信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范凯盛科技股份有限公司（以下简称"公司"）和 其他信息披露义务人信息披露暂缓、豁免行为，督促公司和其他信息 披露义务人依法合规履行信息披露义务，保护投资者的合法权益，根 据《中华人民共和国保守国家秘密法》、《中华人民共和国证券法》、 《上市公司信息披露暂缓与豁免管理规定》、《上海证券交易所股票 上市规则》（以下简称"《股票上市规则》"）等规定，特制定本制 度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告， 在定期报告、临时报告中豁免披露中国证券监督管理委员会（以下简 称"中国证监会"）和上海证券交易所规定或者要求披露的内容，适 用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及 时、公平地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、 误导投资者，不得实施内幕交易、操纵市场等违法行为。 凯盛科技股份有限公司 第二章 信息披露暂缓、豁免的适用情形 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披 露的信息涉及国家秘密或者其他因披露可能导致违反国家保密规定、 管理要求的事项（以下简称"国家秘密"），依法豁免披露。 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,545,127,728.53, representing a year-on-year increase of 13.84%[5] - The total profit for the period was ¥99,988,193.52, reflecting a growth of 4.84% compared to the same quarter last year[5] - Net profit attributable to shareholders was ¥77,171,333.35, which is a 9.93% increase year-on-year[5] - The net profit after deducting non-recurring gains and losses for the quarter surged by 81.93% to ¥55,180,071.46[5][7] - Total operating revenue for the first three quarters of 2025 reached ¥4,309,676,545.44, an increase of 20.5% compared to ¥3,574,274,357.32 in the same period of 2024[15] - Net profit for the first three quarters of 2025 was ¥165,761,698.18, up from ¥158,010,406.96 in the first three quarters of 2024, reflecting a growth of 4.4%[15] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥12,074,150,047.02, an increase of 7.14% from the end of the previous year[5] - The total assets as of September 30, 2025, amounted to ¥12,074,150,047.02, compared to ¥11,268,994,422.83 at the end of 2024, indicating an increase of 7.1%[13] - Current assets totaled ¥6,072,227,082.64 as of September 30, 2025, up from ¥5,451,894,135.73 at the end of 2024, representing a growth of 11.4%[12] - The company's total liabilities increased to ¥7,323,354,880.68 as of September 30, 2025, compared to ¥6,636,730,609.98 at the end of 2024, marking a rise of 10.4%[13] - The total equity attributable to shareholders at the end of the reporting period was ¥4,251,100,236.39, showing a slight increase of 1.95% from the previous year[5] - The total equity attributable to shareholders of the parent company increased to ¥4,251,100,236.39 as of September 30, 2025, compared to ¥4,169,651,887.70 at the end of 2024, reflecting a growth of 1.9%[13] Earnings and Cash Flow - The weighted average return on net assets increased by 0.12 percentage points to 1.81%[5] - The basic earnings per share for the quarter was ¥0.0817, up by 9.96% year-on-year[5] - The company's cash and cash equivalents stood at ¥455,379,962.68 as of September 30, 2025, compared to ¥300,003,025.40 at the end of 2024, showing a significant increase of 51.8%[12] - The company's net cash flow from operating activities was CNY 183,030,349.57, a significant improvement compared to a net outflow of CNY -126,662,816.78 in the previous year[16] - Cash inflow from operating activities reached CNY 5,515,056,059.50, up from CNY 4,371,059,989.79, indicating a growth of approximately 26.1%[16] - The ending balance of cash and cash equivalents was CNY 451,398,788.97, an increase from CNY 226,432,601.43 in the previous year[17] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥271,418,065.79, compared to ¥240,659,673.93 in the same period of 2024, reflecting an increase of 12.8%[15] Non-Recurring Items - Non-recurring gains and losses for the quarter totaled ¥21,991,261.89, with significant contributions from government subsidies[10] Comprehensive Income - The total comprehensive income attributable to the parent company was CNY 128,678,693.38, an increase from CNY 111,837,975.39 in the previous period, reflecting a growth of approximately 15.5%[16] - Basic and diluted earnings per share increased to CNY 0.1362 from CNY 0.1184, representing a rise of about 15.5%[16] Cash Flow from Investment and Financing - Cash inflow from investment activities totaled CNY 3,449,431,548.14, down from CNY 4,940,825,269.17, reflecting a decrease of about 30.2%[16] - The net cash flow from investment activities was CNY -148,414,734.31, an improvement from CNY -603,784,673.93 in the previous period[16] - Cash inflow from financing activities was CNY 2,891,217,858.66, compared to CNY 3,128,807,288.21 in the previous year, showing a decline of approximately 7.6%[17] - The net cash flow from financing activities was CNY 183,474,461.54, down from CNY 654,509,580.22 in the previous year[17] Accounting Standards - The company will not apply new accounting standards starting from 2025, as indicated in the announcement[18]

股票简称：凯盛科技 证券代码：600552 公告编号：2025-035 凯盛科技股份有限公司 关于部分募集资金投资项目延期的公告 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。 凯盛科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 30 日 召开第九届董事会第六次会议，审议通过了《关于部分募集资金投资项目延期的议案》， 结合募投项目实际建设情况，在募投项目实施主体、募集资金投资用途及投资规模不发 生变更的情况下，同意将公司 2022 年非公开发行股票募集资金投资项目，即超薄柔性 玻璃（UTG）二期项目进行延期。 根据《证券发行上市保荐业务管理办法》、《上海证券交易所股票上市规则》、《上 市公司募集资金监管规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定 《公司章程》等有关规定，上述事项不涉及募集资金用途变更，在董事会审批范围内， 无需提交公司股东大会审议批准。现将具体情况公告如下： 一、募集资金基本情 ...

关于公司在中国建材集团财务有限公司办理存贷款业 务的持续风险评估报告 凯盛科技股份有限公司（以下简称本公司）通过查验中国建材集 团财务有限公司（以下简称财务公司）《金融许可证》《营业执照》 等证件资料，并审阅了财务公司验资报告，对财务公司的经营资质、 业务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、中国建材集团财务有限公司基本情况 中国建材集团财务有限公司成立于 2013 年 4 月 23 日，是经原中 国银行业监督管理委员会批准成立的非银行金融机构。 注册地址：北京市海淀区复兴路 17 号 2 号楼 9 层 法定代表人：陶铮 金融许可证机构编码：L0174H211000001 统一社会信用代码：9111000071783642X5 注册资本：47.21 亿元人民币，其中：中国建材集团有限公司（以 下简称"中国建材集团"）出资 36.79 亿元，占比 77.93%；中国建材 股份有限公司出资 10.42 亿元，占比 22.07%。 根据现代公司治理结构要求，按照"三会分设、三权分开、有效 制约、协调发展"的原则设立股东会、董事会、监事会。按照经营、 监督、反馈系统互相制衡的原则设置财务公司组织结 ...

关于与中国建材财务公司签订《金融服务协议》 暨关联交易的公告 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。 证券代码：600552 证券简称：凯盛科技 公告编号：2025-037 凯盛科技股份有限公司 重要内容提示： 3、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 （一）关联关系介绍 公司与中国建材财务公司的实际控制人均为中国建材集团，根据《上海证券交 凯盛科技股份有限公司（以下简称"公司"）为优化财务管理，提高资金使用效 率，降低融资成本和融资风险，拟与中国建材集团财务有限公司（以下简称"中 国建材财务公司"）续签《金融服务协议》。根据该协议，中国建材财务公司在 经营范围内为公司及公司子公司提供存款、结算、综合授信及其他金融服务。 公司于 2022 年与中国建材财务公司签署过有效期为三年的内容类似的《金融服 务协议》。 本关联交易尚需提交公司股东大会审议。 一、关联交易概述 1、为进一步拓宽融资渠道，降低融资成本与财务费用，提高资金使用效率，公 司拟与中国建材财务公司签署《金融服务协议》 ...

证券代码：600552 证券简称：凯盛科技 公告编号：2025-036 凯盛科技股份有限公司 关于继续使用部分闲置募集资金进行现金管理的公告 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。 凯盛科技股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召开第八 届董事会第三十一次会议，审议通过了《关于继续使用部分闲置募集资金进行现 金管理的议案》，同意公司使用部分暂时闲置的募集资金进行现金管理，现金管 理规模不超过人民币 40,000.00 万元（含 40,000.00 万元），在上述资金额度内可 以滚动使用，自董事会审议通过本次现金管理事项之日起，不超过十二个月。 鉴于上述授权期限即将到期，公司拟继续使用暂时闲置募集资金进行现金管 理。现金管理规模不超过人民币 20,000.00 万元（含 20,000.00 万元），在上述资 金额度内可以滚动使用，自董事会审议通过本次现金管理事项之日起，不超过十 二个月。 现将具体内容公告如下： 一、本次募集资金的基本情况 根据中国证券监督管理委员会《关于核准凯盛科技股 ...

Core Insights - China is the largest producer and consumer of specialty glass globally, undergoing significant structural changes driven by the implementation of the "dual carbon" strategy and the upgrading of green building standards [1][9] - The market for specialty glass in China is projected to grow from CNY 59.9 billion in 2020 to CNY 102.6 billion in 2024, with a compound annual growth rate (CAGR) of 11.36% [1][10] - The demand for specialty glass is expected to remain strong, with projections indicating a market size of CNY 110.8 billion by 2025, fueled by rapid developments in downstream industries such as photovoltaic new energy and energy-efficient buildings [1][9] Industry Overview - Specialty glass is defined as glass that exhibits unique functions through various physical and chemical processes, serving as a critical material in sectors such as construction, transportation, energy, and aerospace [3][4] - The industry has evolved through three stages: initial exploration (1950s-1970s), rapid development (1980s-1990s), and current focus on industrial upgrading and brand building [4][5] Market Dynamics - The specialty glass market is transitioning from traditional ordinary glass to high-performance energy-saving products like Low-E glass and hollow glass, which are now mainstream [1][9] - The global specialty glass market was valued at USD 21.436 billion in 2023 and is expected to reach USD 27.534 billion by 2029, with a CAGR of 4.26% [8] Policy Environment - Recent government policies aim to enhance the development of the specialty glass industry, including initiatives to establish production bases for high-end glass products in strategic sectors [6] Industry Chain - The upstream of the specialty glass industry includes raw materials like quartz sand, soda ash, and limestone, while the downstream encompasses applications in various sectors [6][7] Competitive Landscape - The specialty glass market features a tiered competitive structure, with international leaders like Corning and AGC in the top tier, while domestic companies such as Fuyao Glass and Xinyi Glass form the second tier [10][11] Challenges - The industry faces challenges such as insufficient innovation capabilities, weak foundational research, and a lack of comprehensive standards and testing systems [13][14][15] Future Trends - Key trends in the specialty glass industry include high performance, large size, functional integration, and product series diversification to meet the evolving demands of various applications [16][17][18][20]

Core Points - The Shanghai Composite Index is currently at 3993.52 points, slightly below the half-year line with a change of -0.09% [1] - A total of 66 A-shares have surpassed the half-year line today, with notable stocks showing significant deviation rates [1] Group 1: Stock Performance - The stock with the highest deviation rate is Libang Instruments, with a deviation rate of 14.95% and a daily increase of 16.28% [1] - Tax Friend Co. and Founder Motor follow with deviation rates of 6.81% and 6.27%, respectively, both showing daily increases of 10.00% and 9.98% [1] - Other notable stocks include Cuihua Jewelry and Furuite Equipment, with deviation rates of 4.94% and 4.50% respectively [1] Group 2: Trading Volume and Market Activity - The total trading volume of A-shares today reached 10089.87 billion yuan [1] - The turnover rate for Tax Friend Co. is notably high at 46.64%, indicating strong trading activity [1] - Other stocks with significant turnover rates include Libang Instruments at 10.82% and Cuihua Jewelry at 8.21% [1]

Core Viewpoint - 凯盛科技's stock price has shown fluctuations, with a recent increase of 2.02% and a total market capitalization of 10.986 billion yuan, indicating active trading and investor interest [1] Company Overview - 凯盛科技, established on September 30, 2000, and listed on November 8, 2002, is located in Bengbu, Anhui Province. The company specializes in the development, production, and sales of ITO conductive film glass, online composite coated glass, vacuum coated glass, deep-processed glass products, and new materials [1] - The main business revenue composition includes display materials (79.42%), application materials (17.86%), and others (2.71%) [1] Financial Performance - For the first half of 2025, 凯盛科技 achieved operating revenue of 2.765 billion yuan, representing a year-on-year growth of 24.70%. The net profit attributable to shareholders was 51.5074 million yuan, with a year-on-year increase of 23.70% [2] Shareholder Information - As of June 30, 2025, 凯盛科技 had 64,300 shareholders, a slight decrease of 0.11% from the previous period. The average circulating shares per person increased by 0.11% to 14,693 shares [2] - The company has distributed a total of 432 million yuan in dividends since its A-share listing, with 142 million yuan distributed in the last three years [3] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the fifth largest shareholder with 9.1772 million shares, a decrease of 344,100 shares from the previous period. Southern CSI 1000 ETF increased its holdings by 131,870 shares to 6.9674 million shares, while China Life Asset Management's Wisdom Life Stock A maintained its holdings at 4.5313 million shares [3]

Core Insights - As of October 17, a total of 84 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Kaisheng Technology and Jianyou Co., both of which have seen net buying for 10 consecutive trading days [1] - Other notable stocks with significant net buying days include Wuxi Zhenhua, Jintou Chengkai, Zhucheng Technology, Lianyu Co., Yongmaotai, Yan'ao Co., Aohua Endoscopy, and Kesi Technology [1]