独立董事提名人声明与承诺 提名人浙江康隆达特种防护科技股份有限公司董事会,现提名王刚强 为浙江康隆达特种防护科技股份有限公司第五届董事会独立董事候选人, 并已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任浙江康隆达特种防 护科技股份有限公司第五届董事会独立董事候选人(参见该独立董事候选 人声明)。提名人认为,被提名人具备独立董事任职资格,与浙江康隆达特 种防护科技股份有限公司之间不存在任何影响其独立性的关系,具体声明 并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、规章及其他规范性文件,具有5年以上法律、经济、会计、财务、管 理或者其他履行独立董事职责所必需的工作经验。被提名人尚未取得独立 董事资格证书,其已承诺在本次提名后,参加最近一期独立董事资格培训并 取得上海证券交易所认可的独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适 用); (三)中国证监会《上市公司独 ...

独立董事提名人声明与承诺 提名人浙江康隆达特种防护科技股份有限公司董事会,现提名鲍宗客 为浙江康隆达特种防护科技股份有限公司第五届董事会独立董事候选人, 并已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任浙江康隆达特种防 护科技股份有限公司第五届董事会独立董事候选人(参见该独立董事候选 人声明)。提名人认为,被提名人具备独立董事任职资格,与浙江康隆达特 种防护科技股份有限公司之间不存在任何影响其独立性的关系,具体声明 并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、规章及其他规范性文件,具有 5 年以上法律、经济、会计、财务、管 理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得上海证券交易所认可的相关培训证明材 料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适 用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自 律监管规则以及公司章程有 ...

关于 浙江康隆达特种防护科技股份有限公司 2022 年限制性股票和股票期权激励计划 天册（上海）律师事务所 注销部分股票期权 之 法律意见书 天册（上海）律师事务所 上海市陆家嘴环路 1000 号恒生银行大厦 12 楼 200120 电话：021 6886 6600 传真：021 6886 5466 http://www.tclawfirm.com 天册（上海）律师事务所 1 关于浙江康隆达特种防护科技股份有限公司 2022年限制性股票和股票期权激励计划 注销部分股票期权 之法律意见书 TCYJS2023S0031 号 致：浙江康隆达特种防护科技股份有限公司 天册（上海）律师事务所（以下简称"本所"）接受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"）委托，担任公司2022年限制 性股票和股票期权激励计划（以下简称"本次激励计划"）的专项法律顾问。本 所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等法律法规和 ...

证券代码：603665 证券简称：康隆达 公告编号：2023-061 公司根据《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》及《上市公司章程指引》等有关法律法规，并结合公司实际情况， 拟对《公司章程》中的相关条款进行修订，具体修订内容如下： 浙江康隆达特种防护科技股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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法律责任。 浙江康隆达特种防护科技股份有限公司（以下简称"公司"）于 2023 年 9 月 20 日召开第四届董事会第三十六次会议，审议通过了《关于修订<公司章程> 并办理工商变更登记议案》。 浙江康隆达特种防护科技股份有限公司董事会 2023 年 9 月 21 日 | 修订前 | | 修订后 | | | --- | --- | --- | --- | | 第四十五条 有下列情形之一的，公司 | | | | | 个月以内召开临时 | 第四十五条 | | 有下列情形之一的，公司 | | 在事实发生之日起 2 | | | | | 股东大会： | | ...

浙江康隆达特种防护科技 股份有限公司 章 程 二零二三年九月 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 9 | | 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 28 | | 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 33 | | 第七章 | | 监事会 35 | | 第一节 | | 监事 35 | | 第二节 | | 监事会 36 | | 第八章 | ...

证券代码：603665 证券简称：康隆达 公告编号：2023-063 浙江康隆达特种防护科技股份有限公司 关于增加外汇衍生品交易业务额度的公告 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法律责任。 重要内容提示： 投资种类：交易品种包括远期结售汇、人民币和其他外汇的掉期业务、 外汇买卖、外汇掉期、外汇期权、利率互换、利率掉期、利率期权等产品或上述 产品的组合。 资金来源为自有资金，不涉及募集资金。 投资金额：交易额度由不超过18,000万美元增加至不超过25,000万美元， 在使用期限及额度范围内可循环滚动使用。 履行的审议程序：公司第四届董事会第三十六次会议审议通过了《关于 增加外汇衍生品交易业务额度的议案》，该议案尚需提交公司股东大会审议。 特别风险提示：公司开展外汇衍生品交易业务遵循合法、谨慎、安全和 有效的原则，不进行以投机为目的的外汇衍生品交易，但外汇衍生品交易仍存在 市场风险、客户履约风险、操作风险、银行违约等风险。敬请广大投资者注意投 资风险。 一、开展外汇衍生品交易概述 （一）交易目的 浙江康隆达特种防护科技股份有限 ...

证券代码：603665 证券简称：康隆达 公告编号：2023-058 浙江康隆达特种防护科技股份有限公司 关于公司原董事、高级管理人员收到《行政处罚决定 书》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法律责任。 2023 年 9 月 12 日，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"）原董事、高级管理人员刘国海收到中国证券监督管理委员会 浙江监管局《行政处罚决定书》【2023】26 号，内容如下："依据《中华人民 共和国证券法》（以下简称《证券法》）的有关规定，我局对刘国海内幕交易、 短线交易浙江康隆达特种防护科技股份有限公司（以下简称康隆达或公司）股票 行为进行了立案调查、审理。 经查明，刘国海存在以下违法事实：2014 年 10 月至 2022 年 11 月 18 日， 刘国海任康隆达董事；2020 年 5 月至 2022 年 11 月 18 日，刘国海任康隆达副总 经理。刘国海控制使用"贾某峰"账户交易"康隆达"，存在买入后六个月内卖 出或在卖出后六个月内买入的行为：2020 年 9 月 18 ...

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"） 于 2023 年 8 月 29 日召开了第四届董事会第三十五次会议和第四届监事会第二十 三次会议，审议通过了《关于回购注销部分限制性股票及注销部分股票期权的议 案》，同意公司将部分激励对象持有的股票期权 221.92 万份予以注销。具体内容 详见公司 2023 年 8 月 31 日在上海证券交易所网站披露的《康隆达关于回购注销 部分限制性股票及注销部分股票期权的公告》（公告编号：2023-051）。 公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述公司 2022年限制性股票和股票期权激励计划部分股票期权的申请，经中国证券登记结 算有限责任公司上海分公司审核确认，上述221.92万份股票期权注销事宜已于 2023年9月4日办理完毕。本次股票期权的注销不会影响公司股本结构。 特此公告。 浙江康隆达特种防护科技股份有限公司董事会 2023 年 9 月 5 日 证券代码：603665 证券简称：康隆达 公告编号：2023-057 浙江康隆达特种防护科技股份有限公司 关于部分股票期权注销完成的公告 本公司董事会及全体董事保证本公告内容不存在 ...

Financial Performance - The basic earnings per share for the first half of 2023 was -0.29 yuan, a decrease of 182.86% compared to 0.35 yuan in the same period last year[22]. - The diluted earnings per share for the first half of 2023 was also -0.29 yuan, reflecting the same percentage decrease of 182.86% compared to the previous year[22]. - The weighted average return on net assets decreased by 9.30 percentage points to -3.48% from 5.82% in the same period last year[22]. - The basic earnings per share after deducting non-recurring gains and losses was 0.06 yuan, down 80.65% from 0.31 yuan in the same period last year[22]. - The weighted average return on net assets after deducting non-recurring gains and losses decreased by 4.31 percentage points to 0.78% from 5.09% in the same period last year[22]. - The company's operating revenue for the first half of the year was ¥686,713,183.92, representing a 28.57% increase compared to ¥534,095,817.17 in the same period last year[23]. - The net profit attributable to shareholders was -¥47,219,421.93, a decrease of 184.04% from ¥56,189,287.40 year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,089,121.43, down 78.44% from ¥10,585,047.03 in the previous year[23]. - The net cash flow from operating activities was -¥120,186,977.75, a decline of 210.54% compared to ¥108,728,314.04 in the same period last year[23]. - The total assets at the end of the reporting period were ¥3,661,331,207.25, a decrease of 11.03% from ¥4,115,299,981.14 at the end of the previous year[23]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,350,406,372.45, a slight decrease of 1.08% from ¥1,365,120,127.21 at the end of the previous year[23]. Market Trends - The individual protective equipment industry is experiencing a shift towards higher quality standards and safety levels, driven by government regulations and market demand[26]. - The market for functional labor protection gloves is expanding, with a trend towards high-performance products and increased consumer awareness[29]. - The disposable gloves market is segmented into medical and non-medical grades, with medical gloves requiring higher quality standards and certifications[29]. - The global disposable glove market is projected to grow to 1,285.1 billion pieces by 2025, with a compound annual growth rate (CAGR) of 15.9% from 2019's sales of 529.0 billion pieces[31]. - The demand for nitrile gloves is expected to grow at a CAGR of approximately 19.8%[31]. - In the first half of 2023, China's new energy vehicle production and sales reached 3.788 million and 3.747 million units, respectively, representing year-on-year growth of 42.4% and 44.1%[33]. - By 2025, new energy vehicles are expected to account for about 20% of new car sales in China[32]. - The Chinese government aims for new energy storage to enter a large-scale commercial application phase by 2025 and achieve full marketization by 2030[32]. Company Operations - The company specializes in the research, production, and sales of special and general labor protection gloves, focusing on providing comprehensive hand protection solutions[35]. - The company's products are primarily exported to developed markets in Europe, the United States, and Japan, with a focus on functional labor protection gloves[35]. - The Vietnam base focuses on the research, production, and sales of disposable nitrile gloves, enhancing the company's international development strategy[36]. - The company operates mainly through OEM and ODM models, with a strong emphasis on design and development capabilities for overseas markets[36]. - The company has established subsidiaries in the U.S. to manage and operate overseas markets, promoting its own brand products[36]. - The company achieved operating revenue of 687 million yuan in the first half of 2023, representing a year-on-year growth of 28.57%[41]. - The net profit attributable to shareholders was -47.22 million yuan, while the net profit excluding non-recurring gains and losses was 10.59 million yuan[41]. - Total assets as of June 30, 2023, amounted to 3.661 billion yuan, a decrease of 11.03% compared to the end of the previous year[41]. - The company has established a complete procurement, production, and sales system, focusing on a "processing + sales" business model to stabilize performance amid raw material price fluctuations[41]. - The company has a strong R&D capability with multiple proprietary technologies and has achieved a leading level in functional protective gloves in China[38]. Environmental Compliance - The company reported a total wastewater discharge of 338,070 tons and a COD concentration of 169.04 tons, with an actual discharge concentration of 238.11 mg/L, exceeding the permitted limit[73]. - For the first half of 2023, the company recorded a wastewater discharge of 177,000 tons with a COD concentration of 88.50 tons and an actual discharge concentration of 161.9 mg/L, also exceeding the permitted limit[74]. - The company has implemented a "hydrolysis + aerobic" treatment process for wastewater, ensuring compliance with discharge standards[75]. - The company installed online monitoring systems for real-time monitoring of wastewater discharge, enhancing environmental compliance[75]. - The company generated approximately 201.22 million kWh of electricity from rooftop solar photovoltaic systems, reducing external electricity costs and greenhouse gas emissions[82]. - The company utilized approximately 27,070.06 kg of eco-friendly yarns in its products, promoting sustainable practices[82]. - The company has been recognized as an "Advanced Enterprise in Environmental Protection" for its efforts in clean production and resource conservation[82]. - The company has established a comprehensive emergency response mechanism for environmental incidents, ensuring preparedness[77]. - The company has obtained the Environmental Management System Certification, complying with GB/T24001-2016 and IOS14001:2015 standards[76]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[79]. Corporate Governance - The company held its first extraordinary general meeting on March 10, 2023, approving the proposal to change registered capital and business scope[64]. - The company announced no profit distribution or capital reserve transfer plan for the half-year period[66]. - The company appointed Zhang Jiadi as the new chairman and general manager following the resignation of Zhang Jianfang on February 22, 2023[65]. - The company completed the registration of 3.156 million restricted stocks granted to 35 incentive objects as part of its equity incentive plan[68]. - The company transferred 1.86 million shares to its employee stock ownership plan at a price of 15.17 yuan per share on April 6, 2023[71]. - The company held its annual general meeting on May 19, 2023, where several reports and proposals were approved, including the financial settlement report for 2022[64]. - The company’s independent directors provided independent opinions on the equity incentive plan proposals during board meetings[68]. - The company has established a multi-level governance structure, including a board of directors and various specialized committees[151]. - The management team, led by Zhang Jiadi, is focused on maintaining financial accuracy and transparency in reporting[144]. - The company has maintained a good integrity status, with no significant debts or court judgments unfulfilled during the reporting period[97]. Financial Strategy - The company plans to borrow up to 300 million RMB from its controlling shareholder and related parties within the next 24 months, with an interest rate not exceeding 7%[100]. - The company has no major litigation or arbitration matters during the reporting period, indicating a stable legal environment[96]. - The company has ongoing lease agreements for production equipment totaling 16.5 million RMB, 22 million RMB, and 11 million RMB, with varying lease terms[102]. - The company has not disclosed any new major related party transactions during the reporting period, indicating stable operational relationships[98]. - The company has no major guarantees that have been fulfilled or are pending during the reporting period, reflecting a cautious financial strategy[104]. - The total guarantee amount (including guarantees to subsidiaries) is 68.604 million, accounting for 50.80% of the company's net assets[105]. - The amount of guarantees provided to subsidiaries during the reporting period totals 25.005 million, with a balance of 64.304 million at the end of the reporting period[105]. - The company provided debt guarantees to entities with a debt-to-asset ratio exceeding 70% amounting to 41.304 million[105]. Risk Factors - The company faces macroeconomic risks that could impact its export-driven revenue, particularly in the labor protection glove sector[60]. - The company is exposed to foreign exchange risks due to its sales primarily being settled in USD, which may affect its financial performance[60]. - The cost of raw materials, which constitutes over 50% of the company's main business costs, is subject to fluctuations that could impact profitability[60]. - The subsidiary 协成锂业 reported a loss of RMB 3,461,891.77, indicating challenges in its operations[59]. - The company is actively expanding its market presence through acquisitions and new product development in the labor protection and lithium salt industries[60]. Financial Reporting - The financial report for the first half of 2023 was approved by the board of directors on August 29, 2023[152]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[155]. - The accounting period for the company runs from January 1 to December 31 each year[158]. - The company uses RMB as its functional currency for accounting purposes[160]. - The company adheres to the accounting standards and ensures that the financial statements reflect the true financial condition and operating results[157]. - The company recognizes the operating results and cash flows of newly acquired subsidiaries from the date of control in the consolidated financial statements[167]. - The company ensures that all internal transactions between itself and subsidiaries are eliminated in the consolidated financial statements[166]. - The company recognizes impairment losses for financial assets measured at amortized cost, reducing their carrying amount on the balance sheet[192]. - The company applies a simplified approach for receivables under the revenue recognition standard, measuring expected credit losses over the entire duration[190]. - The company categorizes financial instruments into groups based on credit risk characteristics to estimate expected credit losses[192].

会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 1 日(星期五)至 2023 年 9 月 7 日（星期四）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。 证券代码：603665 证券简称：康隆达 公告编号：2023-056 浙江康隆达特种防护科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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法律责任。 重要内容提示： http://roadshow.sseinfo.com） 公司董事长兼总经理张家地先生，财务总监陈卫丽女士，董事会秘书唐倩女 士及独立董事朱广新先生（如有特殊情况，参会人员将可能调整）。 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 2023 年 8 月 31 日在上海证券交易所网站(www.sse.com.cn)披露了《公司 2023 年半年度报 告及摘要》。 ...