Core Viewpoint - The company has adjusted the exercise price of its 2021 stock option incentive plan from 7.94 yuan to 7.83 yuan and has canceled a total of 2,066,818 stock options due to unmet performance targets for 2024 [2][10]. Group 1: Stock Option Adjustment - The exercise price of the stock options has been adjusted to 7.83 yuan per share, down from 7.94 yuan [2][8]. - The adjustment was made following the company's cash dividend distributions of 0.7 yuan and 0.4 yuan per 10 shares, leading to a total adjustment of 0.11 yuan [8][9]. Group 2: Stock Option Cancellation - A total of 2,066,818 stock options have been canceled, which includes 1,744,600 options from 26 incentive recipients and 322,218 options from 33 other recipients [9][10]. - The cancellation was necessitated by the company's failure to meet the performance target of an 80% increase in net profit from 2020 to 2024, with the actual growth reported at -51.19% [9][10]. Group 3: Approval and Compliance - The adjustments and cancellations have been approved by the company's board and comply with relevant laws and regulations, including the Company Law and Securities Law [11][12]. - The independent financial advisor has confirmed that the actions taken do not harm the interests of the company or its shareholders [13].

证券代码：603798 证券简称：康普顿 公告编号： 2025-045 青岛康普顿科技股份有限公司 关于调整 2021 年股票期权激励计划行权价格 及注销部分股票期权的公告 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。 重要内容提示： 2025 年 12 月 5 日，青岛康普顿科技股份有限公司（以下简称"公司"或"康普顿"） 召开第五届董事会薪酬与考核委员会第三次会议和第五届董事会第二十一次会议，审议 并通过了《青岛康普顿科技股份有限公司关于调整 2021 年股票期权激励计划行权价格 及注销部分股票期权的议案》。现将有关事项说明如下： 一、本次激励计划已履行的相关审批程序及实施情况 1、2021 年 8 月 27 日，公司召开第四届董事会第六次会议、第四届监事会第五次 会议，审议并通过《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（草 案）>及其摘要的议案》《关于<青岛康普顿科技股份有限公司 2021 年股票期权激励计 划实施考核管理办法>的议案》等议案。公司独立董事对第四届董事会第六次会议审议 的相 ...

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 2025年 12 月 目录 | 一、释义 | | --- | | 二、声明… | | 三、基本假设 | | 四、本激励计划的审批程序… | | 五、独立财务顾问意见 | | (一) 本次股票期权注销的原因和数量 | | (二) 结论性意见 . | 2/2 、释义 二、声明 本独立财务顾问对本报告特作如下声明: (一)本独立财务顾问报告所依据的文件、材料由康普顿提供,本激励计 划所涉及的各方已向独立财务顾问保证:所提供的出具本独立财务顾问报告所 依据的所有文件和材料合法、真实、准确、完整、及时,不存在任何遗漏、虚 假或误导性陈述,并对其合法性、真实性、准确性、完整性、及时性负责。本 独立财务顾问不承担由此引起的任何风险责任。 (二)本独立财务顾问仅就本激励计划对康普顿股东是否公平、合理,对 股东的权益和上市公司持续经营的影响发表意见,不构成对康普顿的任何投资 建议,对投资者依据本报告所做出的任何投资决策而可能产生的风 ...

山东文康律师事务所 关于青岛康普顿科技股份有限公司 划行权价格及注销部分股票 调整 2021 年股票期权激励议 t star w WING 】 文康律师事务所 WINCON LAW FIRM 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 W 25 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 调整 2021年股票期权激励计划行权价格及注销部分股票期权 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,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》")、《上市 公司股权激励管理办法》(以下简称"《管理办法》")等相关法律、法规、规 范性文件以及《青岛康普顿科技 ...

证券之星消息，12月5日炼化及贸易板块较上一交易日下跌0.64%，和顺石油领跌。当日上证指数报收于 3902.81，上涨0.7%。深证成指报收于13147.68，上涨1.08%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600800 | 渤海化学 | 5.05 | 10.02% | 100.15万 | | 5.01亿 | | 000985 | 大庆华科 | 19.98 | 2.83% | 2.96万 | 5872.20万 | | | 001316 | 润贝航科 | 37.12 | 2.54% | 2.57万 | 9511.51万 | | | 600506 | 统一股份 | 25.02 | 2.54% | 14.12万 | | 3.51亿 | | 000703 | 恒逸石化 | 8.40 | 2.19% | 43.51万 | | 3.64亿 | | 000301 | 东方盛虹 | 9.57 | 2.03% | 12.03万 | | 1.14亿 ...

证券日报网讯12月1日，康普顿（603798）在互动平台回答投资者提问时表示，截至11月28日，公司股 东户数为10400余户。 ...

Group 1 - The core viewpoint of the news is that Compton's stock has experienced fluctuations, with a notable increase in price over the year, but recent financial performance shows a decline in revenue and net profit [1][2]. Group 2 - As of December 1, Compton's stock price was 15.37 CNY per share, with a market capitalization of 3.942 billion CNY. The stock has increased by 76.26% year-to-date [1]. - The company reported a net outflow of 5.5784 million CNY in principal funds, with significant selling pressure observed in large orders [1]. - Compton's main business segments include automotive lubricants (44.57%), exhaust treatment fluids (42.78%), industrial lubricants (9.05%), and antifreeze (3.53%) [1]. - As of November 20, the number of shareholders decreased by 6.31% to 10,400, while the average circulating shares per person increased by 6.73% to 24,658 shares [2]. - For the period from January to September 2025, Compton achieved operating revenue of 753 million CNY, a year-on-year decrease of 10.85%, and a net profit attributable to shareholders of 54.758 million CNY, down 4.79% year-on-year [2]. - Since its A-share listing, Compton has distributed a total of 237 million CNY in dividends, with 56.736 million CNY distributed over the past three years [3].

Group 1 - The core viewpoint of the news is that Compton's stock has shown significant performance with a year-to-date increase of 79.70%, despite a recent slight decline in the last five trading days [1] - As of November 26, Compton's stock price was 15.67 CNY per share, with a market capitalization of 4.019 billion CNY [1] - The company has seen a net inflow of main funds amounting to 394,600 CNY, indicating positive investor sentiment [1] Group 2 - Compton's main business segments include automotive lubricants (44.57%), exhaust treatment fluids (42.78%), industrial lubricants (9.05%), antifreeze (3.53%), and others (0.07%) [1] - For the period from January to September 2025, Compton reported a revenue of 753 million CNY, a year-on-year decrease of 10.85%, and a net profit attributable to shareholders of 54.76 million CNY, down 4.79% year-on-year [2] - The number of shareholders decreased by 6.31% to 10,400, while the average circulating shares per person increased by 6.73% to 24,658 shares [2] Group 3 - Compton has distributed a total of 237 million CNY in dividends since its A-share listing, with 56.74 million CNY distributed over the past three years [3]

（文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，康普顿收盘价为14.46元，下跌6.77%，本期筹码集中以来股价累计 下跌9.68%。具体到各交易日，3次上涨，6次下跌。 公司发布的三季报数据显示，前三季公司共实现营业收入7.53亿元，同比下降10.85%，实现净利润 5475.79万元，同比下降4.79%，基本每股收益为0.2100元，加权平均净资产收益率4.71%。（数据宝） 康普顿11月21日披露，截至11月20日公司股东户数为10400户，较上期（11月10日）减少700户，环比降 幅为6.31%。这已是该公司股东户数连续第4期下降。 ...

Market Overview - The refining and trading sector increased by 0.95% compared to the previous trading day, with Unity Co. leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable declines in individual stocks include: - Kangzhidun (603798) down 5.38% to 16.71 with a trading volume of 64,400 shares and a turnover of 110 million yuan [1] - Baomo Co. (002476) down 3.95% to 6.08 with a trading volume of 279,800 shares and a turnover of 172 million yuan [1] - Other stocks showed minor fluctuations, with Guanghui Energy (600256) and Taishan Petroleum (000554) remaining unchanged at 5.42 and 7.24 respectively [1] Capital Flow - The refining and trading sector saw a net inflow of 67.39 million yuan from main funds, while retail funds experienced a net outflow of 84.64 million yuan [1] - Retail investors contributed a net inflow of 17.25 million yuan [1] Individual Stock Capital Flow - China Petroleum (601857) had a main fund net inflow of 14.02 million yuan, while retail funds saw a net outflow of 10.08 million yuan [2] - Hengli Petrochemical (600346) reported a main fund net inflow of 10.9 million yuan, with retail funds experiencing a net outflow of 79.96 million yuan [2] - Qixiang Tengda (002408) had a main fund net inflow of 9.00 million yuan, while retail funds saw a net outflow of 12.66 million yuan [2]