证券代码：600076 证券简称：康欣新材 公告编号：2025-046 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 一、基本情况 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。除底价调整外，其他转让条件不变。 根据《无锡市企业国有资产交易监督管理办法》和《无锡产权交易所有限公 司国有产权转让操作规则》，新的转让底价低于评估结果的 90%时，转让底价及 后续降价幅度（比例或金额）等应当经转让行为批准单位批准。鉴于新的转让底 价不低于评估结果的 90%，本次转让价格调整经公司董事会审议通过后，即可委 托无锡产权交易所重新公开挂牌。 关于公开挂牌转让控股子公司 60%股权的进展公告 三、其他说明 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 ...

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]

证券代码：600076 证券简称：康欣新材 公告编号：2025-045 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。 况等方面造成不利影响，不存在损害公司及中小股东利益的情形。 由于本次公开挂牌未能征集到符合条件的意向受让方，公司将重新召开董事 会审议标的资产的后续处置事宜。公司将根据事项的进展情况及时履行信息披露 义务，敬请广大投资者注意投资风险。 特此公告。 康欣新材料股份有限公司 一、基本情况 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，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通过 无锡产权交易中心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。根据北京国融兴华资产评估有限责任公司出具的 国融兴华评报字[2024]第 520055 号评估报告，天欣公司 60%股权对 ...

Core Points - The company announced a share repurchase plan with a total expected amount between 10 million and 20 million RMB, with a maximum repurchase price of 2.36 RMB per share [1][2] - The repurchase period is set from July 20, 2024, to July 19, 2025 [1] - The actual number of shares repurchased is 5,302,600, representing 0.39% of the total share capital, with a total repurchase amount of approximately 10.05 million RMB [1][3] Repurchase Plan Details - The board approved the share repurchase plan during the 15th meeting of the 11th board session [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [2] - The funding source for the repurchase was adjusted to include both self-owned and self-raised funds [2] Implementation Status - As of the announcement date, the company has completed the share repurchase, adhering to relevant laws and regulations [3][4] - The repurchase was executed through the Shanghai Stock Exchange trading system [3] - The repurchase will not significantly impact the company's operational activities, financial status, or future development [3] Shareholder Activity - Prior to the repurchase, management members planned to increase their holdings in the company, with a total intended investment between 250,000 and 500,000 RMB [4] - As of December 24, 2024, management had increased their holdings by 177,900 shares, accounting for 0.013% of the total share capital [5] Future Plans for Repurchased Shares - The repurchased shares will be stored in a dedicated repurchase account and will be used for employee stock ownership plans or equity incentives [7] - If the shares are not transferred within three years after the announcement of the repurchase results, they will be canceled [7] - The company will comply with relevant regulations and disclose information timely regarding the use of repurchased shares [8]

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 ...