2024年1至12月份，坤泰股份的营业收入构成为：汽车内饰件占比100.0%。 坤泰股份（SZ 001260，收盘价：19.68元）7月31日晚间发布公告称，公司第二届第十六次董事会会议 于2025年7月31日在公司会议室以现场结合通讯的方式召开。会议审议了《关于公司拟设立孙公司并对 外投资的议案》等文件。 （文章来源：每日经济新闻） ...

Core Viewpoint - Company plans to invest up to 100 million RMB in establishing a subsidiary and production base in Morocco to support its automotive carpet business and expand into the European market [1] Investment Details - The investment will be made through KunTai Hongjing Limited, a wholly-owned subsidiary of the company [1] - The actual investment amount will be subject to approval by relevant government authorities [1] - The project will be implemented in phases based on market demand and business progress [1] Strategic Objectives - The establishment of the production base in Morocco aims to create a production and development platform for automotive carpets targeting the European market [1] - The initiative is part of the company's global collaborative supply strategy to foster new growth points in the automotive carpet business [1] - The project will also focus on building a localized service network in Europe to better serve customers in the region and meet the company's strategic development needs for market expansion [1]

Core Viewpoint - The company plans to invest up to 100 million RMB in establishing a subsidiary and production base in Morocco, aimed at serving the European automotive carpet market [1] Group 1: Investment Details - The total investment amount for the project will not exceed 100 million RMB, with the actual investment subject to approval by relevant government authorities [1] - The construction of the production base will be implemented in phases based on market demand and business progress [1] Group 2: Strategic Objectives - The establishment of the production base in Morocco is intended to create a production and development platform for automotive carpets in the European region [1] - The project aims to enhance the research, production, and sales of automotive carpets while building a localized service network in Europe to better serve customers in the region [1]

证券简称：坤泰股份 证券代码：001260 编号：2025-031 山东坤泰新材料科技股份有限公司 关于拟设立孙公司并对外投资公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 山东坤泰新材料科技股份有限公司(以下简称"公司"、"坤泰股份") 因业务 发展的需要，拟通过坤泰宏景有限公司（坤泰股份全资子公司）在摩洛哥投资设 立孙公司并设立生产基地，投资总额不超过 1 亿元人民币，实际投资金额以有关 政府主管部门审批为准，公司将根据市场需求和业务进展等具体情况分阶段实施 建设摩洛哥生产基地项目。 公司于 2025 年 7 月 31 日召开第二届董事会第十六次会议审议通过了《关于 公司拟设立孙公司并对外投资的议案》。根据《深圳证券交易所股票上市规则》 等相关规定，本次对外投资事项无需提交公司股东大会审议，尚需有关政府部门 审批或备案，以及取得境外主管机关的审批或登记。 本次对外投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、投资标的的基本情况 投资标的名称：坤泰新材料摩洛哥有限公司 公司类型：有限责任公司 ...

证券简称：坤泰股份 证券代码：001260 公告编号：2025-030 山东坤泰新材料科技股份有限公司 关于公司 2025 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 山东坤泰新材料科技股份有限公司（以下简称"公司"）根据《深圳证券交易 所股票上市规则》《企业会计准则》及公司会计政策的有关规定，本着谨慎性原 则，对公司截至2025年6月30日合并财务报表范围内的各项需要计提减值的资产 进行了评估和分析，对存在较大可能发生减值损失的相关资产计提减值准备。现 将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》和公司会计政策的相关规定，基于谨慎性原则，为真 实、准确地反映公司2025年半年度的财务状况、资产价值和经营成果，公司及所 属子公司对存在可能发生减值迹象的资产进行全面清查和资产减值测试，对可能 发生资产减值损失的相关资产计提资产减值准备。 2、本次计提资产减值准备的资产范围及金额 经公司初步测算，对2025年半年度存在减值迹象的各项资产计提减值金额为 570.60万 ...

Core Viewpoint - Company plans to invest up to 100 million RMB in establishing a subsidiary and production base in Morocco to support its automotive carpet business and expand into the European market [1] Investment Details - The investment will be made through KunTai Hongjing Limited, a wholly-owned subsidiary of the company [1] - The actual investment amount will be subject to approval by relevant government authorities [1] - The project will be implemented in phases based on market demand and business progress [1] Strategic Objectives - The establishment of the production base in Morocco aims to create a production and development platform for automotive carpets targeting the European market [1] - The initiative is part of a global collaborative supply strategy to foster new growth points in the automotive carpet business [1] - The company intends to build a localized service network in Europe to better serve customers and meet strategic development needs for market expansion [1]

Core Viewpoint - The company plans to invest up to 100 million yuan in establishing a subsidiary and production base in Morocco to cater to the European automotive carpet market [1] Group 1: Investment and Expansion - The total investment for the new subsidiary in Morocco will not exceed 100 million yuan [1] - The production base aims to create a development platform for automotive carpets in the European region [1] - The initiative is part of the company's strategy to expand its market presence in Europe [1] Group 2: Strategic Objectives - The establishment of the production base is intended to enhance research, production, and sales of automotive carpets [1] - The company aims to build a localized service network in Europe to better serve its customers [1] - This move is aligned with the company's strategic development needs for expanding in the European market [1]

证券简称：坤泰股份 证券代码：001260 公告编号：2025-029 《关于公司拟设立孙公司并对外投资的公告》详细内容请见 2025 年 8 月 1 日的巨潮资讯网（www.cninfo.com.cn）。 山东坤泰新材料科技股份有限公司 第二届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 山东坤泰新材料科技股份有限公司（以下简称"公司"）第二届董事会第十 六次会议于 2025 年 7 月 31 日上午 10:30 在公司会议室以现场结合通讯的方式召 开，会议通知已于 2025 年 7 月 28 日以通讯方式发出。本次会议应参加表决董事 7 名，实际参加表决董事 7 名。会议由董事长张明先生主持。本次会议的召集、 召开程序符合《公司法》和《公司章程》的有关规定。经出席本次会议的董事认 真审议，通过了如下决议： 一、审议通过了《关于公司拟设立孙公司并对外投资的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 2025 年 8 月 1 日 二、审议通过了《关于计提资产减值准备的议案》 表决结果：7 票同意，0 票反对，0 票弃权 ...

Core Viewpoint - The company plans to invest up to 100 million yuan in establishing a subsidiary and production base in Morocco to cater to the European automotive carpet market [1] Group 1: Investment Details - The total investment amount for the project in Morocco will not exceed 100 million yuan [1] - The investment will be made through KunTai Hongjing Limited, a wholly-owned subsidiary of the company [1] Group 2: Strategic Objectives - The new production base aims to create a development platform for automotive carpets in the European region [1] - The initiative is intended to enhance the research, production, and sales of automotive carpets [1] - The company seeks to establish a localized service network in Europe to better serve its customers and meet strategic development needs for market expansion [1]

Core Viewpoint - Kuntai Co., Ltd. plans to invest in Morocco to establish a subsidiary and production base with a total investment not exceeding 100 million RMB [1] Group 1: Investment Details - The investment will be executed through Kuntai Hongjing Co., Ltd., a wholly-owned subsidiary of Kuntai Co., Ltd. [1] - The actual investment amount will be subject to approval by relevant government authorities [1] - The project will be implemented in phases based on market demand and business progress [1] Group 2: Strategic Objectives - The production base in Morocco will focus on manufacturing automotive carpets for the European market [1] - The initiative aims to create a production and development platform in Europe [1] - The project will also establish a localized service network in Europe to better serve customers in the region [1]