江苏凯伦建材股份有限公司 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； 董事会薪酬与考核委员会关于公司2026年限制性股票激励 计划首次授予的激励对象名单（授予日）的核查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》《深圳证券交易所创业板股票上市规则》和《深圳证券交易所创业 板上市公司自律监管指南第 1 号——业务办理》《上市公司股权激励管理办法》 （以下简称"《管理办法》"）及《公司章程》等法律法规、规范性文件的规定， 江苏凯伦建材股份有限公司（以下简称"公司"或"凯伦股份"）董事会薪酬与考核 委员会对公司《2026 年限制性股票激励计划（草案）》（以下简称"《激励计划 （草案）》"或"本次激励计划"）首次授予激励对象名单（授予日）进行了核实 并发表意见如下： 1、鉴于公司 2026 年限制性股票激励计划原拟首次授予的激励对象中，2 ...

格隆汇1月29日丨凯伦股份（维权）(300715.SZ)发布2025年度业绩预告，预计2025年度归属于上市公司 股东的净利润1680万元～2280万元，上年同期亏损5.39亿元；预计2025年扣非净亏损4930万元-6670万 元，上年同期亏损5.69亿元。 业绩变动原因说明：公司完成对苏州佳智彩光电科技有限公司的收购，自2025年5月起将其纳入公司合 并报表，其强劲的盈利能力对公司整体业绩带来显著增长。公司2025年度加强应收账款管理，减少了信 用减值损失，对净利润产生积极影响。报告期内，非经常性损益项目对归属于上市公司股东净利润的影 响金额约为7,800.00万元。 ...

证券代码：300715 证券简称：凯伦股份 公告编号:2026-009 江苏凯伦建材股份有限公司 关于控股股东部分股份质押的公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东名称 持股数量 （股） 持股 比例 本次质押前 质押股份数 本次质押后 质押股份数 占其所 持股份 占公司 总股本 已质押股份 情况 未质押股份 情况 | | | | 量（股） | 量（股） | 比例 | 比例 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | | | 数量（股） | 比例 | 数量（股） | 比例 | | 凯伦控股 | 91,279,619 | 24.14% | 71,933,610 | 77,933,610 | 85.38% | 20.61% | ...

证券代码：300715 证券简称：凯伦股份 公告编号:2026-007 江苏凯伦建材股份有限公司 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，不存在 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：预计净利润为正值且属于扭亏为盈情形 单位：万元 四、其他相关说明 | 项 目 | 本报告期 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 1,680.00 | | ～ | 2,280.00 | -53,864.83 | | 扣除非经常性损益后的净利润 | -6,670.00 | | ～ | -4,930.00 | -56,881.14 | | | 比上年同期增长 | 88.27% | ～ | 91.33% | | 二、与会计师事务所沟通情况 本次业绩预告相关财务数据是公司财务部门初步测算的结果，未经会计师事 务所审计。公司就本次业绩预告有关事项已与年报审计会计师事务所进行了 ...

证券代码：300715 证券简称：凯伦股份 公告编号：2026-008 江苏凯伦建材股份有限公司 董事会薪酬与考核委员会关于2026年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏凯伦建材股份有限公司（以下简称"公司"）于2026年1月19日召开第 五届董事会第二十三次会议，审议通过了《关于公司<2026年限制性股票激励计 划（草案）>及其摘要的议案》等相关议案，具体内容详见公司于2026年1月20 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证 券交易所创业板上市公司自律监管指南第1号——业务办理》（以下简称"《监 管指南第1号》"）和《公司章程》等相关规定，公司对《2026年限制性股票激 励计划（草案）》（以下简称"《激励计划》"或"本次激励计划"）拟首次授 予激励对象的名单在公司内部进行了公示，公司董事会薪酬与考核委员会结合 ...

Core Viewpoint - The cement-based crystalline waterproofing materials have gained widespread application in China since the late 1980s, supported by national standards and policies, and are expected to see increasing acceptance due to their unique advantages in waterproofing performance and construction processes [1][7]. Industry Overview - Cement-based crystalline waterproofing materials are rigid waterproof materials made from silicate cement and quartz sand, which penetrate various active chemical substances to form insoluble crystals that block capillary pores in concrete, enhancing its density and waterproofing [3][4]. - The market size for cement-based crystalline waterproofing materials in China showed an upward trend from 2020 to 2021, but experienced a 4.8% decline in 2022 due to the ongoing adjustment in the real estate market. However, demand began to recover in 2023, with a projected market size of 9.66 billion yuan in 2024, reflecting a 3.8% year-on-year increase [1][7]. Industry Policies - Recent national policies, such as the "Implementation Plan for High-Quality Development of the Green Building Materials Industry" released in December 2023, emphasize the need for enhanced supervision and quality control in the waterproofing materials sector, which will help standardize the industry [5]. - The "2024-2025 Energy Saving and Carbon Reduction Action Plan" aims to regulate production capacity and output in the building materials industry, benefiting the supply of cement-based crystalline waterproofing materials [5]. Industry Chain - The upstream of the industry includes raw materials like silicate cement and quartz sand, while the midstream involves the production of waterproofing materials. The downstream applications span construction, roads, water conservancy projects, and industrial sectors [6]. Competitive Landscape - The industry is characterized by a "leading enterprises dominate, while small and medium-sized enterprises differentiate" structure, with major players leveraging their full-chain advantages, while smaller firms seek survival in niche markets [7][8]. Development Trends - The application scenarios for cement-based crystalline waterproofing materials are expanding beyond traditional residential buildings to include underground comprehensive pipe corridors, sponge city construction, and major engineering projects, driven by infrastructure development and urbanization [10]. - The industry is moving towards brand and standardization, with smaller firms lacking core technology and quality control being gradually eliminated, while leading companies capture more market share through customized solutions and lifecycle services [11]. - There is a shift towards green and low-carbon production methods in response to stricter environmental policies, with companies adopting clean production technologies to reduce carbon emissions and waste [12].

Core Viewpoint - The renovation and building materials sector experienced a slight increase of 0.24% on January 23, with Luoyang Energy leading the gains. The Shanghai Composite Index rose by 0.33%, while the Shenzhen Component Index increased by 0.79% [1]. Group 1: Stock Performance - The top-performing stocks in the renovation and building materials sector included: - Luoyang Energy (002088) with a closing price of 12.87, up 10.00% and a trading volume of 198,000 shares, totaling 247 million yuan [1]. - Youbang Ceiling (002718) closed at 67.38, up 6.99% with a trading volume of 30,700 shares, totaling 200 million yuan [1]. - Zhonggang Luonai (611889) closed at 7.52, up 6.67% with a trading volume of 755,000 shares, totaling 562 million yuan [1]. Group 2: Market Trends - The overall market saw a net outflow of 48.64 million yuan from the renovation and building materials sector, with retail investors contributing a net inflow of 233 million yuan [2]. - The main funds showed a mixed trend, with significant outflows from several stocks, including: - Zhonggang Luonai (611889) with a net inflow of 73.53 million yuan from main funds but a net outflow of 15.64 million yuan from speculative funds [3]. - Luoyang Energy (002088) had a net inflow of 52.05 million yuan from main funds, while speculative funds saw a net outflow of 20.99 million yuan [3].

Core Viewpoint - Kairun Co., Ltd. (300715.SZ) announced a restricted stock incentive plan for 2026, aiming to enhance employee motivation and align their interests with shareholders [1] Group 1: Incentive Plan Details - The total number of restricted stocks to be granted under the first category of the incentive plan is 7.78536 million shares, which accounts for approximately 2.06% of the company's total share capital of 37.80554 million shares at the time of the announcement [1] - The initial grant of restricted stocks will be awarded to 144 individuals [1] - The grant price for the initially awarded restricted stocks is set at 5.98 yuan per share, with the reserved portion of restricted stocks having the same grant price [1]

Group 1 - The company announced an incentive plan that involves granting restricted stock to 144 individuals, with a total of approximately 7.7854 million shares, representing 2.06% of the company's total share capital of about 378 million shares [1] - The initial grant consists of 6.665 million shares, accounting for 85.61% of the total equity to be granted under the plan, and 1.76% of the company's total share capital [1] - The reserved shares amount to 1.12036 million, which is 14.39% of the total equity to be granted and 0.3% of the company's total share capital [1] Group 2 - The grant price for the restricted stock is set at 5.98 yuan per share, allowing recipients to purchase the shares at this price upon meeting the grant conditions [1] - The validity period for the restricted stock is from the completion of registration until all shares are either released from restrictions or repurchased, with a maximum duration of 60 months [1]

证券代码：300715 证券简称：凯伦股份 公告编号:2026-005 江苏凯伦建材股份有限公司 关于召开 2026 年第一次临时股东会的通知 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，不存在 虚假记载、误导性陈述或重大遗漏。 江苏凯伦建材股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第二十三次会议审议通过了《关于召开公司2026年第一次临时股东会的议案》， 决定于2026年2月6日（星期五）下午14:30召开公司2026年第一次临时股东会。 现就本次股东会的相关事项通知如下： 一、召开会议的基本情况 1．股东会届次：江苏凯伦建材股份有限公司2026年第一次临时股东会 2．股东会的召集人：江苏凯伦建材股份有限公司董事会 3．会议召开的合法、合规性：经公司第五届董事会第二十三次会议审议通 过，决定召开2026年第一次临时股东会，召集程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 4．会议召开的日期、时间： （1）现场会议召开时间为：2026年2月6日（星期五）下午14:30。 （2）网络投票时间为：2026年2月6日，其中通过深圳证券交易所交易系统 进行网络 ...