证券代码：688602 证券简称：康鹏科技 公告编号：2025-053 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 15 日 （二） 股东会召开的地点：上海市普陀区祁连山南路 2891 弄 200 号 1 幢一楼会 议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 上海康鹏科技股份有限公司 2025年第三次临时股东会决议公告 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 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于修订<公司章程>及部分管理制度的议案》 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 120 | | --- | --- | | 普通股股东人数 | 120 | | 2、出席会议的股东所持有的表决权数量 | 266,692,508 | | 普通股股东所持有表决权数量 | 266,692,508 | | 3、出席会议的股东所持有表决权数量占公司 ...

中信建投证券股份有限公司 中国证券监督管理委员会出具《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），同意上海康鹏科技股份有限 公司（以下简称"公司"或"康鹏科技"）首次公开发行股票的注册申请。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 元。中信建投证券股份有限公司（简称"中信建投证券"）担任本次公开发行股票 的保荐机构。根据《证券发行上市保荐业务管理办法》，由中信建投证券完成持 续督导工作，出具本持续督导跟踪报告。 2 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 持续关注上市公司及控股股东、实际控制 | | | | 人等履行承诺的情况，上市公司及控股股 | 本持续督导期间，康鹏科技及其控股股 | | 12 | 东、实际控制人等未履行承诺事项的，及 | 东不存在未履行承诺的情况 | | | 时向上海证券交易所报告。 | | | | 关注公共传媒关于上 ...

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： 会议召开时间：2025 年 09 月 18 日（星期四）15:00-17:00 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 证券代码：688602 证券简称：康鹏科技 公告编号：2025-052 上海康鹏科技股份有限公司 关于参加 2025 年半年度科创板新材料行业 集体业绩说明会的公告 本次业绩明会以网络互动形式召开，公司将针对 2025 年半年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 09 月 18 日（星期四）15:00-17:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadsho ...

Core Viewpoint - Kangpeng Technology reported significant growth in revenue and net profit for the first half of 2025, despite a decline in second-quarter performance due to falling battery material prices impacting the new materials segment [1][2]. Financial Performance - The company's revenue for H1 2025 was 436 million yuan, a year-on-year increase of 27.94% [1]. - Net profit attributable to shareholders was 31 million yuan, up 257.08% year-on-year, while the net profit excluding non-recurring items was 23 million yuan, an increase of 175.90% [1]. - In Q2 2025, revenue was 193 million yuan, a quarter-on-quarter decrease of 20.53%, and net profit was 387,700 yuan, down 98.73% quarter-on-quarter [1]. Segment Performance - Revenue from new materials and pharmaceutical and pesticide chemicals for H1 2025 was 155 million yuan and 262 million yuan, respectively, with year-on-year changes of -3.51% and +56.90% [2]. - Gross margins for these segments were 0.66% and 32.82%, reflecting changes of -1.82 and +4.08 percentage points, respectively [2]. - The growth in overall performance was primarily driven by the CDMO business, which benefited from industry and downstream customer order cycles [2]. Cash Flow and Financial Health - Operating cash flow for H1 2025 was 78 million yuan, a year-on-year increase of 197.20% [3]. - Investment cash flow was 206 million yuan, up 131.52% year-on-year, while financing cash flow was -39 million yuan, down 32.06% [3]. - The ending cash and cash equivalents balance was 968 million yuan, a year-on-year increase of 337.92% [3]. Project Development - The ETO project is running smoothly, with new capacity expected to gradually come online [3]. - Key ongoing projects include the production of various chemical products and materials, with significant expansions planned for 2026 [4]. - The company is optimistic about the gradual completion and production of these projects, which are expected to contribute to future performance [5]. Future Outlook - Revenue projections for 2025-2027 are 892 million yuan, 1.105 billion yuan, and 1.341 billion yuan, with year-on-year growth rates of 32.2%, 23.8%, and 21.4% respectively [5]. - Net profit forecasts for the same period are 64 million yuan, 180 million yuan, and 251 million yuan, with growth rates of 229.6%, 181.1%, and 38.9% respectively [5]. - The company maintains a "buy" rating based on the expected release of ETO capacity and its potential profit contribution [5].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index in the next six months [4][17]. Core Views - The company's performance is driven by the recovery of its CDMO business, with a notable increase in revenue and net profit in the first half of 2025. The revenue for 1H25 reached 436 million yuan, a year-on-year increase of 27.94%, while the net profit attributable to shareholders was 31 million yuan, up 257.08% year-on-year [1][2]. - The report highlights the impact of declining battery material prices on the overall profitability of the new materials segment, while the CDMO business shows significant growth due to industry and customer order cycles [2]. - The company has several ongoing projects that are expected to contribute to future earnings, including the ETO project, which is anticipated to gradually release production capacity [3][8]. Financial Summary - The projected revenue for the company from 2025 to 2027 is 892 million yuan, 1,105 million yuan, and 1,341 million yuan, respectively, with year-on-year growth rates of 32.2%, 23.8%, and 21.4% [9]. - The net profit attributable to shareholders is expected to be 64 million yuan, 180 million yuan, and 251 million yuan for the same period, with significant growth rates of 229.6%, 181.1%, and 38.9% [9]. - The report provides a detailed financial outlook, including projected EPS of 0.12 yuan, 0.35 yuan, and 0.48 yuan for 2025, 2026, and 2027, respectively [9].

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 2025 年第三次临时股东会会议资料 2025 年 9 月 会议资料目录 | 上海康鹏科技股份有限公司 | 2025 | 年第三次临时股东会会议须知 2 | | --- | --- | --- | | 上海康鹏科技股份有限公司 | 2025 | 年第三次临时股东会会议议程 4 | | 上海康鹏科技股份有限公司 | 2025 | 年第三次临时股东会会议议案 6 | | 议案一：关于修订《公司章程》及部分管理制度的议案 6 | | | 1 上海康鹏科技股份有限公司 2025 年第三次临时股东会会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股东 会的顺利进行，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》"）、《上市公司股东会规 则》以及《上海康鹏科技股份有限公司章程》（以下简称"《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"或"康鹏科技"）特 制定本须知，请全体出席股东会的人员自觉遵守。 三、为保证股东会的严肃性和正常秩序，切实维护与会 ...

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in accordance with the Company Law and relevant regulations [1][2] - The company has revised its Articles of Association and related governance documents to reflect this change, aiming to enhance operational standards [1][2] - The specific amendments to the Articles of Association include changes to the roles and responsibilities of the chairman and the legal representative of the company [2][3] Group 2 - The revised Articles of Association clarify that the chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] - The company has established rules for the issuance of shares, ensuring equal rights for all shares of the same category [4][5] Group 3 - The company has set forth provisions regarding the rights and obligations of shareholders, including the right to receive dividends and participate in shareholder meetings [8][9] - Shareholders can sue the company’s directors, supervisors, and senior management if they believe their rights have been violated [3][8] - The company has outlined the procedures for convening shareholder meetings and the requirements for proposals to be submitted by shareholders [20][24]

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the first-floor conference room, No. 200, 2891 Qilian Mountain South Road, Putuo District, Shanghai [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 online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2][3] Shareholder Participation - Only shareholders registered by the close of trading on September 10, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4] - Registration for the meeting must be completed by September 12, 2025, from 13:00 to 17:00 [5] Meeting Agenda - The meeting will review proposals that have been approved by the board of directors [2] - There are no related shareholders required to abstain from voting [2] Additional Services - The company will provide a reminder service for shareholders to facilitate participation [3][4] - Shareholders will receive notifications via smart SMS regarding the meeting and voting [4]

Core Points - The document outlines the governance structure and operational guidelines for Beijing Jingyi Automation Equipment Technology Co., Ltd, emphasizing the importance of maintaining a sound corporate governance framework to ensure the company's healthy development [1][2]. Group 1: Shareholder and Control Rights - The definition of controlling shareholders includes those holding more than 50% of the company's shares or having significant voting power despite holding less than 50% [1]. - Actual controllers are defined as individuals or entities that can influence the company's actions without directly holding shares [1]. - Controlling shareholders and actual controllers must adhere to principles of honesty and integrity, ensuring their rights are exercised in a manner that protects the interests of the company and all shareholders [2][3]. Group 2: Commitment and Good Faith - Controlling shareholders and actual controllers are required to act in good faith and must not abuse their rights to harm the company or minority shareholders [2][3]. - They must consider the impact of their proposals on the company and other shareholders when submitting motions [2]. - There is an obligation to disclose the status of commitments made, and if commitments cannot be fulfilled, they must inform the company immediately [3][4]. Group 3: Independence of the Company - Controlling shareholders and actual controllers must maintain the company's independence, ensuring the integrity of its assets, personnel, finances, and operations [4][5]. - They are prohibited from using the company's resources unfairly or affecting its financial independence through shared accounts or unauthorized use of funds [5][6]. - The independence of the company's decision-making processes must be upheld, and any related transactions must be conducted fairly [6][7]. Group 4: Share Trading and Control Transfer - Controlling shareholders and actual controllers must comply with legal regulations when trading company shares and cannot trade during specific blackout periods [7][8]. - Any transfer of control must be conducted fairly and without harming the interests of the company or other shareholders [8][9]. - They must ensure a smooth transition of management and board members during control transfers [8][9]. Group 5: Information Disclosure Management - Controlling shareholders and actual controllers are responsible for timely and accurate information disclosure, particularly regarding significant events that may impact the company [9][10]. - They must cooperate with the company's disclosure processes and ensure that no undisclosed material information is leaked [10][11]. - Any media reports that could affect the company's stock price must be promptly investigated and disclosed [11].

Core Points - The article outlines the implementation details for the cumulative voting system for the election of directors at Beijing Jingyi Automation Equipment Technology Co., Ltd. [1][2] - The guidelines aim to enhance corporate governance, protect minority shareholders' interests, and standardize the election process for directors [1][2] Chapter Summaries Chapter 1: General Provisions - The implementation details are established to improve the corporate governance structure and protect the interests of minority shareholders [1] - Cumulative voting allows shareholders to allocate their voting rights among multiple candidates when electing more than one director [1] Chapter 2: Nomination of Director Candidates - The board of directors and shareholders holding more than 1% of shares can propose candidates for non-employee representative directors [2] - Nominations must comply with relevant laws and the company's articles of association [2] - Nominees must provide detailed personal information and agree to the nomination [2] Chapter 3: Voting and Election of Directors - Directors are elected through individual voting, with shareholders' voting rights calculated based on their shareholdings [3][4] - Separate voting is required for independent and non-independent directors to ensure compliance with regulations [4] - The cumulative voting method is defined, and the process for counting votes is outlined [4][5] Chapter 4: Election Principles - Directors must receive more than half of the valid votes from attending shareholders to be elected [5][6] - If the number of elected directors is less than required, the board must convene to recommend new candidates [6] - The article specifies that the term of elected directors is contingent upon meeting the minimum required number of directors [6] Chapter 5: Miscellaneous Provisions - The article clarifies terms such as "above" and "over" in the context of voting [7] - The board of directors is responsible for interpreting these implementation details [7] - The implementation details take effect upon approval by the shareholders' meeting [7]