单位：万元 证券代码：300234 证券简称：开尔新材 公告编号：2026-003 浙江开尔新材料股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 本次业绩预告是公司财务部门初步测算的结果，未经会计师事务所审计。公 司 2025 年度具体财务数据将在公司 2025 年度报告中详细披露，敬请广大投资者 谨慎决策，注意投资风险。 五、备查文件 | 项 | 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | | -1,500 | ～ | -800 | 2,373.04 | | 扣除非经常性损益后的净利润 | | -2,500 | ～ | -1,300 | -1,067.27 | 二、与会计师事务所沟通情况 本次业绩预告相关数据是浙江开尔新材料股份有限公司（以下 ...

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]

格隆汇1月15日丨开尔新材(300234.SZ)公布，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，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。 ...

开尔新材公告，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，成交金额为人民币 6076万元。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。 ...

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]

Market Overview - The renovation and building materials sector experienced a decline of 0.41% compared to the previous trading day, with Jingxue Energy leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Yangzi New Materials (002652) with a closing price of 4.86, up 9.95% [1] - Huali Co., Ltd. (603038) with a closing price of 16.59, up 4.87% [1] - ST Nachuan (300198) with a closing price of 2.55, up 3.24% [1] - Conversely, significant decliners included: - Jingxue Energy (301010) with a closing price of 22.42, down 3.28% [2] - Lezhishun Group (002398) with a closing price of 5.90, down 3.28% [2] - Zhongqi New Materials (001212) with a closing price of 51.65, down 2.55% [2] Capital Flow - The renovation and building materials sector saw a net outflow of 178 million yuan from institutional investors, while retail investors experienced a net inflow of approximately 89.27 million yuan [2] - Key stocks with significant capital flow included: - Huali Co., Ltd. (603038) with a net inflow of 22.13 million yuan from institutional investors [3] - Gongyuan Co., Ltd. (002641) with a net inflow of 16.95 million yuan from institutional investors [3] - Jingxue Energy (301010) with a net outflow of 12.6 million yuan from institutional investors [3]