Group 1 - Libet has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds, valid for 12 months [1] - Dinglong plans to acquire an additional 8% stake in its subsidiary, increasing its ownership from 91.35% to 99.35% for a total price of 240 million yuan [1] - Longyuan Donggu has been designated as a supplier for a major automotive project, with an expected total sales amount of 450 to 500 million yuan over five years [14] Group 2 - Luoniushan reported a sales revenue of 100 million yuan in May, a year-on-year decrease of 11.45% [2] - Baoming Technology has secured a loan commitment of up to 7 million yuan for stock repurchase [2] - Xinhua Pharmaceutical has received approval for the listing of a new chemical raw material used in treating chronic heart failure and hypertension [3] Group 3 - China Minmetals announced a new contract amount of 396 billion yuan for the first five months of the year, a decrease of 22.2% year-on-year [7] - Zhongbei Communication's application for a specific stock issuance has been accepted by the Shanghai Stock Exchange [8] - Rongfa Nuclear Power plans to issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [9] Group 4 - Phoenix Optical plans to invest 8.5 million USD to establish a wholly-owned subsidiary in Vietnam for manufacturing optical products [11] - Xiamen Airport reported a passenger throughput of 2.4752 million in May, a year-on-year increase of 8.34% [12] - Weilan Biological has received a new veterinary drug registration certificate for a product aimed at treating canine allergies and inflammation [13] Group 5 - Shouxiangu has completed the registration of a health food product that claims to enhance immunity [13] - Xingye Yinxin's subsidiary has passed a resource reserve verification report, confirming significant mineral reserves [16] - Shaanxi Construction has won two major projects with a total contract value exceeding 2.8 billion yuan [18] Group 6 - Huari received a cash dividend of 50 million yuan from its subsidiary [20] - Zhongchu's deputy general manager has resigned due to governance arrangements [21] - Kexin Pharmaceutical's core product has received breakthrough therapy designation from the National Medical Products Administration [39]

Group 1 - The core point of the announcement is that Tangshan Industrial Holding Group Co., Ltd. has completed its share buyback plan for Kangda New Materials, acquiring a total of 1,395,600 shares, which represents 0.46% of the company's total share capital, with a total investment of approximately RMB 13.4 million [1][2][4] - The buyback plan was initiated on January 18, 2025, and completed by June 10, 2025, with the intention to enhance investor confidence and stabilize the capital market [1][2] - Following the completion of the buyback, Tangshan Industrial Holding's shareholding increased from 86,026,021 shares (28.35%) to 87,421,621 shares (28.81%) of the total share capital [2][3] Group 2 - The company has committed to not reducing its shareholding within the specified period and will adhere to relevant regulations regarding insider trading and share transactions [2][3] - The buyback was executed through the Shenzhen Stock Exchange using centralized bidding methods, in compliance with applicable laws and regulations [2][3] - The announcement emphasizes that the buyback will not affect the company's listing status or lead to a change in the controlling shareholder [2][3]

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 法律意见书 植德沪(会)字20250028 号 二〇二五年六月 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 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 关于康达新材料（集团）股份有限公司 法律意见书 植德沪（会）字20250028 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 年第二次临时股东大会（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》（以下简称"《证券法》"）、《上市公司股东会规则》 （以 下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简 称"《证券法律业务管理办法》"）、 《律师事务所证券法律业务执业规则（试行）》 ...

证券代码：002669 证券简称：康达新材 公告编号：2025-070 康达新材料（集团）股份有限公司 关于控股股东增持公司股份计划实施完成的公告 公司控股股东唐山工业控股集团有限公司保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及全体董事会成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 2、本次增持股份的金额：本次增持金额合计不低于1,000万元人民币且不 高于2,000万元人民币。 3、本次增持股份的价格：本次增持计划未设定价格区间，增持主体将根 据公司股票价格波动情况及资本市场整体趋势，择机实施增持计划。 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"） 于2025年1月18日披露了《关于控股股东增持公司股份计划的公告》（公告编 号：2025-005），公司控股股东唐山工业控股集团有限公司（以下简称"唐山 工控"）计划自2025年1月18日起6个月内，以不低于1,000万元人民币且不超过 2,000万元人民币，通过深圳证券交易所交易系统允许的方式，包括但不限于 集中竞价和大宗交易等方式，增持公司股份。 2、截至本公告披露日，本 ...

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 年第二次临时股东大会的 法律意见书 植德沪(会)字[2025]0028 号 二〇二五年六月 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 27th 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 关于康达新材料（集团）股份有限公司 2025 年第二次临时股东大会的 法律意见书 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 3．本所律师已经按照《股东会规则》的要求，对贵公司本次会议所涉及的 1 相关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚 假记载、误导性陈述或者重大遗漏； 4．本 ...

证券代码：002669 证券简称：康达新材 公告编号：2025-069 康达新材料（集团）股份有限公司 2025年第二次临时股东大会决议公告 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、本次股东大会没有出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； （一）会议召开情况 1、会议通知情况：公司第六届董事会在《证券日报》、《证券时报》、《中 国证券报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）于2025年5月 21日刊登了《康达新材料（集团）股份有限公司关于召开2025年第二次临时股东 大会通知的公告》，于2025年5月30日刊登了《康达新材料（集团）股份有限公司 关于召开2025年第二次临时股东大会增加临时提案暨股东大会补充通知的公告》。 2、会议召开时间： （1）现场会议召开时间：2025年6月10日（星期二）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6月10日的交易时间，即上午9:15-9:25，9:30-11:30和下午13:00-1 ...

Group 1: Business Overview - The company operates in three main business segments: adhesives and specialty resins, electronic information materials, and electronic technology [2] - The adhesive segment is a major revenue source, particularly in the wind power blade materials sector, with a comprehensive supply system established [2][3] Group 2: Market Performance - In 2024, the total sales volume of wind power epoxy structural adhesives and infusion resins reached nearly 10,000 tons [2] - The company maintains a leading market share in wind power structural adhesives as of Q1 2025 [2] Group 3: International Expansion - The company is expanding its overseas market presence, with certifications completed for products under LM Windpower and GE [4] - A new adhesive materials production base is being established in Thailand to better serve international clients [4] Group 4: Subsidiary Developments - Saiying Technology focuses on microwave technology and has developed products for radar and communication systems, with a shift towards civilian applications [5] - The company’s subsidiary, Dalian Qihua, specializes in high-quality epoxy resins, with an annual production capacity of 80,000 tons planned for expansion [6] Group 5: Production Capacity and Projects - The Fujian production base has entered formal production, with capacity to be gradually released based on market conditions [6] - The Tangshan production project is in the acceptance phase, with trial operations and formal production to follow [6]

截至2025年5月31日，公司通过回购专用证券账户以集中竞价交易方式实施 股份回购，回购股份数量为10,671,200股，占公司目前总股本的3.5172%，最高成 交价为10.54元/股，最低成交价为8.17元/股，成交金额为100,736,810元（不含交 易费用）。 证券代码：002669 证券简称：康达新材 公告编号：2025-068 康达新材料（集团）股份有限公司 关于回购公司股份（第八期）完成的公告 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1月17日召开 的第五届董事会第四十次会议和第五届监事会第三十二次会议审议通过了《关于 回购公司股份方案（第八期）的议案》，并于2025年1月18日披露了《关于回购 公司股份方案（第八期）暨取得金融机构股票回购专项贷款承诺函的公告》（公 告编号：2025-008）。公司拟以集中竞价交易方式使用不低于10,000万元人民币 （含）、不高于20,000万元人民币（含）的自有资金及金融机构股票回购专项贷 款资金回购公司股份，回购的价格不超过人民币15. ...

Market Overview - The Shanghai Composite Index closed at 3363.48 points, above the five-day moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 763.885 billion yuan [1] Stock Performance - A total of 929 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Laisai Laser (21.79%) - Kangliyuan (11.86%) - Mankalon (10.78%) [1] Top Stocks by Deviation Rate - Laisai Laser (871263): - Today's change: +30.00% - Turnover rate: 38.87% - Five-day moving average: 19.53 yuan - Latest price: 23.79 yuan - Deviation rate: 21.79% [1] - Kangliyuan (301287): - Today's change: +17.32% - Turnover rate: 32.85% - Five-day moving average: 35.00 yuan - Latest price: 39.15 yuan - Deviation rate: 11.86% [1] - Mankalon (300945): - Today's change: +19.98% - Turnover rate: 18.47% - Five-day moving average: 22.66 yuan - Latest price: 25.10 yuan - Deviation rate: 10.78% [1] Additional Notable Stocks - Beitaini (300957): - Today's change: +11.83% - Turnover rate: 4.22% - Five-day moving average: 45.58 yuan - Latest price: 49.44 yuan - Deviation rate: 8.48% [1] - Jiuling Technology (873305): - Today's change: +10.00% - Turnover rate: 13.81% - Five-day moving average: 42.79 yuan - Latest price: 46.20 yuan - Deviation rate: 7.98% [1]

公司章程 康达新材料（集团）股份有限公司 章 程 2025 年 5 月修订 1 | 第二章 | 经营宗旨和范围 5 | | --- | --- | | 第三章 股 | 份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东的一般规定 9 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 15 | | 第五节 | 股东会的提案与通知 16 | | 第六节 | 股东会的召开 18 | | 第七节 | 股东会的表决和决议 21 | | 第五章 | 董事会 25 | | 第一节 | 董事的一般规定 25 | | 第二节 | 董事会 28 | | 第三节 | 独立董事 32 | | 第四节 | 董事会专门委员会 35 | | 第六章 | 高级管理人员 37 | | 第七章 | 党建工作 39 | | 第一节 | 党组织机构设置 39 | | 第二节 | 公司党委职责 39 | | 第八章 | 财务会计制度、利润分配、审计与 ...