Core Viewpoint - 康强电子's stock price has shown a positive trend in early January 2025, with a year-to-date increase of 9.84% and a market capitalization of 6.789 billion yuan [1]. Group 1: Stock Performance - On January 9, 康强电子's stock rose by 2.32%, reaching 18.09 yuan per share, with a trading volume of 313 million yuan and a turnover rate of 4.73% [1]. - The stock has increased by 9.84% in the last five trading days and 9.77% over the past 20 days, while it has slightly decreased by 0.22% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, 康强电子 reported a revenue of 1.564 billion yuan, reflecting a year-on-year growth of 5.16%, and a net profit attributable to shareholders of 96.4149 million yuan, which is a 21.40% increase year-on-year [2]. - The company has distributed a total of 153 million yuan in dividends since its A-share listing, with 33.7756 million yuan distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, 康强电子 had 68,100 shareholders, a decrease of 15.25% from the previous period, while the average number of circulating shares per person increased by 18.00% to 5,510 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest with 6.9695 million shares, marking its entry as a new shareholder [3].

宁波高新区供图 在刚刚过去的2025年，人工智能（AI）席卷千行百业。科技创新与产业创新，正以前所未有的速度深度融合。在这场变局中，宁波孕育出哪些"新物种"？该 如何"甬"立时代的潮头？ 资本的嗅觉最为敏锐。据企查查大数据，2025年，宁波共发生171起IPO前投融资事件，意味着平均每周就有3笔资金注入这片沃土。这些项目不仅密集分布 于新材料、集成电路、新能源等"硬核"领域，还精准"卡位"人工智能、具身智能、低空经济等前沿"赛道"。 循着"真金白银"的流向，我们窥见新质生产力在宁波蓬勃发展的行动轨迹。 新材料项目最为集中 2025年，全国创投圈呈现回暖趋势。智通财经创投通—执中数据显示，2025年，国内一级市场共发生6242起投融资事件，同比增长7.25%，为近四年首次止 跌回升，集中分布于先进制造、医疗健康、集成电路、企业服务、人工智能等行业。 宁波的产业脉搏，与这一趋势同频共振。据企查查数据，2025年，宁波的171起IPO前投融资事件，高度集中于新材料（31起）、集成电路（16起）、新能 源（15起）等资本竞逐的战略性新兴产业。其中，新材料领域的活跃度尤为显著，符合宁波作为中国新材料产业重镇的江湖地位。 ...

2026 年第一次临时股东会决议公告 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、本次股东会没有出现否决议案的情形。 2、本次股东会不涉及变更前次股东会决议。 一、会议召开情况和出席情况 证券代码：002119 证券简称：康强电子 公告编号：2026-001 宁波康强电子股份有限公司 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间为：2026 年 1 月 6 日下午 15:00 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的时间 为 2026 年 1 月 6 日上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00；通过深 圳证券交易所互联网投票系统进行网络投票的时间为 2026 年 1 月 6 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：公司 1 号会议室 3、会议方式：现场记名投票结合网络投票 4、召集人：公司董事会 5、会议主持人：副董事长郑芳女士 6、会议的召集、召开符合《公司法》、《股东会议事规则》、《股票上市规则》 及《公司章程》等有关规定 ...

致：宁波康强电子股份有限公司 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所关于 宁波康强电子股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0003 号 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东会规则》（以下简称"《规则》"）、《宁波康强电子股份有限公司章程》 （以下简称"《公司章程》"）及宁波康强电子股份有限公司（以下简称"公司"） 与北京市康达律师事务所（以下简称"本所"）签订的《法律顾问协议》，本所 律师受聘出席公 ...

Core Viewpoint - The legal opinion confirms that Ningbo Kangqiang Electronics Co., Ltd. is qualified to implement its 2025 employee stock ownership plan, which complies with relevant laws and regulations [3][6][16]. Group 1: Company Qualifications - Kangqiang Electronics was established as a joint-stock company in accordance with the Company Law and is currently a publicly listed company [3][4]. - The company holds a valid business license with a registered capital of 375.284 million RMB and operates in the manufacturing and sales of semiconductor components [4][5]. - As of the date of the legal opinion, Kangqiang Electronics is in good standing and does not face any legal or regulatory issues that would prevent it from implementing the employee stock ownership plan [5][6]. Group 2: Legality and Compliance of the Employee Stock Ownership Plan - The employee stock ownership plan was approved by the company's board and complies with the principles of legality, voluntary participation, and risk-bearing by employees [6][7][10]. - The plan allows participation from certain company directors, senior management, and key technical personnel, ensuring that it adheres to the guidelines for employee stock ownership plans [7][10]. - The total number of shares involved in the plan does not exceed 616.52 million shares, representing 1.64% of the company's total equity, and complies with the stipulated limits on stock ownership plans [8][9]. Group 3: Legal Procedures and Disclosure - The company has conducted necessary procedures, including employee consultations and board approvals, in line with regulatory requirements [11][12]. - A shareholders' meeting will be convened to review the plan, with related shareholders required to abstain from voting, ensuring compliance with governance standards [13][14]. - The company has fulfilled its initial disclosure obligations regarding the employee stock ownership plan and will continue to provide updates as required by law [15][17].

康达法意字【2025】第0730号 二零二五年十二月 法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于宁波康强电子股份有限公司 2025 年员工持股计划的 法律意见书 康达法意字【2025】第第0730号 北京市康达律师事务所（以下简称"本所"）接受宁波康强电子股份有限 公司（以下简称"康强电子"或"公司"）的委托，担任公司2025年员工持股计 划（以下简称"本次员工持股计划"）的专项法律顾问，依据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人 ...

Core Viewpoint - Ningbo Kangqiang Electronics Co., Ltd. has completed a share repurchase program, acquiring 6,022,200 shares, which represents 1.60% of the company's total share capital, in accordance with the approved plan [4][6]. Group 1: Share Repurchase Announcement - The company announced a share repurchase plan on October 9, 2025, with a total funding amount between RMB 60 million and RMB 100 million, and a maximum repurchase price of RMB 25 per share [1]. - The repurchase period is set for 12 months from the board's approval date [1]. Group 2: Implementation Details - As of December 25, 2025, the company has repurchased a total of 6,022,200 shares, with the highest transaction price at RMB 17.77 per share and the lowest at RMB 16.25 per share, totaling approximately RMB 99.99 million [4]. - The implementation of the repurchase plan aligns with the previously disclosed details, with no discrepancies noted [5]. Group 3: Impact on the Company - The company's financial condition remains stable, and the share repurchase is deemed beneficial for long-term interests without adversely affecting financial, operational, or developmental aspects [6]. - The repurchase does not alter the company's control or its status as a listed company [6]. Group 4: Compliance and Future Arrangements - The share repurchase adhered to relevant regulations, including timing and pricing requirements [8]. - The repurchased shares will be held in a dedicated account and will not confer voting rights or profit distribution rights during the holding period [9]. If not utilized for employee incentive plans within 36 months, the shares will be canceled [9].

Group 1 - The core point of the article is that 康强电子 (Kangqiang Electronics) has completed its share repurchase program, acquiring a total of 6.0222 million shares, which represents 1.60% of the company's total share capital [1] - The share repurchase was conducted through centralized bidding transactions, with the highest transaction price being 17.77 yuan per share and the lowest at 16.25 yuan per share [1] - The total amount spent on the share repurchase was approximately 99.9995 million yuan, excluding transaction fees [1] Group 2 - The implementation period for the share repurchase program was from November 3, 2025, to December 25, 2025 [1] - The completion of the repurchase plan indicates the company's commitment to returning value to shareholders [1]

证券代码：002119 证券简称：康强电子 公告编号：2025-060 宁波康强电子股份有限公司 关于回购公司股份比例达到1%及实施完成暨股份变动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 宁波康强电子股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日召开 的第八届董事会第五次会议，全票审议通过《关于以集中竞价交易方式回购公司 股份方案的议案》，用于回购股份的资金总额不低于人民币 6,000 万元（含本数）， 不高于人民币 10,000 万元（含本数）；回购股份价格不超过人民币 25 元/股， 具体回购数量以回购期满时实际回购的股份数量为准；回购股份的实施期限为自 公司董事会审议通过回购方案之日起 12 个月内，回购股份用于后期实施股权激 励计划、员工持股计划。上述事项具体内容详见公司于 2025 年 10 月 11 日披露 的《第八届董事会第五次会议决议公告》（公告编号：2025-038）、《关于回购 公司股份方案的公告》（公告编号：2025-039）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》《上市 公司股 ...

Group 1 - The core point of the article is that Kangqiang Electronics (002119.SZ) has announced an employee stock ownership plan for 2025, aiming to raise a total of no more than 50 million yuan [1] - The employee stock ownership plan will have a maximum of 50 million units, with each unit priced at 1 yuan [1] - The funding sources for the plan include employees' legal salaries, self-raised funds, and other legally permitted means, with no financial assistance provided by the company to the holders [1] Group 2 - The stocks for this plan will be sourced from shares repurchased by the company, as approved in a board meeting held on October 9, 2025 [1] - Based on the closing price of the company's stock at 16.11 yuan per share on December 18, 2025, the maximum number of shares that can be purchased under this plan is approximately 616,520 shares, representing about 1.64% of the company's total share capital [1]