| | ■特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | | 东方财富证券：梅宇鑫、岳高岩、柳西仇；益安资本：李亚军； 上海天倚道投资：周江；锦泓基金：杨镇宇；一犁基金：李阳； | | 参与单位名称及 | | | 人员姓名 | 临平渥能：宁九云；上海景行投资：俞浩；上海雷菱投资：于艺； | | | 上海智晶投资：薛伟杰；上海简帧投资：苏文天。 | | 时间 | 2025 年 7 月 22 日 14:30—16:00 | | 地点 | 上海市浦东新区五星路 707 弄御河企业公馆 区 号楼公司会议室 A 3 | | 上市公司接待人 | 副总经理、董事会秘书：沈一涛；投资者关系专员：安琪 | | 员姓名 | | | | 董事会秘书沈一涛对公司的业务状况展开了详细介绍，同时也对公司 | | | 的未来发展做了概要介绍。 | | | Q1:请介绍一下公司在风电叶片材料领域的市场发展态势与竞争优 | | | 势？ | | | A：作为胶粘剂板块营业收入的主要来源之 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、本期业绩预计情况 （一）业绩预告期间：2025年1月1日至2025年6月30日 （二）业绩预告情况 V扭亏为盈 (同向上升 (同向下降 ■ 二、与会计师事务所沟通情况 本次业绩预告的相关数据是康达新材料（集团）股份有限公司（以下简称"公司"）财务部门初步测算的 结果，未经会计师事务所审计, 但公司已就业绩预告有关事项与会计师事务所进行了预沟通，双方在业 绩预告方面不存在重大分歧。 三、业绩变动原因说明 1、公司经营发展稳中向好，核心竞争力持续增强。2025年上半年，胶粘剂与特种树脂新材料板块产品 销售总量稳步增长，带动净利润同步提升。其中，受益于风电行业景气度的提升，风电叶片系列产品需 求较为旺盛，成为拉动板块业务增长的主要动力。 2、报告期内，公司通过持续优化资源配置、提升资产运营效率、降低管理成本等举措，进一步增强了 盈利能力。 3、报告期内，公司非经常性损益预计为1,100万元，主要来源于处置子公司股权产生的投资收益、收到 的政府补助及参股公司分红等。 ...

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting changes in control, major asset acquisitions, and performance forecasts for the first half of 2025. Group 1: Control Changes and Stock Suspension - Yangdian Technology is planning a change in control, leading to a stock suspension starting July 14, 2025, for up to 2 trading days [3] - Yuanli Co. is also planning to acquire control of Fujian Tongsheng New Materials Technology, resulting in a stock suspension starting July 14, 2025, for up to 10 trading days [5] - Kanghua Bio is planning a change in control, with stock suspension starting July 14, 2025, for up to 2 trading days [6] - Fuda Alloy is planning to acquire at least 51% of Guangda Electronics, which constitutes a major asset restructuring but will not change the actual controller [7] Group 2: Performance Forecasts - Limin Co. expects a net profit of 260 million to 280 million yuan for H1 2025, a year-on-year increase of 719.25% to 782.27% due to rising sales and prices [9] - Zijin Mining anticipates a net profit of approximately 23.2 billion yuan for H1 2025, a year-on-year increase of about 54% [10] - Chunqiu Electronics forecasts a net profit of 90 million to 110 million yuan for H1 2025, an increase of 236.05% to 310.72% [11] - Jinqilin expects a net profit of around 106 million yuan for H1 2025, a year-on-year increase of 222.36% [12] - Beihua Co. anticipates a net profit of 98 million to 111 million yuan for H1 2025, a year-on-year increase of 182.72% to 220.23% [14] - Guojin Securities expects a net profit of 1.092 billion to 1.137 billion yuan for H1 2025, a year-on-year increase of 140% to 150% [15] - Jiu Yuan Silver Sea forecasts a net profit of 26.49 million to 32.25 million yuan for H1 2025, a year-on-year increase of 130% to 180% [16] - Lankai Technology expects a net profit of 1.1 billion to 1.2 billion yuan for H1 2025, a year-on-year increase of 85.5% to 102.36% [17] - Changcheng Securities anticipates a net profit of 1.335 billion to 1.407 billion yuan for H1 2025, a year-on-year increase of 85% to 95% [18] - Weilan Lithium Core expects a net profit of 300 million to 360 million yuan for H1 2025, a year-on-year increase of 79.29% to 115.15% [19] - Yinlong Co. forecasts a net profit of 161 million to 181 million yuan for H1 2025, a year-on-year increase of 60% to 80% [21] - Aopumai expects a net profit of approximately 37 million yuan for H1 2025, a year-on-year increase of 53.28% [22] - Bailong Dongfang anticipates a net profit of 350 million to 410 million yuan for H1 2025, a year-on-year increase of 50.21% to 75.97% [23] - Shanghai Electric expects a net profit of 1.754 billion to 2.087 billion yuan for H1 2025, a year-on-year increase of 32.18% to 57.27% [24] - Huazhong Securities expects a net profit of 1.035 billion yuan for H1 2025, a year-on-year increase of 44.94% [25] - Bailong Chuangyuan anticipates a net profit of 171 million yuan for H1 2025, a year-on-year increase of 42.68% [26] - Chengyi Pharmaceutical expects a net profit of 107 million to 119 million yuan for H1 2025, a year-on-year increase of 40% to 55% [27] - Jinhai Biological anticipates a net profit of 127 million to 141 million yuan for H1 2025, a year-on-year increase of 40% to 55% [28] - Kanda New Materials expects a net profit of 50 million to 55 million yuan for H1 2025, turning from loss to profit [29] - China Shenhua expects a net profit of 23.6 billion to 25.6 billion yuan for H1 2025, a year-on-year decrease of 8.6% to 15.7% [30] - ST Songfa anticipates a net profit of 580 million to 700 million yuan for H1 2025, turning from loss to profit [31] - Chengxing Co. expects a net profit of 16 million to 23 million yuan for H1 2025, turning from loss to profit [33] - Ningbo Fubon anticipates a net profit of 8 million to 12 million yuan for H1 2025, turning from loss to profit [34] - ST Yundong expects a loss of 100 million to 150 million yuan for H1 2025, worsening from the previous year [35] - Kairuide expects a loss of 15 million to 22 million yuan for H1 2025, turning from profit to loss [36] Group 3: Shareholding Changes - Defu Technology's shareholders plan to reduce their holdings by up to 4.04% [38] - Jinzhen Co.'s shareholders plan to reduce their holdings by up to 3.04% [39] - Shikong Technology's shareholder plans to reduce their holdings by up to 3% [40] - Qilu Bank's shareholder plans to reduce their holdings by up to 1.1% [41] - Zhongci Electronics' shareholder plans to reduce their holdings by up to 1% [42] - Jiamei Packaging's shareholders plan to reduce their holdings by up to 1% [43] - Saike Xide's shareholder plans to reduce their holdings by up to 1% [44] - Gongda High-tech's general manager plans to reduce their holdings by up to 0.3424% [46] - Qingyuan Co.'s shareholder plans to reduce their holdings by up to 273,800 shares [47] Group 4: Major Contracts - Dashijiang expects to win a procurement project worth 122 million yuan [49] - Robotech signed significant daily operational contracts worth approximately 14.18 million USD [50]

Corporate Announcements - Yangdian Technology is planning a change in control, leading to a suspension of its stock from July 14, 2025, for up to 2 trading days [3] - Degute is planning to acquire 100% of Haowei Technology through a combination of share issuance and cash payment, with stock resuming trading on July 14, 2025 [4] - Yuanli Co. is planning to acquire control of Fujian Tongsheng New Materials Technology, resulting in a stock suspension starting July 14, 2025, for up to 10 trading days [5] - Kanghua Bio is also planning a change in control, with stock suspension from July 14, 2025, for up to 2 trading days [6] - Fuda Alloy is planning to acquire at least 51% of Guangda Electronics, which will constitute a major asset restructuring but will not change the actual controller [7] Performance Forecasts - Limin Co. expects a net profit of 260 million to 280 million yuan for the first half of 2025, a year-on-year increase of 719.25% to 782.27% [9] - Zijin Mining anticipates a net profit of approximately 23.2 billion yuan for the first half of 2025, a year-on-year increase of about 54% [10] - Chunqiu Electronics forecasts a net profit of 9 million to 11 million yuan, an increase of 236.05% to 310.72% year-on-year [12] - Jinqilin expects a net profit of approximately 106 million yuan, a year-on-year increase of 222.36% [13] - Beihua Co. anticipates a net profit of 98 million to 111 million yuan, a year-on-year increase of 182.72% to 220.23% [14] - Guojin Securities expects a net profit of 1.092 billion to 1.137 billion yuan, a year-on-year increase of 140% to 150% [15] - Jiuyuan Silver Sea forecasts a net profit of 26.49 million to 32.25 million yuan, a year-on-year increase of 130% to 180% [16] - Lankai Technology expects a net profit of 1.1 billion to 1.2 billion yuan, a year-on-year increase of 85.5% to 102.36% [17] - Changcheng Securities anticipates a net profit of 1.335 billion to 1.407 billion yuan, a year-on-year increase of 85% to 95% [18] - Weilan Lithium Core expects a net profit of 300 million to 360 million yuan, a year-on-year increase of 79.29% to 115.15% [19] - Yinlong Co. forecasts a net profit of 161 million to 181 million yuan, a year-on-year increase of 60% to 80% [20] - Aopumai expects a net profit of approximately 37 million yuan, a year-on-year increase of 53.28% [22] - Bailong Dongfang anticipates a net profit of 350 million to 410 million yuan, a year-on-year increase of 50.21% to 75.97% [23] - Shanghai Electric expects a net profit of 1.754 billion to 2.087 billion yuan, a year-on-year increase of 32.18% to 57.27% [24] - Huazheng Securities reports a net profit of 1.035 billion yuan, a year-on-year increase of 44.94% [25] - Bailong Chuangyuan expects a net profit of 171 million yuan, a year-on-year increase of 42.68% [26] - Chengyi Pharmaceutical anticipates a net profit of 107 million to 119 million yuan, a year-on-year increase of 40% to 55% [27] - Jinhai Biological expects a net profit of 127 million to 141 million yuan, a year-on-year increase of 40% to 55% [28] - Kangda New Materials forecasts a net profit of 50 million to 55 million yuan, turning from loss to profit [29] - China Shenhua expects a net profit of 23.6 billion to 25.6 billion yuan, a year-on-year decrease of 8.6% to 15.7% [30] - ST Songfa anticipates a net profit of 580 million to 700 million yuan, turning from loss to profit [31] - Chengxing Co. expects a net profit of 16 million to 23 million yuan, turning from loss to profit [32] - Bofubang anticipates a net profit of 8 million to 12 million yuan, turning from loss to profit [33] - ST Yundong expects a loss of 100 million to 150 million yuan, an increase in loss compared to the previous year [34] - Kerryde expects a loss of 15 million to 22 million yuan, turning from profit to loss [35] Shareholding Changes - Defu Technology's shareholders plan to reduce their holdings by up to 4.04% [37] - Jinzhen Co.'s shareholders plan to reduce their holdings by up to 3.04% [38] - Shikong Technology's shareholder plans to reduce their holdings by up to 3% [39] - Qilu Bank's shareholder plans to reduce their holdings by up to 1.1% [40] - Zhongci Electronics' shareholder plans to reduce their holdings by up to 1% [41] - Jiamei Packaging's shareholders plan to reduce their holdings by up to 1% [42] - Saike Xide's shareholder plans to reduce their holdings by up to 1% [43] - Gongda High-Tech's general manager plans to reduce their holdings by up to 0.3424% [44] - Qingyuan Co.'s shareholder plans to reduce their holdings by up to 273,800 shares [45] Major Contracts - Dash Intelligent has been pre-awarded a procurement project worth 122 million yuan [46] - Robotech has signed significant daily operational contracts amounting to approximately 1.418 million USD [48]

Performance Forecast - The company expects a net profit of 50 million to 55 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a loss of 56.511 million yuan in the same period last year, indicating a growth of 188.48% to 197.33% year-on-year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 39.0976 million and 44.0976 million yuan, up from a loss of 59.4986 million yuan in the previous year, reflecting a growth of 165.71% to 174.12% [1] - The basic earnings per share are expected to be between 0.168 yuan and 0.184 yuan, compared to a loss of 0.190 yuan per share last year [1] Reasons for Performance Change - The increase in net profit is attributed to the steady growth in sales volume of specialty resin new materials, particularly driven by strong demand for wind turbine blade products due to the improving conditions in the wind power industry [2] - The company's enhanced profitability is also supported by cost control measures and other initiatives [2] - Additional income from equity investments, government subsidies, and dividends from associated companies contributed to the overall performance [2]

证券代码：002669 证券简称：康达新材 公告编号：2025-086 康达新材料（集团）股份有限公司 2025年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025年1月1日至2025年6月30日 （二）业绩预告情况 扭亏为盈 同向上升 同向下降 | 项 目 | 本报告期 | 上年同期 | | | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：5,000.00 万元–5,500.00 万元 | 亏损：5,651.10 | 万元 | | | 比上年同期增长：188.48%–197.33% | | | | 扣除非经常性损 益后的净利润 | 盈利：3,909.76 万元–4,409.76 万元 | 亏损：5,949.86 | 万元 | | | 比上年同期增长：165.71%–174.12% | | | | 基本每股收益 | 盈利：0.168 元/股–0.184 元/股 | 亏损：0.190 元/股 | | 二、与会计师事务所沟通情况 本次业绩预告的相关数据是 ...

Overview - The company, Kangda New Materials (Group) Co., Ltd., is conducting a capital increase for its wholly-owned subsidiary, Chengdu Kangda Jinrui Technology Co., Ltd., to meet operational funding needs and enhance capital strength [1][12]. Capital Increase Details - The total capital increase amounts to RMB 116.67 million, with Tianjin Tangkong Kechuang Group Co., Ltd. contributing RMB 66.67 million for a 40% stake, and Shanghai Fengfan Jingying Industrial Material Supply Co., Ltd. contributing RMB 50 million for a 30% stake [1][9]. - After the capital increase, the registered capital of Kangda Jinrui will rise from RMB 50 million to RMB 166.67 million [2][12]. Related Party Transactions - Both investors are related parties, as Tangkong Kechuang is controlled by the company's major shareholder, Tangshan Industrial Holding Group Co., Ltd., and Fengfan Jingying is a wholly-owned subsidiary of Tangshan Industrial Holding Group [2][12]. - The board of directors approved the transaction, with related directors abstaining from voting, and independent directors held a special meeting to agree on the transaction [2][12]. Financial Impact - The capital increase will not significantly impact the company's financial status or operating results, as Kangda Jinrui will no longer be included in the consolidated financial statements after the company waives its preemptive rights [12]. - The transaction pricing is deemed fair and does not harm the interests of minority shareholders [12]. Independent Review - The independent directors unanimously agreed to the proposal, stating it aligns with the company's strategic development needs and optimizes asset structure and resource allocation [12].

证券代码：002669 证券简称：康达新材 公告编号：2025-085 康达新材料（集团）股份有限公司 关于关联方对全资孙公司增资暨公司放弃优先认缴出资权 的关联交易公告 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、本次交易事项概述 1、关联交易的基本情况 为满足康达新材料（集团）股份有限公司（以下简称"公司"或"康达新材"） 全资孙公司成都康达锦瑞科技有限公司（以下简称"康达锦瑞"）运营的资金需求， 增强其资本实力，拟增资扩股引入公司关联方天津唐控科创集团有限公司（以下 简称"唐控科创"）、上海风范晶樱工业物资供应有限公司（以下简称"风范晶樱"） 对康达锦瑞进行增资，合计增资人民币11,666.6667万元，其中，唐控科创以现金 方式增资人民币6,666.6667万元，增资后持有康达锦瑞40%的股权；风范晶樱以 现金方式增资人民币5,000万元，增资后持有康达锦瑞30%的股权。公司全资子公 司北京康达晟璟集成电路（集团）有限公司（以下简称"康达集成电路"）作为 康达锦瑞原股东对唐控科创和风范晶樱增资部分将放弃优先认缴出资权。 本次增资完成后，康达锦瑞 ...

证券代码：002669 证券简称：康达新材 公告编号：2025-084 康达新材料（集团）股份有限公司 第六届董事会第七次会议决议公告 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、董事会会议召开情况 二、董事会会议审议情况 康达新材料（集团）股份有限公司（以下简称"公司"）第六届董事会第七 次会议通知于2025年7月3日以邮件及通讯方式向公司董事发出。经全体董事书面 同意，会议于2025年7月8日上午9:30在上海市浦东新区五星路707弄御河企业公 馆A区3号楼公司会议室以现场结合通讯表决方式召开，应出席董事13人，实际出 席董事13人，全体董事以通讯方式参加会议，参与表决的董事13人。本次会议由 董事长王建祥主持，公司董事会秘书列席了本次会议，会议的通知、召集、召开 和表决程序符合《公司法》及《公司章程》的规定。 1、审议通过《关于关联方对全资孙公司增资暨公司放弃优先认缴出资权的 关联交易议案》 具体内容详见公司刊登在巨潮资讯网及《证券时报》《证券日报》《上海证 券报》《中国证券报》的《关于关联方对全资孙公司增资暨公司放弃优先认缴出 资权的关联交易公 ...

Business Overview - Kangda New Materials is a leading fine chemical enterprise in China, specializing in high-end adhesives and polymer new materials, with over 30 years of technological accumulation and innovation [2]. - The company maintains the largest market share in the domestic market for wind turbine blade structural adhesives [2][3]. Wind Power Sector Performance - In 2024, the sales volume of wind turbine blade epoxy structural adhesives exceeded 40,000 tons, while epoxy infusion resin sales reached 45,000 tons, showing steady growth over three consecutive years [3]. - In Q1 2025, the company continued to lead the industry in sales of wind turbine blade epoxy structural adhesives [3]. Core Competitiveness - The company has nearly 300 authorized patents and several industry standards, supported by a national enterprise technology center [4]. - It has established a strong customer base and received multiple industry honors and certifications, ensuring product quality recognition [4]. Financial Performance - In Q1 2025, the net profit attributable to shareholders reached 6.3718 million yuan, a 125.70% increase compared to the same period last year, driven by significant revenue growth and improved operational efficiency [5]. Acquisition Strategy - The company intends to acquire Chengdu Zhongke Huamei Electronics Co., Ltd., a high-tech enterprise specializing in integrated circuit products, to expand into the semiconductor integrated circuit field [6][7]. - This acquisition aims to enhance profitability and operational sustainability by integrating quality assets in the special integrated circuit design and testing sectors [7]. R&D and Product Development - The company is developing aluminum oxide targets and CMP (Chemical Mechanical Polishing) slurries for semiconductor manufacturing, with ongoing internal testing [7]. - Its subsidiary, Dalian Qihua, specializes in high-quality epoxy resin production, serving various industries including new energy and aerospace [7]. International Expansion - The establishment of a new adhesive materials production base in Thailand aims to meet overseas customer demands and enhance international business operations [8]. - The company is actively expanding its overseas market presence, particularly in Southeast Asia, Central Asia, and South Asia, leveraging its core product advantages [8].