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% ...

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 ...

证券代码：834033 证券简称：康普化学 公告编号：2025-034 重庆康普化学工业股份有限公司 关于注销部分募集资金专项账户的公告 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、募集资金基本情况 重庆康普化学工业股份有限公司（以下简称"公司"）于 2022 年 11 月 16 日收到中国证券监督管理委员会出具《关于同意重庆康普化学工业股份有限公 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〔2022〕2884 号），同意公司向不特定合格投资者公开发行股票的注册申请。公司本次发行 的发行价格 14.77 元/股，发行股数 1,500 万股，共计募集资金 22,155.00 万元， 坐扣承销和保荐费用 1,180.62 万元后的募集资金为 20,974.38 万元，已由主承 销商招商证券股份有限公司于 2022 年 12 月 9 日汇入本公司募集资金监管账户。 另减除申报会计师费、律师费、法定信息披露费等与发行权益性证券直接相关 的新增外部费用 703.67 万元和以自有资金预付的保荐 ...

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Insights - The company's performance in 2024 was below expectations, with revenue of 330 million yuan, a year-on-year decrease of 25.2%, and a net profit of 80 million yuan, down 46.4% year-on-year. The decline was primarily due to reduced demand from key customers for copper extraction agents [6] - Despite the challenges in traditional business, the company has seen growth in new products, particularly lithium extraction agents, which have helped mitigate the impact of declining copper extraction agent sales. The company is also making significant progress in the battery recycling sector, which is expected to become a key growth area [6] - The company is increasing its investment in new product promotion and R&D, leading to higher expenses. The gross margin for 2024 was 43.9%, with a net margin of 24.3%, reflecting a decrease in profitability due to increased costs [6] Financial Data and Profit Forecast - The company forecasts total revenue of 399 million yuan for 2025, representing a year-on-year growth of 20.8%. The net profit is expected to be 100 million yuan, a 24.6% increase from 2024 [5][8] - The projected earnings per share for 2025 is 0.84 yuan, with a price-to-earnings ratio of 25 [5] - The company anticipates a gradual recovery in profitability, with net profits expected to reach 119 million yuan in 2026 and 143 million yuan in 2027 [6][8]

证券代码：834033 证券简称：康普化学 公告编号：2025-033 重庆康普化学工业股份有限公司 关于注销部分募集资金专项账户的公告 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、募集资金基本情况 重庆康普化学工业股份有限公司（以下简称"公司"）于 2022 年 11 月 16 日收到中国证券监督管理委员会出具《关于同意重庆康普化学工业股份有限公 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〔2022〕2884 号），同意公司向不特定合格投资者公开发行股票的注册申请。公司本次发行 的发行价格 14.77 元/股，发行股数 1,500 万股，共计募集资金 22,155.00 万元， 坐扣承销和保荐费用 1,180.62 万元后的募集资金为 20,974.38 万元，已由主承 销商招商证券股份有限公司于 2022 年 12 月 9 日汇入本公司募集资金监管账户。 另减除申报会计师费、律师费、法定信息披露费等与发行权益性证券直接相关 的新增外部费用 703.67 万元和以自有资金预付的保荐 ...

证券代码：834033 证券简称：康普化学 公告编号：2025-031 重庆康普化学工业股份有限公司 2024 年度独立董事述职报告 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。 2024 年度，本人程世红，作为重庆康普化学工业股份有限公司（以下简称 "公司"）第四届董事会独立董事，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》以及《公司章程》、《独立董事制度》等有关法律法规的规 定和要求，认真履行独立董事职责，勤勉地行使独立董事的权利，充分发挥独 立董事作用，维护公司整体利益和全体股东的利益。现将 2024 年度履行独立董 事职责的工作情况汇报如下： 一、独立董事基本情况及独立性情况 程世红，男，中国国籍，1970 年 6 月出生，无境外永久居留权，毕业于重 庆工商大学会计专业。2011 年 8 月至 2016 年 1 月任天职国际会计师事务所（特 殊普通合伙）重庆分所任项目经理；2016 年 2 月至 2019 年 4 ...

根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》及重庆康普化学工业股份有限公司（以下简称"公司"）《公司章程》、《审 计委员会工作细则》等规定和要求，董事会审计委员在 2024 年度任期内勤勉尽 责，积极开展工作，认真履行职责。现将 2024 年度的履职情况汇报如下： 一、审计委员会基本情况 公司于 2024 年 5 月 15 日召开第四届董事会第一次会议，审议通过了《关于 选举第四届董事会审计委员会委员的议案》，经过选举，第四届董事会审计委员 会组成成员为：程世红、周涛、邹潜，其中独立董事占审计委员会成员总数的 2/3，主任委员由具备会计资格的独立董事程世红先生担任，审计委员会成员符 合监管要求及《公司章程》等相关文件的规定。 证券代码：834033 证券简称：康普化学 公告编号：2025-030 重庆康普化学工业股份有限公司 董事会审计委员会 2024 年度履职情况报告 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。 二、2024 年度会议召开情况 （二）关注内部控制审 ...