证券代码：600076 证券简称：康欣新材 公告编号：2025-044 康欣新材料股份有限公司 关于股份回购实施结果暨股份变动的公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/7/4 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 20 日~2025 年 月 19 | 7 | 月 | 7 日 | | 预计回购金额 | 1,000万元~2,000万元 | | | | | 回购价格上限 | 2.36元/股 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 实际回购股数 | 5,302,600股 | | | | | 实际回购股数占总股本比例 | 0.39% | | | | | 实际回购金额 | 10,049,765.53元 | | | | | 实际回购价格区 ...

Group 1 - The company expects to achieve an operating income of 186 million yuan for the first half of 2025, a decrease of approximately 38.19% compared to 300.90 million yuan in the same period last year [2][5] - The net profit attributable to shareholders is projected to be -131 million yuan, which is a larger loss compared to -87.28 million yuan in the same period last year [2][5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is also expected to be -131 million yuan [3][6] Group 2 - The performance forecast period is from January 1, 2025, to June 30, 2025 [4] - The previous year's operating income was 300.90 million yuan, and the net profit attributable to shareholders was -87.28 million yuan [8] - The previous year's earnings per share were -0.06 yuan [9] Group 3 - The main reasons for the expected loss in the first half of 2025 include the impact of increased U.S. tariff barriers, more trade restrictions, and regional conflicts, leading to a significant slowdown in global trade volume growth [10] - The container industry prosperity index has decreased by approximately 20% compared to the same period last year, with new container inventory levels remaining historically high [10] - The average sales price of container flooring has decreased by about 25% compared to the same period last year, and the contracted sales volume has declined by approximately 2.3% [10]

[Key Data from Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company projects a significant 2025 H1 performance decline, with revenue down 38.19% to 186 million yuan and net loss widening to 131 million yuan, primarily from core operations 2025 Semi-Annual Performance Forecast vs. Prior Year | Metric | 2025 H1 (Estimated) | 2024 H1 (Prior Period) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 186 Million Yuan | 300.9028 Million Yuan | -38.19% | | Net Profit Attributable to Parent Company | -131 Million Yuan | -87.2807 Million Yuan | Loss Widened | | Net Profit Attributable to Parent Company (Excluding Non-Recurring Items) | -131 Million Yuan | -88.7674 Million Yuan | Loss Widened | - This performance forecast indicates a **net loss** and has not been audited by a certified public accountant[3](index=3&type=chunk)[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In H1 2024, the company reported operating revenue of 300.9028 million yuan, a net loss of 87.2807 million yuan, and basic EPS of -0.06 yuan 2024 Semi-Annual (Prior Period) Key Financial Data | Metric | Amount | | :--- | :--- | | Operating Revenue | 300.9028 Million Yuan | | Net Profit Attributable to Parent Company | -87.2807 Million Yuan | | Net Profit Attributable to Parent Company (Excluding Non-Recurring Items) | -88.7674 Million Yuan | | Earnings Per Share | -0.06 Yuan | [Analysis of Projected Loss Causes](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The projected loss is primarily due to a deteriorating macroeconomic trade environment and weak industry demand, causing a 25% year-on-year drop in container flooring sales price, compounded by rigid costs and inventory impairment - At the macro and industry level, global trade slowed due to US tariffs, trade restrictions, and regional conflicts. Data from the China Container Industry Association indicates a **20% year-on-year decline** in the industry's prosperity index, with high new container inventory and product prices at historical lows[7](index=7&type=chunk) - At the company level, both the average selling price and contracted sales volume of core product container flooring declined, leading to a decrease in gross profit from main products - Average Selling Price: **Decreased by approximately 25% year-on-year**[7](index=7&type=chunk) - Contracted Sales Volume: **Decreased by approximately 2.3% year-on-year**[7](index=7&type=chunk) - Regarding costs and impairment, fixed costs such as financial and administrative expenses remained relatively rigid, and the company recognized impairment provisions for inventory at the end of the reporting period, further eroding profits[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This unaudited performance forecast is a preliminary calculation, with final accurate data subject to the officially disclosed 2025 semi-annual report, advising investors of inherent risks - This performance forecast data represents preliminary calculations by the company's financial department and is unaudited, thus subject to uncertainty[8](index=8&type=chunk) - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Core Viewpoint - The company reported significant financial challenges in 2024, with a revenue of 602 million yuan, a net loss of 334 million yuan, and a cumulative loss of 823 million yuan over the past three years, indicating ongoing operational difficulties and a need for strategic reassessment [2][4]. Financial Performance - The company achieved a revenue of 602 million yuan in 2024, representing a 144.46% increase year-on-year, but incurred a net loss of 334 million yuan, worsening from the previous year [2][4]. - The gross margin for 2024 was -9.50%, with total operating costs amounting to 659 million yuan [2][4]. - Quarterly revenue breakdown for 2024 showed fluctuations: 53 million yuan, 248 million yuan, 193 million yuan, and 108 million yuan, with corresponding gross margins of -5.49%, -4.38%, -0.35%, and -39.44% [2][4]. Container Floor Business - The container floor segment generated 493 million yuan in revenue for 2024, a substantial increase of 301.37% compared to the previous year, but also reported a gross margin of -9.40% [5][6]. - Production for container floors was 20,800 cubic meters, while sales reached 119,000 cubic meters, indicating a high sales volume relative to production [6][11]. - The company faced high customer and supplier concentration, with the top five customers accounting for 79.96% of sales and the top five suppliers for 71.52% of purchases [6][10]. Operational Challenges - The significant loss in Q4 2024 was attributed to various factors, including depreciation of 74.5 million yuan and inventory impairment losses of approximately 52.6 million yuan [3][4]. - The company terminated recognition of deferred tax assets amounting to 55.2 million yuan, contributing to the increased losses in Q4 [4][11]. - The operational strategy included a shift towards OEM (Original Equipment Manufacturer) partnerships to meet rising demand, with OEM sales accounting for 73% of total container floor sales in 2024 [11][12]. Customer and Supplier Dynamics - The company reported changes in its major customers, with new additions such as Zhejiang Fanyang Special Equipment Co., Ltd. and China Ocean Shipping Group, while traditional customers like Xinhua Chang Group remained significant [9][10]. - The top five suppliers included Feixian Zongseng Board Factory and Shandong Shengdeze New Materials Co., Ltd., with a focus on maintaining stable supply chains amid market fluctuations [10][12]. OEM Business Model - The OEM business model was adopted to address the inability to meet large-scale production demands, with a focus on quality control and supplier management [11][12]. - The company emphasized that it does not engage in direct trading of finished products from suppliers to customers, maintaining control over the production and quality assurance processes [12][14]. - The OEM revenue accounted for approximately 60% of total revenue in 2024, highlighting the strategic pivot towards outsourcing production to meet market demands [12][13].

中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 关于康欣新材料股份有限公司 2024年年度报告的信息披露监管问询函 的回复 上海证券交易所： （2）结合2024年第四季度的市场环境、公司经营、费用支出，说明公司2024年第 1 四季度毛利率大幅下滑、亏损大幅增加的具体原因； （3）结合盈亏平衡分析，说明公司可持续盈利能力是否存在重大不确定性，同时 充分提示风险，并说明公司为改善经营情况已采取或拟采取的应对措施。 请年审会计师就问题（2）发表意见。 中喜会计师事务所（特殊普通合伙）（以下简称"我们"或"年审会计师"）作为 康欣新材料股份有限公司（以下简称"公司"、"康欣股份"）2024年度报告的财务审 计机构，根据贵单位于2025年6月18日下发的《关于康欣新材料股份有限公司2024年年 度报告的信息披露监管问询函》（以下简称"年报问询函"）要求，对问询函中需要年 审会计师发表意见的问题进行了认真核查，结合我们审计过程中执行的审计程序及获 取的审计证据，现将有关问题汇报说明如下： 问题1、关于业绩情况。 公司主营集 ...

证券代码：600076 证券简称：康欣新材 公告编号：2025-042 康欣新材料股份有限公司 《关于康欣新材股份有限公司 2024 年年度报告的信 息披露监管问询函》的回复公告 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。 公司于近期收到上海证券交易所上证公函【2025】0872 号《关于康欣新材 股份有限公司 2024 年年度报告的信息披露监管问询函》（以下简称"《监管问 询函》"），公司和相关中介机构对有关事项进行了逐项核实和分析，现就有关 问题回复如下： 一、关于业绩情况。 公司主营集装箱地板、民用板、可装配式木结构产品等业务,2024 年度实 现营业收入 6.02 亿元，较上年增长 144.46%，对应营业成本 6.59 亿元，毛利率 为-9.50%。公司 2024 年度实现归母净利润-3.34 亿元，亏损较 2023 年同比扩 大，最近三年累计亏损 8.23 亿元。分季度来看，公司 2024 年各季度收入分别 为 0.53 亿元、2.48 亿元、1.93 亿元和 1.08 亿元，毛利率分别为-5.49%、 ...

证券代码：600076 证券简称：康欣新材 编号：2025-041 康欣新材料股份有限公司 | 期限 | 3 年 | | --- | --- | | 起息日 | 2025 年 7 月 4 日 | | 兑付日 | 2028 年 7 月 4 日 | | 计划发行总额 | 3 亿 | | 实际发行总额 | 3 亿 | | 发行利率 | 2.3% | | 发行价格 | 100 元/百元面值 | | 主承销商 | 天风证券股份有限公司 | 公司的董事、监事、高级管理人员、持股比例超过 5% 的股东及其他关联 方未参与本期债券认购。本期债券承销机构及其他关联方未参与本期债券认购。 特此公告。 康欣新材料股份有限公司 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。 2024 年 9 月 6 日，康欣新材料股份有限公司（以下简称"公司"）收到上 海证券交易所出具的《关于对康欣新材料股份有限公司非公开发行公司债券挂牌 转让无异议的函》（上证函[2024]2402 号，以下简称"无异议函"），公司获准 面向专业投资者非公开发行总额不超过 5 ...

Group 1 - The company held a shareholder meeting on July 19, 2024, approving a share repurchase plan using its own funds, with a total repurchase amount between RMB 10 million and RMB 20 million, and a maximum price of RMB 2.36 per share [1] - The repurchase period is set for 12 months from the date of the shareholder meeting [1] Group 2 - On March 25, 2025, the company adjusted the source of funds for the share repurchase from "own funds" to "own funds and self-raised funds," while other aspects of the repurchase plan remained unchanged [2] Group 3 - As of June 30, 2025, the company had repurchased a total of 5,302,600 shares, representing approximately 0.39% of the total share capital, with a total expenditure of RMB 10,049,765.53, reaching the lower limit of the repurchase amount [3] - The highest repurchase price was RMB 2.13 per share, and the lowest was RMB 1.38 per share [3] Group 4 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [4]

公司于 2025 年 3 月 25 日召开第十一届董事会第二十次会议，审议通过《关 于调整回购股份资金来源的议案》，公司回购股份资金来源由"自有资金"调整为 "自有资金和自筹资金"。除上述调整外，回购方案的其他内容未发生变化。具体 证券代码：600076 证券简称：康欣新材 公告编号：2025-040 康欣新材料股份有限公司 关于股份回购进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/7/4，由董事长邵建东先生提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 7 月 19 | 月 | 20 | 日~2025 | 年 | 日 | | 预计回购金额 | 1,000 万元~2,000 万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | ...

证券代码：600076 证券简称：康欣新材 公告编号：2025-039 康欣新材料股份有限公司 2025年第一次临时股东大会决议公告 (五)公司董事、监事和董事会秘书的出席情况 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)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：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 | 433 | | --- | --- | | 2、出席会议的无关联股东所持有表决权的股份总数（股） | 17,584,900 | | 3、出席会议的无关联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（%） | 2.1256 | (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。 全体与会董事一致同意推举公司董事、总经理汤晓超先生担任本次临时股东大会 的 ...