证券代码：600076 证券简称：康欣新材 公告编号：2023-055 康欣新材料股份有限公司 关于持股 5%以上股东李洁及其一致行动人权益变动 一、本次权益变动基本情况 | 信息披 | 名称 | | 李洁及其一致行动人郭志先、周晓璐 | | | | --- | --- | --- | --- | --- | --- | | 露义务 人基本 信息 | 权益变动时 间 | | 2023 年 9 月 5 至 2023 年 | 9 月 12 日 | | | 权益变 | 变动方式 | 变动截止日期 | 股份种类 | 变动数量（股） | 变动比例 | | | 大宗交易 | 2023 年 9 月 12 日 | 人民币普通股 | -12,280,000 | 0.91% | | 动明细 | 集合竞价 | 2023 年 9 月 9 日 | 人民币普通股 | -121,840 | 0.01% | | | 合计 | | | -12,401,840 | 0.92% | 注： 1、本次权益变动所涉及股份均享有表决权，不存在表决权委托或受限等任何权利限制 或被限制转让的情况。 2、本次变动不存在违反《中华人民共和国证券法》等法律法规和上 ...

证券代码：600076 证券简称：康欣新材 公告编号：2023-054 康欣新材料股份有限公司 关于持股 5%以上股东李洁及其一致行动人权益变动 超过 1%的提示性公告 本公司董事会、全体董事及相关股东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： ● 本次权益变动后，公司持股 5%以上股东李洁及其一致行动人持有公司 的股份比例由 8.9%变动至 7.46%。 注：本次权益变动后所持有的公司股份均享有表决权，不存在表决权委托或受限等任何 权利限制或被限制转让的情况。 三、其他情况说明 ● 本次权益变动不会导致公司控股股东及实际控制人发生变化。 康欣新材料股份有限公司（以下简称"公司"）于近日收到持股 5%以上的股 东李洁及其一致行动人郭志先、周晓璐发来的告知函，现将有关权益变动情况公 告如下： 一、本次权益变动基本情况 | 信息披 | 名称 | | 李洁及其一致行动人郭志先、周晓璐 | | | | --- | --- | --- | --- | --- | --- | | 露义务 人基本 信息 | 权益变动时 间 | | 2023 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥49,028,973.26, a decrease of 81.01% compared to ¥258,225,990.91 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥89,463,188.13, showing a slight improvement from -¥92,268,582.06 in the previous year[19]. - The cash flow from operating activities was -¥34,939,462.78, compared to -¥109,407,071.66 in the same period last year, indicating a reduction in cash outflow[19]. - The basic earnings per share for the first half of 2023 was -¥0.07, consistent with the same period last year[20]. - The weighted average return on net assets was -1.93%, unchanged from the previous year[20]. - The company reported a significant decline in revenue, with operating income at ¥49,028,973.26, down 81.01% from ¥258,225,990.91 in the previous year[40]. - Operating costs also decreased by 80.53%, totaling ¥47,905,121.19 compared to ¥246,080,598.67 in the same period last year[40]. - The company reported a net loss of CNY 24,020,254.37 for the first half of 2023, compared to a loss of CNY 5,708,472.58 in the same period of 2022[105]. - The total comprehensive income total for the current period showed a loss of approximately 89.46 million, reflecting a significant decline compared to the previous period[122]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,263,174,515.50, a slight increase of 0.21% from ¥7,247,605,736.97 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 3.01% to ¥4,553,003,146.13 from ¥4,694,414,359.70 at the end of the previous year[19]. - The company reported a significant increase in non-current liabilities due within one year, totaling RMB 97,551,113.38, primarily due to an increase in long-term borrowings[43]. - The total liabilities at the end of the reporting period are CNY 2,238,959,903.17, reflecting a decrease from CNY 2,331,228,485.23 in the previous year[128]. - The total equity attributable to the parent company at the end of the reporting period is CNY 4,797,301,052.30, compared to CNY 4,880,788,694.88 at the end of the previous year, reflecting a decrease of approximately 1.7%[128]. Cash Flow - The company achieved a net cash flow from financing activities of ¥166,132,250.60, a decrease of 66.27% compared to the previous year[40]. - The net cash flow from operating activities for the first half of 2023 was -34,939,462.78 RMB, an improvement from -109,407,071.66 RMB in the same period of 2022, indicating a reduction in cash outflow[114]. - The ending balance of cash and cash equivalents decreased to 276,397,773.28 RMB in H1 2023 from 850,468,655.83 RMB in H1 2022, a drop of approximately 67.5%[115]. - Cash inflow from financing activities increased to 1,824,000,000.00 RMB in H1 2023 compared to 1,554,928,471.97 RMB in H1 2022, representing a growth of approximately 17.3%[115]. Market and Industry Trends - The container market in China is experiencing a downturn, with a forecast of weak supply-demand fundamentals for 2023 due to excess inventory and slowing global economic growth[25]. - The demand for wood structure buildings is expected to grow significantly as the country emphasizes green development and low-carbon policies, with a focus on urban renewal and rural revitalization[27]. - The engineered wood products market is facing a contraction in production capacity, particularly in the plywood and fiberboard sectors, while the particleboard sector is seeing rapid growth[28]. - In 2022, China's wood imports reached 81.24 million cubic meters, accounting for over 40% of domestic wood demand, indicating a strong reliance on imported wood[23]. Corporate Governance and Compliance - The company held four shareholder meetings during the reporting period, all in compliance with relevant laws and regulations[63]. - The company has undergone a board and supervisory committee restructuring, with several new appointments and departures among directors and independent directors[64][65]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[67]. - There are no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal environment for the company[76]. Strategic Initiatives - The company has integrated its forest resources, managing approximately 1.38 million acres, to enhance its long-term value and support carbon trading initiatives[30]. - A 51% stake acquisition in Qingshan Green Construction has been completed, positioning it as a subsidiary to strengthen the company's capabilities in prefabricated wooden structures[32]. - The company has initiated carbon sink trading work, leveraging its extensive forest land to align with national carbon peak requirements[30]. - The company is focusing on developing a green forestry industry chain, including carbon trading, to reduce reliance on the container board market[59]. Research and Development - Research and development expenses dropped by 76.73% to ¥3,943,471.54, reflecting reduced R&D activities due to the downturn in the container board business[40]. - The company is focusing on market expansion and new product development strategies to improve future performance[106]. Environmental and Social Responsibility - The company has invested in an 8MW distributed photovoltaic power generation project, which is expected to reduce carbon dioxide emissions by approximately 6,612.8 tons annually[69]. - The company has approximately 1.38 million acres of forest land for ecological protection and has committed to improving environmental awareness among employees[68]. - The company has made significant changes to its production processes to reduce carbon emissions, including the use of biomass fuel in its thermal energy center[69].

证券代码：600076 证券简称：康欣新材 公告编号：2023-053 康欣新材料股份有限公司 关于召开 2023 年第四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： 股东大会召开日期：2023年9月14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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第四次临时股东大会 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 14 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大会网络投票系统 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | | 议案名称 | 投票股东类型 | | --- ...

证券代码：600076 证券简称：康欣新材 公告编号：2023-050 康欣新材料股份有限公司 第十一届董事会第七次会议决议公告 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。 2023 年 8 月 29 日，康欣新材料股份有限公司（以下简称"公司"）召开了 第十一届董事会第七次会议，会议应到董事 9 人，实到董事 9 人，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《2023 年半年度报告正文及其摘要》 内容详见公司于上海证券交易所网站(www.sse.com.cn)披露的公司 2023 年 半年度报告正文及其摘要。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 二、审议通过《关于聘请 2023 年度审计机构的议案》 苏亚金诚会计师事务所（特殊普通合伙）在担任公司 2022 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，切实履行了 审计机构应尽的职责。公司拟续聘苏亚金诚会计师事务所（特殊普通合伙）为公 司 2023 年度 ...

证券代码：600076 证券简称：康欣新材 公告编号：2023-052 康欣新材料股份有限公司 关于续聘会计师事务所的公告 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个别及连带责任。 重要内容提示： 1、拟聘任会计师事务所名称：苏亚金诚会计师事务所（特殊普通合伙）（以 下简称"苏亚金诚"）。 2、康欣新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开 的第十一届董事会第七次会议审议通过了《关于聘请 2023 年度审计机构的议案》， 拟续聘苏亚金诚为公司 2023 年度审计机构，本议案尚需提交公司 2023 年第四次 临时股东大会进行审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 成立日期：2013 年 12 月 2 日 注册地址：江苏省南京市建邺区泰山路 159 号正太中心大厦 A 座 14-16 层 首席合伙人：詹从才 历史沿革：苏亚金诚会计师事务所（特殊普通合伙）前身为江苏苏亚审计事 务所（原隶属于江苏省审计厅），创立于 1996 年 5 月。1999 年 10 月改制为江苏 苏 ...

证券代码：600076 证券简称：康欣新材 公告编号：2023-051 康欣新材料股份有限公司 苏亚金诚会计师事务所（特殊普通合伙）在担任公司 2022 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，切实履行了 审计机构应尽的职责。公司拟续聘苏亚金诚会计师事务所（特殊普通合伙）为公 司 2023 年度审计机构，从事公司年度财务决算审计及内控审计等相关业务。 本议案尚需提交股东大会进行审议表决。 一、审议通过《2023 年半年度报告正文及其摘要》 监事会对董事会编制的 2023 年半年度报告进行认真审核后，认为： 1、公司《2023 年半年度报告正文及其摘要》的编制和审议程序符合法律、 法规及公司章程的规定，报告内容和格式符合中国证监会和上海证券交易所的有 关要求，所包含的信息真实、准确、完整地反映了公司 2023 年半年度的财务状 况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 2、监事会提出本意见前，未发现参与公司 2023 年半年度报告编制和审议的 人员有违反保密规定的行为。 表决结果:同意 3 票,反对 0 票,弃权 0 票，本议案获表决通过。 二、审议通过《关于聘请 ...

证券代码：600076 证券简称：康欣新材 编号：2023-049 康欣新材料股份有限公司 2023 年 2 月 28 日，公司收到交易商协会《接受注册通知书》（中市协注 ﹝2023﹞SCP72 号），交易商协会接受公司债务融资工具注册，超短融注册金额 为 10 亿元，注册额度自通知书落款之日起 2 年内有效，在注册有效期内可分期 发行超短期融资券。 特此公告！ 关于 2023 年度第二期超短期融资券发行情况的公告 公司于2022年10月14日召开第十届董事会第三十九次会议，审议通过了《 关于公司拟注册发行超短期融资券的议案》,同意公司向中国银行间市场交易商 协会（以下简称"交易商协会"）申请注册发行债务融资工具。内容详见 2022 年 10月15日在《中国证券报》、《上海证券报》、《证券时报》、《证券日报 》及上海证券交易所网站（http://www.sse.com.cn）上刊登的《康欣新材料股 份有限公司关于公司拟注册发行超短期融资券的公告》（公告编号：2022-044 ）。 | 名称 | 康欣新材料股份有限公司 2023 年度第二期超短期融资券 | | --- | --- | | 简称 | 23 康欣新 ...

证券代码：600076 证券简称：康欣新材 公告编号：2023-037 康欣新材料股份有限公司 关于召开 2022 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 担个别及连带责任。 重要内容提示： 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 24 日 上午 10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开时间：2023 年 05 月 24 日(星期三) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 17 日(星期三) 至 05 月 23 日(星期 二)16:00 前登录上证路演中心 ...

Financial Performance - The company's net profit for 2022 was -19,430,707.57 RMB, resulting in a distributable profit of -5,708,472.58 RMB at year-end, leading to a proposed dividend of 0 RMB[7]. - Total revenue for 2022 was 446,671,025.67 RMB, a decrease of 65.27% compared to 1,286,213,336.06 RMB in 2021[22]. - The net loss attributable to shareholders was -193,542,405.86 RMB, a decline of 735.51% from a profit of 30,454,655.87 RMB in the previous year[22]. - Basic earnings per share for 2022 were -0.144 RMB, a drop of 726.09% from 0.023 RMB in 2021[23]. - The weighted average return on equity was -4.08%, a decrease of 4.72 percentage points from 0.640% in 2021[23]. - The company reported a decrease in net assets attributable to shareholders of 4.00% from 4,835,932,949.92 RMB in 2021 to 4,642,390,544.06 RMB in 2022[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥38,494,684.64 in the first quarter and -¥59,854,586.5 in the fourth quarter, indicating ongoing financial challenges[24]. - The company achieved operating revenue of CNY 446.67 million in 2022, a decrease of 65.27% year-on-year[56]. - The net profit attributable to shareholders was CNY -193.54 million, a decline of CNY 22.40 million compared to the previous year[56]. Cash Flow and Investments - The net cash flow from operating activities was 34,180,781.70 RMB, a significant recovery from -186,049,202.01 RMB in 2021[22]. - The cash flow from operating activities was -¥96,622,565.22 in the first quarter, improving to ¥94,811,371.18 by the fourth quarter, indicating a significant recovery in cash flow[24]. - The company plans to invest up to 268 million yuan in a new particleboard project with an annual production capacity of 300,000 cubic meters, which is expected to enhance product diversification and support high-quality development[34]. - The company has invested in an 8MW distributed photovoltaic power generation project, which generates 8 million kWh annually, reducing CO2 emissions by approximately 6,612.8 tons and ensuring 25% of the company's electricity needs are self-supplied[36]. - The company issued 700 million yuan in short-term financing bonds at a lower interest rate, optimizing its debt structure and reducing financing costs[38]. - The company expanded external financing by 520 million yuan, reducing financing costs from 4.2% to 3.86%[39]. Organizational Changes and Management - The company reduced its management team from 7 to 5 members and cut the number of departments from 34 to 22, optimizing its organizational structure[31]. - The company introduced 1 senior executive and 4 middle management personnel in 2022 to enhance its management team[31]. - The company has established long-term partnerships with major shipping companies, enhancing its market position[53]. - The company is focusing on integrating forest and board operations to strengthen its competitive advantage in the market[51]. - The company has a significant forest land resource reserve, which supports its carbon trading initiatives in line with national carbon peak and neutrality goals[44]. Research and Development - In 2022, the company invested 16.56 million yuan in R&D, resulting in the approval of 3 utility model patents and the completion of 1 invention patent application, improving production efficiency and reducing costs through technological upgrades[37]. - The company has reduced research and development expenses by 66.60% to CNY 16.56 million due to a temporary halt in project investments[58]. - The total R&D investment accounted for 3.71% of operating revenue, with 165.55 million yuan in expenses[71]. - The company plans to initiate 4 new R&D projects and file for 5 new patents, expecting 3 patent grants[99]. Market and Industry Trends - The container market is experiencing a downturn with inventory and capacity excess, expected to persist until 2024[45]. - The artificial board industry in China has an annual production scale exceeding 300 million square meters, with an industry output value nearing 700 billion yuan, indicating strong demand for wood products[46]. - The production capacity of particleboard is expected to continue to grow, while the production capacity of fiberboard is projected to decline, leading to increased market competition[92]. - The national forestry and grassland industry is projected to reach a total output value of 9 trillion RMB by 2025, with significant growth in various sectors including wood processing and ecological tourism[87]. Governance and Compliance - The company has a high customer concentration risk, which it mitigates by maintaining stable relationships with quality clients and expanding into new product markets[108]. - The company maintains a transparent information disclosure system, adhering to legal requirements and protecting investor rights[113]. - The company has established a fair performance evaluation and incentive mechanism for executives to promote sustainable development[114]. - The governance structure is continuously improved to protect minority shareholders' interests and ensure healthy company growth[114]. - The company received a public reprimand from the Shanghai Stock Exchange on August 19, 2022, for share reduction activities by its executives prior to the quarterly report disclosure[136]. Social Responsibility and Environmental Initiatives - The company has committed to environmental protection by planting no less than 500 acres of trees annually and ensuring proper hazardous waste disposal[156]. - The company has engaged in point-to-point cooperation with bamboo product manufacturers in Hubei, Hunan, and Anhui provinces to promote local economic development[160]. - The company’s social responsibility initiatives include direct financial support and material donations to local charities and youth development programs[158]. - The company emphasizes its role as a leading enterprise in the forestry industry, actively participating in social welfare projects[157].