第五届监事会第二次会议决议公告 证券代码：603798 证券简称：康普顿 公告编号： 2023-037 青岛康普顿科技股份有限公司 （一）、《青岛康普顿科技股份有限公司 2023 年半年度报告的议案》 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 （二）、《关于调整 2021 年股票期权激励计划行权价格、权益数量及注销 部分股票期权的议案》 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 特此公告。 本公司监事会及全体监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个别及连带责任。 一、 监事会会议召开情况 2023年8月25日，青岛康普顿科技股份有限公司（"公司"）第五届监事会 第二次会议在青岛市崂山区深圳路18号公司办公楼二楼会议室举行。本次会议通 知于2023年8月18日以现场通知形式发出，会议应到监事3名，实到监事3名。本 次监事会的通知时限已经公司全体监事一致同意豁免，会议的通知和召开符合 《中华人民共和国公司法》及公司章程的规定，会议形成的决议合法、有效。 二、监事会会议审议情况 青岛康普顿科技股份有限公司监事会 2023 年 8 ...

单位：元/吨 | 产品名称 | 2023 年 第二季度价格 | 2022 年 第二季度价格 | 变动幅度 | | --- | --- | --- | --- | | 车用润滑油 | 15,415 | 14,874 | 3.6% | | 工业润滑油 | 10,617 | 10,981 | -3.3% | | 防冻液 | 5,368 | 5,326 | 0.8% | | 尾气处理液 | 1,357 | | | （三）2023 年第二季度主要原材料价格变动情况 公司 2023 年二季度基础油采购均价较上年同期上涨 1.6%；添加剂采购均价 较上年同期上涨 24.4%，乙二醇采购均价较上年同期下降 17.7%。 证券代码：603798 证券简称：康普顿 公告编号：2023-039 青岛康普顿科技股份有限公司 2023年第二季度主要经营数据公告 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个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第十八号—化工》有关规 定和披露要求，公司 2023 年第二季度主要经营数据如下： （二）202 ...

证券代码：603798 证券简称：康普顿 上海荣正企业咨询服务（集团）股份有限公司 关于 青岛康普顿科技股份有限公司 2021 年股票期权激励计划 注销部分股票期权相关事项 之 独立财务顾问报告 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本激励计划的审批程序 | 6 | | 五、独立财务顾问意见 | 7 | | （一）本次股票期权注销的原因和数量 7 | | | （二）结论性意见 8 | | 2023 年 8 月 一、释义 | 康普顿、本公司、公司、上市公司 | 指 | 青岛康普顿科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 青岛康普顿科技股份有限公司 2021 年股票期权激励计划（草 | | | | 案） | | 股票期权、期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价格和条 件购买本公司一定数量股票的权利 | | 激励对象 | 指 | 按照本激励计划规定，获得股票期权的公司董事、高级管理 | | | | 人员及核心骨干人员。 | | 授予日 | 指 | 公司向激励对象授 ...

青岛康普顿科技股份有限公司 章 程 二〇二二年四月 第三条 公司于2016年3月2日经中国证券监督管理委员会证监许可【2016】 386 号（以下简称"中国证监会"）核准，首次向社会公众发行人民币普通股 25,000,000.00 股，于 2016 年 4 月 6 日在上海证券交易所（以下简称"上交所"） 上市。 第四条 公司注册名称： 邮政编码：266101 第六条 公司注册资本为人民币 256,449,650 元。 | 目录 | | --- | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 20 | | 第 ...

青岛康普顿科技股份有限公司（"公司"）于 2023 年 4 月 27 日召开的第四 届董事会第十九次会议审议通过了青岛康普顿科技股份有限公司关于调整注册 资本修订<公司章程>的议案》，于 2023 年 5 月 19 日召开 2022 年年度股东大会 审议通过了《青岛康普顿科技股份有限公司关于调整注册资本修改<公司章程> 的议案》，由于公积金转增股本及注销回购股份的原因，决议调整注册资本并修 订公司章程。 现公积金转增股本及注销回购股份均已实施完毕，根据《中华人民共和国公 司法》、《上市公司章程指引》及其他规范性文件的要求，结合公司实际情况， 对《公司章程》做如下修改： | 修订前 | | 修订后 | | --- | --- | --- | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 第六条 公司注册资本为人民币 | | 20,000 | 万元。公司因增加或者减少注册 | 256,449,650 元。公司因增加或者减少 | | 资本而导致注册资本总额变更的，应在 | | 注册资本而导致注册资本总额变更的， | | 股东大会通过同意增加或减少注册资 | | 应在股东大会通过同意增加或减少注 | | ...

证券代码：603798 证券简称：康普顿 公告编号：2023-034 三、股份注销原因，相关决策及信息披露 青岛康普顿科技股份有限公司 关于注销回购股份实施公告 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、准确性和完整性依法承担法律责任。 一、已回购股份相关情况 1.2019年4月2日，青岛康普顿科技股份有限公司（以下简称"公司"）召开 2019年第一次临时股东大会，审议通过《关于以集中竞价交易方式回购公司股份 预案的议案》，公司拟以不低于人民币3,000万元（含3,000万元）且不超过人民 币5,000万元（含5,000万元）的自有资金以集中竞价方式回购公司股份，本次回 购的股份拟用于股权激励。 2.2020年2月17日公司完成本次回购，实际回购公司股份2,731,039股，占当 时公司总股本的1.3655%，回购总金额为30,002,254.58元（不含交易费用）。 3.截至本次股份注销前，上述2,731,039股回购股份一直保存于公司回购专 户中，未曾使用。 二、股份注销安排 经公司申请，公司将于2023年8月18日在中国证券登记结算有限责任公司 ...

会议召开时间：2023 年 06 月 02 日（星期五）14:00-15:30 证券代码：603798 证券简称：康普顿 公告编号：2023-023 青岛康普顿科技股份有限公司 关于举办2022年年度及2023年一季度 业绩说明会的公告 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。 重要内容提示： 一、说明会类型 青岛康普顿科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日 在上海证券交易所网站（www.sse.com.cn）披露了《青岛康普顿科技股份有限公 司 2022 年年度报告全文》及《青岛康普顿科技股份有限公司 2023 年第一季度报 会议召开时间：2023 年 06 月 02 日（星期五）14:00-15:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2023 年 06 月 02 日 前 访 问 网 址 https://eseb.cn/14Zk4FT00nu 或使用微信扫描下方小程序码进行会前 提问，公司将通过 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥370,949,966.36, representing a year-on-year increase of 67.58%[3] - The net profit attributable to shareholders was ¥34,428,490.17, reflecting a growth of 12.33% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,696,989.42, an increase of 9.02% year-on-year[3] - Total revenue for Q1 2023 reached CNY 370,949,966.36, a significant increase of 67.6% compared to CNY 221,361,324.70 in Q1 2022[15] - Operating profit for Q1 2023 was CNY 43,143,030.44, up from CNY 36,165,685.78 in Q1 2022, reflecting a growth of 19.5%[16] - Net profit for Q1 2023 amounted to CNY 34,799,368.60, compared to CNY 30,508,874.69 in Q1 2022, representing an increase of 14.9%[16] - The total comprehensive income for Q1 2023 was ¥34,799,368.60, up from ¥30,508,874.69 in the same period last year, reflecting a growth of 14.9%[17] - Basic and diluted earnings per share for Q1 2023 were both ¥0.17, compared to ¥0.15 in Q1 2022, indicating a 13.3% increase[17] Cash Flow - The net cash flow from operating activities amounted to ¥80,253,417.67, showing a slight increase of 1.86%[3] - Cash inflows from operating activities amounted to ¥389,233,203.56 in Q1 2023, a rise of 37.6% from ¥282,629,415.30 in Q1 2022[20] - Cash outflows from operating activities totaled ¥308,979,785.89, compared to ¥203,839,522.45 in the previous year, representing an increase of 51.5%[20] - The net cash flow from operating activities for Q1 2023 was ¥80,253,417.67, slightly up from ¥78,789,892.85 in Q1 2022, showing a growth of 1.9%[20] - The net cash flow from investing activities was negative at -¥161,277,396.18 for Q1 2023, compared to a positive cash flow of ¥183,020,335.73 in Q1 2022[21] - The cash and cash equivalents at the end of Q1 2023 were ¥261,836,877.18, down from ¥510,771,814.97 at the end of Q1 2022, indicating a decrease of 48.7%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,376,933,444.89, up 4.79% from the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 1,376,933,444.89, up from CNY 1,313,956,800.25 at the end of 2022, indicating a growth of 4.8%[14] - Current assets totaled CNY 921,493,591.09 as of March 31, 2023, compared to CNY 822,254,086.66 at the end of 2022, marking an increase of 12.1%[13] - Total liabilities increased to CNY 218,633,843.99 in Q1 2023 from CNY 190,256,567.95 in Q1 2022, reflecting a rise of 14.9%[14] - The company’s total equity increased to CNY 1,158,299,600.90 as of March 31, 2023, compared to CNY 1,123,700,232.30 at the end of 2022, reflecting a growth of 3.1%[14] Shareholder Information - The company reported a total of 12,823 common shareholders at the end of the reporting period[8] - The largest shareholder, Hengjia Shike International (Hong Kong) Co., Ltd., holds 55,230,000 shares, accounting for 27.6% of the total shares[9] Expenses - The company reported a gross profit margin of approximately 10.4% in Q1 2023, compared to 16.5% in Q1 2022, indicating a decrease in profitability[15] - Research and development expenses for Q1 2023 were CNY 11,701,373.61, up from CNY 9,307,463.01 in Q1 2022, showing a growth of 25.7%[16] - The company's financial expenses surged by 200.01%, primarily due to exchange losses[6] - Trade receivables increased by 101.32%, mainly driven by sales growth[6] - The company incurred cash payments for purchasing goods and services amounting to ¥229,684,672.68 in Q1 2023, up from ¥142,581,663.82 in Q1 2022, reflecting an increase of 61.0%[20]

Financial Performance - The company's operating revenue for 2022 was CNY 791.60 million, a decrease of 28.57% compared to CNY 1,108.19 million in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 39.56 million, down 62.55% from CNY 105.65 million in 2021[21]. - The basic earnings per share for 2022 was CNY 0.20, a decline of 62.26% from CNY 0.53 in 2021[22]. - The cash flow from operating activities for 2022 was negative at CNY -21.45 million, compared to a positive CNY 154.16 million in 2021[21]. - The weighted average return on equity for 2022 was 3.62%, down from 10.08% in 2021, a decrease of 6.46 percentage points[22]. - The gross margin for the petrochemical sector was 22.45%, down by 5.27 percentage points from the previous year[50]. - The company achieved an annual revenue of 791.60 million RMB, a decrease of 28.57% compared to the previous year[47]. - The net profit attributable to shareholders was 39.56 million RMB, reflecting a significant decline due to reduced sales[47]. - The operating cash flow turned negative at -21.45 million RMB, a decline of 113.91% from the previous year, primarily due to decreased sales[48]. Assets and Liabilities - The total assets at the end of 2022 were CNY 1,313.96 million, an increase of 4.22% from CNY 1,260.79 million at the end of 2021[21]. - The company reported a net asset attributable to shareholders of CNY 1,096.38 million at the end of 2022, a slight increase of 0.63% from CNY 1,089.54 million at the end of 2021[21]. - Financial assets decreased by 60.54% to 120.74 million, primarily due to the recovery of wealth management products[66]. - Accounts receivable increased significantly by 2,091.31% to 64.86 million, attributed to the consolidation of the subsidiary Shanglan[66]. - The company's tax liabilities increased by 123.70% to 10.06 million, mainly due to the consolidation of Shanglan[67]. Investments and Acquisitions - The company successfully acquired a controlling stake in Anhui Shanglan Environmental Technology Co., expanding its market share in diesel engine exhaust treatment solutions[32]. - The company invested 30 million RMB to establish Hydrogen Qi (Zibo) New Energy Technology Co., Ltd., enhancing its hydrogen energy industry chain[92]. - The company plans to acquire 48.01% equity of Anhui Shanglan Environmental Protection Technology Co., Ltd. through capital increase and equity transfer[130]. - A total investment of 500 million yuan is planned for the hydrogen fuel cell stack project, with an expected annual output value of 5 billion yuan in the first phase and 15 billion yuan in the second phase[43]. Research and Development - The company has made significant investments in the hydrogen energy sector, focusing on key areas such as hydrogen equipment manufacturing and fuel cell technology[32]. - The company has established a research institute in collaboration with Tsinghua University, focusing on high-performance lubricating materials[31]. - The company is focusing on the development of new technologies, including hydrogen energy membrane electrodes and bipolar plates, with a project investment of approximately 33.63 million, a 49.90% increase from the previous year[66]. - Research and development expenses decreased by 31.50% to 26.82 million RMB, attributed to reduced material requisition[48]. Market Trends and Strategy - The market for automotive exhaust treatment fluids is expected to grow significantly due to the implementation of the National VI emission standards, which will further expand the market demand[35]. - The company continues to enhance its brand image through partnerships with top-tier racing teams and events, solidifying its position in the high-end lubricant market[30]. - The company will continue to focus on the rapidly growing automotive aftermarket, with main businesses in lubricants, automotive exhaust treatment fluids, and automotive maintenance products, while hydrogen energy will be a new growth area[97]. - The company plans to increase market share in the automotive aftermarket by implementing a product innovation strategy, aiming to establish itself as the leading brand in nano-ceramic lubricants[99]. Corporate Governance - The company has established and continuously improved its corporate governance structure in accordance with relevant laws and regulations, ensuring compliance with the requirements of the Shanghai Stock Exchange[107]. - The board of directors consists of three independent directors, meeting the requirements set by the China Securities Regulatory Commission[109]. - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring that remuneration is based on performance standards[110]. - The company maintains effective communication channels with shareholders, ensuring equal rights and participation for all, especially minority shareholders[108]. Sustainability and Social Responsibility - The company has not established an environmental protection mechanism and did not invest in environmental protection funds during the reporting period[157]. - The company complies with environmental regulations, ensuring that emissions meet required standards and has emergency plans for environmental incidents[158]. - The company made a total donation of 70,000 yuan to various charitable organizations, including 60,000 yuan to the Qingdao Economic and Technological Development Zone Charity Association[159]. Future Outlook - Future guidance suggests an expected revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[116]. - The management emphasized a focus on sustainability initiatives, aiming to reduce operational costs by 15% over the next three years[116]. - The company plans to enhance its digital marketing efforts, with a 20% increase in the marketing budget to drive user engagement[116].

2022 年第三季度报告 证券代码：603798 证券简称：康普顿 青岛康普顿科技股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 169,853,833.23 | 1.28 | 592,352,011.02 ...