证券代码：603826 证券简称：坤彩科技 公告编号：2025-037 福建坤彩材料科技股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (二)股东会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 285 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 324,606,930 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.5431 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，谢秉昆先生主持，以现场投票及网络投票方式 进行表决。会议的召开符合《公司法》及《公司章程》的有关规定。 (一)股东会召开的时间：2025 年 9 月 11 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于福建坤彩材料科技股份有限公司 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]A0432 号 致：福建坤彩材料科技股份有限公司（贵公司） 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第二次临时股东会（以下称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《证券法律业 务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《福建坤彩材料 科技股份有限公司章程》（以下称"《公司章程》"）的规定，就本次会议的召集与召 开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法 律意 ...

Market Performance - The non-metal materials sector increased by 2.99% on September 11, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Lianrui New Materials (688300) closed at 55.04, up 6.34% with a trading volume of 73,300 shares and a turnover of 393 million yuan [1] - Quartz Co. (603688) closed at 38.79, up 4.27% with a trading volume of 173,400 shares and a turnover of 663 million yuan [1] - Strength Diamond (301071) closed at 30.49, up 2.73% with a trading volume of 60,900 shares and a turnover of 184 million yuan [1] - Other notable stocks include Suotong Development (603612) at 27.77, up 2.43%, and Qilu Huaxin (830832) at 8.91, up 1.25% [1] Capital Flow - The non-metal materials sector saw a net inflow of 25.82 million yuan from institutional investors, while retail investors experienced a net outflow of 72.27 million yuan [2][3] - The main capital inflow was observed in Quartz Co. with a net inflow of 35.55 million yuan from institutional investors [3] - Lianrui New Materials experienced a net outflow of 19.01 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the article highlights the current state and future trends of the non-metallic mineral products industry in China, as reported by Zhiyan Consulting [1] - As of January to July 2025, the number of enterprises in the non-metallic mineral mining and selection industry is 4,002, which represents a decrease of 41 compared to the same period last year, reflecting a year-on-year decline of 1.01% [1] - The proportion of non-metallic mineral mining and selection enterprises in the total industrial enterprises is 0.77% [1] Group 2 - The report indicates that the threshold for large-scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011 [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The consulting firm emphasizes its commitment to delivering quality services and market insights to empower investment decisions [1]

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:30, at the office building of its wholly-owned subsidiary, Zhengtai New Materials Technology Co., Ltd. [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - Shareholders are required to apply for speaking rights and are limited to five minutes for their remarks during the meeting [2][3] Group 2 - The first agenda item involves the proposal to transfer a 5.8975% equity stake in Pingyang Rural Commercial Bank, which aims to optimize the company's asset structure and resource allocation [4] - The second agenda item is a proposal for a capital increase of 1.1 billion yuan (110,000.00 million yuan) to its wholly-owned subsidiary, Zhengtai New Materials, raising its registered capital to 2 billion yuan (200,000.00 million yuan) [5]

Market Overview - On September 4, the non-metal materials sector declined by 1.71% compared to the previous trading day, with Lianrui New Materials leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the non-metal materials sector included: - Changjiang Materials, up 10.00% to 26.40, with a trading volume of 183,900 shares and a turnover of 470 million yuan [1] - Ningxin New Materials, up 7.58% to 19.88, with a trading volume of 265,300 shares and a turnover of 528 million yuan [1] - Tianma New Materials, up 4.44% to 40.69, with a trading volume of 104,800 shares and a turnover of 419 million yuan [1] - Lianrui New Materials saw a decline of 4.45% to 50.50, with a trading volume of 74,900 shares and a turnover of 385 million yuan [2] Capital Flow - The non-metal materials sector experienced a net inflow of 147 million yuan from institutional investors, while retail investors saw a net outflow of 59.57 million yuan [2] - The capital flow for key stocks showed: - Changjiang Materials had a net inflow of 157 million yuan from institutional investors, while retail investors had a net outflow of 78.39 million yuan [3] - Lianrui New Materials had a net outflow of 17.98 million yuan from institutional investors, with a net inflow of 27.89 million yuan from retail investors [3]

福建坤彩材料科技股份有限公司 2025 年第二次临时股东会 会 议 资 料 福建•福州 二〇二五年九月 | | | 福建坤彩材料科技股份有限公司 2025 年第二次临时股东会会议资料 福建坤彩材料科技股份有限公司 2025 年第二次临时股东会参会须知 为维护投资者的合法权益，保障股东在福建坤彩材料科技股份有限公司（以下 简称"公司"）2025 年第二次临时股东会期间依法行使权利，确保股东会的正常秩 序和议事效率，根据《中华人民共和国公司法》（以下简称"《公司法》"）《公司章 程》《股东会议事规则》的有关规定，特制定本须知： 一、请按照本次股东会会议通知（详见公司于 2025 年 8 月 26 日刊登于上海证 券交易所网站（www.sse.com.cn）的《关于召开 2025 年第二次临时股东会的通知》） 中规定的时间和登记方法办理参加会议手续，证明文件不齐或手续不全的，谢绝参 会。 二、本公司设立股东会秘书处，具体负责会议有关各项事宜。 三、本次股东会以现场投票和网络投票相结合的方式召开。 四、股东参加股东会依法享有发言权、质询权、表决权等权利，同时也应履行 法定义务，自觉维护会场秩序，尊重其他股东的合法权益 ...

Market Overview - The non-metal materials sector experienced a decline of 1.57% on September 3, with Changjiang Materials leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included Ningxin New Materials, which rose by 10.79% to a closing price of 18.48, and Tianma New Materials, which increased by 4.12% to 38.96 [1] - Conversely, Changjiang Materials fell by 5.88% to 24.00, and other stocks like Bingyang Technology and Qilu Huaxin also saw declines of 5.53% and 3.08% respectively [2] Trading Volume and Capital Flow - The non-metal materials sector saw a net inflow of 54.54 million yuan from institutional investors, while retail investors experienced a net outflow of 34.45 million yuan [2] - The trading volume for Ningxin New Materials was 234,800 hands, with a transaction value of 427 million yuan, indicating strong investor interest [1] Individual Stock Capital Flow - Key stocks such as Suotong Development and Longgao Co. had significant capital movements, with Suotong Development seeing a net inflow of 89.68 million yuan from institutional investors [3] - In contrast, Changjiang Materials had a net outflow of 9.39 million yuan from institutional investors, indicating a lack of confidence among larger investors [3]

Market Overview - The non-metal materials sector experienced a decline of 3.75% on September 2, with Lianrui New Materials leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the non-metal materials sector included: - Changjiang Materials: Closed at 25.50, up 2.74% with a trading volume of 246,300 shares and a turnover of 613 million yuan [1] - Bingyang Technology: Closed at 13.01, up 2.12% with a trading volume of 35,000 shares [1] - Major decliners included: - Lianrui New Materials: Closed at 53.13, down 7.16% with a trading volume of 93,600 shares and a turnover of 510 million yuan [2] - Quartz Shares: Closed at 40.04, down 4.62% with a trading volume of 199,800 shares and a turnover of 814 million yuan [2] Capital Flow - The non-metal materials sector saw a net outflow of 316 million yuan from institutional investors, while retail investors contributed a net inflow of 238 million yuan [2] - The detailed capital flow for selected stocks showed significant outflows for: - Lianrui New Materials: Net outflow of 56.86 million yuan from institutional investors [3] - Quartz Shares: Net outflow of 84.32 million yuan from institutional investors [3] - Retail investors showed a net inflow into several stocks, including: - Longgao Co.: Net inflow of 6.11 million yuan [3] - Changjiang Materials: Net inflow of 43.57 million yuan [3]

Core Viewpoint - KunCai Technology (603826) reported a year-on-year increase in total revenue and net profit for the first half of 2025, indicating positive financial performance despite challenges in gross margin and accounts receivable levels [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 572 million yuan, a 7.61% increase compared to 2024 [1]. - Net profit attributable to shareholders was 49.41 million yuan, up 11.93% year-on-year [1]. - In Q2 2025, total revenue was 315 million yuan, reflecting a 13.6% increase year-on-year, while net profit for the quarter was 25.56 million yuan, a 7.21% increase [1]. Key Financial Ratios - Gross margin decreased to 28.75%, down 13.73% year-on-year [1]. - Net margin improved to 9.1%, an increase of 3.36% compared to the previous year [1]. - The ratio of selling, general, and administrative expenses to revenue decreased to 14.97%, down 20.31% year-on-year [1]. Cash Flow and Receivables - Operating cash flow per share improved significantly to -0.01 yuan, a 91.06% increase year-on-year [1]. - Accounts receivable represented 675.29% of net profit, indicating a high level of receivables relative to profit [1][6]. Changes in Financial Items - Cash and cash equivalents decreased by 55.56% to 157.01 million yuan due to improved sales collections [2]. - Prepayments increased by 39.01% due to higher advance payments for raw materials [2]. - Other receivables surged by 179.95% due to increased financing guarantees [2]. Cost and Expenses - Operating costs rose by 15.0%, driven by increased revenue from pearl materials, titanium dioxide, and iron oxide [3]. - Financial expenses decreased by 34.17% due to increased exchange gains [3]. Investment and Financing Activities - Cash flow from investing activities improved by 82.71% as cash outflows for fixed asset investments decreased [3]. - Cash flow from financing activities dropped by 81.04% due to increased debt repayments [4]. Business Model and Historical Performance - The company's return on invested capital (ROIC) was 2.8%, indicating weak capital returns, with a historical median ROIC of 12.72% since its listing [5]. - The business relies heavily on research and marketing efforts, necessitating further analysis of these drivers [5].