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：2023-051 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 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 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 operating revenue for Q1 2023 was CNY 16,186,734.66, representing a decrease of 89.05% compared to the same period last year[5]. - The net loss attributable to shareholders was CNY -34,937,875.48, with a basic earnings per share of CNY -0.03[5][6]. - Total operating revenue for Q1 2023 was CNY 16,186,734.66, a decrease of 89.05% compared to CNY 147,834,696.58 in Q1 2022[18]. - Net loss for Q1 2023 was CNY 35,314,595.20, an improvement of 5.5% compared to a net loss of CNY 37,521,144.76 in Q1 2022[19]. - Operating profit for Q1 2023 was negative CNY 35,145,951.19, slightly improved from negative CNY 35,886,950.40 in Q1 2022[19]. - Basic and diluted earnings per share remained at CNY -0.03 for both Q1 2023 and Q1 2022, indicating consistent loss per share[20]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,197,570,547.47, showing a slight increase of 0.87% from the end of the previous year[6]. - The company's current assets totaled RMB 4,241,407,306.27, up from RMB 4,146,134,852.98, indicating an increase of about 2.29%[15]. - The company's cash and cash equivalents reached RMB 290,668,278.39, compared to RMB 237,704,204.65 in the previous year, representing a growth of approximately 22.24%[14]. - The company's total liabilities were RMB 2,548,078,104.21, compared to RMB 2,450,556,544.16, marking an increase of approximately 3.98%[17]. - Short-term borrowings rose to RMB 1,022,307,719.48 from RMB 861,739,743.62, reflecting an increase of about 18.63%[16]. - The company's non-current assets totaled RMB 2,956,163,241.20, a slight decrease from RMB 2,989,228,729.64, indicating a decline of approximately 1.11%[16]. - The total equity attributable to shareholders was RMB 4,607,452,668.59, down from RMB 4,642,390,544.06, representing a decrease of about 0.75%[17]. Cash Flow - Cash flow from operating activities was negative at CNY -30,096,354.42, primarily due to reduced sales orders[5]. - Cash flow from operating activities in Q1 2023 was negative CNY 30,096,354.42, compared to negative CNY 96,622,565.22 in Q1 2022, indicating a reduced cash burn[23]. - Cash and cash equivalents increased by CNY 52,967,592.30 in Q1 2023, contrasting with a decrease of CNY 147,110,546.86 in Q1 2022[23]. - Total financing cash inflow for Q1 2023 was CNY 1,153,750,000.00, significantly higher than CNY 659,532,916.41 in Q1 2022, showing increased funding activities[23]. Research and Development - Research and development expenses increased by 81.70%, indicating a focus on enhancing R&D investment[10]. - Research and development expenses rose to CNY 1,409,834.05 in Q1 2023, up 81.4% from CNY 775,912.38 in Q1 2022, reflecting a focus on innovation[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 40,222[12]. - The largest shareholder, Wuxi Construction Development Investment Co., Ltd., holds 38.4% of the shares[12]. Inventory and Costs - The company's inventory stood at RMB 3,889,821,043.72, compared to RMB 3,848,209,958.48, showing an increase of approximately 1.08%[15]. - Total operating costs for Q1 2023 were CNY 53,471,130.86, down 71.55% from CNY 187,993,109.10 in Q1 2022[18]. - The company reported a decrease in sales expenses to CNY 956,786.05 in Q1 2023, down 59.0% from CNY 2,336,844.91 in Q1 2022, indicating cost-cutting measures[18]. Other Information - The company received government subsidies related to forestry loan interest, contributing to a 97.52% increase in other income[10]. - The company has not adopted new accounting standards or interpretations for the current year[24].

2022年年度报告 公司代码：600076 公司简称：康欣新材 康欣新材料股份有限公司 2022 年年度报告 ...

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].

证券代码：600076 证券简称：康欣新材 公告编号：2022-049 康欣新材料股份有限公司 关于参加山东辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步增强与广大投资者的联系，以便投资者更全面了解康欣 新材料股份有限公司（以下简称"公司"）情况，公司定于 2022 年 11 月 16 日（星期三）14:00-16:00 参加山东辖区上市公司 2022 年度 投资者网上集体接待日活动。 本次投资者网上集体接待日活动由山东证监局、山东上市公司协 会联合举办，将在全景网平台采取网络远程的方式举行，届时，投资 者可以登录全景网"投资者关系互动平台"（ http://ir.p5w.net） 参与本次活动。 公司总经理汤晓超先生、副总经理兼财务总监黄亮先生以及副总 经理兼董事会秘书牟儆女士将出席本次投资者网上接待日活动。投资 者可于 2022 年 11 月 14 日下午 17:00 之前将所关心的问题发送到公 司邮箱：zqbir@hbkangxin.cn,届时 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥74,199,280.07, a decrease of 72.17% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥45,980,017.36, reflecting a significant decline of 445.28% year-on-year[5]. - Basic and diluted earnings per share were both -¥0.03, a decrease of 433.33% compared to the previous year[6]. - Total revenue for the first three quarters of 2022 was CNY 332,425,270.98, a significant decrease from CNY 1,025,920,574.91 in the same period of 2021, representing a decline of approximately 67.6%[18]. - The net profit for the first three quarters of 2022 was a loss of CNY 140,127,994.06, contrasting with a profit of CNY 41,484,071.85 in the same period of 2021[19]. - The net profit attributable to the parent company for Q3 2022 was -138,255,105.26 CNY, compared to a profit of 40,041,927.35 CNY in the same period last year, indicating a significant decline[20]. - The total comprehensive income for Q3 2022 was -140,127,994.06 CNY, compared to 41,484,071.85 CNY in the same period last year[20]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥60,630,589.48, indicating negative cash flow[6]. - Cash inflows from operating activities for the first three quarters of 2022 totaled 545,622,605.60 CNY, a decrease of approximately 59.5% from 1,346,561,043.92 CNY in the same period of 2021[22]. - The net cash flow from operating activities for the first three quarters of 2022 was -60,630,589.48 CNY, an improvement from -101,475,114.63 CNY in the previous year[22]. - Cash outflows from investing activities for Q3 2022 amounted to 42,822,378.00 CNY, compared to 90,580,129.60 CNY in the same period last year, showing a reduction of about 52.8%[23]. - The net cash flow from financing activities for Q3 2022 was -134,969,249.07 CNY, a decrease from a positive cash flow of 187,532,473.76 CNY in the previous year[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,592,991,010.35, down 5.10% from the end of the previous year[6]. - As of September 30, 2022, total assets were CNY 7,592,991,010.35, down from CNY 8,001,428,763.23 at the end of 2021, reflecting a decrease of approximately 5.1%[16]. - Current assets totaled CNY 4,564,977,688.20 as of September 30, 2022, compared to CNY 4,910,037,900.80 at the end of 2021, a decline of about 7.0%[16]. - The total liabilities as of September 30, 2022, were CNY 2,852,330,309.53, down from CNY 3,120,640,068.35 at the end of 2021, indicating a reduction of about 8.6%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,154[10]. - The largest shareholder, Wuxi Construction Development Investment Co., Ltd., held 38.4% of the shares, totaling 516,902,585 shares[11]. Operational Challenges - The company experienced a 67.60% decline in revenue due to reduced orders from downstream container manufacturing enterprises, influenced by macroeconomic conditions and the COVID-19 pandemic[9]. - The company's cash and cash equivalents decreased to CNY 334,577,559.38 from CNY 699,586,122.70, representing a drop of approximately 52.1%[15]. - The company's inventory increased to CNY 3,933,729,455.71 from CNY 3,772,518,526.67, marking an increase of approximately 4.3%[15]. - Research and development expenses for the first three quarters of 2022 were CNY 17,637,571.41, down from CNY 38,111,517.99 in the same period of 2021, a decrease of about 53.7%[19]. - The company reported a significant increase in financial expenses, totaling CNY 60,182,466.15 in 2022 compared to CNY 62,428,855.51 in 2021, reflecting a decrease of about 3.6%[19]. - The company reported a significant decrease in cash received from sales of goods and services, totaling 470,538,328.86 CNY for the first three quarters of 2022, down from 1,311,421,941.05 CNY in the same period last year[22]. - The company did not report any net profit from subsidiaries prior to the merger, indicating no contribution to earnings from this activity[21].