董事会议事规则 （2025年4月修订） 第一章 总 则 第一条 为确保凯盛科技股份有限公司董事会（以下简称董事会） 的工作效率和科学决策，规范董事会的议事、决策程序，提高董事会 会议的议事效率，更好地发挥董事会决策中心作用，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、 《公司章程》和其他相关法律、法规的规定，制定本规则。 第二条 公司设董事会，由 7 名董事组成。董事会由股东会选举 产生，对股东会负责，在《公司法》等法律、法规和公司章程以及股 东会赋予的职权范围内行使权利。 第三条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或其他证券及 上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解 散及变更公司形式的方案； （七）在股东会授权范围内，决定公司投资、购买和出售资产、 资产抵押、对外担保事项、委托理财、关联交易等事项； 1 （八）决定公司内部管理机构的设置； （九）聘任或者解聘公司总 ...

证券代码：600552 证券简称：凯盛科技 公告编号：2025-018 凯盛科技股份有限公司 第九届监事会第三次会议决议公告 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。 凯盛科技股份有限公司（以下简称"公司"）第九届监事会第三次会议于 2025 年 4 月 29 日上午 11:00 在公司三楼会议室召开，会议由公司监事会主席丁华女士主 持。参加会议应到监事 3 人，实到 3 人。会议的召开符合《公司法》及《公司章程》 的有关规定，会议审议通过了如下决议： 一、公司 2025 年第一季度报告 监事会对公司 2025 年第一季度报告进行了认真严格的审核，并提出了如下书面 审核意见： （1）公司 2025 年第一季度报告的编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定。 （2）公司 2025 年第一季度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息能够从各个方面真实地反映出公司 2025 年第一季度的经 营管理和财务状况等事项。 （3）在监事会提出意见前，我们没有发现参与 2 ...

证券代码：600552 证券简称：凯盛科技 公告编号：2025-015 凯盛科技股份有限公司 第九届董事会第三次会议决议公告 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。 凯盛科技股份有限公司（以下简称"公司"）第九届董事会第三次会议于 2025 年 4 月 29 日上午 9：00 在公司三楼会议室以现场加通讯方式召开。本次会议由董事长夏宁先 生主持，应参加表决董事 7 人，实际参加表决董事 7 人。公司监事、高管人员列席会议。 会议应参加表决董事超过半数，符合《公司法》、《公司章程》的有关规定，会议表决合法 有效。 与会董事认真审议了本次会议有关议案，经过投票表决，一致通过如下决议： 一、公司 2025 年第一季度报告 本议案已经公司董事会审计委员会审议通过。 二、关于取消公司监事会并修订《公司章程》的议案 为进一步完善公司治理结构，更好地促进公司规范运作，根据《中华人民共和国公司 法》、《上海证券交易所股票上市规则（2025 年 4 月修订）》、《上市公司章程指引（2025 年修订）》、《上市公司独立董事管理办法（ ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,264,741,274.78, a slight increase of 0.12% compared to CNY 1,263,190,450.52 in the same period last year[5] - Net profit attributable to shareholders increased by 73.01% to CNY 23,847,546.42 from CNY 13,783,609.29 year-on-year[5] - Basic earnings per share rose by 72.60% to CNY 0.0252 from CNY 0.0146 in the same period last year[5] - Operating profit for Q1 2025 was ¥33,202,736.07, compared to ¥30,316,543.32 in Q1 2024, reflecting an increase of 6.22%[18] - Net profit for Q1 2025 was ¥28,392,953.01, up from ¥24,360,805.03 in Q1 2024, representing a growth of 16.66%[18] Cash Flow - The net cash flow from operating activities was CNY 39,925,335.05, a significant improvement from a negative cash flow of CNY 29,524,819.82 in the previous year[5] - Cash flow from operating activities for Q1 2025 was ¥39,925,335.05, a significant improvement from a negative cash flow of ¥29,524,819.82 in Q1 2024[19] - Cash flow from investment activities showed a net outflow of -$45.32 million, an improvement from -$452.90 million in the previous period[20] - Cash flow from financing activities generated a net inflow of $204.67 million, down from $487.77 million year-over-year[20] - The net increase in cash and cash equivalents for the period was $200.77 million, compared to $7.14 million in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 11,758,921,929.93, reflecting a 4.35% increase from CNY 11,268,994,422.83 at the end of the previous year[5] - Total current assets increased to ¥5,898,505,047.99 as of March 31, 2025, compared to ¥5,451,894,135.73 as of December 31, 2024, marking a rise of 8.18%[14] - Total liabilities rose to ¥7,098,265,164.07 as of March 31, 2025, compared to ¥6,636,730,609.98 as of December 31, 2024, an increase of 6.96%[15] - The total assets as of March 31, 2025, amounted to ¥11,758,921,929.93, compared to ¥11,268,994,422.83 as of December 31, 2024, representing a growth of 4.34%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 64,357[8] - The largest shareholder, Kaisheng Technology Group Co., Ltd., held 276,573,336 shares, accounting for 29.28% of total shares[10] Research and Development - Research and development expenses for Q1 2025 were ¥76,077,333.09, slightly higher than ¥75,296,714.33 in Q1 2024, showing a year-over-year increase of 1.04%[18] Non-Recurring Gains and Losses - Non-recurring gains and losses totaled CNY 12,058,704.03, primarily from government subsidies and other income[9] Inventory - The company's inventory as of March 31, 2025, was ¥2,647,549,965.72, up from ¥2,414,226,217.97 as of December 31, 2024, indicating a growth of 9.66%[14] Return on Equity - The weighted average return on equity increased by 0.23 percentage points to 0.57% from 0.34%[5]

Investment Rating - Industry Rating: Outperform the market (maintained rating) [5] Core Insights - Japan's experience in new materials development highlights the importance of a collaborative model between industry, government, and academia, leading to significant technological advancements and market leadership [1][2] - China's new materials sector has made notable progress but still faces challenges, particularly in reliance on foreign key materials and the need for enhanced innovation capabilities [2] - The report suggests three key investment directions in the new materials sector, focusing on platform-type companies, the "1-N" process for material development, and tracking advancements in frontier materials [3][4][5] Summary by Sections Japan's New Materials Development History - Japan's post-war reconstruction focused on basic industries, gradually advancing to high-tech materials through technology importation and innovation [12][14] - The 1960s to 1980s saw rapid economic growth and technological innovation, with significant advancements in semiconductor and electronic materials [14][15] - The 1980s marked a shift towards self-reliance in technology, leading to Japan's dominance in the semiconductor market by the mid-1980s [29][30] China's New Materials Sector - China's development in new materials has followed a similar trajectory to Japan but is lagging in certain areas, particularly in high-end materials where foreign dependency remains high [2] - The report emphasizes the need for improved innovation capabilities and higher industrialization rates in China's new materials sector [2] Investment Opportunities - Platform-type new materials companies are recommended for long-term investment due to their strong resilience across economic cycles and diversified product offerings [3] - Companies such as Dinglong Co. and Huamao Technology are highlighted as key players in this space, with potential candidates like Times New Material and Kaisheng Technology also identified [3] - The report suggests focusing on companies that can lead the "1-N" process in semiconductor materials, with specific attention to Xu Zhou Bokan and other emerging firms [4] - Frontier materials, including metamaterials and superconductors, require ongoing monitoring for technological advancements and commercialization timelines [5]

近日，凯盛科技发布公告称，公司全资子公司蚌埠中恒新材料科技有限责任公司和占股比 62.57%的控 股子公司安徽凯盛应用材料有限公司近日收到南京市人民检察院《起诉书》。案件所处阶段为收到起诉 书，尚未收到法院传票，公司为被告。涉案金额达 4100 余万元。 经南京海关缉私局侦查终结，被告单位蚌埠中恒、凯盛应材涉嫌走私国家禁止进出口货物罪，走私货物 740吨，数额共计4100余万元；被告人王永和、孙德育、宋怡涉嫌走私国家禁止进出口货物罪。南京市 人民检察院依法审查后认为，被告蚌埠中恒、凯盛应材、王永和、孙德育、宋怡违反国家出口管制政 策，逃避海关监管，将国家限制出口的货物走私出境，相关行为触犯了《中华人民共和国刑法》第一百 五十一条第三款、第四款，应当以走私国家禁止进出口的货物罪追究其刑事责任。 资料显示，被告人：王永和，男，系蚌埠中恒、凯盛应材法定代表人、总经理；孙德育， 男，系蚌埠 中恒副总经理；宋怡，女，系蚌埠中恒外贸部副部长。 被告人王永和因涉嫌走私国家禁止进出口的货物罪，于2024年10月22日被南京海关缉私局取保候审， 2025年1月2日被江苏省南京市人民检察院取保候审。 王永和原系公司副总经理，于2 ...

Investment Rating - Industry rating is maintained at "Outperform the Market" [5] Core Viewpoints - The new materials index experienced a decline of 0.2%, underperforming the CSI 300 index by 0.8%. Among sub-sectors, the carbon fiber index decreased by 0.4%, semiconductor materials index by 1.3%, OLED materials index by 1.6%, while membrane materials index increased by 1.8% and coatings and inks index by 1.5% [11] - In the carbon fiber sector, T300 large tow is currently at a stage of bottoming out, but potential price wars may continue due to rapid capacity release by some companies. The original tow segment has limited players, suggesting less likelihood of price drops in that area. Recommended companies include Jilin Carbon Valley [3] - In the electronic materials sector, the demand for foldable smartphones remains strong despite a downturn in consumer electronics. The continuous decline in industry price bands is expected to further stimulate downstream demand. Key recommendations include Shiming Technology and Kaisheng Technology [3] - In the renewable materials sector, the photovoltaic demand continues to grow rapidly, but the expansion across the industry chain is fast, indicating a need for market clearing. Wind power is seeing significant growth, particularly in offshore wind, with a high concentration in the wind blade segment. Recommended company is Times New Material [4] Summary by Sections Carbon Fiber - T300 large tow is at a bottoming phase, with potential for continued price competition. Limited players in the original tow segment suggest stability in pricing. Recommended to focus on Jilin Carbon Valley and Zhongfu Shenying [3][4] Electronic Materials - The foldable smartphone market is expected to see sustained growth over the next 3-5 years, with key players in the supply chain likely to maintain premium pricing. Recommendations include Shiming Technology and Kaisheng Technology [3] Renewable Materials - Photovoltaic demand is strong, but rapid expansion in the industry chain necessitates market clearing. Offshore wind power is expanding significantly, with Times New Material recommended for investment [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600552 证券简称：凯盛科技 公告编号：2025-013 凯盛科技股份有限公司 2024年年度股东大会决议公告 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个别及连带责任。 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)股东大会召开的时间：2025年4月18日 (二)股东大会召开的地点：蚌埠市黄山大道8009号 公司办公楼三楼会议室 (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： ■ (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。 本次会议采用现场会议记名式投票表决方式结合网络投票方式举行，会议的召集、召开及表决方式符合 《公司法》等相关法律、法规、规章和《公司章程》的相关规定。本次会议由董事长夏宁先生主持。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席6人,董事刘宇权先生因公务未能现场参加本次会议； 2、公司在任监事3人，出席1人，监事会主席丁华女士、监事冯金宝先生因 ...