2024 年度独立董事述职报告 各位股东及股东代表： 作为康达新材料（集团）股份有限公司（以下简称"公司"或"康达新材"）的 独立董事，本人根据《公司法》、《证券法》、《上市公司独立董事管理办法》 等法律、法规以及《公司章程》、《独立董事工作制度》的相关规定，在2024年 度充分发挥独立董事的独立作用，忠实履行各项职责，积极出席相关会议，并以 谨慎的态度对相关议案发表了表决意见，维护了公司的整体利益和中小股东的合 法利益。现将2024年度工作述职如下： 一、独立董事基本情况 康达新材料（集团）股份有限公司 （二）不存在影响独立性的情况 本人不在康达新材担任除独立董事外的其他职务，与康达新材及其主要股东 不存在直接或者间接利害关系，或者其他可能影响本人进行独立客观判断的关系； 本人独立履行职责，不受康达新材及其主要股东等单位或者个人的影响。 2024年度，本人对独立性情况进行了自查，确认已满足适用的各项法律法规 中对于担任康达新材独立董事所应具备的独立性要求，并将自查情况提交董事会； 董事会对本人的独立性情况进行了评估，认为本人作为独立董事任职符合《上市 公司独立董事管理办法》第六条规定的独立性要求，不存在影响 ...

康达新材料（集团）股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： （二）不存在影响独立性的情况 本人不在康达新材担任除独立董事外的其他职务，与康达新材及其主要股东 不存在直接或者间接利害关系，或者其他可能影响本人进行独立客观判断的关系； 本人独立履行职责，不受康达新材及其主要股东等单位或者个人的影响。 2024年度，本人对独立性情况进行了自查，确认已满足适用的各项法律法规 中对于担任康达新材独立董事所应具备的独立性要求，并将自查情况提交董事会； 董事会对本人的独立性情况进行了评估，认为本人作为独立董事任职符合《上市 公司独立董事管理办法》第六条规定的独立性要求，不存在影响独立性的情况。 二、年度履职情况 （一）出席董事会及股东大会情况 作为公司的独立董事，本人通过现场考察、听取汇报、翻阅资料、参与讨论 作为康达新材料（集团）股份有限公司（以下简称"公司"或"康达新材"）的 独立董事，本人根据《公司法》、《证券法》、《上市公司独立董事管理办法》 等法律、法规以及《公司章程》、《独立董事工作制度》的相关规定，在2024年 度充分发挥独立董事的独立作用，忠实履行各项职责，积极出席相关会议，并以 ...

经核查独立董事范宏、肖国兴、李静、江朝抒、张姗姗的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况。因此， 公司董事会认为，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事 独立性的相关要求。 康达新材料（集团）股份有限公司 董事会 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《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》、《公司章程》及《独立董事工作制度》 等相关规定，并结合独立董事出具的《独立董事关于独立性自查情况的报告》， 康达新材料（集团）股份有限公司（以下简称"公司"）董事会对在任独立董事 范宏、肖国兴、李静、江朝抒、张姗姗的独立性情况进行评估并出具如下专项意 见： 康达新材料（集团）股份有限公司 二〇二五年四月二十二日 ...

康达新材料（集团）股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为康达新材料（集团）股份有限公司（以下简称"公司"或"康达新材"）的 独立董事，本人根据《公司法》、《证券法》、《上市公司独立董事管理办法》 等法律、法规以及《公司章程》、《独立董事工作制度》的相关规定，在2024年 度充分发挥独立董事的独立作用，忠实履行各项职责，积极出席相关会议，并以 谨慎的态度对相关议案发表了表决意见，维护了公司的整体利益和中小股东的合 法利益。现将2024年度工作述职如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 本人张姗姗，女，1989年3月出生，中国国籍，中共党员，无境外永久居留 权。中国人民大学会计学博士，中国注册会计师协会非执业会员，美国哥伦比亚 大学商学院会计系任访问学者，入选财政部高层次财会人才项目，曾主持多项国 家自然科学基金项目，参与国家社会科学基金重大项目、数项其他国家级项目。 现任北京交通大学经济管理学院会计系副教授、系主任。2022年2月11日至今担 任公司董事会独立董事。 （二）不存在影响独立性的情况 本人不在康达新材担任除独立董事外的其他职务，与康达新材及 ...

Financial Performance - The company reported a basic earnings per share of -0.8240 yuan for 2024, a decrease of 924% compared to 0.1000 yuan in 2023 [1] - The net profit for 2024 was -2.46 billion yuan, a significant decline of 920% from 0.3 billion yuan in 2023 [1] - The return on equity (ROE) dropped to -8.59% in 2024 from 1.03% in 2023, marking a decrease of 933.98% [1] - Operating revenue increased to 31.01 billion yuan in 2024, up 11.03% from 27.93 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 11,330.62 million shares, accounting for 37.56% of the circulating shares, with an increase of 1.3899 million shares compared to the previous period [1] - Tangshan Industrial Holding Group Co., Ltd. is the largest shareholder, holding 8,602.60 million shares, which is 28.52% of the total share capital, with an increase of 148.75 thousand shares [2] - New entrants in the top ten shareholders include Hunan Changxin Private Fund Management Co., Ltd. with 150.39 thousand shares [2] Dividend Distribution - The company has announced no distribution or transfer of shares [3]

Corporate Governance - The company emphasizes the importance of party leadership in governance, which supports stable and orderly business operations[53]. - The company has established specialized committees under the board to provide scientific and professional opinions for decision-making[170]. - The audit committee, composed of independent directors, oversees the company's financial reporting and internal control effectiveness[175]. - The company has a complete and independent system for procurement, production, sales, and R&D, ensuring operational autonomy[175]. - The company has established a robust internal management system, with clear functions for its internal departments[176]. - The company has a dedicated financial department with independent accounting systems and management protocols, ensuring financial autonomy[176]. - The company has adopted measures to stabilize its core leadership team and enhance employee motivation through talent incentive programs[162]. - The company acknowledges the volatility of stock prices in the emerging market and advises investors to be aware of market risks before purchasing its shares[164]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its board members and management, ensuring sustainable development[173]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors through various platforms[173]. - The company held 6 shareholder meetings during the reporting period, ensuring compliance with legal requirements and facilitating shareholder participation[169]. - The board of directors consists of 13 members, including 5 independent directors, ensuring compliance with legal and regulatory requirements[170]. - The company maintains independence in operations, personnel, assets, institutions, and finances, ensuring no interference from controlling shareholders[175]. - The company has conducted annual goodwill impairment tests with third-party professionals to mitigate risks associated with acquired companies' future performance[162]. - The company has established a compensation and assessment committee to oversee the remuneration of senior management[196]. - The board meetings included discussions on strategic planning and performance assessments for the upcoming fiscal year[198]. Financial Performance - The company's total revenue for 2024 reached ¥3,101,062,179.20, representing an 11.05% increase from ¥2,792,525,024.71 in 2023[80]. - The adhesive segment generated ¥2,252,028,435.31, accounting for 72.62% of total revenue, with a year-on-year growth of 16.60%[80]. - The synthetic resin segment saw a significant increase of 371.57%, with revenue of ¥189,307,031.23 compared to ¥40,143,662.12 in the previous year[80]. - The company's gross profit margin improved to 20.00% in the adhesive segment, up from 18.88% year-on-year[82]. - Direct sales accounted for 90.61% of total revenue, increasing by 13.75% from the previous year[80]. - The Northeast region experienced a remarkable growth of 204.08%, with revenue of ¥162,731,831.39 compared to ¥53,515,912.63 in 2023[80]. - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 25% year-over-year growth[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q2 2023, representing a 15% year-over-year growth[193]. - The company reported a gross margin of 40% for Q2 2023, up from 35% in the previous quarter[193]. Research and Development - The company invested CNY 203.526 million in R&D in 2024, accounting for 6.56% of its operating revenue, and obtained 29 new patents, including 16 invention patents[71]. - The company holds 32 patents related to epoxy adhesives, demonstrating a strong R&D advantage in the wind power blade manufacturing segment[48]. - The company is focusing on the application of specialty resins in the electronics industry, particularly electronic-grade resins, which are key materials for copper-clad laminates[136]. - The company has completed the development of multiple new products, including LED-UV moisture dual curing adhesive and polyurethane composite film adhesive, aimed at enhancing product lines and increasing market competitiveness[96]. - Research and development efforts are ongoing for new products such as chemical mechanical polishing liquid and high-voltage drivers, which are expected to expand the product line and enhance market competitiveness[97]. - The company is committed to achieving 100% localization in its generator control products, which will enhance competitiveness and lay the foundation for future domestic equipment development[97]. - The company is focusing on expanding its R&D center with an investment of 494.4 million, achieving a completion progress of 1% as of June 30, 2023[130]. Market Expansion and Strategy - The company plans to expand its market presence through strategic partnerships and acquisitions in the upcoming quarters[1]. - Market expansion plans include entering three new international markets by the end of the year, projected to increase market share by 15%[6]. - The company is exploring potential acquisitions to bolster its product portfolio, with a budget of $100 million allocated for this purpose[7]. - The company is pursuing international expansion, with plans for a production base in Thailand and an operational office in Japan[148]. - The company aims for significant revenue growth and performance recovery by 2025 through comprehensive strategic planning and execution[146]. - The company will accelerate its strategic transformation towards industrialization, digitalization, and green development, focusing on new energy, new materials, and new technologies[149]. - The company is committed to addressing key industry challenges and enhancing its competitive edge through strategic transformations and partnerships[145]. Operational Efficiency - The company has implemented personalized cost reduction and efficiency enhancement plans across its subsidiaries, focusing on supply chain optimization and energy conservation[75]. - The company has successfully reduced operational costs by 10%, resulting in improved profit margins[9]. - The company aims to improve operational efficiency and reduce costs through innovative financial strategies and asset management[1]. - The company is enhancing its receivables management to mitigate risks associated with increasing accounts receivable as its business scales[156]. - The company will implement cost control measures to enhance profitability, focusing on reducing non-productive expenses and maintaining competitive cost advantages[150]. Challenges and Risks - The company faces risks from macroeconomic fluctuations and raw material price volatility, which could impact its profitability and operational stability[152][153]. - The company has faced challenges in project timelines due to market competition and logistics costs, impacting product profitability[131]. - The company is continuously monitoring market competition, supply-demand relationships, and logistics costs that affect product profitability[136]. Talent Management - The company is focusing on talent acquisition and retention to address human resource pressures resulting from its growth and rising labor costs[158]. - The company plans to continue enhancing its talent pool by promoting internal talent and attracting high-caliber external candidates[78]. - The company is focusing on talent development and has built a robust team with comprehensive skills and rich experience to drive its strategic initiatives[61]. Financial Management - The company has implemented strict management of raised funds, ensuring that the usage aligns with project requirements and has achieved cost savings[133]. - The company has committed to using self-owned funds for any outstanding payments related to projects, ensuring financial stability[135]. - The company has secured short-term loans of 1,000.00 million and 915.00 million through pledging receivables[113][114]. - The company reported a total of 10,141.00 million in long-term loans secured by land and property[115]. - The company has a total of 848,820,322.87 in restricted assets, with a notable increase from the previous period[112]. Acquisitions and Investments - The company acquired Dalian Qihua to enter the synthetic resin sector, focusing on high-quality epoxy resin production[29]. - The company acquired Saiying Technology, expanding its product offerings in the electromagnetic compatibility and power module sectors, which includes microwave integrated circuits and radar systems[83]. - The company has committed to a total investment of 155.2 million in various projects, with 11.62 million allocated for specific acquisitions[131]. - The company acquired 43.58% of Dalian Qihua's equity for 86.28 million yuan and invested 30 million yuan for capital increase, resulting in a total holding of 51% in Dalian Qihua[138].

康达新材（002669）公告，2024年营业收入31.01亿元，同比增长11.05%。归属于上市公司股东的净亏 损2.46亿元，去年同期净利润3031.52万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

Core Viewpoint - The controlling shareholder of Kangda New Materials (Group) Co., Ltd. plans to increase its stake in the company, reflecting confidence in the company's long-term investment value and commitment to maintaining investor rights and market stability [3][6]. Group 1: Shareholder's Increase Plan - The controlling shareholder, Tangshan Industrial Holding Group Co., Ltd., intends to increase its shareholding by no less than 10 million RMB and no more than 20 million RMB within six months starting from January 18, 2025 [3][7]. - As of the announcement date, the shareholder has already acquired 1,395,600 shares, representing 0.46% of the total share capital, with a total investment of 13,401,490 RMB [12]. - Tangshan Industrial Holding currently holds 87,421,621 shares, accounting for 28.81% of the total share capital [3]. Group 2: Implementation Details - The increase will be executed through the Shenzhen Stock Exchange trading system, utilizing methods such as centralized bidding and block trading [8]. - The plan does not set a price range for the shares to be purchased, allowing the shareholder to act based on market conditions [7]. - The funding for the share purchase will come from the shareholder's own or self-raised funds [9]. Group 3: Compliance and Commitment - The increase plan complies with relevant laws and regulations, ensuring that it does not affect the company's listing status or lead to changes in the controlling shareholder [13]. - The shareholder commits to not reducing its stake during the implementation period and will adhere to all applicable regulations regarding insider trading and share transactions [10].

近日，公司收到唐山工控出具的《关于增持康达新材股票计划实施进展情 况的告知函》，根据《深圳证券交易所上市公司自律监管指引第10号——股份 变动管理》等有关规定，现将具体情况公告如下： 证券代码：002669 证券简称：康达新材 公告编号：2025-039 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期限过半 暨增持计划进展的公告 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。 重要内容提示： 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17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，本次增持计划实施期限已 ...

康达新材（002669）公告，公司于2025年1月17日董事会审议通过股份回购方案，计划以1亿元至2亿元 资金，通过集中竞价方式回购股份，用于后续股权激励计划或其他用途。截至2025年4月14日，公司累 计回购641.07万股，占公司总股本的2.1130%，回购价格区间为8.17元/股至9.99元/股，累计使用资金 5811.29万元(不含交易费用)。回购实施符合相关法律法规及公司方案要求。 ...