Financial Performance - The company's operating revenue for Q1 2023 was CNY 353,152,224.62, representing a year-on-year increase of 40.63%[4] - The net profit attributable to shareholders was a loss of CNY 23,701,071.22, a decrease of 227.76% compared to the same period last year[4] - The net cash flow from operating activities was a negative CNY 53,735,531.46, reflecting a decline of 3,192.78% year-on-year[4] - Total revenue for Q1 2023 was CNY 353,152,224.62, an increase of 40.7% compared to CNY 251,117,909.66 in Q1 2022[15] - Net loss for Q1 2023 was CNY 38,165,579.59, compared to a net profit of CNY 17,589,280.07 in Q1 2022[16] - Operating profit for Q1 2023 was CNY -47,131,046.68, compared to CNY 16,641,237.49 in Q1 2022, indicating a significant downturn[16] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,638,480,997.99, down 11.59% from the end of the previous year[5] - Total liabilities decreased to CNY 2,098,524,911.80 in Q1 2023 from CNY 2,473,974,372.77 in Q1 2022, a reduction of 15.1%[15] - Total equity decreased to CNY 1,539,956,086.19 in Q1 2023 from CNY 1,641,325,608.37 in Q1 2022, a decline of 6.2%[15] - Total current assets amounted to RMB 1,168,779,328.12, a decrease from RMB 1,703,566,928.04 as of December 31, 2022, reflecting a decline of approximately 31.3%[12] - Total assets as of March 31, 2023, were RMB 3,638,480,997.99, down from RMB 4,115,299,981.14, a decrease of approximately 11.6%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,218[8] - The top shareholder, Shaoxing Shangyu Dongda Knitting Co., Ltd., held 25,900,611 shares, accounting for 15.81% of the total shares[8] - The company reported a total of 11,100,000 shares held by a major shareholder through a credit account, indicating significant shareholder engagement in financing activities[10] Cash Flow and Investments - Cash and cash equivalents decreased to RMB 323,569,825.19 from RMB 811,458,352.12, indicating a reduction of about 60.2%[12] - Cash inflow from investment activities totaled $7,287,606.38 in Q1 2023, significantly up from $1,353,704.99 in Q1 2022[19] - The net cash outflow from investment activities was -$82,936,206.84 in Q1 2023, compared to -$186,332,647.10 in Q1 2022, indicating a reduced outflow[19] - Cash inflow from financing activities was $314,385,045.05 in Q1 2023, slightly down from $350,683,602.52 in Q1 2022[19] - The ending cash and cash equivalents balance for Q1 2023 was $157,360,545.75, up from $77,855,280.75 in Q1 2022[19] Operational Costs and Expenses - Total operating costs for Q1 2023 were CNY 381,756,732.14, up from CNY 250,113,200.50 in Q1 2022, representing a 52.5% increase[15] - Research and development expenses increased to CNY 24,450,141.42 in Q1 2023, up from CNY 10,348,808.41 in Q1 2022, marking a 136.3% rise[15] Other Developments - The company established a wholly-owned subsidiary, Zhejiang Jingkang Trading Co., Ltd., with an investment of RMB 10 million, obtaining its business license on February 28, 2023[10] - The company repurchased 1.86 million shares at a price of RMB 15.17 per share, with 515,370 shares remaining in the repurchase account, representing 0.31% of the total share capital[10]

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.37 billion, representing a year-over-year increase of 30.55% compared to ¥1.05 billion in 2021 [23]. - Net profit attributable to shareholders reached approximately ¥209 million, a significant recovery from a net loss of ¥154 million in 2021 [23]. - The basic earnings per share for 2022 was ¥1.32, compared to a loss of ¥0.98 per share in 2021, indicating a substantial turnaround [24]. - The weighted average return on equity increased to 19.81%, up by 35.27 percentage points from -15.46% in the previous year [24]. - Cash flow from operating activities surged to approximately ¥307 million, a remarkable increase of 1,492.65% from ¥19 million in 2021 [23]. - Total assets grew to approximately ¥4.12 billion, an increase of 81.17% from ¥2.27 billion in 2021 [23]. - The net assets attributable to shareholders increased by 45.40% to approximately ¥1.37 billion, compared to ¥938 million in 2021 [23]. - The company reported non-recurring gains of approximately ¥87.53 million in 2022, compared to ¥48.27 million in 2021 [29]. - The company achieved operating revenue of 1.374 billion RMB in 2022, an increase of 30.55% year-on-year [51]. - Net profit attributable to shareholders reached 209 million RMB, with total assets growing by 81.17% to 4.115 billion RMB [51]. Corporate Governance - The company has conducted 4 temporary shareholder meetings and 1 annual shareholder meeting during the reporting period, ensuring compliance with legal requirements [96]. - The board of directors held 12 meetings, with all members present or represented, to discuss significant decisions and maintain governance standards [96]. - The supervisory board conducted 9 meetings to oversee the company's operations and financial status, fulfilling its responsibilities effectively [97]. - The company has implemented strict information disclosure practices, completing 4 periodic reports and 105 temporary announcements during the reporting period [98]. - The company maintains independence from its controlling shareholder in terms of assets, business, and financial operations, ensuring no conflicts of interest [99]. - The company has a diverse management team with extensive experience in various sectors [110]. - The company has independent directors serving in various other organizations, enhancing its governance structure [110]. - The company has implemented a salary policy that combines fixed salaries and year-end performance bonuses for management and other employees, while production staff are compensated based on time or piecework [130]. Market Expansion and Product Development - The company has not disclosed any plans for market expansion or new product development in the provided documents [7]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth [33]. - The company aims to enhance its product offerings and optimize its product structure to increase added value in the hand protection sector [45]. - The company is focusing on smart upgrades and optimizing product structure in its hand protection product line through automation and energy-saving modifications [91]. - The company will introduce new medical glove categories to its hand protection product line, enhancing its functional protective product offerings [92]. - The company plans to increase lithium salt production capacity to 20,000 tons and expand its product range while establishing raw material supply channels domestically and internationally [91]. Environmental and Social Responsibility - The company was classified as a key pollutant discharge unit by the Shaoxing Ecological Environment Bureau for 2022, with wastewater discharge totaling 307,010 tons [146]. - The actual COD discharge was 69.64 tons, significantly below the permitted concentration of 500 mg/L [146]. - The company has established a comprehensive emergency response mechanism for environmental incidents, with a registered emergency plan [151]. - The company has implemented a robust environmental monitoring plan, with third-party testing of wastewater and air emissions conducted regularly [152]. - The company aims to promote green and energy-saving practices, including electronic work methods and centralized procurement to reduce waste [153]. - The company has achieved environmental management system certification in compliance with GB/T24001-2016 and IOS14001:2015 standards [150]. - The company has installed rooftop solar photovoltaic systems, generating approximately 4.5966 million kWh of electricity during the reporting period, reducing external electricity costs and greenhouse gas emissions [156]. - The company made a total donation of 230,000 RMB towards public welfare projects during the reporting period [157]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, particularly in overseas markets such as the US, Europe, and Japan, which could impact sales revenue [93]. - The company's products are primarily sold in foreign markets, with sales mainly settled in USD, making it vulnerable to exchange rate fluctuations [93]. - The lithium salt industry, a key area for the company, is closely tied to the demand from electric vehicles and energy storage, which can lead to price volatility [94]. - The company is exposed to international trade risks, particularly due to US trade protectionism, which could affect its export activities [94]. Strategic Investments and Acquisitions - The company completed the acquisition of a 51% stake in Tiancheng Lithium Industry, officially entering the lithium battery new energy sector [34]. - The company established Jiangxi Xiecheng Lithium Industry Co., Ltd. with a registered capital of RMB 20 million, holding a 50.10% stake [75]. - The company invested RMB 95 million to acquire 100% equity of Taian Xinchang, which was completed on June 30, 2022 [76]. - The company acquired a 17.67% stake in Jiangxi Tiancheng Lithium Industry Co., Ltd. for RMB 212 million, completed in September 2022 [77]. - The company plans to borrow up to RMB 300 million from its controlling shareholder Dongda Knitting and its affiliates within the next 24 months, with an interest rate not exceeding 7% [180]. Employee Engagement and Incentives - The company launched an employee stock ownership plan and stock option incentive plan, covering over 100 key personnel, to enhance team cohesion and core competitiveness [35]. - The company approved a stock incentive plan in September 2022, granting 4.351 million restricted shares at a price of 23.57 CNY per share and 5.548 million stock options with an exercise price of 37.70 CNY per option [137]. - The company approved the 2022 Employee Stock Ownership Plan, allowing for the issuance of 825,000 restricted shares to key management personnel [138]. - The company has implemented an equity incentive plan, granting restricted stock to incentivize key personnel [70]. Financial Management and Reporting - The audit report issued by Zhonghui Certified Public Accountants includes an emphasis paragraph regarding significant uncertainties related to the company's ability to continue as a going concern [5]. - The company’s financial report has been declared true, accurate, and complete by the responsible executives [6]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties [8]. - The company has established a strong R&D capability with multiple proprietary technologies, achieving domestic leadership in functional protective gloves [48]. - The company has no major litigation or arbitration matters during the reporting period [177]. - The company has a good integrity status, with no significant debts or court judgments unfulfilled during the reporting period [178].

证券代码：603665 证券简称：康隆达 公告编号：2023-024 浙江康隆达特种防护科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 二、说明会召开的时间、地点 会议召开时间：2023 年 5 月 15 日(星期一) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心 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） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 8 日(星期一)至 2023 年 5 月 12 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮 箱（kld@kanglongda.com.cn）进行提问。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 2023 年 4 月 28 日在上海证券交易所网站(www.sse.com.cn)披露了《公司 2022 年年度报告 及 ...

编号：2022-001 证券代码：603665 证券简称：康隆达 浙江康隆达特种防护科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------------|--------------------------------------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 ■其他（电话会议） | | | 参与单位名 | | | | 称及人员姓 | 参会人员名单详见附件 | | | 名 | | | | 时间 | 2022 年 6 月 25 日 | | | 地点 | 电话会议 | | | 上市公司接 待人员姓名 | 副总经理、董事会秘书：唐倩 | | | 投资者关系 | 一、会议开始 | | | 活动主要内 | ...

证券代码：603665 证券简称：康隆达 浙江康隆达特种防护科技股份有限公司 投资者关系活动记录表 ：2022-002 | --- | --- | --- | --- | --- | |-------------------------|----------------------------|---------------------|-------|-------| | | | | | 编号 | | | | | | | | | ■ 特定对象调研 | □ 分析师会议 | | | | 投资者关系 | □ 媒体采访 □ | 业绩说明会 | | | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | | | ■ 现场参观 □ | 其他 （ 电话会议 ） | | | | | | | | | | 参与单位名 称及人员姓名 | 参会人员名单详见附件 | | | | | 时间 | 2022 年 7 月 5 日 | | | | | 地点 | 天成锂业 4 楼会议室 | | | | | 上市公司接 | 董事长 ： 张间芳先生 | | | | | 待人员姓名 | | | | | | --- | --- | |--- ...

2022 年第三季度报告 证券代码：603665 证券简称：康隆达 浙江康隆达特种防护科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期金额 | 年初至报告期末 | 说 | | --- | --- | --- | --- | | | | 金额 | 明 | | 非流动性资产处置损益 | -586,457.88 | -1,482,901.05 | | | 越权审批，或无正式批准文件，或偶发性的税收返 | | | | | 还、减免 | | | | | 计入当期损益的政府补助，但与公司正常经 ...

2022 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 2022 年半年度报告 1 / 138 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、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、 公司负责人张间芳、主管会计工作负责人陈卫丽及会计机构负责人（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 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 | 第一节 | 释义 4 | | --- | --- ...

Financial Performance - In 2021, the company's operating revenue was CNY 1,052,594,414.13, representing a 3.85% increase compared to 2020[20]. - The net profit attributable to shareholders of the listed company was CNY -154,280,521.61, a decrease of 300.89% from the previous year[20]. - The basic earnings per share for 2021 was CNY -0.98, a decline of 288.46% compared to 2020[21]. - The total assets at the end of 2021 were CNY 2,271,471,334.31, reflecting a 3.30% increase from the end of 2020[20]. - The cash flow from operating activities for 2021 was CNY 19,309,816.15, a significant recovery from CNY -298,676,017.86 in 2020[20]. - The company reported a weighted average return on equity of -15.46% for 2021, a decrease of 23.09 percentage points from 2020[21]. - In the fourth quarter of 2021, the operating revenue was CNY 280,860,803.70, while the net profit attributable to shareholders was CNY -190,150,644.34[23]. - Non-recurring gains and losses for 2021 amounted to CNY 48,269,876.63, compared to CNY 41,502,547.75 in 2020[26]. - The company's net assets attributable to shareholders decreased by 14.48% to CNY 938,840,178.75 at the end of 2021 compared to the end of 2020[20]. - The company reported a significant increase in other income, totaling 7,834,657.88 RMB, up 37.58% compared to the previous year[57]. Strategic Initiatives - The company is advancing its Vietnam project, focusing on the production of nitrile gloves, to enhance its international competitiveness and establish a stable production base[32]. - The company acquired a 33.33% stake in Jiangxi Tiancheng Lithium Industry Co., Ltd., enhancing its capabilities in lithium sulfate solution refining and facilitating its strategic transformation[32]. - The company achieved a production capacity of 800 tons for both dry and wet production lines as part of its convertible bond project, supporting the development of high-performance polyethylene fiber products[32]. - The company is focusing on increasing its market share in high-performance functional safety gloves, which are in demand globally[81]. - The company plans to expand its product line to include medical health protection gloves and protective products for the human body, aiming for multi-track development[84]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the industry[106]. Research and Development - The company invested 44.73 million RMB in R&D, which is a 19.99% increase compared to the previous year[47]. - The company emphasizes talent development, enhancing its R&D capabilities through collaboration with industry associations and educational institutions[34]. - The company is committed to increasing R&D investment to continuously launch innovative products in the market[31]. - The company is focusing on automation and digitalization in its production processes to improve operational efficiency and product quality[31]. - The company has developed over 100 products across various categories, enhancing its product offerings[43]. Market and Industry Trends - The global market for disposable gloves is projected to grow from $7.63 billion in 2014 to $17.24 billion by 2022, with a compound annual growth rate (CAGR) of 12.6%[38]. - The labor protection gloves market in China is expected to grow significantly due to increasing safety awareness and regulatory improvements[36]. - The international market for functional protective gloves is dominated by developed countries, with a shift in manufacturing to countries like China due to cost advantages[79]. - The domestic market for labor protection gloves is still maturing, with many companies lacking advanced R&D capabilities and industry standards[80]. Governance and Compliance - The company has a clear governance structure in place, adhering to the regulations set forth by the Shanghai Stock Exchange and the China Securities Regulatory Commission[96]. - The company has established a management system for insider information to prevent insider trading, with no reported incidents of insider trading during the reporting period[96]. - The company has committed to ensuring that its controlling shareholder will not misuse its position or interfere in the company's management activities[149]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[96]. - The company has not engaged in any insider trading activities that could impact stock prices prior to major disclosures[96]. Environmental and Social Responsibility - The company installed rooftop solar photovoltaic systems, generating approximately 4.96 million kWh of electricity during the reporting period, reducing external electricity costs and greenhouse gas emissions[140]. - The company has implemented a comprehensive environmental management system certified by the China Quality Certification Center, complying with GB/T24001-2016 and IOS14001:2015 standards[135]. - The company has been recognized as a "Water-Saving Enterprise" in Zhejiang Province for its efforts in clean production and resource conservation[140]. - The company has continuously engaged in social welfare activities, donating to local charities and establishing a fund to assist employees facing economic difficulties[143]. Risks and Challenges - The company faces macroeconomic risks, particularly due to its reliance on exports to markets such as the US, Europe, and Japan, which could impact revenue[89]. - The company is exposed to exchange rate fluctuations, as its overseas sales are primarily settled in USD, which may affect its financial performance[89]. - The company is also at risk from raw material price volatility, as raw material costs account for over half of its main business costs, potentially impacting profitability[89]. - The company reported a potential loss of 306.75 million RMB due to overdue accounts receivable and inventory risks related to its subsidiary Beijing Yiheng Internet Technology Development Co., Ltd. as of September 30, 2021[149]. Shareholder and Capital Management - The company plans to conduct foreign exchange derivative trading in the upcoming year[116]. - The total amount allocated for the share repurchase is between RMB 30 million and RMB 60 million[182]. - The company has a cash dividend policy that stipulates at least 15% of the distributable profit should be distributed in cash if there are no major investment plans or cash expenditures[124]. - The company did not propose a profit distribution plan for 2021, nor will it increase capital using the capital reserve[125]. - The company has engaged in entrusted financial management with amounts of RMB 2,900,000 and RMB 3,100,000, yielding actual returns of 10.73 and 38.30 respectively[164].

证券代码：603665 证券简称：康隆达 浙江康隆达特种防护科技股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 2022 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 | | --- | --- | --- | | | | 增减变动幅度(%) | | 营业收入 | 251,117,909.66 | 5.84 | | 归属于上市公司股东的净利润 | 18,551,188.20 | -19.33 | | 归属于上市公司股东的扣除非经常性损益的净利润 | 15,131,111.45 | 7 ...

2021 年第三季度报告 证券代码：603665 证券简称：康隆达 浙江康隆达特种防护科技股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 286,583,597.64 | -11.21 | 771, ...