一、第二期员工持股计划基本情况 证券代码：002669 证券简称：康达新材 公告编号：2025-113 康达新材料（集团）股份有限公司 关于延长第二期员工持股计划存续期的公告 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10月25日召 开第六届董事会第十一次会议审议通过了《关于延长第二期员工持股计划存续期 的议案》，根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》、 《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》及 《上海康达化工新材料集团股份有限公司第二期员工持股计划》（以下简称"《第 二期员工持股计划》"）等有关规定，同意公司第二期员工持股计划的存续期延 长12个月，即第二期员工持股计划的存续期延长至2026年12月24日。现将相关情 况公告如下： 公司分别于2020年11月22日召开的第四届董事会第三十次会议以及2020年 12月9日召开的2020年第四次临时股东大会审议通过了《关于<上海康达化工新材 料集团股份有限公司第二期员工持股计划（草案）>及其摘要 ...

根据《企业会计准则》的有关规定，公司在资产负债表日对截至 2025 年 9 月 30 日的公司及下属子公司应收账款、应收账款融资、其他应收款、存货等资 产进行了全面清查，对相关资产价值出现的减值迹象进行了充分地分析和评估。 经减值测试，公司需根据《企业会计准则》规定计提相关资产减值准备。2025 年前三季度公司计提各项资产减值准备合计 192,698,814.08 元，转回或转销合计 103,556,897.18 元。其中公司对部分已全额计提坏账准备且长期难以收回的应收 账款进行核销，核销资产合计 62,048.40 元，收回已核销资产 146,836.76 元；存 货跌价准备转销 8,888,599.41 元。明细如下： 证券代码：002669 证券简称：康达新材 公告编号：2025-114 康达新材料（集团）股份有限公司 关于2025年前三季度计提资产减值准备及核销资产的公告 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。 根据《企业会计准则》和《深圳证券交易所股票上市规则》等相关规定，为 更加真实、准确地反映公司截至 2025 年 9 月 30 日的资产 ...

前次募集资金使用情况鉴证报告 康达新材料（集团）股份有限公司 容诚专字[2025]210Z0166 号 容诚会计师事务所(特殊普通合伙) 中国·北京 前次募集资金使用情况鉴证报告 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/ 容诚专字[2025]210Z0166 号 康达新材料（集团）股份有限公司全体股东： 我们审核了后附的康达新材料（集团）股份有限公司（以下简称康达新材公 司）董事会编制的截至 2025 年 6 月 30 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供康达新材公司向特定对象发行股票之目的使用，不得用作任 何其他目的。我们同意将本鉴证报告作为康达新材公司申请向特定对象发行股票 所必备的文件，随其他申报材料一起上报。 二、 董事会的责任 目 录 | 序号 | | 内 | ...

证券代码：002669 证券简称：康达新材 公告编号：2025-112 康达新材料（集团）股份有限公司 前次募集资金使用情况报告 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"本公司"或"公司"）董事 会根据中国证券监督管理委员会发布的《上市公司证券发行注册管理办法》《监 管规则适用指引——发行类第 7 号》《上市公司募集资金监管规则》的规定，编 制了截至 2025 年 6 月 30 日(以下简称"截止日")的前次募集资金使用情况报告， 具体情况报告如下： 一、前次募集资金基本情况 2022 年向特定对象发行股票募集资金 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准康达新材料（集团）股份有限公司非 公开发行股票的批复》（证监许可〔2022〕684 号）核准，并经深圳证券交易所同 意，由主承销商中邮证券有限责任公司（以下简称"中邮证券"）采用非公开方 式发行人民币普通股（A 股）52,910,052 股，每股面值 1 元，发行价格为 13.23 元 /股。本次发行募集资金总额为人民币 699, ...

Group 1 - The core point of the article is that 康达新材 reported significant growth in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue reached 1.492 billion yuan, representing a year-on-year increase of 82.70% [1] - The net profit for the third quarter was 32.8748 million yuan, showing a year-on-year growth of 264.65% [1] - For the first three quarters, the total revenue amounted to 3.75 billion yuan, which is a year-on-year increase of 72.10% [1] - The net profit for the first three quarters was 84.0484 million yuan, reflecting a year-on-year growth of 209.90% [1]

证券代码：002669 证券简称：康达新材 公告编号：2025-110 康达新材料（集团）股份有限公司 第六届董事会第十一次会议决议公告 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。 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"）第六届董事会第十 一次会议通知于2025年10月22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10月25日上午10:00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，其中10名董事以通讯方式参加 会议，参与表决的董事13人。本次会议由董事长王建祥主持，公司高级管理人员 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2025年第三季度报告的议案》 公司董事、高级管理人员就该报告签署了书面确认意见。 具体内容详见公司同日在巨潮资讯网、《证券时报》、《证券日报》、《上 海证券报》、《中国证券报》披露的《2025年第三季度报告》（公告编号：2025-111）。 具体内 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,491,706,277.89, representing an increase of 82.70% compared to the same period last year[4] - Net profit attributable to shareholders was ¥32,874,782.37, a significant increase of 264.65% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥10,973,916.98, up by 152.51% compared to the previous year[4] - Revenue for the reporting period reached ¥3,749,809,890.48, a 72.10% increase compared to ¥2,178,859,546.56 in the same period last year, primarily driven by increased sales of adhesive products[8] - The net profit attributable to shareholders reached ¥84,048,436.95, a 209.90% improvement from a net loss of ¥76,477,138.03 in the previous year, driven by increased product sales and operational efficiency[8] - Operating profit for the current period was ¥103,882,693.22, recovering from a loss of ¥101,086,799.28 in the previous period[22] - Net profit for the current period was ¥75,266,214.44, compared to a net loss of ¥105,905,526.02 in the previous period, indicating a turnaround[22] Earnings and Shareholder Information - The company reported a basic earnings per share of ¥0.112, which is an increase of 267.16% year-on-year[4] - The basic earnings per share improved to ¥0.284 from a loss of ¥0.257, marking a 210.51% increase, attributed to enhanced profitability and operational efficiency[8] - The total number of ordinary shareholders at the end of the reporting period was 28,279, with the largest shareholder, Tangshan Industrial Holding Group Co., Ltd., holding 28.81% of shares[10] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥8,497,051,041.34, reflecting a growth of 22.43% from the end of the previous year[4] - The company's total assets reached RMB 8.50 billion, an increase from RMB 6.94 billion at the beginning of the period[18] - The company's current liabilities totaled RMB 4.85 billion, up from RMB 3.19 billion at the beginning of the period[19] - The company's non-current liabilities decreased to RMB 763.17 million from RMB 839.87 million[19] - The company's total liabilities and equity amounted to ¥8,497,051,041.34, with total equity at ¥2,887,741,658.73, slightly down from ¥2,905,718,109.27[20] Cash Flow and Operating Activities - The cash flow from operating activities showed a negative net amount of ¥427,448,070.62, indicating a decline of 199.94% compared to the previous year[4] - Cash flow from operating activities showed a net outflow of ¥427,448,070.62, contrasting with a net inflow of ¥427,698,633.72 in the previous period[24] - The company’s cash flow from operating activities was not detailed in the provided data[25] Investments and Acquisitions - Long-term equity investments increased by 146.17% to ¥405,693,254.08, primarily due to the transfer of partial equity in subsidiaries[7] - The company has registered a medium-term note issuance amounting to RMB 1 billion, valid for 2 years from the acceptance notice date[12] - The company completed a capital increase of RMB 116.67 million for its wholly-owned subsidiary Chengdu Kangda Jinrui Technology Co., Ltd., with Tianjin Tangkong Kechuang Group Co., Ltd. and Shanghai Fengfan Jingying Industrial Material Supply Co., Ltd. participating[15] - The company plans to increase capital in its Thai subsidiary, Kangda New Materials (Thailand) Co., Ltd., with a total capital increase of 9.8 million Thai Baht, raising its registered capital from 2 million to 100 million Thai Baht[16] - The company has acquired 51% of Chengdu Zhongke Huamei Electronics Co., Ltd. for RMB 275.4 million, making it a subsidiary included in the consolidated financial statements[16] - The company signed a letter of intent to acquire at least 51% of Beiyi Semiconductor Technology (Guangdong) Co., Ltd., with the transaction currently in the due diligence phase[17] Other Financial Metrics - The company received government subsidies amounting to ¥10,470,225.40 during the reporting period, contributing to its financial performance[5] - The company reported a significant increase in other income, which rose by 66.14% to ¥37,965,003.98 from ¥22,851,236.39, primarily due to government subsidies[8] - Investment income surged to ¥33,765,242.15, a staggering 6203.74% increase from ¥535,637.85, due to the transfer of partial equity in subsidiaries[8] - Research and development expenses were ¥113,046,159.44, down from ¥134,715,961.26, indicating a reduction of approximately 16.2%[21] - Other comprehensive income after tax for the current period was ¥274,426.67, compared to a loss of ¥274,064.58 in the previous period[22] Cash Management - The company's cash and cash equivalents decreased to RMB 622.88 million from RMB 799.83 million[18] - The cash and cash equivalents at the end of the period were $528.03 million, a decrease from $722.23 million at the beginning of the period[25] - The company received $1.39 billion in cash from borrowings, an increase from $1.17 billion in the previous period[25] - The company paid $1.28 billion in cash to repay debts, an increase from $1.03 billion in the previous period[25]

Core Viewpoint - The wind power industry has experienced significant growth in installed capacity this year, leading to substantial profits across various segments of the supply chain [2][3][4]. Company Performance - China National Materials Technology (中材科技) reported a 33.47% increase in revenue to 8.369 billion yuan for Q3 2025, with net profit rising 234.84% to 481 million yuan, driven by increased sales of wind turbine blades and rising prices of fiberglass products [3][4]. - Kangda New Materials (康达新材) announced a net profit of 80 to 90 million yuan for the first three quarters, marking a turnaround, with its adhesive business for wind turbine blades as the core driver [2][4]. - China Jushi (中国巨石) achieved total revenue of 13.904 billion yuan, a 19.53% year-on-year increase, and a net profit of 2.568 billion yuan, up 67.51% [4]. Industry Trends - The wind power sector saw a remarkable 98.9% year-on-year increase in newly installed capacity, totaling 51.4 GW in the first half of 2025, with offshore wind power growing by 200% and onshore by 95.5% [4][6]. - The bidding volume for wind turbines reached 71.9 GW, an 8.77% increase year-on-year, indicating sustained demand in the market [4]. Future Outlook - Companies express cautious optimism regarding the sustainability of current performance, acknowledging potential fluctuations in 2026 due to the "rush installation" phenomenon but maintaining confidence in the long-term growth of the wind power industry [5][6]. - The "14th Five-Year Plan" anticipates a significant increase in wind power capacity, with annual additions expected to reach at least 120 million kilowatts, ensuring robust growth through 2035 [6][7]. - The wind power industry's growth is supported by three main factors: continuous policy support, technological advancements, and strong market demand, with a positive long-term outlook despite potential short-term challenges [7].

Core Viewpoint - Kangda New Materials (002669.SZ) is expected to achieve a turnaround in profitability for the first three quarters of 2025, with a projected net profit of 80 million to 90 million, representing a year-on-year increase of 204.61% to 217.68% [1][2] Group 1: Financial Performance - The company reported a steady growth in sales of adhesive and specialty resin products, driven primarily by strong demand for wind turbine blade products [1][3] - In 2025, Kangda New Materials achieved a revenue of 2.258 billion, a year-on-year increase of 65.75%, and a net profit of 51.1737 million, a year-on-year increase of 190.56%, marking a successful turnaround [2][3] Group 2: Strategic Transformation - The company has accelerated its strategic transformation, establishing a development framework centered on adhesives, with electronic information materials as the second growth curve and semiconductors as the third [1][4] - Kangda New Materials has actively expanded its industrial chain through acquisitions, including the purchase of Chengdu Zhongke Huamei Microelectronics Co., Ltd. to enhance its semiconductor capabilities [4][5] Group 3: Research and Development - The company has invested a total of 774 million in R&D over the past five and a half years, focusing on wind power materials, semiconductor materials, and new energy adhesives [5]

Core Viewpoint - Kangda New Materials is expected to achieve a net profit of between 80 million to 90 million yuan for the first three quarters of 2025, marking a turnaround from losses in the previous year [1] Financial Performance - In the first half of 2025, the company reported an operating income of 2.258 billion yuan, a year-on-year increase of 65.75% [1] - The net profit attributable to shareholders was 51.17 million yuan, and the non-recurring net profit was 31.31 million yuan, both showing a turnaround from losses compared to the same period last year [1] Business Segments - The main business segments of Kangda New Materials include adhesives and specialty resin new materials, electronic information materials, and electronic technology [1] - The sales volume of adhesives and specialty resin new materials has steadily increased, driven by strong demand in the wind power industry, particularly for wind turbine blade products [2] Market Position - Kangda New Materials holds the leading market share in the domestic market for wind turbine blade structural adhesives [2] - The company has established a complete supply system for core products, including epoxy structural adhesives and epoxy infusion resins for wind turbine blades [2] Industry Outlook - The wind power industry is expected to continue supporting the performance growth of related enterprises due to favorable policies and market demand [2] - Long-term trends indicate that as wind power technology advances and the industry matures, prices may stabilize or decline, making internal management and core competitiveness crucial for profitability [2] International Expansion - Kangda New Materials is actively expanding its overseas market presence, leveraging its technical advantages in core products to gradually increase its international market share [3] - The company has achieved sales in Southeast Asia, Central Asia, and South Asia, with plans to establish offices or branches abroad as needed [3]