Core Viewpoint - Wuxi Construction Development Investment Co., Ltd. plans to increase its stake in Kangxin New Materials by investing between 26.9 million to 53.79 million yuan over a 12-month period starting from April 10, 2025 [1] Summary by Relevant Sections - Shareholding Increase Plan - Wuxi Construction Development Investment Co., Ltd. intends to increase its shareholding in Kangxin New Materials by 26.9 million to 53.79 million yuan [1] - Current Shareholding Status - As of October 10, 2025, Wuxi Construction has cumulatively increased its holdings by 4.9115 million shares, representing 0.37% of the total share capital [1] - Following the increase, Wuxi Construction's total shareholding will rise to 522 million shares, accounting for 38.81% of the company [1] - Investment Amount - The total investment made by Wuxi Construction to date amounts to 13.4752 million yuan [1]

Core Viewpoint - The company announced the transfer of 60% equity stake in its subsidiary, Hubei Tianxin Wood Structure Housing Manufacturing Co., Ltd., for a total price of 62.7014 million yuan, marking a strategic divestment from this business segment [1]. Group 1 - The company will hold its 11th Board of Directors' 20th meeting on April 25, 2025, to review the proposal for the equity transfer [1]. - Hubei Kangxin New Material Technology Co., Ltd., a wholly-owned subsidiary of the company, has completed the equity transfer and corresponding business registration changes with Hubei Ruicheng Cultural Tourism Co., Ltd. [1]. - Following the completion of this transaction, the company will no longer consolidate Tianxin Company into its financial statements [1].

康欣新材料股份有限公司 关于公开挂牌转让控股子公司 60%股权进展暨完成工 商变更登记的公告 证券代码：600076 证券简称：康欣新材 公告编号：2025-054 康欣新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第十一届董事会第二十一次会议，审议通过了《关于公开 挂牌转让控股子公司 60%股权的议案》，同意公司全资子公司湖北康 欣新材料科技有限责任公司（以下简称"湖北康欣"）通过无锡产权 交易中心以 6,270.14 万元的价格公开挂牌转让所持有的湖北天欣木 结构房制造有限公司（以下简称"天欣公司"）60%股权。 2025 年 6 月 13 日，天欣公司 60%股权正式在无锡产权交易所挂 牌转让。截至 2025 年 7 月 24 日，标的股权公开挂牌期届满，未征集 到符合条件的意向受让方。 2025 年 7 月 30 日，公司召开了第十一届董事会第二十三次会议， 审议通过了《关于调整公开挂牌转让控股子公司60%股权价格的议案》， 公司拟将天欣公司 60%股权的转让价格调整为 6,059.25 万元，并拟 在无锡产权交易所网站重新公开挂牌转让。 2025 年 8 月 1 日，天 ...

Core Viewpoint - The company has approved the public transfer of 60% equity in its subsidiary, Hubei Tianxin Wood Structure Housing Manufacturing Co., Ltd., with an initial listing price of 62.7014 million yuan [1] Group 1 - The transfer was initiated by the company's wholly-owned subsidiary, Hubei Kangxin [1] - The initial listing price was adjusted to 60.5925 million yuan after the first round of bidding failed to attract buyers [1] - The second round of bidding successfully attracted Hubei Ruicheng Cultural Tourism Co., Ltd. as the buyer [1] Group 2 - The company has received the full payment for the equity transfer and completed the registration of the change in ownership [1] - Following the transaction, Hubei Kangxin no longer holds any equity in Tianxin, and the company will not consolidate Tianxin's financials into its reports [1]

Market Overview - The packaging and printing sector increased by 0.81% on September 29, with Kangxin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers in Packaging and Printing Sector - Kangxin New Materials (600076) closed at 2.91, up 5.05% with a trading volume of 451,300 shares and a turnover of 129 million yuan [1] - Zhuhai Zhongfu (000659) closed at 2.92, up 3.91% with a trading volume of 414,500 shares and a turnover of 118 million yuan [1] - New Hongze (002836) closed at 9.61, up 3.67% with a trading volume of 64,700 shares and a turnover of 61.1 million yuan [1] Top Losers in Packaging and Printing Sector - Jiahe Technology (872392) closed at 34.26, down 5.12% with a trading volume of 11,100 shares and a turnover of 38.23 million yuan [2] - Yongji Co., Ltd. (603058) closed at 9.69, down 3.20% with a trading volume of 140,600 shares and a turnover of 137 million yuan [2] - Wangzi New Materials (002735) closed at 14.55, down 3.00% with a trading volume of 232,700 shares and a turnover of 339 million yuan [2] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 92.65 million yuan from institutional investors, while retail investors saw a net inflow of 118 million yuan [2] - Major stocks like Jiyou Co. (603429) and Kangxin New Materials (600076) had significant net inflows from retail investors, despite overall net outflows from institutional and speculative investors [3]

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 26, 2025, at the designated location in Hubei Province [2] - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary and other senior executives [2] Group 2 - Three non-cumulative voting proposals were reviewed and passed, including the cancellation of the supervisory board and amendments to the company's articles of association, rules of procedure for shareholders' meetings, and rules of procedure for board meetings [3][4] - The passing of the three proposals required more than two-thirds of the voting rights held by shareholders present at the meeting [4] - The meeting was witnessed by Beijing Yingke (Wuhan) Law Firm, which confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [4]

证券代码：600076 证券简称：康欣新材 公告编号：2025-053 康欣新材料股份有限公司 2025年第二次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 9 月 26 日 (二) 股东会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 313 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 531,868,813 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 39.5575 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 本次股东会由董事长邵建东先生主持。会议召集、召开及表决方式符合《公 司法》等有关法律法规和《公司章程》的规定。 二、 议 ...

北京盈科（武汉）律师事务所 关于康欣新材料股份有限公司 2025 年第二次临时股东大会的法律意见书 武汉市武昌区徐东大街 66 号阿里中心 T2 号楼 8-9 层 电话：027-51817778 传真：027-51817779 北京盈科（武汉）律师事务所 致：康欣新材料股份有限公司 北京盈科（武汉）律师事务所受康欣新材料股份有限公司（以下简称"公司"） 委托，指派邓琼华律师、沈震宇律师（以下简称"本所律师"）出席公司 2025 年 第二次临时股东大会（以下简称"本次股东大会"或"本次会议"），对本次股东 大会的合法性进行见证并出具法律意见书。 在本法律意见书中，本所仅根据本法律意见书出具日以前已经发生或存在的 事实和《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）、《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》、《中华人民共和国证 券法》《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务 执业规则（试行）》等中国现行有效的法律、法规、规范性文件，以及《康欣新 材料股份有限公司章程》（以下简称"《公司 ...

Group 1 - The company approved the public transfer of 60% equity in its subsidiary, Hubei Tianxin Wood Structure Housing Manufacturing Co., Ltd., with an initial valuation of 62.70 million yuan [2][3] - The transfer price was adjusted to 60.59 million yuan after the initial public offering failed to attract qualified buyers [3] - The equity was successfully sold to Hubei Ruicheng Cultural Tourism Co., Ltd. for the adjusted price, and the payment has been completed [3][4] Group 2 - The buyer, Hubei Ruicheng Cultural Tourism Co., Ltd., is a limited liability company with a registered capital of 20 million yuan [4] - The transfer agreement stipulates that the payment must be made within five working days after signing the contract, and the parties must cooperate to complete the equity transfer registration [5] - The transaction is expected to optimize the company's resource allocation and focus on core business operations, with no impact on normal production and operations [5]

Core Viewpoint - Kangxin New Materials announced the public transfer of 60% equity in its subsidiary, Hubei Tianxin Wood Structure Housing Manufacturing Co., Ltd., with an assessed value of approximately 62.7 million yuan [2]. Group 1: Company Actions - The company will hold its 11th Board of Directors' 20th meeting on April 25, 2025, to approve the transfer of equity [2]. - Hubei Kangxin signed a property transaction contract with Hubei Ruicheng Cultural Tourism Co., Ltd., with the transaction price set at 60.59 million yuan [2]. - The equity transfer process will be completed in cooperation with the buyer [2]. Group 2: Valuation and Assessment - The initial assessed value of the 60% equity stake was 62.5756 million yuan, later adjusted to 62.7014 million yuan after expert review [2]. - The assessment report was completed and filed with the relevant authorities on June 9, 2025 [2].