证券代码：830974 证券简称：凯大催化 公告编号：2023-070 3.会议召开方式：现场和通讯 4.发出董事会会议通知的时间和方式：2023 年 10 月 21 日以通讯方式发出 5.会议主持人：董事长姚洪先生 6.会议列席人员：全体监事、高级管理人员 杭州凯大催化金属材料股份有限公司 第四届董事会第四次会议决议公告 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：2023 年 10 月 25 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） 7.召开情况合法、合规、合章程性说明： 会议的召集、召开和表决程序符合有关法律、法规及《公司章程》的有关规 定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事谭志伟、郑刚、唐向红、朱建林、史莉佳、彭兵因工作原因以通讯方式 参与表决 二、议案审议情况 （一）审议通过《关于 2023 年第三季度报告的议 ...

Financial Performance - Total revenue for the first nine months of 2023 was CNY 1,204,135,305.09, a decrease of 7.17% compared to CNY 1,297,093,910.03 in the same period of 2022[11] - Net profit attributable to shareholders for the first nine months of 2023 was CNY 25,461,798.90, down 46.76% from CNY 47,820,562.06 in the previous year[11] - The total profit for the first nine months of 2023 was CNY 28,525,063.14, a decrease of 48.61% compared to the previous year, attributed to a significant drop in precious metal raw material prices[14] - Operating revenue for the first nine months of 2023 was CNY 1,058,770,989.23, a decrease of 16.1% compared to CNY 1,262,385,078.11 in the same period of 2022[44] - Net profit for the first nine months of 2023 was CNY 23,857,964.04, down 45.5% from CNY 43,829,729.03 in the first nine months of 2022[46] - Operating profit decreased to CNY 28,034,612.32, a decline of 44.3% from CNY 50,814,621.31 in the previous year[45] - Basic and diluted earnings per share for the first nine months of 2023 were both CNY 0.16, down from CNY 0.31 in the same period of 2022[43] Cash Flow and Liquidity - Operating cash flow for the first nine months increased significantly by 1,143.78% to CNY 17,232,084.44, compared to a negative cash flow of CNY -1,650,924.98 in the same period last year[11] - Cash flow from operating activities generated a net amount of CNY 17,232,084.44, recovering from a negative cash flow of CNY -1,650,924.98 in the same period last year[47] - Total cash and cash equivalents at the end of September 2023 reached CNY 232,438,903.39, significantly up from CNY 91,784,189.65 at the end of September 2022[48] - The ending cash and cash equivalents balance increased to $193,200,091.65 from $39,676,965.82[50] - Cash paid for purchasing goods and services was $1,071,439,083.58, down from $1,241,619,158.28[50] - Cash paid for employee compensation was $5,505,075.01, a decrease from $6,419,259.57[50] - Cash paid for taxes was $7,608,773.57, down from $13,418,131.94[50] Assets and Liabilities - The company’s total assets as of September 30, 2023, were CNY 828,135,658.33, an increase of 10.67% from CNY 748,262,639.23 at the end of 2022[12] - The company reported a total current assets of CNY 561,437,601.39 as of September 30, 2023, an increase from CNY 524,446,834.57 at the end of 2022, reflecting a growth of approximately 7.3%[33] - The company’s total liabilities decreased to CNY 164,823,241.12 from CNY 185,356,756.95, showing a reduction of about 11.1%[35] - Total liabilities decreased to CNY 150,824,038.59 as of September 30, 2023, down 26.0% from CNY 203,716,719.18 at the end of 2022[39] - The company’s equity attributable to shareholders rose to CNY 648,719,766.09, up from CNY 562,905,882.28, reflecting an increase of approximately 15.2%[35] - Shareholders' equity increased to CNY 632,776,055.86 as of September 30, 2023, up 15.4% from CNY 548,566,006.91 at the end of 2022[39] Shareholder Information - The total number of ordinary shares increased from 152,300,000 to 163,800,000, reflecting a change of 11,500,000 shares due to a public offering[19] - The proportion of unrestricted shares rose from 62.85% to 65.28%, while restricted shares decreased from 37.15% to 34.72%[19] - The largest shareholder, Yao Hong, holds 22,855,369 shares, representing 13.95% of total shares[22] - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 40.77%[23] - There are no pledged or judicially frozen shares among the top shareholders[24] Government Subsidies and Other Income - The company reported a significant increase in other income, which rose by 1,055.73% to CNY 5,408,404.30, mainly due to government subsidies received for the company's listing[14] - The company received government subsidies amounting to ¥5,403,634.75, which are closely related to its business operations[16] Research and Development - Research and development expenses for the first nine months of 2023 were CNY 3,518,319.76, a decrease of 19.8% compared to CNY 4,387,487.24 in the same period of 2022[42] - Research and development expenses decreased to CNY 3,868,949.35, down 48.0% from CNY 7,436,429.70 in the same period of 2022[45] Borrowings and Financing - The company’s short-term borrowings rose by 77.80% to CNY 82,500,000.00, primarily to supplement working capital[13] - The company’s short-term borrowings increased to CNY 82,500,000.00 from CNY 46,400,000.00, marking an increase of approximately 77.8%[34] - Cash inflow from financing activities was $105,241,094.34, compared to $74,809,000.00 previously[50] - Net cash flow from financing activities was $62,826,055.04, a significant recovery from -$56,353,274.20[50] Inventory and Operating Costs - The company’s inventory decreased to CNY 166,406,742.30 from CNY 185,164,430.12, indicating a decline of about 10.1%[33] - Total operating costs for the first nine months of 2023 were CNY 1,181,199,198.94, down 4.7% from CNY 1,239,937,486.47 in 2022[42]

1.会议召开时间：2023 年 9 月 25 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：现场和通讯 证券代码：830974 证券简称：凯大催化 公告编号：2023-066 杭州凯大催化金属材料股份有限公司 第四届董事会第三次会议决议公告 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 4.发出董事会会议通知的时间和方式：2023 年 9 月 22 日以通讯方式发出 5.会议主持人：董事长姚洪先生 6.会议列席人员：全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召集、召开和表决程序符合有关法律、法规及《公司章程》的有关规 定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事谭志伟、郑刚、唐向红、朱建林、史莉佳、彭兵因工作原因以通讯方式 参与表决。 二、议案审议情况 （一）审议通过《关于公司为子公司申请银行授信提供担保 ...

证券代码：830974 证券简称：凯大催化 公告编号：2023-069 杭州凯大催化金属材料股份有限公司股票解除限售公告 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。 | | －兼济精 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 选 号私 3 | | | | | | | | | | | 募证券投 | | | | | | | | | | | 资基金 | | | | | | | | | | | 江西铜业 | | | | | | | | | | 3 | （北京） | 否 | 无 | F | | | 491,159 | 0.30% | 0 | | | 国际投资 | | | | | | | | | | | 有限公司 | | | | | | | | | | | 嘉兴谦吉 | | | | | | | | | | | 投资有限 | | | | | | | | | | | 公司－谦 | | | | ...

国金证券股份有限公司 关于杭州凯大催化金属材料股份有限公司 对外担保事项的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为杭州 凯大催化金属材料股份有限公司（以下简称"凯大催化"或"公司"）向不特定 合格投资者公开发行股票并在北京证券交易所上市的持续督导机构，根据《北京 证券交易所股票上市规则（试行）》《北京证券交易所证券发行上市保荐业务管理 细则》等有关规定，对凯大催化向子公司提供担保事项进行了审慎的核查并出具 核查意见如下： 一、本次担保基本情况 基于业务发展需要，公司全资子公司浙江凯大催化新材料有限公司（以下简 称"浙江凯大"）拟向上海浦东发展银行股份有限公司杭州德胜支行申请人民币 2,000 万元（大写：贰仟万元整）的综合授信，期限为 1 年。公司在浙江凯大申 请的综合授信额度范围内提供连带责任保证担保。 保荐机构认为：公司本次提供担保事项的信息披露真实、准确、完整，符合 《北京证券交易所股票上市规则（试行）》《北京证券交易所证券发行上市保荐业 务管理细则》等相关法律法规及《公司章程》的要求。公司此次为子公司提供担 保，符合公司整体发展要求，不会对公司的生产经营及财务状况产生不 ...

证券代码：830974 证券简称：凯大催化 公告编号：2023-067 杭州凯大催化金属材料股份有限公司 关于为子公司提供担保的公告 （二）是否构成关联交易 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、担保情况概述 （一）担保基本情况 基于业务发展需要，公司全资子公司浙江凯大催化新材料有限公司（以下简 称"浙江凯大"）拟向上海浦东发展银行股份有限公司杭州德胜支行申请人民币 2,000 万元（大写：贰仟万元整）的综合授信，期限为 1 年。公司在浙江凯大申 请的综合授信额度范围内提供连带责任保证担保。 实际担保金额以子公司浙江凯大实际发生的融资业务为依据，不超过本次审 议的担保额度，具体条款以相关方正式签署的担保协议为准。 被担保人是否提供反担保：否 三、担保协议的主要内容 公司全资子公司浙江凯大拟向上海浦东发展银行股份有限公司杭州德胜支 行申请人民币 2,000 万元（大写：贰仟万元整）的授信，期限为 1 年。公司在浙 江凯大申请的授信额度内提供连带责任保证担保。具体条款以相关方正式签署的 （一） ...

证券代码:830974 证券简称:凯大催化 公告编号:2023-065 杭州凯大催化金属材料股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 □特定对象调研 ☑业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他(请文字说明其他活动内容) 二、投资者关系活动情况 (一)活动时间、地点 杭州凯大催化金属材料股份有限公司(以下简称"公司")于 2023 年 9 月 1 日 15:00-16:30 通过全景网"投资者关系互动平台"(https://ir.p5w.net)举办 2023 年 半年度报告业绩说明会,通过网络方式与投资者在线上进行沟通和交流。 (二)参与单位及人员 通过网络方式参加公司 2023 年半年度业绩说明会的投资者。 (三)上市公司接待人员 公司董事长:姚洪先生 1 公司董事、总经理:林桂燕女士 公司财务负责人:姚文轩先生 公司董事会秘书:鱼海容先生 国金证券保荐代表人:付芋森先生 三、投资者关系活动主要 ...

杭州凯大催化金属材料股份有限公司 2023 年半年度报告业绩说明会预告公告 证券代码：830974 证券简称：凯大催化 公告编号：2023-064 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 1 日（周五）15:00-16:30。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 三、 参加人员 公司董事长：姚洪先生； 公司董事、总经理：林桂燕女士； 公司财务负责人：姚文轩先生； 公司董事会秘书：鱼海容先生； 国金证券保荐代表人：付芋森先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 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、 说明会类型 杭州凯大催化金属材料股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2023 年半年度报 告》（公告编号：2023-060）及《2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥744,509,012.86, a decrease of 22.20% compared to ¥956,906,181.68 in the same period last year[24]. - The gross profit margin decreased to 4.02% from 6.43% year-on-year[24]. - Net profit attributable to shareholders was ¥21,124,416.63, down 52.19% from ¥44,180,250.92 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥18,052,766.31, a decline of 59.18% compared to ¥44,227,269.82 last year[24]. - Basic earnings per share decreased by 55.17% to ¥0.13 from ¥0.29 in the same period last year[24]. - The net profit for the period was 21.13 million yuan, reflecting a decline of 52.18% year-on-year[27]. - Operating revenue decreased by 22.20% to CNY 744,509,012.86 compared to the previous year[51]. - Gross profit margin fell to 4.02%, down from 6.43% in the previous year[51]. - Net profit declined by 52.18% to CNY 21,126,541.00, primarily due to significant fluctuations in the prices of precious metals used in production[52]. - The company reported a significant increase in sales expenses, which rose to ¥955,999.47, up 60.3% from ¥596,556.66 in the previous year[124]. - Operating profit for the first half of 2023 was ¥24,382,623.37, a decrease of 53.1% from ¥51,998,660.12 in the same period of 2022[125]. Assets and Liabilities - Total assets increased to 812.47 million yuan, up 8.58% from the end of the previous year[25]. - Net assets rose to 644.38 million yuan, marking a growth of 14.47% year-on-year[25]. - The company’s debt-to-asset ratio (consolidated) improved to 18.88%, down from 24.77% in the previous year[25]. - Cash and cash equivalents increased by 46.48% to CNY 260,481,951.98, primarily due to funds raised from the public offering after the company's listing on the Beijing Stock Exchange[49]. - Construction in progress rose by 28.07% to CNY 96,807,126.72, attributed to ongoing investments in the "Hangzhou Government Project" industrial plant[49]. - Short-term borrowings increased by 34.70% to CNY 62,500,000.00, reflecting the company's strategy to enhance short-term credit financing to support liquidity[49]. - The company’s current assets totaled CNY 569,307,769.54 as of June 30, 2023, compared to CNY 524,446,834.57 at the end of 2022, reflecting an increase of approximately 8.5%[118]. - Total liabilities and equity at the end of the first half of 2023 reflect a healthy balance sheet, supporting future growth initiatives[138]. Strategic Developments - The company established a new subsidiary, Kaida Resources, with a registered capital of ¥50 million, holding a 51% stake to enhance its precious metal resource recovery capabilities[5]. - The company aims to strengthen its strategic cooperation with upstream industries to enhance its competitive edge in the precious metal resource recycling industry[5]. - The company plans to deepen strategic cooperation with upstream industries to enhance the competitiveness of its precious metal resource recycling platform[35]. - The newly established subsidiary in Huzhou has completed comprehensive acceptance and is set to gradually establish production lines for precious metal heterogeneous catalysts, positively impacting long-term strategic development[39]. - The company established a holding subsidiary, Kaida Resources, on April 18, 2023, to engage in precious metal refining, processing, and recycling, aiming to integrate resources and enhance competitiveness[73]. Research and Development - The company has established a postdoctoral workstation in collaboration with Central South University to enhance R&D capabilities[34]. - The company is actively developing key technologies for the hydrogen energy industry chain, including hydrogen production, storage, and transportation, to capitalize on the global energy technology revolution[40]. - The company is increasing R&D investment to strengthen its technological advantages and ensure competitiveness in the market[73]. - The company plans to continue R&D investments in downstream fields such as internal combustion engine exhaust purification, basic chemicals, and hydrogen energy to enhance product competitiveness[75]. Market and Product Development - The company aims to replace foreign products in the automotive exhaust purification sector by developing new users and maintaining product quality[37]. - The company has optimized and enhanced the industrial production of palladium (platinum)/alumina catalysts, which are currently in stable use with good performance in coal and natural gas chemical applications[38]. - The company has achieved batch production capability for its platinum-based catalysts in the hydrogen energy sector, with small-scale supply to hydrogen fuel cell manufacturers showing good results[40]. - The company’s platinum group metal catalysts are increasingly recognized in the automotive exhaust purification market, gradually replacing foreign products[42]. - The implementation of the new National VI vehicle emission standards is expected to drive demand for precious metal catalysts due to stricter pollution control requirements[43]. - The company is focusing on the hydrogen fuel cell catalyst materials market, which is projected to create significant demand as the number of hydrogen fuel cell vehicles is expected to reach around 100,000 by 2025[45]. Financial Management - The company reported a credit impairment loss of ¥642,686.46, compared to a recovery of ¥291,375.53 in the previous year[125]. - The company has maintained a stable capital structure with no significant changes in the share capital during the reporting period[141]. - The total equity attributable to the parent company's shareholders at the end of the first half of 2023 is 659,084,508.19 CNY, an increase from 537,557,887.72 CNY at the end of the previous year, representing a growth of approximately 22.6%[138]. - The company reported a decrease in profit distribution of -42,644,000.00 CNY during the current period, reflecting a strategic decision to retain earnings for future investments[140]. Governance and Compliance - The company has established a multi-tier governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and management team[151]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[138]. - The company has not experienced any significant seasonal or cyclical characteristics in its operations[147]. - The company has not reported any significant research and development expenditures during the period[147]. - The company has not experienced any significant asset impairment losses during the reporting period[147].

证券代码：830974 证券简称：凯大催化 公告编号：2023-047 杭州凯大催化金属材料股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 杭州凯大催化金属材料股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》 （公告编号：2023-024），为方便广大投资者更深入了解公司 2022 年年度经营业 绩的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告业绩说 明会。 (问题征集专题页面二维码) 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 12 日（周五）15:00-17:00。 （二）会议召开地点 会议召开地点本次业绩说明会将采用网络远程的方式举行，投资者可登录全 景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 三、 参加人员 公司董事长：姚洪先生； ...