证券日报网讯 12月30日，凯大催化发布公告称，公司2025年12月29日召开2025年第二次临时股东会， 审议通过《关于预计2026年日常性关联交易的议案》等。 （文章来源：证券日报） ...

Group 1 - The company announced that it will hold the 15th meeting of the fourth board of directors on December 10, 2025 [2] - The company plans to reappoint Zhonghui Certified Public Accountants (Special General Partnership) as the auditing firm for the year 2025 [2] - This matter is subject to approval by the shareholders' meeting [2]

Core Insights - The company Keda Catalyst (920974) has seen a net financing purchase of 187,100 yuan on October 28, 2025, with a total financing balance of 3,602,900 yuan, indicating a positive investor sentiment towards the stock [1][2]. Financing Activity Summary - On October 28, 2025, Keda Catalyst recorded a financing purchase of 405,700 yuan and a repayment of 218,600 yuan, resulting in a net financing increase of 187,100 yuan [1]. - The financing balance increased by 5.48% from the previous day, reflecting a growing interest from investors [3]. - Over the past three trading days, the cumulative net financing purchase reached 626,700 yuan, indicating a consistent upward trend in investor activity [1]. Financing Balance Overview - The financing balance on October 28, 2025, stood at 3,602,900 yuan, which is 0.32% of the circulating market value [2]. - The financing balance has shown a steady increase over the last few trading days, with notable net purchases on October 27 (243,500 yuan) and October 24 (196,000 yuan) [2][3]. - The previous trading days experienced net outflows, with significant reductions on October 23 (-606,500 yuan) and October 22 (-568,200 yuan), highlighting a shift in investor sentiment during that period [2][3].

Core Viewpoint - The steady growth in the demand for chemical catalysts in China is driven by multiple industrial factors, including stable demand in traditional petrochemical sectors and the booming markets and technical requirements of emerging fields like hydrogen fuel cells and biofuels [1][6]. Group 1: Industry Overview - Chemical catalysts are essential materials in the chemical industry, acting as the "core engine" that accelerates reactions and enhances product selectivity while reducing energy consumption and by-product generation [2][4]. - The market for chemical catalysts in China is experiencing rapid growth, with demand expected to rise from 39.5 million tons in 2017 to 49.1 million tons in 2024, and the market size increasing from 26.003 billion yuan to 41.173 billion yuan during the same period [4][6]. Group 2: Production and Demand Trends - The production of chemical catalysts in China is projected to grow from 37.3 million tons in 2017 to 49.9 million tons in 2024, with an expected increase to 52.5 million tons by 2025 [1][6]. - The market size for chemical catalysts is anticipated to reach 42.774 billion yuan by 2025, reflecting a continuous upward trend in both production and demand [1][4]. Group 3: Industry Chain - The upstream of the chemical catalyst industry includes the supply of raw materials and production equipment, while the midstream focuses on the research and production of catalysts, and the downstream applications span various sectors such as petrochemicals, pharmaceuticals, and environmental protection [6][8]. Group 4: Competitive Landscape - The market for chemical catalysts in China is characterized by a diverse supplier landscape, with domestic companies emerging alongside international giants, leading to a competitive yet complementary market environment [8][9]. - Key domestic players include Qilu Huaxin, Zhongchumai, and Kaili New Materials, which are gradually moving towards high-end markets while maintaining a presence in the mid-low end [8][9]. Group 5: Future Trends - The chemical catalyst industry is crucial for advancing green chemistry and improving energy efficiency, with a growing emphasis on developing high-performance and environmentally friendly catalysts [10][11]. - The shift towards low-carbon and green chemical processes is driving the need for innovative catalyst solutions, such as phase transfer catalysts, which are expected to have significant market potential in new industries and technologies [10][11].

国金证券股份有限公司 1 二、发现存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | 保荐机构将持续 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 年 | 月 | 日，公司收到中国证 | 2025 | 3 | 21 | 跟进该立案调查 | 券监督管理委员会（以下简称"中国 | | 情况，督促公司积 | 证监会"）下发的《立案告知书》（编 | 极配合中国证监 | | | | | | | 号：证监立案字 | 号）。 | 01120250008 | 1、信息披露 | 会的相关调查工 | 因公司涉嫌信息披露违法违规，根据 | | | | 作，并根据相关法 | 《中华人民共和国证券法》《中华人 | 律法规的要求，及 | | | | | | | 民共和国行政处罚法》等法律法规， | 时履行信息披露 | 中国证监会决定对公司立案。 | | | | | | | 义务。 | 2、公司内部制度的建立和执行 | 无 | 不适用 | | | | | | 3、股东会、董事会运作 | 无 | 不适用 | | | | | | | 4、控股股东及 ...

杭州凯大催化金属材料股份有限公司 章 程 二〇二五年九月 | | | | 第一章 | 总 则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股 份 3 | | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 6 | | | 第一节 | 股东的一般规定 6 | | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 12 | | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 15 | | | 第七节 | 股东会的表决和决议 17 | | | 第五章 | 董事和董事会 21 | | | 第一节 | 董事的一般规定 21 | | | 第二节 | 董事会 24 | | | 第三节 | 独立董事 28 | | | 第四节 | 董事会专门委员会 30 | | | 第六章 | 高级管理人员 31 | | | 第七章 | 财务会计制度、利润分配和审计 ...

国浩律师（杭州）事务所 关于 杭州凯大催化金属材料股份有限公司 2025 年第一次临时股东会之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年九月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 杭州凯大催化金属材料股份有限公司 2025 年第一次临时股东会之 法律意见书 致：杭州凯大催化金属材料股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州凯大催化金属材料 股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第一次临 时股东 ...

证券代码：830974 证券简称：凯大催化 公告编号：2025-075 杭州凯大催化金属材料股份有限公司 2025 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公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 9 日 2.会议召开地点：全资子公司浙江凯大催化新材料有限公司会议室（浙江省 湖州市长兴县城南工业园区经五路 8 号） 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长姚洪先生 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议程序符合《公司法》和《公司章程》的 有关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 13 人，持有表决权的股份总数 53,047,674 股，占公司有表决权股份总数的 32.3856%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或 ...

Market Overview - The chemical products sector experienced a decline of 1.88% on September 2, with Jianye Co. leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Leading stocks in the chemical products sector included: - Lingpai Technology (300530) with a closing price of 40.53, up 12.30% and a trading volume of 248,100 shares [1] - Lushan New Materials (603051) closed at 23.28, up 10.02% with a trading volume of 112,600 shares [1] - Baihehua (603823) closed at 16.08, up 6.63% with a trading volume of 327,800 shares [1] - Zhongxin Fluorine Materials (002915) closed at 28.92, up 6.32% with a trading volume of 662,800 shares [1] Capital Flow - The chemical products sector saw a net outflow of 2.195 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.736 billion yuan [2] - Notable capital flows for specific stocks included: - Lushan New Materials (603051) had a net inflow of 89.61 million yuan from institutional investors, but a net outflow of 47.19 million yuan from retail investors [2] - Zhongxin Fluorine Materials (002915) experienced a net inflow of 68.58 million yuan from institutional investors, with a net outflow of 29.03 million yuan from retail investors [2]

Group 1 - The company, Kaida Catalysts, announced the approval of multiple proposals during the 13th meeting of its fourth board of directors, including the cancellation of the supervisory board and amendments to related articles [2]