| | 问：公司总经理及副总经理1月23日辞职后，至今不能补选新董事成员，不任命新的总经理和副总经理。请问，公司董事会还在正常履职吗？公司无总经理是否符合上市公司治理规范？公司目前是否已经进入破产清算程序？（来自: 深交所互动易） | | 答：尊敬的投资者，您好！公司总经理及副总经理未兼任公司董事，不存在需补选新董事成员的情形，公司董事会正常履职，经营管理正常。公司严格按照《公司法》及《公司章程》等相关法律法规、制度的要求选聘高级管理人员。敬请留意公司披露的相关公告，感谢您的关注。 |
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| | 问：请问公司是否符合ST股票标准？什么时候退市？（来自: 深交所互动易） | | 答：尊敬的投资者，您好！公司已于2025年1月25日披露了《2024年度业绩预告》，敬请留意公司发布的公告，以获取最新信息。感谢您的关注！ |
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| | 问：公司领导，您好！我是一名普通居民，非常关心城市的空气质量。请问在日常的生产经营过程中，贵公司是否实施了有效的措施来减少对空气的污染？美好的生活环境需要大家共同守护，希望贵公司能在这方面发挥积极作用（来自: 深交所互动易） | | 答：尊敬的投资者，公司长期践行绿色发展道路，全面推进绿色转型升级，推进绿色涂料技术创新、绿色生产制造和绿色能源使用和替代，大力开发低碳、环保、高性能、高固体涂料，并获评工业和信息化部2024年度国家级“绿色工厂”。感谢您的关注！ |
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| | 问：贵公司参股的新疆信汇峡有没有IPO的计划或者打算？（来自: 深交所互动易） | | 答：尊敬的投资者，新疆信汇峡没有向公司汇报过IPO的计划。谢谢！ |
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| | 问：在当前的市场环境下，公司如何利用财务杠杆来支持业务扩张?如何看待和管理不断增加的长期和短期借款，以保证公司的财务健康和稳定性?（来自: 投资者关系互动平台） | | 答：尊敬的投资者，感谢您对公司的关注。 |
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| | 问：金科何时开第二次债权人会议（来自: 投资者关系互动平台） | | 答：感谢您对公司的关注。 |
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| | 问：公司在研发投入上有显著增加，这是否意味着公司在积极开发新产品或技术?能否分享一下这些新研发项目的概况以及预计何时能为公司带来实质性的收入增长?（来自: 投资者关系互动平台） | | 答：投资者您好，公司重点项目主要集中在绿色环保产品以及卡脖子产品的技术攻关上。主要包括公司重点研制项目：SX2401光伏边框涂料和、SX2406三峡饮水舱环氧涂料、SX2402水性橡胶涂料。公司重点推进的水性系列涂料产品已上市销售。1.SX2401光伏边框涂料和SX2406三峡饮水舱环氧涂料处于中试产品市场验证阶段。公司同时进行光伏行业南德认证。2.水性橡胶涂料目前配方已定型，处于客户试样阶段。3.安全型醇酸树脂涂料，配方已通过验证，经过中试、大生产，产品已上市销售。4.风电叶片涂料项目，目前小试样品送到客户初步检测均达要求，并进一步送国家涂料检测中心按新标准检测验证。感谢您的关注。 |
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| | 问：公司油漆业务基本没任何利润?如何改进?（来自: 投资者关系互动平台） | | 答：尊敬的投资者，公司将持续聚焦主业，坚持把握化工新材料领域发展趋势，积极培育化工新材料领域应用及相关产业链，进一步完善科技创新体制，加快创新能力建设，创新涂料新材料,加快关键核心技术攻关，提升核心竞争力，打造具有行业领先地位的优势产品。感谢您对公司的关注！ |
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| | 问：虽然2024年第三季度的净利润看起来有所下降，公司有哪些具体的成本削减措施和营收增长策略来提升未来的盈利能力，特别是在油漆和涂料市场竞争激烈的环境下?（来自: 投资者关系互动平台） | | 答：投资者您好，公司积极推进降本增效工作，利用新材料、新工艺、新技术对现行产品进行技术改进和产业升级，稳步提升现有产品质量，有效降低产品成本，减少环境污染，减少对传统能源的依赖，实现节约代用。 |
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| | 问：重庆改革三攻坚一盘活，渝三峡A主营业务基本没利润，如何改革?（来自: 投资者关系互动平台） | | 答：投资者您好，公司将积极应对行业及市场变化，不断提升营销及管理效率，有效整合资源，强化风险防控，加强成本、安全管理。新形势下，公司将围绕高质量发展和主营发展战略，加快绿色发展，积极推进以科技创新为核心的全面创新，探索并推行营销创新、激励创新和管理创新模式，加快区域布局，优化产业布局，做强做优做大主业。 |
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| | 问：在第三季度，投资收益出现了显著的增长，这部分收益主要来源于哪些投资项目?公司如何看待投资收益在财务表现中的重要角色，以及未来是否会继续采取类似的投资策略?（来自: 投资者关系互动平台） | | 答：投资者您好，公司投资收益主要来自公司参股公司新疆信汇峡清洁能源有限公司。公司持续聚焦油漆涂料业务，坚持把握化工新材料领域发展趋势，积极培育化工新材料领域应用及相关产业链。感谢您的关注。 |
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| | 问：筹资活动中，公司为何选择在2024年增加大量借款?这些借款的主要用途是什么，是否用于扩大生产、研发还是解决短期流动性问题?（来自: 投资者关系互动平台） | | 答：投资者您好，截至2024年9月30日，公司有息负债余额较年初减少4250万元，不存在增加大量借款的情况，公司根据生产经营资金需求合理安排筹资活动，感谢您对公司的关注。 |
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| | 问：考虑到董事长变更后，公司的经营策略和业务方向是否有相应的调整计划?新任董事长秦彦平先生对公司未来发展方向有何愿景和规划，投资者应如何看待这一变动对公司未来业绩的可能影响?（来自: 投资者关系互动平台） | | 答：尊敬的投资者您好，公司持续聚焦油漆涂料业务，坚持把握化工新材料领域发展趋势，积极培育化工新材料领域应用及相关产业链。公司大力实施创新驱动发展战略，进一步完善科技创新体制，加快创新能力建设，创新涂料新材料,加快关键核心技术攻关，提升核心竞争力，打造具有行业领先地位的优势产品。感谢您对公司的关注！ |
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| | 问：在环保节能、低碳、低污染涂料产品的研发上有哪些具体计划？（来自: 投资者关系互动平台） | | 答：公司2024重点项目主要集中在绿色环保产品以及卡脖子产品的技术攻关上。主要包括公司重点研制项目：SX2401光伏边框涂料和、SX2406三峡饮水舱环氧涂料、SX2402水性橡胶涂料。公司重点推进的水性系列涂料产品已上市销售。 |
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