [6] - Mike Audi (300341.SZ) executives plan to reduce their holdings by 546,350 shares, representing 0.11% of the total share capital [6] - Pinwa Food (300892.SZ) shareholders reduced their holdings by 711,300 shares, accounting for 0.72% of the total share capital [6] Group 8 - Qiu Le Seed Industry (831087.BJ) shareholders plan to reduce their holdings by up to 3,300,000 shares, representing no more than 1.9975% of the total share capital [6] - Qiu Tianwei (300939.SZ) shareholders reduced their holdings by 1,100,000 shares, accounting for 0.93% of the total share capital [6] - Rejing Bio (688068.SH) shareholders plan to reduce their holdings by 1,800,000 shares, representing 1.9416% of the total share capital [7] Group 9 - Saike Xide (688338.SH) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 250,000 to 235,000 shares [7] - Wancheng Group (300972.SZ) executives plan to reduce their holdings through centralized bidding [7] - Wentai Technology (600745.SH) shareholders plan to reduce their holdings by up to 24,891,577 shares through block trading and 12,445,788 shares through centralized bidding [7] Group 10 - Xiechuang Data (300857.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 10,500 to 18,900 shares [8] - Xinhongze (002836.SZ) controlling shareholder reduced holdings by 1,895,300 shares, decreasing ownership from 63.74% to 62.91% [8] - Panda Dairy (300898.SZ) shareholders reduced their holdings by 884,470 shares, accounting for 0.7133% of the total share capital [8] Group 11 - Oat Technology (688312.SH) controlling shareholder plans to reduce holdings by up to 2,912,000 shares, representing no more than 2% of the total share capital [9] - Youningwei (301166.SZ) shareholders plan to reduce their holdings by 1,208,500 shares, accounting for 1.41% of the total share capital [9] - Yuhua Tian (300815.SZ) shareholders plan to reduce their holdings by up to 23,915,520 shares, representing no more than 6.00% of the total share capital [9] Group 12 - Zhangzidao (002069.SZ) shareholders plan to reduce their holdings by up to 7,111,000 shares, accounting for no more than 1% of the total share capital [9] - Zhishang Technology (301486.SZ) shareholders reduced their holdings by 1,245,300 shares, accounting for 0.9677% of the total share capital [10] - Zhongjing Electronics (002579.SZ) shareholders plan to reduce their holdings by up to 6,000,000 shares through centralized bidding or block trading [10]

陕西科隆新材料科技股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日收到股东新余秉鸿创业投资管理中心（有限合伙）（以下简称"新余秉鸿"） 出具的《股份减持进展告知函》，新余秉鸿 2025 年 3 月 7 日至 2025 年 6 月 4 日期间通过集中竞价累计减持公司股份 601,667 股，持有公司股份比例从 2.2999%减少至 1.5601%，新余秉鸿与公司持股 5%以上股东上海秉原旭股权投资 发展中心（有限合伙）（以下简称"上海秉原"）为一致行动人，新余秉鸿与一 致行动人上海秉原合计持有公司股份比例从 7.6282%减少至 6.8883%，权益变动 触及 1%整数倍的情形。现将其有关权益变动情况公告如下： 陕西科隆新材料科技股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 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。 证券代码：920098 证券简称：科隆新材 公告编号：2025-063 | 1、基本情况 | | | | | | | | | | --- | --- | ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-064 陕西科隆新材料科技股份有限公司 持股 5%以上股东减持股份结果公告 （二） 本次减持事项是否与股东此前已披露的计划、承诺一致 √是 □否 （三） 减持时间区间届满，是否未实施减持 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 宁波合恩 | 持股 5%以 | 6,234,413 | 7.6665% | 北交所上市前取得 | | 伟业创业 | 上股东 | | | | | 投资合伙 | | | | | | 企业（有限 | | | | | | 合伙） | | | | | | 新余秉鸿 | 持股 5%以 | 1,870,324 | 2.2999% | 北交所上市前取得 | | 创业投资 | | | | | | 管理中心 | 上股东的一 | | | | | (有限合 | 致行动 ...

Core Viewpoint - The article discusses the performance of newly listed stocks (次新股) during the recent adjustment periods of the North Exchange 50 Index (北证50), questioning whether these stocks can provide investment opportunities in a weak market environment. Group 1: Market Performance Analysis - The North Exchange 50 Index has experienced five adjustment periods in the last two years, with varying degrees of decline, including -11.67%, -18.91%, -5.05%, -11.38%, and -4.60% during these periods [3][9]. - In the first adjustment period (2024.11.8 to 2024.11.28), the average return of five newly listed stocks was -2.54%, significantly outperforming the index [4][9]. - In the second period (2024.12.10 to 2025.1.06), the index fell by -18.91%, while the average return of seven newly listed stocks was -20.33%, indicating a lack of resilience compared to the index [6][9]. - The third period (2025.1.17 to 2025.2.5) saw the index decline by -5.05%, with newly listed stocks averaging a drop of -4.75%, again showing no superior performance [7][9]. - In the fourth period (2025.3.18 to 2025.4.3), the index fell by -11.38%, while newly listed stocks averaged a decline of -16.35% [9]. - The fifth period (2025.4.23 to 2025.4.29) had the index down by -4.60%, with newly listed stocks declining by -11.59%, further confirming the trend of underperformance [9]. Group 2: Factors Influencing Newly Listed Stocks - The significant outperformance of newly listed stocks in the first adjustment period was attributed to the strong performance of a specific stock, 聚星科技, which saw consecutive price increases following its listing [11][14]. - The article suggests that the initiation of a rally in newly listed stocks often depends on the performance of a new stock on its second trading day, which can lead to a broader positive impact on other newly listed stocks [14][16]. - It is noted that when a newly listed stock exceeds market expectations on its first trading day, it can positively influence the performance of nearby newly listed stocks, although this effect is limited in a declining market [15][16].

Core Viewpoint - The controlling shareholder of Zhongyuan Expressway successfully completed its first share buyback plan, reflecting confidence in the company's value and future development [2][4][6]. Group 1: Share Buyback Details - From November 20, 2024, to May 20, 2025, the controlling shareholder, Henan Transportation Investment Group, increased its stake by 38.69 million shares, accounting for 1.72% of the total share capital, with a total investment of 160 million yuan [2][4]. - This buyback is the first since Zhongyuan Expressway's listing in 2003, aimed at boosting investor confidence and ensuring the company's stable development [2][4][6]. - Prior to the buyback, the controlling shareholder held 1.013 billion shares, representing 45.09% of the total share capital [4]. Group 2: Financial Performance - In 2024, Zhongyuan Expressway reported operating revenue of 6.969 billion yuan, a year-on-year increase of 22.2%, and a net profit of 880 million yuan, up 6.27% [2][10]. - The company faced a decline in toll revenue, which fell by 1.459 billion yuan, or 3.45%, due to adverse weather and increased holiday traffic [9][10]. - Investment income surged to 331 million yuan, marking a significant increase of 158.8% [9][10]. Group 3: Dividend Policy - Since its listing, Zhongyuan Expressway has distributed a total of 4.233 billion yuan in cash dividends (tax included) [3][11]. - The company plans to maintain a dividend payout ratio of no less than 40% over the next three years, with a proposed cash dividend of 1.7 yuan per 10 shares for the 2024 fiscal year [3][11].

Group 1: Financial Performance - In 2024, revenue from rubber and plastic new materials increased by 3.43%, with a gross margin growth of 0.71% [4] - The company's short-term borrowings decreased by 68.07%, while cash funds increased by 226.51%, enhancing short-term solvency [7] - The company raised 242 million CNY through the Beijing Stock Exchange for projects, with a debt ratio of 18.59%, indicating financial stability [9] Group 2: Research and Development - R&D expenses increased by 24.62% in 2024, with no capitalization of these expenses [6] - Four new models of coal mine auxiliary transport equipment were developed, along with six specifications of aerospace hydraulic hoses [6] Group 3: Market and Client Development - The company deepened cooperation with major clients like Shaanxi Coal Group (37.7% share) and added 12 new military clients [10] - The company is enhancing its value chain through equipment leasing and maintenance services, which increases customer loyalty [11] Group 4: Strategic Goals - The core strategy is the "one body, two wings" approach, focusing on R&D of rubber and plastic materials while expanding into high-end markets like military and wind power [12] - The company aims to provide customized products to the coal industry and extend its service chain in manufacturing, maintenance, and leasing [12] Group 5: Environmental and Technological Initiatives - Development of environmentally friendly hydraulic seals and intelligent systems for coal mine equipment is underway [8] - A 60-ton pure electric shovel truck has been developed, accelerating the layout of intelligent and green products [8]

2024 年年度股东会决议公告 证券代码：920098 证券简称：科隆新材 公告编号：2025-060 陕西科隆新材料科技股份有限公司 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：公司董事长邹威文先生 6.召开情况合法合规的说明： 本次股东会召集、召开、议案的审议程序符合《公司法》《证券法》等法律 法规、部门规章、规范性文件和《公司章程》的有关规定。 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 15 日 2.会议召开地点：公司综合楼四楼会议室 （二）会议出席情况 出席和授权出席本次股东会的股东共 23 人，持有表决权的股份总数 49,354,498 股，占公司有表决权股份总数的 60.69%。 其中通过网络投票参与本次股东会的股东共 5 人，持有表决权的股份总数 6,696,942 股，占公司有表决权股份总数的 8.24%。 （三）公司董事、监事、高级管理人员出席或列席股东 ...

北京市嘉源律师事务所 关于陕西科隆新材料科技股份有限公司 2024 年年度股东会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI' AN 致:陕西科隆新材料科技股份有限公司 北京市嘉源律师事务所 关于陕西科隆新材料科技股份有限公司 2024 年年度股东会的法律意见书 嘉源(2025) -04-294 北京市嘉源律师事务所(以下简称"本所")接受陕西科隆新材料科技股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行政 法规、部门规章、规范性文件(以下简称"法律法规")以及《陕西科隆新材料科 技股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师 对公司 2 ...

Core Insights - The company, Kelong New Materials, has successfully established itself in the niche market of sealing materials, achieving nearly 500 million yuan in annual revenue and breaking international monopolies over 20 years [1][2] - Kelong New Materials has built a competitive moat through its unique rubber and plastic material technology, focusing on research and development of sealing materials, and has become a key player in the domestic coal mining and machinery sectors [2][4] Business Overview - Kelong New Materials specializes in the research, production, and sales of hydraulic combination sealing components and hydraulic hoses, as well as the design and manufacturing of auxiliary transportation equipment for coal mines [2][4] - The company has developed over 200 types of rubber and plastic material formulations, enabling it to produce customized, high-performance sealing systems and hoses for various industries, including military and high-speed rail [4][6] Market Position - The company has gradually replaced international brands like Helleit and Manuli in the coal mining sector, becoming a primary choice for domestic coal mine and machinery clients [5] - Kelong New Materials has established long-term partnerships with leading companies in the coal and machinery industries, enhancing its market presence and reliability [6] Financial Performance - In 2024, the company reported a revenue increase of 9.46% to 483.46 million yuan, with net profit rising by 4.25% to 86.91 million yuan [11][12] - The core business segments, including rubber and plastic materials and auxiliary transportation equipment, saw significant growth in revenue and gross margins, indicating strong operational performance [11][12] Future Growth Potential - The demand for hydraulic sealing components and hoses is expected to grow alongside the expansion of the hydraulic equipment market, driven by new machinery and maintenance needs [15][17] - The coal mining auxiliary transportation equipment market is projected to reach 179.8 billion yuan from 2023 to 2025, indicating substantial growth opportunities for Kelong New Materials [17] - The company's strategic focus on military applications and high-speed rail further diversifies its revenue streams and enhances growth prospects [6][18]