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： ● 康欣新材料股份有限公司（以下简称"公司"）为优化资源配置、聚焦 核心业务、减少公司亏损，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"）拟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。 证券代码：600076 证券简称：康欣新材 公告编号：2025-021 ●本次公开挂牌转让的首次挂牌价格以不低于经国资监管机构备案后的资 产评估结果确定，交易流程按照无锡产交所及《企业国有资产交易操作规则》等 相关规定执行，公司依法依规履行相应的审批程序。 ●本次公开挂牌，能否成交及股权受让方、交易对价尚存在不确定性，暂时 无法确定是否构成关联交易，不构成重大资产重组。敬请广大投资者注意投资风 险。 一、交易概述 （一）本次交易基本情况 2016 年 9 月，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 ...

康欣新材料股份有限公司 证券代码：600076 证券简称：康欣新材 公告编号：2025-025 关于召开2024年年度股东大会的通知 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：2025年5月20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 2024年年度股东大会 (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：2025 年 5 月 20 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 网络投票起止时间：自2025 年 5 月 20 日至2025 年 5 月 20 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 ...

康欣新材料股份有限公司 第十一届监事会第十五次会议决议 1、审议通过《公司 2024 年年度报告》及《公司 2024 年年度报 告摘要》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材 料股份有限公司 2024 年年度报告》及《康欣新材料股份有限公司 2024 年年度报告摘要》。 本议案还需提交公司 2024 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《2024 年度监事会工作报告》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材 料股份有限公司 2024 年度监事会工作报告》。 本议案还需提交公司 2024 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 3、审议通过《公司 2024 年度内部控制评价报告》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材 料股份有限公司 2024 年度内部控制评价报告》。 2025 年 4 月 25 日，康欣新材料股份有限公司（以下简称"公司"） 在公司会议室召开了第十一届监事会第十五次会议，会议应到监事 3 人，实到监事 3 人，会议在召集和表决程序上符合《公司法》及公 ...

证券代码：600076 证券简称：康欣新材 公告编号：2025-024 康欣新材料股份有限公司 第十一届监事会第十五次会议决议公告 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 4 月 25 日，康欣新材料股份有限公司（以下简称"公司"）在公司 会议室召开了第十一届监事会第十五次会议，会议应到监事 3 人，实到监事 3 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。各到会监 事审议通过了如下事项： 1、审议通过《公司 2024 年年度报告》及《公司 2024 年年度报告摘要》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材料股份有限 公司 2024 年年度报告》及《康欣新材料股份有限公司 2024 年年度报告摘要》。 本议案还需提交公司 2024 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《2024 年度监事会工作报告》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材料股份有限 公司 2024 年度监事会工作报告》。 本议案 ...

康欣新材料股份有限公司 第十一届监事会第十五次会议决议 2025 年 4 月 25 日，康欣新材料股份有限公司（以下简称"公司"） 在公司会议室召开了第十一届监事会第十五次会议，会议应到监事 3 人，实到监事 3 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。各到会监事审议通过了如下事项： 1、审议通过《公司 2024 年年度报告》及《公司 2024 年年度报 告摘要》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材 料股份有限公司 2024 年年度报告》及《康欣新材料股份有限公司 2024 年年度报告摘要》。 本议案还需提交公司 2024 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《2024 年度监事会工作报告》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材 料股份有限公司 2024 年度监事会工作报告》。 本议案还需提交公司 2024 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 3、审议通过《公司 2024 年度内部控制评价报告》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材 ...

证券代码：600076 证券简称：康欣新材 公告编号：2025-023 康欣新材料股份有限公司 第十一届董事会第二十一次会议决议公告 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 4 月 25 日，康欣新材料股份有限公司（以下简称"公司"）在公司 会议室召开了第十一届董事会第二十一次会议。本次会议应到董事 9 人，实际参 会董事 9 人，会议由董事长邵建东先生主持。本次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： 1、审议通过《公司 2024 年工作总结及 2025 年工作计划》 本议案已经公司第十一届董事会战略与 ESG 委员会第三次会议审议通过。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 2、审议通过《公司 2024 年年度报告》及《公司 2024 年年度报告摘要》 具体内容详见公司同日披露在上海证券交易所网站的《康欣新材料股份有限 公司 2024年年度报告》及《康欣新材料股份有限公司 2024年年度报告摘要》。 本议案已经公司第十一届董事会审 ...

康欣新材料股份有限公司 第十一届董事会第二十一次会议决议 2025年4月25日，康欣新材料股份有限公司（以下简称"公司"） 在公司会议室召开了第十一届董事会第二十一次会议。本次会议应到 董事 9 人，实际参会董事 9 人，会议由董事长邵建东先生主持。本次 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： 1、审议通过《公司 2024 年工作总结及 2025 年工作计划》 本议案已经公司第十一届董事会战略与 ESG 委员会第三次会议审议 通过。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 2、审议通过《公司 2024 年年度报告》及《公司 2024 年年度报 告摘要》 本议案已经公司第十一届董事会审计委员会第十次会议事前审 议通过。具体内容详见公司同日披露在上海证券交易所网站的《康欣 新材料股份有限公司 2024年年度报告》及《康欣新材料股份有限公 司 2024年年度报告摘要》。 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 3、审议通过《公司董事会 2024 年度工作报告》 具体内容详见公司披露在上 ...

康欣新材料股份有限公司 第十一届董事会第二十一次会议决议 2025年4月25日，康欣新材料股份有限公司（以下简称"公司"） 在公司会议室召开了第十一届董事会第二十一次会议。本次会议应到 董事 9 人，实际参会董事 9 人，会议由董事长邵建东先生主持。本次 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： 1、审议通过《公司 2024 年工作总结及 2025 年工作计划》 本议案已经公司第十一届董事会战略与 ESG 委员会第三次会议审议 通过。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 2、审议通过《公司 2024 年年度报告》及《公司 2024 年年度报 告摘要》 本议案已经公司第十一届董事会审计委员会第十次会议事前审 议通过。具体内容详见公司同日披露在上海证券交易所网站的《康欣 新材料股份有限公司 2024年年度报告》及《康欣新材料股份有限公 司 2024年年度报告摘要》。 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 3、审议通过《公司董事会 2024 年度工作报告》 具体内容详见公司披露在上 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 57,212,497.99, representing an increase of 8.96% compared to CNY 52,505,873.56 in the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 45,507,149.74, worsening from a loss of CNY 33,648,255.67 year-over-year[4]. - The net cash flow from operating activities was negative at CNY -12,264,283.96, a significant decline from CNY 3,274,129.72 in the previous year, marking a decrease of 474.58%[4]. - The company's basic and diluted earnings per share remained at CNY -0.03, unchanged from the previous year[4]. - The weighted average return on equity decreased by 0.36 percentage points to -1.14% from -0.78% year-over-year[4]. - The total comprehensive loss for Q1 2025 was ¥46,644,654.72, compared to a comprehensive loss of ¥34,484,110.35 in Q1 2024[18]. Assets and Liabilities - Total assets decreased by 1.12% to CNY 6,727,966,265.63 from CNY 6,804,470,576.62 at the end of the previous year[5]. - As of March 31, 2025, the total assets of the company amounted to CNY 6,727,966,265.63, a decrease from CNY 6,804,470,576.62 as of December 31, 2024[12][14]. - The company's current assets totaled CNY 4,150,317,066.26, slightly down from CNY 4,193,551,322.49 in the previous period[12]. - Total liabilities decreased to CNY 2,675,322,486.98 from CNY 2,705,219,011.08, a decline of about 1.1%[14]. - The total equity attributable to shareholders decreased to CNY 3,962,886,209.41 from CNY 4,008,374,556.55, a decrease of about 1.14%[14]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥12,264,283.96 in Q1 2025, a decline from a net inflow of ¥3,274,129.72 in Q1 2024[20]. - Cash flow from investing activities resulted in a net outflow of ¥30,556,504.13 in Q1 2025, compared to a net outflow of ¥2,300,951.79 in Q1 2024[21]. - Cash flow from financing activities recorded a net outflow of ¥27,152,491.04 in Q1 2025, contrasting with a net inflow of ¥965,504.64 in Q1 2024[21]. - The ending cash and cash equivalents balance for Q1 2025 was ¥109,619,848.37, down from ¥179,261,295.97 in Q1 2024[21]. Operating Costs and Expenses - The company experienced a 30.60% increase in operating costs, primarily due to fixed costs being transferred to the production line[7]. - Total operating costs rose to ¥104,897,517.87 in Q1 2025, up 19.5% from ¥87,781,089.36 in Q1 2024[17]. - Research and development expenses decreased by 67.12%, attributed to reduced investment in R&D personnel costs[7]. - Research and development expenses decreased to ¥82,460.56 in Q1 2025 from ¥250,788.25 in Q1 2024, a reduction of 67.2%[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,891[9]. - The company reported a total of 10 major shareholders, with the largest being Wuxi Construction Development Investment Co., Ltd., holding 38.44% of shares[10]. - There were no significant changes in the shareholder structure or any involvement in margin trading activities during the reporting period[10].

Financial Performance - The company reported a net profit attributable to shareholders of -333,629,210.89 RMB for 2024, compared to -297,096,504.68 RMB in 2023, indicating a continued loss [6]. - Total revenue for 2024 was 602,188,128.78 RMB, representing a 144.46% increase from 246,338,721.76 RMB in 2023 [24]. - The net cash flow from operating activities improved to 68,242,419.79 RMB in 2024, compared to -94,117,988.09 RMB in 2023 [24]. - Basic earnings per share for 2024 were -0.25 RMB, a decline from -0.22 RMB in 2023 [26]. - The weighted average return on equity was -7.98% for 2024, down from -6.58% in 2023, reflecting a decrease of 1.4 percentage points [26]. - The company reported a significant increase in sales expenses, which rose by 215.88% to CNY 12.45 million due to higher sales volume [66]. - Research and development expenses increased by 31.50% to CNY 7.19 million, reflecting a greater investment in R&D materials [66]. - The company reported a total of 180 million RMB in new investments during the reporting period, with a significant increase in fair value changes amounting to 74,061.84 RMB [89]. - The company’s subsidiary, Hubei Kangxin New Materials, reported a net loss of 276.8 million RMB, while another subsidiary, Hubei Kangxin Technology, also faced a net loss of 16.3 million RMB [93]. Assets and Liabilities - The company's total assets decreased by 2.75% to 6,804,470,576.62 RMB at the end of 2024, down from 6,996,844,224.74 RMB in 2023 [24]. - The net assets attributable to shareholders decreased by 7.77% to 4,008,374,556.55 RMB at the end of 2024, compared to 4,346,041,577.90 RMB in 2023 [24]. - The company's accounts payable increased by 93.00% to ¥81,285,928.08 from ¥42,115,990.05 in the previous period [79]. - Contract assets rose significantly by 157.58% to ¥41,371,080.75, compared to ¥16,061,483.06 last year [79]. - The total amount of other payables increased by 33.10% to ¥724,180,214.82 from ¥544,105,166.39 in the previous period [79]. - The total amount of funds raised was RMB 859,473,489.26, with a net amount of RMB 853,223,105.14 [174]. - The cumulative investment of raised funds as of the reporting period was RMB 853,223,105.14, achieving a 100% investment progress [174]. Market and Industry Trends - The container industry in China is expected to produce approximately 8.1 million TEU in 2024, a 268.2% increase from 2023, reaching a historical high and maintaining over 96% global market share [43]. - The global container inventory is projected to reach 20 million TEU by the end of 2024, with a new box inventory index averaging 203.15, indicating a 9.5% year-on-year increase [44]. - The assembly-type wooden structure market in China is expected to reach a market size of approximately 100 billion yuan by 2025, driven by increasing awareness and support from national policies [48]. - The container flooring industry is experiencing a cyclical recovery in 2024, driven by a rebound in global trade and increased demand for container flooring as China's container production rises [82]. - The civil board market is growing steadily in 2024, with demand driven by urbanization and a focus on environmentally friendly products, despite challenges such as raw material price fluctuations and intense competition [83]. - The prefabricated wooden structure market is rapidly expanding in 2024, supported by government policies promoting eco-friendly buildings, with increasing demand in both residential and public facility sectors [84]. - The CCER trading average price increased from CNY 20.53 per ton in 2021 to CNY 74.13 per ton in 2023, indicating a significant market growth [52]. - The CCER market is set to expand in 2024, with new methodologies being introduced and an expected increase in demand for CCER credits from enterprises [87]. Corporate Governance and Management - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management to promote sustainable development [121]. - The board consists of 9 members, including 3 independent directors, and operates through four specialized committees to enhance decision-making capabilities [119]. - The company emphasizes investor relations management, utilizing various communication methods to engage with investors and stakeholders [120]. - The company is committed to improving corporate governance and internal control systems to comply with legal requirements and protect minority shareholders' rights [121]. - The company has not experienced any interference from its controlling shareholder in decision-making or operational activities [119]. - The company has established specialized committees, including the Audit Committee and the Nomination Committee, to oversee various governance aspects [138]. - The company has appointed several key personnel, including Xu Weidong as the chairman of the supervisory board and Chen Chang as the financial department head, indicating a strong governance structure [126]. Research and Development - The company has filed for 1 invention patent and 4 utility model patents in 2024, with 1 invention patent and 4 utility model patents approved [40]. - The number of R&D personnel is 37, which constitutes 12% of the total workforce [76]. - The company is focusing on technological innovation and product upgrades to enhance market competitiveness in the container flooring sector [82]. - The company is committed to advancing technology research and development in collaboration with leading domestic institutions, focusing on green and low-carbon building materials [107]. Environmental and Social Responsibility - The company invested CNY 5.3 million in environmental protection during the reporting period [155]. - The company implemented a photovoltaic power generation project with an expected output of approximately 7.97 million kWh in 2024, contributing to significant economic and environmental benefits [156]. - The company has established an environmental protection mechanism and is committed to reducing carbon emissions through advanced production technologies [156]. - The company conducted two environmental monitoring sessions annually, with emissions significantly below national standards [156]. Future Outlook and Strategy - The company plans to conduct thorough market analysis and adjust its development strategy to optimize its business structure and ensure stable operational growth [101]. - The company aims to expand its container business and optimize its industrial structure by leveraging the resources of its controlling shareholder, focusing on organic integration and industry chain extension [102]. - In 2025, the company plans to stabilize its core business while enhancing production efficiency and cost control in the container flooring segment, targeting significant market share growth [104]. - The company intends to accelerate its forestry carbon sink development once the national methodology is established, enhancing the carbon value of related products and achieving dual benefits of ecological and economic returns [102]. - The company is exploring new strategies for industrial upgrades and asset optimization, aiming to align with government policies and enhance its competitive position [114].