Financial Performance - The company expects a net profit attributable to shareholders of between 13 million and 17 million yuan, representing a decline of 72.34% to 78.85% compared to the same period last year, where the profit was 61.4582 million yuan [2]. - The net profit after deducting non-recurring gains and losses is projected to be between 8 million and 12 million yuan, indicating a turnaround from a loss of 21.3841 million yuan in the same period last year [2]. - Basic earnings per share are expected to be between 0.03 yuan and 0.04 yuan, down from 0.13 yuan per share in the previous year [2]. Factors Affecting Performance - The decline in performance is attributed to a different scope of consolidation, with the current period only including Kaifeng New Materials, while the previous year included multiple entities [5]. - The previous year's profit was significantly boosted by non-recurring gains of 82.84 million yuan from asset disposals, which are not present in the current period [5]. Operational Measures - The company has implemented measures for operational optimization, resulting in a significant increase in net profit from its main business of paper-based functional materials, leading to a turnaround in net profit after non-recurring items [5]. Cautionary Note - The financial data in the earnings forecast is preliminary and has not been audited by registered accountants, urging investors to exercise caution [6].

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、 误导性陈述或者重大遗漏。 浙江凯恩特种材料股份有限公司（以下简称"公司"）于 2024 年 6 月 28 日收到控 股股东浙江凯融特种纸有限公司（以下简称"凯融特纸"）的告知书，告知书称，中植 企业集团有限公司（以下简称"中植集团"）管理人以包括凯融特纸在内的中植集团等 248 家企业存在高度关联性且法人人格高度混同，区分中植集团等 248 家企业财产的成 本过高、单独破产清算将严重损害全体债权人的公平清偿利益为由，向北京市第一中级 人民法院（以下简称"北京一中院"）申请对中植集团等 248 家企业进行实质合并破产 清算。 截止本公告日，中植集团管理人提出的实质合并破产清算申请能否被北京一中院 受理、上述 248 家企业是否进入合并破产清算程序尚存在不确定性。 截止本公告日，凯融特纸持有公司股份数量为 102,467,917 股，占公司股份总数的 21.91%。如果对中植集团等 248 家企业的实质合并破产清算申请被北京一中院受理， 凯融特纸进入实质合并破产清算程序，将可能对公司的股权结构产生影响。公司与控股 股东在业务、人员、资产、机 ...

证券代码：002012 证券简称：凯恩股份 公告编号：2024-024 浙江凯恩特种材料股份有限公司 关于变更重大资产重组独立财务顾问主办人的公告 近日，公司收到长城证券出具的《关于浙江凯恩特种材料股份有限公司重大资产重 组独立财务顾问主办人变更的函》，蔡升伦先生因工作变动原因不再继续担任公司持续 督导独立财务顾问主办人，长城证券决定委派张孟阳先生（简历附后）接替蔡升伦先生 担任该项目的持续督导独立财务顾问主办人，继续履行持续督导义务。 本次变更后，公司本次重大资产出售暨关联交易的独立财务顾问主办人为郭小元 先生、张孟阳先生，持续督导期至中国证券监督管理委员会和深圳证券交易所规定的持 续督导义务结束为止。 特此公告。 附：张孟阳先生简历 浙江凯恩特种材料股份有限公司 董事会 附件： 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、 误导性陈述或者重大遗漏。 浙江凯恩特种材料股份有限公司（以下简称"公司"）于 2023 年 5 月 10 日公告完 成出售浙江凯恩特种纸业有限公司 47.20%股权、浙江凯恩新材料有限公司 60%股权、 遂昌县成屏二级电站有限责任公司 47.11%股权及衢州 ...

证券代码：002012 证券简称：凯恩股份 公告编号：2024-023 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。 一、放弃权利事项概述 浙江凯恩特种材料股份有限公司(以下简称"公司")的参股公司厦门强云网 络科技有限公司(以下简称"强云科技")拟进行增资扩股。强云科技股东上海捷 茗信息科技服务有限公司(以下简称"上海捷茗")同意以48,000.00万元进行增资， 其中，25,402.20万元计入强云科技注册资本，22,597.80万元计入强云科技资本公 积。注册资本由12,741.61万元人民币增加至38,143.81万元人民币，公司同意放弃 对前述增资的优先认缴权。增资完成后，上海捷茗持有强云科技股权比例将由 53.61%变为84.50%，公司持有强云科技股权比例将由46.39%变为15.50%。 2024年5月20日，公司召开第九届董事会第十九次会议，审议通过了《关于 放弃参股公司增资优先认缴权的议案》。 本事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，本事项在公司董事会决策权限内，无需提交股东大会审议。 二、上海捷 ...

证券代码：002012 证券简称：凯恩股份 公告编号：2024-022 浙江凯恩特种材料股份有限公司 《关于放弃参股公司增资优先认缴权的公告》于 2024 年 5 月 21 日登载在《上海证 券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 表决结果：同意票 6 票，反对票 0 票，弃权票 0 票。 特此公告。 备查文件： 第九届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 浙江凯恩特种材料股份有限公司（以下简称"公司"）第九届董事会第十九次会议 通知于 2024 年 5 月 16 日以通讯方式发出，会议于 2024 年 5 月 20 日以现场结合通讯表 决的方式召开。会议应到董事 6 人，实到董事 6 人。会议由董事长刘溪女士主持，公司 监事和高级管理人员列席了会议。本次会议的召集、召开和表决程序符合《公司法》及 《公司章程》的规定，合法有效。 经与会董事认真审议，会议以记名投票表决方式审议通过了如下议案： 一、审议通过《关于放弃参股公司增资优先认缴权的议案》 经审议，董事会认为公司本次放弃参股公司厦门强云网 ...

1、浙江凯恩特种材料股份有限公司(以下简称"公司"或"本公司")2023 年度利润分配预案已获2024年4月18日召开的2023年度股东大会审议通过，股东 大会审议通过的公司2023年度利润分配的预案为：以截止2023年12月31日的总股 本467,625,470股为基数，向全体股东以每10股派发现金红利0.31元（含税），不 送红股，不以公积金转增股本。若公司利润分配方案公布后至实施前，公司股本 发生变动的，将按照现金分配比例不变的原则对分配总额进行调整。 2、本次分配方案自披露之日起至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则是一 致的。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 证券代码：002012 证券简称：凯恩股份 公告编号：2024-021 浙江凯恩特种材料股份有限公司 2023 年年度权益分派实施公告 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。 一、股东大会审议通过利润分配方案等情况 本公司2023年年度权益分派方案为：以公司现有总股本467,625, ...

证券代码：凯恩股份 证券简称：002012 浙江凯恩特种材料股份有限公司 投资者关系活动记录表 编号：2024-002 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观  其他 （浙江辖区上市公司 2024 年投资者网上集体 接待日活动） 参与单位名称及 投资者网上提问 人员姓名 时间 2024年5 月14日 (周二) 下午 15:00~17:00 地点 公 司 通 过 全 景 网 “ 投 资 者 关 系 互 动 平 台 ” （https://ir.p5w.net）采用网络远程的方式参加浙江辖区上 市公司2024年投资者网上集体接待日活动 上市公司接待人 1、董事长、总经理刘溪 ...

证券代码：002012 证券简称：凯恩股份 公告编号：2024-019 浙江凯恩特种材料股份有限公司 关于会计政策变更的公告 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、误导性陈述或者重大遗漏。 特别提示： 本次会计政策变更，系浙江凯恩特种材料股份有限公司（以下简称"公司"） 执行中华人民共和国财政部于 2023 年 10 月 25 日发布的《关于印发<企业会计 准则解释第 17 号>的通知》（财会〔2023〕21 号）（以下简称：解释第 17 号）， 对原会计政策进行相应变更，具体情况如下： 本次会计政策变更，无需提交公司董事会、股东大会审议，不会对公司财务 状况和经营成果产生重大影响。 一、本次会计政策变更的概述 1、变更原因及日期 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会〔2023〕21 号），规定了"关于流动负债与非流动负债的划分"、 "关于供应商融资安排的披露"、"关于售后租回的会计处理"的内容，自 2024 年 1 月 1 日起施行。因此，公司将按上述要求对会计政策进行相应调整。 2、变更前公司采用的会计 ...

证券代码：002012 证券简称：凯恩股份 公告编号：2024-017 浙江凯恩特种材料股份有限公司 董事会认为：公司编制 2024 年第一季度报告的程序符合法律、行政法规和中国证 券监督管理委员会的规定，报告内容公允地反映了公司的财务状况和经营成果，报告所 披露的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 《公司 2024 年第一季度报告》于 2024 年 4 月 26 日登载在《上海证券报》《证券 时报》和巨潮资讯网（www.cninfo.com.cn）。 第九届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 浙江凯恩特种材料股份有限公司（以下简称"公司"）第九届董事会第十八次会议 通知于 2024 年 4 月 22 日以通讯方式发出，会议于 2024 年 4 月 25 日以现场结合通讯表 决的方式召开。会议应到董事 6 人，实到董事 6 人。会议由董事长刘溪女士主持，公司 监事和高级管理人员列席了会议。本次会议的召集、召开和表决程序符合《公司法》及 《公司章程》的规定，合法有效。 经与会董事认真审议，会议以记名 ...

[Main Financial Data and Analysis](index=2&type=section&id=I.%20Main%20Financial%20Data) This section provides an overview of the company's core financial indicators, non-recurring gains and losses, and the reasons for significant changes in key financial metrics, primarily due to a reduced consolidation scope [Overview of Core Financial Indicators](index=2&type=section&id=(I)%20Main%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2024, the company's operating revenue and net profit attributable to shareholders both significantly declined by **50.88%** and **87.74%** year-over-year, respectively; however, net profit excluding non-recurring gains and losses increased by **137.08%**, indicating an improvement in core business profitability, primarily due to the disposal of some subsidiaries in 2023 which narrowed the consolidation scope | Indicator | Current Period (RMB) | Prior Year Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 140,175,219.97 | 285,349,443.12 | -50.88% | | Net Profit Attributable to Shareholders | 6,056,980.61 | 49,389,936.90 | -87.74% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items | 4,681,343.50 | -12,623,698.47 | 137.08% | | Net Cash Flow from Operating Activities | 709,856.53 | 96,370,637.36 | -99.26% | | Basic Earnings Per Share (RMB/share) | 0.01 | 0.11 | -90.91% | | Weighted Average Return on Net Assets | 0.39% | 3.25% | -2.86% | | Total Assets | 1,940,235,657.12 | 1,960,257,605.99 | -1.02% | | Shareholders' Equity Attributable to Shareholders | 1,541,725,408.27 | 1,535,668,427.66 | 0.39% | [Analysis of Non-Recurring Gains and Losses](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the current reporting period, the company's total non-recurring gains and losses amounted to **RMB 1.38 million**, primarily from government grants (**RMB 2.34 million**) and investment income from wealth management products (**RMB 30,308.68**) | Item | Amount in Current Period (RMB) | Description | | :--- | :--- | :--- | | Government Grants Included in Current Profit/Loss | 2,343,781.23 | Government grants included in current profit/loss | | Gains/Losses from Entrusted Investments or Asset Management | 30,308.68 | Income from company's wealth management products | | Other Non-Operating Income and Expenses | 150,000.00 | - | | **Total** | **1,375,637.11** | -- | [Reasons for Changes in Key Financial Indicators](index=3&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Multiple financial indicators experienced significant year-over-year changes in the current period, primarily due to the company's disposal of some subsidiaries in 2023, which narrowed the consolidation scope and directly led to substantial declines in operating revenue, costs, various expenses, and operating cash flow; investment income also significantly decreased due to large disposal gains in the prior year, while financial expenses sharply reduced due to increased interest income, and trading financial assets surged from purchasing wealth management products - Significant year-over-year declines in **operating revenue**, **operating costs**, **taxes and surcharges**, **selling expenses**, **administrative expenses**, **R&D expenses**, **credit impairment losses**, and **net cash flow from operating activities** are primarily attributed to the company's disposal of some subsidiaries in 2023, resulting in a reduced consolidation scope for the current period[9](index=9&type=chunk)[10](index=10&type=chunk) | Item | Change (%) | Reason for Change | | :--- | :--- | :--- | | Trading Financial Assets | 628.03% | Increased purchase of bank wealth management products compared to the beginning of the period | | Financial Expenses | -474.89% | Increased interest income in the current period compared to the prior year period | | Investment Income | -96.46% | Significant investment income from disposal of subsidiary equity in the prior year period | | Net Cash Flow from Investing Activities | -257.45% | Increased cash used for purchasing bank wealth management products in the current period compared to the prior year period | [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) This section details the company's shareholder structure, including the total number of common shareholders and the shareholding status of the top ten shareholders, particularly the controlling shareholder [Shareholder Structure and Shareholding Status](index=4&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%20and%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Shareholding%20of%20Top%20Ten%20Shareholders) As of the end of the reporting period, the company had **33,462** common shareholders; the controlling shareholder, Zhejiang Kairong Special Paper Co., Ltd., holds **21.91%** of shares, with all **102,467,917** shares pledged - As of the end of the reporting period, the company had **33,462** common shareholders[12](index=12&type=chunk) | Shareholder Name | Shareholder Type | Shareholding (%) | Number of Shares Held | Share Status | | :--- | :--- | :--- | :--- | :--- | | Zhejiang Kairong Special Paper Co., Ltd. | Domestic Non-State-Owned Legal Person | 21.91% | 102,467,917 | Pledged | [Other Significant Matters](index=5&type=section&id=III.%20Other%20Significant%20Matters) This section confirms the absence of any other significant matters requiring disclosure during the reporting period [Other Significant Matters](index=5&type=section&id=III.%20Other%20Significant%20Matters) During the reporting period, the company had no other significant matters requiring disclosure - The company had no other significant matters during the current reporting period[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the company's unaudited consolidated financial statements for the first quarter, including the balance sheet, income statement, and cash flow statement, reflecting key financial positions and performance [Consolidated Balance Sheet](index=6&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2024, the company's total assets were **RMB 1.94 billion**, a slight decrease of **1.02%** from the beginning of the period, while total liabilities were **RMB 232 million**, down **11.79%**; the most significant asset-side change was a **628.03%** increase in trading financial assets due to wealth management product purchases, and on the liability side, both accounts payable and employee compensation payable saw substantial declines | Item | Period-End Balance (RMB) | Period-Start Balance (RMB) | Change from Period-Start (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,940,235,657.12 | 1,960,257,605.99 | -1.02% | | Total Liabilities | 231,867,557.00 | 262,859,511.85 | -11.79% | | Total Equity Attributable to Parent Company Owners | 1,541,725,408.27 | 1,535,668,427.66 | 0.39% | - Trading financial assets increased from **RMB 40.86 million** at the beginning of the period to **RMB 297 million**, a **628.03%** increase, primarily due to the purchase of more bank wealth management products in the current period[9](index=9&type=chunk)[16](index=16&type=chunk) [Consolidated Income Statement](index=8&type=section&id=2.%20Consolidated%20Income%20Statement) In Q1 2024, the company achieved **RMB 140.18 million** in operating revenue, a **50.88%** year-over-year decrease, and **RMB 6.06 million** in net profit attributable to parent company owners, an **87.74%** year-over-year decrease, primarily due to the reduced consolidation scope from subsidiary disposals in 2023; notably, financial expenses were **-RMB 6.71 million** compared to **RMB 1.79 million** in the prior year, largely benefiting from a significant increase in interest income | Item | Amount in Current Period (RMB) | Amount in Prior Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 140,175,219.97 | 285,349,443.12 | -50.88% | | Total Operating Costs | 132,667,520.86 | 302,158,961.19 | -56.08% | | Total Profit | 13,049,537.51 | 49,740,216.45 | -73.76% | | Net Profit | 10,970,005.98 | 49,205,037.29 | -77.71% | | Net Profit Attributable to Parent Company Owners | 6,056,980.61 | 49,389,936.90 | -87.74% | [Consolidated Cash Flow Statement](index=10&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) During the reporting period, net cash flow from operating activities was **RMB 0.71 million**, a sharp **99.26%** year-over-year decrease primarily due to the reduced consolidation scope; net cash flow from investing activities turned significantly negative at **-RMB 257 million**, mainly due to increased cash payments for wealth management product purchases; net cash flow from financing activities was **-RMB 9.91 million**, resulting in an overall net decrease of **RMB 266 million** in cash and cash equivalents | Item | Amount in Current Period (RMB) | Amount in Prior Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 709,856.53 | 96,370,637.36 | -99.26% | | Net Cash Flow from Investing Activities | -257,262,077.32 | 163,394,653.60 | -257.45% | | Net Cash Flow from Financing Activities | -9,904,811.03 | -4,038,471.60 | -145.26% | | Net Increase in Cash and Cash Equivalents | -266,476,588.12 | 255,086,190.61 | -204.47% | [Audit Status](index=11&type=section&id=(III)%20Audit%20Report) The company's Q1 2024 report is unaudited - The company's first quarter report is unaudited[23](index=23&type=chunk)