（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]

Group 1 - The company announced an investment in Thailand to establish an adhesive new materials production base, with the project being implemented by its wholly-owned subsidiary, Kanda New Materials (Thailand) Co., Ltd. [1] - The registered capital of Kanda New Materials (Thailand) will increase from 2 million Thai Baht to 100 million Thai Baht, with the company and its partner Tengxuan International Trade Co., Ltd. contributing 97,990,200 Thai Baht and 980,000 Thai Baht respectively [2] - Tengxuan Trade is a wholly-owned subsidiary of the company's controlling shareholder, Tangshan Industrial Holding Group Co., Ltd., making this investment a related party transaction [2] Group 2 - The board of directors approved the investment proposal on August 8, 2025, with related directors abstaining from the vote [2] - The independent directors unanimously agreed that the investment aligns with the company's development strategy and benefits all shareholders [7] - The funds from this investment will be used to enhance the capital strength and operational capabilities of Kanda New Materials (Thailand), promoting its market business and healthy development [6]

Group 1 - The company plans to purchase liability insurance for its directors and senior management to enhance its risk management system and protect the interests of the company and its investors [1] - The proposal for the insurance was reviewed at the eighth meeting of the sixth board of directors, with all directors abstaining from voting due to being the insured parties, leading to the proposal being submitted directly to the shareholders' meeting [1] - The board seeks authorization from the shareholders' meeting for the management to handle all matters related to the purchase of the liability insurance, including determining insured individuals, selecting the insurance company, and managing related legal documents [1]

Company Overview - Kangda New Materials (SZ 002669) announced on August 8 that its sixth board meeting was held to discuss a proposal for capital increase to its Thai subsidiary and related transactions [1] - As of the report, Kangda New Materials has a market capitalization of 4.4 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Kangda New Materials is as follows: - Adhesive industry: 72.62% - Electronic products: 8.48% - Synthetic resin: 6.1% - Other businesses: 4.28% - Pharmaceutical intermediates: 3.31% [1]

证券代码：002669 证券简称：康达新材 公告编号：2025-089 （一）对外投资简介 康达新材料（集团）股份有限公司（以下简称"公司"）于 2024 年 4 月 27 日披露了《关于在泰国投资建设胶粘剂新材料生产基地项目暨签订相关土地购买 协议的公告》，公司以在泰国设立的康达新材（泰国）有限公司（以下简称"康 达新材（泰国）"）作为项目实施主体，使用自有或自筹资金在泰国投资建设胶 粘剂新材料生产基地项目。康达新材（泰国）由公司全资子公司上海康达新材（香 港）有限公司（以下简称"康达新材（香港）"）与关联方腾轩国际贸易有限公 司（以下简称"腾轩贸易"）合资成立，注册资本为 200 万泰铢，康达新材（香 港）持有其 99.99%的股权，腾轩贸易持有其 0.01%的股权。 根据项目进度与业务开展的实际需要，公司拟与腾轩贸易共同向康达新材 （泰国）进行增资，其中，康达新材（香港）以自有资金增资 9,799.02 万泰铢， 腾轩贸易以自有资金增资 0.98 万泰铢。本次增资完成后，康达新材（泰国）的注 册资本将由 200 万泰铢增至 10,000 万泰铢，双方持有股权比例不变。 （二）关联关系说明 腾轩贸易为公司 ...

关于拟为公司及董事、高级管理人员购买责任保险的公告 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。 康达新材料（集团）股份有限公司（以下简称"公司"）于2025年8月8日召 开第六届董事会第八次会议，审议了《关于拟为公司及董事、高级管理人员购买 责任保险的议案》，公司全体董事均回避表决，该议案直接提交公司股东会审议。 现将相关事项公告如下： 一、事项概述 证券代码：002669 证券简称：康达新材 公告编号：2025-090 康达新材料（集团）股份有限公司 2、被保险人：公司、全体董事、高级管理人员及其他相关人员（具体以保 险合同为准）； 3、赔偿限额：不超过人民币10,000万元（具体以保险合同为准）； 4、保费限额：不超过人民币40万元/年（具体以保险合同为准）； 5、保险期限：12个月（授权有效期内每年可续保或重新投保）。 三、授权事项 1、基本情况 为进一步完善公司风险管理体系，降低运营风险，促进董事及高级管理人员 在其职责范围内更充分地行使权利、履行职责，保障公司和广大投资者的权益， 根据中国证监会《上市公司治理准则》等相关规定，公司拟为公司、全体董 ...

证券代码：002669 证券简称：康达新材 公告编号：2025-091 康达新材料（集团）股份有限公司 关于召开 2025 年第四次临时股东会通知的公告 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。 5、会议召开方式：现场投票与网络投票相结合的方式 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会； 2、会议召集人：公司第六届董事会（《关于提请召开2025年第四次临时股东会的议案》 已经公司第六届董事会第八次会议审议通过）； 3、会议召开的合法、合规性：本次股东会会议的召开符合《公司法》《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》 等有关法律、法规、规范性文件及《公司章程》的规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2025年8月25日（星期一）下午14:30。 （2）网络投票时间：本公司同时提供深圳证券交易所交易系统和互联网投票系统供股 东进行网络投票。 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8月25日的交易时间，即 9:15-9:25，9:30- ...