| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300587 | 天铁科技 | - 695.75万 | 4.07% | 125.77万 | 0.74% | -821.52万 | -4.81% | | 920098 | 科隆新材 | 263.93万 | 9.76% | -255.12万 | -9.43% | -158.38万 | -5.86% | | 002381 | 双箭股份 | 162.51万 | 2.84% | 48.65万 | 0.85% | -211.16万 | -3.69% | | 300320 海达股份 | | 161.47万 | 1.47% | 551.30万 | 5.02% | -712.77万 | -6.49% | | 920834 | 三维装备 | -16.60万 | -1.04% | -107.76万 | -6.73% | 89.99万 | 5.62% | | 920694 | 中裕科技 | -5 ...

陕西科隆新材料科技股份有限公司 证券代码：920098 证券简称：科隆新材 公告编号：2026-011 章 程 陕西科隆新材料科技股份有限公司章程 二〇二六年元月 第一章 总则 | | | | 第一节 | 股份发行 | | 5 | | --- | --- | --- | --- | | 第二节 | 股份增减和回购 | | 7 | | 第三节 | 股份转让 | | 8 | | 第一节 | 股东 | | 9 | | 第二节 | 控股股东和实际控制人 | | 12 | | 第三节 | 股东会的一般规定 | | 14 | | 第四节 | 股东会的召集 | | 19 | | 第五节 | 股东会的提案与通知 | | 21 | | 第六节 | 股东会的召开 | | 22 | | 第七节 | 股东会的表决和决议 | | 26 | | 第一节 | 董事 | | 30 | | 第二节 | 董事会 | | 34 | | 第三节 | 独立董事 | | 38 | | 第四节 | 董事会专门委员会 | | 41 | | 第一节 | 财务会计制度 | | 44 | | 第二节 | 内部审计 | | 47 | | 第三节 | 会计师事务所的 ...

证券代码：920098 证券简称：科隆新材 公告编号：2026-009 陕西科隆新材料科技股份有限公司 2026 年第一次临时股东会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 1 月 28 日 2.会议召开地点：公司综合楼四楼会议室 3.会议召开方式：现场投票和网络投票相结合 （三）公司董事、高级管理人员出席或列席股东会情况 1 二、议案审议情况 （一）审议通过《关于变更经营范围并修订<公司章程>的议案》 1.议案表决结果： 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《中华人民共和国公司法》《中 华人民共和国证券法》等法律法规、部门规章、规范性文件和《公司章程》的有 关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 15 人，持有表决权的股份总数 45,774,446 股，占公司有表决权股份总数的 56.28 ...

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 2026年第一次临时股东会的 法律意见书 源律师事务所 IA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 un里容 所 北京 BEIJING 上海 SHANGHAL·深圳 SHENZHEN 香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN·武汉 WUHAN·长沙 CHANGSH 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 2026年第一次临时股东会的法律意见书 嘉源(2026)-04-048 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》《上市公司治理准则》(以下简称"治理准则")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 ...

Core Viewpoint - The company focuses on R&D investments in high-end applications of rubber and plastic new materials and coal mine auxiliary transportation equipment, demonstrating strong innovation capabilities and market-oriented development [2] Group 1: R&D Focus - The company is optimizing the performance of hydraulic hose series products and advancing the development of new products related to data center liquid cooling systems, which have passed key customer supplier certification [2] - The company is also developing sealing products for the low-altitude economy drone sector, which have begun small-scale supply and have received certification from key customers [2] - Progress is being made in sealing products for wind power main shafts, ships, and missiles, showcasing the company's innovative capabilities based on material formulation technology [2] Group 2: Coal Mine Equipment - The company is focusing on the R&D of large-tonnage, electrified, and intelligent support transport vehicles, including the successful delivery of a 130-ton heavy-duty articulated support transport vehicle [2] - The R&D efforts are market-oriented, reflected in the company's rapid entry into emerging markets, pricing power in high-end sectors, and irreplaceability to core customers [2]

Core Viewpoint - The company is adapting to the evolving demands of the coal mining industry by enhancing its product offerings in response to the increasing requirements for reliability and durability in mining equipment, as well as the shift towards larger and more efficient mining operations [2] Group 1: Industry Trends - The widespread adoption of "high mining height" and "ultra-long working faces" in coal mining is raising the standards for the reliability and durability of underground equipment [2] - The transformation towards larger mining methods is creating a clear demand for heavy-duty and high-efficiency auxiliary transportation equipment [2] Group 2: Company Developments - The company has successfully developed and delivered a 130-ton heavy-duty support transport vehicle, which meets the production needs of current high mining height and ultra-long working faces [2] - The coal industry is moving towards green mining and clean utilization, leading to a customized demand for new sealing materials, such as those used in "pure water hydraulic supports" [2] - The company is leveraging its strong R&D capabilities in rubber and plastic materials to develop sealing products for pure water media, allowing it to quickly respond to market opportunities [2] - The company is enhancing customer loyalty by actively promoting the consignment and leasing of sealing, hose, and special vehicle parts in the coal mining comprehensive mining maintenance market, which has shown promising results [2]

Core Viewpoint - The company, Kolon New Materials, emphasizes the integration of its sealing and hydraulic hose products with its auxiliary transportation equipment, particularly in the coal industry, creating a mutually beneficial sales loop that enhances customer loyalty and service value [2]. Group 1: Product and Market Integration - The company's rubber and plastic new materials primarily include sealing components and hydraulic hoses, serving multiple downstream sectors, with the coal industry being a key market [2]. - There is a strong overlap between the customer base for the company's auxiliary transportation equipment and its sealing and hydraulic hose products, facilitating a dual promotion sales loop [2]. - Customers in the coal sector, who trust the performance of the company's equipment, are likely to prioritize the company's high-performance consumables in their operations [2]. Group 2: Customer Loyalty and Solutions - The company provides an integrated solution that includes core equipment, key consumables, and full lifecycle maintenance, significantly enhancing customer loyalty and service value [2]. - Long-term users of the company's rubber and plastic materials are inclined to consider the company's self-developed auxiliary transportation equipment when acquiring or replacing large-scale equipment [2]. - The focus on the coal industry through vertical integration of technology and market strategies allows the company to offer systematic solutions, thereby solidifying its competitive advantage in this field [2].

Core Viewpoint - The company leverages over 30 years of experience with more than 200 mature mixing rubber formulas and corresponding manufacturing processes to support its cross-industry expansion [1] Group 1: Company Capabilities - The established system possesses high versatility and rapid customization development capabilities [1] - The company can design targeted formulas and adjust processes to meet the stringent requirements of various industries, including military, rail transportation, wind power, and computing [1] - This adaptability allows the company to fulfill personalized customer needs and achieve import substitution for key component products [1]

证券日报网1月26日讯，科隆新材在接受调研者提问时表示，聚四氟乙烯软管生产线是公司募投项目"军 民两用新型合成材料液压管生产线建设项目"的重要组成部分，项目建成后可实现年产聚四氟乙烯软管 15万米。目前，公司正按计划积极推进项目建设进度。PTFE材料具备优异的耐高低温、耐腐蚀、低摩 擦系数、高绝缘等特性，公司通过自主配方和工艺技术，使其能够满足极端工况要求。该产品主要面向 军用、航空航天及高端民用市场，是实现关键部件进口替代、提升公司在高性能材料领域核心竞争力的 重要举措。 ...

□业绩说明会 □媒体采访 证券代码：920098 证券简称：科隆新材 公告编号：2026-008 陕西科隆新材料科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2026 年 1 月 22 日至 2026 年 1 月 23 日 活动地点：陕西科隆新材料科技股份有限公司会议室 参会单位及人员：西部证券、招商基金、工银瑞信基金、国寿养老、国泰海 通证券、东北证券、上海贤盛投资管理有限公司、广发基金管理有限公司、汇安 基金管理有限责任公司、陕西趋势投资私募基金管理有限公司。 上市公司接待人员：副总经理兼董事会秘书任瑞婷女士 问题 1：公司的橡塑新材料产品与煤矿辅助运输设备业务之间如何协同？ 回答：公司橡塑新材料产品主要为密封件和液压胶管，服务于多个下游领域， 1 其中煤炭行业是其主要的应用市场之一，这与煤矿辅助运输设备业务的客户群体 高 ...