证券代码：300715 证券简称：凯伦股份 公告编号:2025-059 江苏凯伦建材股份有限公司 第五届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 江苏凯伦建材股份有限公司（以下简称"公司"或"本公司"）第五届监事 会第十六次会议于 2025 年 8 月 25 日在公司会议室以现场方式召开，会议通知以 专人送达方式于 2025 年 8 月 15 日向各位监事发出，本次会议应参加监事 3 名， 实际参加监事 3 名，会议由监事会主席胡晓丽女士主持。本次会议的召开符合《公 司法》等有关法律、法规及《公司章程》的规定。 二、监事会会议审议情况 (一)审议通过《关于公司 2025 年半年度报告及摘要的议案》 经审核，监事会认为董事会编制和审核公司2025年半年度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）披露的《2025 年半年度报 ...

Meeting Information - Jiangsu Kairun Building Materials Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on September 11, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options, with specific time slots for online voting through the Shenzhen Stock Exchange trading system [2] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be counted based on the first submission [2] - Only shareholders registered by the close of business on September 5, 2025, are eligible to attend and vote at the meeting [2] Agenda Items - The meeting will review proposals related to the formulation, revision, and abolition of certain governance systems, with a total of 9 sub-proposals [3] - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration Requirements - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [4] - Remote shareholders can register via mail or fax, ensuring their registration is received by the company by September 10, 2025, at 16:30 [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading and internet voting systems, with detailed procedures provided in an attachment [5][6]

Group 1 - The board of directors of Jiangsu Kairun Building Materials Co., Ltd. held its 19th meeting on August 25, 2025, with all 6 attending members, confirming compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, affirming the report's authenticity and completeness [2] - The board also approved a special report on the management and use of raised funds, confirming compliance with regulations and no harm to shareholder interests [2] Group 2 - The board approved the provision for asset impairment, aligning with accounting standards and reflecting the company's financial status as of June 30, 2025 [3] - A proposal for conducting futures hedging for raw materials was approved, with a maximum margin of RMB 10 million for a 12-month period [3] - The board agreed to nominate Chen Xianfeng as a non-independent director, pending approval at the shareholders' meeting [4] Group 3 - The board approved the appointment of Chen Jie as the vice general manager and board secretary, effective until the end of the current board's term [5] - A proposal to use up to RMB 80 million of idle funds for cash management in low-risk financial products was approved, with a 12-month usage period [5] - The board approved a guarantee for the operating needs of its subsidiaries, ensuring compliance with regulations and manageable risk [6] Group 4 - The board approved amendments to the company's articles of association to enhance governance and compliance with updated regulations [6] - The board approved the establishment, revision, and abolition of certain governance systems [7] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 on September 11 was approved [8]

（编辑 李家琪） 证券日报网讯 8月25日晚间，凯伦股份发布公告称，公司于2025年8月25日召开第五届董事会第十九次 会议，审议通过了《关于为控股子公司提供担保的议案》，公司拟为控股子公司提供担保，预计累积额 度不超过8，000万元，其中凯伦新能源4000万元，纽凯伦4000万元。截至本公告披露日，本公司及子公 司的累计担保总额为191，500万元（含本次），占公司最近一期经审计净资产的比例为103.09%。 ...

Group 1 - The company announced the convening of the 19th meeting of the fifth board of directors on August 25, 2025 [1] - The board approved the appointment of Mr. Chen Jie as the vice president and board secretary, effective from the date of the board's approval until the end of the current board's term [1] - Mr. Ji Zhenghua, the financial director, will no longer serve as the acting board secretary [1]

Core Viewpoint - The announcement from Kailun Co., Ltd. regarding the resignation of non-independent director and vice president Ji Xinyu due to personal work reasons, while he will continue to serve as vice president [1] Group 1 - Ji Xinyu submitted a written resignation report to the board of directors [1] - He applied to resign from the fifth board of directors as a non-independent director and as a member of the remuneration and assessment committee [1] - Ji Xinyu will retain his position as vice president of the company after his resignation [1]

Group 1 - The company announced the approval of several proposals during the 19th meeting of its fifth board of directors, including the full text and summary of the 2025 semi-annual report [2]

证券日报网讯 8月25日晚间，凯伦股份发布公告称，公司第五届监事会第十六次会议审议通过了《关于 公司2025年半年度报告及摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯8月25日晚间，凯伦股份（300715）发布公告称，公司将于2025年9月11日召开2025年第二 次临时股东大会。本次股东大会将审议《关于补选第五届董事会非独立董事的议案》等多项议案。 ...

Group 1 - The company reported a revenue of 1.148 billion yuan in the first half of the year, a year-on-year decrease of 5.92% due to industry adjustments, but net profit surged by 232.48% to 25.8124 million yuan, indicating a high-quality recovery [1] - The company improved its profitability and cash flow by optimizing its customer structure, reducing reliance on real estate clients, and expanding sales channels, resulting in a significant positive turnaround in operating cash flow [1] - The company acquired 51% of Jiazhi Color, introducing a new business segment in the detection and repair of new display panels, which has a gross margin of 45.35%, significantly higher than the traditional business [1] Group 2 - The company specializes in the research, production, and sales of new building waterproof materials, with applications in various fields such as housing construction, high-speed rail, subways, and urban infrastructure [2] - The company aims to become an internationally leading manufacturer of functional building materials, focusing on the innovation and promotion of waterproof systems through a differentiated competition strategy [2]