证券代码：002669 证券简称：康达新材 公告编号：2025-056 康达新材料（集团）股份有限公司 关于回购公司股份（第八期）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。 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15.00元/股（含）。回购股份的 实施期限为自公司董事会审议通过回购方案之日起不超过12个月。具体内容详见 公司在巨潮资讯网及《证券时报》《证券日报》《上海证券报》《中国证券报》 刊登的相关公告。 一、 回购股份的进展情况 根据《深圳证券交易所上市公司自律监管指引第9号——回 ...

| 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 唐山工业控股集团有限公司 | 8742.16 | 28.96 | 139.56 | | 康达新材（002669）料(集团)股份有限公司-第四期员 工持股计划 | 467.39 | 1.55 | -0.70 | | 耿殿根 | 457.82 | 1.52 | 不变 | | 张立岗 | 432.48 | 1.43 | -1.37 | | 康达新材料(集团)股份有限公司-第五期员工持股计划 | 428.90 | 1.42 | 不变 | | 康达新材料(集团)股份有限公司-第三期员工持股计划 | 324.11 | 1.07 | -4.68 | | 林浙平 | 176.54 | 0.58 | -0.01 | | 程洁 | 166.70 | 0.55 | 新进 | | 周新勇 | 156.78 | 0.52 | 14.78 | | 湖南长心私募基金管理有限公司-长心长流私募证券投 资基金 | 150.39 | 0.50 | 不变 | | 较上个报告期退出前十大股 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥877,010,301.56, representing a 63.74% increase compared to ¥535,607,900.26 in the same period last year[4] - Net profit attributable to shareholders was ¥6,371,842.98, a significant turnaround from a loss of ¥24,793,535.64 in the previous year, marking a 125.70% improvement[4] - Basic earnings per share increased to ¥0.021 from a loss of ¥0.083, reflecting a 125.30% improvement[4] - Total operating revenue for the current period reached ¥877,010,301.56, a significant increase from ¥535,607,900.26 in the previous period, representing a growth of approximately 63.8%[26] - The net profit for the current period is 1,888,093.74, a significant recovery from a net loss of 29,773,859.87 in the previous period[27] - The total profit for the current period is 10,791,346.71, compared to a total loss of 27,211,440.54 in the previous period[27] - The operating profit for the current period is 11,044,437.99, a turnaround from an operating loss of 26,996,961.23 in the previous period[27] - The total comprehensive income attributable to the parent company is 6,675,805.38, compared to -24,793,248.99 in the previous period[28] Cash Flow and Assets - The net cash flow from operating activities was negative at ¥-243,787,510.86, a decline of 432.13% compared to a positive cash flow of ¥73,400,210.80 in the same period last year[4] - The company's cash and cash equivalents decreased to ¥495,660,929.09 from ¥799,834,198.31, reflecting a decline of approximately 38.0%[22] - The cash flow from operating activities shows a net outflow of -243,787,510.86, contrasting with a net inflow of 73,400,210.80 in the previous period[28] - The cash flow from investing activities has a net inflow of 92,049,529.25, compared to a net outflow of -173,739,067.26 in the previous period[29] - The cash flow from financing activities resulted in a net outflow of -164,746,680.98, compared to a net inflow of 175,372,943.17 in the previous period[29] - The cash and cash equivalents at the end of the period amount to 405,856,258.35, down from 520,970,285.87 at the end of the previous period[29] Assets and Liabilities - Total assets decreased by 2.78% to ¥6,747,360,816.59 from ¥6,940,150,195.69 at the end of the previous year[4] - Total liabilities decreased to ¥3,849,454,848.97 from ¥4,034,432,086.42, reflecting a reduction of approximately 4.6%[24] - The company's equity attributable to shareholders decreased slightly to ¥2,724,565,896.80 from ¥2,727,894,289.21, a decrease of about 0.1%[24] - The company's fixed assets increased by 34.09% to ¥1,497,341,452.78, primarily due to the transfer of construction projects to fixed assets[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,893[13] - The largest shareholder, Tangshan Industrial Holding Group Co., Ltd., holds 28.81% of the shares, totaling 87,421,621 shares, with 39,918,579 shares pledged[13] - The controlling shareholder, Tangshan Industrial Holding Group, has increased its stake by acquiring 3,266,500 shares, representing 1.08% of the total share capital, for approximately RMB 30.11 million[18] - The company plans to repurchase shares at a price not exceeding RMB 15.00 per share, with a total repurchase amount between RMB 100 million and RMB 200 million[16] - As of March 31, 2025, the company has repurchased a total of 1,372,300 shares, accounting for 0.4523% of the total share capital, with a total transaction amount of RMB 13,240,735[16] Tax and Expenses - The company's income tax expense rose by 247.45% to ¥8,903,252.97, correlating with the increase in total profit[11] - Research and development expenses for the current period were ¥34,134,984.21, down from ¥40,853,417.29 in the previous period, indicating a reduction of approximately 16.5%[26] Other Financial Metrics - The company reported a credit impairment loss of -3,694,467.19, a decline from a gain of 6,345,252.90 in the previous period[27] - The company experienced a 236.26% increase in contract liabilities to ¥120,156,064.23, indicating a rise in customer prepayments[9] - The company reported a significant decrease in other receivables by 90.04% to ¥16,975,655.72, mainly due to the receipt of funds from the sale of subsidiary equity[9] Corporate Governance - The company has initiated a new employee stock ownership plan, with the fourth phase holding 4,673,900 shares[14] - The company’s board of directors and supervisory board will undergo a re-election process on February 10, 2025[15] - The company has not disclosed any relationships or concerted actions among the top ten shareholders[14] - The company has not reported any changes in the participation of major shareholders in margin trading activities[14]

【DT新材料】 获悉，4月22日， 康达新材 发布公告，2025年第一季度，公司归母净利润为540.00 万元，同比增长121.78%；扣非归母净利润为266.23万元，同比增长110.07%。 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利: 540.00 万元 - 660.00 万元 | 亏损:2.479.35 万元 | | | 比上年同期增长:121.78% - 126.62% | | | 扣除非经常性损 益后的净利润 | 盈利:266.23 万元 - 386.23 万元 | 亏损:2,642.75 万元 | | | 比上年同期增长:110.07% - 114.61% | | | 基本每股收益 | 盈利:0.018 元/股 - 0.022 元/股 | 亏损:0.083 元/股 | 一季度内公司在 胶粘剂新材料 板块实现销量增加，特别是风电叶片系列产品业务发展趋势向好。 实现营收规模大幅增加，净利润同比扭亏为盈，同比上年一季度业绩显著回升。 同日，康达新材发布 2024年年报 ，公司2024实现营业收入31.01亿元，同比上升1 ...

Core Viewpoint - 康达新材 reported a significant revenue increase in 2024 but faced a substantial net loss, indicating a contrasting performance outlook for the year and the first quarter of 2025 [1][2][3] Financial Performance - In 2024, the company achieved an operating revenue of 3.101 billion yuan, a year-on-year increase of 11.05% [1] - The net loss attributable to shareholders was 246 million yuan, a drastic decline of 912.05% compared to a net profit of 30.32 million yuan in the previous year [1][3] - For Q1 2025, the company anticipates a net profit of 5.4 million to 6.6 million yuan, representing a year-on-year growth of 121.78% to 126.62% [1][2] Business Segments - The adhesive business showed stable development, contributing to the overall revenue growth despite the losses [2] - The decline in orders from downstream clients in the electronic information materials sector negatively impacted profitability [2][3] - The new production base is still ramping up capacity, leading to high depreciation and financing costs that affected the current year's performance [2][3] Profitability Factors - The significant loss in 2024 was primarily due to asset impairment and an imbalance in business structure, with a total impairment loss of approximately 194.89 million yuan [3] - The first quarter's expected profit is partly supported by non-recurring gains, which accounted for about 40% of the upper limit of the profit forecast, raising concerns about the sustainability of the profit growth [3] Operational Challenges - The company faces dual pressures from capacity layout and cost control, with the new base's capacity release needing to align with market demand [4] - The company has invested in expanding capacity and new R&D centers, which will increase fixed asset depreciation and operational costs [4] - If new projects do not generate expected benefits, it could adversely affect net profit, especially if market demand changes [4]

Core Viewpoint - 康达新材 reported a revenue of 3.101 billion yuan for 2024, marking an 11.05% year-on-year growth, but incurred a net loss of 246 million yuan attributable to shareholders [1] Group 1: Financial Performance - The company achieved an operating income of 3.101 billion yuan in 2024, reflecting an increase of 11.05% compared to the previous year [1] - The net profit attributable to shareholders was -246 million yuan in 2024 [1] Group 2: Business Development - In the wind power blade manufacturing sector, the company maintained its leading position in the domestic market, achieving its sales targets and solidifying its market share [1] - The sales volume of wind power structural adhesives reached 40,000 tons, with the new high-performance adhesive D-2 accounting for 17% of total structural adhesive sales [1] - The sales volume of wind power epoxy infusion resin increased by over 90% year-on-year to 45,000 tons, raising its market share to 12% and placing it among the top four in the industry [1] - The company’s overseas business in wind power blades is progressing steadily, with products completing overseas factory certifications and entering the export project preparation stage [1] Group 3: Product Innovation and R&D - In the packaging sector, the polyurethane adhesive business is performing steadily, with solvent-free film adhesives sales exceeding 10,000 tons, maintaining a leading market share [2] - The company has invested 204 million yuan in R&D for 2024, accounting for 6.56% of its operating income, and has authorized 29 new patents [2] - The company’s subsidiary, Weixin Technology, established a production line for high-purity ITO targets, successfully validating production for leading OLED panel manufacturers [2] - The semiconductor materials team is focusing on the core technology development of cerium oxide (CMP) polishing liquids to achieve domestic substitution for imported materials [2] Group 4: Infrastructure and Capacity Expansion - The company is accelerating the construction of new adhesive material production capacity, with the Shaowu adhesive base in Fujian in good trial production status [2] - The Tangshan Fengnan adhesive base has completed construction and equipment installation, preparing to enter trial production [2] - The construction of the Northern R&D Center and military electronic composite materials base is progressing in an orderly manner [2][3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002669 证券简称：康达新材 公告编号：2025-054 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、本期业绩预计情况 （一）业绩预告期间：2025年1月1日至2025年3月31日 （二）业绩预告情况 R扭亏为盈 □同向上升 □同向下降 二、与会计师事务所沟通情况 2、公司各业务板块持续推进降本增效工作，全面提升经营效率。 3、报告期内，公司非经常性损益金额273.77万元左右，主要为公司参股公司分红和收到的政府补助。 本次业绩预告的相关数据是公司财务部门初步测算的结果，未经会计师事务所审计。 三、业绩变动原因说明 本报告期内，公司预计经营业绩扭亏为盈，具体变动原因如下： 1、公司积极推进业务订单生产交付，报告期内营收规模大幅增加，净利润同比扭亏为盈，同比上年一 季度业绩显著回升。公司胶粘剂新材料板块积极把握市场机遇，产品销量增加，特别是风电叶片系列产 品业务发展趋势向好，规模效应逐渐显现。 康达新材料（集团）股份有限公司 董事会 二〇二五年四月二十二日 四、风险提示 本次业绩预告是公司财 ...

4月21日晚间，康达新材（002669）发布2024年年度报告及2025年第一季度业绩预告。 据披露，2024年公司实现营业收入31.01亿元，同比增长11.05%；同期实现归属于上市公司股东的净利 润为亏损2.46亿元，去年同期净利润为3031.52万元。 面对复杂多变的市场环境和日益激烈的市场竞争，康达新材认为，新挑战、新机遇、新技术、新应用并 存，公司以市场为导向、以创新为驱动，凝心聚力、担当作为、科技攻关、创新发展，积极应对行业因 素影响和市场竞争带来的冲击和挑战。2024年，公司胶粘剂、环氧灌注树脂、合成树脂产值规模保持行 业前列，生产经营、团队协作、技术创新、安全环保、质量改善等方面都得到一定的提升。 康达新材拥有三十多年胶粘剂新材料生产、研发和销售经验；通过近年来的布局与发展，公司形成了以 胶粘剂新材料系列产品为主链，高端电子信息材料为支撑的第二增长曲线发展模式，产品附加值及技术 含量随着产业链条的延伸而不断提升，并由单一化工胶粘剂生产型企业向先进新材料研发型企业快速转 型。 谈及2024年经营情况，康达新材在年报中阐述，公司营业收入与去年同期相比稳中有升，胶粘剂业务稳 健发展；但公司整体经营业 ...

关于上海晶材新材料科技有限公司 2024 年度 业绩承诺实现情况说明的专项审计报告 康达新材料（集团）股份有限公司 容诚专字[2025]210Z0111 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 | 业绩承诺实现情况说明的审计报告 | | 1-2 | | 2 | 业绩承诺实现情况的说明 | | 1-4 | 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/ 关于上海晶材新材料科技有限公司 2024 年度业绩承诺实现情况说明的审计报告 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信息审计 或审阅以外的鉴证业务》的规定计划和实施审核工作，以对业绩承诺实现情况说明 是否不存在重大错报获取合理保证。在审核过程 ...

康达新材（002669）公告，2025年第一季度预计归属于上市公司股东的净利润为540万元–660万元，同 比增长121.78%–126.62%。扣除非经常性损益后的净利润预计为266.23万元–386.23万元，同比增长 110.07%–114.61%。基本每股收益预计为0.018元/股–0.022元/股。公司积极推进业务订单生产交付，报 告期内营收规模大幅增加，净利润同比扭亏为盈。 ...