Group 1 - The company plans to purchase liability insurance for its directors and senior management to enhance its risk management system and protect the interests of the company and its investors [1] - The proposal for the insurance was reviewed at the eighth meeting of the sixth board of directors, with all directors abstaining from voting due to being the insured parties, leading to the proposal being submitted directly to the shareholders' meeting [1] - The board seeks authorization from the shareholders' meeting for the management to handle all matters related to the purchase of the liability insurance, including determining insured individuals, selecting the insurance company, and managing related legal documents [1]

Company Overview - Kangda New Materials (SZ 002669) announced on August 8 that its sixth board meeting was held to discuss a proposal for capital increase to its Thai subsidiary and related transactions [1] - As of the report, Kangda New Materials has a market capitalization of 4.4 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Kangda New Materials is as follows: - Adhesive industry: 72.62% - Electronic products: 8.48% - Synthetic resin: 6.1% - Other businesses: 4.28% - Pharmaceutical intermediates: 3.31% [1]

证券代码：002669 证券简称：康达新材 公告编号：2025-089 （一）对外投资简介 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。 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 9,799.02 万泰铢， 腾轩贸易以自有资金增资 0.98 万泰铢。本次增资完成后，康达新材（泰国）的注 册资本将由 200 万泰铢增至 10,000 万泰铢，双方持有股权比例不变。 （二）关联关系说明 腾轩贸易为公司 ...

关于拟为公司及董事、高级管理人员购买责任保险的公告 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8月8日召 开第六届董事会第八次会议，审议了《关于拟为公司及董事、高级管理人员购买 责任保险的议案》，公司全体董事均回避表决，该议案直接提交公司股东会审议。 现将相关事项公告如下： 一、事项概述 证券代码：002669 证券简称：康达新材 公告编号：2025-090 康达新材料（集团）股份有限公司 2、被保险人：公司、全体董事、高级管理人员及其他相关人员（具体以保 险合同为准）； 3、赔偿限额：不超过人民币10,000万元（具体以保险合同为准）； 4、保费限额：不超过人民币40万元/年（具体以保险合同为准）； 5、保险期限：12个月（授权有效期内每年可续保或重新投保）。 三、授权事项 1、基本情况 为进一步完善公司风险管理体系，降低运营风险，促进董事及高级管理人员 在其职责范围内更充分地行使权利、履行职责，保障公司和广大投资者的权益， 根据中国证监会《上市公司治理准则》等相关规定，公司拟为公司、全体董 ...

证券代码：002669 证券简称：康达新材 公告编号：2025-091 康达新材料（集团）股份有限公司 关于召开 2025 年第四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。 5、会议召开方式：现场投票与网络投票相结合的方式 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会； 2、会议召集人：公司第六届董事会（《关于提请召开2025年第四次临时股东会的议案》 已经公司第六届董事会第八次会议审议通过）； 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8月25日（星期一）下午14:30。 （2）网络投票时间：本公司同时提供深圳证券交易所交易系统和互联网投票系统供股 东进行网络投票。 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8月25日的交易时间，即 9:15-9:25，9:30- ...

证券代码：002669 证券简称：康达新材 公告编号：2025-088 康达新材料（集团）股份有限公司 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"）第六届董事会第八 次会议通知于2025年8月5日以邮件及通讯方式向公司董事发出。经全体董事书面 同意，会议于2025年8月8日上午9:30在公司会议室以现场结合通讯表决方式召开， 应出席董事13人，实际出席董事13人，全体董事以通讯方式参加会议，参与表决 的董事13人。本次会议由公司董事长王建祥主持，董事会秘书列席了本次会议， 会议的通知、召集、召开和表决程序符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于向泰国控股子公司增资暨关联交易的议案》 具体内容详见公司刊登在巨潮资讯网及《证券时报》《证券日报》《上海证 券报》《中国证券报》的《关于向泰国控股子公司增资暨关联交易的公告》（公 告编号：2025-089）。 本议案已经公司独立董事专门会议审议通过。 表决结果：9票同意，0票反对，0票弃权。关联董事王建祥、刘丙江、宋兆 庆、陈宇对本议案回避表决。 本议案需提交公司2025年第四次临时股东会审议。 第六 ...

近日，证券之星第三届ESG新标杆企业评选结果揭晓，康达新材（002669）凭借在环境保护、气候变化风险识别及应对等 方面的突出表现，荣获"气候韧性典范奖"。该奖项是由证券之星联合妙盈科技等专业权威机构，在中国首席经济学家论坛 等指导下设立的ESG领域权威奖项，旨在挖掘并表彰在环境维度实现卓越实践，推动经济效能与社会责任深度融合的企 业。 作为高分子化工新材料行业的先行者，多年来，康达新材始终秉持"减少排放、节约能源、保护环境"的核心发展理念，积 极采用节能环保的工艺与技术，最大限度地节约资源能源，严格控制三废排放，最大限度地降低对环境的负面影响，以实 现绿色运营，为公司低碳高效发展奠定基础。 此外，康达新材充分意识到极端天气会对公司生产经营的影响，不断强化公司及其下属生产企业应对气候风险的能力。面 对雷雨、大风天气频繁发生的汛期，公司结合汛期特点开展汛期期间安全风险辨识，形成防台防汛安全风险辨识管控清 单，明确危险源及现行管控措施，开展汛期期间安全检查工作，避免因大风、雷电、雨水导致的停电、漏电、火灾、爆炸 等事故。 展望未来，康达新材将继续秉持"新材料科技驱动绿色未来"的使命，持续深化低碳绿色转型，积极承担 ...

Investment Rating - The report does not explicitly provide an investment rating for the structural adhesive industry Core Insights - The structural adhesive market in China is expected to exceed 50 billion yuan by 2025, driven by urbanization and infrastructure expansion, with a compound annual growth rate (CAGR) of 6.8% from 2015 to 2024 [16] - The export sales of structural adhesives from China are projected to surpass 4.5 billion yuan by 2025, with a CAGR of 3.7% from 2022 to 2024 [17] - The industry is characterized by a diverse competitive landscape, with major players like Huitian New Materials, Hangzhou Zhijiang, and Silica Technology holding significant market shares [22][23] Market Size and Growth - The structural adhesive market in China was approximately 26.9 billion yuan in 2015 and is forecasted to reach around 50 billion yuan by 2025, indicating a strong growth trajectory [16] - The market size is expected to be about 48.5 billion yuan in 2024, reflecting the increasing demand for high-performance adhesive materials [16] Export Performance - In 2022, the export sales of structural adhesives from China reached over 4 billion yuan, with expectations to grow to 4.5 billion yuan by 2025 [17] - Key companies driving exports include Huitian New Materials, Silica Technology, and Kangda New Materials, each achieving over 100 million yuan in overseas sales by 2024 [17][24] Competitive Landscape - The market is fragmented, with a CR10 (concentration ratio of the top 10 companies) of approximately 40% in 2024, indicating a competitive environment [23] - Huitian New Materials, Hangzhou Zhijiang, and Silica Technology are the leading companies, with market shares of 9.5%, 6.2%, and 5.4% respectively in 2024 [23][24] Future Development Trends - The industry is expected to evolve towards high performance, green and environmentally friendly products, and systematized services [29][30] - There is a growing emphasis on customized solutions and comprehensive service offerings, moving from mere product sales to integrated solutions that include design, construction, and maintenance [30] - The trend of globalization is anticipated, with Chinese companies expanding into international markets, particularly along the Belt and Road Initiative [31]

Industry Overview - The reed relay, composed of a reed switch and coil, is a key electronic switching component in modern electrical control systems due to its compact size, rapid response, and high reliability [1][18] - The application of reed relays is expanding in automation control, industrial equipment, and information transmission, driven by China's economic growth and technological advancements [1][18] - The market size of China's reed relay industry is projected to grow from 1.899 billion yuan in 2021 to 2.519 billion yuan in 2024, with a compound annual growth rate (CAGR) of 9.87% [1][18] - By 2025, the market size is expected to reach 3.036 billion yuan, supported by technological innovation and expanding application areas [1][18] Market Demand and Trends - The acceleration of industrial automation, particularly in the new energy sector, smart grid construction, and the rapid development of IoT technology, is creating significant market demand for reed relays [1][18] - The industry is benefiting from national policies promoting energy conservation, emission reduction, and smart manufacturing, presenting new development opportunities [1][18] Industry Structure - The reed relay industry has a relatively complete supply chain, covering upstream raw material supply, midstream research and manufacturing, and downstream application markets [12] - Upstream materials include iron-nickel alloys, glass tubes, precious metals, excitation coils, epoxy resins, and inert gases [12] Key Companies - Major companies in the reed relay industry include Kunshan Guoli Electronics Technology Co., Ltd., Shenzhen Magtech Electronics Co., Ltd., Shanghai Meigaole Electronics Co., Ltd., and Shanghai Standex-Meder Electronics Co., Ltd. [20][21] - Kunshan Guoli Electronics is noted for its vacuum relay products, including reed relays designed for RF and high-power applications, with projected revenue of 778 million yuan in 2024, a 15.43% increase [22] - Shenzhen Magtech focuses on producing various electronic components, including small-sized reed relays and high-voltage relays [24] Future Development Trends - The industry is expected to enhance performance by optimizing reed materials and improving packaging processes to increase environmental resistance [26] - There is a growing demand for miniaturized reed relays driven by the rapid development of consumer electronics and IoT devices [28] - Low-power reed relays are increasingly sought after in green energy sectors, with innovations aimed at reducing energy consumption while maintaining high sensitivity [29]

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。 一、本次交易事项概述 康达新材料（集团）股份有限公司（以下简称"公司"）于2025年7月8日召开的第六届董事会第七次会 议，审议通过了《关于关联方对全资孙公司增资暨公司放弃优先认缴出资权的关联交易议案》，为满足 公司全资孙公司成都康达锦瑞科技有限公司（以下简称"康达锦瑞"）运营的资金需求，增强其资本实 力，拟增资扩股引入公司关联方天津唐控科创集团有限公司（以下简称"唐控科创"）、上海风范晶樱工 业物资供应有限公司（以下简称"风范晶樱"）对康达锦瑞进行增资，合计增资人民币11,666.6667万元， 其中，唐控科创以现金方式增资人民币6,666.6667万元，增资后持有康达锦瑞40%的股权；风范晶樱以 现金方式增资人民币5,000万元，增资后持有康达锦瑞30%的股权。公司全资子公司北京康达晟璟集成 电路（集团）有限公司（以下简称"康达集成电路"）作为康达锦瑞原股东对唐控科创和风范晶樱增资部 分将放弃优先认缴出资权。本次增资完成后，康达锦瑞的注册资本将由人民币5,00 ...