浙江康隆达特种防护科技股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 页 次 浙江康隆达特种防护科技股份有限公司全体股东; 我们鉴证了后附的浙江康隆达特种防护科技股份有限公司(以下简称康隆达) 管理层编制的《关于2024年度募集资金存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供康隆达年度报告披露时使用,不得用作任何其他目的。我们同 意将本鉴证报告作为康隆达年度报告的必备文件,随同其他文件一起报送并对外披 露。 一、年度募集资金存放与使用情况鉴证报告 1-3 二、浙江康隆达特种防护科技股份有限公司关于 2024年度募集资金 存放与使用情况的专项报告 4-9 中国杭州市钱江新城新业路 8号 UDC 时代大厦 ...

浙江康隆达特种防护科技股份有限公司 2024 年度独立董事述职报告 作为浙江康隆达特种防护科技股份有限公司（以下简称"公司"）的独立董 事，2024年度，本人严格按照《中华人民共和国公司法》、《上市公司治理准则》、 《上市公司独立董事管理办法》及《公司章程》等法律法规和规范性文件的要求， 在工作中勤勉尽责、忠实履行职务，及时了解公司生产经营情况，全面关注公司 的发展状况，积极出席公司召开的相关会议，参与公司重大事项的决策，充分发 挥独立董事的作用，切实维护公司和全体股东特别是中小股东的权益。现将2024 年度本人在履行独立董事职责方面的情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。本人的个人工作履历、专业背景以及兼职情况如下： 王刚强先生，1969年10月出生，中国国籍，汉族，无境外永久居留权，教授 级高级工程师，研究生导师。曾任浙江正元集团技术中心主任。现任浙江理工大 学材料科学与工程教授。自2023年10月9日起担任公司独立董事。 （二）独立性说明 本人及本人的直系亲属、主要社会关系均不在公司或其附属企业任职；本人 及本人的直系亲属 ...

经核查独立董事鲍宗客先生、王刚强先生的任职经历以及签署的相关自查文 件,上述人员未在公司担任除独立董事以外的任何职务,也未在公司主要股东公 司担任任何职务,与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系,因此,公司独立董事符合《上市公司独立董事管理办法》、 《上海证券交易所上市公司自律监管指引第1号--规范运作》中对独立董事独立 性的相关要求。 浙江康降达特种防护科技股份有限 浙江康隆达特种防护科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、上海证券交 易所《股票上市规则》《上市公司自律监管指引第 1 号一规范运作》等要求,浙 江康隆达特种防护科技股份有限公司(以下简称"公司")董事会,就公司在任 独立董事鲍宗客先生、王刚强先生的独立性情况进行评估并出具如下专项意见: ...

浙江康隆达特种防护科技 股份有限公司 章 程 二零二五年四月 1 | | | | 第一章 | 总 | 则 4 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | 第三章 | 股 | 份 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 8 | | 第四章 | | 股东和股东大会 8 | | 第一节 | | 股东 9 | | 第二节 | | 股东大会的一般规定 11 | | 第三节 | | 股东大会的召集 15 | | 第四节 | | 股东大会的提案与通知 16 | | 第五节 | | 股东大会的召开 18 | | 第六节 | | 股东大会的表决和决议 21 | | 第五章 | 董事会 | 26 | | 第一节 | | 董 事 26 | | 第二节 | | 董事会 29 | | 第三节 | | 董事会专门委员会 33 | | 第六章 | | 总经理及其他高级管理人员 34 | | 第七章 | | 监事会 36 | | 第一节 | | 监事 36 | | 第二节 | | 监事会 37 | | 第八章 | ...

浙江康隆达特种防护科技股份有限公司 鲍宗客先生，1985年11月出生，中国国籍，汉族，无境外永久居留权，管理 学博士，注册会计师。曾任杭州市市场监督管理局企业监管处副处长、综合规划 处副处长，浙江财经大学会计学院研究中心主任、副教授。现任浙江大学城市学 院副教授，浙江友邦集成吊顶股份有限公司独立董事，浙江建业化工股份有限公 司独立董事。自2023年10月9日起担任公司独立董事。 2024 年度独立董事述职报告 （二）独立性说明 作为浙江康隆达特种防护科技股份有限公司（以下简称"公司"）的独立董 事，2024年度，本人严格按照《中华人民共和国公司法》、《上市公司治理准则》、 《上市公司独立董事管理办法》及《公司章程》等法律法规和规范性文件的要求， 在工作中勤勉尽责、忠实履行职务，及时了解公司生产经营情况，全面关注公司 的发展状况，积极出席公司召开的相关会议，参与公司重大事项的决策，充分发 挥独立董事的作用，切实维护公司和全体股东特别是中小股东的权益。现将2024 年度本人在履行独立董事职责方面的情况报告如下： 本人及本人的直系亲属、主要社会关系均不在公司或其附属企业任职；本人 及本人的直系亲属均不直接或间接持有 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,520,175,671.86, a decrease of 2.73% compared to CNY 1,562,789,489.85 in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of CNY 485,527,610.78, compared to a loss of CNY 220,275,871.95 in 2023[22]. - Basic earnings per share for 2024 is -3.01 CNY, a decrease from -1.39 CNY in 2023[23]. - Diluted earnings per share for 2024 is also -3.01 CNY, reflecting the same decline as basic earnings[23]. - The weighted average return on equity for 2024 is -54.05%, down 36.64 percentage points from 2023[23]. - Total revenue for the fourth quarter of 2024 reached 534,103,706.61 CNY, with a net profit attributable to shareholders of -421,547,258.59 CNY[26]. - The company reported a significant increase in cash flow from operating activities, reaching CNY 163 million, up 107.78% year-on-year[65]. - The company reported a net loss led to a significant reduction in retained earnings, which decreased by 1,611.96% to -¥455,407,364.85[87]. Assets and Liabilities - The total assets decreased by 13.57% to CNY 3,036,562,752.41 at the end of 2024 from CNY 3,513,195,033.55 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 47.28% to CNY 614,158,355.30 at the end of 2024 from CNY 1,165,037,103.25 at the end of 2023[22]. - The company’s cash and cash equivalents decreased by 38.36% to ¥214,422,156.99 compared to the previous period[87]. - The company’s contract liabilities surged by 552.52% to ¥8,790,879.07, indicating increased customer prepayments[87]. - Total guarantee amount (including guarantees to subsidiaries) is 33,887.13 million, accounting for 55.18% of the company's net assets[186]. Business Strategy and Development - The company is focusing on a dual strategy of "lithium salt new materials + hand protection" to drive business development[31]. - The company aims to establish long-term stable partnerships with key customers to ensure the stability of raw material supply and product sales[31]. - Active marketing strategies have been implemented to maintain existing domestic business and expand into international markets[32]. - The company has developed independent R&D capabilities and efficient mass production capabilities for protective gloves, primarily exporting to Europe, the US, and Japan[54]. - The company aims to enhance its core competitiveness by focusing on lithium salt new materials and hand protection products, with a dual-base strategy in China and Vietnam[99]. Market Trends and Industry Insights - The individual protective equipment industry is experiencing high-quality development driven by new national standards and policies, enhancing safety and health for workers[37]. - The global disposable glove market is expected to grow to 1,285.1 billion units by 2025, with a compound annual growth rate (CAGR) of 15.9% from 2019's sales of 529.0 billion units[46]. - The demand for nitrile gloves is projected to have a CAGR of approximately 19.8%, indicating a strong market outlook for disposable health gloves[46]. - The lithium salt new materials industry is experiencing long-term demand rigidity due to lithium's properties as an ideal battery metal[50]. - The market for functional protective gloves is stabilizing, with developed regions like Europe, the U.S., and Japan dominating the global market due to established legal frameworks and industry standards[40]. Governance and Compliance - The company has conducted one temporary and one annual shareholders' meeting during the reporting period, ensuring compliance with legal requirements[110]. - The board of directors held seven meetings, with all members present or represented, ensuring thorough discussion on major decisions[110]. - The company has implemented strict information disclosure practices, completing four regular reports and 83 temporary announcements during the reporting period[111]. - The company received an administrative penalty notice from the China Securities Regulatory Commission on October 24, 2023, regarding violations involving the company and its executives[120]. - The company was subjected to a public reprimand by the Shanghai Stock Exchange on February 5, 2024, due to regulatory issues[122]. Environmental Responsibility - The company has invested 11.187 million CNY in environmental protection during the reporting period[151]. - The company has implemented a self-monitoring plan for environmental emissions, with third-party monitoring of wastewater, waste gas, and noise, and has made the monitoring data publicly available[159]. - The company has committed to using clean energy and has introduced green products made from environmentally friendly materials to enhance its ecological value chain[162]. - The company has actively promoted a green office environment by encouraging electronic work methods and advocating for public transportation for business travel[160]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[160]. Talent Management and Development - The company emphasizes the importance of talent development as a foundation for sustainable growth, continuously improving employee welfare and training programs[138]. - The company has implemented a comprehensive employee training mechanism to enhance professional skills and team collaboration[138]. - The number of R&D personnel is 125, accounting for 3.35% of the total workforce[81]. - The company employs a performance-based salary system for most employees, with fixed salaries and year-end bonuses based on performance evaluations[137]. - The company is committed to enhancing its high-quality talent pool through a combination of internal training and external recruitment, focusing on improving work efficiency and skills[104].

一、主要会计数据和财务指标 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 9781.67万股，累计占流通股比： 61.05%，较上期变化： -479.43万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 张惠莉 | 2569.57 | 16.04 | 不变 | | 张间芳 | 2400.00 | 14.98 | 不变 | | 海南裕昊创业投资合伙企业(有限合伙) | 1110.00 | 6.93 | 新进 | | 杭州合林私募基金管理有限公司-合林华添信成长一号私 募证券投资基金 | 965.00 | 6.02 | 新进 | | 湖南钜银私募基金管理有限公司-钜银魔力稳健一号私募 证券投资基金 | 965.00 | 6.02 | 新进 | | 绍兴上虞东大针织有限公司 | 660.06 | 4.12 | -1930.00 | | 佳许盈海(上海)私募基金管理有限公司-佳许盈海佳人10号 私募证券投资基金 | 409.11 | 2.55 | -215.04 | | ...

康隆达（603665）公告，2024年营业收入15.2亿元，同比下降2.73%。归属于上市公司股东的净亏损 4.86亿元，去年同期净亏损2.2亿元。基本每股收益-3.01元／股。公司2024年度拟不进行利润分配，也 不以资本公积金转增股本。 ...

Investment Rating - The report indicates a positive outlook for the textile and apparel industry, highlighting potential recovery opportunities due to evolving tariff policies and domestic demand [5][9]. Core Insights - The manufacturing sector is expected to see a valuation recovery as the peak of risk aversion related to tariff policies has passed, with major brands maintaining order volumes and shipment schedules [5][9]. - The brand sector is poised for a valuation recovery driven by improved consumer sentiment and policy support, particularly in discretionary spending categories like apparel [5][9]. Industry Data Tracking - The Cotlook A index and China cotton price index decreased by 1.3% and 4.2% respectively, while wool prices fell by 4.3% [27]. - In March 2025, Vietnam's textile and apparel exports increased by 14.77% year-on-year, with footwear exports rising by 15.77% [31][33]. - Retail sales in China showed a year-on-year growth of 4% in the first two months of 2025, with notable increases in categories such as clothing and home appliances [24][25]. Company Dynamics - Anta Sports reported a double-digit revenue growth in Q1 2025, with a significant increase in sales from its various brands [3]. - Huali Group's revenue for 2024 reached 24 billion yuan, reflecting a 19.35% year-on-year increase, driven by both returning and new customers [3]. - Taiping Bird's Q1 2025 revenue declined by 7% year-on-year, but the company is expected to benefit from strategic adjustments and improved gross margins [3]. Market Performance - The textile and apparel sector experienced a decline of 5.72% this week, underperforming compared to the Shanghai Composite Index [6][14]. - The report highlights the performance of individual stocks, with notable gains from companies like Wan Shili and Tai Mu Shi, while companies like Kai Run and Mu Gao Di faced significant declines [21][22].

Investment Rating - The report assigns a "Buy" rating for the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [13]. Core Views - The company is expected to face losses in 2024 due to several factors, including low lithium salt prices, goodwill impairment, and depreciation costs from the Vietnam project, but is anticipated to rebound in 2025 with profit potential [4][9]. - The Vietnam factory has successfully commenced operations, and its production capacity is expected to contribute positively to revenue and profit in 2025, especially in light of increasing tariffs on Chinese imports [5][9]. - The company has a strategic advantage in the glove manufacturing sector, with a focus on high-end safety gloves and disposable medical gloves, benefiting from lower labor costs and favorable tax policies in Vietnam [5][9]. Summary by Sections Company Update - The Vietnam factory is operational, and the company is poised for a strong performance in 2025 [1][8]. - The company anticipates a significant contribution from the Vietnam project, with full production expected to generate around 1 billion yuan in output [5]. Financial Performance - The company forecasts a net loss of 375 million yuan for 2024, with a projected recovery to a net profit of 156 million yuan in 2025 [11]. - Revenue is expected to decline slightly in 2024 but rebound significantly in 2025, with a projected growth rate of 29% [11]. Business Segments - The glove business remains stable, with the Vietnam facility enhancing production capabilities and market share amid rising tariffs on competitors [5][9]. - The lithium segment is under pressure due to price volatility, but the company is positioned to benefit from future market adjustments [6][9]. Future Outlook - The company is expected to leverage its strategic positioning in Vietnam to capture market share and improve profitability as production ramps up [5][9]. - The anticipated recovery in lithium prices and the company's innovative material applications in robotics may provide additional growth avenues [6][9].