Core Viewpoint - Kangguan Technology (001308) announced that it provided a joint liability guarantee of 250 million yuan to Ping An Bank's Shenzhen branch for Huizhou Kangguan, resulting in a total external guarantee balance of 495.23604 million yuan, which accounts for 64.45% of the latest audited net assets, with no overdue external guarantees from the company or its subsidiaries [1]. Summary by Categories - **Company Guarantee** - The company provided a joint liability guarantee of 250 million yuan to Ping An Bank [1] - The total external guarantee balance after this transaction is 495.23604 million yuan [1] - **Financial Impact** - The total external guarantee balance represents 64.45% of the latest audited net assets [1] - The company and its subsidiaries have no overdue external guarantees [1]

证券代码：001308 证券简称：康冠科技 公告编号：2025-087 深圳市康冠科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 特别风险提示： 1、本次被担保对象惠州市康冠科技有限公司资产负债率超过 70%； 本次担保在公司股东大会审议通过的担保额度范围内。具体情况如下： 其中，公司下属全资子公司惠州市康冠科技有限公司（以下简称"惠州康 冠"）获审通过的担保额度为 300,000.00 万元人民币。公司担保范围包括但不 限于申请银行综合授信、借款、银行承兑汇票、信用证、履约保函、专项贷款 或开展其他日常经营融资业务等。担保方式包括但不限于一般保证、连带责任 担保、股权质押、抵押担保等其他符合法律法规要求的担保。 二、担保进展情况 近日，康冠科技向平安银行股份有限公司深圳分行（以下简称"平安银行 1 深圳分行"）申请综合授信额度 80,000 万元，其中该额度下的 25,000 万元转授 信给惠州康冠，并承担连带保证责任，即本次转授信被担保债权的最高限额为 25,000 万元。 | | | | 公司持有被 ...

深圳市康冠科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 特别风险提示： 1、本次被担保对象深圳市皓丽智能科技有限公司资产负债率超过 70%； 2、公司及下属全资或控股子公司担保金额（均为公司合并报表范围内主体 之间的担保）超过上市公司最近一期经审计净资产 50%。 敬请投资者注意相关风险。 证券代码：001308 证券简称：康冠科技 公告编号：2025-086 注：1、本表中被担保方最近一期资产负债率以被担保方最近一年经审计财务报表或者 最近一期财务报表数据孰高为准； 一、担保情况概述 深圳市康冠科技股份有限公司（以下简称"公司""上市公司"或"康冠 科技"）于 2025 年 8 月 25 日、2025 年 10 月 15 日分别召开了第二届董事会第 三十次会议、2025 年第二次临时股东大会，审议通过了《关于 2025 年度公司 及子公司提供担保额度预计的议案》，同意公司为子公司提供担保、子公司之 间互相担保及子公司对上市公司提 供担保额度总计不超过等值人民币 800,000.00 万元。担保额度有效期 ...

Core Viewpoint - The trend of "physical dividends" is gaining momentum in the A-share market, with over 30 companies offering unique shareholder rewards that integrate their core business and products in 2025, reflecting a shift towards enhancing shareholder relationships through tangible benefits [1][2]. Group 1: Company Initiatives - Companies like Emei Mountain A (000888.SZ) and Qianwei Yangchun (001215.SZ) are leading the trend by offering tickets, discounts, and product gift packages to shareholders, showcasing a variety of rewards across different sectors including tourism, consumption, and technology [1][2][4]. - A significant number of companies have established regular "physical dividend" mechanisms, such as Xiangyuan Culture (600576.SH) and Jiangjing Food (300908.SZ), which have consistently provided rewards to shareholders over multiple years [5][6]. Group 2: Market Dynamics - The "physical dividend" trend is primarily driven by small to mid-cap consumer companies, which leverage their products for shareholder rewards, thereby reducing financial pressure while enhancing market reach and shareholder loyalty [8][9]. - The practice of offering physical rewards is seen as a novel approach to investor relations and brand marketing, allowing companies to create a "value co-creation" environment with shareholders [6][7]. Group 3: Investor Sentiment - Shareholders are increasingly attracted to stocks with "physical dividend" offerings, often referred to as "wool stocks," indicating a growing interest in tangible benefits over traditional cash dividends [1][2]. - However, experts caution that while these initiatives can temporarily boost stock prices, their sustainability is contingent upon the underlying business fundamentals and cash flow quality [8][9].

Core Viewpoint - The resignation of Ms. Fan Yushu Xin as the Director of the Secretary Office and Securities Affairs Representative of Shenzhen Kangguan Technology Co., Ltd. is due to personal reasons, and her resignation will not affect the normal operations of the company [1][2]. Group 1 - The company received a written resignation report from Ms. Fan Yushu Xin, effective immediately upon delivery to the board [1]. - Ms. Fan held 80,147 unexercised stock options at the time of her resignation and has no outstanding commitments to fulfill [1]. - The company expressed gratitude for Ms. Fan's contributions during her tenure, particularly in corporate governance, information disclosure, and investor relations [1]. Group 2 - The company will promptly appoint a qualified individual to take over the role of Securities Affairs Representative in accordance with relevant regulations [1].

证券代码：001308 证券简称：康冠科技 公告编号：2025-085 深圳市康冠科技股份有限公司 关于证券事务代表辞职的公告 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。 深圳市康冠科技股份有限公司（以下简称"公司"）董事会于近日收到公 司董秘办主任、证券事务代表范誉舒馨女士提交的书面辞职报告，范誉舒馨女 士因个人原因辞去公司董秘办主任、证券事务代表一职。辞职后，范誉舒馨女 士将不再担任公司的其他职务，其辞职报告自送达董事会之日起生效。 董事会 2025 年 12 月 4 日 1 截至本公告披露日，范誉舒馨女士持有已获授但尚未行权的股票期权数量 为 80,147 份，不存在应当履行而未履行的承诺事项。范誉舒馨女士在任职期间 恪尽职守、勤勉尽责，在公司治理、信息披露、投资者关系等方面发挥了重要 作用，公司及公司董事会对范誉舒馨女士在任职期间为公司所做的贡献表示衷 心感谢！ 范誉舒馨女士的辞职不会影响公司相关工作的正常开展，公司将根据《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》等相关规定，尽快聘任符合 ...

Core Viewpoint - The resignation of the company's Secretary of the Board and Securities Affairs Representative, Fan Yushuxin, is due to personal reasons and will not affect the company's normal operations [1] Group 1 - The board of directors received a written resignation report from Fan Yushuxin, effective immediately upon delivery [1] - Fan Yushuxin holds 80,147 stock options that have been granted but not yet exercised, with no outstanding commitments [1] - The company plans to promptly appoint a new Securities Affairs Representative [1]

Core Viewpoint - The company announced the resignation of its Secretary of the Board and Securities Affairs Representative, Fan Yushu Xin, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Fan Yushu Xin will no longer hold any other positions within the company following her resignation [1] - As of the announcement date, Fan Yushu Xin holds 80,147 stock options that have been granted but not yet exercised [1] - There are no unfulfilled commitments that need to be addressed by Fan Yushu Xin [1]

Core Viewpoint - The company has adjusted the exercise prices for its stock option incentive plans for 2023 and 2024, following the approval of the board of directors during the third meeting of the third board session held on November 18, 2025 [3][16][21]. Group 1: Board Meeting Details - The third meeting of the third board session was held on November 18, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3]. - The board approved the proposal to adjust the exercise prices for the stock option incentive plans for 2023 and 2024 [3][16]. Group 2: Stock Option Incentive Plan Adjustments - The exercise price for the 2023 stock option incentive plan was adjusted from 22.14 yuan per share to 21.54 yuan per share, and the number of remaining stock options was updated to 24,159,353 shares after accounting for cancellations due to employee departures [12][21]. - The exercise price for the 2024 stock option incentive plan was adjusted from 25.92 yuan per share to 25.74 yuan per share [21]. - The adjustments were made in compliance with the company's stock option incentive plan regulations and were authorized by the shareholders' meeting, thus not requiring further shareholder approval [27][28]. Group 3: Legal and Compliance - The adjustments have been deemed compliant with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [29]. - The company is required to continue fulfilling its information disclosure obligations and complete necessary registration procedures following these adjustments [29].

行权价格的公告 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。 深圳市康冠科技股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日 召开第三届董事会第三次会议，审议通过了《关于调整 2023 年和 2024 年股票 期权激励计划行权价格的议案》，现将有关事项说明如下： 一、激励计划已履行的决策程序和信息披露情况 （一）2023 年股票期权激励计划 1、2023 年 2 月 23 日，公司召开第二届董事会第五次会议，审议通过了 《关于〈深圳市康冠科技股份有限公司 2023 年股票期权激励计划（草案）〉及 其摘要的议案》《关于〈深圳市康冠科技股份有限公司 2023 年股票期权激励计 划实施考核管理办法〉的议案》以及《关于提请公司股东大会授权董事会办理 公司 2023 年股票期权激励计划相关事宜的议案》。公司独立董事对此发表了独 立意见。 同日，公司召开第二届监事会第五次会议，对公司 2023 年股票期权激励计 划的激励对象名单进行核查，并审议通过《关于〈深圳市康冠科技股份有限公 司 2023 年股票期权激励计划（草案）〉及其摘要的议案》《关于〈深圳 ...