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 ...

浙江康隆达特种防护科技股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应浙江康隆达特种防护科技股份有限公司 （以下简称"公司"）战略发展需要，增强公司核心竞争力， 健全投资决策程序，加强决策科学性，完善公司治理结构，根 据《公司法》、《证券法》、《上市公司治理准则》等相关规 范性文件规定，并结合公司实际，制定本工作细则。 第二条 公司战略委员会的运作适用本工作细则。 第三条 战略委员会是董事会下设的专门委员会,主要负 责对公司长期发展战略和重大投资决策进行研究并提出建议。 (一)对公司长期发展战略规划进行研究并提出建议； 第二章 战略委员会的人员组成 第四条 战略委员会成员由 3 名董事组成。战略委员会设 主任一名，由公司董事长担任，负责主持、召集委员会工作。 第五条 战略委员会成员由董事长、二分之一以上独立董 事或三分之一以上董事提名，并由董事会选举产生。 第六条 战略委员会委员任期与董事会董事任期一致，委 员任期届满，连选可以连任。期间如有委员不再担任公司董事 职务，即自动失去委员资格，并由董事会根据上述第四条和第 五条规定补足委员人数。 第七条 战略委员会下设战略委员会工作小组，为战 ...

证券代码：603665 证券简称：康隆达 公告编号：2023-064 浙江康隆达特种防护科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 10 月 9 日 14 点 30 分 召开地点：浙江省绍兴市上虞区杭州湾上虞经济技术开发区纬五东路 7 号公 司办公楼会议室 股东大会召开日期：2023年10月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 9 日 至 2023 年 10 月 9 日 采用上海证券交易所网络投票系统 ...

1、2022 年 9 月 23 日，公司召开第四届董事会第二十六次会议，审议通过 了《关于公司<2022 年限制性股票和股票期权激励计划（草案）>及其摘要的议 案》《关于公司<2022 年限制性股票和股票期权激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理公司 2022 年限制性股票和股票期权激励 计划相关事宜的议案》及《关于召开公司 2022 年第二次临时股东大会的议案》， 公司独立董事对公司本次激励计划的相关议案发表了独立意见。 同日，公司召开第四届监事会第十五次会议，审议通过了《关于公司<2022 年限制性股票和股票期权激励计划（草案）>及其摘要的议案》《关于公司<2022 年限制性股票和股票期权激励计划实施考核管理办法>的议案》《关于核实公司 <2022 年限制性股票和股票期权激励计划激励对象名单>的议案》。 2、2022 年 9 月 26 日至 2022 年 10 月 9 日，公司对本次授予激励对象的名 单在公司内部进行了公示，在公示期内，公司监事会未收到任何员工对本次拟激 励对象提出的异议。2022 年 10 月 11 日，公司监事会披露了《监事会关于 2022 年限制性股票和 ...

证券代码：603665 证券简称：康隆达 公告编号：2023-060 浙江康隆达特种防护科技股份有限公司 第四届监事会第二十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 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"） 第四届监事会第二十四次会议通知于 2023 年 9 月 15 日以电话、传真、电子邮件 等形式发出，会议于 2023 年 9 月 20 日以现场表决方式在公司会议室召开。会议 应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席闻儿女士主持。本 次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、行政法 规、部门规章、规范性文件和《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 （二）审议通过《关于注销部分股票期权的议案》 监事会认为，公司本次关于注销部分股票期权有关事项，审议程序符合《上 市公司股权激励管理办法》和公司《2022 年限制性股票和股票期权激励计划（草 案）（更正后）》有关规定，不存在损害股东利益的情 ...

独立董事候选人声明与承诺 本人王刚强,已充分了解并同意由提名人浙江康隆达特种防护科 技股份有限公司董事会提名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。本人公开声明,本人具备独立董事 任职资格,保证不存在任何影响本人担任浙江康隆达特种防护科技股 份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门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。本人尚未 取得独立董事资格证书,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、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: 职（任职）问题的意见》的相关规定（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独立董事任职资格和条件的相 关规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定(如适用): (四)中共中央纪委、中共中央组织部《关于规范中管干部辞 ...

浙江康隆达特种防护科技股份有限公司 第一章 总则 第一条 为规范浙江康隆达特种防护科技股份有限公司（以下简称"公司"） 的公司行为,保证股东大会依法行使职权,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》）、《上 市公司股东大会规则》和《浙江康隆达特种防护科技股份有限公司章程》（以下 简称《公司章程》）的规定,制定本规则。 第二条 公司应当严格按照法律、行政法规、《上市公司股东大会规则》及 《公司章程》的相关规定召开股东大会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东大会。公司全体董事应 当勤勉尽责,确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次,应当于上一会计年度结束后的6个月内举行。临时股东大会不定期召开, 出现下列情形之一的，应当在2个月内召开临时股东大会： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的2/3 时； （二）公司未弥补的亏损达实收股本总额1/3时； （三） ...

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].