证券代码：603120 证券简称：肯特催化 公告编号：2025-043 肯特催化材料股份有限公司 关于使用部分暂时闲置自有资金进行现金管理 的进展公告 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。 重要内容提示： 已履行的审议程序：公司于 2025 年 4 月 27 日召开了第四届董事会第五 次会议、第四届监事会第三次会议分别审议通过了《关于使用部分暂时闲置自有 资金进行现金管理的议案》，同意公司在不影响日常经营资金使用和确保资金安 全的前提下，使用最高不超过人民币 12,000 万元（单日最高余额，含本数）的 闲置自有资金进行现金管理。公司监事会对本事项发表了明确同意的意见，本事 项无需提交股东会审议。具体内容详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）的《肯特催化材料股份有限公司关于使用部分暂时闲置自有 资金进行现金管理的公告》（公告编号 2025-007）。 特别风险提示：公司拟使用闲置自有资金进行现金管理将选择安全性高、 流动性好、风险较低的理财产品，但金融市场受宏观经济的影响较大，投资收益 ...

Core Viewpoint - Kent Catalytic Materials Co., Ltd. has announced a special action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" to enhance its development quality and investment value, aligning with national policies and market demands [1][2]. Group 1: Innovation and Development Strategy - The company emphasizes innovation-driven development, focusing on its core business and increasing R&D investment to enhance key technologies and innovation capabilities [1][3]. - It aims to expand its product matrix and cultivate diversified profit growth points by aligning with national strategic directions and collaborating with educational and research institutions [2][3]. Group 2: R&D and Business Integration - The company is committed to integrating technology innovation with business needs, enhancing operational efficiency, and breaking down information barriers within departments [3][4]. - It focuses on overcoming key technological bottlenecks and optimizing its R&D system to drive sustainable growth and improve market competitiveness [3][4]. Group 3: Corporate Governance - The company adheres to relevant laws and regulations to ensure robust corporate governance, enhancing the effectiveness of its board and protecting the rights of all shareholders, especially minority shareholders [4][5]. - It aims to continuously improve its governance structure and maintain compliance with regulatory requirements [4][5]. Group 4: Investor Communication - The company is committed to transparent information disclosure and maintaining effective communication with investors through various channels, ensuring that shareholders are well-informed about the company's operations [5][6]. - It plans to enhance investor relations management and regularly hold performance briefings to build trust and recognition among investors [6]. Group 5: Shareholder Returns - The company emphasizes the importance of shareholder returns and aims to balance stable operations, efficiency improvements, and shareholder rewards in its long-term strategy [7]. - It seeks to establish a sustainable profit distribution policy that considers both immediate and long-term interests of shareholders [7]. Group 6: Compliance and Risk Management - The company prioritizes compliance responsibilities among its key personnel and aims to enhance their awareness and capabilities regarding compliance and risk management [8]. - It focuses on strengthening the oversight role of independent directors and specialized committees to mitigate risks in high-risk areas [8].

Core Viewpoint - Kent Catalysts announced the approval of a special action plan titled "Quality Improvement and Efficiency Enhancement for Returns" during the ninth meeting of its fourth board of directors [2] Group 1 - The board's decision reflects the company's strategic focus on enhancing operational efficiency and improving returns [2] - The special action plan aims to address key performance metrics and drive overall company growth [2]

Group 1 - Kent Catalysts announced the convening of its fourth board meeting on December 5, 2025, to discuss the "Quality Improvement and Efficiency Enhancement" action plan [1] - For the first half of 2024, Kent Catalysts' revenue composition is as follows: Other 32.49%, Pharmaceuticals 15.14%, Powder Coatings 11.47%, Coal Chemical 9.36%, Environmental Protection 9.04%, Pesticides 6.99%, and Petrochemicals 6.73% [1] - As of the report date, Kent Catalysts has a market capitalization of 3.5 billion yuan [1]

证券代码：603120 证券简称：肯特催化 公告编号：2025-042 (一) 审议通过《关于开展"提质增效重回报"专项行动方案的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《关于开展"提质增效重回报"专项行动方案的公告》（公告编号：2025-041）。 肯特催化材料股份有限公司 第四届董事会第九次会议决议公告 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"）第四届董事会第九次会议于 2025年12月5日以现场结合通讯方式召开。会议通知于2025年11月28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。 本次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。 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： 表决结果：同意9票，反对0票，弃权0票。 特此公告。 肯特催化材料股份有限公司董事 ...

证券代码：603120 证券简称：肯特催化 公告编号：2025-041 肯特催化材料股份有限公司 关于开展"提质增效重回报"专项行动方案的公告 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。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 贯彻"以投资者为本"的发展理念，切实保障和维护投资者合法权益，推动肯特 催化材料股份有限公司（以下简称"公司"）高质量发展和投资价值提升，切实 保护广大投资者尤其是中小投资者合法权益，公司结合自身发展战略、经营实际 情况，制定了《肯特催化材料股份有限公司关于开展"提质增效重回报"专项行 动方案》。方案内容如下： 一、创新驱动主业深耕，多维布局蓄能未来 公司坚持以创新驱动发展为核心战略，聚焦主业精耕细作，以市场为导向， 持续加大研发投入，增强关键核心技术攻关与技术创新能力。公司持续深化与客 户"并行研发"战略协同，精准把握市场机遇，进一步巩固和提升行业地位。 1 降低试错成本。三是强化成果转化，驱动业 ...

证券代码：603120 证券简称：肯特催化 公告编号：2025- 肯特催化材料股份有限公司（以下简称"公司"）第四届董事会第九次会议于 2025年12月5日以现场结合通讯方式召开。会议通知于2025年11月28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。 本次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。 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： 042 肯特催化材料股份有限公司 第四届董事会第九次会议决议公告 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 二〇二五年十二月六日 1 (一) 审议通过《关于开展"提质增效重回报"专项行动方案的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《关于开展"提质增效重回报"专项行动方案的公告》（公告编号：2025-041）。 表决结果：同意9票，反对0票，弃权0票。 特此公告。 ...

Core Insights - Kent Catalysts experienced a stock price increase of 0.89% on November 25, with a trading volume of 37.42 million yuan [1] - The company reported a financing buy-in amount of 2.78 million yuan and a financing repayment of 4.29 million yuan on the same day, resulting in a net financing buy of -1.52 million yuan [1] - As of November 25, the total margin balance for Kent Catalysts was 63.64 million yuan, accounting for 7.09% of its market capitalization [1] Financial Performance - For the period from January to September 2025, Kent Catalysts achieved a revenue of 430 million yuan, reflecting a year-on-year growth of 0.62% [2] - The net profit attributable to the parent company was 50.35 million yuan, showing a year-on-year decrease of 8.18% [2] - Cumulative cash dividends paid by the company since its A-share listing amounted to 36.16 million yuan [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Kent Catalysts was 15,800, a decrease of 27.31% compared to the previous period [2] - The average number of circulating shares per shareholder increased by 37.56% to 1,402 shares [2] - Among the top ten circulating shareholders, Southern Zhihong Mixed A (020645) ranked as the second-largest shareholder with 667,600 shares, marking a new entry [2]

证券代码：603120 证券简称：肯特催化 公告编号：2025-040 肯特催化材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 的进展公告 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。 重要内容提示： 已履行的审议程序：公司于 2025 年 4 月 27 日召开了第四届董事会第五 次会议、第四届监事会第三次会议分别审议通过了《关于使用部分暂时闲置募集 资金进行现金管理的议案》，同意公司在确保募集资金投资计划正常进行和募集 资金安全的前提下，使用最高不超过人民币 22,000 万元（单日最高余额，含本 数）的闲置募集资金进行现金管理。公司监事会对本事项发表了明确同意的意见， 保荐人国金证券股份有限公司对本事项出具了无异议的核查意见，本事项无需提 交 股 东 会 审 议 。 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《肯特催化材料股份有限公司关于使用部分暂时闲置募集 资金进行现金管理的公告》（公告编号 2025-006）。 特别风险提示： ...

Core Viewpoint - The company is utilizing part of its temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for shareholders [4][14]. Cash Management Overview - The cash management is aimed at improving the efficiency of raised fund usage while ensuring the normal operation of investment plans and the safety of raised funds [4]. - The investment amount for this cash management is RMB 100 million [2]. - The cash management period is set for 147 days [2]. - The cash management product chosen is a structured deposit product from the Industrial and Commercial Bank of China [2]. Approval Process - The company held meetings on April 17 and April 27, 2025, where the board and supervisory committee approved the cash management proposal, ensuring compliance with relevant regulations [8][9]. - The maximum amount for cash management is capped at RMB 220 million on a single-day basis [9]. Risk Analysis and Control Measures - The selected investment products are characterized by high safety and good liquidity, although market fluctuations may impact returns [10]. - The company will adhere to prudent investment principles, focusing on safe and liquid investment products [11]. - The finance department will monitor the cash management products and take necessary actions if risks are identified [11]. Impact on the Company - The cash management will not affect the company's daily operations or the normal implementation of investment projects [13]. - As of September 30, 2025, the company's asset-liability ratio stands at 13.05%, indicating no significant debt issues that would affect cash management activities [14].