审计报告 成都中科华微电子有限公司 容诚审字[2025]210Z0246 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | | 内 容 | 页码 | | | | --- | --- | --- | --- | --- | --- | | 1 | 审计报告 | | | 1- | | | 2 | 合并资产负债表 | | | 1 | | | 3 | 合并利润表 | | | 2 | | | 4 | 合并现金流量表 | | | 3 | | | 5 | 合并所有者权益变动表 | | | 4 | | | 6 | 母公司资产负债表 | | | 5 | | | 7 | 母公司利润表 | | | 6 | | | 8 | 母公司现金流量表 | | | 7 | | | 9 | 母公司所有者权益变动表 | | | 8 | | | 10 | 财务报表附注 | | - | 9 | 75 | 审 计 报 告 容诚审字[2025]210Z0246 号 成都中科华微电子有限公司全体股东： 一、审计意见 我们审计了成都中科华微电子有限公司（以下简称中科华微公司）财务报表，包括 2024 年 12 月 31 日、2025 年 ...

本资产评估报告依据中国资产评估准则编制 康达新材料（集团）股份有限公司拟股权收购所涉及的 成都中科华微电子有限公司股东全部权益价值 资产评估报告 金证评报字【2025】第 0435 号 （共一册，第一册） 金证（上海）资产评估有限公司 2025 年 8 月 11 日 | 摘 | | 要 3 | | --- | --- | --- | | 正 | | 文 5 | | | 一、 | 委托人、被评估单位和其他资产评估报告使用人概况 5 | | | 二、 | 评估目的 12 | | | 三、 | 评估对象和评估范围 12 | | | 四、 | 价值类型 16 | | | 五、 | 评估基准日 16 | | | 六、 | 评估依据 16 | | | 七、 | 评估方法 18 | | | 八、 | 评估程序实施过程和情况 22 | | | 九、 | 评估假设 23 | | | 十、 | 评估结论 24 | | | 十一、 | 特别事项说明 25 | | | 十二、 | 资产评估报告使用限制说明 27 | | | 十三、 | 资产评估报告日 28 | | 附 | | 件 30 | 金证评报字【2025】第 0435 号 资 ...

关于收购成都中科华微电子有限公司51%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。 特别提示： 1、康达新材料（集团）股份有限公司（以下简称"公司"或"康达新材"）拟以 现金方式使用自有及自筹资金人民币 27,540 万元收购成都中科华微电子有限公 司（以下简称"中科华微"或"标的公司"）51%的股权（以下简称"标的股权"）。 交易完成后，中科华微将成为公司的控股子公司，并纳入公司合并报表范围。 证券代码：002669 证券简称：康达新材 公告编号：2025-093 康达新材料（集团）股份有限公司 2、根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等相关规定，本次交易不构成关联 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，无需 提交股东会审议。 3、根据相关法律法规及《公司章程》的规定，本次交易事项属于董事会决 策权限范围之内，无需提交公司股东会审议。 4、本次交易的目的和影响详见正文"七、本次交易的目的和对公司的影响"， 风险详见正文"八、本次交易的风险提示"。 ...

证券代码：002669 证券简称：康达新材 公告编号：2025-092 康达新材料（集团）股份有限公司 第六届董事会第九次会议决议公告 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。 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《关于收购成都中科华微电子有限公司51%股权 的公告》（公告编号：2025-093）。 表决结果：13票同意，0票反对，0票弃权 三、备查文件 1、第六届董事会第九次会议决议。 特此公告。 康达新材料（集团）股份有限公司董事会 一、董事会会议召开情况 康达新材料（集团）股份有限公司（以下简称"公司"）第六届董事会第九 次会议通知于2025年8月9日以邮件及通讯方式向公司董事发出。会议于2025年8 月14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 ...

康达新材公告，公司拟以现金方式使用自有及自筹资金人民币2.75亿元收购成都中科华微电子有限公司 51%的股权。交易完成后，中科华微将成为公司的控股子公司，并纳入公司合并报表范围。 ...

Core Viewpoint - The price of photoinitiators has been rising significantly throughout the year, with a recent increase of 5.56% to 95 yuan per kilogram, leading to a cumulative increase of 26.67% year-to-date [1]. Industry Summary - The photoinitiator market is experiencing a price surge, with an increase of nearly 15% in August alone [1]. - Photoinitiators are essential raw materials for the production of photoresists, indicating a broad space for domestic substitution in this sector [1]. Company Summary - Seven listed companies in the A-share market are involved in the production of photoinitiators, with Jiu Ri New Materials, Qiang Li New Materials, and Yang Fan New Materials being the domestic leaders [1]. - Financial performance of key companies includes: - Hubei Zhihua: Total market value of 14.76 billion yuan, quarterly net profit of 34.01 million yuan, down 75.14% year-on-year [2]. - Feikai Materials: Total market value of 11.76 billion yuan, quarterly net profit of 119.74 million yuan, up 100.10% year-on-year [2]. - Xinchao New Materials: Total market value of 8.7 billion yuan, quarterly net profit of 16.19 million yuan, up 47.85% year-on-year [2]. - Qiang Li New Materials: Total market value of 7.67 billion yuan, quarterly net profit of -5.62 million yuan, reporting a first loss [2]. - Kangda New Materials: Total market value of 4.26 billion yuan, quarterly net profit of 6.37 million yuan, turning profitable [2]. - Jiu Ri New Materials: Total market value of 4.12 billion yuan, quarterly net profit of -10.52 million yuan, down 139.75% year-on-year [2]. - Yang Fan New Materials: Total market value of 2.86 billion yuan, quarterly net profit of 10.05 million yuan, turning profitable [2].

（文章来源：证券日报） 证券日报网讯 8月8日晚间，康达新材发布公告称，公司第六届董事会第八次会议审议通过了《关于向 泰国控股子公司增资暨关联交易的议案》等多项议案。 ...

Group 1 - The core point of the article is that Kangda New Materials (002669.SZ) plans to increase its capital in Kangda New Materials (Thailand) in collaboration with Tengxuan Trading, with a total investment of 9,800.00 thousand Thai Baht from Kangda New Materials (Hong Kong) and 980.00 thousand Thai Baht from Tengxuan Trading [1] - After the capital increase, the registered capital of Kangda New Materials (Thailand) will rise from 2.00 million Thai Baht to 100.00 million Thai Baht, while the equity ratio of both parties will remain unchanged [1]

Group 1 - The company held its sixth board meeting on August 8, 2025, with all 13 directors present, and the meeting was conducted in accordance with legal and procedural requirements [1] - The board approved a proposal to increase capital for a subsidiary in Thailand, with 9 votes in favor and no opposition or abstentions [1] - The proposal will be submitted to the fourth extraordinary general meeting of shareholders for further approval [2] Group 2 - The company plans to purchase liability insurance for all directors and senior management to enhance risk management and protect the interests of the company and its investors [2] - Due to all directors being insured parties, they recused themselves from voting on the insurance proposal, leading to the decision being postponed to the upcoming extraordinary general meeting [3] - The extraordinary general meeting is scheduled for August 25, 2025, with all 13 votes in favor of convening the meeting [3]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - Shareholders can vote via the Shenzhen Stock Exchange trading system and the internet voting system [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting rights can be exercised by shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of the registration date [2][3] - The meeting will include non-cumulative voting proposals [3][4] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3] - Individual shareholders must present their shareholder account card and identification for registration [3] - Proxy attendance is allowed with proper authorization documents [3][4] Voting Process - The voting process will allow shareholders to express their opinions as "agree," "disagree," or "abstain" on the proposals [4][5] - In case of duplicate voting, the first valid vote will be considered [4][5] - Detailed voting procedures are provided in the attachments [4][5] Proposals for Discussion - The meeting will discuss proposals including capital increase for a subsidiary in Thailand and purchasing liability insurance for directors and senior management [6][7]