Core Viewpoint - KunCai Technology announced that the company has no overdue external guarantees [2] Group 1 - The company released an announcement on the evening of September 18 [2]

证券代码：603826 证券简称：坤彩科技 公告编号：2025-039 福建坤彩材料科技股份有限公司 关于控股股东一致行动人已质押股份延期购回的公告 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。 1、近日，公司收到控股股东一致行动人谢良先生的通知，获悉谢良先生与 中国中金财富证券有限公司就之前已质押的公司股份办理了延期购回的手续，具 | | | | | | | | | 已质押股份情况 | 未质押股份情况 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名 | 持股数量 | 持股 | 本次质押延期购 | 本次质押延期购 | 占其所 | 占公司 | 已质押 | 已质押 | 未质押 | 未质押 | | | 称 | （股） | 比例 | 回前累计质押数 | 回后累计质押数 | 持股份 | 总股本 | 股份中 | 股份中 | 股份中 | 股份中 | | | | | | 量（股） | 量（股） | 比例 | 比例 | ...

证券代码： 603826 证券简称： 坤彩科技 公告编号：2025-038 福建坤彩材料科技股份有限公司 关于公司为全资子公司提供担保事项进展的公告 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： 被担保人名称：公司全资子公司正太新材料科技有限责任公司（以下简称"正 太新材"） 本次担保总额及已实际为其提供的担保余额：正太新材与国泰租赁有限公 司（以下简称"国泰租赁"）签订《融资回租合同》，融资本金为 4,000.00 万元，租 赁期限为 24 个月。公司为正太新材本次融资租赁业务承担的债务提供连带责任保证 担保。截至目前，不包含本次担保，已实际为正太新材提供的担保余额为 112,179.40 万元。 特别风险提示：本次对外担保存在对资产负债率超过 70%的公司提供担保的 情形，敬请投资者注意投资风险。 一、担保情况概述 （一）担保基本情况 为进一步优化筹资结构、提升资金使用效率，公司全资子公司正太新材与国泰 租赁签订了《融资回租合同》，正太新材以其部分生产设备作为租赁物，以回租方式 与国泰租赁开展融资租赁业务 ...

Group 1 - The controlling shareholder of KunCai Technology, Mr. Xie Bingkun, has a consistent action partner, Mr. Xie Liang, who holds 24,684,953 shares, accounting for 3.77% of the total share capital of the company [1] - Mr. Xie Liang has pledged 10,460,000 shares, which is 42.37% of his holdings and 1.60% of the company's total share capital [1] - The recent announcement indicates that Mr. Xie Liang has completed the extension of the buyback procedures for the previously pledged shares, with no new shares being pledged [1]

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]