证券代码：600076 证券简称：康欣新材 公告编号：2025-051 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 26 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 康欣新材料股份有限公司 关于召开2025年第二次临时股东大会的通知 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 股东大会召开日期：2025年9月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 至2025 年 9 月 26 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15 ...

2025年9月10日，康欣新材料股份有限公司（以下简称"公司"） 召开了第十一届监事会第十八次会议，本次会议以现场结合通讯会议 方式召开。本次会议由监事会主席徐卫东先生主持，会议应到监事 3 人，实到监事 3 人，公司董事会秘书列席了会议，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。各到会监事审议通过 了如下事项： 证券代码：600076 证券简称：康欣新材 公告编号：2025-050 康欣新材料股份有限公司 第十一届监事会第十八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实、准确和完整承担个别及连 带责任。 特此公告。 康欣新材料股份有限公司 监事会 2025 年 9 月 10 日 审议通过《关于取消监事会暨修订<公司章程>的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上海证券交易所股票上市规则（2025 年修订）》《上市公司章程 指引（2025 年修订）》等相关法律、法规、规范性文件的规定，结 合公司实际情况，公司将不再设置监事会，公司现任监事将不再担任 监事职务，监事会的职权由董事会审计委员会行使，监 ...

证券代码：600076 证券简称：康欣新材 公告编号：2025-049 康欣新材料股份有限公司 第十一届董事会第二十五次会议决议公告 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 9 月 10 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二十五次会议，公司于 2025 年 9 月 5 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，监事和部分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《关于取消监事会暨修订<公司章程>的议案》 具体内容详见公司同日披露的《康欣新材料股份有限公司关于取 消监事会暨修订<公司章程>的公告》。（公告编号：2025-048）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 该议案尚需提交公司 2025 年第二次临时股东大会审议。 （二）逐项审议通过《关于修订 ...

Core Points - The company will hold a half-year performance briefing on September 17, 2025, to discuss its operating results and financial status for the first half of 2025 [2][3][4] - Investors can submit questions from September 10 to September 16, 2025, and the company will address common concerns during the briefing [2][4][5] Group 1: Meeting Details - The briefing will take place online at the Shanghai Stock Exchange Roadshow Center from 9:00 to 10:00 AM on September 17, 2025 [2][5] - Participants can access the meeting through the website and will have the opportunity to ask questions [4][5] Group 2: Contact Information - Investors can reach the company's securities department for inquiries via phone or email [6] - The company encourages investors to check the Roadshow Center for updates and main content after the briefing [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600076 证券简称：康欣新材 公告编号：2025-047 康欣新材料股份有限公司 关于召开2025年半年度业绩说明会的公告 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： 会议召开时间：2025年9月17日 （星期三）9:00-10:00 董事、总经理：汤晓超先生 董事、副总经理、财务总监、董事会秘书：黄亮先生 独立董事：冯凯燕女士 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年9月10日 （星期三） 至9月16日 （星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱zqbir@hbkangxin.cn进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 康欣新材料股份有限公司（以下简称"公司"）已于2025年8月14日发布公司2025年半年度报告，为便于 广大投资者更全面深入地了解公司20 ...

证券日报网讯9月8日晚间，康欣新材（600076）发布公告称，公司计划于2025年9月17日(星期三)9：00- 10：00举行2025年半年度业绩说明会。 ...

投资者可于 2025 年 9 月 10 日 （星期三） 至 9 月 16 日 （星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 zqbir@hbkangxin.cn 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 康欣新材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 14 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 17 日（星期三）9:00-10:00 举行 2025 年半年度业绩说明会，就 投资者关心的问题进行交流。 关于召开 2025 年半年度业绩说明会的公告 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： 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 证券代码：600076 证券简称：康欣新材 公告编号：2025-047 康欣新材料股份有限公司 会议召开时间：2025 年 9 月 17 日 （星 ...

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 15,272.80 points with a growth rate of 0.83% [1] - Several stocks in the renovation and building materials sector saw price increases, with Yangzi New Materials leading at 4.08 CNY per share, up 7.37% [1] - Kangxin New Materials closed at 2.91 CNY per share, with a growth of 6.99%, ranking second in the sector [1] Group 2 - *ST Yazhen closed at 27.29 CNY per share, with a growth of 5.00%, ranking third among renovation and building materials stocks [1] - Kairun Co. led the decline in the sector, closing at 11.55 CNY per share, down 6.93% [1] - Yong'an Forestry and Sankeshu also experienced declines, closing at 7.02 CNY per share (down 3.70%) and 49.45 CNY per share (down 3.06%) respectively [1] Group 3 - Dongwu Securities released a report indicating that the real estate chain's slope is slowing but the direction remains unchanged, with the clearing of the real estate chain nearing completion [1] - The supply structure has significantly improved, with stable demand expected in 2025 and low growth expectations for companies, indicating a high probability for the sector [1] - The "old-for-new" subsidy is expected to accelerate home appliance consumption in Q4 2024, with furniture consumption also anticipated to increase significantly by March 2025, and a notable acceleration in home decoration expected by Q3 2025 [1]

Group 1 - The packaging and printing sector increased by 0.56% on August 26, with Kangxin New Material leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Kangxin New Material's stock price rose by 7.35% to 2.92, with a trading volume of 1.78 million shares and a transaction value of 523 million yuan [1] Group 2 - The packaging and printing sector experienced a net outflow of 74.88 million yuan from institutional funds, while retail investors saw a net inflow of 83.31 million yuan [2] - The top stocks in terms of net inflow from institutional investors included Kangxin New Material with 77.11 million yuan and Hongbo Co. with 65.53 million yuan [3] - The overall market sentiment showed a mixed trend, with some stocks like Dashingda and Hongbo Co. experiencing significant net outflows from retail investors [3]

Core Viewpoint - The environmental adhesive industry in China is experiencing significant growth driven by government policies, increasing demand for eco-friendly products, and technological advancements in production processes [1][5][16]. Group 1: Industry Overview - Environmental adhesives are made from natural, renewable, or low-toxicity materials, featuring low VOC, formaldehyde-free, and biodegradable characteristics [2][5]. - The market for adhesives is expected to grow steadily during the 14th Five-Year Plan period, with production projected to reach approximately 8.55 million tons and consumption around 7.56 million tons by 2024 [1][10]. - The industry is witnessing a shift towards high-performance, low-carbon, and intelligent upgrades, with water-based adhesives developing rapidly [1][16]. Group 2: Policy Background - A series of policies have been introduced in China to promote the green transformation of the environmental adhesive industry, including the "14th Five-Year" energy conservation and emission reduction plan, which sets specific reduction targets for solvent-based adhesives [5][7]. - The regulatory framework aims to cover the entire production, application, and emission processes, establishing a solid foundation for high-quality industry development [5][7]. Group 3: Industry Chain Analysis - The upstream of the environmental adhesive industry is centered around basic chemical raw material manufacturers, while the midstream involves the production processes, and the downstream applications span various sectors, including construction, packaging, and electronics [8][10]. - The demand for high-performance environmental adhesives is rapidly increasing in emerging industries such as new energy vehicles and photovoltaics [8][10]. Group 4: Current Market Status - The adhesive industry in China is projected to maintain an average annual growth rate of 4.2% in production and 4.3% in sales during the 14th Five-Year Plan period [10][14]. - Despite maintaining production growth, the industry faces challenges such as market demand shrinkage and severe product homogeneity, leading to a decline in sales revenue [14][16]. Group 5: Competitive Landscape - The competitive landscape of the environmental adhesive industry is characterized by a clear stratification, with international giants holding high-end markets and local leaders rapidly expanding their market share in mid-tier segments [20][22]. - Local companies are focusing on breakthroughs in bio-based materials and intelligent production lines to overcome technological bottlenecks [20][22]. Group 6: Development Trends - The industry is moving towards technological innovation, with a focus on water-based, bio-based, and intelligent production technologies to enhance product performance and meet high-end market demands [24][25]. - The demand for environmental adhesives is expected to shift towards high-end and green products, driven by policies and market needs in sectors like new energy vehicles and green buildings [25][26]. - The industry is anticipated to see increased concentration, with leading companies expanding their capabilities through vertical integration and horizontal expansion into high-value sectors [26].