证券代码：002669 证券简称：康达新材 公告编号：2025-116 康达新材料（集团）股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 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"）于2024年11月25 日召开第五届董事会第三十八次会议、第五届监事会第三十一次会议审议通过了 《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、监事会同意 公司在确保不影响募集资金投资项目建设和募集资金使用的情况下，使用不超过 4,500万元的闲置募集资金暂时补充流动资金，使用期限自董事会、监事会审议 通过之日起不超过十二个月（2024年11月25日——2025年11月24日）。具体内容 详见2024年11月26日在巨潮资讯网上披露的《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：2024-104）。 在上述授权额度及期限内，根据募集资金使用安排，公司实际用于暂时补充 流动资金的闲置募集资金共计4,500万元。公司对该部分资金进行了合理的安排 与使用，没有影响募集资金使用计划的正常进行 ...

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"）近日 接到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"）的通知， 获悉其所持有本公司的部分股票质押到期后办理了延期购回手续，具体事项如下： 一、股东股份质押延期购回的基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次延期购 回股份数量 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押 起始 | 质押 到期 | 延期 后质 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | 比例 | 比例 | 限售股 | | | | 押购 | | 用途 | | | 东及其一 | （股） | （%） | （%） | | 押 | 日 | 日 | 回日 | | | | | 致行动人 | | | | | | | | | | | | | | 693,800 | 0.79 | 0.2 ...

Core Viewpoint - Kangda New Materials announced the release of a portion of shares held by its controlling shareholder, Tangshan Industrial Holding Group, indicating a potential shift in shareholder confidence and liquidity in the market [2] Summary by Categories - **Company Announcement** - Kangda New Materials (Group) Co., Ltd. received notification from its controlling shareholder, Tangshan Industrial Holding Group, regarding the release of share pledges [2] - The number of shares released from pledge amounts to 2,480,000 shares [2]

证券代码：002669 证券简称：康达新材 公告编号：2025-115 康达新材料（集团）股份有限公司 关于公司控股股东部分股份解除质押的公告 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"）近日 接到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"）的通知， 获悉其所持有本公司的部分股票办理了解除质押手续，具体事项如下： 截至公告披露日，唐山工控所持质押股份情况如下： | | | | 本次解除 | 本次解除 | 占其所 | 占公司 | 已质押股份情况 | | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 比例 | 质押前质 | 质押后质 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | | 占未质 | | 名称 | （股） | （%） | 押股份数 | 押股份数 | 比例 | 比例 | 限售和冻 结、标记 ...

Core Viewpoint - The company announced that its controlling shareholder, Tangshan Industrial Holding Group Co., Ltd., has recently lifted the pledge on a total of 2.48 million shares, which represents 2.84% of the shares held by the shareholder and 0.82% of the company's total share capital [1] Summary by Relevant Categories Shareholder Actions - Tangshan Industrial Holding Group Co., Ltd. lifted the pledge on 2.48 million shares [1] - After the release of the pledge, the total pledged shares by Tangshan Industrial Holding amount to 32.96 million shares, which is 37.70% of the shares held by the shareholder [1]

Group 1 - The core viewpoint of the news is that Kangda New Materials has experienced fluctuations in stock price and trading volume, with a notable increase in revenue and profit year-on-year [1][2][3] Group 2 - As of November 10, Kangda New Materials' stock price decreased by 2.06% to 13.78 CNY per share, with a total market capitalization of 4.181 billion CNY [1] - The company has seen a year-to-date stock price increase of 43.09%, with a slight increase of 0.44% over the last five trading days, but a decline of 0.58% over the last 20 days and 4.44% over the last 60 days [1] - Kangda New Materials has appeared on the trading leaderboard three times this year, with the most recent instance on July 4, where it recorded a net buy of 3.1886 million CNY [1] Group 3 - Kangda New Materials specializes in the research, production, and sales of adhesives and electromagnetic compatibility products, with epoxy adhesives accounting for 74.85% of its main business revenue [2] - The company is classified under the basic chemical industry, specifically in adhesives and tapes, and is involved in various sectors including semiconductor and consumer electronics [2] - As of September 30, the number of shareholders increased by 18.22% to 28,300, while the average circulating shares per person decreased by 15.41% to 10,675 shares [2] Group 4 - For the period from January to September 2025, Kangda New Materials achieved a revenue of 3.75 billion CNY, representing a year-on-year growth of 72.10%, and a net profit of 84.048 million CNY, up 209.90% year-on-year [2] - The company has distributed a total of 215 million CNY in dividends since its A-share listing, with 21.1015 million CNY distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders include new institutional investors, such as招商量化精选股票发起式A and 招商成长量化选股股票A [3]

Group 1 - The stock price of Kangda New Materials increased by 2.24% on November 7, reaching 14.12 CNY per share, with a total market capitalization of 4.284 billion CNY [1] - Year-to-date, the stock price has risen by 46.63%, with a recent 5-day increase of 2.99% and a 20-day increase of 1.36% [1] - The company has appeared on the trading leaderboard three times this year, with the most recent net purchase of 3.1886 million CNY on July 4 [1] Group 2 - Kangda New Materials specializes in the research, production, and sales of adhesives and electromagnetic compatibility products, with epoxy adhesives accounting for 74.85% of its revenue [2] - As of September 30, the company reported a revenue of 3.75 billion CNY for the first nine months of 2025, representing a year-on-year growth of 72.10% [2] - The company has a total of 28,300 shareholders, an increase of 18.22% from the previous period, with an average of 10,675 circulating shares per shareholder [2] Group 3 - Since its A-share listing, Kangda New Materials has distributed a total of 215 million CNY in dividends, with 21.1015 million CNY distributed in the last three years [3] - Among the top ten circulating shareholders, two new institutional investors have emerged, with significant holdings [3]

Core Viewpoint - Kangda New Materials has experienced a decline in stock price recently, despite a significant year-to-date increase, indicating potential volatility in the market [1][2]. Group 1: Stock Performance - On November 4, Kangda New Materials' stock fell by 2.04%, trading at 13.44 CNY per share, with a total market capitalization of 4.078 billion CNY [1]. - Year-to-date, the stock price has increased by 39.56%, but it has seen a decline of 6.99% over the last five trading days, 3.79% over the last 20 days, and 1.75% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading leaderboard) three times this year, with the most recent appearance on July 4, where it recorded a net buy of 3.1886 million CNY [1]. Group 2: Company Overview - Kangda New Materials, established on July 14, 1988, and listed on April 16, 2012, specializes in the research, production, and sales of adhesives and electromagnetic compatibility products [2]. - The company's revenue composition includes 74.85% from epoxy adhesives, 5.21% from polyurethane adhesives, and smaller percentages from various other products [2]. - As of September 30, the number of shareholders increased by 18.22% to 28,300, while the average circulating shares per person decreased by 15.41% to 10,675 shares [2]. Group 3: Financial Performance - For the period from January to September 2025, Kangda New Materials achieved a revenue of 3.75 billion CNY, reflecting a year-on-year growth of 72.10%, and a net profit attributable to shareholders of 84.048 million CNY, marking a 209.90% increase [2]. - The company has distributed a total of 215 million CNY in dividends since its A-share listing, with 21.1015 million CNY distributed over the past three years [3]. - As of September 30, 2025, the top ten circulating shareholders include new entrants such as 招商量化精选股票发起式A and 招商成长量化选股股票A, holding 3.3883 million shares and 1.8252 million shares respectively [3].

Core Points - The company has reported its third-quarter financial results, ensuring the accuracy and completeness of the information disclosed [1][2][57]. - The company has approved the issuance of medium-term notes amounting to 1 billion yuan, with a registration period of two years [6]. - The company has extended the duration of its second employee stock ownership plan by 12 months, now set to expire on December 24, 2026 [25][61]. Financial Data - The company has not undergone an audit for its third-quarter financial report [15]. - The company has recognized asset impairment provisions totaling approximately 192.70 million yuan for the first three quarters of 2025, with write-backs amounting to about 103.56 million yuan [19][20]. - The company has reported a net profit reduction of approximately 97.95 million yuan due to the asset impairment provisions and write-offs [19]. Shareholder Information - The company has a repurchase account holding 12,621,627 shares, representing 4.16% of total shares [5]. - The company has disclosed that there are no changes in the shareholding structure of the top ten shareholders due to securities lending activities [5]. Corporate Governance - The company has proposed to purchase liability insurance for its directors and senior management to enhance risk management [8]. - The board of directors has confirmed the authenticity and completeness of the financial disclosures [1][2][55]. Investment Activities - The company has approved a capital increase for its wholly-owned subsidiary Chengdu Kanda Jinrui Technology Co., Ltd., totaling approximately 116.67 million yuan [10]. - The company has also approved a capital increase for its Thai subsidiary, Kanda New Materials (Thailand) Co., Ltd., amounting to 97.99 million Thai baht [12]. Previous Fundraising - The company raised approximately 699.99 million yuan through a private placement in 2022, with a net amount of about 691.25 million yuan after expenses [32][33]. - The company has adhered to regulations regarding the management and use of raised funds, ensuring that funds are stored in dedicated accounts [34].

Core Viewpoint - Kangda New Materials announced a total asset impairment provision of approximately 193 million yuan for the first three quarters of 2025, with reversals or write-offs totaling about 104 million yuan [1] Group 1: Financial Performance - The company wrote off approximately 62,000 yuan of receivables that had been fully provisioned for bad debts and were long overdue, while recovering about 146,800 yuan of previously written-off assets [1] - The inventory impairment provision write-off amounted to approximately 8.8886 million yuan [1] - For the first half of 2025, the revenue composition of Kangda New Materials was as follows: adhesive industry accounted for 87.98%, electronic products business 4.43%, synthetic resin 2.98%, other businesses 2.16%, and LTCC materials 1.97% [1] Group 2: Market Capitalization - As of the report date, the market capitalization of Kangda New Materials was 4.4 billion yuan [1]