募集资金年度存放与使用情况鉴证报告 天健审〔2025〕8-117 号 目 录 一、募集资金年度存放与使用情况鉴证报告…………………… 第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—10 页 三、资质附件………………………………………………………第 11—15 页 重庆康普化学工业股份有限公司全体股东： 我们鉴证了后附的重庆康普化学工业股份有限公司（以下简称康普化学公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供康普化学公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为康普化学公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 康普化学公司管理层的责任是提供真实、合法、完整的相关资料，按照《北 京证券交易所股票上市规则（试行）》(北证公告〔2024〕22 号)、《北京证券 交易所上市公司持续监管指引第 9 号——募集资金管理》（北证公告〔2023〕76 号）及相关格式指引的规定编制《关于募集资金年度存放与使用情况的专项报告》， 并保证其内容真实、准 ...

证券代码：834033 证券简称：康普化学 公告编号：2025-028 重庆康普化学工业股份有限公司 2024 年度会计师事务所履职情况评估报告 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。 重庆康普化学工业股份有限公司（以下简称"公司"）聘请了天健会计师事 务所（特殊普通合伙）（以下简称"天健会所"）作为公司 2024 年年度审计机 构。根据《国有企业、上市公司选聘会计师事务所管理办法》的要求，公司对天 健会所在 2024 年度审计过程中的履职情况进行了评估，具体情况如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 1、机构名称：天健会计师事务所（特殊普通合伙）； 2、成立日期：2011 年 7 月成立； 3、组织形式：特殊普通合伙； 4、注册地址：浙江省杭州市西湖区灵隐街道西溪路 128 号； 5、截至 2024 年 12 月 31 日，天健会所合伙人数量为 241 人，注册会计师 2,356 人，其中签署过证券服务业务审计报告的注册会计师 904 人。 6、2024 年度上市公司（含 ...

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。 证券代码：834033 证券简称：康普化学 公告编号：2025-027 重庆康普化学工业股份有限公司 董事会关于独立董事独立性情况的专项意见 根据证监会《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》 等要求，重庆康普化学工业股份有限公司（以下简称"公司"）董事会，就公司 在任独立董事周涛、程世红的独立性情况进行评估并出具如下专项意见： 董事会 2025 年 3 月 26 日 经核查独立董事周涛、程世红的任职经历以及签署的相关自查文件，上述人 员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观 判断的关系，因此，公司独立董事符合《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》中对独立董事独立性的相关 ...

证券代码：834033 证券简称：康普化学 公告编号：2025-024 重庆康普化学工业股份有限公司 关于调整公司组织架构的公告 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。 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《关于调整公司组织架构的议案》。 根据公司发展战略及实际经营情况，公司对组织架构进行了调整，并授权管理层 负责组织架构调整后的具体实施事宜。调整后的组织架构如下图所示： 二、组织架构调整对公司的影响 本次组织架构调整结合了公司实际发展情况，强化了各部门的职责工作，优 化了管理流程，有利于进一步提高组织运营效率。公司的经营主体、经营业务未 发生重大实质变化，不会对公司的正常经营、公司及股东的利益造成影响。 三、备查文件 《重庆康普化学工业股份有限公司第四届董事会第九次会议决议》。 重庆康普化学工业股份有限公司 董事会 2025 年 3 月 26 日 ...

Financial Performance - The company's operating revenue for 2024 was CNY 330,480,804.78, a decrease of 25.21% compared to CNY 441,870,869.31 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 80,299,971.39, down 46.39% from CNY 149,796,746.54 in 2023[24]. - The gross profit margin for 2024 was 43.93%, slightly up from 43.85% in 2023[24]. - The basic earnings per share for 2024 was CNY 0.68, a decline of 46.03% compared to CNY 1.26 in 2023[24]. - The weighted average return on equity based on net profit attributable to shareholders was 11.55% in 2024, down from 24.55% in 2023[24]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 81,106,444.84, a decrease of 42.30% from CNY 140,557,434.82 in 2023[24]. - The company reported a net cash flow from operating activities of -¥8,922,978.88, a decrease of 109.87% compared to the previous year[26]. - The company's operating profit for 2024 was ¥100,415,963.64, a decline of 42.53% from ¥174,713,370.97 in 2023[68]. - The company's cash and cash equivalents decreased by 215,321,320.26 CNY, a decline of 65.58%, primarily due to payments for investment projects and share repurchases for the employee stock ownership plan[62]. - The company’s other income decreased by 63.63% to ¥2,708,920.71, primarily due to a reduction in government subsidies[71]. Capital and Investment - The company completed a capital increase, raising its total share capital from 91,642,500 shares to 119,135,250 shares[18]. - The company launched a share buyback plan, repurchasing 1,005,000 shares, which is 83.75% of the upper limit of the planned buyback, at a total cost of approximately ¥15.85 million[52]. - The company distributed cash dividends of ¥2 per 10 shares and increased capital by 27,492,750 shares through a stock bonus plan[51]. - The total investment amount for the reporting period was ¥91,469,943.84, a decrease of 31.19% compared to the previous year[87]. - The company has postponed the completion date for the "Annual Production of 20,000 Tons of Special Surfactants" project to March 31, 2024, and the "Kangpu Chemical Technology Research Institute" project to April 10, 2024[146]. Research and Development - The company plans to continue focusing on the development of specialized chemical products, including metal extractants and mineral flotation agents[16]. - The company has established a comprehensive R&D team with over 100 professionals, including 7 PhDs and 31 Masters, to enhance its innovation capabilities[47]. - Research and development expenses increased by 56.30% to ¥17,716,865.88, primarily due to higher salaries for newly hired PhD employees and increased depreciation of buildings and R&D equipment[69]. - R&D expenditure increased to ¥17,716,865.88, representing 5.36% of operating revenue, compared to 2.57% in the previous year[100]. - The company is currently developing a new extraction technology for recycling key battery materials, aiming to significantly reduce production costs and enhance the sustainability of the battery industry[104]. Market and Competition - In 2024, the company experienced a decline in overall operating performance compared to the previous year due to decreased demand from key customers and intensified market competition[46]. - The company is facing increased market competition, particularly in the field of metal extractants, and aims to enhance product layout and R&D investment to maintain a competitive edge[130]. - The company aims to adapt its strategy to meet future growth in emerging markets, particularly in Asia, which accounted for 49% of the global specialty chemicals market in 2022[58]. - The company recognizes the need for continuous technological innovation to maintain competitiveness in the metal extraction and related product markets[127]. Risk Management - There are no significant changes in major risk factors for the current period[9]. - The company faces risks related to customer concentration, with a focus on diversifying its client base to mitigate potential negative impacts on operations[126]. - The company is addressing raw material price volatility by optimizing procurement management and establishing long-term relationships with suppliers[127]. - A comprehensive risk management system will be established to monitor market dynamics, policy changes, and industry competition to mitigate financial and operational risks[180]. Corporate Governance and Compliance - The audit firm Tianjian has issued a standard unqualified audit report for the company's 2024 financial statements, confirming that they fairly reflect the company's financial position and operating results[110]. - The audit committee has approved the reappointment of Tianjian as the company's auditor for the 2024 fiscal year, ensuring compliance with professional qualifications and independence standards[111]. - The company has implemented key internal controls related to revenue recognition to mitigate risks associated with improper revenue reporting[107]. - The company has established a performance-based salary management system to enhance employee motivation and creativity[194]. Social Responsibility and Community Engagement - The company has donated 1 million RMB to the Chongqing Changshou Education Foundation to support local education, reflecting its commitment to social responsibility[115]. - The company is actively involved in rural revitalization efforts, promoting economic development through consumption assistance programs[113]. - The company emphasizes the importance of employee rights and welfare, establishing comprehensive training and promotion systems to support employee growth[115]. Employee and Management Changes - The company has experienced changes in key management positions, including the resignation of the financial officer and the appointment of a new financial officer[188]. - The total salary for directors, supervisors, and senior management in 2024 is set at 3.1302 million yuan[191]. - The company employed a total of 380 employees at the end of the reporting period, an increase of 20 from the beginning of the period[193]. - The number of management personnel increased from 25 to 36, while production personnel decreased from 221 to 200[193].

Financial Performance - The company's net profit for the year 2024 is 0.8 billion, representing a decrease of 46.67% compared to 1.5 billion in 2023 [1] - Basic earnings per share (EPS) decreased to 0.68 yuan from 1.26 yuan, a decline of 46.03% [1] - Operating revenue fell to 3.3 billion, down 25.34% from 4.42 billion in the previous year [1] - Return on equity (ROE) dropped significantly to 11.55% from 24.55%, a decrease of 52.95% [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 49.37 million shares, accounting for 59% of the circulating shares, with a decrease of 6.11 million shares compared to the previous period [2] - Notable shareholders include Hainan Maishun Investment Partnership with 16.03 million shares (19.16%) and Zou Qian with 11.50 million shares (13.75%), both remaining unchanged [3] - Zou Yang reduced his holdings by 1.19 million shares, while Huang Kunyuan saw a significant decrease of 2.45 million shares [3] Dividend Distribution - There is no specific information provided regarding the dividend distribution plan for the company [4]

证券代码：834033 证券简称：康普化学 公告编号：2025-016 重庆康普化学工业股份有限公司 2024 年员工持股计划第一次持有人会议决议公告 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、会议召开及出席情况 重庆康普化学工业股份有限公司（以下简称"公司"）2024 年员工持股计 划（以下简称"本员工持股计划"）第一次持有人会议于 2025 年 3 月 21 日在 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以现场结合通讯方 式召开。 本次会议由公司董事会秘书兼财务负责人张渝先生召集和主持。本次会议 应出席持有人 44 人，实际出席持有人 41 人，代表本员工持股计划份额 1,011.15 万份，占本员工持股计划总份额的 94.03%。 参与本员工持股计划的董事、监事、高级管理人员已承诺自愿放弃在本员 工持股计划持有人会议的提案权、表决权，并且不担任本员工持股计划管理委 员会任何职务。张冬梅等 3 名董事、监事持有人出席了本次会议但未参与表决， 本次出席但未参与表决的份额合计 ...

证券代码：834033 证券简称：康普化学 公告编号：2025-015 三、本次股票解除限售后的股本情况 重庆康普化学工业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。 一、本次股票解除限售数量总额为 95,062 股，占公司总股本 0.08%，可交易时 间为 2025 年 3 月 20 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | 股东姓名 | 是否为控 股股东、 实际控制 | 董事、监 | 本次解 限售原 | 本次解除 限售登记 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 事、高级 | | | 限售股数 | | | 序号 | 或名称 | | 管理人员 | | | 占公司总 | 限售的股 | | | | 人或其一 | 任职情况 | 因 | 股票数量 | 股本比例 | 票数量 | | | | 致行动人 | | | | | | | 1 | 刘龙成 | 否 | ...

2025 年 03 月 16 日 行业研究 评级：推荐(维持) 研究所： 证券分析师： 李永磊 S0350521080004 liyl03@ghzq.com.cn 证券分析师： 董伯骏 S0350521080009 dongbj@ghzq.com.cn 联系人 ： 仲逸涵 S0350123070022 zhongyh@ghzq.com.cn [Table_Title] 欧美 MDI 厂商发布涨价函，关注铬盐在军工领 域的应用 ——基础化工行业周报 最近一年走势 | 行业相对表现 | | | 2025/03/14 | | --- | --- | --- | --- | | 表现 | 1M | 3M | 12M | | 基础化工 | 4.1% | 0.5% | 9.7% | | 沪深 300 | 1.7% | 1.9% | 12.5% | 相关报告 《基础化工行业周报：振华股份铬盐价格上涨，中 策橡胶 IPO 过会（推荐）*基础化工*李永磊，董伯 骏》——2025-02-16 《基础化工行业周报：轮胎原材料价格指数走低， 赛轮轮胎拟扩建柬埔寨工厂（推荐）*基础化工*李 永磊，董伯骏》——2025-01-12 《基 ...

Investment Rating - The report assigns a "Hold" investment rating to the company, indicating a cautious outlook for the next six months [29]. Core Insights - The company is experiencing short-term performance pressure due to a decline in demand for copper extraction agents from key customers, alongside rising costs and expenses. However, the long-term logic of wet copper metallurgy replacement remains intact, with expectations for continued growth in copper extraction agent demand driven by global industrialization and the development of new energy industries [6][29]. - The company has made significant progress in launching new products, including new energy metal extraction agents and acid mist suppressants, which are expected to lay a solid foundation for future growth [6][29]. Financial Summary - In 2024, the company is projected to achieve revenue of 330.48 million yuan, a decrease of 25.21% year-on-year, and a net profit attributable to the parent company of 80.17 million yuan, down 46.48% year-on-year [2][6]. - The company's revenue from metal extraction agents is expected to decline by 27.7% in 2024, followed by a recovery of 20% in 2025 and 15% in 2026. The gross margin for metal extraction agents is projected to be 38.0% in 2024, improving to 39.0% by 2026 [26][29]. - The company has a total market capitalization of 25.36 billion yuan and a current share price of 21.29 yuan, with a PE ratio of 32 for 2024 and 24 for 2025 [5][30]. Business Overview - The company is a leading player in the global copper extraction agent market and specializes in the manufacturing of specialty chemicals. It has broken the foreign technology monopoly and is recognized as a domestic leader and internationally known enterprise in this field [7][11]. - The company’s products are primarily used in wet metallurgy, new energy battery metal recycling, and urban mineral resource recycling, with over 90% of its revenue coming from metal extraction agents [16][19]. Market Position - The company has established a strong customer base, including major global mining companies and top-tier enterprises in the new energy sector. Its international sales have been stable, with a significant portion of revenue coming from overseas markets [17][19]. - The company has been recognized for its innovation and has received various honors, including being named a "specialized and innovative" small giant enterprise [7][8].