证券代码：920098 证券简称：科隆新材 公告编号：2025-056 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 二、 投资者关系活动情况 活动时间：2025 年 4 月 29 日 15:00-17:00 活动地点：公司在全景网"投资者关系互动平台"（https://ir.p5w.net）举办 2024 年年度业绩说明会 参会单位及人员：通过网络方式参与公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：董事长邹威文先生、总经理邹鑫先生、财务总监杨锦娟 女士、副总经理兼董事会秘书任瑞婷女士、保荐代表人潘建忠先生、沈砺君女士。 本次业绩说明会通过网络远程的方式举行，通过公司宣传视频和年报讲解视 频等形式对公司发展情况及 2024 年经营业绩情况进行了介绍。同时，公司在业 绩说明会上就投资者关心的问题进行了 ...

Core Viewpoint - The company, Kolon New Materials, emphasizes innovation-driven development and has established strong partnerships in the coal and military industries, showcasing significant growth in revenue and profit for 2024 [3][11]. Group 1: Company Overview - Kolon New Materials has been dedicated to the rubber and plastic new materials sector for 29 years, focusing on quality to build its brand [3]. - The company has strategic collaborations with leading enterprises in the coal industry, including Shaanxi Coal Group and Shenhua Energy, which have enhanced its market coverage and product recognition [3]. Group 2: Military Industry Engagement - The company has responded to national policies by leveraging its R&D advantages in rubber and plastic materials to create a military product matrix, establishing partnerships with numerous defense enterprises and research institutions [7]. - Kolon New Materials has received various honors in the military sector, including recognition as a key supplier and advanced unit in military-related business [7]. Group 3: Financial Performance - In 2024, the company achieved a revenue of 483 million yuan, representing a year-on-year growth of 9.46%, and a net profit attributable to shareholders of 86.91 million yuan, up 4.25% [11]. - Military product revenue increased by 30.88%, and the overall gross margin improved to 41.26% [11]. - The company's earnings per share reached 1.33 yuan, with a net asset value per share of 11.13 yuan, reflecting a year-on-year increase of 17.41% [11]. Group 4: Future Development Strategy - The company plans to continue focusing on its industry, enhancing technical capabilities to become a specialized manufacturer of dual-use rubber and plastic components [11]. - Kolon New Materials aims to uphold its commitment to innovation and quality, striving for sustainable development across various sectors while creating greater returns for shareholders and society [11].

4月29日下午，科隆新材（920098.BJ）2024年度业绩说明会在全景网成功举行。科隆新材董事长邹威 文，总经理邹鑫，财务总监杨锦娟，副总经理、董事会秘书任瑞婷，国新证券股权融资部高级业务经 理、保荐代表人潘建忠，国新证券股权融资部高级业务经理、保荐代表人沈砺君等领导嘉宾出席活动并 与投资者进行实时在线交流。 对于投资者关心的公司未来盈利增长的主要驱动因素，公司副总经理、董事会秘书任瑞婷表示，公司将 锚定创新驱动与精益管理两大关键，围绕三大核心产品业务，全面落实经营计划，全方位推动公司迈向 高质量发展。 在创新驱动上，公司搭建橡塑新材料研发创新平台，整合内外部研发资源，开展前瞻性的基础材料研 究，加速新型橡塑材料的研发进程；加大基础研发投入，完善基础材料体系，拓展高端材料产品线，快 速响应市场对橡塑新材料的技术需求，提升公司产品竞争力与服务水平，巩固公司在橡塑新材料行业的 技术领先地位。 在市场拓展方面，公司瞄准高铁、风电、军工等高端和新兴市场对橡塑新材料产品的旺盛需求，设立专 门的新兴市场研发中心，创新研发模式，开展联合研发与技术攻关，解决进口依赖问题。同时，实施精 益服务管理，构建全流程客户服务体系， ...

Core Viewpoint - The company, Kolon New Materials, reported a steady growth in its financial performance for the year 2024, with a revenue of 483 million yuan and a net profit of approximately 86.91 million yuan, indicating a positive trend in its operational efficiency and profitability [1][2]. Financial Performance - The company achieved an operating income of 483 million yuan, representing a year-on-year increase of 9.46% [1]. - The net profit attributable to shareholders was approximately 86.91 million yuan, up by 4.25% compared to the previous year [1]. - The basic earnings per share stood at 1.33 yuan [1]. - The gross profit margin improved by 0.43 percentage points to 41.26% [1]. - Total assets reached 1.081 billion yuan, marking a 30.73% increase year-on-year [2]. - Shareholder equity rose to 880 million yuan, a significant increase of 44.97% [2]. - The net asset value per share increased by 17.41% to 11.13 yuan [2]. Business Operations - The company specializes in the research, production, and sales of hydraulic combination seals and hydraulic hoses, as well as the design and manufacturing of auxiliary transportation equipment for coal mines [1][2]. - It has established long-term stable partnerships with major coal and coal machine enterprises, ensuring a stable business in the coal industry [2]. - The company has expanded its business into the military industry, collaborating with numerous military-related enterprises and research institutions [2]. - It is also actively exploring opportunities in the high-speed rail and wind power sectors, demonstrating its capability to supply products in bulk [2]. Research and Development - The company invested approximately 27.17 million yuan in R&D, with an R&D intensity of 5.62% [3]. - Significant advancements were made in high-pressure PTFE hose components and new shock absorbers, enhancing the company's influence in the industry [3]. - The company added 24 new civilian clients and 12 military clients during the reporting period, indicating successful market expansion [3]. Product Development - Four new models of auxiliary transportation equipment for coal mines were developed, with one model receiving major technical equipment recognition [4]. - In the military supply sector, new specifications for hydraulic hoses were developed, and breakthroughs were made in the localization of PTFE hoses [4]. - The company aims to enhance its technical capabilities and brand recognition through collaborations with leading manufacturers in both military and civilian sectors [4].

证券代码：300470 股票简称：中密控股 中密控股股份有限公司投资者关系活动记录表 编号：2025-003 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 线上参与中密控股 2024 年度网上业绩说明会的投资者 时间 2025 年 04 月 28 日（星期一）下午 15:00-17:00 地点 "中密控股投资者关系"微信小程序 上市公司接待人员 姓名 董事长：彭玮先生 董事、总经理：陈虹先生 独立董事：应千伟先生 董事会秘书：沈小华先生 财务总监：刘小强先生 投资者关系活动主 要内容介绍 1、问：2024 年公司营业收入和净利润都实现了稳健增 长，能否详细介绍一下推动业绩增长的主要因素是什 么？ 答：投资者您好。2024 年度，公司的下游行业面对的需 求持续较低迷，管理层与全体员工齐心协力、真抓实干， 使得公司经营业绩仍然保持了稳健增长。其中：（1） 机械密封板块，增量市场收入略高于存量市场，增量市 场收入及存量市场收入与去年同比均有一定增幅，增量 市场毛利率同比基本维持稳定，存 ...