会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 4 日(星期四)至 2025 年 9 月 10 日（星期三）16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目或通过电子邮件的形式 发送至公司投资者关系邮箱（kld@kanglongda.com.cn）向公司提问,公司将在说 明会上对投资者普遍关注的问题进行回答。 浙江康隆达特种防护科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日在上海证券交易所网站(www.sse.com.cn)披露了《公司 2025 年半年度报 告及摘要》。为便于广大投资者更加全面深入地了解公司情况，公司计划于 2025 年 9 月 11 日(星期四) 下午 15:00-16:00 举行 2025 年半年度业绩说明会，就投 资者关心的问题进行交流。 证券代码：603665 证券简称：康隆达 公告编号：2025-065 浙江康隆达特种防护科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 重要内容提示： 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 ...

证券代码：603665 证券简称：康隆达 公告编号：2025-064 浙江康隆达特种防护科技股份有限公司 2025年半年度募集资金存放与实际使用情况的专项 报告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会"证监许可[2019]2287 号"文核准，公司于 2020 年 4 月 23 日向社会公开发行可转换公司债券 2,000,000 张，每张面值为人民币 100 元，按面值发行，发行总额为人民币 20,000.00 万元，扣除本次发行费用 690.47 万元（不含税）后，实际可用募集资金净额为 19,309.53 万元。上述募 集资金到位情况已经中汇会计师事务所（特殊普通合伙）审验，并由其出具了《验 证报告》（中汇会验[2020]2821 号）予以确认。公司对募集资金采取了专户存储 制度。 （二）募集资金使用情况 2025 年 1-6 月公司使用募集资金 9,029.05 万元，其中募投项目投入 56.50 万元，募投项目终止后永久补充流 ...

浙江康隆达特种防护科技股份有限公司2025 年半年度报告 公司代码：603665 公司简称：康隆达 浙江康隆达特种防护科技股份有限公司 2025 年半年度报告 1 / 167 浙江康隆达特种防护科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张家地、主管会计工作负责人王春英及会计机构负责人（会计主管人员）姜小 红声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 2 / 167 浙江康隆达特种防护科技股份有限公司2025 年半年度报告 目录 | ...

Group 1 - The core stock price of Kanglongda as of August 13, 2025, is 27.74 yuan, reflecting a decrease of 1.11% from the previous trading day [1] - The company reported a turnover of 0.47 billion yuan on the same day, with a turnover rate of 1.06% [1] - Kanglongda's main business involves the textile and apparel sector as well as medical devices, with additional investments in lithium battery-related businesses [1] Group 2 - The mid-year report for 2025 indicates that Kanglongda has turned losses into profits [1] - On August 13, a block trade occurred involving 872,400 shares, amounting to 23.03 million yuan, with a transaction price of 26.40 yuan, which is a discount of 4.83% compared to the closing price [1] - On the same day, the net inflow of main funds was 279,000 yuan, while the cumulative net outflow over the past five days reached 8.10 million yuan [1]

8月13日，康隆达大宗交易成交87.24万股，成交额2303.14万元，占当日总成交额的32.77%，成交价26.4元，较市场收盘价27.74元折价4.83%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-13 | 康隆达 | 603662 | 26.4 | 2303.14 | 87.24 | 国泰海通证券股份 | 公司杭州市心北路 | | | | | | | | | 有限公司绍兴崇贤 FAND AND STATE CONNECT EN . B . B . B . B . and | A man Julia views | | | | | | | | | | 东北证券股份有限 | | ...

Overview of Equity Change - The equity change involves the transfer of 24,000,000 shares from Shaoxing Shangyu Dongda Knitting Co., Ltd. to Zhang Jianfang, the actual controller of the company, as per a share transfer agreement signed on January 6, 2022 [1] - Following a civil ruling from the Shaoxing Shangyu District People's Court, the shares were returned to Dongda Knitting and the transfer was registered [1] Progress of Equity Change - As of June 11, 2025, Zhang Jianfang's total holdings of 18,810,000 shares were transferred to Dongda Knitting [2] - An additional 5,190,000 shares were transferred on July 15, 2025, completing the transfer process [2] - Before the transfer, Dongda Knitting held 25,410,611 shares (15.77% ownership), which increased to 30,600,611 shares (18.99% ownership) after the transfer [2] Other Notes - The equity change is characterized as a share reversal between Dongda Knitting and Zhang Jianfang, maintaining their actual control relationship without triggering a mandatory takeover [3] - Zhang Jianfang no longer holds any shares directly, and the controlling shareholder has shifted to Dongda Knitting, although the actual controller remains unchanged [3]

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。 一、本次权益变动概述 证券代码：603665 证券简称：康隆达 公告编号：2025-062 浙江康隆达特种防护科技股份有限公司 关于股东权益变动完成的公告 本次权益变动的具体情况可详见公司于 2025 年 5 月 27 日在上海证券交易所 网站披露的《康隆达关于股东权益变动的提示性公告》（公告编号：2025-036）、 《康隆达简式权益变动报告书（张间芳）》和《康隆达详式权益变动报告书（东 大针织）》。敬请广大投资者理性投资，注意投资风险。 浙江康隆达特种防护科技股份有限公司（以下简称"公司"或"康隆达"） 股东绍兴上虞东大针织有限公司（以下简称"东大针织"）与公司实际控制人之 一张间芳先生于 2022 年 1 日 6 日签署了《股份转让协议》，东大针织以协议转让 方式将其持有的公司 24,000,000 股股份转让给张间芳先生，并于 2022 年 3 月 17 日完成了标的股份的过户手续。（公告编号：2022-001、2022-010） 根据绍兴市上虞区人民法院（以下简称"上虞 ...

Core Viewpoint - Zhejiang Kanglongda Special Protective Technology Co., Ltd. is expected to achieve a turnaround in net profit for the first half of 2025, with projected net profit ranging from 85 million to 120 million yuan, compared to a loss in the same period last year [2][3]. Performance Forecast - The performance forecast period is from January 1, 2025, to June 30, 2025 [2]. - The company anticipates a net profit attributable to shareholders of the parent company between 85 million and 120 million yuan, indicating a significant improvement from the previous year's loss [3]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 10 million and 45 million yuan [3]. Previous Year Performance - In the same period last year, the total profit was -44,955,864.91 yuan, with a net loss attributable to shareholders of -50,129,607.57 yuan [5]. - The net profit after deducting non-recurring gains and losses was -24,007,994.14 yuan, and the earnings per share were -0.31 yuan [5]. Reasons for Profit Turnaround - The hand protection product business has benefited from strategic advantages in the Vietnam base, which has improved production and sales rates, contributing significantly compared to the previous year [5]. - The lithium salt product business continues to face challenges due to low market prices and demand, leading to ongoing inventory impairment provisions [5]. - The transfer of the subsidiary Global Glove and Safety Manufacturing, Inc. to Globus Americas Holdings, LLC has generated substantial investment income [7]. Non-Operating Gains and Losses - The company has a significant volume of foreign exchange settlement business primarily in USD, and previous losses from foreign exchange derivative transactions have been settled, with no major impact on current performance [7].

证券代码：603665 证券简称：康隆达 公告编号：2025-061 浙江康隆达特种防护科技股份有限公司 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： 年半年度实现归属于母公司所有者的净利润为 8,500 万元到 12,000 万元，与上 年同期（法定披露数据）相比，将实现扭亏为盈。 净利润为 1,000 万元到 4,500 万元。 一、本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 利润为 8,500 万元到 12,000 万元，与上年同期（法定披露数据）相比，将实现 扭亏为盈。 （一）利润总额：-44,955,864.91 元。归属于上市公司股东的净利润： -50,129,607.57 元。 归属于上市公司股东 扣除 非经常性损 益后 的净利润： -24,007,994.14 元。 （二）每股收益：-0.31 元。 三、本期业绩预盈的主要原因 （一）主营业务影响 Inc., （以下简称"美国 GGS"）出表、美国对等关税对国内基地产销带来负面 影响和越南盾持续贬值产生大量的汇兑损益情况下，因公司 ...

[Performance Forecast Overview](index=1&type=section&id=Zhejiang%20Kanglongda%20Special%20Protection%20Technology%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Pre-profit%20Announcement) This report outlines the company's preliminary financial forecast for the first half of 2025, anticipating a significant turnaround to profitability driven by non-operating gains and mixed core business performance [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to owners of the parent company projected between **RMB 85 million and RMB 120 million**, and non-recurring net profit between **RMB 10 million and RMB 45 million**, based on unaudited preliminary estimates 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Owners | RMB 85 million to RMB 120 million | | Net Profit Attributable to Parent Company Owners (Excluding Non-Recurring Items) | RMB 10 million to RMB 45 million | - Compared to the same period last year, the company expects to achieve a **turnaround to profitability** in the current period[2](index=2&type=chunk)[3](index=3&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Performance%20Overview) In the same period of 2024, the company reported a loss, with net profit attributable to listed company shareholders at **-RMB 50.13 million** and non-recurring net profit at **-RMB 24.01 million**, resulting in basic earnings per share of **-RMB 0.31** 2024 Semi-Annual Performance Data | Indicator | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Listed Company Shareholders | -50,129,607.57 | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Items) | -24,007,994.14 | | Earnings Per Share | -0.31 | [Analysis of Key Factors for Expected Profitability](index=2&type=section&id=III.%20Key%20Factors%20for%20Current%20Period%27s%20Expected%20Profitability) The primary driver for the current period's turnaround to profitability is a significant investment gain from the sale of the US GGS subsidiary, while core operations show mixed results with increased contributions from the Vietnam-based hand protection business offset by continued losses in the lithium salt business due to market downturn, and minimal impact from foreign exchange derivatives this period [Impact of Core Business Operations](index=2&type=section&id=(I)%20Impact%20of%20Core%20Business%20Operations) Core business performance is bifurcated: the Vietnam base for hand protection products demonstrated market advantages and increased sales-to-production ratio, contributing significant profit, while the lithium salt business continued to incur losses due to weak industry demand, low prices, and inventory impairment provisions - Hand Protection Business: Despite negative impacts from the deconsolidation of US GGS, tariffs, and exchange rates, the **strategic advantages and increased sales-to-production ratio of the Vietnam base** contributed significantly[6](index=6&type=chunk) - Lithium Salt Business: Due to **industry oversupply and lower-than-expected demand**, market prices remained depressed, leading the company to continue making **inventory impairment provisions** and resulting in net profit attributable to parent company owners' losses[6](index=6&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=(II)%20Impact%20of%20Non-Operating%20Gains%20and%20Losses) Non-operating gains and losses are crucial for this period's expected profitability, primarily driven by a **significant investment gain** from the transfer of the controlling subsidiary US GGS, while foreign exchange derivative transactions that caused substantial losses last year had no major impact this period after contract settlement - The company's transfer of its controlling subsidiary, US GGS, generated a **significant investment gain**, which is a key factor in achieving profitability[6](index=6&type=chunk) - Foreign exchange derivative transactions, which caused substantial losses in the prior year, have had **no significant impact on current period performance** as all contracts were settled within the period[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is based on preliminary financial department estimates and has not been audited by certified public accountants, thus final financial data will be subject to the official 2025 semi-annual report, with no significant uncertainties believed to affect the accuracy of this forecast - The performance forecast data represents **preliminary estimates** and has **not been audited** by certified public accountants[8](index=8&type=chunk)[9](index=9&type=chunk) - The **final accurate financial data** will be disclosed in the company's official 2025 semi-annual report[9](index=9&type=chunk)