关于召开2025年第三次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 证券代码：600076 证券简称：康欣新材 公告编号：2025-060 康欣新材料股份有限公司 股东会召开日期：2025年12月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网 络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投 票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 25 日9 点 30 分 召开地点：湖北省孝感市汉川市经济开发区新河工业园路特一号 康欣新材 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 25 日 至2025 年 12 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东会召开当日的 ...

证券代码：600076 证券简称：康欣新材 公告编号：2025-057 康欣新材料股份有限公司 表决结果：同意 9 票，反对 0 票，弃权 0 票。 第十一届董事会第二十七次会议决议公告 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。 2025 年 12 月 9 日，康欣新材料股份有限公司（以下简称"公司"） 召开了第十一届董事会第二十七次会议，公司于 2025 年 12 月 4 日以 现场送达和通讯方式发出了会议通知及文件。会议以现场结合通讯方 式召开，由公司董事长邵建东先生主持，会议应到董事 9 人，实到董 事 9 人，高级管理人员列席了本次会议。会议在召集和表决程序上符 合《公司法》及公司章程的有关规定。各到会董事审议通过了如下事 项： 一、审议通过《关于续聘会计师事务所的议案》 中喜会计师事务所（特殊普通合伙）在担任公司 2024 年度财务 审计机构期间坚持独立审计原则，客观、公正、公允地反映公司财务 状况。公司拟续聘中喜会计师事务所（特殊普通合伙）为公司 2025 年度审计机构，从事公司年度财务报告及内部控制 ...

证券日报网讯12月1日，康欣新材（600076）在互动平台回答投资者提问时表示，截至2025年11月30 日，公司登记在册的股东人数为41584户。 ...

Core Viewpoint - The packaging and printing sector experienced a rise of 1.66% on November 28, with Jinfu Technology leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3888.6, up 0.34% [1] - The Shenzhen Component Index closed at 12984.08, up 0.85% [1] Group 2: Individual Stock Performance - Jinfu Technology (003018) closed at 20.52, with a gain of 10.03% and a trading volume of 27,500 shares, totaling a transaction value of 56.34 million yuan [1] - Shunhao Co., Ltd. (002565) closed at 8.03, up 10.00%, with a trading volume of 371,100 shares, totaling a transaction value of 298 million yuan [1] - Kangxin New Materials (600076) closed at 3.05, up 5.17%, with a trading volume of 524,800 shares, totaling a transaction value of 158 million yuan [1] - Donggang Co., Ltd. (002117) closed at 12.63, up 4.64%, with a trading volume of 353,600 shares, totaling a transaction value of 443 million yuan [1] - Dashengda (603687) closed at 9.15, up 4.57%, with a trading volume of 165,100 shares, totaling a transaction value of 150 million yuan [1] - Huayuan Holdings (002787) closed at 10.71, up 4.49%, with a trading volume of 116,800 shares, totaling a transaction value of 124 million yuan [1] - Yingxing Co., Ltd. (002752) closed at 6.91, up 4.22%, with a trading volume of 646,800 shares, totaling a transaction value of 448 million yuan [1] - Zhongxin Co., Ltd. (603091) closed at 75.05, up 4.16%, with a trading volume of 6,553 shares, totaling a transaction value of 48.58 million yuan [1] - Zhongrui Co., Ltd. (002374) closed at 3.39, up 3.35%, with a trading volume of 830,200 shares, totaling a transaction value of 279 million yuan [1] - Nanwang Technology (301355) closed at 13.54, up 2.97%, with a trading volume of 106,400 shares, totaling a transaction value of 142 million yuan [1] Group 3: Capital Flow - The packaging and printing sector saw a net inflow of 178 million yuan from main funds, while retail funds experienced a net outflow of 113 million yuan and speculative funds a net outflow of 64.85 million yuan [1]

Market Overview - The packaging and printing sector experienced a decline of 0.86% on November 26, with HeXing Packaging leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index rose to 12907.83, up 1.02% [1] Stock Performance - Jinfu Technology saw a significant increase of 9.99%, closing at 16.95, with a trading volume of 290,400 shares and a turnover of 478 million [1] - Kangxin New Material rose by 4.95%, closing at 2.97, with a trading volume of 863,100 shares and a turnover of 260 million [1] - HeXing Packaging experienced the largest decline of 5.57%, closing at 4.24, with a trading volume of 1,845,600 shares and a turnover of 785 million [2] Capital Flow - The packaging and printing sector saw a net outflow of 397 million from institutional investors, while retail investors contributed a net inflow of 294 million [2][3] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Kangxin New Material had a net inflow of 40.43 million from institutional investors, but saw a net outflow of 3.34 million from retail investors [3] - Jiyou Co. experienced a net inflow of 11.65 million from institutional investors, with retail investors also withdrawing 469,440 [3] - Jinfu Technology had a minor net inflow of 3.09 million from institutional investors, while retail investors saw a small outflow [3]

Core Insights - The company reported a significant decline in revenue and an increase in net losses for the first three quarters of the year, primarily due to changes in international trade policies, cyclical fluctuations in the container industry, and weakened foreign trade demand [1][2] - The company plans to enhance its market presence and improve revenue by increasing interaction with downstream demand and expanding its market share in the container board sector [1] Financial Performance - For the first three quarters, the company achieved total revenue of 278 million yuan, a year-on-year decrease of 43.74% [1] - The net profit attributable to shareholders was a loss of 189 million yuan, compared to a loss of 125 million yuan in the same period last year [1] - The net cash flow from operating activities was -61.79 million yuan, down from 84.57 million yuan in the previous year [1] Sales and Production - The company reported a significant increase in self-produced container board output, up approximately 326% compared to the previous year [2] - The proportion of self-produced sales to OEM sales has increased significantly, with the company bearing the after-sales costs for its self-produced boards [2] - Despite a decrease in average selling prices, sales volumes did not show a significant decline [2] Future Strategies - The company aims to improve profitability through market expansion, enhanced management efficiency, and strict cost control [1] - Plans include technological upgrades in production processes and exploring new business areas such as wood structure buildings and under-forest economies [1] - The company is actively exploring merger and acquisition opportunities to optimize its industrial layout and adapt to market changes [2] Market Performance - The company's stock price has increased by approximately 36% this year, closing at 2.83 yuan per share with a total market capitalization of 3.805 billion yuan as of November 25 [2]

证券日报网讯康欣新材11月24日在互动平台回答投资者提问时表示，截至2025年11月20日，公司登记在 册的股东人数为40080户。 （文章来源：证券日报） ...

Core Viewpoint - The article highlights a trend of decreasing shareholder accounts among 467 companies, indicating a concentration of shares, with some companies experiencing continuous declines for up to 10 periods [1][2]. Group 1: Shareholder Account Trends - 60 companies have reported a continuous decrease in shareholder accounts for more than three periods, with the most significant decline being 38.45% for Rundou Co., which has seen a decrease for 10 consecutive periods [1]. - Mingpai Jewelry also experienced a 30.49% decline in shareholder accounts over 10 periods, with the latest count at 28,500 [1]. - Other companies with notable declines include Yihua New Materials and *ST Huike, among others [1]. Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 13 have seen their stock prices rise, while 47 have experienced declines, with Allianz Ruishi, Boying Special Welding, and Lijun Thermal Energy showing the highest increases of 30.34%, 14.79%, and 13.84%, respectively [2]. - 15 companies outperformed the Shanghai Composite Index during this period, with Allianz Ruishi achieving a relative return of 29.90% [2]. Group 3: Industry and Sector Analysis - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, automotive, and public utilities, with 8, 6, and 5 companies, respectively [2]. - The distribution of these companies shows that 37 are listed on the main board, 22 on the ChiNext, and 1 on the Sci-Tech Innovation Board [2]. Group 4: Institutional Activity - In the past month, 11 companies with decreasing shareholder accounts have been subject to institutional research, with Boying Special Welding, Shuanghui Development, and Changhua Group receiving the most attention, with 12, 2, and 2 research instances, respectively [2]. - The companies with the highest number of participating institutions in research include Boying Special Welding (164 institutions), Bozhong Precision Engineering (43), and Yingli Co. (36) [2].

Group 1 - The core point of the article highlights the recent decline in the stock price of Kangxin New Materials, which fell by 5.08% to 2.99 CNY per share, with a trading volume of 98.11 million CNY and a turnover rate of 2.38%, resulting in a total market capitalization of 4.02 billion CNY [1] - Kangxin New Materials Co., Ltd. is located in the Economic Development Zone of Han Chuan City, Hubei Province, and was established on September 1, 1993, with its listing date on May 26, 1997. The company specializes in the research, production, and sales of high-quality, new wood composite materials, including container bottom boards, as well as forestry and quality seedling cultivation [1] - The main business revenue composition of Kangxin New Materials is 111.56% from manufacturing and 0.01% from forestry [1] Group 2 - From the perspective of fund holdings, data shows that one fund under Caitong Fund has a significant position in Kangxin New Materials. The Caitong Yixiang Steady Pension One-Year Holding Mixed Fund (FOF) (021166) held 7,900 shares in the third quarter, accounting for 0.02% of the fund's net value, ranking as the ninth largest holding [2] - The Caitong Yixiang Steady Pension One-Year Holding Mixed Fund (FOF) (021166) was established on September 10, 2024, with a latest scale of 94.96 million CNY. Year-to-date, it has achieved a return of 7.76%, ranking 746 out of 1,040 in its category; over the past year, it has returned 10.6%, ranking 615 out of 1,018; and since inception, it has returned 10.5% [2] - The fund manager of Caitong Yixiang Steady Pension One-Year Holding Mixed Fund (FOF) (021166) is Chen Xi, who has been in the position for 3 years and 272 days, managing total assets of 169 million CNY, with the best fund return during his tenure being 10.53% and the worst being -7.53% [2]

Core Viewpoint - The company plans to hold an investor briefing on November 25, 2025, to discuss its Q3 2025 performance and financial status, allowing for interactive communication with investors [2][3][4]. Group 1: Meeting Details - The investor briefing is scheduled for November 25, 2025, from 10:00 to 11:00 [2][5]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [2][4]. - Investors can submit questions from November 18 to November 24, 2025, through the Roadshow Center website or via the company's email [2][4][6]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [4][5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][4]. Group 3: Contact Information - For inquiries, investors can contact the company's securities department via phone or email [6].