证券代码：002119 证券简称：康强电子 公告编号：2025-057 （一）以 6 票同意、0 票弃权、0 票反对的表决结果审议通过《关于<公司 2025 年员工持股计划（草案）>及其摘要的议案》，关联董事郑芳女士回避表决。 为了进一步健全公司长效激励机制，提高员工的凝聚力和公司竞争力，调动 员工的积极性和创造性，公司根据相关法律、法规的规定和要求，并结合实际情 况，编制了《公司 2025 年员工持股计划（草案）》及其摘要。 宁波康强电子股份有限公司 第八届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波康强电子股份有限公司（以下简称"公司"）第八届董事会第七次会议 于 2025 年 12 月 19 日以通讯表决的方式召开，经全体董事一致同意，豁免本次 会议通知期限。会议应参加会议董事 7 人，实际参加会议董事 7 人。本次会议由 董事长叶骥先生主持，公司高级管理人员列席了会议。本次会议的召开符合《公 司法》和《公司章程》的相关规定。 二、董事会会议审议情况 具体内容详见公司同日刊登于巨潮资讯网（www. ...

Core Viewpoint - Zhongke Kehua, a semiconductor packaging materials company in Jiangsu, has been accepted for IPO on the Sci-Tech Innovation Board, aiming to raise 598 million yuan for the R&D and industrialization of high-end epoxy molding compounds [1][2]. Company Overview - Established in October 2011, Zhongke Kehua has a registered capital of 66 million yuan and is controlled by Beijing Kehua, with no actual controller [2][25]. - The company is one of the few domestic manufacturers capable of independent R&D and large-scale production of mid-to-high-end epoxy molding compounds, with its ranking among domestic manufacturers steadily improving to second place [2][7]. Financial Performance - Revenue for Zhongke Kehua has shown consistent growth, with figures of 200 million yuan in 2022, 250 million yuan in 2023, and projected 331 million yuan in 2024 [9]. - The net profit has also increased, reaching 4.74 million yuan in 2022, 10 million yuan in 2023, and 34 million yuan in 2024 [9]. - The company's comprehensive gross margin has improved from 22.68% in 2022 to 30.69% in the first half of 2025, indicating a positive trend in profitability [12]. Market Position - The domestic market for semiconductor packaging materials is still largely dominated by foreign companies, with an overall localization rate of about 30%, and less than 20% in the high-end sector [4][30]. - Zhongke Kehua has successfully replaced some Japanese competitors in the domestic market, particularly in the mid-range epoxy molding compound sector [7][30]. Investment Projects - The IPO proceeds will be allocated to the industrialization of high-end epoxy molding compounds and the establishment of a R&D center, with total project investments amounting to 59.8 million yuan [3][2]. Production and Sales - The company has established long-term partnerships with leading semiconductor packaging and testing firms, ensuring a stable sales model primarily through direct sales [19][16]. - Production capacity utilization has varied, with a capacity of 6,600 tons in the first half of 2025 and a utilization rate of 72.26% [16]. Supply Chain and Customer Base - Zhongke Kehua's top five customers accounted for approximately 27.28% of its revenue in the first half of 2025, indicating a diversified customer base without heavy reliance on any single client [19][20]. - The company has a relatively high supplier concentration, with the top five suppliers making up about 61.16% of total raw material purchases [21][22]. Leadership and Governance - The chairman, Lu Xukui, has a background in the Chinese Academy of Sciences and has been with the company since its inception [23][29]. - Beijing Kehua, the controlling shareholder, has maintained a stable ownership structure for over ten years, ensuring no single shareholder has decisive influence over corporate decisions [25][30]. Industry Outlook - The epoxy molding compound industry is expected to benefit from the ongoing trend of domestic substitution in the semiconductor sector, which is crucial for the stability and development of the entire semiconductor industry in China [30].

Group 1 - Shenzhen Xinsong Semiconductor has successfully completed a C-round financing of approximately 269 million yuan, marking a significant milestone in its development and a key step for the Chinese automotive electronics industry [1][2] - Fuman Microelectronics announced that 2,498,750 restricted shares will be listed for trading on December 11, 2025, representing 1.14% of the company's total share capital [1][2] - Rockchip's flagship SoC product RK3588 has achieved a high market share in the robotics sector, collaborating with well-known companies such as Yushutech and Cloud Deep Technology [1][2] - China’s Kangqiang Electronics reported that 18.76 million shares held by China Resources Trust have been judicially auctioned and transferred, resulting in a passive reduction of holdings [1][2] Group 2 - Google announced an Android XR special event scheduled for December 8, focusing on XR-related content and the integration of AI capabilities into XR devices [1][2] - Former President Trump approved Nvidia's export of H200 AI chips to China, requiring a 25% sales commission, which could help Nvidia recover significant business losses in key global markets [1][2] - Intel has become the first major customer for Tata Electronics' upcoming semiconductor manufacturing facility in India, which is part of a broader investment of approximately $14 billion in semiconductor manufacturing [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 上市公司名称：宁波康强电子股份有限公司 上市地点： 深圳证券交易所 股票简称： 康强电子 股票代码： 002119 信息披露义务人：华润深国投信托有限公司（代表"华润深国投信托有限公司－泽熙6期单一资金信托计 划"） 住所/通讯地址: 深圳市福田区中心四路1-1号嘉里建设广场第三座第10-12层 股份变动性质：股份减少（司法拍卖，执行法院裁定） 签署日期：2025年12月8日 信息披露义务人声明 一、本报告书是依据《中华人民共和国证券法》（以下简称《证券法》）、《上市公司收购管理办法》 （以下简称《收购办法》）、《公开发行证券的公司信息披露内容与格式准则第15号－权益变动报告 书》及相关的法律、法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》、《收购办法》的规定，本报告书已全面披露了信息披露义务人在宁波康强电子股 份有限公司中拥有权益的股份变动情况。 五、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完 整性承担法律责任。 释 义 本报告书中，除非另有说明，下列简称在本报告书中作如下解 ...

Group 1 - The core point of the article is that Kangqiang Electronics provides packaging and testing products to Huatian Technology, specifically mentioning lead frames as one of the products offered [1] Group 2 - Huatian Technology confirmed the collaboration with Kangqiang Electronics on an investor interaction platform [1] - The inquiry was made by an investor seeking specific details about the products provided by Kangqiang Electronics [1]

Core Viewpoint - The report indicates that China Kongshe Electronics (002119.SZ) has experienced a significant change in shareholding due to a judicial auction, resulting in a passive reduction of shares held by China Resources Shen Guotou Trust Co., Ltd. from 18,764,272 shares (5.00% of total shares) to zero [1][3]. Group 1 - The number of shares involved in the judicial auction was 18,764,272, which represented 5.00% of the company's total share capital before the auction [3]. - Following the auction, the shareholding of the information disclosing party decreased from 18,764,272 shares to 0 shares, with the holding percentage dropping from 5.00% to 0% [3]. - The shares that were auctioned had previously been frozen, and the auction was conducted publicly on the JD Judicial Auction Network platform [3]. Group 2 - The information disclosing party clarified that this change in shareholding was a passive reduction and not an active disposal of shares [3]. - The disclosing party also stated that, apart from the disclosed matters, there were no other changes in their shareholding in the company as of the report signing date [3]. - The company confirmed that the report was prepared and disclosed in accordance with the Securities Law and relevant disclosure rules, with all necessary documents available for review in the company's securities department [3].

宁波康强电子股份有限公司 简式权益变动报告书 上市公司名称：宁波康强电子股份有限公司 信息披露义务人：华润深国投信托有限公司（代表"华润深国投信托有限公司－ 泽熙 6 期单一资金信托计划"） 住所/通讯地址: 深圳市福田区中心四路 1-1 号嘉里建设广场第三座第 10-12 层 股份变动性质：股份减少（司法拍卖，执行法院裁定） 签署日期：2025年12月8日 1 上市地点： 深圳证券交易所 股票简称： 康强电子 股票代码： 002119 信息披露义务人声明 一、本报告书是依据《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司收购管理办法》（以下简称《收购办法》）、《公开发行证券的公司 信息披露内容与格式准则第 15 号－权益变动报告书》及相关的法律、法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》、《收购办法》的规定，本报告书已全面披露了信息披 露义务人在宁波康强电子股份有限公司中拥有权益的股份变动情况。 截止本报告书签署之日，除本报告书披露的持股信息外，上述信息披露义 务人没有通过任何其他方式增加或减少其在宁波康强电子股份有限公司所拥有 权益的股份。 四、本次 ...

宁波康强电子股份有限公司（下称"公司"）于2025年9月11日收到山东省青岛市中级人民法院执行裁定 书（2022）鲁02执924号之三十六，裁定拍卖登记所有人华润信托持有的公司股份18,764,272股（占公司 总股本5.00%，占其持有本公司股份总数的100%），具体内容详见公司于2025年9月12日披露的《关于 收到山东省青岛市中级人民法院执行裁定书的公告》（公告编号：2025-035）。2025年9月23日，公司 披露了《关于持股5%股东所持股份将被司法拍卖的提示性公告》（公告编号：2025-036）。2025年11 月1日，公司在指定媒体披露了《关于持股5%股东所持股份被司法拍卖的进展公告》（公告编号： 2025-048）。2025年11月21日，公司披露了《关于持股5%股东所持股份被司法拍卖的进展公告》（公 告编号：2025-054），华润深国投信托有限公司－泽熙6期单一资金信托计划持有公司股份100万股，尚 未完成过户登记手续。 二、本次拍卖的进展情况 近日，公司经查询中国证券登记结算有限责任公司系统并与买受人沟通获悉，华润深国投信托有限公司 －泽熙6期单一资金信托计划持有的公司100万股股份已于 ...

证券代码：002119 证券简称：康强电子 公告编号：2025-056 2、公司郑重提醒广大投资者，《中国证券报》《上海证券报》《证券时报》 以及巨潮资讯网（www.cninfo.com.cn）为公司选定的信息披露媒体，公司所有 信息均以在上述指定媒体刊登的信息为准，敬请广大投资者理性投资，注意投资 风险。 宁波康强电子股份有限公司（下称"公司"）于 2025 年 9 月 11 日收到山东 省青岛市中级人民法院执行裁定书（2022）鲁 02 执 924 号之三十六，裁定拍卖 登记所有人华润信托持有的公司股份 18,764,272 股（占公司总股本 5.00%，占 其持有本公司股份总数的 100%），具体内容详见公司于 2025 年 9 月 12 日披露 的《关于收到山东省青岛市中级人民法院执行裁定书的公告》（公告编号： 2025-035）。2025 年 9 月 23 日，公司披露了《关于持股 5%股东所持股份将被司 法拍卖的提示性公告》（公告编号：2025-036）。2025 年 11 月 1 日，公司在指 定媒体披露了《关于持股 5%股东所持股份被司法拍卖的进展公告》（公告编号： 2025-048）。202 ...

康强电子公告称，2025年9月11日，山东省青岛市中级人民法院裁定拍卖华润信托持有的公司1876.43万 股（占总股本5%）。近日查询获悉，其持有的100万股于12月3日完成过户。截至公告披露日，被司法 拍卖股份全部过户完成，该股东不再持股。此事项不会对公司治理结构及持续经营产生重大影响。 ...