证券代码：002012 证券简称：凯恩股份 公告编号：2023-037 浙江凯恩特种材料股份有限公司 关于出售下属控股子公司股权的公告 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。 一、交易概述 浙江凯恩特种材料股份有限公司（以下简称"公司"）之控股子公司浙江凯 丰新材料股份有限公司（以下简称"凯丰新材"）持有浙江凯丰特种纸业有限公 司（以下简称"凯丰特纸""标的公司"）75%的股权。2023 年 8 月 7 日，凯丰 新材与五洲特种纸业集团股份有限公司（以下简称"五洲特纸"）签署了《股权 转让协议》，凯丰新材拟以人民币 5,250 万元转让标的公司 75%的股权（以下简 称"本次交易"）。本次交易完成后，凯丰新材不再持有标的公司股权，标的公 司不再纳入公司合并报表范围。 2023 年 8 月 7 日，公司召开了第九届董事会第十一次会议，审议通过了《关 于出售控股子公司股权的议案》。根据《深圳证券交易所股票上市规则》和《公 司章程》等相关规定，本次交易事项属于公司董事会决策权限，无需提交至股东 大会批准。 本次交易不构成关联交易，也不构成《上市公司重大资产重 ...

证券代码：002012 证券简称：凯恩股份 公告编号：2023-036 浙江凯恩特种材料股份有限公司 第九届董事会第十一次会议决议公告 一、审议通过《关于出售控股子公司股权的议案》 具体内容详见公司同日披露在《上海证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）上的《关于出售下属控股子公司股权的公告》。 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： 1、第九届董事会第十一次会议决议。 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"）第九届董事会第十一次会议 通知于 2023 年 8 月 3 日以通讯方式发出，会议于 2023 年 8 月 7 日以通讯表决的方式召 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了如下议案： 浙江凯恩特种材料股份有限公司 董事会 2023 年 ...

证券代码：002012 证券简称：凯恩股份 公告编号：2023-035 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 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 8 月 8 日收到财 务顾问长城证券股份有限公司（以下简称"长城证券"）《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》，长城证券负责公司 2022 年度 重大资产出售暨关联交易项目，目前上述项目已于 2023 年 5 月实施完成并进入法定持 续督导期。长城证券原指定程峰先生、相峥先生作为独立财务顾问主办人履行财务顾问 及持续督导职责，现因程峰先生、相峥先生个人工作变动原因，不能继续担任公司持续 督导独立财务顾问主办人。为保证持续督导工作有序进行，长城证券委派蔡升伦先生、 郭小元先生为本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。 附：蔡升伦先生、郭小元先生简历 浙江凯恩特种材料股份有限公司 董事会 2023 年 8 月 8 日 本次变更后，公司本次重大资产出售 ...

Revenue and Profit - Revenue for Q1 2023 was ¥285,349,443.12, a decrease of 9.50% compared to ¥315,298,771.11 in the same period last year[4] - Net profit for Q1 2023 reached ¥49,205,037.29, representing a significant increase of 196.79% from ¥16,579,186.26 year-on-year[4] - Net profit attributable to shareholders was ¥49,389,936.90, up 249.07% from ¥14,149,123.88 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 285,349,443.12, a decrease of 9.4% compared to CNY 315,298,771.11 in Q1 2022[17] - Operating profit reached CNY 49,732,839.45, compared to CNY 18,348,105.86 in the previous year, indicating an increase of about 171.5%[19] - Total comprehensive income for the first quarter was CNY 49,205,037.29, compared to CNY 16,579,186.26 in the previous year, indicating an increase of approximately 196.5%[20] Cash Flow - The company reported a net cash flow from operating activities of ¥96,370,637.36, an increase of 8.24% compared to ¥89,035,715.52 in the same period last year[4] - Net cash flow from operating activities increased by 8.24% to ¥96,370,637.36[8] - Net cash flow from investing activities improved significantly by 310.35% to ¥163,394,653.60, mainly due to the receipt of principal from financial investments[8] - The net cash flow from operating activities was CNY 96,370,637.36, compared to CNY 89,035,715.52 in the previous year, showing an increase of about 8.3%[22] - Investment activities generated a net cash flow of CNY 163,394,653.60, a turnaround from a negative cash flow of CNY -77,676,908.87 in the same period last year[22] Assets and Liabilities - Total assets decreased by 12.35% to ¥2,016,845,632.61 from ¥2,300,903,588.99 at the end of the previous year[4] - Total liabilities decreased to CNY 291,611,331.99 from CNY 586,805,463.60, a significant reduction of 50.3%[16] - The company's total assets decreased to CNY 2,016,845,632.61 from CNY 2,300,903,588.99, a decline of 12.3%[16] - Non-current assets increased to CNY 755,744,359.23 from CNY 716,933,956.21, reflecting a growth of 5.4%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,727[10] - The largest shareholder, Zhejiang Kairong Special Paper Co., Ltd., holds 21.91% of the shares, totaling 102,467,917 shares[10] Expenses - Research and development expenses decreased by 38.90% to ¥16,469,894.84, attributed to the disposal of subsidiaries[8] - The company incurred research and development expenses of CNY 16,469,894.84, compared to CNY 26,957,810.67 in the previous year, showing a decrease of approximately 38.5%[19] - Financial expenses decreased to CNY 1,790,006.93 from CNY 2,624,000.96, representing a reduction of about 31.8%[19] Investments - Long-term equity investments rose by 135.14% to ¥483,141,804.26, attributed to the reclassification of disposed subsidiaries[7] - Investment income surged by 1701.53% to ¥63,792,760.16, resulting from gains from subsidiary disposals[8] Inventory and Receivables - Accounts receivable decreased to CNY 193,256,299.25 from CNY 266,825,259.82, a reduction of 27.6%[12] - Inventory levels decreased significantly to CNY 163,246,149.66 from CNY 332,531,352.13, a decline of 50.9%[15] Corporate Actions - The company completed the transfer of 14.50% of its shares, totaling 67,800,000 shares, to a new controlling shareholder, Kai Rong Paper[11] - The company is in the process of a major asset restructuring, including the sale of stakes in several subsidiaries, which is currently underway[11]

证券代码：002012 证券简称：凯恩股份 公告编号：2023-023 （问题征集专题页面二维码） 浙江凯恩特种材料股份有限公司 关于举办 2022 年年度报告网上业绩说明会的公告 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"）已于2023年3月28日在巨潮资讯 网（http://www.cninfo.com.cn）披露了《2022年年度报告》。为便于广大投资者更全面深 入了解公司2022年度业绩和经营情况，公司定于2023年4月17日（星期一）下午15:00～ 16:30在全景网举办2022年年度报告网上业绩说明会，本次年度报告网上业绩说明会将采 用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次年度业绩说明会或者直接进入公司路演厅（https://ir.p5w.net/c/002012.shtml）参 与本次年度业绩说明会。 公司出席本次年度报告网上业绩说明会的成员如下：董事长兼总经理刘溪女士，独 立董事杨帆女士，董事、董事会秘书兼副总经理杨照宇先 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.12 CNY per 10 shares to all shareholders, based on a total of 467,625,470 shares[4] - The company reported a cash dividend of 0.12 yuan per 10 shares, totaling 5,611,505.64 yuan, which represents 100% of the total profit distribution[134] - The company has a total of 413,661,687.99 yuan available for distribution to shareholders[134] - The company has not proposed any cash dividend distribution plan despite having positive distributable profits[134] - The company is in a mature development stage and plans to maintain a minimum cash dividend ratio of 40% during profit distribution[134] Shareholder and Ownership Changes - The controlling shareholder, Zhongtai Chuangzhan, holds 67,800,000 shares, accounting for 14.50% of the total share capital after a transfer agreement with Kai Rong Special Paper[20] - The company reported a significant change in its controlling shareholder, which transitioned from Kai En Group to Kai Rong Special Paper in February 2023[20] - The company reduced its investment in Qiangyun Technology by 48 million yuan, enhancing liquidity and reducing investment risk[82] - The company plans to sell 47.20% of Zhejiang Kain Special Paper Co., 60% of Zhejiang Kain New Materials Co., 47.11% of Suichang Chengping Secondary Power Station Co., and 100% of Quzhou Badar Paper Co. as part of a major asset restructuring to optimize its business layout and enhance sustainable development capabilities[84] - The controlling shareholder has changed from Kain Group to Zhongtai Chuangzhan after transferring 67.8 million shares, which represents 14.50% of the total share capital[193] Financial Performance - The company's operating revenue for 2022 was ¥1,391,801,132.27, a decrease of 23.93% compared to ¥1,829,712,079.64 in 2021[6] - Net profit for 2022 was ¥76,302,443.79, down 49.04% from ¥149,716,992.67 in 2021[6] - The net profit attributable to shareholders was ¥53,426,749.58, a decline of 43.19% from ¥94,051,066.40 in the previous year[6] - The total assets at the end of 2022 were ¥2,300,903,588.99, a decrease of 4.72% from ¥2,414,939,670.10 at the end of 2021[6] - The company reported a basic earnings per share of ¥0.11, down 45.00% from ¥0.20 in 2021[6] Research and Development - The company has invested significantly in R&D, focusing on high-value paper-based functional materials, and has achieved over 30 important scientific research results[33] - The company holds over 40 invention patents and 30 utility model patents, demonstrating its strong R&D capabilities[43] - Research and development expenses were ¥95,846,488.49, down 17.43% from the previous year, primarily due to the exclusion of a subsidiary from the consolidated financial statements[60] - The number of R&D personnel decreased by 22.16% to 151 in 2022 from 194 in 2021, with a significant drop in the number of personnel under 30 years old by 78.57%[62] - The company has initiated several R&D projects aimed at domestic substitution, including high-value products like automotive electronic capacitors and solid-state electrolytic capacitors, which are expected to enhance product offerings and profit growth[62] Market Position and Industry Trends - The company is the leading producer of electrolytic capacitor paper globally, with the largest production base in the world[31] - The paper and paper products industry in China saw a revenue increase of 0.4% in 2022, but total profits decreased by 29.8% due to rising raw material costs[31] - The company is positioned to benefit from the growing demand for electrolytic capacitors in new applications, presenting unprecedented development opportunities[32] - The company has established itself as a key player in the domestic market for electrolytic capacitor paper, being recognized multiple times as one of the "Top 100 Electronic Component Enterprises in China"[36] - The demand for paper-based functional materials is expected to increase due to consumption upgrades, covering various applications such as filtration and medical packaging[83] Environmental and Social Responsibility - The company emphasizes environmental protection and has implemented strict management systems to comply with national regulations, aiming to reduce emissions and improve resource efficiency[89] - The company has established a carbon management system, focusing on greenhouse gas emission accounting and internal management quality assurance[149] - The company has actively fulfilled its social responsibilities, as detailed in its 2022 Social Responsibility Report[150] - The company has not reported any significant environmental issues or violations during the reporting period[149] - All construction projects related to environmental protection have passed environmental acceptance checks and obtained the necessary environmental permits[144] Governance and Compliance - The company has established a performance evaluation and incentive system linking management compensation to business performance[94] - The company maintains strict independence from its controlling shareholders in terms of business, assets, personnel, and finance, ensuring a fully independent operational capability[95] - The company has a transparent information disclosure system, ensuring timely and accurate communication with investors[94] - The company has committed to continuously improving corporate governance to provide institutional support for its development[154] - The company has made commitments to avoid competition with its peers since its initial public offering[160] Financial Management and Internal Controls - The company has established a comprehensive internal control system to maintain effective oversight of significant financial matters[123] - The internal control system is reported to be effective, covering major aspects of business management, with no significant or important deficiencies identified during the reporting period[138] - The company has not faced any criminal penalties or administrative sanctions from the China Securities Regulatory Commission in the past 36 months[156] - The company has ensured that its board and management personnel adhere to ethical standards and do not engage in activities that harm the company's interests[156] - The company has committed to strict compliance with laws and regulations regarding its operations and management[156] Future Outlook and Strategic Plans - The company anticipates that the macroeconomic environment will continue to recover and maintain stable growth in 2023, benefiting the paper and packaging industry[83] - The company plans to expand its market presence through strategic partnerships and new product launches in 2023[100] - Future guidance suggests a projected revenue growth of 10% for 2023, driven by new product introductions and market expansion[100] - The company is exploring potential mergers and acquisitions to enhance its competitive position in the specialty materials sector[100] - The company aims to reduce production costs by improving procurement efficiency, increasing production speed, and enhancing energy management to counteract raw material price fluctuations[85]

证券代码： 002012 证券简称：凯恩股份 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：2015-001 | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 董事会秘书顾飞鹰 | | | 人员姓名 | 证券事务代表易国华 | | | | 证券事务助理祝自敏 | | | | | 华泰证券股份有限公司研究所高梁宇、陈羽峰、单慧金 | | 时间 | 2015 年 5 月 20 日 | | | 地点 | 公司董秘办公室 | | | 上市公司接待人 员姓名 | | 公司董事、副总经理、董事会秘书 顾飞鹰 | | 投资者关系活动 | （一）签署承诺书 ...