上海市锦天城律师事务所 关于上海康鹏科技股份有限公司 2024 年第四次临时股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海康鹏科技股份有限公司 2024 年第四次临时股东大会的 法律意见书 致：上海康鹏科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海康鹏科技股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年第四次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东大会规则》《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）等法律、法规和其他规范性文件以及《上海康鹏科 技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意 见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具本法律意见书所需的相关文件、 资料，并参加了公 ...

中信建投证券股份有限公司 关于上海康鹏科技股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有 | 被保荐公司名称：上海康鹏科技股份有 | | --- | --- | | 限公司 | 限公司 | | 保荐代表人姓名：王慧能 | 联系方式：021-68801539 联系地址：上海市浦东新区浦东南路 | | | 528 号上海证券大厦北塔 2203 室 | | 保荐代表人姓名：周傲尘 | 联系方式：021-68801539 | | | 联系地址：上海市浦东新区浦东南路 | | | 号上海证券大厦北塔 室 528 2203 | 经中国证券监督管理委员会《关于同意上海康鹏科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2023]1007 号）批准，上海康鹏科技股份有限 公司（以下简称"公司"或"康鹏科技"）于 2023 年 7 月 20 日在上海证券交易 所科创板挂牌上市。本次公司发行新股的发行价为 8.66 元/股，募集资金总额为 899,557,500.0 元，扣除发行费用 88,897,892.9（不含税金额）元后，实际募集资 金净额为 810,659,607.10 ...

证券代码：688602 证券简称：康鹏科技 上海康鹏科技股份有限公司 2024 年第四次临时股东大会会议资料 2024 年 9 月 四、开会期间参会人员应注意维护会场秩序，不要随意走动，手机调整为静 音状态，谢绝个人录音、录像及拍照，对干扰会议正常秩序、寻衅滋事或侵犯其 他股东合法权益的行为，会议工作人员有权予以制止，并报告有关部门处理。 五、股东（或股东代理人）参加股东大会依法享有发言权、质询权、表决权 等权利。股东（或股东代理人）要求在股东大会上发言或就相关问题提出质询的， 应事先在股东大会签到处进行登记。股东（或股东代理人）不得无故中断大会议 程要求发言，股东（或股东代理人）现场提问请举手示意，经大会主持人许可方 可发言。股东（或股东代理人）发言或提问应围绕本次大会会议议题，简明扼要， 时间不超过 5 分钟。股东的发言、质询内容与本次股东大会议题无关或可能泄露 2 会议资料目录 | 上海康鹏科技股份有限公司 | 2024 年第四次临时股东大会会议须知 | 2 | | --- | --- | --- | | 上海康鹏科技股份有限公司 | 2024 年第四次临时股东大会会议议程 | 4 | | 上海康鹏科技 ...

证券代码：688602 证券简称：康鹏科技 上海康鹏科技股份有限公司 2024 年第四次临时股东大会会议资料 2024 年 9 月 会议资料目录 | 上海康鹏科技股份有限公司 | 2024 年第四次临时股东大会会议须知 | 2 | | --- | --- | --- | | 上海康鹏科技股份有限公司 | 2024 年第四次临时股东大会会议议程 | 4 | | 上海康鹏科技股份有限公司 | 2024 年第四次临时股东大会会议议案 | 6 | | 议案一：关于聘任 2024 | 年度会计师事务所的议案 | 6 | 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证股 东大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东大会规则》以及《上海康鹏科技股份有限公司章程》等相关规定， 上海康鹏科技股份有限公司（以下简称"公司"）特制定本须知，请全体出席股东 大会的人员自觉遵守。 一、会议期间，全体出席人员应以维护股东的合法权益，保证大会的正常秩 序和议事效率为原则，认真履行法定义务，自觉遵守大会纪律，不得侵犯公司和 其他股东的合法权益，不得扰乱股东大会的正常召开秩序。 二、 ...

关于召开 2024 年第四次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 证券代码：688602 证券简称：康鹏科技 公告编号：2024-048 上海康鹏科技股份有限公司 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 投票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号——规范 运作》等有关规定执行。 2024 年第四次临时股东大会 召开日期时间：2024 年 9 月 10 日 14 点 30 分 召开地点：上海市普陀区祁连山南路 2891 弄 200 号 1 幢一楼会议室 （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 2024 年 9 月 10 日 至 2024 年 9 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开 ...

Company Information - The company's stock is listed on the Shanghai Stock Exchange's STAR Market under the ticker symbol 688602[12] - The company's registered and office address is located at 200-1, No. 2891 Qilianshan South Road, Putuo District, Shanghai[9] - The company's website is https://www.chemspec.com.cn and the investor relations email is ir@chemspec.com.cn[9] - The company's legal representative is Yang Jianhua[9] - The company's board secretary is Yang Chongbo, and the securities affairs representative is Zhang Xi[10] - The company's semi-annual report is available on the Shanghai Stock Exchange website at www.sse.com.cn[11] Financial Performance - Revenue for the reporting period decreased by 35.08% year-on-year to RMB 341.12 million, primarily due to declining demand in the new materials business and cyclical lows in CDMO orders[14][15] - Net profit attributable to shareholders of the listed company decreased by 88.12% year-on-year to RMB 8.69 million, mainly due to significant price declines and high fixed costs[14][15] - Basic earnings per share and diluted earnings per share both decreased by 88.89% year-on-year to RMB 0.02[15] - Total assets increased slightly by 0.23% to RMB 3.30 billion compared to the end of the previous year[14] - Non-recurring gains and losses amounted to RMB 39.47 million, including a significant gain of RMB 37.06 million from the partial equity transfer of an associate company[17][18] - Revenue for the first half of 2024 was RMB 3.411 billion, a decrease of 35.08% year-on-year, with main business revenue at RMB 3.280 billion, down 35.72%[31] - Display materials revenue increased by 19.02% to RMB 896.92 million, driven by a recovery in the panel industry since March 2023[31] - New energy battery materials and electronic chemicals revenue decreased by 24.01% to RMB 454.50 million, impacted by low product prices despite increased LiFSI shipments[31] - Organic silicon materials revenue fell by 33.63% to RMB 260.10 million due to lower-than-expected demand in the organic silicon pressure-sensitive adhesive sector[31] - CDMO sector revenue was RMB 1.668 billion, with a significant drop in overseas orders for new insecticides and patent drugs[31] - Operating costs decreased by 18.83% to 2.85 billion yuan due to reduced revenue and fixed manufacturing costs[34] - Cash and cash equivalents decreased by 48.60% to 669.30 million yuan, accounting for 20.26% of total assets[37] - Accounts receivable increased by 32.96% to 144.67 million yuan due to increased domestic sales with longer payment terms[37] - Short-term borrowings increased by 138.86% to 83.60 million yuan as the company replaced higher-cost long-term debt[38] - Overseas assets totaled 529.80 million yuan, accounting for 1.60% of total assets[40] - Investment activities generated a net cash outflow of 652.99 million yuan, primarily due to unredeemed financial products[35] R&D and Innovation - R&D investment as a percentage of revenue increased by 3.79 percentage points to 11.80%[15] - The company has accumulated 64 invention patents and 52 utility model patents, with a focus on fluorine-containing industrial chain products and carbon-carbon bond coupling technology[22] - In the reporting period, the company obtained 5 new invention patents and 11 new utility model patents, bringing the total to 64 invention patents and 52 utility model patents[24] - The company's R&D investment totaled 40.26 million yuan, a decrease of 4.38% compared to the same period last year, but the proportion of R&D investment to operating income increased by 3.79 percentage points to 11.8%[25] - The company is optimizing the process for OLED materials, with a project budget of 1.92 million yuan, aiming to achieve industrial-scale production levels[27] - The company is also optimizing the process for liquid crystal materials, with a project budget of 850,000 yuan, focusing on solving issues related to high-altitude low-pressure conditions[27] - The company is working on the process optimization of battery materials, with a project budget of 150,000 yuan, aiming to reduce manufacturing costs by recycling by-products[27] - R&D expenses totaled RMB 402.61 million, with significant investments in process optimization and development for organic silicon, pharmaceutical intermediates, and pesticide intermediates[28][29] - The company has 193 R&D personnel, accounting for 18.21% of total employees, with an average salary of RMB 107,347.67, up from RMB 95,547.25 in the previous year[30] - The company holds 116 national patents and has a robust R&D system with four specialized research groups focusing on display materials, new energy battery materials, pharmaceuticals, and pesticides[31] Corporate Governance and Shareholder Commitments - The company has no special arrangements for corporate governance during the reporting period[4] - The company has no plans for profit distribution or capital reserve to share capital conversion during the reporting period[4] - The company's controlling shareholders and their concerted parties have committed to not transferring or entrusting others to manage their shares for 36 months from the date of the company's stock listing[64] - If the company's stock price remains below the issue price for 20 consecutive trading days within 6 months of listing, the lock-up period for shares held by controlling shareholders will be automatically extended by 6 months[65] - Shareholders such as Yunding Investment and Kaishu Investment have committed to not transferring or entrusting others to manage their shares for 12 months from the date of the company's stock listing[66] - If the company's stock price remains below the issue price for 20 consecutive trading days within 6 months of listing, the lock-up period for shares held by shareholders like Yunding Investment and Kaishu Investment will be automatically extended by 6 months[67] - Shareholders including Wuxi Yunhui and Xingyu Huitian have committed to not transferring or entrusting others to manage their shares for 12 months from the date of the company's stock listing[68] - Shareholders such as Zhongqi Dongjian and Hainan Huipeng have committed to not transferring or entrusting others to manage their shares for 36 months from the date of acquiring the shares or 12 months from the date of the company's stock listing, whichever is later[69] - The company's actual controllers, including Yang Jianhua and Zha Yuezhen, have committed to not transferring or entrusting others to manage their shares for 36 months from the date of the company's stock listing[71] - If the company's stock price remains below the issue price for 20 consecutive trading days within 6 months of listing, the lock-up period for shares held by the actual controllers will be automatically extended by 6 months[72] - Directors and senior management personnel, except for Yang Chongbo, have committed to not transferring or entrusting others to manage their shares for 12 months from the date of the company's stock listing[73] - The company's stock lock-up period for key personnel will be automatically extended by 6 months if the closing price is below the IPO price within 6 months after listing[74][75] - Key personnel are restricted from transferring more than 25% of their shares annually during their tenure and for 6 months after leaving the company[75][80] - Core technical personnel are limited to transferring no more than 25% of their pre-IPO shares annually for 4 years after the lock-up period ends[82][83] - The controlling shareholder and its affiliates will not sell shares within the lock-up period and will extend the lock-up by 6 months if the stock price falls below the IPO price within 6 months after listing[84][85] - The controlling shareholder and its affiliates will maintain a minimum selling price not lower than the IPO price for 24 months after the lock-up period ends[86] - The company's controlling shareholders, Yang Jianhua, Zha Yuezhen, and Yang Zhongbo, have committed to not selling their shares before the lock-up period ends, and if the stock price falls below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period will be automatically extended by 6 months[90][91] - After the lock-up period, controlling shareholders can only sell up to 25% of their shares annually, and if they leave the company, they cannot transfer shares within 6 months of resignation[92] - The company's major shareholders, including Wuxi Yunhui and Xingyu Huitian, have pledged to announce any share reduction plans at least 3 trading days in advance and report to the stock exchange 15 trading days before the first sale[97][99] - If the company's stock price triggers the stabilization mechanism, the company will implement measures to stabilize the stock price, with specific conditions and procedures outlined[100] - The company's stock price has been below the audited net asset value per share for 20 consecutive trading days, triggering the need for a stock price stabilization plan[101] - The company will implement a stock buyback plan if the stock price remains below the net asset value, with a minimum buyback amount of 20% of the previous year's net profit attributable to the parent company[105] - The company's controlling shareholder will increase their holdings if the buyback plan reaches its limit and the stock price still does not meet the stabilization conditions[107] - The controlling shareholder's total purchase amount for increasing holdings will not exceed 30% of the cumulative cash dividends received from the company since its listing[109] - Company directors and senior management will increase their holdings if the stock price remains below the net asset value after the buyback and controlling shareholder's increase in holdings[112] - The total purchase amount for directors and senior management to increase holdings will not exceed 30% of their after-tax salary and cash dividends received from the company during the period from the beginning of the previous year to the date of the board's approval of the stabilization plan[113] - The company's controlling shareholders and senior management are required to increase their shareholdings if the company's stock price does not meet the stabilization conditions after the share repurchase plan is implemented, with the total amount not exceeding 30% of the cumulative cash dividends received from the company since its IPO[123] - The company has established a stock price stabilization mechanism, including share repurchases and shareholding increases by controlling shareholders and senior management, to be triggered under specific conditions such as the stock price falling below the net asset value per share[120][122] - If the controlling shareholders fail to fulfill their shareholding increase obligations, the company has the right to withhold cash dividends equivalent to the amount required for the shareholding increase until the obligations are fulfilled[118] - Senior management and directors are required to increase their shareholdings within 10 trading days after the shareholders' meeting approves the stock price stabilization plan, with the total amount not exceeding 30% of their after-tax salary and cash dividends received from the company[129] - The company may reduce the cash dividends payable to controlling shareholders and use the equivalent amount for share repurchases if the controlling shareholders fail to fulfill their shareholding increase obligations[119] - The company has committed to stabilizing its stock price by not transferring shares held by individuals during the period of implementing the stabilization plan, unless approved by non-affiliated shareholders[130] - If the company fails to meet the listing conditions and has issued shares fraudulently, it will initiate a share repurchase program within 5 trading days after the relevant authorities confirm the facts[133] - The repurchase price will not be lower than the issuance price, and adjustments will be made for any stock splits, dividends, or other corporate actions[134] - The company's controlling shareholders and their affiliates have pledged not to interfere with the company's operations or harm its interests[139] - The company's actual controller has committed to not using unfair conditions to transfer benefits to other entities or individuals[141] - Directors and senior management have promised to act in the best interests of the company and its shareholders, avoiding any actions that could harm the company[142] - The company will adjust its repurchase price according to the regulations of the Shanghai Stock Exchange if there are any stock splits, dividends, or other corporate actions[138] - The company has committed to compensating investors for any losses incurred due to the failure to fulfill its share repurchase obligations[132] - The company will publicly explain and apologize if it fails to implement the stock price stabilization measures[131] - The company's controlling shareholders and their affiliates have agreed to comply with any new regulations issued by the China Securities Regulatory Commission regarding measures to protect investor returns[139] - The company has committed to complying with the "Company Law" and the "Shanghai Kangpeng Technology Co., Ltd. Articles of Association (Draft)" to ensure the rights of investors in terms of profit distribution[146] - The company has pledged to implement the "Shanghai Kangpeng Technology Co., Ltd. First Public Offering and Listing on the Science and Technology Innovation Board Post-IPO Three-Year Shareholder Dividend Return Plan" in full[147] - The company will initiate a share repurchase within 30 days if the prospectus is found to contain false statements or material omissions that affect the company's compliance with legal issuance conditions[151] - The company will compensate investors for direct economic losses if the prospectus contains false statements or material omissions that cause losses during securities issuance and trading[152] - The controlling shareholders and their concerted parties will also initiate a share repurchase and compensate investors for losses if the prospectus is found to contain false statements or material omissions[154] - The actual controller of the company will bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of the prospectus content[156] - The company will strictly fulfill all public commitments made during the IPO process, including obligations and responsibilities[163] - If the company fails to fulfill its commitments due to non-force majeure reasons, it will take measures such as public apologies, halting public refinancing, and adjusting executive compensation[164][165] - In case of force majeure, the company will publicly explain the situation and apologize to shareholders and investors, while working to minimize investor losses[166] - The actual controller commits to compensating investors for direct losses if commitments are not fulfilled, using self-owned funds or as determined by regulatory authorities[167][168] - The actual controller will extend the lock-up period of their shares until all adverse effects from unfulfilled commitments are eliminated[168] - The actual controller will not receive dividends or bonus shares until all adverse effects from unfulfilled commitments are resolved[169] - Any profits obtained by the actual controller due to unfulfilled commitments will be returned to the company within five working days[169] - Shareholders holding more than 5% of the company's shares will also strictly fulfill their public commitments made during the IPO process[171] - The company will compensate public investors for direct losses incurred due to reliance on related commitments, with the amount determined through negotiation or regulatory authorities[172] - The lock-up period for shares held directly or indirectly by the company will be extended until all adverse effects caused by unfulfilled commitments are eliminated[173] - Any profits obtained by the company due to incomplete or ineffective fulfillment of commitments will be transferred to the issuer within five working days[174] - The company will publicly explain the reasons for not fully and effectively fulfilling commitments and apologize to shareholders and public investors[176] - The company will not directly or indirectly receive dividends or bonuses from the issuer until all adverse effects of unfulfilled commitments are eliminated[178] - In case of force majeure, the company will publicly explain the situation and propose new commitments if necessary[179] - The company and its controlling shareholders will not engage in any business activities that compete with the issuer's main business[181] - If unavoidable competitive activities arise, the company will transfer or terminate such businesses, with the issuer having priority to acquire them[183] - The company will ensure the issuer's independence in assets, business, personnel, finance, and organization[184] - The company will compensate for any losses caused by violations of the above commitments[185] - The company's actual controller and entities controlled by them do not engage in any business activities that directly or indirectly compete with the company's main business[186] - The company's actual controller commits to ensuring the independence of the company in terms of assets, business, personnel, finance, and organization[192] - The company's actual controller will take legal and effective measures to prevent entities under their control from engaging in business activities similar to the company's[193] - The company's controlling shareholder and their concerted parties will avoid related-party transactions with the company as much as possible[199] - For unavoidable related-party transactions, the company will ensure they are conducted on a fair and equitable basis, with prices determined by market standards or reasonable methods[199] - The company has committed to not using related-party transactions to transfer or divert profits, and to not exercising improper shareholder rights that could harm the company or other shareholders' interests[200] - The company has pledged to compensate for any economic losses caused by violations of the above commitments[200] Environmental and Social Responsibility - The company invested 8.19 million yuan in environmental protection during the reporting period[59] - The company has established mechanisms for environmental protection, including waste gas, wastewater, solid waste, and noise management[59] - The company has implemented pollution prevention facilities, such as water treatment, exhaust gas condensation, and RTO systems, which are operating normally[60] - The company has conducted environmental impact assessments and obtained necessary approvals for its projects[61] - The company has an emergency response plan for environmental incidents and conducted related drills during the reporting period[61] - The company has a self-monitoring plan for pollutants, ensuring all indicators meet emission standards[62] - The company has implemented carbon reduction measures, including optimizing production processes, increasing the proportion of new energy in the national grid, and upgrading equipment to reduce energy consumption[63] Business Operations and Strategy - The company's main products include display materials, new energy battery materials, electronic chemicals, and CDMO products for pharmaceuticals and pesticides[19] - The company's procurement model for major raw materials is based on planned procurement, with production and warehouse departments submitting approved material requisition forms, and the procurement department then formulating procurement plans based on these forms[20] - The company's sales model is direct sales, with customers divided into production enterprises and trading enterprises, and trading customers mainly purchasing on behalf of end customers[20] - The company operates in the fine chemical industry, focusing on new materials and CDMO sectors, with products requiring laboratory development, pilot testing, and scale-up production[21] - The company was recognized as a national-level "Little Giant" specialized and sophisticated enterprise in 2022[23] - The company has established long-term stable relationships with global industry-leading clients through strict EHS and quality assurance systems[31] - The company is actively expanding its OLED business and optimizing processes to reduce costs and improve efficiency in response to market competition and demand fluctuations[31] -

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： 证券代码：688602 证券简称：康鹏科技 公告编号：2024-044 上海康鹏科技股份有限公司 关于聘任公司 2024 年度会计师事务所公告 变更会计师事务所的简要原因及前任会计师的异议情况：毕马威已连续 10 年以上为上海康鹏科技股份有限公司（以下简称"公司"）提供审计服务，为 保证审计工作的独立性、客观性，根据中华人民共和国财政部、国务院国有资产 监督管理委员会及中国证券监督管理委员会《关于印发<国有企业、上市公司选 聘会计师事务所管理办法>的通知》(财会[2023]4 号文)的相关规定，并结合经 营管理需要，公司拟聘任众华为 2024 年度财务审计及内控审计机构。公司已就 变更会计师事务所相关事项与毕马威进行了沟通，毕马威已知悉本事项且未提出 异议。 一、拟聘任的会计师事务所的基本情况 拟聘任的会计师事务所名称：众华会计师事务所（特殊普通合伙）（以下 简称"众华"） 原聘任的会计师事务所名称：毕马威华振会计师事务所(特殊普通合伙) （以下简称"毕马威" ...

证券代码：688602 证券简称：康鹏科技 公告编号：2024-042 上海康鹏科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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、准确性和完整性依法承担法律责任。 上海康鹏科技股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日召开 第二届董事会第十七次会议、第二届监事会第十七次会议，审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》，同意公司合理使用额度不超过人民 币 70,000.00 万元的部分暂时闲置募集资金进行现金管理，在确保不影响募集资 金项目建设和使用、募集资金安全的情况下，购买安全性高、流动性好、有保本 约定的投资产品（包括但不限于定期存款或大额存单、结构性存款、券商保本收 益凭证等），使用期限为董事会审议通过之日起 12 个月内有效。在前述额度和期 限范围内，资金可以循环滚动使用。本事项无需提交股东大会审议。保荐人中信 建投证券股份有限公司（以下简称"保荐人"）对本事项出具了明确的核查意见。 具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员 ...

关于上海康鹏科技股份有限公司 为参股公司融资提供反担保的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作 为上海康鹏科技股份有限公司（以下简称"公司"、"康鹏科技"）首次公开发 行股票并上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关规定，对康鹏科技为参股公司融资提供反担保的事项进 行了审慎核查，核查情况及核查意见如下： 一、反担保情况概述 （一）情况概述 公司的参股公司浙江中硝康鹏化学有限公司（以下简称"中硝康鹏"）为满 足日常经营发展的融资需要，向三井住友银行（中国）有限公司杭州分行（以下 简称"住友银行"）拟申请不超过人民币 9,000.00 万元贷款额度，中央硝子为上 述贷款本金、利息、损害金及其他根据贷款合同承担的全部债务（以下简称"融 资担保合计金额"）提供连带责任保证担保，公司及其控股子公司衢州康鹏化学 有限公司（以下简称"衢州康鹏"）合计持有中硝康鹏 40%的股权，公司拟按照 其在中硝康鹏的持股比例就融资担保合计金额的 40%向中央硝子提供相应的反 担保。 ...

证券代码：688602 证券简称：康鹏科技 公告编号：2024-043 上海康鹏科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 （二）资产减值损失 公司根据《企业会计准则第8号——资产减值》及公司会计政策，存货按照 成本与可变现净值孰低计量，并按单个存货项目计提存货跌价准备 20,543,967.29元。经测试，主要受2024年上半年显示材料库存耗用率低，新能 源电池材料、医药化学品中个别产品市场价格较低影响，公司本期存货跌价准备 计提23,510,690.10元、转回或转销29,038,266.92元。 三、计提资产减值准备对公司的影响 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。 一、计提资产减值准备情况概述 根据《企业会计准则第 8 号——资产减值》及上海康鹏科技股份有限公司（以 下简称"公司"）会计政策、会计估计的相关规定，为客观、公允地反映公司截 至 2024 年 6 月 30 日的财务状况，经公司及下属子公司对应收账款、其他应收 款、存货等进行全面充分的评估和分析，认为上述资产中部分资产存在 ...