Group 1 - The core viewpoint emphasizes the acceleration of a new round of technological revolution and industrial transformation, urging central enterprises to seize development opportunities and actively embrace new fields and tracks to form new growth points [1] - In 2023, the State-owned Assets Supervision and Administration Commission (SASAC) initiated actions for the revitalization of central enterprises and future industries, increasing assessment guidance and policy support [1] - By 2024, investments by central enterprises in strategic emerging industries are expected to exceed 40% of total investments, with operating revenue approaching 30% [1] Group 2 - As of September 16, 2025, the National Enterprise Win-Win ETF (159719) has seen a net value increase of 51.39% over the past three years, ranking 247 out of 1867 index stock funds, placing it in the top 13.23% [2] - The ETF has recorded a maximum single-month return of 14.61% since its inception, with the longest consecutive monthly gains lasting 7 months and a maximum cumulative increase of 24.70% [2] - The ETF's management fee is 0.25% and the custody fee is 0.05%, making it the lowest among comparable funds [2] Group 3 - The FTSE China National Enterprises Open Win Index, which the ETF closely tracks, aims to reflect the performance of Chinese state-owned enterprises listed in mainland China and Hong Kong, focusing on globalization and sustainable development [2] - The index consists of 100 constituent stocks, including 80 A-share companies and 20 Chinese companies listed in Hong Kong [2] Group 4 - The top weighted stocks in the National Enterprise Win-Win ETF include China Petroleum (15.94%), China Petrochemical (11.93%), and China State Construction (9.59%) [4] - Other notable stocks include China Mobile (6.87%), China Railway (4.53%), and China Telecom (3.32%) [4]

Group 1 - Kent Catalysts experienced a decline of 1.71% on September 12, with a trading volume of 69.95 million yuan [1] - On the same day, the financing buy amount was 7.28 million yuan, while the financing repayment was 10.54 million yuan, resulting in a net financing buy of -3.26 million yuan [1] - As of September 12, the total financing and securities lending balance for Kent Catalysts was 76.32 million yuan, accounting for 8.12% of the circulating market value [1] Group 2 - As of June 30, the number of shareholders for Kent Catalysts was 21,700, a decrease of 48.46% compared to the previous period [2] - The average circulating shares per person increased by 94.03% to 1,019 shares [2] - For the first half of 2025, Kent Catalysts reported an operating income of 296 million yuan, a year-on-year decrease of 0.71%, and a net profit attributable to the parent company of 39.35 million yuan, down 1.73% year-on-year [2] Group 3 - Kent Catalysts, established on July 14, 2009, is located in Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang Province [1] - The company specializes in the research, production, and sales of quaternary ammonium (quaternary) compound products [1] - The main revenue composition includes quaternary ammonium salt series products (51.45%), quaternary ammonium base series products (26.78%), quaternary ammonium salt series products (12.32%), and other products (4.99%) [1]

Group 1 - Kent Catalysts experienced a stock price increase of 0.82% on September 11, with a trading volume of 77.79 million yuan [1] - The financing data for Kent Catalysts on the same day showed a financing purchase amount of 7.095 million yuan and a financing repayment of 8.3948 million yuan, resulting in a net financing outflow of 1.2998 million yuan [1] - As of September 11, the total balance of margin trading for Kent Catalysts was 79.5778 million yuan, accounting for 8.32% of its circulating market value [1] Group 2 - As of June 30, the number of shareholders for Kent Catalysts was 21,700, a decrease of 48.46% compared to the previous period [2] - The average number of circulating shares per shareholder increased by 94.03% to 1,019 shares [2] - For the first half of 2025, Kent Catalysts reported a revenue of 296 million yuan, a year-on-year decrease of 0.71%, and a net profit attributable to shareholders of 39.3499 million yuan, down 1.73% year-on-year [2]

国金证券股份有限公司 关于肯特催化材料股份有限公司 使用募集资金置换已支付发行费用的自筹资金 的核查意见 国金证券股份有限公司（以下简称"国金证券""保荐人"）作为肯特催化材 料股份有限公司（以下简称"公司""发行人"）首次公开发行股票并在主板上市 的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管 规则》《上海证券交易所股票上市规则》及《上海证券交易所上市公司自律监管 指引第1号——规范运作》等规范性法律文件的要求，对发行人使用募集资金置 换已支付发行费用的自筹资金事项进行了核查，现将核查情况及核查意见说明如 下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意肯特催化材料股份有限公司 首次公开发行股票注册的批复》（证监许可〔2025〕137号），并经上海证券交 易所同意，公司本次首次公开发行人民币普通股（A股）股票22,600,000股，每 股发行价格为人民币15.00元，募集资金总额为人民币339,000,000.00元，扣除各 项 发 行 费 用（ 不 含税 ） 人民 币 71,798,326.55 元， 募 集资 金 净额 为 人 民 币 267,201,673 ...

证券代码：603120 证券简称：肯特催化 公告编号：2025-027 肯特催化材料股份有限公司 关于使用募集资金置换已支付发行费用的自筹资金的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 肯特催化材料股份有限公司（以下简称"公司"）于2025年9月11日召开第四 届董事会第七次会议，审议通过《关于使用募集资金置换已支付发行费用的自筹 资金议案》，同意公司使用募集资金置换已支付发行费用的自筹资金，置换金额为 12,629,622.66元。本次募集资金置换时间距募集资金到账日未超过6个月，符合相 关法律法规的规定。保荐人国金证券股份有限公司对该事项出具了明确的核查意 见。现将有关情况公告如下： 一、募集资金基本情况 1 二、发行申请文件承诺募集资金投资项目情况 根据《肯特催化材料股份有限公司首次公开发行股票招股说明书》披露，公 司首次公开发行股票募集资金投资项目及募集资金使用计划如下： 单位：万元 | 序号 | 项目名称 | 投资总额 | 拟投入募集资金金额 | | --- | --- | --- | --- | | ...

证券代码：603120 证券简称：肯特催化 公告编号：2025-026 二、董事会会议审议情况 经与会董事审议，一致通过如下决议： (一) 审议通过《关于确认公司第四届董事会审计委员会成员及召集人的议案》 肯特催化材料股份有限公司 第四届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 肯特催化材料股份有限公司（以下简称"公司"）第四届董事会第七次会议于 2025年9月11日以现场结合通讯表决方式召开。会议通知于2025年9月1日以专人送 达或电子邮件方式发出。公司应出席董事9人，实际出席会议并表决董事9人。 会议由公司董事长项飞勇先生主持，公司高级管理人员列席会议，本次会议 的召集、召开符合相关法律、行政法规、部门规章和《公司章程》的规定。 因公司治理结构调整、审计委员会职权范围变化，公司对第四届董事会审计 委员会成员及召集人进行确认，公司第四届董事会审计委员会仍由陈效东先生、 徐彦迪先生、任正华先生组成，陈效东先生担任召集人，任期至第四届董事会届 满之日止。 表决结果：同意9 ...

Group 1 - Kent Catalysts experienced a stock decline of 3.66% on September 9, with a trading volume of 137 million yuan [1] - The financing data for Kent Catalysts on the same day showed a financing purchase amount of 16.81 million yuan and a net financing purchase of 4.44 million yuan, with a total financing and securities balance of 80.63 million yuan [1] - The company's financing balance of 80.63 million yuan accounts for 8.39% of its circulating market value [1] Group 2 - As of June 30, the number of shareholders for Kent Catalysts was 21,700, a decrease of 48.46% from the previous period, while the average circulating shares per person increased by 94.03% to 1,019 shares [2] - For the first half of 2025, Kent Catalysts reported an operating income of 296 million yuan, a year-on-year decrease of 0.71%, and a net profit attributable to shareholders of 39.35 million yuan, down 1.73% year-on-year [2] Group 3 - Kent Catalysts, established on July 14, 2009, is located in the Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang Province, and is primarily engaged in the research, production, and sales of quaternary ammonium compounds [1] - The company's main business revenue composition includes quaternary ammonium salt products (51.45%), quaternary ammonium base products (26.78%), quaternary ammonium salt series products (12.32%), and other products (4.99%) [1]

Meeting Summary - The second extraordinary general meeting of shareholders for 2025 was held on September 9, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Chairman Xiang Feiyong, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors attended the meeting, with some participating via telecommunication due to work commitments [3] - All 3 current supervisors and the board secretary Zhang Zhiming were present, along with other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The 2025 semi-annual profit distribution plan [4] 2. The cancellation of the supervisory board and amendments to the Articles of Association [4] 3. Various governance system amendments, including: - Amendments to the shareholder meeting rules [5] - Amendments to the board meeting rules [5] - Amendments to the independent director working guidelines [5] - Amendments to external guarantee management [5] - Amendments to related party transaction management [5] - Amendments to external investment management [5] - Amendments to management of funds occupied by controlling shareholders and related parties [5] - Amendments to the management of shares held by directors and senior management [6] - Amendments to investor relations management [6] - Amendments to fundraising management [6] - Amendments to information disclosure management [6] - Amendments to the network voting implementation details for shareholder meetings [6] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [7]

Group 1 - The company Kent Catalysts announced the convening of its second extraordinary general meeting of shareholders for the year 2025 on September 9, 2025 [2] - The meeting approved the proposal regarding the company's profit distribution plan for the first half of 2025 [2]

办公地址：仙居县福应街道现代工业集聚区 证券代码：603120 证券简称：肯特催化 公告编号：2025-024 肯特催化材料股份有限公司 关于变更办公地址及投资者联系电话的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 变更前： 联系电话：0576-87651888 传真：0576-87651888 变更后： 肯特催化材料股份有限公司（以下简称"公司"）因经营发展需要，公司证 券事务部已迁至新址办公，办公地址及投资者联系电话发生变更。为保证投资者 交流渠道通畅，现将具体变更内容公告如下： 除上述变更内容外，公司注册地址、电子邮箱、公司网址等其他联系方式均 保持不变。以上变更信息自公告之日起正式启用，敬请广大投资者注意，由此给 您带来不便，敬请谅解。 特此公告。 肯特催化材料股份有限公司董事会 二〇二五年九月九日 1 办公地址：杭州市萧山区萧山经济技术开发区金二路 617 号 12 号楼 9 楼 联系电话：0571-83888881 传真：0571-83888881 ...