证券代码：002669 证券简称：康达新材 公告编号：2025-088 康达新材料（集团）股份有限公司 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"）第六届董事会第八 次会议通知于2025年8月5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8月8日上午9:30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。本次会议由公司董事长王建祥主持，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。 二、董事会会议审议情况 1、审议通过《关于向泰国控股子公司增资暨关联交易的议案》 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《关于向泰国控股子公司增资暨关联交易的公告》（公 告编号：2025-089）。 本议案已经公司独立董事专门会议审议通过。 表决结果：9票同意，0票反对，0票弃权。关联董事王建祥、刘丙江、宋兆 庆、陈宇对本议案回避表决。 本议案需提交公司2025年第四次临时股东会审议。 第六 ...

近日，证券之星第三届ESG新标杆企业评选结果揭晓，康达新材（002669）凭借在环境保护、气候变化风险识别及应对等 方面的突出表现，荣获"气候韧性典范奖"。该奖项是由证券之星联合妙盈科技等专业权威机构，在中国首席经济学家论坛 等指导下设立的ESG领域权威奖项，旨在挖掘并表彰在环境维度实现卓越实践，推动经济效能与社会责任深度融合的企 业。 作为高分子化工新材料行业的先行者，多年来，康达新材始终秉持"减少排放、节约能源、保护环境"的核心发展理念，积 极采用节能环保的工艺与技术，最大限度地节约资源能源，严格控制三废排放，最大限度地降低对环境的负面影响，以实 现绿色运营，为公司低碳高效发展奠定基础。 此外，康达新材充分意识到极端天气会对公司生产经营的影响，不断强化公司及其下属生产企业应对气候风险的能力。面 对雷雨、大风天气频繁发生的汛期，公司结合汛期特点开展汛期期间安全风险辨识，形成防台防汛安全风险辨识管控清 单，明确危险源及现行管控措施，开展汛期期间安全检查工作，避免因大风、雷电、雨水导致的停电、漏电、火灾、爆炸 等事故。 展望未来，康达新材将继续秉持"新材料科技驱动绿色未来"的使命，持续深化低碳绿色转型，积极承担 ...

Investment Rating - The report does not explicitly provide an investment rating for the structural adhesive industry Core Insights - The structural adhesive market in China is expected to exceed 50 billion yuan by 2025, driven by urbanization and infrastructure expansion, with a compound annual growth rate (CAGR) of 6.8% from 2015 to 2024 [16] - The export sales of structural adhesives from China are projected to surpass 4.5 billion yuan by 2025, with a CAGR of 3.7% from 2022 to 2024 [17] - The industry is characterized by a diverse competitive landscape, with major players like Huitian New Materials, Hangzhou Zhijiang, and Silica Technology holding significant market shares [22][23] Market Size and Growth - The structural adhesive market in China was approximately 26.9 billion yuan in 2015 and is forecasted to reach around 50 billion yuan by 2025, indicating a strong growth trajectory [16] - The market size is expected to be about 48.5 billion yuan in 2024, reflecting the increasing demand for high-performance adhesive materials [16] Export Performance - In 2022, the export sales of structural adhesives from China reached over 4 billion yuan, with expectations to grow to 4.5 billion yuan by 2025 [17] - Key companies driving exports include Huitian New Materials, Silica Technology, and Kangda New Materials, each achieving over 100 million yuan in overseas sales by 2024 [17][24] Competitive Landscape - The market is fragmented, with a CR10 (concentration ratio of the top 10 companies) of approximately 40% in 2024, indicating a competitive environment [23] - Huitian New Materials, Hangzhou Zhijiang, and Silica Technology are the leading companies, with market shares of 9.5%, 6.2%, and 5.4% respectively in 2024 [23][24] Future Development Trends - The industry is expected to evolve towards high performance, green and environmentally friendly products, and systematized services [29][30] - There is a growing emphasis on customized solutions and comprehensive service offerings, moving from mere product sales to integrated solutions that include design, construction, and maintenance [30] - The trend of globalization is anticipated, with Chinese companies expanding into international markets, particularly along the Belt and Road Initiative [31]

Industry Overview - The reed relay, composed of a reed switch and coil, is a key electronic switching component in modern electrical control systems due to its compact size, rapid response, and high reliability [1][18] - The application of reed relays is expanding in automation control, industrial equipment, and information transmission, driven by China's economic growth and technological advancements [1][18] - The market size of China's reed relay industry is projected to grow from 1.899 billion yuan in 2021 to 2.519 billion yuan in 2024, with a compound annual growth rate (CAGR) of 9.87% [1][18] - By 2025, the market size is expected to reach 3.036 billion yuan, supported by technological innovation and expanding application areas [1][18] Market Demand and Trends - The acceleration of industrial automation, particularly in the new energy sector, smart grid construction, and the rapid development of IoT technology, is creating significant market demand for reed relays [1][18] - The industry is benefiting from national policies promoting energy conservation, emission reduction, and smart manufacturing, presenting new development opportunities [1][18] Industry Structure - The reed relay industry has a relatively complete supply chain, covering upstream raw material supply, midstream research and manufacturing, and downstream application markets [12] - Upstream materials include iron-nickel alloys, glass tubes, precious metals, excitation coils, epoxy resins, and inert gases [12] Key Companies - Major companies in the reed relay industry include Kunshan Guoli Electronics Technology Co., Ltd., Shenzhen Magtech Electronics Co., Ltd., Shanghai Meigaole Electronics Co., Ltd., and Shanghai Standex-Meder Electronics Co., Ltd. [20][21] - Kunshan Guoli Electronics is noted for its vacuum relay products, including reed relays designed for RF and high-power applications, with projected revenue of 778 million yuan in 2024, a 15.43% increase [22] - Shenzhen Magtech focuses on producing various electronic components, including small-sized reed relays and high-voltage relays [24] Future Development Trends - The industry is expected to enhance performance by optimizing reed materials and improving packaging processes to increase environmental resistance [26] - There is a growing demand for miniaturized reed relays driven by the rapid development of consumer electronics and IoT devices [28] - Low-power reed relays are increasingly sought after in green energy sectors, with innovations aimed at reducing energy consumption while maintaining high sensitivity [29]

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、本次交易事项概述 康达新材料（集团）股份有限公司（以下简称"公司"）于2025年7月8日召开的第六届董事会第七次会 议，审议通过了《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》，为满足 公司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，康达锦瑞的注册资本将由人民币5,00 ...

证券日报网讯 7月31日晚间，风范股份发布公告称，公司于2025年7月8日召开的第六届董事会第十五次 会议，审议通过了《关于全资子公司与关联方共同投资暨关联交易》，同意全资子公司上海风范晶樱工 业物资供应有限公司（简称"风范晶樱"）与公司关联方天津唐控科创集团有限公司（简称"唐控科创"） 共同对康达新材料（集团）股份有限公司之全资孙公司成都康达锦瑞科技有限公司（简称"康达锦瑞"） 进行增资。合计增资人民币11，666.67万元，其中，唐控科创以现金方式增资人民币6，666.67万元，增 资后持有康达锦瑞40%的股权；风范晶樱以现金增资人民币5，000.00万元，增资后持有康达锦瑞30%的 股权。近日，康达锦瑞根据决议完成了工商变更登记事项并取得成都高新技术产业开发区市场监督管理 局换发的《营业执照》，《营业执照》注册资本由人民币5，000万元增至人民币16，666.6667万元。 （编辑 任世碧） ...

证券代码：002669 证券简称：康达新材 公告编号：2025-087 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关联交易的进展公告 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 康达新材料（集团）股份有限公司（以下简称"公司"）于2025年7月8日召 开的第六届董事会第七次会议，审议通过了《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》，为满足公司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 ...

Group 1: Research Basic Information - The research object is Kangda New Materials, belonging to the chemical products industry, and the reception time was on July 30, 2025. The company's reception staff was Shen Yitao, the deputy general manager and board secretary [17] Group 2: Detailed Research Institutions - The research institution is Huafu Securities, a securities company, and the relevant personnel are Zhou Danlu and Shen Yingjie [20] Group 3: Main Content Company's Business Introduction - The board secretary Shen Yitao introduced the company's business and briefly described the strategic development directions of the three business segments: adhesives and special resin new materials, electronic information materials, and electronic technology [24] 2025 H1 Performance Explanation - In H1 2025, the sales volume of products in the adhesives and special resin new materials segment increased steadily, driving a synchronous increase in net profit. The strong demand for wind turbine blade products, benefiting from the boom in the wind power industry, was the main driving force for the segment's growth. The company also enhanced its profitability through measures such as optimizing resource allocation, improving asset operation efficiency, and reducing management costs [24] Subsidiary Saiying Technology - Saiying Technology specializes in the R & D, production, sales, and service of embedded software microwave hybrid integrated circuits, microwave hybrid integrated circuits, and radar - related complete machines and systems. It combines microwave and digital technologies, with main businesses including scientific research and production of complete - machine radars, microwave components, special instruments, and marine communication products. Its main customers are domestic supporting enterprises and research institutions, and its products are mainly used in special equipment fields, with partial transformation to the civilian field [25] Subsidiary Dalian Qihua - Dalian Qihua is a high - tech enterprise producing high - quality epoxy resins. Its products are divided into three series: bisphenol A epoxy resin, heat - resistant epoxy resin, and special epoxy resin, with multiple varieties. Its products can be applied in fields such as composites, coatings, adhesives, and electronics. The "Annual Production of 80,000 Tons of Electronic - Grade Epoxy Resin Expansion Project" obtained environmental assessment approval in 2024, and the company is promoting the project as planned [26] Electronic Information Materials and Semiconductor Strategy - The electronic information materials segment covers display materials and low - temperature co - fired ceramic (LTCC) materials, with two holding subsidiaries, Jingcai Technology and Weixin Technology, carrying out relevant business. The company focuses on inorganic semiconductor materials such as ITO targets, alumina targets, CMP (cerium oxide) polishing fluids, and LTCC in its second growth curve. It plans to expand in the semiconductor integrated circuit field by acquiring Zhongke Huawi, and will transform and upgrade to the semiconductor integrated circuit industry through diversified investment models [26][27] Electronic - Grade Special Resin - The newly established holding subsidiary Kangchengda Chuang (Shanghai) New Materials Co., Ltd. plans to produce electronic - grade bis(multi)maleimide resins for high - speed copper - clad laminates and BT carriers. Currently, it is conducting preliminary work such as technical testing and pilot production [27]

康达新材（SZ 002669，收盘价：12.84元）发布公告称，2025年7月30日10:30—11:30，康达新材接受华 福证券调研，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。 2024年1至12月份，康达新材的营业收入构成为：胶粘剂行业占比72.62%，电子产品业务占比8.48%， 合成树脂占比6.1%，其他业务占比4.28%，医药中间体占比3.31%。 （文章来源：每日经济新闻） ...

Group 1: Business Overview - The company operates in three main business segments: adhesives and specialty resin materials, electronic information materials, and electronic technology [2] - The adhesive and specialty resin materials segment has seen steady growth in product sales, driven by strong demand in the wind power industry [2][4] Group 2: Financial Performance - In the first half of 2025, the net profit increased due to the growth in the adhesive and specialty resin materials segment [2] - The company has enhanced its profitability through resource optimization, improved asset operation efficiency, and reduced management costs [2] Group 3: Subsidiary Developments - The subsidiary Saiying Technology focuses on microwave integrated circuits and radar systems, expanding its business from special equipment to civilian applications [3] - Dalian Qihua, another subsidiary, is progressing on an expansion project for producing 80,000 tons of electronic-grade epoxy resin, which received environmental approval in 2024 [4] Group 4: Strategic Planning - The electronic information materials segment includes display materials and low-temperature co-fired ceramics (LTCC), with a focus on inorganic semiconductor materials [5] - The company plans to acquire Zhongke Huamei to expand into the semiconductor integrated circuit field, enhancing its profitability and operational sustainability [5] Group 5: Technological Advancements - The newly established subsidiary Kang Cheng Da (Shanghai) New Materials Co., Ltd. is developing electronic-grade poly(maleic anhydride) resins for applications in high-speed copper-clad laminates and BT substrates [6]