证券代码：834033 证券简称：康普化学 公告编号：2025-041 注册资本：壹亿壹仟玖佰壹拾叁万伍仟贰佰伍拾元整 类型：股份有限公司（上市、自然人投资或控股） 重庆康普化学工业股份有限公司 关于完成工商变更登记并取得营业执照的公告 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、基本情况 重庆康普化学工业股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开第四届董事会第九次会议，审议通过《关于拟修订<公司章程>的议案》， 该事项已经公司 2025 年 4 月 16 日召开的 2024 年年度股东会审议通过。具体内 容 详 见 公 司 于 2025 年 3 月 26 日 在 北 京 证 券 交 易 所 信 息 披 露 平 台 （http://www.bse.cn/）披露的《关于拟修订<公司章程>公告》（公告编号： 2025-025）。 二、工商变更登记相关情况 目前，公司已完成工商变更登记及章程备案，并取得重庆市长寿区市场监 督管理局换发的《营业执照》，相关信息如下： 统一社会 ...

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Views - The company's Q1 2025 performance was below expectations due to inventory destocking in copper extractants and the impact of fundraising projects transitioning to fixed assets. However, lithium extractants and new products are expected to drive growth throughout the year [6][4] - The company aims to expand its technical sales team and enhance market development to convert new production capacity into sales more rapidly, especially in the battery recycling sector [6] Financial Data and Profit Forecast - For Q1 2025, the company reported total revenue of 46.58 million yuan, a year-on-year decrease of 30.0%, and a net profit attributable to shareholders of 9.85 million yuan, down 56.1% year-on-year [6][5] - Revenue projections for 2025-2027 have been adjusted to 341 million yuan, 389 million yuan, and 450 million yuan respectively, with net profits of 84 million yuan, 99 million yuan, and 119 million yuan [6][5] - The gross profit margin for Q1 2025 was 42.1%, a decrease of 4.2 percentage points year-on-year, primarily due to increased depreciation from fundraising projects transitioning to fixed assets [6][5]

Financial Performance - The company reported a basic earnings per share of 0.0800 yuan for Q1 2025, a decrease of 57.89% compared to 0.1900 yuan in Q1 2024 and down from 0.3800 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.1 billion yuan, reflecting a decline of 54.55% from 0.22 billion yuan in Q1 2024 and down from 0.34 billion yuan in Q1 2023 [1] - The operating revenue for Q1 2025 was 0.47 billion yuan, which is a decrease of 29.85% compared to 0.67 billion yuan in Q1 2024 and down from 1.14 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 1.34%, a significant drop of 59.27% from 3.29% in Q1 2024 and down from 6.27% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 49.286 million shares, accounting for 59.55% of the circulating shares, with a decrease of 86,700 shares compared to the previous period [1] - The largest shareholder, Hainan Maisun Investment Partnership, holds 16.0313 million shares, representing 19.37% of the total share capital, with no change in holdings [2] - Other notable shareholders include Zou Qian with 11.5033 million shares (13.90%) and Zou Yang with 6.4199 million shares (7.76%), both showing no change in their holdings [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [2]

章 程 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 1 | | 第三章 股 | 份 2 | | 第一节 股份发行 | 2 | | 第二节 股份增减和回购 | 3 | | 第三节 股份转让 | 4 | | 第四章 | 股东和股东大会 5 | | 第一节 股东 | 5 | | 第二节 股东大会的一般规定 | 7 | | 第三节 股东大会的召集 | 11 | | 第四节 股东大会的提案与通知 | 12 | | 第五节 股东大会的召开 | 13 | | 第六节 股东大会的表决和决议 | 16 | | 第五章 | 董事会 21 | | 第一节 董事 | 21 | | 第二节 董事会 | 23 | | 第六章 | 总经理及其他高级管理人员 29 | | 第七章 | 监事会 30 | | 第一节 监事 | 30 | | 第二节 监事会 | 32 | | 第八章 | 财务会计制度、利润分配和审计 33 | | 第一节 财务会计制度 | 33 | | 第二节 利润分配 | 34 | | 第三节 内部审计 | 36 | | 第四节 会计师事务所的聘任 | 37 | | 第九章 | 通 ...

证券代码：834033 证券简称：康普化学 公告编号：2025-037 重庆康普化学工业股份有限公司 2024 年年度股东大会决议公告 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 4 月 16 日 2.会议召开地点：重庆市长寿区齐心大道 38 号康普化学技术研究院一楼会 议室。 3.会议召开方式：本次会议采用现场投票和网络投票相结合的方式召开 4.会议召集人：董事会 5.会议主持人：董事长邹潜先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序均符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 13 人，持有表决权的股份总数 64,624,836 股，占公司有表决权股份总数的 54.2449%。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 6,700 股，占公司有表决权股份总数的 0.0056% ...

上海市锦天城（深圳）律师事务所 关于重庆康普化学工业股份有限公司 2024 年年度股东会之 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 为出具本法律意见书，锦天城律师查阅了按规定需要查阅的文件以及锦天城 认为必须查阅的其他文件。在公司保证提供了锦天城为出具本法律意见书所要求 公司提供的原始书面材料、副本材料、复印材料、确认函或证明，提供给锦天城 的文件和材料是真实、准确、完整和有效的，并无任何隐瞒、虚假或重大遗漏之 处，且文件材料为副本或复印件的，其与原件一致和相符的基础上，锦天城对有 关事实进行了查证和确认。 本法律意见书仅供公司连同本次股东会决议公告予以公告之目的使用，非经 锦天城书面同意，不得用于其他任何目的。 锦天城律师根据中国现行法律、法规和规范性文件的要求，按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，对公司提供的有关文件和事实进行了 1 上海市锦天城（深圳）律师事务所 法律意见书 关于重庆康普化学工业股份有限公司 2024 年年度股东会之 法律意见书 致：重庆康普化学工业股份有限公司 重庆康普化学工业股份有限公司（以下简称"公司"）2024 年 ...

Core Viewpoint - 康普化学's 2024 annual report indicates a temporary fluctuation in operating performance due to decreased demand from key downstream customers and intensified market competition, with total revenue of 330 million yuan and a net profit attributable to shareholders of 80.3 million yuan [5][6]. Group 1: Company Overview - 康普化学 successfully held its 2024 annual report online performance briefing on April 10, featuring various interactive formats to engage with investors [1][3]. - The company presented its 2024 operational results through a comprehensive overview, including company profile, operational status, financial data, market capitalization management, and future outlook [3]. Group 2: Financial Performance - In 2024, 康普化学 achieved an operating revenue of 330 million yuan and a net profit of 80.3 million yuan, reflecting a temporary performance fluctuation [5]. Group 3: R&D and Market Expansion - 康普化学 increased its R&D investment and market expansion efforts in 2024, resulting in the acquisition of 5 invention patents, bringing the total to 57 authorized patents, including 34 invention patents [5]. - The company actively participated in industry exhibitions to gather market information and enhance communication with customers, thereby accumulating substantial business resources [5]. Group 4: Environmental and Metal Recycling Initiatives - 康普化学 has established a hundred-ton level green comprehensive utilization facility for new energy metals, currently undergoing trial production for validation [6]. - The company formed 重庆鑫丰泰环保科技有限公司 to develop related environmental protection businesses [6]. - 康普化学 plans to leverage its technology in acid mist suppressants, primarily used for copper electrolysis, to expand applications in other metal electroplating processes [6]. Group 5: Strategic Focus - The company aims to deepen its focus on metal extractants and other specialty chemicals, continuously increasing market share and brand influence while seeking new growth points to adapt to the changing market environment [6].

Investment Rating - The report assigns a "Buy" investment rating for the company, indicating a positive outlook for future performance [9]. Core Insights - The company's performance is under pressure due to a decrease in customer demand for metal extraction agents, which significantly impacts revenue [5]. - Despite the challenges, the company is enhancing its research capabilities and has initiated a share buyback plan, reflecting confidence in future growth [6][7]. - The importance of the company's metal extraction agents in the recycling of power batteries is expected to increase as the electric vehicle market evolves [9]. Financial Performance - In 2024, the company reported total revenue of 330 million yuan, a decline of 25.21% year-on-year, with a net profit of 80 million yuan, down 46.39% [4]. - The metal extraction agent segment generated 279 million yuan in revenue, accounting for 84.36% of total revenue, but saw a 31.97% decline due to reduced demand [5]. - The company’s other specialty surfactants contributed 51 million yuan in revenue, showing a growth of 60.92%, partially offsetting the decline in metal extraction agent revenue [5]. Expense Trends - The company experienced an increase in various expense ratios, particularly in management and research and development, due to the establishment of a new research institute and hiring of skilled personnel [6]. - The net cash flow from operating activities was negative 9 million yuan, primarily due to delayed customer payments [6]. Future Projections - Forecasts for the company's net profit for 2025, 2026, and 2027 are 132 million yuan, 162 million yuan, and 142 million yuan respectively, with corresponding price-to-earnings ratios of 14.8, 12.0, and 13.7 [9][11].

Investment Rating - The report assigns a "Buy" investment rating for the company, indicating a positive outlook for future performance [9]. Core Views - The company's performance is under pressure due to a decrease in customer demand for metal extraction agents, which significantly impacts revenue [5][4]. - Despite the challenges, the company is enhancing its research capabilities and has initiated a share buyback plan, reflecting confidence in future growth [6][7]. - The importance of the company's metal extraction agents in the recycling of power batteries is expected to increase as the electric vehicle market evolves [9]. Summary by Sections Financial Performance - In 2024, the company reported total revenue of 330 million yuan, a decline of 25.21% year-on-year, with a net profit of 80 million yuan, down 46.39% [4]. - The revenue from metal extraction agents was 279 million yuan, accounting for 84.36% of total revenue, with a year-on-year decline of 31.97% [5]. - The company’s other specialty surfactants generated 51 million yuan in revenue, showing a growth of 60.92% [5]. Research and Development - The company has increased its R&D expenses, with a notable rise in management and R&D expense ratios, attributed to the establishment of a new research institute and recruitment of high-qualification personnel [6]. Shareholder Returns - The company initiated a share buyback program and distributed a cash dividend of 2 yuan per 10 shares, totaling 18 million yuan, demonstrating a commitment to shareholder returns despite performance pressures [7]. Profit Forecast - The forecast for net profit from 2025 to 2027 is 132 million, 162 million, and 142 million yuan respectively, with corresponding P/E ratios of 14.8, 12.0, and 13.7 [9][11].

证券代码：834033 证券简称：康普化学 公告编号：2025-035 重庆康普化学工业股份有限公司 2024 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 重庆康普化学工业股份有限公司（以下简称"公司"）已于 2025 年 3 月 26 日在北京证券交易所指定信息披露平台（http://www.bse.cn/）披露《2024 年 年度报告》（公告编号：2025-019），为便于广大投资者更深入全面地了解公司情 况，加强与投资者的互动交流，公司将召开 2024 年年度报告网上业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 10 日（星期四）15:00 至 16:30。 （二）会议召开地点 五、 联系方式 联系人：张渝 电话：023-40716564 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。 三、 参加人员 公司董事、总经理：张冬梅 ...