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 ...

Summary of Key Points - Kent Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a payment of 1.30 RMB per 10 shares to all shareholders [2] - The total number of shares used as the basis for this distribution is 84,120,000 [2] - The record date for the dividend is set for September 8, 2025, and the ex-dividend date is September 9, 2025 [2]

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 2025 年半年度权益分派实施公告 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。 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 13 日召开的 2024 年年度股东大会已同意授权董事会制定 2025 年中期分红方案。公 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 1．公司于2025年8月27日召开公司第三届董事会第十六次会议审议通过了《关 于<2025 年半年度利润分配预案>的议案》。 2．公司 2025 年半年度利润分配预案的具体内容为：以 2025 年 6 月 30 日公司 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 公积金转增股本。该 ...

关于南京肯特复合材料股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：肯特股份 | | --- | --- | | 保荐代表人姓名：李懿 | 联系电话：021-38676515 | | 保荐代表人姓名：周宗东 | 联系电话：021-38032098 | 国泰海通证券股份有限公司 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | - | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | - | | （1）是否督导公司建立健全规章制度（包括但不限 于防止关联方占用公司资源的制度、募集资金管理制 | 是 | | 度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | - | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | ...

Core Viewpoint - Kent Shares (301591) has complied with exchange regulations regarding the disclosure of changes in executive shareholding, ensuring transparency in its operations [1] Summary by Relevant Sections - **Executive Shareholding Changes** - The company confirmed that it has adhered to the exchange's regulations by disclosing information within two trading days following changes in executive shareholding [1] - All executive reductions in shareholding are conducted strictly according to the disclosed reduction plans [1] - The company will issue timely announcements upon the completion of the relevant reduction plans [1]

Financial Performance - The company reported a total revenue of 232 million yuan for the first half of 2025, representing a year-on-year increase of 9.16% [1] - The net profit attributable to shareholders reached 41.67 million yuan, also up by 9.16% year-on-year [1] - In Q2 2025, total revenue was 119 million yuan, showing a year-on-year growth of 3.14%, while net profit for the same period was 20.07 million yuan, down 4.98% year-on-year [1] Profitability Metrics - The gross margin improved to 40.42%, an increase of 3.7% year-on-year, while the net margin remained stable at 17.93% [1] - The total of selling, administrative, and financial expenses was 25.65 million yuan, accounting for 11.04% of revenue, which is an increase of 1.88% year-on-year [1] - Earnings per share (EPS) remained unchanged at 0.5 yuan, while operating cash flow per share increased by 14.83% to 0.28 yuan [1] Asset and Liability Management - The company reported a decrease in cash and cash equivalents to 369 million yuan, down 14.51% year-on-year [1] - Accounts receivable decreased to 148 million yuan, a decline of 8.34% year-on-year [1] - Interest-bearing liabilities significantly reduced to 651,900 yuan, down 55.17% year-on-year [1] Business Model and Investment Returns - The company's return on invested capital (ROIC) was 10.1% last year, indicating average capital returns [2] - Historical data shows a median ROIC of 16.67% since the company went public, suggesting good investment returns over time [1][2] - The company’s reliance on capital expenditure for performance necessitates careful evaluation of the profitability of its capital projects [2] Accounts Receivable Concerns - The accounts receivable to profit ratio has reached 205.7%, indicating a potential area of concern for the company [3]

Group 1 - The core point of the article is that Kent Shares announced the approval of multiple proposals during the 16th meeting of its third board of directors [2] Group 2 - The announcement was made on the evening of August 27 [2] - The proposals included the full text and summary of the agenda [2]

证券日报网讯8月27日晚间，肯特股份（301591）发布公告称，公司董事会同意提名陈朝曦先生为公司 第三届董事会非独立董事候选人。 ...

Core Viewpoint - Kent Shares announced the approval of multiple resolutions, including the "Full Text and Summary Proposal," during the 14th meeting of the third Supervisory Board [2] Group 1 - The announcement was made on the evening of August 27 [2] - The resolutions were passed by the Supervisory Board [2]