证券简称：坤泰股份 证券代码：001260 公告编号：2025-058 山东坤泰新材料科技股份有限公司 关于董事会完成换届选举并聘任高级管理人员、证券事务代表 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《中华人民共 和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等相关法律法规及《公司章程》的有 关规定于 2025 年 11 月 10 日召开 2025 年第二次临时股东会审议通过了《关于公 司董事会换届暨选举第三届董事会非独立董事的议案》以及《关于公司董事会换 届暨选举第三届董事会独立董事的议案》，选举张明先生、张麟轩先生、吴锦涛 先生为公司第三届董事会非独立董事，选举郭照蕊先生、代其云先生、高红云女 士为公司第三届董事会独立董事, 与 2025 年 10 月 23 日召开的公司职工代表大 会选举产生的 1 名职工代表董事李娟女士，共同组成公司第三届董事会。 同日，公司召开第三届董事会第一次会议，审议通过了《关于选举第三届董 ...

（一）会议召开情况 证券代码：001260 证券简称：坤泰股份 公告编号：2025-057 山东坤泰新材料科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决、修改、增加议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、本次股东会的召开时间 （1）现场会议召开时间：2025 年 11 月 10 日（星期一）下午 14:00。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 10 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 11 月 10 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：山东省烟台市福山区白云山路 75 号公司红旗会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长张明。 本次股 ...

证券简称：坤泰股份 证券代码：001260 公告编号：2025-059 山东坤泰新材料科技股份有限公司 第三届董事会第一次会议决议公告 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"）第三届董事会第一 次会议于 2025 年 11 月 10 日下午 16:00 在公司会议室以现场结合通讯的方式召 开，经第三届董事会全体董事一致同意，本次董事会会议豁免了会议通知时间要 求。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《关于选举第三届董事会董事长的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 同意选举张明先生为公司第三届董事会董事长，任期自本次董事会审议通过 之日起至第三届董事会任期届满之日止。 张 明 先 生 的 简 历 详 见 公 司 于 2025 年 10 月 25 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的 ...

北京植德律师事务所 关 于 山东坤泰新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 植德京(会)字[2025]0150 号 二〇二五年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于山东坤泰新材料科技股份有限公司 2025年第二次临时股东会的 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 1 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格 ...

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of November 7, there are 907 stocks with a circulating market value below 3 billion yuan, and 352 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,635 stocks have a total market value below 5 billion yuan, with 508 stocks below 3 billion yuan [1] Smallest Market Capitalization Stocks - The three stocks with the smallest circulating market values are: - *ST Yuan Cheng: 199 million yuan - *ST Gao Hong: 430 million yuan - Kuntai Co., Ltd.: 669 million yuan [1] - The three stocks with the smallest total market values are: - *ST Yuan Cheng: 199 million yuan - *ST Gao Hong: 440 million yuan - *ST Su Wu: 697 million yuan [1] Selected Stocks with Low Market Capitalization - A list of stocks with circulating market values below 1 billion yuan includes: - *ST Yuan Cheng: 199 million yuan, PE ratio not available, industry: Construction Decoration - *ST Gao Hong: 430 million yuan, PE ratio not available, industry: Communication - Kuntai Co., Ltd.: 669 million yuan, PE ratio 48.66, industry: Automotive - *ST Su Wu: 697 million yuan, PE ratio not available, industry: Pharmaceutical Biology - Kangliyuan: 702 million yuan, PE ratio 36.35, industry: Light Industry Manufacturing [1] - Additional stocks include: - Hongming Co., Ltd.: 739 million yuan, PE ratio not available, industry: Machinery Equipment - Kereisi: 740 million yuan, PE ratio 180.87, industry: Communication - Southeast Electronics: 746 million yuan, PE ratio 63.31, industry: Electronics [1] Additional Stocks Listed - Other notable stocks with low market capitalization include: - Zhenhe Ecology: 897 million yuan, PE ratio not available, industry: Environmental Protection - Sentai Co., Ltd.: 901 million yuan, PE ratio 41.84, industry: Building Materials - Lian Technology: 903 million yuan, PE ratio 52.12, industry: Electronics [2]

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of November 5, there are 919 stocks with a circulating market value below 3 billion yuan, and 355 stocks with a circulating market value below 2 billion yuan [1] - A total of 1619 stocks have a total market value below 5 billion yuan, with 517 stocks below 3 billion yuan [1] Smallest Market Capitalization Stocks - The three stocks with the smallest circulating market values are: - *ST Yuan Cheng: 218 million yuan - *ST Gao Hong: 430 million yuan - Kuntai Co., Ltd.: 667 million yuan [1] - The three stocks with the smallest total market values are: - *ST Yuan Cheng: 218 million yuan - *ST Gao Hong: 440 million yuan - *ST Su Wu: 711 million yuan [1] Selected Stocks with Low Market Capitalization - A list of stocks with circulating market values below 2 billion yuan includes: - *ST Yuan Cheng: 2.18 billion yuan, PE ratio: N/A, Industry: Construction Decoration - *ST Gao Hong: 4.30 billion yuan, PE ratio: N/A, Industry: Communication - Kuntai Co., Ltd.: 6.67 billion yuan, PE ratio: 48.52, Industry: Automotive - Other notable stocks include: - Kangliyuan: 7.07 billion yuan, PE ratio: 36.58, Industry: Light Industry Manufacturing - *ST Su Wu: 7.11 billion yuan, PE ratio: N/A, Industry: Pharmaceutical Biology [1][2]

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of November 3, there are 917 stocks with a circulating market value below 3 billion yuan, and 357 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,626 stocks have a total market value below 5 billion yuan, with 532 stocks having a total market value below 3 billion yuan [1] Smallest Stocks by Circulating Market Value - The three stocks with the smallest circulating market values are: - *ST Yuan Cheng: 241 million yuan - *ST Gao Hong: 430 million yuan - Kuntai Co., Ltd.: 660 million yuan [1] Smallest Stocks by Total Market Value - The three stocks with the smallest total market values are: - *ST Yuan Cheng: 241 million yuan - *ST Gao Hong: 440 million yuan - *ST Su Wu: 704 million yuan [1] Selected Stocks with Low Market Values - A list of stocks with circulating market values below 2 billion yuan includes: - *ST Yuan Cheng: 241 million yuan, PE ratio: N/A, Industry: Construction Decoration - *ST Gao Hong: 430 million yuan, PE ratio: N/A, Industry: Communication - Kuntai Co., Ltd.: 660 million yuan, PE ratio: 48.01, Industry: Automotive - Other notable stocks include: - Kangliyuan: 702 million yuan, PE ratio: 36.35, Industry: Light Industry Manufacturing - *ST Su Wu: 704 million yuan, PE ratio: N/A, Industry: Pharmaceutical Biology [1]

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of October 31, there are 942 stocks with a circulating market value below 3 billion yuan, and 367 stocks with a circulating market value below 2 billion yuan across the two markets [1] - A total of 1,661 stocks have a total market value below 5 billion yuan, with 553 stocks having a total market value below 3 billion yuan [1] Smallest Market Capitalization Stocks - The three stocks with the smallest circulating market values are: - *ST元成: 2.54 billion yuan - *ST高鸿: 4.30 billion yuan - 坤泰股份: 6.55 billion yuan [1] - The three stocks with the smallest total market values are: - *ST元成: 2.54 billion yuan - *ST高鸿: 4.40 billion yuan - *ST苏吴: 7.04 billion yuan [1] Selected Stocks with Low Market Capitalization - A list of stocks with circulating market values below 2 billion yuan includes: - *ST元成: Circulating market value 2.54 billion yuan, total market value 2.54 billion yuan, PE ratio not applicable, industry: Construction Decoration - *ST高鸿: Circulating market value 4.30 billion yuan, total market value 4.40 billion yuan, PE ratio not applicable, industry: Communication - 坤泰股份: Circulating market value 6.55 billion yuan, total market value 23.71 billion yuan, PE ratio 47.62, industry: Automotive - 康力源: Circulating market value 6.95 billion yuan, total market value 27.22 billion yuan, PE ratio 36.00, industry: Light Industry Manufacturing - *ST苏吴: Circulating market value 7.04 billion yuan, total market value 7.04 billion yuan, PE ratio not applicable, industry: Pharmaceutical Biology [1][2]

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of October 30, there are 983 stocks with a circulating market value below 3 billion yuan, and 385 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,694 stocks have a total market value below 5 billion yuan, with 580 stocks below 3 billion yuan [1] Smallest Market Capitalization Stocks - The three stocks with the smallest circulating market values are: - *ST元成: 267 million yuan - *ST高鸿: 430 million yuan - 坤泰股份: 642 million yuan [1] - The three stocks with the smallest total market values are: - *ST元成: 267 million yuan - *ST高鸿: 440 million yuan - *ST苏吴: 718 million yuan [1] Selected Stocks with Low Market Capitalization - A list of stocks with circulating market values below 2 billion yuan includes: - *ST元成: 267 million yuan, total market value 267 million yuan, PE ratio not applicable, industry: Construction Decoration - *ST高鸿: 430 million yuan, total market value 440 million yuan, PE ratio not applicable, industry: Communication - 坤泰股份: 642 million yuan, total market value 2.325 billion yuan, PE ratio 46.70, industry: Automotive - 康力源: 683 million yuan, total market value 2.674 billion yuan, PE ratio 35.36, industry: Light Industry Manufacturing - 科瑞思: 709 million yuan, total market value 2.411 billion yuan, PE ratio 173.40, industry: Communication [1][2]

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of October 28, there are 936 stocks with a circulating market value below 3 billion yuan, and 372 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,649 stocks have a total market value below 5 billion yuan, with 542 stocks below 3 billion yuan [1] Smallest Market Capitalization Stocks - The three stocks with the smallest circulating market values are: - *ST元成: 293 million yuan - *ST高鸿: 430 million yuan - 坤泰股份: 658 million yuan [1] - The three stocks with the smallest total market values are: - *ST元成: 293 million yuan - *ST高鸿: 440 million yuan - *ST苏吴: 682 million yuan [1] Selected Stocks with Low Market Capitalization - A list of stocks with circulating market values below 2 billion yuan includes: - *ST元成: 293 million yuan, PE ratio: N/A, Industry: Construction Decoration - *ST高鸿: 430 million yuan, PE ratio: N/A, Industry: Communication - 坤泰股份: 658 million yuan, PE ratio: 47.90, Industry: Automotive - *ST苏吴: 682 million yuan, PE ratio: N/A, Industry: Pharmaceutical [1][2]