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 ...

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 年第二次临时股东会的 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 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 年第二次临时股东会的 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 年第二次临 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》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了 ...

证券代码：603120 证券简称：肯特催化 公告编号：2025-025 肯特催化材料股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 2025年第二次临时股东大会决议公告 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。 重要内容提示： (一)股东大会召开的时间：2025 年 9 月 9 日 (二)股东大会召开的地点：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 | 127 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 67,352,833 | | 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 | 74.5053 | | 比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长项飞勇先生主持本次会议。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 ...

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 applied in the field of supercapacitor electrolytes [1] - Currently, the revenue contribution from these products is relatively small and has not reached a significant proportion of the company's overall revenue [1]

Group 1 - Kent Catalysts experienced a decline of 0.63% on August 26, with a trading volume of 111 million yuan [1] - The financing buy-in amount for Kent Catalysts on the same day was 12.94 million yuan, while the financing repayment was 15.45 million yuan, resulting in a net financing buy-in of -2.51 million yuan [1] - As of August 26, the total balance of margin trading for Kent Catalysts was 74.17 million yuan, accounting for 7.91% of its market capitalization [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 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 Xianju County, Zhejiang Province, and is primarily engaged in the research, production, and sales of quaternary ammonium compounds [1] - The main business revenue composition includes: quaternary ammonium salt series products (51.45%), quaternary ammonium base series products (26.78%), quaternary ammonium salt series products (12.32%), other products (4.99%), and crown ether series products (4.46%) [1]

Group 1 - Kent Catalysts' stock price is 42.33 yuan, down 0.63% from the previous trading day, with a trading volume of 1.11 billion yuan and an intraday fluctuation of 1.71%, reaching a high of 42.98 yuan [1] - The company operates in the chemical products sector, focusing on the research, production, and sales of quaternary ammonium compounds, with applications in fine chemicals, molecular sieves, polymer materials, and battery electrolytes [1] - Kent Catalysts reported a revenue of 296 million yuan and a net profit attributable to shareholders of 39.35 million yuan for the first half of 2025, remaining stable compared to the same period last year [1] Group 2 - The company's net cash flow from operating activities increased by 23.72% year-on-year, and the asset-liability ratio decreased to 11.95% [1] - Kent Catalysts has continued to invest in research and development, with R&D expenses increasing by 7.68% year-on-year, and holds multiple patented technologies [1] - Today, the net outflow of main funds for Kent Catalysts was 3.63 million yuan, while there was a net inflow of 48 million yuan over the past five days [2]