证券代码：920098 证券简称：科隆新材 公告编号：2025-133 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 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （线上会议） 二、 投资者关系活动情况 活动时间：2025 年 12 月 5 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：开源证券、华源证券、天风证券、东方财富、浙商证券、 盈科汇金（青岛）私募基金管理有限公司、北京高易和投资管理有限公司、湖北 都宜私募基金管理有限公司、湖南轻盐创业投资管理有限公司、江西省金融控股 集团有限公司、见日资本、上海晨鸣私募基金管理有限公司、青岛中航赛维投资、 北京宝通鑫源投资管理有限公司、上海元能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 三、 投资者关系活动主要内容 1 问题 1：近期公司在橡塑新材料方面有哪些具体的研发成 ...

Market Overview - The rubber sector increased by 1.43% on December 8, with Kexin New Source leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Top Performers in Rubber Sector - Kexin New Source (300731) closed at 47.92, up 7.54% with a trading volume of 159,100 shares and a transaction value of 753 million [1] - Litong Technology (920225) closed at 33.78, up 3.68% with a trading volume of 39,800 shares and a transaction value of 132 million [1] - Kolong New Materials (920098) closed at 28.10, up 3.38% with a trading volume of 19,900 shares and a transaction value of 56.5 million [1] - Tongcheng New Materials (603650) closed at 44.09, up 3.16% with a trading volume of 253,500 shares and a transaction value of 1.109 billion [1] Underperformers in Rubber Sector - KQ Co., Ltd. (920665) closed at 14.13, down 2.55% with a trading volume of 77,200 shares and a transaction value of 111 million [2] - Sanlisi (002224) closed at 4.63, down 0.86% with a trading volume of 169,800 shares and a transaction value of 78.91 million [2] - Sanwei Co., Ltd. (603033) closed at 10.79, down 0.55% with a trading volume of 50,500 shares and a transaction value of 54.68 million [2] Capital Flow Analysis - The rubber sector saw a net inflow of 2.1947 million from institutional investors, while retail investors experienced a net outflow of 16.3481 million [2] - The main stocks with significant capital inflow included Tongcheng New Materials (603650) with a net inflow of 50.0557 million [3] - Haida Co., Ltd. (300320) had a net inflow of 18.1101 million, while Litong Technology (920225) saw a net inflow of 10.9565 million [3]

证券代码：920098 证券简称：科隆新材 公告编号：2025-132 陕西科隆新材料科技股份有限公司股票解除限售公告 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、 本次股票解除限售数量总额为 11,648,233 股，占公司总股本 14.32%，可交 易时间为 2025 年 12 月 9 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | | 是否为 控股股 东、实 | | 本次解 | 本次解除 | 本次解 除限售 股数占 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 股东姓名或名称 | 际控制 | 任职情况 | 限售原 | 限售登记 | 公司总 | 限售的股 | | | | 人或其 | | 因 | 股票数量 | | 票数量 | | | | 一致行 | | | | 股本比 | | | | | 动人 | | | | 例 | | | | | | 董事长、实 | | | | | | 1 | 邹威文 | ...

Group 1 - The rubber sector experienced a rise of 2.19% on December 1, with Tongcheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] - Key stocks in the rubber sector showed significant price increases, with Tongcheng New Materials closing at 42.66, up 7.70% [1] Group 2 - The rubber sector saw a net inflow of 130 million yuan from main funds, while retail investors experienced a net outflow of 166 million yuan [2] - Major stocks like Tongcheng New Materials and Kexin New Energy attracted substantial main fund inflows of 83.05 million yuan and 49.39 million yuan, respectively [3] - Retail investors showed a significant outflow from stocks such as Kexin New Energy, with a net outflow of 86.11 million yuan [3]

编辑 | 夏木 本周外盘看点 上周国际市场风云变幻，美国年终购物季开启，美联储降息预期重燃提振风险偏好。美股强劲反弹，道指 周涨3.18%，纳指周涨4.91%，标普500指数周涨3.73%，欧洲三大股指走高，英国富时100指数周涨1.80%， 德国DAX 30指数周涨3.23%，法国CAC 40指数周涨1.75%。 与此同时，美国9月个人消费支出（PCE）数据将于周五公布，预计9月整体PCE同比涨幅将微升至2.8%，而 至关重要的核心PCE价格指数同比涨幅预计将维持在2.9%不变。"近期核心消费者价格指数（CPI）和生产者 价格指数（PPI）数据表现疲软，这表明关税对通胀的实际影响远小于预期影响，9月核心PCE也应反映出这 一趋势。"奈特利表示。 本周看点颇多，美国供应管理协会（ISM）发布的制造业与服务业活动调查数据，以及最新的自动数据处理 公司（ADP）私营部门就业报告将受到市场密切关注，这些数据是判断美联储是否可能在下次会议上降息 的重要依据。欧洲方面，欧元区通胀数据将成为投资者评估未来政策路径的重要参考。此外，产油国联盟 （OPEC+）会否决定维持产量、俄乌和谈走向都牵动着原油市场神经。 值得注意的是 ...

第一财经每日早间精选热点新闻，点击「听新闻」，一键收听。 【今日推荐】 特朗普：俄乌和平协议"很有可能"达成 当地时间11月30日，美国总统特朗普在"空军一号"上对媒体表示，他对美乌官员当天在佛罗里达州举行的会 谈表示乐观，俄乌和平协议"很有可能"达成。特朗普还称，乌克兰的腐败"无益于和平谈判"。特朗普表示， 美乌谈判"进展顺利"，他已与国务卿鲁比奥和特使威特科夫进行了通话。特朗普称，乌克兰面临一些"棘手 的问题"，但他认为"俄罗斯希望看到这一切结束"。 产需两端均有改善，11月制造业PMI回升 随着稳增长政策不断落地见效，以及10月末中美经贸会谈取得积极成果，国家统计局11月30日发布的11月份 中国制造业采购经理指数（PMI）亦呈改善趋势，49.2%的数值比10月提升0.2个百分点，但已连续8个月位 于荣枯线之下。 日本一钢铁厂发生爆炸并引发火灾 大火仍未扑灭 当地时间12月1日，日本北海道室兰市日本制铁公司的一家钢铁厂发生爆炸，随后引发火灾。当天凌晨1时 左右，附近居民向消防部门报警称厂区发生火灾。据消防部门介绍，厂区内的热风炉发生爆炸并导致火势 四处蔓延。截至凌晨5时10分，共有14辆消防车、46名消 ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-131 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。 陕西科隆新材料科技股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日收到宁波合恩伟业创业投资合伙企业（有限合伙）(以下简称"合恩伟业") 出具的《股份减持进展告知函》，上述股东于 2025 年 10 月 20 至 2025 年 11 月 27 日期间通过集中竞价累计减持股份 542，061 股，持有公司股份比例从 7.6665% 减少至 6.9999%，权益变动触及 1%的整数倍的情形。现将其有关权益变动情况公 告如下： 一、基本情况 五、所涉后续事项 （一）本次股份变动不会导致公司控股股东、实际控制人发生变化，不会对公 司经营产生不利影响； （二）本次股份变动事项不涉及信息披露义务人披露权益变动报告书、收购报 告书、要约收购报告书等文件； | 信息披露义务人 | | 合恩伟业 | | ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-130 陕西科隆新材料科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权闲置募集资金现金管理情况 （一）审议情况 为提高闲置募集资金使用效率，陕西科隆新材料科技股份有限公司（以下简 称"公司"）于 2025 年 1 月 14 日召开第三届董事会第二十二次会议、第三届监 事会第十六次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议 案》。 公司拟使用额度不超过人民币 1.8 亿元的闲置募集资金进行现金管理，在上 述额度范围内资金可以循环滚动使用。产品品种满足安全性高、流动性好、可以 保障投资本金安全、单笔投资期限最长不超过 12 个月等要求，公司拟投资的品 种为保障投资本金安全的定期存款、组合存款或结构性存款产品，且购买的产品 不得抵押，不用作其他用途，不影响募集资金投资计划正常进行。决议自公司董 事会审议通过之日起 12 个月内有效。 公司保荐机构国新证券股 ...

Group 1: Market Overview - The recent volatility in the US stock market has raised concerns about a potential new round of market correction, with the Nasdaq dropping by 2% on November 4 and significant declines in Japanese and Korean markets [2][11] - The tightening of dollar liquidity due to the US government shutdown has been identified as a catalyst for increased market fluctuations, with the Treasury General Account (TGA) rising by $200 billion since October [11] Group 2: North Exchange Market Analysis - The North Exchange's Q3 report shows a revenue growth of 5.3% year-on-year, but net profit decreased by 5.0%, indicating ongoing profitability challenges [10][12] - The return on equity (ROE) improved slightly to 6.1%, with asset turnover at 62.0% and net profit margin at 5.6% [10][12] Group 3: Investment Opportunities in Specific Sectors - The industrial automation sector is highlighted as a growth area, with the company achieving market share increases in low-voltage frequency converters and servo systems from 1.80% and 0.55% in 2019 to 3.02% and 2.30% by 2024 [19] - The human-shaped robot industry is also noted for its potential, with the company leveraging its automation technology to reduce R&D cycles and costs [19][20] Group 4: Pharmaceutical Sector Performance - The pharmaceutical sector reported a total revenue of 18,064 billion yuan in the first three quarters of 2025, with a slight year-on-year decline of 1.9% [21][24] - The innovative drug segment showed a significant revenue increase of 36% in Q3, indicating strong growth potential [21][24]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [2] Core Views - The company's performance is under pressure due to low coal prices, but applications in high-end sectors are expected to enhance future profitability [5] - The company has increased its focus on high-end products, which is anticipated to improve its profitability over time [5] - The coal mine auxiliary transportation equipment business is experiencing rapid growth, indicating a promising future [6] Financial Performance Summary - For the first three quarters of 2025, the company achieved revenue of 353 million yuan, a year-on-year increase of 0.87%, while net profit attributable to shareholders was 51.29 million yuan, a year-on-year decrease of 25.15% [4] - The third quarter alone saw revenue of 136 million yuan, a year-on-year decline of 4.47%, but a quarter-on-quarter increase of 3.03% [4] - The company has adjusted its profit forecast for 2025, now expecting net profits of 86 million yuan, down from the previous estimate of 113 million yuan [4] Market and Product Insights - The company is adapting to trends in the coal industry, with increasing sales of hydraulic seals for high mining heights, which are becoming a larger portion of total revenue [5] - The company has established a stable customer base and orders in the military sector, providing support for its performance [5] - The successful delivery of the world's first 130-ton heavy-duty articulated support transport vehicle in May 2024 highlights the company's competitive capabilities in the coal mine auxiliary transportation equipment sector [6] Financial Projections - Revenue projections for 2025-2027 are 522 million yuan, 633 million yuan, and 765 million yuan, respectively, with corresponding net profits of 86 million yuan, 122 million yuan, and 150 million yuan [8] - The expected EPS for 2025-2027 is 1.06 yuan, 1.50 yuan, and 1.84 yuan, with P/E ratios of 28.6, 20.3, and 16.5, respectively [4][8]