证券代码：300234 证券简称：开尔新材 公告编号：2026-004 浙江开尔新材料股份有限公司 关于《成交通知书》签订合同的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 一、合同签署概况 2026 年 1 月 15 日，浙江开尔新材料股份有限公司（以下简称"公司"）在 巨潮资讯网（www.cninfo.com.cn）披露了《关于收到〈成交通知书〉的公告》（公 告编号：2026-002），确定公司为"中新建电力兵准园区 6×66 万千瓦煤电项目 第 2.1 批辅机设备采购烟气余热利用装置"项目的成交单位。 近日，公司收到了与中国电力工程顾问集团西北电力设计院有限公司（以下 简称"西北院"）签订的《烟气余热利用装置采购合同》（以下简称"本合同" 1、合同的生效条件：合同自双方签字盖章之日起生效； 2、重大风险及重大不确定性：合同价款回收分阶段按比例执行，存在价款 回收较慢的风险；存在因公司原因不能按时、按质、按量供货，导致公 司承担违约的风险；合同履行存在受不可抗力影响造成的风险； 3、合同的顺利履行预计将对公司未来经营业绩产生积极影响 ...

Financial Performance Expectations - The company expects a net profit in the range of -15 million to -8 million CNY for the fiscal year 2025, compared to a profit of 237.3 million CNY in the same period last year [4]. - The net profit after deducting non-recurring gains and losses is projected to be between -25 million and -13 million CNY, compared to -10.67 million CNY in the previous year [4]. Market Conditions and Challenges - The decline in performance is attributed to a slowdown in market demand and intensified competition in the construction materials industry, leading to a decrease in overall revenue and gross profit [7]. Strategic Initiatives - The company is implementing cost reduction and efficiency improvement measures, resulting in a year-on-year decrease in period expenses [7]. - The company plans to enhance internal management and solidify profit foundations while accelerating new product and business development to create new growth engines in 2026 [7]. - The company aims to improve risk and asset management systems to enhance asset operational efficiency and promote stable and sustainable performance recovery [7]. Investor Guidance - The financial data for the fiscal year 2025 will be detailed in the company's annual report, and investors are advised to make cautious decisions [8].

Group 1 - The renovation and building materials sector experienced growth, closing at 17,261.91 points with an increase of 1.75% [1] - Several stocks in the renovation and building materials sector saw price increases, with Aibang Ceiling (002718) leading at 61.08 CNY per share, up 9.99% [1] - Meike Home (600337) closed at 3.12 CNY per share, with a rise of 9.86%, ranking second in the sector [1] - Kaier New Materials (300234) closed at 6.23 CNY per share, increasing by 7.79%, ranking third in the sector [1] Group 2 - Jiangshan Oupai (603208) led the decline in the sector, closing at 15.22 CNY per share with a drop of 3.85% [1] - Xilinmen closed at 21.10 CNY per share, down 2.27%, ranking second in the decline [1] - Songlin Technology (603992) closed at 42.04 CNY per share, decreasing by 2.12%, ranking third in the decline [1] Group 3 - Dongwu Securities indicated that the improvement in the market structure will become more evident due to the effects of good housing and urban renewal policies on both supply and demand [1] - The application of AI is expected to accelerate the development of smart home appliances by 2026, driven by the matching of models and computing power [1]

Group 1 - Huaseng Tiancheng's revenue from AI-related business currently accounts for a low proportion of the company's overall operating income [1] - Xinhua Department Store has no plans to inject assets related to semiconductors, integrated circuits, or chips into the company [1] - Triangle Tire plans to invest 3.219 billion yuan to establish a new project in Cambodia with an annual production capacity of 7 million high-performance radial tires [1] Group 2 - Tianhong Co., Ltd.'s subsidiary has won a bid for an AI service procurement project from AVIC Technology [1] - Xinghua New Materials intends to acquire at least 51% of Tian Kuan Technology's shares [1] - Luxshare Precision plans to repurchase company shares worth between 1 billion to 2 billion yuan [1] Group 3 - Rui Zhi Pharmaceutical's Liang Yufeng and Yu Xianwen plan to collectively reduce their holdings by no more than 6% [1] - Tian Sheng New Materials plans to raise no more than 253 million yuan through a private placement to Rongsheng Zhizhi [1] - Zhongchuang Zhiling intends to issue convertible bonds to raise no more than 4.35 billion yuan for investment in high-end components for the new energy vehicle industry [2]

Core Viewpoint - The company, Kaier New Materials (300234.SZ), has been awarded a contract for the procurement of flue gas waste heat utilization equipment for a coal power project, which is expected to positively impact its future operating performance [1] Group 1 - The company received a "Notice of Award" from China National Bidding Co., Ltd., confirming it as the successful bidder for the procurement of auxiliary equipment for the "New China Power Bingzhun Park 6×660 MW Coal Power Project" [1] - The total contract value is approximately RMB 60.76 million [1] - If the contract is successfully signed and implemented, it will have a positive effect on the company's future operating performance, and the execution of the contract will not significantly impact the company's business independence [1]

Group 1 - The company has received a "Notice of Award" from China National Tendering Co., Ltd., confirming it as the successful bidder for the procurement of flue gas waste heat utilization devices for the "New Power Bingtuan Park 6×660 MW Coal Power Project, Batch 2.1" [1] - The total contract value for this project is RMB 60.76 million [1] - Successful signing and implementation of the contract are expected to have a positive impact on the company's future operating performance [1]

证券代码：300234 证券简称：开尔新材 公告编号：2026-002 5、成交金额：人民币 60,760,000.00 元 二、对公司的影响 浙江开尔新材料股份有限公司 关于收到《成交通知书》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 近日，浙江开尔新材料股份有限公司（以下简称"公司"）收到中招国际招 标有限公司出具的《成交通知书》，确定公司为"中新建电力兵准园区 6×66 万千瓦煤电项目第 2.1 批辅机设备采购烟气余热利用装置"项目的成交单位，现 将本次成交情况公告如下： 一、成交通知书的主要内容 1、项目名称：中新建电力兵准园区 6×66 万千瓦煤电项目第 2.1 批辅机设 备采购烟气余热利用装置 2、采购单位：中国电力工程顾问集团西北电力设计院有限公司 3、成交单位：浙江开尔新材料股份有限公司 4、成交标段：烟气余热利用装置 根据《成交通知书》显示，本次成交金额约为人民币 6,076.00 万元，若该项 目合同能够顺利签署且项目能够顺利实施，将对公司未来经营业绩产生积极影响， 合同的履行不会对公司业务的独立性产生重大影响。 三、风险提示 ...

证券代码：300234 证券简称：开尔新材 公告编号：2026-001 浙江开尔新材料股份有限公司 公司于 2022 年 5 月 31 日召开第四届董事会第二十四次（临时）会议、第四 届监事会第十四次（临时）会议，并于 2022 年 6 月 21 日召开 2021 年年度股东 大会，审议通过了《关于公司<第二期员工持股计划（草案）>及其摘要的议案》 等相关议案，具体内容详见公司于 2022 年 6 月 1 日、2022 年 6 月 21 日在巨潮 资讯网（http://www.cninfo.com.cn）披露的相关公告。 （二）本期员工持股计划的实施情况 关于第二期员工持股计划存续期即将届满的 提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江开尔新材料股份有限公司（以下简称"公司"）第二期员工持股计划（以 下简称"本期员工持股计划"）的存续期将于 2026 年 7 月 14 日届满。根据《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 2 号——创业板上市公司规范运作》等有关规定，公司应当在员工持 股计划 ...

Group 1 - The renovation and building materials sector increased by 1.84% on January 8, with Kai'er New Materials leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the renovation and building materials sector showed significant price increases, with Kai'er New Materials rising by 9.06% to a closing price of 5.78 [1] Group 2 - The sector saw a net inflow of 145 million yuan from institutional investors, while retail investors experienced a net outflow of 170 million yuan [2] - Among the stocks, Dongfang Yuhong had a net inflow of 1.50 million yuan from institutional investors, but a net outflow of 22.04 million yuan from retail investors [3] - The overall trading volume for the renovation and building materials sector was substantial, with notable transactions including Kai'er New Materials and Xiongshu Technology [1][2]

Group 1 - The company focuses on new functional enamel materials for applications in large public infrastructure, specifically in subway and tunnel facade decoration [1] - The company is also involved in energy-saving and environmental protection facilities construction in both thermal power and non-electric industries [1] - Additionally, the company targets high-end property green building curtain wall decoration [1]