Company Listing and Structure - The company was officially listed on the Beijing Stock Exchange on March 8, 2023, after submitting its IPO application on June 7, 2022[6]. - The registered capital of the company increased from 152.3 million RMB to 163.8 million RMB following a resolution passed on May 17, 2023[24]. - The company’s total share capital is 163.8 million shares, with no preferred shares issued[22]. - The company’s major shareholders include Yao Hong and Lin Guiyan, who are also the actual controllers[23]. - The company has engaged Zhonghui Certified Public Accountants for auditing, which issued a standard unqualified audit opinion for the financial report[12]. - The company has established a holding subsidiary, Kaida Resources, focusing on precious metal refining, processing, and recovery[44]. - The company established a new subsidiary, Jiangxi Kaida Metal Resources Co., Ltd., focusing on precious metal refining, processing, and recycling, which is expected to enhance overall competitiveness[85]. - The company appointed two new vice presidents on May 17, 2023, reflecting a strategic shift in management[148]. Financial Performance - The company's operating revenue for 2023 was approximately ¥1.16 billion, a decrease of 41.48% compared to ¥1.98 billion in 2022[29]. - The net profit attributable to shareholders was ¥4.96 million, down 92.70% from ¥67.99 million in the previous year[29]. - The total assets increased by 27.82% to ¥956.41 million from ¥748.26 million in 2022[30]. - The total liabilities rose by 69.28% to ¥313.76 million compared to ¥185.36 million in 2022[30]. - The weighted average return on equity (ROE) decreased to 0.81% from 12.44% in 2022[29]. - The company reported a net cash flow from operating activities of approximately ¥33.10 million, an increase of 129.42% from ¥14.43 million in 2022[30]. - The company revised its net profit forecast, with the final figure being ¥4.96 million, a reduction of 67.20% from the initial estimate[33]. - The earnings per share (EPS) was adjusted to ¥0.03, a decrease of 66.67% from the previous forecast[33]. - The company achieved operating revenue of 116,008.27 million yuan and a net profit attributable to shareholders of 496.44 million yuan during the reporting period[45]. - Total assets increased by 27.82% to 95,641.34 million yuan, while net assets grew by 14.17% to 64,264.90 million yuan compared to the end of the previous year[45]. - The company reported a significant increase in other income by 1,475.50% year-on-year, mainly due to increased VAT input credits[62]. - The company’s gross profit margin for the main business was -0.34%, a decrease of 5.47 percentage points compared to the previous year[68]. - The company’s main business revenue decreased by 41.23%, and other business revenue decreased by 69.90%, primarily due to the continuous decline in precious metal raw material prices during the reporting period[72]. - The company’s gross profit margin is influenced by customer structure, product mix, and fluctuations in precious metal prices, with potential risks if market competition intensifies[120]. Research and Development - The company’s R&D center was recognized as a provincial high-tech enterprise R&D center in 2023, affirming its innovation capabilities and focus on core technology development[8]. - The company plans to increase R&D investment to improve innovation capabilities and enhance its influence in relevant fields[8]. - Research and development expenses for 2023 amounted to 833.25 million yuan, reflecting a year-on-year increase of 44.37%[45]. - The company holds 8 patents, doubling the number from the previous period, indicating a strong focus on innovation[92]. - The company is developing a new generation of palladium-rhodium catalysts that meet stricter environmental standards, which is expected to enhance market competitiveness[94]. - The company is actively investing in research and development for platinum-based catalysts in the hydrogen energy sector, with plans to gradually increase supply as the market matures[114]. - The company is exploring new directions in innovation through the development of advanced precious metal catalysts and materials, aiming for industrialization in the hydrogen energy sector[94][95]. - The company is collaborating with Central South University to establish a colloidal chemistry laboratory to enhance the research on "platinum/alumina" catalyst products, aiming to improve market competitiveness[113]. Market and Product Development - The company focuses on the production of automotive exhaust precious metal precursors, including rhodium, palladium, and platinum compounds[22]. - The company aims to strengthen strategic cooperation with upstream industries to enhance its competitive edge in the precious metal resource recycling industry[7]. - The company is actively developing new users in the automotive exhaust purification sector and plans to gradually replace foreign products[46]. - The company is focusing on the hydrogen energy sector, with its platinum-based catalyst product now capable of batch production and small-scale supply to hydrogen fuel cell manufacturers[49]. - The company is actively expanding into the hydrogen fuel cell catalyst materials sector, with a target of 100,000 hydrogen fuel cell vehicles in China by 2025, creating substantial market demand[56]. - The company is focusing on the development of low-acidity and crystallization water control technologies to stabilize catalyst performance[96]. - The company is expanding its product line with new types of catalysts and materials, aiming for domestic alternatives[97]. - The company is enhancing its product competitiveness by improving the "palladium (platinum)/alumina" catalyst, which has shown stable performance in trials with downstream customers[113]. Operational Efficiency and Management - The company has established a stable production line for recycling rhodium catalysts through its subsidiary, which has been operational since July 2017[53]. - The company is implementing a VAT reduction policy for advanced manufacturing enterprises, which will positively impact its tax liabilities[87]. - The company adopted a production model based on "sales-driven production and order-based procurement" to mitigate inventory risks associated with fluctuating precious metal prices[64]. - The company is committed to ensuring adequate inventory impairment provisions, which significantly impact financial reporting[101]. - The company is focused on enhancing customer loyalty through improved product solutions and services, which is critical for maintaining its competitive edge[120]. - The company is committed to continuous innovation in its main products, particularly in precious metal catalytic materials, to improve performance indicators[115]. - The company is aware of the potential risks from international trade policies and geopolitical factors affecting the supply of precious metals, which are critical for high-tech development[119]. Environmental and Regulatory Compliance - The company is committed to ensuring compliance with regulations as a public company[116]. - The company is aligned with national policies promoting the development of high-end new materials and hydrogen fuel cell technologies[191]. - The company is addressing key challenges in the hydrogen fuel cell market, particularly in catalyst materials, which are crucial for cost and durability[192]. - The company is committed to meeting the National VI standards for automotive exhaust catalysts, which presents significant market challenges[192]. - The company is actively involved in the transition to stricter emission standards for internal combustion engines, with the latest standards (China VI b) set to be implemented by July 2023[197]. - The company is focusing on the development of new materials and technologies to support green and low-carbon development in the manufacturing sector[196]. - The company is working towards achieving benchmark capacity levels in key industries such as refining, ethylene, and synthetic ammonia by 2025[199]. Shareholder and Governance Structure - The actual controllers of the company hold a combined 30.8736% of the shares, and any changes in this control could impact management stability[121]. - The company has maintained its major shareholder structure without changes during the reporting period, ensuring stability in governance[157]. - The company has a total of 9 board members and 3 supervisors, with 5 senior management personnel[170]. - The company has no related party relationships among the board members, supervisors, and senior management, except for the chairman and the general manager who are spouses[171]. - The company has a strong focus on R&D in precious metal catalysts, with products developed for various industries including environmental science and hydrogen energy[155]. Risk Management and Financial Stability - The company is committed to improving its internal control management to enhance risk prevention capabilities[116]. - The company has established a comprehensive inventory management system and primarily adopts a "sales-based production" model, but faces risks of inventory devaluation if it fails to accurately gauge market conditions[120]. - The company has strengthened its procurement capabilities and supplier relationships, enhancing its bargaining power and expanding its supplier selection range[119]. - The company has no significant related party transactions that are not routine[134]. - The company has no significant external debt guarantees exceeding 50% of net assets[128].

Financial Performance - The revised net profit attributable to shareholders for 2023 is expected to be 4.9644 million yuan, a decrease of 92.70% compared to the previous year's 67.9920 million yuan[4] - The revision reflects a reduction of 10.1703 million yuan from the previous forecast, representing a decline of 67.20%[5] Reasons for Profit Revision - The primary reason for the profit revision is insufficient impairment provision for inventory due to changes in the external environment, leading to adjustments in the financial indicators[5] Risk Management and Compliance - The company has issued a risk warning regarding the financial data, which has been audited by an accounting firm[8] - The company has committed to improving management and compliance with legal regulations to enhance the quality of information disclosure in the future[7]

重要内容提示： 证券代码：830974 证券简称：凯大催化 公告编号：2024-036 杭州凯大催化金属材料股份有限公司拟续聘 2024 年度会计师事务所 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 拟聘任的会计师事务所：中汇会计师事务所（特殊普通合伙） 服务及收费情况：中汇会计师事务所（特殊普通合伙）已为公司提供 5 年审 计服务，上期审计收费 50 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中汇会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 2023 年度末合伙人数量：103 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-021 杭州凯大催化金属材料股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 2023 年 1 月 5 日，经中国证券监督管理委员会作出《关于同意杭州凯大催 化金属材料股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监 许可〔2023〕34 号），同意杭州凯大催化金属材料股份有限公司（以下简称"公 司"）向不特定合格投资者公开发行股票的注册。 公司本次发行采用战略投资者定向配售和网上向开通北交所交易权限的合 格投资者定价发行相结合的方式进行。公司本次初始发行价格为 6.26 元/股。本 次公开发行股份数量为 1,000.00 万股，行使超额配售选择权发行 150.00 万股， 合计发行 1,150.00 万股。根据中汇会计师事务所（特殊普通合伙）出具对中汇 会验[2023]0524 号《验资报告》，确认截至 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-025 杭州凯大催化金属材料股份有限公司 2023 年年度权益分派预案公告 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。 根据公司章程中约定的利润分配原则，为保持利润分配政策的连续性和稳定 性，持续回报股东，与全体股东分享公司发展的经营成果，公司第四届董事会第 六次会议审议通过了《关于公司 2023 年度利润分配预案的议案》，该议案尚需提 交股东大会审议，现将权益分派预案公告如下： 一、权益分派预案情况 根据公司 2024 年 4 月 25 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 128,300,782.63 元，母公司未分配利润为 112,487,758.93 元。 公司本次权益分派预案如下：公司目前总股本为 163,800,000 股，以未分配 利润向全体股东每 10 股派发现金红利 1.35 元（含税）。本次权益分派共预计派 发现金红利 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-030 杭州凯大催化金属材料股份有限公司 2023 年第一季度报告（更正公告） 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、更正概述 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）披露了公司《2023 年第一季度报 告》（公告编号：2023-039）。公司于 2024 年 4 月 23 日，召开第四届董事会第六 次会议审议通过《关于更正公司 2023 年一季度报告的议案》。由于公司前期对贸 易业务模式理解存在偏差，使得对公司贸易类收入确认方法由"总额法"更正为 "净额法"，同时调减营业收入和营业成本金额，并在本报告期末根据市场行情补 充计提存货跌价准备。公司对已披露的《2023 年第一季度报告》中相关内容进行更 正。 1 | | 月） | 月） | 例% | | --- | --- | --- | --- | | 营业收入 | 389,690 ...

杭州凯大催化金属材料股份有限公司 关于使用自有闲置资金购买理财产品的公告 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、购买理财产品概述 （一）购买理财产品的目的 为了提高杭州凯大催化金属材料股份有限公司（以下简称"公司"）（含全资 子公司）自有闲置资金使用效率，合理利用资金获取较好的投资回报，在不影响公 司主营业务正常发展的前提下，公司拟使用自有闲置资金购买理财产品，为公司与 股东创造更大的收益。理财产品主要是安全性高、流动性好、可以保障投资本金安 全的理财产品。 （二）购买理财产品的额度和资金来源 证券代码：830974 证券简称：凯大催化 公告编号：2024-018 二、审议程序 2024 年 4 月 23 日，公司第四届董事会第六次会议审议通过了《关于使用自有 闲置资金购买理财产品的议案》，表决结果：同意票数 9 票，反对票数 0 票，弃权 票数 0 票。 1 2024 年 4 月 23 日，公司第四届监事会第五次会议审议通过了《关于使用自有 闲置资金购买理财产品的议案》，表决结果：同意票 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-013 杭州凯大催化金属材料股份有限公司 2023 年度独立董事述职报告（朱建林） 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。 本人朱建林作为杭州凯大催化金属材料股份有限公司（以下简称"公司"）的 独立董事，2023 年度严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律、法规 和规范性文件以及《公司章程》《独立董事工作制度》等相关规定和要求，忠实地 履行独立董事的职责，谨慎、认真、勤勉地行使所赋予的权利，积极出席公司相关 会议，认真审议董事会各项议案，参与公司经营发展的讨论，对公司相关事项发表 了公正、客观的独立意见，充分发挥了独立董事的作用，切实维护了公司和股东尤 其是中小股东的合法权益。现将 2023 年度本人履行独立董事职责的工作情况汇报 如下： 一、2023 年度出席董事会和股东大会情况 2023 年度，本着勤勉尽责的态度，本人积极参加公司召开的董事会、 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-016 杭州凯大催化金属材料股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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。 （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份百 分之五以上的股东，未在公司前五名股东任职； 根据《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试 行）》《北京证券交易所上市公司持续监管指引第 1 号—独立董事》等相关要求， 杭州凯大催化金属材料股份有限公司(以下简称"公司")董事会，就公司在任独立董 事朱建林、史莉佳、彭兵的独立性情况进行评估并出具了专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司或 公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百分 之一以上，不是公司前十名股东中的自然人股东； 综 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-023 杭州凯大催化金属材料股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 一、2023 年度审计机构的基本情况 （一）基本情况 1、会计师事务所名称：中汇会计师事务所（特殊普通合伙）； 2、成立日期：2013 年 12 月 19 日； 3、组织形式：特殊普通合伙； 4、注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室； 5、截至 2023 年 12 月 31 日，合伙人数量为 103 位，注册会计师人数为 701 人，签署过证券服务业务审计报告的注册会计师人数为 282 人； 6、2022 年度上市公司（含 A、B 股）审计客户共计 159 家，收入总额人民币 1.37 亿元。涉及主要行业有制造业，信息传输、软件和信息技术服务业，包括专用 设备制造业、电气机械及器材制造业、软件和信息技术服务业、计算机、通信和其 他电子设备制造业、医药制造业等。 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。 根据《公司法》 ...