证券代码：603120 证券简称：肯特催化 公告编号：2025-039 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 1 投资金额：人民币 10,000 万元 现金管理期限：147 天 一、本次现金管理情况概述 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： 现金管理受托方：中国工商银行股份有限公司仙居支行 本次现金管理产品名称：中国工商银行区间累计型法人人民币结构性存 款产品 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 ...

Group 1 - The core viewpoint of the article is that Kent Catalysts (603120.SH) has indicated that some of its produced catalytic materials can be used as additives in electrolytes for lithium batteries [1] - Currently, the revenue contribution from these products is relatively small and has not reached a significant proportion of the company's overall income [1]

Group 1 - Kent Catalysts experienced a decline of 1.20% on November 18, with a trading volume of 34.03 million yuan [1] - The financing data on November 18 showed a financing purchase amount of 1.42 million yuan and a financing repayment of 1.89 million yuan, resulting in a net financing outflow of 0.48 million yuan [1] - As of November 18, the total margin balance for Kent Catalysts was 58.69 million yuan, accounting for 6.45% of its market capitalization [1] Group 2 - As of September 30, the number of shareholders for Kent Catalysts was 15,800, a decrease of 27.31% from the previous period [2] - The average circulating shares per person increased by 37.56% to 1,402 shares [2] - For the period from January to September 2025, Kent Catalysts reported a revenue of 430 million yuan, a year-on-year increase of 0.62%, while the net profit attributable to shareholders decreased by 8.18% to 50.35 million yuan [2] Group 3 - Since its A-share listing, Kent Catalysts has distributed a total of 36.16 million yuan in dividends [2] - Among the top ten circulating shareholders as of September 30, 2025, Southern Zhihong Mixed A (020645) was the second-largest shareholder, holding 667,600 shares as a new shareholder [2]

Core Points - Kent Catalytic Materials Co., Ltd. has approved the use of idle raised funds for cash management, with a maximum amount of RMB 220 million [1] - The board and supervisory committee have both expressed their agreement on this decision, and the sponsor has issued a no-objection opinion [1] Group 1 - The company held its fourth board meeting and third supervisory meeting on April 27, 2025, where the cash management proposal was approved [1] - The cash management will ensure the normal operation of the investment plan and the safety of the raised funds [1] - The company disclosed the details of this decision on the Shanghai Stock Exchange website [1] Group 2 - As of the announcement date, the company has redeemed the cash management products purchased with idle funds on May 14 and May 16, 2025 [2] - The company has provided details on the redemption situation, which is documented in a separate announcement [2] - The company has also reported its usage of idle raised funds for cash management over the past twelve months [2]

证券代码：603120 证券简称：肯特催化 公告编号：2025-038 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到期 赎回的公告 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。 2025 年 4 月 27 日，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）。 一、本次使用暂时闲置募集资金购买现金管理产品到期赎回情况 2025 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 12, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Chairman Xiang Feiyong, utilizing both on-site and online voting methods [2][3] Attendance and Voting - All 9 current directors attended the meeting, with two participating via telecommunication due to work commitments [3] - The meeting's voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the results [6] Resolutions Passed - The following resolutions were approved: 1. Election of an independent director for the fourth board of directors [4] 2. Amendment of the company's articles of association and registration of changes [4][5] - The special resolution regarding the amendment of the articles received over two-thirds approval from the voting shareholders, while other resolutions received over half [5] Director Resignation and Election - Non-independent director Lin Yongping resigned from the board due to organizational restructuring but will continue as the company's deputy general manager [9][10] - The company held a staff representative meeting on the same day, electing Ms. Luan Huimin as the staff representative director for the fourth board [11] Governance Structure - The board will consist of 9 directors, including 1 staff representative director, elected by the staff assembly, without requiring shareholder meeting approval [10][11] - The election of the staff representative director aligns with the newly revised articles of association, ensuring compliance with legal and regulatory standards [11] New Director Profile - Ms. Luan Huimin, born in 1994, holds a doctorate and is a senior engineer, with previous roles in the company including R&D engineer and manager of the product planning department [12]

Group 1 - The core point of the article is the announcement by Kent Catalysts (603120) regarding the election of Ms. Luan Huimin as the employee representative director of the company's fourth board of directors [1]

因公司治理结构调整，2025 年 11 月 12 日，公司非独立董事林永平先生向 董事会提交书面辞职报告，申请辞去公司第四届董事会董事职务，该辞职报告自 送达公司董事会之日起生效，林永平先生继续担任公司副总经理职务。同日，公 司召开职工代表大会，决定选举栾慧敏女士（简历详见附件）为公司第四届董事 会职工代表董事。现将相关情况公告如下： 一、 董事离任情况 证券代码：603120 证券简称：肯特催化 公告编号：2025-037 (一) 提前离任的基本情况 肯特催化材料股份有限公司 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 | | | 是否继续在上市 | 具 体 职 务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期日 | | 离任原因 | 公司及其控股子 | （如适用） | 履行完毕的 | | | | | | | | | 公司任职 | | 公开承诺 | | 林永平 | 董事 | 2025 | 年 11 | 2027 年 10 | 月 | 公司治理 | 是 | 副总经理 | 否 ...

上海市锦天城律师事务所 关于肯特催化材料股份有限公司 2025 年第三次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 本所同意将本法律意见书与本次股东会的决议一并进行公告，并依法对发表 的法律意见承担相应法律责任。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 上海市锦天城律师事务所 关于肯特催化材料股份有限公司 2025 年第三次临时股东会的 法律意见书 致：肯特催化材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受肯特催化材料股份有限 公司（以下简称"公司"或"肯特催化"）委托，就公司召开 2025 年第三次临 时股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司 法》（以下简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和 其他规范性文件以及《肯特催化材料股份有限公司章程》（以下简称《公司章程》） 的有关 ...

证券代码：603120 证券简称：肯特催化 公告编号：2025-034 肯特催化材料股份有限公司 2025年第三次临时股东会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 12 日 (二)股东会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 118 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 68,347,098 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 75.6051 | | 比例（%） | | 本次股东会由公司董事会召集，董事长项飞勇先生主持会议。本次股东会采 用现场投票和网络投票相结合的方式表决，会议的召集、召开程序符合《公司法》 《证券法》《上市公司股东会规则》 ...