证券代码：002669 证券简称：康达新材 公告编号：2025-127 康达新材料（集团）股份有限公司 2025年第五次临时股东会决议公告 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。 特别提示 1、本次股东会没有出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议； 2、会议召开时间： （1）现场会议召开时间：2025年12月1日（星期一）下午14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年12月1日的交易时间，即上午9:15-9:25，9:30-11:30和下午13:00-15:00；通 过深圳证券交易所互联网投票系统进行网络投票的时间为2025年12月1日 9:15-15:00期间的任意时间。 3、本次股东会采取现场投票与网络投票相结合的方式召开； 4、康达新材料（集团）股份有限公司（以下简称"公司"）于2023年4月28 日召开的第五届董事会第二十一次会议和第五届监事会第十八次会议审议通过 了《关于回购公司股份方案（第七期）的议案》，决定使用自有资金以集中竞价 方式回购公司股份，公司已于20 ...

关于康达新材料（集团）股份有限公司 北京植德（上海）律师事务所 关于康达新材料（集团）股份有限公司 2025 年第五次临时股东会的 法律意见书 植德沪(会)字[2025]0053 号 二〇二五年十二月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27 th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 2025 年第五次临时股东会的 法律意见书 植德沪（会）字[2025]0053 号 致：康达新材料（集团）股份有限公司（贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指派 律师出席并见证贵公司 2025 年第五次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（ ...

证券代码：002669 证券简称：康达新材 公告编号：2025-125 康达新材料（集团）股份有限公司 第六届董事会第十三次会议决议公告 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《关于延长第三期和第四期员工持股计划存续期 的公告》（公告编号：2025-126）。 表决结果：7票同意，0票反对，0票弃权。关联董事王建祥、姚其胜、刘丙 江、宋兆庆、程树新、陈宇对本议案回避表决。 三、备查文件 1、公司第六届董事会第十三次会议决议。 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"）第六届董事会第十 三次会议通知于2025年11月26日以邮件及通讯方式向公司董事发出。会议于2025 年12月1日上午10:00在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 ...

Core Viewpoint - The A-share market experienced a collective pullback in the fishing and military sectors, which had previously risen due to tensions between China and Japan. This decline follows a phone call between U.S. President Trump and Japanese Prime Minister Fumio Kishida, initiated by the U.S. side [1]. Fishing Sector Summary - Guolian Aquatic Products (300094) fell over 10.51% - China National Fisheries (000798) hit the 10% limit down - Zhanzi Island (002069) approached the limit down with a decline of 9.42% - Kaichuang International (600097) decreased by 6.42% - Good Home (600467) and Dongfang Ocean both dropped over 4% [2]. Military Sector Summary - Jianglong Shipbuilding (300589) decreased by over 8.51% - Kanda New Materials (002669) fell by 5.22% - Tianhai Defense (300008), Zhongchuan Hanguang, and Guoke Military Technology all dropped over 4% [2].

Group 1 - The A-share market has seen a pullback in military stocks, with notable declines in several companies [1] - Jianglong Shipbuilding (300589) experienced a drop of 9.03%, while Kangda New Materials (002669) fell by over 5% [2] - Other companies such as Tianhai Defense (300008) and China Shipbuilding Han Guang also saw declines exceeding 4% [1][2] Group 2 - The total market capitalization of Jianglong Shipbuilding is 9.242 billion, with a year-to-date increase of 96.67% [2] - Kangda New Materials has a market cap of 4.238 billion and a year-to-date increase of 45.07% [2] - Tianhai Defense has a market cap of 15.2 billion and a year-to-date increase of 87.61% [2]

Core Insights - The chemical products sector experienced a slight increase of 0.05% on November 24, with Qiaoyuan Co. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Qiaoyuan Co. (301286) saw a significant rise of 11.97%, closing at 36.30 with a trading volume of 96,900 shares and a transaction value of 346 million [1] - Letong Co. (002319) increased by 9.98%, closing at 12.78 with a trading volume of 82,400 shares and a transaction value of 102 million [1] - Changhua Chemical (301518) rose by 9.83%, closing at 41.79 with a trading volume of 96,300 shares and a transaction value of 391 million [1] - Other notable gainers include Kangda New Materials (002669) up 5.43% and Xinxun Technology (001335) up 5.30% [1] Declining Stocks - Chenguang New Materials (6635399) fell by 10.02%, closing at 15.35 with a trading volume of 87,300 shares and a transaction value of 134 million [2] - Yahua Group (002497) decreased by 5.99%, closing at 21.35 with a trading volume of 1,155,700 shares and a transaction value of 2.436 billion [2] - Yongtai Technology (002326) dropped by 5.36%, closing at 23.83 with a trading volume of 1,041,600 shares and a transaction value of 2.503 billion [2] Capital Flow - The chemical products sector saw a net outflow of 1.318 billion from institutional investors, while retail investors contributed a net inflow of 1.303 billion [2][3] - Notable net inflows from retail investors were observed in stocks like Kangda New Materials (002669) and Wanhua Chemical (600309) [3] - Institutional investors showed significant interest in stocks such as Kangda New Materials and Wanhua Chemical, with net inflows of 80.76 million and 74.46 million respectively [3]

Investment Rating - The report maintains an investment rating of "Outperform the Market - A" for the industry [5] Core Insights - The epoxy active diluents are expected to see sustained demand growth due to their excellent properties and wide applications, particularly in composite materials, coatings, electronics, and adhesives [2] - The recent fire incident at XinYuan Technology, the largest global producer of epoxy active diluents, may lead to a temporary shortage in supply, impacting the global market [3] - Price increases have been observed in the market due to supply tightness, with significant price hikes reported for various active diluents [4] Summary by Sections - **Industry Overview**: The global consumption of epoxy active diluents was approximately 228,000 tons in 2021, with significant demand from composite materials (32%), coatings (16%), and electronics (15%) [2] - **Market Dynamics**: The rapid growth of wind power installations in China is expected to drive demand for epoxy active diluents, with a projected increase of 51.39 GW in new installations in the first half of 2025, a year-on-year increase of 99% [2] - **Supply Chain Impact**: XinYuan Technology has a production capacity of 50,000 tons and accounted for 20% of the global market share in 2021. The fire incident may disrupt supply chains and lead to a temporary shortage [3] - **Price Trends**: Recent market conditions have led to significant price increases for epoxy active diluents, with reported price hikes of 18%, 16%, and 24% for different products as of November 21 [4] - **Investment Opportunities**: Companies such as Kangda New Materials and Huangma Technology are highlighted as potential investment opportunities due to their production capacities in epoxy resin diluents [11]

每经AI快讯，康达新材（SZ 002669，收盘价：13.99元）发布公告称，2025年11月21日15:30—16:00， 康达新材接受东方财富证券等投资者调研，公司副总经理、董事会秘书沈一涛参与接待，并回答了投资 者提出的问题。 （记者 王瀚黎） 每经头条（nbdtoutiao）——"抛售日本"？GDP负增长，股市跳水，国债被抛，日元贬值！高市早苗"亡 命一搏"："灌水"21万亿！专家：恐赴"特拉斯风暴"后尘 2025年1至6月份，康达新材的营业收入构成为：胶粘剂行业占比87.98%，电子产品业务占比4.43%，合 成树脂占比2.98%，其他业务占比2.16%，LTCC材料占比1.97%。 ...

Core Viewpoint - The epoxy resin diluent industry is facing strict environmental and safety approvals for new capacity or expansions, and the processes and equipment involved are relatively complex. Currently, there are no expansion plans in place for the company [1]. Industry Summary - The epoxy resin diluent industry is experiencing stringent regulations regarding environmental and safety approvals for any new production capacity or expansions [1]. - The complexity of the processes and equipment in the industry contributes to the challenges in expanding production capabilities [1]. - As of now, the company has no plans for capacity expansion [1].

Group 1: Company Overview - Kangda New Materials Group focuses on adhesive and specialty resin materials, as well as electronic information materials and electronic technology [2] - The company’s subsidiary, Dalian Qihua New Materials Co., has an epoxy resin diluent production capacity of 4,000 tons per year (single shift) [2] Group 2: Production and Supply - The demand for epoxy resin diluents has increased significantly due to a substantial rise in sales of wind power epoxy structural adhesives and infusion resin products in 2025 [2] - Currently, the supply of epoxy resin diluents comes from both internal production and external procurement, with plans to increase the internal supply ratio in the future [2] Group 3: Market Position and Sales Performance - Kangda is a leading supplier of adhesives for wind turbine blades in China, holding the largest market share for epoxy structural adhesives and leading in the infusion resin segment [3] - In the first three quarters of 2025, the sales volume of adhesives and specialty resin materials has steadily increased, significantly boosting net profit [3] - The demand for wind turbine blade products has been a major driver of business growth due to the rising prosperity of the wind power industry [3] Group 4: Pricing Strategy - The price fluctuations of epoxy resin diluents, a key raw material for epoxy structural adhesives and infusion resins, can impact the company's products [3] - The company has pricing flexibility in its niche market segments, allowing it to adjust pricing strategies in response to raw material price increases [3]