证券简称：凯恩股份 证券代码：002012 公告编号：2019-073 浙江凯恩特种材料股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者特别是中小投资者的沟通交流，增强上市公司透明度，提升 上市公司治理水平，促进上市公司规范运作，浙江凯恩特种材料股份有限公司（以下简 称"公司"）将参加由浙江证监局指导，浙江上市公司协会联合深圳市全景网络有限公 司（以下简称"全景网"）共同举办的辖区上市公司投资者网上集体接待日活动。现将 有关事项公告如下: 本次投资者网上集体接待日活动将通过全景网提供的网上平台举行，投资者可以登 录"全景·路演天下"网站（http://rs.p5w.net）参与公司本次投资者网上接待日活动。 网上互动交流时间为 2019年11月5日（星期二）下午 15:30-17:00。 通。 届时公司董事长兼总经理刘溪女士、董事会秘书兼副总经理杨照宇先生、财务总监 周万标先生及相关工作人员（如遇特殊情况，参会人员会有调整）将采用网络远程方式， 与投资者就公司治理、发展 ...

浙江凯恩特种材料股份有限公司 2019 年第三季度报告全文 浙江凯恩特种材料股份有限公司 2019 年第三季度报告 2019 年 10 月 第一节 重要提示 1 浙江凯恩特种材料股份有限公司 2019 年第三季度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘溪、主管会计工作负责人周万标及会计机构负责人(会计主管 人员)杨根兰声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江凯恩特种材料股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 1,858,279,864.65 | | 1,862,613,160.96 | -0.23% | | 归属于上市公司 ...

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 548,896,875.50, representing a 1.22% increase compared to CNY 542,260,038.73 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached CNY 16,021,006.92, marking a significant increase of 56.08% from CNY 10,264,374.47 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 8,894,307.85, which is a 21.90% increase compared to CNY 7,296,437.94 in the same period last year[18]. - The basic earnings per share rose to CNY 0.03, reflecting a 50.00% increase from CNY 0.02 in the previous year[18]. - The total comprehensive income for the first half of 2019 was CNY 23,497,194.66, compared to CNY 15,888,115.75, indicating a growth of 47.5%[138]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,924,062,380.43, an increase of 3.30% from CNY 1,862,613,160.96 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 1,249,032,171.85, which is a 1.12% increase from CNY 1,235,198,438.75 at the end of the previous year[18]. - The company's cash and cash equivalents increased to ¥175,330,367.55, representing 9.11% of total assets, up from 8.10% in the same period last year[43]. - Total liabilities decreased by 3.05% to 305.78 million CNY, down from 296.74 million CNY at the start of the period[57]. Cash Flow - The net cash flow from operating activities was CNY 3,226,852.10, showing a decrease of 70.99% compared to CNY 11,122,309.42 in the same period last year[18]. - Operating cash flow for the first half of 2019 was negative at -14,245,734.74 CNY, compared to -6,783,977.02 CNY in the same period of 2018, indicating a decline in operational efficiency[145]. - The company reported a net increase in cash and cash equivalents of 31,158,073.48 CNY for the first half of 2019, compared to an increase of 9,382,143.91 CNY in the previous year[142]. Research and Development - Research and development investment increased by 22.57% to RMB 38,665.31 million, reflecting the company's commitment to innovation[36]. - The company has a strong focus on technological innovation, with over 60 patents in its portfolio, including more than 30 invention patents[30]. - The company has increased its R&D investment to optimize product structure and improve product quality, laying a solid foundation for sustainable development[56]. Market and Industry Position - The company is the only domestic enterprise capable of mass-producing electrolytic capacitor paper, holding a leading position in the global market[25]. - The company has established a comprehensive sales network and partnerships with numerous well-known domestic electronic component manufacturers[31]. - Revenue from the paper industry was ¥532,067,487.51, accounting for 96.93% of total revenue, with a year-on-year growth of 7.22%[39]. Environmental Compliance - The company is committed to environmental protection and has implemented strict management systems to comply with national regulations[60]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[89]. - The wastewater treatment facility has a processing capacity of 17,500 T/D, ensuring compliance with legal regulations[90]. Corporate Governance - The company did not distribute cash dividends or issue bonus shares for the half-year period[64]. - The semi-annual financial report has not been audited[66]. - The company did not engage in any major related party transactions during the reporting period[74]. Future Outlook - The company plans to enhance management and cost control to address increasing market competition from both domestic and international players[59]. - The company plans to continue investing in new product development and market expansion strategies to drive future growth[132]. - Future outlook includes continued support for subsidiaries through financial guarantees as part of its growth strategy[84].

浙江凯恩特种材料股份有限公司 2019 年第一季度报告全文 浙江凯恩特种材料股份有限公司 2019 年第一季度报告 2019 年 04 月 1 浙江凯恩特种材料股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘溪、主管会计工作负责人及会计机构负责人(会计主管人员) 郭敏声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江凯恩特种材料股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 273,783,115.01 | 264,738,731.61 | 3.42% | | 归属于上市公司股东的净利润（元） | 1,203,047.89 | 5,463, ...

Financial Performance - The company's operating revenue for 2018 was ¥1,128,316,972.18, representing a 9.72% increase compared to ¥1,028,390,122.63 in 2017[16] - The net profit attributable to shareholders decreased by 18.97% to ¥24,807,907.93 from ¥30,614,646.48 in the previous year[16] - The net profit after deducting non-recurring gains and losses increased by 29.61% to ¥11,964,817.52, up from ¥9,231,462.09 in 2017[16] - The net cash flow from operating activities was ¥54,492,200.61, a decrease of 16.80% from ¥65,493,202.43 in 2017[16] - Basic earnings per share fell by 28.57% to ¥0.05 from ¥0.07 in the previous year[16] - Total assets at the end of 2018 were ¥1,862,613,160.96, reflecting a 4.80% increase from ¥1,777,385,356.41 at the end of 2017[16] - The net assets attributable to shareholders increased by 2.07% to ¥1,235,198,438.75 from ¥1,210,138,764.52 in 2017[16] - The company reported a quarterly revenue increase throughout 2018, with the fourth quarter revenue reaching ¥298,006,514.82[20] Revenue Breakdown - The paper industry accounted for ¥1,055,885,858.80, or 93.58% of total revenue, with a year-on-year growth of 10.21%[36] - Revenue from other businesses, including lithium batteries, increased by 33.45% to ¥72,431,113.38, up from ¥54,276,958.72 in 2017[36] - Domestic sales contributed ¥1,074,242,216.26, or 95.21% of total revenue, reflecting a 10.09% increase from the previous year[37] Cost and Expenses - The cost of raw materials in the paper industry increased by 23.61% to ¥587,506,067.61, comprising 69.35% of total operating costs[42] - Research and development expenses rose by 12.37% to ¥78,865,555.56, accounting for 6.99% of total revenue[48] - The number of R&D personnel decreased by 17.77% to 162, representing 15.91% of the total workforce[48] Market Position and Strategy - The company has established a leading position in the electric paper market, being the only domestic enterprise capable of series production of electrolytic capacitor paper[26] - The company has developed over 100 varieties of electrolytic capacitor paper, meeting various voltage requirements, and has maintained long-term partnerships with major domestic electronic component manufacturers[30] - The company has a significant market share in the specialty paper industry, with a focus on high-end applications in defense, electronics, and research[25] - The company plans to focus on the research and development of high value-added specialty paper in 2019[69] Risks and Challenges - The company faced challenges in 2018 due to rising labor and raw material costs, but focused on improving efficiency and internal assessments to mitigate these pressures[33] - The company faced potential risks in future operations as outlined in the report, which investors are advised to review[4] - The company is facing risks from increasing market competition, particularly from international firms seeking to lower costs by relocating production to China[70] Cash Flow and Financing - The total cash inflow from financing activities in 2018 was 466,776,412.84, representing a significant increase of 59.91% year-over-year[50] - The net increase in cash and cash equivalents for 2018 was 4,850,639.10, a remarkable improvement of 113.05% compared to the previous year[50] - The company plans to finance its future development needs primarily through bank loans, maintaining good relationships with multiple commercial banks[69] Dividend Policy - The company plans to distribute a cash dividend of ¥0.05 per 10 shares, based on a total of 467,625,470 shares[4] - In 2018, the company distributed a cash dividend of CNY 2,338,127.35, which accounted for 9.42% of the net profit attributable to ordinary shareholders[76] - The total distributable profit for the year was CNY 321,056,240.22, with the cash dividend representing 100% of the profit distribution[78] Environmental Compliance - The company is committed to environmental protection and has implemented advanced technologies to reduce waste and emissions[71] - The company reported no instances of exceeding the permitted discharge limits for pollutants in the past year[117] - The company has invested in pollution control facilities, including a wastewater treatment plant and air pollution control systems, ensuring compliance with environmental regulations[119] Corporate Governance - The company has appointed Tianjian Accounting Firm as its auditor, with an audit fee of 700,000 RMB and a continuous service period of 14 years[91] - The company has maintained stability in its leadership structure, with no new appointments or significant changes reported during the year[152] - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[174] Employee Management - The total number of employees in the company is 1,018, with 673 in the parent company and 345 in major subsidiaries[168] - The company has established a performance appraisal system and salary structure to determine the remuneration of directors and senior management[164] - The company provided multi-level and multi-category training to employees in 2018 to enhance overall employee quality[170]

证券代码：002012 证券简称：凯恩股份 公告编号：2019－026 浙江凯恩特种材料股份有限公司 关于举办投资者接待日活动的公告 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"）于2019年3月26日发 布2018年年度报告，为便于广大投资者深入全面了解公司情况，公司将在2018 年度股东大会召开日举办投资者接待日活动，现将有关事项公告如下： 1、接待日：2019年4月16日（星期二）。 2、接待时间：接待日当日上午09:30-11:30。 3、接待地点：北京市朝阳区国贸IFC大厦1803会议室 4、登记预约：参与投资者请于"投资者接待日"前3个工作日与公司董秘办 联系，并同时提供问题提纲，以便接待登记和安排。 联系人：祝自敏 电话：0578-8128682 传真：0578-8123717 5、来访证件：来访个人投资者请携带个人身份证原件及复印件、股东卡原 件及复印件，机构投资者携带机构相关证明文件及其复印件，公司将对来访投资 者的上述证明性文件进行查验并存档复印件，以备监管机构查阅。 6、保密承诺：公司将按照 ...