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。 证券代码：301591 证券简称：肯特股份 公告编号：2025-042 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《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》等法律 法规、规范性文件及《公司章程》的有关规定，南京肯特复合材料股份有限公司（以 下简称"公司"）于 2025 年 9 月 29 日召开职工代表大会，经与会职工代表审议，一 致同意选举耿莉敏女士（简历详见附件）为公司第三届董事会职工代表董事。耿莉 敏女士将与公司现任第三届董事会非职工代表董事共同组成公司第三届董事会，任 期至公司第三届董事会任期届满之日止。 耿莉敏女士当选公司职工代表董事后，公司第三届董事会成员数量仍为 9 名， 其中兼任高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总人 数的二分之一，符合相关法律法规及《公司章程》的规定。 特此公告。 南京肯特复合材料股份有限公司 关于选举产生第三届董事会职工代表董事的公告 南京肯特复合材料股份有限公司董事会 2025 年 9 月 29 日 ...

Group 1 - Kent Shares experienced a 0.62% increase in stock price on September 24, with a trading volume of 81.92 million yuan [1] - The financing data on September 24 showed a financing purchase amount of 9.74 million yuan and a net financing purchase of 137,200 yuan, with a total financing and securities balance of 105 million yuan [1] - The current financing balance of 105 million yuan accounts for 6.40% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 10, the number of shareholders for Kent Shares increased by 5.30% to 11,500, while the average circulating shares per person decreased by 5.04% to 2,957 shares [2] - For the first half of 2025, Kent Shares reported an operating income of 232 million yuan, representing a year-on-year growth of 9.16%, and a net profit attributable to shareholders of 41.67 million yuan, also up by 9.16% [2] Group 3 - Since its A-share listing, Kent Shares has distributed a total of 64.18 million yuan in dividends [3]

证券代码：301591 证券简称：肯特股份 公告编号：2025-041 南京肯特复合材料股份有限公司 2025 年第二次临时股东大会决议公告 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： 1、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月24日（星期三）14:30 （2）网络投票时间：2025年9月24日（星期三） 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月24日的交 易时间，即9:15-9:25、9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为2025年9月24日9:15-15:00期间的任意时间。 2、现场会议召开地点：江苏省南京市江宁区江宁街道滨溪大道106号南京肯特 复合材料股份有限公司（以下简称"公司"）会议室。 3、会议召开方式：本次会议采用现场投票与网络投票相结合的方式召开。 4、会议召集人：公 ...

肯特股份 法律意见书 江苏世纪同仁律师事务所 关于南京肯特复合材料股份有限公司 2025 年第二次临时股东大会的法律意见书 致：南京肯特复合材料股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证监会 《上市公司股东会规则》等法律、法规和规范性文件以及公司《章程》的规定， 本所受贵公司董事会的委托，指派本律师出席贵公司 2025 年第二次临时股东大 会，并就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表 决程序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审查， 查阅了本律师认为出具法律意见所必须查阅的文件，并对有关问题进行了必要的 核查和验证。 本律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1、本次股东大会由董事会召集。2025 年 8 月 27 日公司召开第三届董事会 第十六次会议，决定于 2025 ...

Group 1 - Kent Shares announced a plan for senior management to reduce their holdings, with specific share amounts and percentages outlined for each executive [1] - The executives involved in the reduction plan include Deputy General Managers He Fuxiang, Lin Feng, Jin Yu, and Financial Director Sun Jiaqing, with total planned reductions ranging from 20,000 to 324,025 shares [1] - As of the latest announcement, the reduction plan has been completed, with approximately 590,000 shares sold, representing 0.6973% of the company's total shares [2] Group 2 - Kent Shares' revenue composition for 2024 is entirely from plastic and rubber products, indicating a focused business model [3] - The current market capitalization of Kent Shares is 3.8 billion yuan [3]

证券代码：301591 证券简称：肯特股份 公告编号：2025-040 南京肯特复合材料股份有限公司 关于公司高级管理人员减持计划期限届满暨实施情况的公告 副总经理何富祥先生，副总经理林丰先生，副总经理靳予先生以及副总经理、财 务总监孙佳青女士保证公告内容真实、准确和完整，不存在任何虚假记载、误导性陈 述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 南京肯特复合材料股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日披露了 《关于公司高级管理人员减持计划的预披露公告》（公告编号：2025-025），公司副 总经理何富祥先生，副总经理林丰先生，副总经理靳予先生以及副总经理、财务总监 孙佳青女士计划自本公告披露之日起 15 个交易日后的三个月内以集中竞价方式减持其 所持有的本公司部分股份。其中，副总经理何富祥先生计划减持股份总数不超过 324,025 股（占公司总股本比例为 0.3852%）；副总经理林丰先生计划减持股份总数不 超过 165,900 股（占公司总股本比例为 0.1972%）；副总经理靳予先生计划减持股份总 数不超过 116,600 股（占公司总股 ...

Company Overview - Nanjing Kent Composite Materials Co., Ltd. is set to be listed on the Shenzhen ChiNext board on February 28, 2024, with the stock code 301591.SZ [1] - The company operates in the rubber and plastic products industry and submitted its IPO application on June 7, 2022 [1] IPO Details - The underwriting and sponsorship fees for the IPO amount to 31.95 million yuan, with a commission rate of 7.82%, which is higher than the average of 7.71% [1] - The company has a total score of 78.5 points for its IPO project, categorized as C-level, with negative factors including disclosure quality, long listing cycle, repeated applications, high issuance cost rate, and a decline in net profit in the first accounting year post-listing [1] Listing Performance - On the first day of trading, the stock price increased by 258.62% compared to the issue price [1] - Over the first three months post-listing, the stock price rose by 148.69% from the issue price [1] Financial Performance - The company expects to raise 401 million yuan, with actual fundraising reaching 409 million yuan, resulting in an oversubscription rate of 1.79% [1] - For the year 2024, the company's operating revenue is projected to grow by 5.57% year-on-year, while the net profit attributable to the parent company is expected to decrease by 4.33% year-on-year [1] - The net profit excluding non-recurring gains and losses is anticipated to decline by 3.59% year-on-year [1] Additional Metrics - The company's issuance price-to-earnings (P/E) ratio is 22.81 times, which is 99.96% of the industry average of 22.82 times [1] - The abandonment rate for the IPO is 0.36% [1]

Company Overview - Full Name: Nanjing Kent Composite Materials Co., Ltd [1] - Abbreviation: Kent Co., Ltd [1] - Stock Code: 301591.SZ [1] - IPO Application Date: June 7, 2022 [1] - Listing Date: February 28, 2024 [1] - Listing Board: Shenzhen ChiNext [1] - Industry: Rubber and Plastic Products [1] - IPO Sponsor: Guotai Junan Securities [1] - IPO Underwriters: Guotai Junan Securities [1] - IPO Legal Advisor: Guohao Law Firm (Nanjing) [1] - IPO Audit Firm: Notarization Tianye Accounting Firm (Special General Partnership) [1] Disclosure and Regulatory Evaluation - Disclosure Status: Required to clarify related party transactions and differences from previous applications [2] - Regulatory Penalties: No deductions [2] - Public Supervision: No deductions [2] - Listing Cycle: 631 days, slightly above the average of 629.45 days for 2024 A-share listings [2] Financial Metrics - Multiple Applications: Yes [2] - Issuance Costs: Underwriting and sponsorship fees of 31.95 million yuan, with a commission rate of 7.82%, higher than the average of 7.71% [2] - Initial Listing Performance: Stock price increased by 258.62% on the first day [3] - Three-Month Performance: Stock price increased by 148.69% compared to the issuance price [4] - Issuance Price-Earnings Ratio: 22.81 times, close to the industry average of 22.82 times [5] - Actual Fundraising: Expected to raise 401 million yuan, actual fundraising of 409 million yuan, with an oversubscription rate of 1.79% [6] Post-Listing Performance - Short-term Performance: Revenue increased by 5.57% year-on-year, while net profit decreased by 4.33% year-on-year [7] - Abandonment Rate: 0.36% [8] Overall Evaluation - Total Score: 78.5 points, classified as Grade C [8] - Negative Factors Affecting Score: Disclosure quality needs improvement, long listing cycle, repeated applications, high issuance cost rate, decline in net profit in the first accounting year, and abandonment rate of 0.36% [8]

Group 1 - Kent Shares experienced a 0.80% increase on September 2, with a trading volume of 156 million yuan. The margin trading data indicated a financing purchase amount of 14.375 million yuan and a financing repayment of 22.2382 million yuan, resulting in a net financing outflow of 7.8632 million yuan. As of September 2, the total margin trading balance was 115 million yuan [1] - The financing balance of Kent Shares is currently 115 million yuan, accounting for 6.83% of the circulating market value. This financing balance exceeds the 80th percentile level over the past year, indicating a high level [1] - On the short selling side, there were no shares repaid or sold on September 2, with the short selling balance also at zero, which is above the 90th percentile level over the past year, indicating a high level [1] Group 2 - As of August 29, the number of shareholders of Kent Shares reached 10,900, an increase of 0.43% from the previous period. The average circulating shares per person decreased by 0.43% to 3,114 shares [2] - For the first half of 2025, Kent Shares reported an operating income of 232 million yuan, representing a year-on-year growth of 9.16%. The net profit attributable to the parent company was 41.6652 million yuan, also reflecting a year-on-year increase of 9.16% [2] Group 3 - Since its A-share listing, Kent Shares has cumulatively distributed cash dividends amounting to 64.1836 million yuan [3]

南京肯特复合材料股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 司 2025 年半年度权益分派方案已获 2025 年 8 月 27 日召开的第三届董事会第十六次 会议审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配预案的情况 证券代码：301591 证券简称：肯特股份 公告编号：2025-039 南京肯特复合材料股份有限公司 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。 本次权益分派股权登记日为：2025 年 9 月 8 日，除权除息日为：2025 年 9 月 9 日。 四、权益分派对象 本次分派对象为：截止 2025 年 9 月 8 日下午深圳证券交易所收市后，在中国 证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"）登记在 册的本公司全体股东。 五、权益分派方法 于<2025 年半年度利润分配预案>的议案》。 总股本 84,120,000 股为基数，向全体股东每 10 股派发现金红利 1.30 元人民币（含 税），共计派发现金 10,935,600.00 元（含税）；本次利润分配不送红股，不以资本 ...