Kuncai Technology(603826)

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坤彩科技(603826.SH):上半年净利润4941.18万元,同比增长11.93%
Ge Long Hui A P P· 2025-08-25 18:17
Core Viewpoint - KunCai Technology (603826.SH) reported a revenue of 572 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.61% [1] - The net profit attributable to shareholders reached 49.41 million yuan, marking an increase of 11.93% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 46.12 million yuan, showing a year-on-year growth of 16.09% [1] - The basic earnings per share stood at 0.0754 yuan [1] Financial Performance - Revenue for the reporting period was 572 million yuan, up 7.61% compared to the previous year [1] - Net profit attributable to shareholders was 49.41 million yuan, an increase of 11.93% year-on-year [1] - Net profit after deducting non-recurring items was 46.12 million yuan, reflecting a growth of 16.09% year-on-year [1] - Basic earnings per share were reported at 0.0754 yuan [1]
坤彩科技: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-25 16:43
Meeting Overview - The company will hold a shareholder meeting on September 11, 2025, at 14:30 [1] - The meeting will take place at the office building of its wholly-owned subsidiary, Zhengtai New Materials Technology Co., Ltd. [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting network voting system [3] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders can vote via the trading system or the internet voting platform [4] Shareholder Participation - Only shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [6] - Shareholders can appoint a proxy to attend and vote on their behalf [5][6] - The company will provide a reminder service to shareholders via SMS to encourage participation [3][4] Meeting Registration - Shareholders must register for the meeting by providing necessary identification and documentation [5][6] - Registration can be done via written communication or fax, which must be received by the company by September 10, 2025, at 17:30 [5][6] Additional Information - The meeting will last half a day, and attendees will bear their own travel and accommodation costs [6] - Contact information for the company’s board secretary is provided for any inquiries [6]
坤彩科技: 第四届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:42
证券代码: 603826 证券简称: 坤彩科技 公告编号:2025-030 福建坤彩材料科技股份有限公司 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。 福建坤彩材料科技股份有限公司(以下简称"公司")第四届董事会第十五次会 议的通知于 2025 年 8 月 14 日以微信、电话、电子邮件等方式送达公司全体董事,会 议于 2025 年 8 月 25 日在全资子公司正太新材料科技有限责任公司办公楼三楼会议室 以现场结合通讯表决方式召开。本次会议由公司董事长谢秉昆先生召集并主持,应出 席董事 5 人,实际出席董事 5 人(其中张强先生、房桃峻先生、Yining Zhang 先生以 通讯表决方式出席会议),公司高级管理人员列席会议。本次会议的召开符合有关法 律、法规、规范性文件和《公司章程》的有关规定,会议形成的决议合法有效。经与 会董事认真审议,以记名投票表决方式表决通过了如下决议: 一、审议通过《2025 年半年度报告》及其摘要 表决结果:5 票赞成、0 票反对、0 票弃权。 董事会审计委员会事前审议通过了该议案,并同意提交董事 ...
坤彩科技:关于拟转让参股公司股权的公告
Zheng Quan Ri Bao· 2025-08-25 14:06
Core Viewpoint - KunCai Technology announced the transfer of a 5.8975% stake in Zhejiang Pingyang Rural Commercial Bank to Zhejiang Chenghang Rubber Co., Ltd. for 119 million RMB, resulting in the company no longer holding any equity in the bank [2]. Group 1 - The transaction has been approved by the company's board of directors and will be submitted for shareholder approval [2]. - The stake transfer does not constitute a related party transaction or a major asset restructuring as defined by the relevant regulations [2].
坤彩科技:9月11日将召开2025年第二次临时股东会
Zheng Quan Ri Bao Wang· 2025-08-25 12:45
证券日报网讯8月25日晚间,坤彩科技(603826)发布公告称,公司将于2025年9月11日召开2025年第二 次临时股东会。本次股东会将审议《关于拟转让参股公司股权的议案》等多项议案。 ...
坤彩科技:2025年半年度计提资产减值准备将减少公司半年度利润总额964.6万元
Mei Ri Jing Ji Xin Wen· 2025-08-25 12:04
Group 1 - The core point of the article is that Kuncai Technology (SH 603826) announced a reduction in profit due to asset impairment provisions for the first half of 2025, amounting to a decrease of 9.646 million yuan, and a write-off of assets reducing profit by 403,800 yuan [1] - The asset impairment provision is unaudited and will be confirmed by the annual audit from the accounting firm [1] - As of the report, Kuncai Technology has a market capitalization of 13.6 billion yuan [1] Group 2 - For the year 2024, Kuncai Technology's revenue composition is as follows: pearlescent materials sales account for 90.5%, titanium dioxide for 7.86%, other materials for 0.84%, iron oxide for 0.71%, and other businesses for 0.1% [1]
坤彩科技:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 11:03
Group 1 - The core viewpoint of the article is that Kuncai Technology (SH 603826) held its 15th meeting of the fourth board of directors on August 25, 2025, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - Kuncai Technology's revenue composition for the year 2024 is as follows: pearlescent materials sales accounted for 90.5%, titanium dioxide accounted for 7.86%, other materials accounted for 0.84%, iron oxide accounted for 0.71%, and other businesses accounted for 0.1% [1] - As of the time of reporting, Kuncai Technology has a market capitalization of 13.6 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major brokerage firms are actively recruiting for the autumn season, with 25 job positions available, highlighting the industry's demand for talent [1]
坤彩科技:上半年净利润4941.18万元 同比增长11.93%
Xin Lang Cai Jing· 2025-08-25 10:37
Core Viewpoint - Kuncai Technology reported a net profit of 49.41 million yuan for the first half of 2025, reflecting a year-on-year growth of 11.93% and an operating revenue of 572.41 million yuan, up 7.61% year-on-year [1] Group 1: Financial Performance - The company achieved an operating revenue of 572.41 million yuan, representing a year-on-year increase of 7.61% [1] - The net profit for the first half of 2025 was 49.41 million yuan, which is an increase of 11.93% compared to the same period last year [1] Group 2: Business Segments - Sales revenue from titanium dioxide, iron oxide, and pearlescent materials all experienced growth during the reporting period [1] - The company has become a key player in promoting stable growth in the pearlescent materials industry, establishing itself as a long-term and stable partner in the market [1] Group 3: Strategic Initiatives - The company is actively implementing a dual-wheel strategy focusing on "pearlescent materials + chlorinated titanium dioxide" [1] - The high-end applications of pearlescent materials are experiencing rapid growth, driven by expanding downstream application fields such as low-altitude economy, humanoid robots, and 3D printing materials [1] Group 4: Market Trends - The increase in domestic production rates for automotive coatings and the high-endization of cosmetics, along with the rising penetration of pearlescent paints in new energy vehicles, are expected to drive demand growth for automotive-grade and cosmetic-grade products [1] - The company's chlorinated titanium dioxide business has entered large-scale production, leveraging its "technological leadership + cost advantage" to establish long-term stable supply relationships with several quality customers and core channel distributors [1]
坤彩科技(603826) - 关于对全资子公司正太新材增资的公告
2025-08-25 10:15
增资标的名称:正太新材料科技有限责任公司(以下简称"正太新材") 证券代码: 603826 证券简称: 坤彩科技 公告编号:2025-034 福建坤彩材料科技股份有限公司 关于对全资子公司正太新材增资的公告 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个别及连带责任。 重要内容提示: 公司于 2025 年 8 月 25 日召开第四届董事会第十五次会议,审议通过了《关 于对全资子公司正太新材增资的议案》,同意本次增资事宜。根据《公司章程》 有关规定,本次增资尚需提交公司股东会审议。董事会提请授权公司管理层按规 定办理本次增资的相关手续,授权期限自股东会审议通过之日起至本次增资的相 关手续办理完毕之日止。 (三)本次增资不构成关联交易,不属于重大资产重组事项。 二、拟增资子公司基本情况 公司名称:正太新材料科技有限责任公司 增资金额:人民币 110,000.00 万元,本次增资完成后,正太新材的注册 资本由人民币 90,000.00 万元增加至人民币 200,000.00 万元。 本次增资不构成公司关联交易和重大资产重组 风险提示:正太新 ...
坤彩科技(603826) - 关于召开2025年半年度业绩说明会的公告
2025-08-25 10:15
会 议 召 开 地 点 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 : https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 08 月 27 日(星期三)至 09 月 02 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 securities@fjkuncai.com 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。 福建坤彩材料科技股份有限公司(以下简称"公司")已于 2025 年 8 月 26 日发布公司 2025 年半年度报告,为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况,公司计划于 2025 年 09 月 03 日(星期三) 14:00-15:00 举行 2025 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: 603826 证券简称: 坤彩科技 公告编号:2025-036 福建坤彩材料科技股份有限公司 关于 2025 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 ...