证券代码：600076 证券简称：康欣新材 公告编号：2025-053 康欣新材料股份有限公司 2025年第二次临时股东会决议公告 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) 股东会召开的时间：2025 年 9 月 26 日 (二) 股东会召开的地点：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 | 313 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 531,868,813 | | 3、出席会议的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（%） | 39.5575 | (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。 本次股东会由董事长邵建东先生主持。会议召集、召开及表决方式符合《公 司法》等有关法律法规和《公司章程》的规定。 二、 议 ...

北京盈科（武汉）律师事务所 关于康欣新材料股份有限公司 2025 年第二次临时股东大会的法律意见书 武汉市武昌区徐东大街 66 号阿里中心 T2 号楼 8-9 层 电话：027-51817778 传真：027-51817779 北京盈科（武汉）律师事务所 致：康欣新材料股份有限公司 北京盈科（武汉）律师事务所受康欣新材料股份有限公司（以下简称"公司"） 委托，指派邓琼华律师、沈震宇律师（以下简称"本所律师"）出席公司 2025 年 第二次临时股东大会（以下简称"本次股东大会"或"本次会议"），对本次股东 大会的合法性进行见证并出具法律意见书。 在本法律意见书中，本所仅根据本法律意见书出具日以前已经发生或存在的 事实和《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）、《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》、《中华人民共和国证 券法》《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务 执业规则（试行）》等中国现行有效的法律、法规、规范性文件，以及《康欣新 材料股份有限公司章程》（以下简称"《公司 ...

Group 1 - The company approved the public transfer of 60% equity in its subsidiary, Hubei Tianxin Wood Structure Housing Manufacturing Co., Ltd., with an initial valuation of 62.70 million yuan [2][3] - The transfer price was adjusted to 60.59 million yuan after the initial public offering failed to attract qualified buyers [3] - The equity was successfully sold to Hubei Ruicheng Cultural Tourism Co., Ltd. for the adjusted price, and the payment has been completed [3][4] Group 2 - The buyer, Hubei Ruicheng Cultural Tourism Co., Ltd., is a limited liability company with a registered capital of 20 million yuan [4] - The transfer agreement stipulates that the payment must be made within five working days after signing the contract, and the parties must cooperate to complete the equity transfer registration [5] - The transaction is expected to optimize the company's resource allocation and focus on core business operations, with no impact on normal production and operations [5]

Core Viewpoint - Kangxin New Materials announced the public transfer of 60% equity in its subsidiary, Hubei Tianxin Wood Structure Housing Manufacturing Co., Ltd., with an assessed value of approximately 62.7 million yuan [2]. Group 1: Company Actions - The company will hold its 11th Board of Directors' 20th meeting on April 25, 2025, to approve the transfer of equity [2]. - Hubei Kangxin signed a property transaction contract with Hubei Ruicheng Cultural Tourism Co., Ltd., with the transaction price set at 60.59 million yuan [2]. - The equity transfer process will be completed in cooperation with the buyer [2]. Group 2: Valuation and Assessment - The initial assessed value of the 60% equity stake was 62.5756 million yuan, later adjusted to 62.7014 million yuan after expert review [2]. - The assessment report was completed and filed with the relevant authorities on June 9, 2025 [2].

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。 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（以下简称"湖北康欣"）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%股权对应评估价值为 6,257.56 万元。经专家评审后， 北京国融兴华资产评估有限责任公司对评估报告进行了修订，天欣公 司 60%股权对应评估价值调整为 6,270.14 万元。2025 年 6 月 9 日， 上述评估报告完成无锡城建发展集团有限公司国有资产评估项目备 案程序。 2025 年 6 月 13 日，天欣公 ...

Group 1 - The company agreed to transfer 60% equity of Tianxin Company through public listing at Wuxi Property Rights Exchange, with an initial valuation of 625.756 million yuan, later adjusted to 627.014 million yuan [1] - The first listing period ended on July 24 without attracting any interested buyers, leading the company to lower the transfer price to 605.925 million yuan for a second listing on August 1 [1] - The buyer, Hubei Ruicheng Cultural Tourism Co., Ltd., has completed the payment, and the transaction is expected to optimize resource allocation and focus on core business, with Tianxin Company no longer included in the consolidated financial statements post-transaction [1]

Group 1 - The core viewpoint of the news is that Kangxin New Materials has experienced fluctuations in stock price and trading activity, with a notable increase in stock price year-to-date but a recent decline in the last five trading days [1][2] - As of September 24, Kangxin New Materials' stock price was 2.81 yuan per share, with a market capitalization of 3.778 billion yuan and a trading volume of 47.82 million yuan [1] - The company has seen a year-to-date stock price increase of 35.10%, but a recent decline of 5.39% over the last five trading days [1] Group 2 - Kangxin New Materials operates in the light industry manufacturing sector, specifically in packaging and printing, and is involved in various concept sectors including QFII holdings and ecological forestry [2] - As of September 20, the number of shareholders for Kangxin New Materials was 44,400, a decrease of 9.55% from the previous period, while the average circulating shares per person increased by 10.56% to 30,252 shares [2] - For the first half of 2025, Kangxin New Materials reported an operating income of 186 million yuan, a year-on-year decrease of 38.22%, and a net profit attributable to shareholders of -134 million yuan, a decrease of 53.75% [2] Group 3 - Since its A-share listing, Kangxin New Materials has distributed a total of 161 million yuan in dividends, with no dividends paid in the last three years [3]

Group 1 - The company is actively promoting business development in response to market and industry changes, focusing on container flooring, wooden structure green buildings, forest economy, and civilian boards [1] - Future strategies include increasing market expansion, enhancing technological innovation, and improving management efficiency to boost company performance [1] - The company is monitoring market changes and industry trends to adjust its operational strategies accordingly to address various risks and challenges [1] Group 2 - In terms of asset restructuring, the company is seeking quality projects for collaboration based on market and industry changes, with progress to be disclosed as it becomes available [1]

康欣新材料股份有限公司 2025 年第二次临时股东大会会议资料 议案二： 关于修订<股东大会议事规则>的议案 各位股东： 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司 信息披露管理办法》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关法律、行政法 规、部门规章、规范性文件、上海证券交易所规则的修订情况，公司 结合管理实践，对公司股东大会议事规则进行了修订。 具体内容详见公司 2025 年 9 月 11 日在上海证券交易所网站上披 露的《康欣新材料股份有限公司证券管理制度》（2025 年 9 月）。 请审议！ 议案一： 关于取消监事会暨修订《公司章程》的议案 各位股东： 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，监事会相关制度相应废止，同 时对《公司章程》中相关条款予以相应修订。 具体内容详见公司 ...

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association accordingly, with the supervisory board's functions being transferred to the audit committee of the board of directors [19][22]. Group 1: Board Meeting Resolutions - The company held its 25th meeting of the 11th board of directors on September 10, 2025, where all 9 attending directors approved the proposal to abolish the supervisory board and amend the articles of association [1][2]. - The meeting also approved multiple amendments to the company's securities management system, including revisions to the rules governing shareholder meetings, board meetings, and various committee work rules, all receiving unanimous support [4][6][8][10][11][12][13][14][15][16]. Group 2: Upcoming Shareholder Meeting - The proposals from the board meeting will be submitted for approval at the company's second extraordinary general meeting of shareholders scheduled for September 26, 2025 [3][5][16]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined for shareholders [27][30].