Core Viewpoint - Kangxin New Materials (600076.SH) has reported that as of the announcement date, the share buyback plan has passed the halfway mark, with Wuxi Jianfa having accumulated a total of 4.9115 million shares, representing approximately 0.37% of the company's total share capital [1] Summary by Category - **Share Buyback Progress** - Wuxi Jianfa has accumulated 4.9115 million shares in the buyback plan [1] - The total amount spent on the buyback has reached 13.4752 million yuan, exceeding half of the lower limit of the buyback target [1]

Core Points - The company announced that the share buyback plan has passed the halfway mark, with Wuxi Jianfa having accumulated 4.9115 million shares, representing approximately 0.37% of the company's total share capital [1] - The total amount spent on the buyback has reached 13.4752 million yuan, which exceeds half of the lower limit of the planned buyback amount [1]

证券代码：600076 证券简称：康欣新材 公告编号：2025-055 康欣新材料股份有限公司 关于控股股东增持公司股份计划时间过半 暨增持进展的公告 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： 已披露增持计划情况 基于对公司未来发展的信心，为维护公司价值及广大投资者权益， 增强投资者信心，康欣新材料股份有限公司（以下简称"公司"）控 股股东无锡市建设发展投资有限公司（以下简称"无锡建发"）拟自 2025 年 4 月 10 日起 12 个月内，通过上海证券交易所系统以集中竞 价方式增持公司股份，拟增持股份总金额不低于人民币 2,690 万元且 不超过人民币 5,379 万元，增持数量不超过公司总股本的 2%。资金 来源为无锡建发自有资金和自筹资金。具体内容详见公司 2025 年 4 月 10 日于上海证券交易所网站（www.sse.com.cn）披露的《关于控 股股东增持公司股份计划的公告》（公告编号：2025-013）和 2025 年 5 月 16 日于上海证券交易所网站（www.sse.co ...

Core Viewpoint - Wuxi Construction Development Investment Co., Ltd. plans to increase its stake in Kangxin New Materials by investing between 26.9 million to 53.79 million yuan over a 12-month period starting from April 10, 2025 [1] Summary by Relevant Sections - Shareholding Increase Plan - Wuxi Construction Development Investment Co., Ltd. intends to increase its shareholding in Kangxin New Materials by 26.9 million to 53.79 million yuan [1] - Current Shareholding Status - As of October 10, 2025, Wuxi Construction has cumulatively increased its holdings by 4.9115 million shares, representing 0.37% of the total share capital [1] - Following the increase, Wuxi Construction's total shareholding will rise to 522 million shares, accounting for 38.81% of the company [1] - Investment Amount - The total investment made by Wuxi Construction to date amounts to 13.4752 million yuan [1]

Core Viewpoint - The company announced the transfer of 60% equity stake in its subsidiary, Hubei Tianxin Wood Structure Housing Manufacturing Co., Ltd., for a total price of 62.7014 million yuan, marking a strategic divestment from this business segment [1]. Group 1 - The company will hold its 11th Board of Directors' 20th meeting on April 25, 2025, to review the proposal for the equity transfer [1]. - Hubei Kangxin New Material Technology Co., Ltd., a wholly-owned subsidiary of the company, has completed the equity transfer and corresponding business registration changes with Hubei Ruicheng Cultural Tourism Co., Ltd. [1]. - Following the completion of this transaction, the company will no longer consolidate Tianxin Company into its financial statements [1].

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%股权进展暨完成工 商变更登记的公告 证券代码：600076 证券简称：康欣新材 公告编号：2025-054 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，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 交易中心以 6,270.14 万元的价格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。 2025 年 6 月 13 日，天欣公司 60%股权正式在无锡产权交易所挂 牌转让。截至 2025 年 7 月 24 日，标的股权公开挂牌期届满，未征集 到符合条件的意向受让方。 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。 2025 年 8 月 1 日，天 ...

Core Viewpoint - The company has approved the public transfer of 60% equity in its subsidiary, Hubei Tianxin Wood Structure Housing Manufacturing Co., Ltd., with an initial listing price of 62.7014 million yuan [1] Group 1 - The transfer was initiated by the company's wholly-owned subsidiary, Hubei Kangxin [1] - The initial listing price was adjusted to 60.5925 million yuan after the first round of bidding failed to attract buyers [1] - The second round of bidding successfully attracted Hubei Ruicheng Cultural Tourism Co., Ltd. as the buyer [1] Group 2 - The company has received the full payment for the equity transfer and completed the registration of the change in ownership [1] - Following the transaction, Hubei Kangxin no longer holds any equity in Tianxin, and the company will not consolidate Tianxin's financials into its reports [1]

Market Overview - The packaging and printing sector increased by 0.81% on September 29, with Kangxin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers in Packaging and Printing Sector - Kangxin New Materials (600076) closed at 2.91, up 5.05% with a trading volume of 451,300 shares and a turnover of 129 million yuan [1] - Zhuhai Zhongfu (000659) closed at 2.92, up 3.91% with a trading volume of 414,500 shares and a turnover of 118 million yuan [1] - New Hongze (002836) closed at 9.61, up 3.67% with a trading volume of 64,700 shares and a turnover of 61.1 million yuan [1] Top Losers in Packaging and Printing Sector - Jiahe Technology (872392) closed at 34.26, down 5.12% with a trading volume of 11,100 shares and a turnover of 38.23 million yuan [2] - Yongji Co., Ltd. (603058) closed at 9.69, down 3.20% with a trading volume of 140,600 shares and a turnover of 137 million yuan [2] - Wangzi New Materials (002735) closed at 14.55, down 3.00% with a trading volume of 232,700 shares and a turnover of 339 million yuan [2] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 92.65 million yuan from institutional investors, while retail investors saw a net inflow of 118 million yuan [2] - Major stocks like Jiyou Co. (603429) and Kangxin New Materials (600076) had significant net inflows from retail investors, despite overall net outflows from institutional and speculative investors [3]

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 26, 2025, at the designated location in Hubei Province [2] - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary and other senior executives [2] Group 2 - Three non-cumulative voting proposals were reviewed and passed, including the cancellation of the supervisory board and amendments to the company's articles of association, rules of procedure for shareholders' meetings, and rules of procedure for board meetings [3][4] - The passing of the three proposals required more than two-thirds of the voting rights held by shareholders present at the meeting [4] - The meeting was witnessed by Beijing Yingke (Wuhan) Law Firm, which confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [4]

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 ...