证券代码：001335 证券简称：信凯科技 公告编号：2026-004 浙江信凯科技集团股份有限公司 关于修订《公司章程》 及制定、修订公司部分治理制度的公告 修订后的《公司章程》和制定、修订后的公司部分治理制度详见公司同日在 巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 特此公告。 除上述修订外，《公司章程》其他条款不变。本次修订章程事项尚需提交公 条目 修订前 修订后 第一四四条 公司董事会下设战略委员会、提 名委员会和薪酬与考核委员会 等其他专门委员会，依照本章程 和董事会授权履行职责，专门委 员会的提案应当提交董事会审 议决定。专门委员会工作规程由 董事会负责制定。 公司董事会下设战略与可持续 发展委员会、提名委员会和薪 酬与考核委员会等其他专门委 员会，依照本章程和董事会授 权履行职责，专门委员会的提 案应当提交董事会审议决定。 专门委员会工作规程由董事会 负责制定。 一、 关于《公司章程》修订情况 司股东会审议。为了保证本次变更有关事项的顺利进行，公司董事会同时提请股 东会授权公司管理层或其授权代表办理工商变更登记、章程备案并签署相关文件 等事宜，授权有效期限为自公司股东会审 ...

并修订《董事会战略委员会工作规则》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。 浙江信凯科技集团股份有限公司（以下简称"公司"）于2026年2月10日召 开第二届董事会第十三次会议，审议通过了《关于董事会战略委员会更名并修订 <董事会战略委员会工作规则>的议案》，具体情况如下： 为提升公司的环境、社会及公司治理（ESG）管理水平，增强公司可持续发展 能力，促进公司实现高质量发展，根据《中华人民共和国公司法》《上市公司治理 准则》等有关法律、法规和规范性文件及《公司章程》的规定，结合公司实际情况， 公司决定将"董事会战略委员会"更名为"董事会战略与可持续发展委员会"，并 将原《董事会战略委员会工作规则》修订为《董事会战略与可持续发展委员会工作 规则》，进一步明确并拓展了其在ESG事项与可持续发展方面的职责。本次调整涉 及董事会战略委员会的名称及相关职责，其成员数量、任期等保持不变。公司其他 管理制度中有关"董事会战略委员会"的表述同步调整为"董事会战略与可持续发 展委员会"。具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《 ...

证券代码：001335 证券简称：信凯科技 公告编号：2026-005 浙江信凯科技集团股份有限公司 (三) 会议召开的合法、合规性：本次股东会的召开符合有关法律法规、规范性文 件及《公司章程》的有关规定。 (四) 会议召开的日期与时间： 1. 现场会议召开时间：2026 年 3 月 2 日（星期一）下午 14:30 2. 网络投票时间： 关于召开 2026 年第二次临时股东会的通知 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。 浙江信凯科技集团股份有限公司（以下简称"公司"）于2026年2月10日召开第二 届董事会第十三次会议，审议通过了《关于召开2026年第二次临时股东会的议案》， 决定于2026年3月2日召开公司2026年第二次临时股东会（以下简称"本次会议"或"本 次股东会"），现将本次会议的有关情况通知如下： 一、召开会议的基本情况 (一) 股东会届次：2026 年第二次临时股东会 (二) 股东会的召集人：公司董事会 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：2026 年 3 月 2 日上午 9:15-9:25、9:30-11:30，下午 ...

证券代码：001335 证券简称：信凯科技 公告编号：2026-002 浙江信凯科技集团股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 浙江信凯科技集团股份有限公司（以下简称"公司"）第二届董事会第十三 次会议于2026年2月10日在公司会议室以现场会议和通讯会议相结合的方式召开。 会议通知于2026年2月4日以电子邮件方式发出。本次会议应出席董事7人，实际出席 董事7人（其中李武先生、沈日炯先生、施放先生、梁伟亮先生通过通讯方式参加 会议）。会议由董事长李治先生召集并主持，公司高级管理人员列席了会议。本 次会议的召集、召开程序符合相关法律法规和《公司章程》的规定，会议决议合法、 有效。 二、董事会会议审议情况 公司董事审议通过如下议案： 1、审议通过了《关于董事会战略委员会更名并修订<董事会战略委员会工 作规则>的议案》 表决结果：7 名董事同意，0 名董事反对，0 名董事弃权。 案》 根据《中华人民共和国公司法》《上市公司治理准则》《深圳证券交易所上 市公司自律监管指引第 17 号—— ...

Group 1 - The core point of the article is that Xinkai Technology reported its total number of shareholders as 6,313 as of January 30, 2026 [2]

Core Viewpoint - The water-based ink industry is facing challenges in China, with a projected market size of 320 million yuan by 2025, showing a slight increase of 1.9% year-on-year, while the industry has been experiencing a downward trend since 2020 due to weak market demand [1][9]. Industry Overview - Water-based ink is an intermediate product formed during the pigment preparation process, simplifying production processes for ink customers and reducing pollutant emissions [3][9]. - The production process of water-based ink involves physical changes without chemical reactions, making it distinct from traditional pigments [4][5]. Industry Chain - The upstream of the water-based ink industry includes raw materials such as pigments, binders, and additives, while the midstream involves the production of water-based ink, and the downstream is the ink industry, which serves various packaging and printing markets [5][6]. Market Size and Trends - The Chinese water-based ink market has been declining since 2020, with a projected market size of 320 million yuan by 2025, reflecting a slight year-on-year increase of 1.9% [1][10]. - The overall ink market in China is expected to reach 18.374 billion yuan by 2024, with a year-on-year growth of 6.7%, driven by the demand for environmentally friendly inks in various sectors [8][9]. Competitive Landscape - The water-based ink industry in China consists of organic pigment companies and ink companies, with key players including Longkou United Chemical Co., Ltd. and Hanghua Ink Co., Ltd. [10][11]. - Longkou United Chemical Co., Ltd. has a production capacity of 3,000 tons of water-based ink and has been facing a decline in revenue, with a reported income of 7.4126 million yuan in the first half of 2025, down 6.55% year-on-year [11]. - Hanghua Ink Co., Ltd. reported a revenue of 907 million yuan in the first three quarters of 2025, a decrease of 1.62% year-on-year, with a net profit decline of 25% [11][12]. Future Development Trends - The demand for water-based ink is expected to increase due to the steady development of downstream industries, which require high-performance ink products with low impurity content [11]. - The industry is likely to see increased concentration, with leading companies expanding market share through mergers and acquisitions, while smaller firms focus on niche markets [11]. - Domestic companies are expected to accelerate international expansion and enhance competitiveness by adopting advanced technologies and management practices [11].

Group 1 - The core viewpoint of the news is that Xinkai Technology's stock performance and financial metrics indicate a mixed outlook, with a slight increase in stock price but a decrease in both revenue and net profit year-on-year [1][2]. Group 2 - On January 21, Xinkai Technology's stock rose by 1.93%, with a trading volume of 112 million yuan. The financing data shows a net financing outflow of 549.18 million yuan for the day, with a total financing and securities balance of 143 million yuan [1]. - As of January 20, the number of shareholders for Xinkai Technology was 6,534, a decrease of 11.44% from the previous period. The average circulating shares per person increased by 12.92% to 3,586 shares [2]. - For the period from January to September 2025, Xinkai Technology reported a revenue of 1.024 billion yuan, a year-on-year decrease of 2.85%, and a net profit attributable to shareholders of 64.0945 million yuan, down 11.21% year-on-year [2]. - The company has distributed a total of 14.0609 million yuan in dividends since its A-share listing [2].

Group 1 - The core point of the article is that Xinkai Technology (001335) reported its total number of shareholders as 6,534 as of January 20, 2026 [1]

Core Viewpoint - Xinkai Technology reported a decrease in the number of shareholders and a decline in financial performance for the first three quarters of the year [2] Group 1: Shareholder Information - As of January 20, the number of shareholders for Xinkai Technology was 6,534, a decrease of 844 from the previous period (January 10), representing a decline of 11.44% [2] Group 2: Stock Performance - The closing price of Xinkai Technology was 54.45 yuan, an increase of 1.93%, with a cumulative increase of 13.91% since the concentration of shares began [2] - The stock experienced 5 days of increases and 2 days of decreases during this period [2] Group 3: Financial Performance - For the first three quarters, Xinkai Technology achieved operating revenue of 1.024 billion yuan, a year-on-year decrease of 2.85% [2] - The net profit for the same period was 64.0945 million yuan, down 11.21% year-on-year [2] - The basic earnings per share were 0.7700 yuan, with a weighted average return on equity of 7.71% [2]

Group 1 - The core viewpoint of the news is that Xinkai Technology experienced a slight decline in stock price and had notable financing activities on January 19, with a net financing outflow of 525.85 thousand yuan [1] - On January 19, Xinkai Technology's financing buy amounted to 2.02461 million yuan, while financing repayment was 2.55046 million yuan, resulting in a total financing balance of 1.40 billion yuan, which represents 11.13% of its market capitalization [1] - The company specializes in the development, sales, and services of organic pigments, with its main revenue sources being azo pigments (65.59%), heterocyclic pigments (19.30%), and other organic pigments [1] Group 2 - As of January 9, the number of shareholders for Xinkai Technology increased by 4.97% to 7,378, while the average circulating shares per person decreased by 4.73% to 3,176 shares [2] - For the period from January to September 2025, Xinkai Technology reported a revenue of 1.024 billion yuan, reflecting a year-on-year decrease of 2.85%, and a net profit attributable to shareholders of 64.0945 million yuan, down 11.21% year-on-year [2] - Since its A-share listing, Xinkai Technology has distributed a total of 14.0609 million yuan in dividends [2]