Financial Performance - The company's operating revenue for Q1 2025 was CNY 362,003,516.15, representing a year-on-year increase of 5.63% compared to CNY 342,713,197.34 in the same period last year[4] - Net profit attributable to shareholders for the same period was CNY 54,290,988.62, marking a significant increase of 28.76% from CNY 42,165,807.88 in the previous year[4] - Basic and diluted earnings per share were both CNY 0.21, reflecting a growth of 31.25% from CNY 0.16 in the same period last year[4] - Total operating revenue for Q1 2025 reached RMB 362,003,516.15, an increase of 5.3% compared to RMB 342,713,197.34 in Q1 2024[14] - Net profit for Q1 2025 was RMB 56,274,775.11, up 27.4% from RMB 44,175,364.10 in Q1 2024[14] - Basic earnings per share for Q1 2025 were RMB 0.21, compared to RMB 0.16 in Q1 2024, representing a growth of 31.3%[15] Cash Flow - The net cash flow from operating activities reached CNY 142,901,371.54, which is a 26.14% increase compared to CNY 113,289,426.69 in the previous year[4] - Cash inflow from operating activities for Q1 2025 was RMB 394,510,301.09, an increase of 10.7% from RMB 356,478,832.47 in Q1 2024[17] - The net cash flow from operating activities was $142,901,371.54, an increase of 26.2% compared to $113,289,426.69 in the previous period[18] - The company reported a total cash outflow from operating activities of $251,608,929.55, which is an increase of 3.5% from $243,189,405.78[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,459,682,995.24, an increase of 5.48% from CNY 1,383,889,809.13 at the end of the previous year[5] - Total assets as of March 31, 2025, amounted to RMB 1,459,682,995.24, compared to RMB 1,383,889,809.13 at the end of 2024, representing a growth of 5.5%[12] - Total liabilities increased to RMB 241,554,014.87 as of March 31, 2025, from RMB 204,359,564.37 at the end of 2024, marking an increase of 18.2%[12] - The company's total equity increased to RMB 1,218,128,980.37 as of March 31, 2025, from RMB 1,179,530,244.76 at the end of 2024, indicating a growth of 3.3%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,425[8] - The largest shareholder, Hengjia Shike International (Hong Kong) Limited, holds 69,207,200 shares, accounting for 26.99% of the total shares[8] - The company has not reported any significant changes in shareholder participation in financing or securities lending activities during the reporting period[9] Government Subsidies and R&D - The company received government subsidies amounting to CNY 2,314,935.87, which are closely related to its normal business operations[6] - Research and development expenses increased significantly to RMB 14,685,782.42 in Q1 2025, compared to RMB 7,768,117.91 in Q1 2024, reflecting a growth of 89.5%[14] Cash and Investment Activities - The company's cash and cash equivalents rose to RMB 469,133,072.74 by March 31, 2025, compared to RMB 351,983,839.86 at the end of 2024, reflecting a growth of 33.3%[12] - Cash inflow from investment activities totaled $125,597,534.24, down 50.2% from $252,184,527.40 in the prior period[18] - The net cash flow from investment activities was -$21,849,642.56, a significant decline from $1,273,918.19 previously[18] - The company received $120,000,000.00 related to investment activities, a decrease of 52% from $250,000,000.00 in the previous period[18] Accounting Standards - The company will not apply new accounting standards starting from 2025[19]

Financial Performance - The company's operating revenue for 2024 was CNY 1,066,804,458.54, a decrease of 11.04% compared to CNY 1,199,129,560.37 in 2023[25] - Net profit attributable to shareholders for 2024 was CNY 54,640,602.71, an increase of 14.34% from CNY 47,789,898.89 in 2023[25] - The net profit excluding non-recurring gains and losses was CNY 46,901,736.80, reflecting a significant increase of 34.58% compared to CNY 34,851,685.49 in 2023[25] - Cash flow from operating activities reached CNY 175,795,378.83, a substantial increase of 291.39% from CNY 44,915,693.95 in 2023[25] - Basic earnings per share increased by 10.53% to CNY 0.21 in 2024 compared to CNY 0.19 in 2023[26] - The weighted average return on equity rose to 4.87% in 2024, up from 4.30% in 2023, an increase of 0.57 percentage points[26] - The company reported a net profit attributable to shareholders of CNY 42,165,807.88 in Q1 2024, a significant increase compared to CNY 3,795,847.54 in Q2 2023[28] - The total cash dividends proposed for 2024, including previously distributed dividends, will amount to CNY 27,776,633.50, representing 50.84% of the net profit attributable to shareholders[8] - The cash dividend amount for 2024 is projected to be RMB 27,776,633.50, which constitutes 50.84% of the net profit attributable to shareholders[127] Assets and Liabilities - Total assets at the end of 2024 amounted to CNY 1,383,889,809.13, representing a 1.85% increase from CNY 1,358,695,258.32 at the end of 2023[25] - Cash and cash equivalents at the end of the period were CNY 351,983,839.86, which is 25.43% of total assets, up 60.93% from the previous period[62] - The company reported a decrease in inventory from RMB 169,600,995.84 to RMB 125,652,573.07, a reduction of approximately 26%[199] - Total liabilities rose to RMB 204,359,564.37 from RMB 198,321,635.25, marking an increase of approximately 3.5%[200] - Shareholders' equity increased to RMB 1,179,530,244.76 from RMB 1,160,373,623.07, reflecting a growth of about 1.6%[200] Operational Highlights - The company launched several new products, including CK-4/10W-40 and SP/C3 0W-30 engine oils, which received positive market feedback[35] - The company achieved 19 OEM certifications from Mercedes-Benz, enhancing its product credibility in the market[36] - The company’s industrial oil products continued to gain orders in traditional industries, contributing to its market expansion[36] - The company maintained a delivery rate of over 95% throughout the year, ensuring customer satisfaction[47] - The company has established stable partnerships with major channels such as Sinopec and PetroChina, enhancing market presence[48] Research and Development - The total R&D expenditure for the period was CNY 31,556,883.98, accounting for 2.96% of operating revenue[59] - The company has increased its investment in R&D for new products and technologies to meet market demands and ensure competitiveness[69] - The company has developed and launched several market-leading products, including nano-ceramic diesel engine oil CK-4 10W-40 and MA2 series motorcycle oils[44] - The company has 37 R&D personnel, representing 9.6% of the total workforce[59] Market Trends and Strategy - The total number of motor vehicles in China reached 453 million, with a year-on-year increase of 9.53% in new registered vehicles[39] - The retail volume of passenger car lubricants is expected to reach 1.23 billion liters, representing a year-on-year growth of 2.2%[39] - The hydrogen fuel cell vehicle market in China is projected to reach approximately 10 billion yuan, primarily in commercial vehicle applications[41] - The company aims to leverage hydrogen energy as a new growth area to enhance profitability and resource allocation efficiency[86] - The company is focusing on the rapidly growing automotive aftermarket, particularly in lubricants, automotive exhaust treatment fluids, and automotive maintenance products[86] Governance and Compliance - The company has established four specialized committees: strategy, nomination, audit, and compensation, which operate according to their respective work rules[97] - The company has three independent directors, meeting the requirements set by the China Securities Regulatory Commission[97] - The company’s independent directors are required to fulfill their duties in accordance with relevant laws and regulations, ensuring compliance and independence[97] - The company has implemented a performance evaluation and incentive mechanism for senior management, with compensation decisions made based on performance standards[98] - The company respects the rights of stakeholders, including creditors and minority shareholders, ensuring equal access to information[98] Shareholder Information - The total number of ordinary shareholders increased from 15,425 to 16,802 during the reporting period, representing a growth of approximately 8.95%[162] - The largest shareholder, Hengjia Shike International (Hong Kong) Limited, holds 69,207,200 shares, accounting for 26.99% of total shares[164] - Qingdao Lubang Petrochemical Co., Ltd. is the second-largest shareholder with 63,666,290 shares, representing 24.83% of total shares[164] - The company has not experienced any changes in total share capital or share structure during the reporting period[159] Risk Management - The company has outlined potential risks in its management discussion and analysis section, emphasizing the need for investors to be aware of investment risks[11] - The company acknowledges risks related to raw material price fluctuations, particularly in crude oil, which could impact operational performance[90] - Increased competition in the automotive lubricants market necessitates timely product upgrades and market expansion to maintain competitive positioning[90] Environmental Responsibility - The company is committed to environmental responsibility by adopting eco-friendly materials and production processes[89] - The company has not established an environmental protection mechanism and did not disclose any environmental investment during the reporting period[136]

青岛康普顿科技股份有限公司 审计报告 和信审字（2025）第 000433 号 | 目 录 | 页 码 | | --- | --- | | 一、审计报告 | 1-4 | | 二、已审财务报表及附注 | | | 1、合并及母公司资产负债表 | 5-8 | | 2、合并及母公司利润表 | 9-10 | | 3、合并及母公司现金流量表 | 11-12 | | 4、合并及母公司股东权益变动表 | 13-16 | | 5、财务报表附注 | 17-96 | 和信会计师事务所（特殊普通合伙） 二○二五年四月二十九日 青岛康普顿科技股份有限公司 报告正文 审 计 报 告 和信审字(2025)第 000433 号 青岛康普顿科技股份有限公司全体股东： 一、审计意见 我们审计了青岛康普顿科技股份有限公司（以下简称"康普顿"）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务 报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了康普顿 2024 年 12 月 31 日合 ...

青岛康普顿科技股份有限公司 内部控制审计报告 和信审字（2025）第 000434 号 目 录 页 码 一、内部控制审计报告 | | { 和信会计师事务所 (特殊普通合伙) 二〇二五年四月二十九日 1-2 青岛康普顿科技股份有限公司 报告正文 内部控制审计报告 和信审字(2025)第 000434 号 青岛康普顿科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了青岛康普顿科技股份有限公司（以下简称"康普顿"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是康普顿董 事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度 ...

关于青岛康普顿科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：青岛康普顿科技股份有限公司 审计单位：和信会计师事务所（特殊普通合伙） 联系电话：18053211128 关于青岛康普顿科技股份有限公司 非经营性资金占用 及其他关联方资金往来情况的专项说明 和信专字(2025) 第 000106 号 目 录 页 码 一、非经营性资金占用及其他关联方资金往来情况的 1-2 专项说明 二、非经营性资金占用及其他关联资金往来情况 3 和信会计师事务所 (特殊普通合伙) 二〇二五年四月二十九日 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行企 。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.moc.gov.cn）" 进行管 青岛康普顿科技股份有限公司全体股东: 汇总表 关于青岛康普顿科技股份有限公司控股股东及其他关联方占用资金情况的专项说明 我们接受委托,依据中国注册会计师审计准则审计了青岛康普顿科技股份有 限公司(以下简称"康普顿")2024年度 ...

康普顿（603798）公告，2024年营业收入10.67亿元，同比下降11.04%。归属于上市公司股东的净利润 5464.06万元，同比增长14.34%。公司2024年中期利润分配方案已实施，每10股派发现金股利0.7元(含 税)。2024年年度利润分配方案为每10股派发现金股利0.4元(含税)，预计派发现金股利1010.06万元(含 税)，占2024年度归属于上市公司股东净利润的18.49%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603798 证券简称：康普顿 公告编号：2025-008 青岛康普顿科技股份有限公司 关于控股股东增持股份进展 暨权益变动触及1%的公告 本公司董事会、全体董事及相关股东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： ● 本次权益变动系此前披露的控股股东增持股份计划的进展，不触及要约收购， 不会导致公司控股股 东及实际控制人发生变化。 2、本次增持前，青岛路邦石油化工有限公司持股数量为63,666,290股，持股比例为24.83%。恒嘉世科 国际（香港）有限公司持股数量为69,207,200股，持股比例为26.99%。上述双方合计持股数量为 132,873,490股，持股比例为51.82%。青岛路邦石油化工有限公司全资控股恒嘉世科国际（香港）有限 公司。 二、本次增持计划进展情况 青岛路邦石油化工有限公司于2025年3月24日至4月9日期间，通过上海证券交易所系统以集中竞价交易 方式增持公司股份2,564,400股，占公司总股本的1%，累计增持金额2,111.70万元（不 ...

证券代码：603798 证券简称：康普顿 公告编号：2025-008 青岛康普顿科技股份有限公司 关于控股股东增持股份进展 暨权益变动触及 1%的公告 本公司董事会、全体董事及相关股东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： 青岛康普顿科技股份有限公司（以下简称"公司"）于 2025 年 1 月 25 日披 露了《青岛康普顿科技股份有限公司控股股东增持股份计划暨取得〈贷款承诺函〉 的公告》（公告编号：2025-004）。公司控股股东青岛路邦石油化工有限公司计 划自上述公告披露之日起 6 个月内，通过上海证券交易所以集中竞价交易方式增 持公司股份，本次增持资金总额不低于人民币 2000 万元（含），不超过人民币 3500 万元（含）。 公司近日收到青岛路邦石油化工有限公司《关于增持公司股份达到公司总股 本 1%的告知函》，现将有关情况公告如下： 一、增持主体的基本情况 1、增持主体名称及与公司的关系：青岛路邦石油化工有限公司，为公司控 1 青岛路邦石油化工有限公司于 2025 年 3 月 24 日至 4 月 9 日期间，通过上海 ...

青岛康普顿科技股份有限公司 关于提质增效重回报行动方案的公告 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个别及连带责任。 为深入贯彻党的二十大和中央金融工作会议精神，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》，青岛康普顿科技股份有限公司（以下简 称"公司"）结合公司经营实际和发展战略，制定了"提质增效重回报"行动方 案。 一、聚焦主营业务，提升经营质量 公司主营业务聚焦于为车辆、工业设备提供润滑油，汽车化学品和汽车尾气 处理液的研发、生产与销售。公司主要产品涵盖润滑油、润滑脂、防冻液、电池 冷却液、车用尿素、制动液、汽车养护品等，广泛应用在汽车、摩托车、工业设 备等领域，为车辆和工业设备提供高效的油液养护方案，降低运行和维护成本， 提升工作效率。公司润滑油产品符合 API 规范和 SAE 粘度等级等国际规范，拥有 美国石油学会 API 标志使用权。公司营销网络遍布全国 32 个省、自治区、直辖 市，拥有近千家经销商，6 万余家终端用户和汽车保养连 ...

山东文康律师事务所 关于青岛康普顿科技股份有限公司 差异化权益分派特殊除权除息事项之 法律意见书 V/INCON Z康律师事务所 Tel:+86-532-8077-2035 Fax: +86-532-8578-6287 青岛市香港中路61号远洋大厦B座27层 (266071) 27/F,Block B,COSCO Plaza,61A HongKong Middle Road,Qingdao, 266071 China VI 青岛康普顿科技股份有限公司 文康 · 法律意见书 山东文康律师事务所 关于青岛康普顿科技股份有限公司 差异化权益分派特殊除权除息事项之 法律意见书 致青岛康普顿科技股份有限公司: 山东文康律师事务所(以下简称"本所")接受青岛康普顿科技股份有限公 司(以下简称"公司")委托,对公司 2024年中期利润分配所涉及的差异化权益 分派特殊除权除息处理(以下简称"本次差异化分红")相关事宜进行核查,并 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")、《上海证券交易所股票上市规则》(以 下简称"《上市规则》"）、《上海证券交易所上市公司自 ...