Core Viewpoint - The company has released its 2025 semi-annual report, highlighting its financial performance and future plans, with a focus on compliance and transparency in fundraising and project investments [1][2][3]. Group 1: Company Overview - The company is named Kaisheng Technology Co., Ltd., with the stock code 600552 [2]. - The board of directors and senior management guarantee the authenticity and completeness of the report [1][2]. Group 2: Financial Data - The company raised a total of approximately RMB 1.5 billion through a non-public stock issuance, with a net amount of approximately RMB 1.487 billion after deducting fees [14][15]. - As of June 30, 2025, the company has not used any idle funds for temporary working capital [21]. Group 3: Fundraising and Usage - The company has adhered to regulations regarding the storage and use of raised funds, ensuring that funds are stored in dedicated accounts and used for specified purposes [5][25]. - The company has not changed the purpose of the raised funds or engaged in any activities that could harm shareholder interests [25]. Group 4: Investment Projects - The company plans to invest approximately RMB 42.33 million in two production lines for automotive large-size display modules to enhance competitiveness [9]. - An additional investment of approximately RMB 45.58 million is planned for upgrading the production line of 3A glass cover plates to maintain market competitiveness [11]. Group 5: Upcoming Events - The company will hold a semi-annual performance briefing on September 8, 2025, to discuss its financial results and address investor questions [28][29].

综上所述，凯盛科技此次董事会会议在财务报告、资金管理、金融业务风险评估以及项目投资等方面做 出了重要决策，其中两项投资项目总金额达8791万元，将对公司未来的业务发展产生重要影响。 凯盛科技股份有限公司（证券代码：600552）于2025年8月30日发布第九届董事会第五次会议决议公 告，该会议于8月29日上午9:00在公司三楼会议室以现场加通讯方式召开，由董事长夏宁先生主持，7名 董事全部参与表决，公司高管人员列席会议，会议召集、召开和表决程序均符合相关规定。 会议审议并一致通过了多项重要议案，具体如下： 1.2025年半年度报告：经董事会审计委员会审议通 过，7名董事全票通过《公司2025年半年度报告全文和摘要》，具体内容可在上海证券交易所网站查 看。 2.募集资金专项报告：公司2025年上半年募集资金存放与使用符合相关规定，实行专户存储和专项 使用，无变相改变用途和损害股东利益情况，该报告同样在上海证券交易所网站披露。 3.金融业务风险 评估报告：公司对在中国建材集团财务有限公司开展金融业务进行了风险评估并出具报告，关联董事吴 丹回避表决，6名董事全票通过。 4.投资建设车载大尺寸显示模组贴合生产线项目： ...

Core Viewpoint - Kaisheng Technology (600552.SH) reported a positive performance in its semi-annual report, indicating growth in revenue and net profit, driven by improvements in its materials business [1] Financial Performance - The company achieved an operating revenue of 2,764.55 million yuan, representing a year-on-year increase of 24.7% [1] - The net profit attributable to shareholders of the listed company was 51.51 million yuan, up 23.7% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.84 million yuan [1] Business Outlook - The main operating indicators of the company have improved, reflecting a positive development trend in the materials business for the first half of 2025 [1] - The company's profitability has shown signs of improvement [1]

Core Viewpoint - The company, Triumph Science & Technology Co., Ltd. (凯盛科技), reported a significant increase in revenue and net profit for the first half of the year, driven by strong performance in its display materials and application materials segments [2][7]. Financial Performance - The company achieved operating revenue of approximately 2.76 billion yuan, representing a year-on-year increase of 24.7% [2][7]. - The total profit reached approximately 81.6 million yuan, a slight increase of 0.98% compared to the previous year [2][7]. - The net profit attributable to shareholders was approximately 51.5 million yuan, up 23.7% year-on-year [2][7]. - The net cash flow from operating activities surged to approximately 258.5 million yuan, an increase of 802.58% [2][7]. Business Segments - The company operates in two main business segments: display materials and application materials, both of which are key emerging industries supported by national policies [3][4]. - The display materials segment includes products such as ultra-thin flexible glass (UTG), ITO conductive film glass, and integrated display touch modules, with a focus on innovation and collaboration with leading customers [3][4][9]. - The application materials segment focuses on zirconium, silicon, and titanium-based products, expanding into high-value applications in electronics, optics, and renewable energy [5][6][12]. Innovation and Development - The company emphasizes technological innovation, with ongoing development in key areas such as ultra-thin flexible glass and high-purity silicon dioxide [12][13]. - The company has established multiple national and provincial innovation platforms, with a strong focus on R&D, resulting in a total of 582 authorized patents [12][13]. - The company is actively pursuing digital transformation, integrating AI and smart manufacturing into its operations [9][10]. Market Position and Strategy - The company has strengthened its market position through strategic partnerships and collaborations, particularly in the display materials sector [9][10]. - The international business has seen a growth of 38.05% year-on-year, indicating successful expansion into overseas markets [9][10]. - The company aims to enhance its competitive edge by focusing on high-end products and expanding its product matrix to capture emerging market opportunities [10][11].

Core Viewpoint - The semi-annual report of Kaisheng Technology Co., Ltd. for 2025 indicates significant growth in revenue and net profit compared to the previous year, reflecting a positive trend in the company's financial performance [1]. Financial Performance - Total revenue for the reporting period reached approximately 2.76 billion yuan, an increase of 24.70% from 2.22 billion yuan in the same period last year [1]. - The total profit amounted to approximately 81.60 million yuan, showing a slight increase of 0.98% compared to 80.81 million yuan in the previous year [1]. - Net profit attributable to shareholders was approximately 51.51 million yuan, representing a growth of 23.70% from 41.64 million yuan in the same period last year [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 64,286 [1]. - The largest shareholder, Kaisheng Technology Group Co., Ltd., holds 29.28% of the shares, amounting to approximately 276.57 million shares [2]. Asset Overview - Total assets at the end of the reporting period were approximately 11.98 billion yuan, reflecting a growth of 6.35% compared to the previous year [1].

Group 1 - The board of directors of the company held its fifth meeting of the ninth session on August 29, 2025, with all seven directors present and voting, resulting in unanimous approval of all resolutions [1] - The company's 2025 semi-annual report and summary were approved, with 100% of the votes in favor [1] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, confirming compliance with relevant regulations [2] Group 2 - The company conducted a risk assessment report regarding its financial operations with China National Building Material Group Finance Co., Ltd., which was approved with six votes in favor [3] - The company plans to invest in two production lines for large-size display modules for vehicles at its subsidiary in Nanjing, with a total investment of 42.33 million yuan [3] - An investment of 45.58 million yuan for the technological transformation of a 3A glass cover production line at its wholly-owned subsidiary in Bengbu was also approved [3]

股票简称：凯盛科技 证券代码：600552 公告编号：2025-031 凯盛科技股份有限公司 2025 年上半年募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券 交易所股票上市规则》等相关规定，凯盛科技股份有限公司（以下简称"公司" 或"本公司"）对截至 2025 年 6 月 30 日的募集资金存放及实际使用情况进行专 项报告，具体内容如下： 一、募集资金到位及使用基本情况 （一）实际募集资金金额及资金到位时间 二、募集资金管理情况 （一）募集资金的管理情况 为了规范募集资金的管理和使用，保护投资者权益，公司依照中国证监会《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等文件的有关规定，结 合公司实际情况，制定了《凯盛科技股份有限公司募集资金管理办法》（以 ...

证券代码：600552 证券简称：凯盛科技 公告编号：2025-032 凯盛科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心视频直播和网络互动 三、 参加人员 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 09 月 01 日(星期一) 至 09 月 07 日(星期日)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 kskjgfinvestors@ctiec.net 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 凯盛科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 09 月 08 日下午 13:00-14:00 举行 2025 ...

凯盛科技股份有限公司在中国建材集团财务有限公司 办理存贷款业务的风险评估报告 凯盛科技股份有限公司（以下简称"本公司"）通过查验中国建材集团财务 有限公司（以下简称"财务公司"）《金融许可证》、《营业执照》等证件资料， 并审阅了财务公司验资报告，对财务公司的经营资质、业务和风险状况进行了评 估，现将有关风险评估情况报告如下： 一、中国建材集团财务有限公司基本情况 中国建材集团财务有限公司成立于 2013 年 4 月 23 日，是经原中国银行业 监督管理委员会批准成立的非银行金融机构。 注册地址：北京市海淀区复兴路 17 号 2 号楼 9 层 法定代表人：陶铮 金融许可证机构编码：L0174H211000001 统一社会信用代码：9111000071783642X5 注册资本：47.21 亿元人民币，其中：中国建材集团有限公司（以下简称"中 国建材集团"）出资 36.79 亿元，占比 77.93%；中国建材股份有限公司出资 10.42 亿元，占比 22.07%。 经营范围：1、对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、 代理业务；2、协助成员单位实现交易款项的收付；3、经批准的保险代理业务； 4、对成 ...

证券代码：600552 证券简称：凯盛科技 公告编号：2025-030 二、关于募集资金存放与实际使用情况的专项报告 凯盛科技股份有限公司 第九届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 凯盛科技股份有限公司（以下简称"公司"）第九届董事会第五次会议于 2025 年 8 月 29 日上午 9：00 在公司三楼会议室以现场加通讯方式召开。本次会议由董事长夏宁先 生主持，应参加表决董事 7 人，实际参加表决董事 7 人。公司高管人员列席会议。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》等有关法律、法规及《公司章 程》的规定，会议形成的决议合法有效。 与会董事认真审议了本次会议有关议案，经过投票表决，一致通过如下决议： 一、公司 2025 年半年度报告全文和摘要 本议案已经公司董事会审计委员会审议通过。 经与会董事投票表决，7 票通过，0 票反对，0 票弃权，100%通过。 具体内容详见在上海证券交易所网站（http://www.sse.com.cn）上披露的《凯盛科技 股份有限 ...