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].

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： 证券代码：600076 证券简称：康欣新材 公告编号：2025-014 康欣新材料股份有限公司 关于回购公司股份已达金额下限的进展公告 在回购期间，公司严格按照《上市公司股份回购规则》《上海证券交易所上 市公司自律监管指引第 7 号——回购股份》等有关规定和公司回购方案的要求实 施回购计划。 ● 截至 2025 年 4 月 24 日，康欣新材料股份有限公司（以下简称"公司"） 已累计回购股份 5,302,600.00 股，占公司总股本的比例约为 0.39%，回购支付 的总金额为 10,049,765.53 元（含交易手续费），回购的总金额已达到公司回购 方案规定的回购金额下限。 一、回购股份的基本情况 公司于 2024 年 7 月 19 日召开 2024 年度第五次临时股东大会，会议审议通 过了《关于以集中竞价交易方式回购股份方案的议案》，同意公司以自有资金通 过集中竞价方式回购公司股份，回购的股份拟用于员工持股计划或股权激励。回 购资金总额不低于人民币 1 ...

证券代码：600076 证券简称：康欣新材 公告编号：2025-013 康欣新材料股份有限公司 一、增持主体的基本情况 （一）增持主体：公司控股股东无锡市建设发展投资有限公司 （二）增持主体持股情况 截至本公告日，无锡建发持有公司 516,902,585 股股份，占公司总股本的 38.44%。 关于控股股东增持公司股份计划的公告 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： ● 基于对康欣新材料股份有限公司（以下简称"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，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"）拟增持公司股份。 ● 无锡建发计划自本公告披露之日起 12 个月内通过上海证券交易所系统 以集中竞价方式增持本公司股份，增持金额不低于人民币 2,690 万元且不超过人 民币 5,379 万元。 ● 因资本市场发生变化等目前尚无法预判的因素，可能导致本次增持计划 无法按期完成，敬请广大投资者注意投资风险。 2025 年 4 月 9 日，公司收到控股股东无锡建 ...

康欣新材（600076）公告，控股股东无锡建发计划自公告披露之日起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，增持金额不低于2690万元且不超过5379万元，增持数量不超过公司总股 本的2%。截至公告日，无锡建发持有公司5.17亿股股份，占公司总股本的38.44%。此次增持的资金来 源为无锡建发自有资金。 ...

一、回购股份的基本情况 公司于 2024 年 7 月 19 日召开 2024 年度第五次临时股东大会，会议审议通 过了《关于以集中竞价交易方式回购股份方案的议案》，同意公司以自有资金通 过集中竞价方式回购公司股份，回购的股份拟用于员工持股计划或股权激励。回 购资金总额不低于人民币 1,000 万元（含）且不超过人民币 2,000 万元（含）， 回购股份的价格不超过人民币 2.36 元/股（含），回购期限为自公司股东大会审 议通过回购方案之日起 12 个月内。具体内容详见公司于 2024 年 7 月 24 日在上 海证券交易所网站披露的《关于以集中竞价交易方式回购股份的回购报告书》（公 告编号：2024-056）。公司于 2025 年 3 月 25 日召开第十一届董事会第二十次会 议，审议通过《关于调整回购股份资金来源的议案》，公司回购股份资金来源由 "自有资金"调整为"自有资金和自筹资金"。除上述调整外，回购方案的其他 内容未发生变化。具体内容详见公司于 2025 年 3 月 26 日在上海证券交易所网站 披露的《康欣新材料股份有限公司关于调整回购股份资金来源暨收到股票回购贷 款告知函的公告》（公告编号：20 ...

审议通过《关于调整回购股份资金来源的议案》 证券代码：600076 证券简称：康欣新材 公告编号：2025-010 康欣新材料股份有限公司 第十一届董事会第二十次会议决议公告 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 3 月 25 日，康欣新材料股份有限公司（以下简称"公司"）召开了 第十一届董事会第二十次会议，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： 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)披露的《康 欣新材料股份有限公司关于调整回购股份资金来源暨收到股票回购贷款告知函 的公告》。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 特此公告。 康欣新材料股份有限公司 董事会 2025 年 3 月 25 日 ...

证券代码：600076 证券简称：康欣新材 公告编号：2025-011 一、回购股份的基本情况 公司于 2024 年 7 月 19 日召开 2024 年度第五次临时股东大会，会议审议通 过了《关于以集中竞价交易方式回购股份方案的议案》，同意公司以自有资金通 过集中竞价方式回购公司股份，回购的股份拟用于员工持股计划或股权激励。回 购资金总额不低于人民币 1,000 万元（含）且不超过人民币 2,000 万元（含）， 回购股份的价格不超过人民币 2.36 元/股（含），回购期限为自公司股东大会审 议通过回购方案之日起 12 个月内。具体内容详见公司于 2024 年 7 月 24 日在上 海证券交易所网站披露的《关于以集中竞价交易方式回购股份的回购报告书》（公 告编号：2024-056）。 二、回购股份的进展情况 贷款告知函的公告 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"）于 2024 年 7 月 24 日在 上海证券交易所网站披露了《关于以集中竞价交易方式回 ...