康欣新材料股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日和 1 月 27 日分别召开了公司第十二届董事会第二次会议和 2026 年第一次临时股东会，审议通过了《关于转让全资子公司部分林地资 产的议案》。公司拟通过全资子公司湖北康欣科技开发有限公司（以 下简称"康欣科技"） 以公开挂牌的方式转让位于陕西洋县、西乡、 凤县、石泉、留坝、平利等 6 个区域的林地资产，总面积为 437,759.70 亩。具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披 露的《康欣新材料股份有限公司关于转让全资子公司部分林地资产的 公告》（公告编号：2026-001）和《康欣新材料股份有限公司 2026 年第一次临时股东会决议公告》（公告编号：2026-005）。 二、进展情况 证券代码：600076 证券简称：康欣新材 公告编号：2026-015 康欣新材料股份有限公司 关于转让全资子公司部分林地资产的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 一、基本情况 三、后续交易安排 在转让合同生 ...

证券代码：600076 证券简称：康欣新材 公告编号：2026-014 康欣新材料股份有限公司 其增资事项获得国资委批复的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 一、基本情况概述 康欣新材料股份有限公司（以下简称"公司"）于 2026 年 2 月 11 日召开了第十二届董事会第四次会议，审议通过了《关于收购无 锡宇邦半导体科技有限公司部分股权并对其增资方案调整的议案》， 公司拟通过受让股权加增资的方式取得无锡宇邦半导体科技有限公 司（以下简称"宇邦半导体"）55%股权，具体内容详见公司于 2026 年 2 月 12 日在上海证券交易所网站披露的《康欣新材料股份有限公 司关于收购无锡宇邦半导体科技有限公司部分股权并对其增资方案 调整的公告》（公告编号：2026-010）。 关于收购无锡宇邦半导体科技有限公司部分股权并对 根据相关法律法规及《公司章程》规定，上述收购事项无需提交 公司股东会审议，但需履行国资相关审批程序。 二、最新进展情况 近日，公司收到控股股东无锡市建设发展投资有限公司转发的无 锡市人民政府国 ...

关于 2025 年度第一期超短期融资券兑付完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 康欣新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日发行了康欣新材料股份有限公司 2025 年度第一期超短期融资券， 发行总额为人民币 4.00 亿元，发行利率为 1.97%，期限为 270 天， 兑付日期为 2026 年 3 月 13 日。具体内容详见公司于 2025 年 6 月 18 日披露的《康欣新材料股份有限公司关于 2024 年度第二期超短期融 资券兑付完成暨 2025 年度第一期超短期融资券发行情况公告》（公 告编号：2025-038）。 公司于 2026 年 3 月 13 日完成了 2025 年度第一期超短期融资券 本息兑付，本息共计人民币 405,829,041.10 元。 证券代码：600076 证券简称：康欣新材 公告编号：2026-013 康欣新材料股份有限公司 董事会 2026 年 3 月 16 日 特此公告。 康欣新材料股份有限公司 ...

近日，公司发行了 2026 年度第一期超短期融资券，发行结果如 下： 证券代码：600076 证券简称：康欣新材 公告编号：2026-012 康欣新材料股份有限公司 关于 2026 年度第一期超短期融资券发行情况公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 | 名称 | 康欣新材料股份有限公司 2026 年度第一期超短期融资券 | | --- | --- | | 简称 | 26 康欣新材 SCP001 | | 代码 | 012680542.IB | | 期限 | 270 日 | | 起息日 | 2026 年 03 月 06 日 | | 兑付日 | 2026 年 12 月 01 日 | | 计划发行总额 | 4.00 亿元 | | 实际发行总额 | 4.00 亿元 | | 发行利率 | 1.82%/年 | | 发行价 (百元面值) | 100.00 元 | | 簿记管理人 | 浙商银行股份有限公司 | | 主承销商 | 浙商银行股份有限公司 | 本期超短期融资券募集资金已于 2026 年 3 月 6 日全额到账， ...

Group 1 - The core point of the article is that Kangxin New Materials has reported a total of 48,165 registered shareholders as of February 20, 2026 [2]

Group 1 - The core point of the article is that Kangxin New Materials (600076) reported a total of 47,587 registered shareholders as of February 10, 2026 [1]

Core Viewpoint - Kangxin New Materials (SH600076) is attempting a strategic shift from traditional building materials to semiconductor equipment by acquiring a 51% stake in Wuxi Yubang Semiconductor Technology Co., Ltd. for 392 million yuan, amidst a backdrop of significant stock price increase and ongoing financial losses [1][2]. Group 1: Financial Performance - Kangxin New Materials has reported continuous losses over the past three years, with net profits of -297 million yuan, -334 million yuan, and -189 million yuan for the first three quarters of 2023, 2024, and 2025 respectively [2]. - The company anticipates a net profit of -394 million yuan for the full year of 2025, indicating ongoing financial struggles [2]. - As of September 30, 2025, the total liabilities of the company reached 2.86 billion yuan, with interest-bearing debt amounting to 1.598 billion yuan [2]. Group 2: Acquisition Details - The acquisition price for Yubang Semiconductor is set at 392 million yuan, with a significant premium of 430.80% over its valuation [1][5]. - Following regulatory inquiries, the acquisition valuation was adjusted from 688 million yuan to 550 million yuan, reducing the cash requirement from 392 million yuan to 347 million yuan while increasing the stake from 51% to 55% [4]. - Yubang Semiconductor's net asset value is reported at 130 million yuan, with a projected high growth potential justifying the acquisition's valuation [5]. Group 3: Strategic Rationale - The company aims to leverage Yubang Semiconductor's technology and customer resources to enhance asset quality and drive strategic transformation [4]. - The acquisition is seen as a move to create a second growth curve, addressing the urgent need for transformation in light of declining performance in traditional sectors [3][4]. - Yubang Semiconductor has a strong order backlog of 468 million yuan, which is expected to convert into revenue over the next three years, providing a degree of revenue assurance [8]. Group 4: Risks and Concerns - The acquisition raises concerns due to the high level of goodwill expected to be generated, estimated at 180 million yuan, which represents 4.74% of the company's net assets [8]. - Yubang Semiconductor is facing issues with high inventory levels, with a reported inventory value of 347 million yuan as of September 30, 2025 [8]. - The company operates on a light asset model, with fixed assets valued at only 535,000 yuan, indicating a reliance on its core technology team for competitive advantage [8].

Core Viewpoint - The company has adjusted its acquisition plan for Wuxi Yubang Semiconductor Technology Co., Ltd., reducing the pre-investment valuation and modifying key terms of the deal to better protect the interests of small investors [1] Group 1: Acquisition Details - The company initially planned to acquire 51% of Yubang Semiconductor for 392 million yuan, but after negotiations, the valuation was lowered from 688 million yuan to 550.4 million yuan, which is 80% of the original valuation [1] - The adjusted plan involves the company acquiring 48.46% of Yubang Semiconductor's pre-investment equity for 267 million yuan and subscribing to an additional registered capital of 80 million yuan, totaling an investment of 347 million yuan, which is a reduction of 44.96 million yuan from the original plan [1] - The company's ownership stake will increase from 51% to 55% following the adjustments [1] Group 2: Terms and Conditions - The core team's service period and non-compete period have been extended by 2 years, totaling 7 years from the date of delivery [1] - A new performance commitment clause has been added, requiring that by the end of 2028, 90% of the net accounts receivable must be collected by the end of 2031, with cash compensation required for any shortfall [1] - If the accounts receivable are collected later, the full amount will be returned, and the assessment timeline can be applied for early review [1]

Core Viewpoint - The company, Kangxin New Materials Co., Ltd., has approved an acquisition plan to acquire 51% of Wuxi Yubang Semiconductor Technology Co., Ltd. for a cash consideration of 391.68 million yuan, which has been adjusted to 346.72 million yuan, increasing the ownership stake to 55% [1][2]. Group 1: Acquisition Details - The pre-investment valuation of the target company has been adjusted from 688 million yuan to 550.4 million yuan, representing 80% of the original valuation [2]. - The company will use its own funds of 266.72 million yuan to acquire 1,038.6444 million yuan of registered capital, corresponding to 48.4593% of the equity before the capital increase and 42.3096% after [2]. - The cash expenditure for the acquisition has been reduced by 44.96 million yuan, from 391.68 million yuan to 346.72 million yuan, while increasing the equity stake from 51% to 55% [2]. Group 2: Agreement Adjustments - The service period for the core management team has been extended by two years, requiring them to remain with the company for seven years post-acquisition unless otherwise agreed [3]. - The non-compete period for the core management team has also been extended to seven years, prohibiting them from engaging in competitive businesses without prior written consent [3]. - The agreement includes a performance commitment regarding accounts receivable, requiring 90% of the net accounts receivable to be collected by December 31, 2031, with provisions for cash compensation if this target is not met [4]. Group 3: Corporate Governance - The adjusted acquisition plan has been approved by the company's board of directors with a unanimous vote of 9 in favor, and it does not require shareholder approval [4]. - The adjustments made to the acquisition plan are aimed at better protecting the interests of minority investors [4].

(一)核查期间 上市公司董事会审议并首次披露本次交易事项前6个月,至《关于收购无锡 字邦半导体科技有限公司部分股权并对其增资的公告》披露之前一日止,即: 2025年7月20日至2026年1月20日。 国联民生证券承销保荐有限公司 关于康欣新材料股份有限公司本次交易 相关内幕信息知情人买卖股票情况自查报告 之核查意见 康欣新材料股份有限公司(以下简称"康欣新材"或"上市公司")拟通 过受让股权加增资的方式取得无锡宇邦半导体科技有限公司（以下简称"宇邦 半导体"或"标的公司"）控制权（以下简称"本次交易"）。根据《中华人 民共和国证券法》《上市公司监管指引第5号——上市公司内幕信息知情人登记 管理制度》及《上海证券交易所上市公司自律监管指引第2号 -- 信息披露事务 管理》法律法规的相关要求,国联民生证券承销保荐有限公司(以下简称"国 联民生承销保荐")对本次交易相关内幕信息知情人买卖公司股票的情况进行 了核查,具体情况如下: 一、核查情况 (二) 本次交易的内幕信息知情人核查范围 1、上市公司及其董事、高级管理人员; 2、上市公司控股股东，及其董事、监事、高级管理人员; 3、本次交易对手方及其控股股东、董事、监 ...