前次募集资金使用情况鉴证报告 前次募集资金使用情况鉴证报告 康达新材料（集团）股份有限公司 容诚专字[2025]210Z0184 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 | 前次募集资金使用情况鉴证报告 | | | 1 - 3 | | | 2 | 前次募集资金使用情况专项报告 | | | - 8 | 1 | 四、 工作概述 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025]210Z0184 号 康达新材料（集团）股份有限公司全体股东： 我们审核了后附的康达新材料（集团）股份有限公司（以下简称康达新材公 司）董事会编制的截至 2025 年 9 月 30 日止的《前次募集 ...

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。 公司于 2025 年 8 月 8 日召开了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》，康达新材（香港）与腾轩贸易共同 向康达新材（泰国）进行增资，康达新材（泰国）的注册资本由 200 万泰铢增至 10,000 万泰铢，双方持有股权比例不变。 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 39,996 万泰铢， 腾轩贸易以 ...

证券代码：002669 证券简称：康达新材 公告编号：2025-121 康达新材料（集团）股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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"或"康达新材"）于 2025 年 11 月 14 日召开第六届董事会第十二次会议审议通过了《关于使用部分闲置募 集资金暂时补充流动资金的议案》，董事会同意公司使用不超过 4,000 万元的闲 置募集资金暂时补充流动资金，使用期限自董事会审议通过之日起不超过 12 个 月(2025 年 11 月 14 日——2026 年 11 月 13 日)。现将相关事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准康达新材料(集团)股份有限公司非公 开发行股票的批复》（证监许可[2022]684号）文件核准，公司采用非公开方式 发行人民币普通股52,910,052股，每股发行价格为13.23元。截至2022年7月27日 止，本次非公开发行的股票数量为52,910,052股，募集资金总额为人民币 699,999, ...

证券代码：002669 证券简称：康达新材 公告编号：2025-124 康达新材料（集团）股份有限公司 关于召开 2025 年第五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。 康达新材料（集团）股份有限公司（以下简称"公司"或"本公司"）第六届董事会第十二 次会议于2025年11月14日召开，董事会决议于2025年12月1日以现场投票表决和网络投票相 结合的方式召开公司2025年第五次临时股东会，现将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025年第五次临时股东会； 2、会议召集人：公司第六届董事会（《关于提请召开2025年第五次临时股东会的议案》 已经公司第六届董事会第十二次会议审议通过）； 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12月1日（星期一）下午14:30。 ...

证券代码：002669 证券简称：康达新材 公告编号：2025-119 康达新材料（集团）股份有限公司 第六届董事会第十二次会议决议公告 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。 具体内容详见公司同日在巨潮资讯网、《证券时报》、《证券日报》、《上 海证券报》、《中国证券报》披露的《关于调整2025年度公司日常关联交易预计 的公告》（公告编号：2025-120）。 本议案已经公司2025年第七次独立董事专门会议审议通过。 表决结果：8票同意，0票反对，0票弃权。关联董事王建祥、刘丙江、宋兆 庆、程树新、陈宇对本议案回避表决。 本议案尚需提交公司2025年第五次临时股东会审议。 2、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 具体内容详见公司同日在巨潮资讯网、《证券时报》、《证券日报》、《上 海证券报》、《中国证券报》披露的《关于使用部分闲置募集资金暂时补充流动 资金的公告》（公告编号：2025-121）。 本议案已经公司第六届董事会审计委员会同意。 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 ...

Core Viewpoint - Konda New Materials (002669.SZ) announced the termination of its acquisition of semiconductor assets due to insufficient progress in due diligence and lack of consensus among parties involved [2][3]. Group 1: Acquisition Details - Konda New Materials signed a Letter of Intent on August 28 to acquire at least 51% of Beiyi Semiconductor Technology (Guangdong) Co., Ltd. for cash, aiming to gain control [2]. - The acquisition was in the preliminary planning stage, with specific terms requiring further negotiation and validation among the parties [2][3]. - The termination agreement was signed by all parties involved, indicating a formal end to the acquisition process [2]. Group 2: Business Overview - Konda New Materials operates primarily in three sectors: adhesives and specialty resin materials, electronic information materials, and electronic technology, with adhesives accounting for over 80% of total revenue as per the 2025 semi-annual report [3]. - The planned acquisition of Beiyi Semiconductor was a strategic move for Konda New Materials to transition into the semiconductor industry [3][4]. Group 3: Future Prospects - Despite the termination of the Beiyi Semiconductor acquisition, Konda New Materials is pursuing another semiconductor-related transaction, aiming to acquire at least 51% of Chengdu Zhongke Huamei Electronics Co., Ltd. for 275 million yuan [5]. - The company expressed its commitment to continue seeking suitable acquisition targets to enhance its growth trajectory [4].

Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the A-share market [1] Shareholder Reductions - *ST Yitai: Taihua Investment plans to reduce its stake by up to 1.9798% [1] - Huaren Pharmaceutical: Huaren Century Group intends to reduce its stake by no more than 3% [1] - Jianglong Shipbuilding: Controlling shareholder Yan Zhiqing plans to reduce his stake by up to 2% [1] - Jujie Microfiber: Controlling shareholder plans to reduce its stake by no more than 2% [1] - Wangsu Technology: Director Liu Chengyan plans to reduce his stake by up to 1% [1] - Haineng Industry: Zhou Hongjun plans to reduce his stake by up to 3% [1] - Changsheng Bearing: A concerted action by the actual controller plans to reduce its stake by up to 1.99% [1] - Jilin Chemical Fiber: Fangda Investment plans to reduce its stake by up to 2% [1] - Kangqiang Electronics: Simais plans to reduce its stake by up to 1% [1] - Pangu Intelligent: Shareholders holding over 5% plan to reduce their stake by up to 1% [1] - Changlian Technology: Fuhai New Materials plans to reduce its stake by up to 2% [1] - Xiongshi Technology: Some directors and senior management plan to reduce their stake by up to 0.17% [1] - Ruixin Technology: Shanghai Guoshi and its concerted actions have cumulatively reduced their stake by 2.97% [1] Other Notable Events - Tongde Chemical: Wholly-owned subsidiary Tongde Kexin has been listed as a dishonest executor [1] - Kangda New Materials: Terminated plans to acquire equity in Beiyi Semiconductor [1]

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。 特此公告。 康达新材料（集团）股份有限公司 三、终止本次筹划收购事项对公司的影响 《收购意向协议》仅为双方基本意愿的意向性约定，旨在表达各方合作意向。终止《收购意向协议》是 交易各方协商一致的结果，不存在违约行为及违约责任追究之情形，不存在任何争议和纠纷。终止本次 拟收购事项不会对公司的生产经营及财务状况产生重大不利影响，也不会影响公司未来的发展战略及经 营规划。 未来，公司将继续围绕既定的战略目标，有序开展各项经营管理工作，积极地通过内生性发展和投资并 购等多元化的方式，推动公司长期健康发展，持续提升公司发展质量和公司价值，更好地回报全体股 东。 四、备查文件 1、《收购终止协议》。 一、筹划股权收购的概述 康达新材料（集团）股份有限公司（以下简称"公司"或"康达新材"）于2025年8月28日与北一半导体科 技（广东）有限公司（以下简称"北一半导体"）及其股东北芯科技（天津）有限公司、YU UNYONG （韩国籍自然人）签署了《收购意向协议》，拟通过现金方式收 ...

Mergers and Acquisitions - Guotai Group announced the acquisition of 100% equity in Beijing Mining Technology Engineering Co., Ltd. for a transaction price of 110 million yuan. The transaction has been approved by the company's board of directors [1] - Kanda New Materials decided to terminate the planned acquisition of at least 51% equity in Beiyi Semiconductor due to unsatisfactory progress in due diligence and audit work, leading to a lack of consensus among the parties involved [2] Earnings Disclosure - SMIC reported a net profit of 1.517 billion yuan for the third quarter of 2025, representing a year-on-year increase of 43.1%. The company achieved a total revenue of 17.162 billion yuan for the same period, up 9.9%. For the first three quarters, total revenue reached 49.51 billion yuan, an 18.2% increase, with a net profit of 3.818 billion yuan, up 41.1% [3] Shareholding Changes - Aikesaibo announced that three shareholders plan to collectively reduce their holdings by no more than 3% of the company's total shares, amounting to a maximum of 346.16 million shares [4] - Haineng Industrial disclosed that shareholder Zhou Hongjun intends to reduce his holdings by no more than 3% of the company's total shares, equating to a maximum of 9.4029 million shares [5] - Changlian Technology reported that three shareholders plan to collectively reduce their holdings by no more than 4.37%, with individual reductions not exceeding specified amounts [6] Other Matters - Jidian Co., Ltd. announced that its wholly-owned subsidiary plans to invest in the construction of a coal-fired power project with a total investment of 5.698 billion yuan, expected to take 26 months to complete [7] - Hualan Group disclosed that its actual controllers are planning matters related to a change in control, which may lead to a change in the company's control and actual controllers [8]

Group 1: Stock Movements and Suspensions - Companies such as 合富中国 and *ST东易 are facing stock suspensions due to significant price fluctuations, with *ST东易 starting suspension from November 14 [2] - 4连板人民同泰 is noted for a potential rapid decline in stock price, while 8连板摩恩电气 reports no major changes in operational status [2] - 华蓝集团 is planning a change in company control, leading to a stock suspension starting November 14 [2] Group 2: Mergers and Acquisitions - 利德曼 plans to acquire 70% of 先声祥瑞 for 1.733 billion yuan, entering the bioproducts sector [2] - 康达新材 has terminated its acquisition of 北一半导体 equity [2] - 国泰集团 is set to acquire 100% of 北矿爆锚 for 110 million yuan [2] Group 3: Financial Performance - 中芯国际 reported a net profit of 1.517 billion yuan for Q3, marking a 43.1% year-on-year increase [2] - 中国太保's subsidiary 太保寿险 saw a 9.9% increase in premium income for the first ten months [2] - 潞安环能's coal sales in October reached 3.78 million tons, up 3.28% year-on-year [2] Group 4: Project Developments - 中集车辆 plans to invest 100 million yuan to enhance the supply capacity of its subsidiary [3] - 吉电股份 is investing 5.698 billion yuan in the BaiCheng Phase II coal power project [3] - 佛塑科技 is forming a joint venture to establish a pilot project for battery-grade lithium sulfide [3]