重要内容提示： 证券代码：603798 证券简称：康普顿 公告编号：2025-034 青岛康普顿科技股份有限公司 2025年第三次临时股东会决议公告 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。 | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 123,964,480 | | 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 | | | 份总数的比例（%） | 48.3387 | (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。 本次会议是否有否决议案：无 会议由公司董事会召集，公司董事会董事长朱磊主持，以现场投票与网络投票相 一、 会议召开和出席情况 结合的方式召开，会议召集、召开及表决方式符合《公司法》及《公司章程》的 规定。 (一)股东会召开的时间：2025 年 07 月 29 日 (二)股东会召开的地点：青岛市崂山区深圳路 18 号公司办公楼四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股 ...

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 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 山东文康律师事务所 关于青岛康普顿科技股份有限公司 2025 年第三次临时股东会的 法律意见书 WINC ON X原律师 关于青岛康普顿科技股份有限公司 2025 年第三次临时股东会的 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")的委托,指派霍丽如律师和赵琳琳律师见证了公司于 2025 年 7 月 29 日 召开的 2025 年第三次临时股东会(以下简称"本次股东会")。 现根据《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》)和《上市公司股东会规则》等法律、行政 法规、规范性文件以及《青岛康普顿科技股份有限公司章 ...

Summary of Key Points Core Viewpoint - In the recent five trading days (July 21 to July 25), significant shareholder activities were observed, with 13 companies experiencing share increases totaling 341 million shares and an aggregate investment of 1.471 billion yuan, while 127 companies saw a total reduction of 7.589 billion yuan in shares [1]. Group 1: Shareholder Activities - A total of 13 companies had significant shareholder increases, with the highest increase from Everbright Bank, which saw 264 million shares added, amounting to 1.118 billion yuan [1]. - Ansteel Corporation followed with an increase of 31.93 million shares and an investment of 76.82 million yuan [1]. - The third highest increase was for Jerry Holdings, with a total increase of 5.85 million yuan [1]. Group 2: Sector Distribution - The majority of shareholder increases were concentrated in the main board, with a total increase of 1.471 billion yuan [1]. - Key industries with significant shareholder increases included basic chemicals and machinery equipment, each contributing three companies to the list [1]. Group 3: Market Performance - The average increase for stocks with shareholder increases over the past five days was 3.65%, outperforming the Shanghai Composite Index during the same period [1]. - Notable gainers included Kailong Co., with a rise of 14.81%, Liugong, with an increase of 9.85%, and Dongpeng Holdings, which rose by 7.38% [1]. - Conversely, Shanghai Bank and Everbright Bank experienced declines of 5.71% and 3.29%, respectively [1]. Group 4: Fund Flow and Performance Forecast - In terms of fund flow, stocks with shareholder increases saw significant net outflows, particularly from Liugong and Shanghai Bank, with outflows of 380 million yuan and 168 million yuan, respectively [2]. - Among the stocks with significant shareholder increases, five companies released half-year performance forecasts, with three expecting profit increases. An Tong Holdings projected a net profit of 515 million yuan, reflecting a year-on-year increase of 234.42% [2].

Group 1 - The controlling shareholder of Qingdao Compton Technology Co., Ltd. (hereinafter referred to as "the company") has completed a share buyback plan, acquiring a total of 2,987,800 shares, which represents 1.17% of the company's total share capital, with a total investment of approximately RMB 26.09 million [2][4]. - The share buyback plan was initiated by the controlling shareholder, Qingdao Lubang Petrochemical Co., Ltd. (hereinafter referred to as "Lubang Chemical"), with a total funding commitment of no less than RMB 20 million and no more than RMB 35 million [2][3]. - The buyback was financed through a loan of RMB 30 million from China Everbright Bank Co., Ltd., Qingdao Branch, which was specifically designated for this purpose [2][3]. Group 2 - The implementation of the buyback plan has been completed and does not constitute a tender offer, nor will it lead to any changes in the company's controlling shareholder or actual controller [4][5]. - The buyback actions comply with the relevant laws and regulations, including the Securities Law of the People's Republic of China and the business rules of the Shanghai Stock Exchange [3].

青岛康普顿科技股份有限公司 控股股东增持股份结果公告 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： 一、增持主体的基本情况 证券代码：603798 证券简称：康普顿 公告编号：2025-033 （二）实际增持数量是否达到增持计划下限 是 否 三、其他说明 | 增持主体名称 | 青岛路邦石油化工有限公司 | | | | --- | --- | --- | --- | | 增持主体身份 | 控股股东或实控人 | 是 | 否 | | | 控股股东或实控人的一致行动人 | 是 | 否 | | | 直接持股 5%以上股东 | 是 | 否 | | | 董事、监事和高级管理人员 | 是 | 否 | | | 其他：__________ | | | 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《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》（2025-004），公司控股股东青岛路邦石油化 工有限公司（以下简称"路邦化工"）拟自公告 ...

Core Viewpoint - The automotive coolant market in China is experiencing significant growth, with the market size projected to increase from 9.628 billion yuan in 2016 to 28.49 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 14.52% [1][14]. Industry Overview - Automotive coolant, also known as antifreeze, is essential for maintaining engine temperature and preventing overheating, corrosion, and scale formation [3][5]. - The composition of automotive coolant includes antifreeze agents, corrosion inhibitors, and other additives to enhance heat absorption and transfer [3]. Market Growth - The automotive coolant market in China is driven by the rapid growth of the automotive sector, with the number of vehicles expected to rise from 217 million in 2017 to 353 million by 2024, a CAGR of 7.2% [11]. - The sales volume of automotive coolant is projected to reach approximately 1.8793 million tons in 2024, reflecting an 8% year-on-year growth [13]. Industry Development History - The development of automotive coolant began in the 1840s, with significant advancements in the 1920s when ethylene glycol-based coolants were introduced [7]. - The 21st century has seen the introduction of propylene glycol coolants, which are now being promoted for their safety and environmental benefits [7]. Industry Chain - The upstream of the automotive coolant industry includes raw materials such as water, antifreeze agents, and corrosion inhibitors, which are processed to create specialized coolant products [9]. - The downstream market serves both traditional fuel vehicles and electric vehicles, with increasing demands for efficient thermal management systems in the latter [9]. Competitive Landscape - The automotive coolant market features numerous participants, including international brands like Shell and ExxonMobil, as well as domestic brands such as Longpan Technology and Kangputon [17][19]. - Despite the late start of China's automotive coolant industry, local companies are improving their technology and product quality, leading to a trend towards higher quality products [19]. Future Trends - The automotive coolant industry is expected to focus on environmental sustainability, with a shift towards bio-based coolants and low-toxicity formulations [25]. - There is a growing demand for high-efficiency coolants due to advancements in automotive power systems, with new additives enhancing thermal conductivity and corrosion resistance [26]. - The integration of smart technologies for monitoring coolant parameters and optimizing formulations is anticipated to drive the industry's digital transformation [27].

Key Points - The board of directors of Qingdao Compton Technology Co., Ltd. announced the resignation of several senior management personnel, including General Manager Yang Qifeng and Financial Director Wang Liming, effective July 10, 2025 [1][2] - The resignations were due to personal reasons such as age and health for Yang Qifeng, and work adjustments for Wang Liming, with both remaining in non-executive roles post-resignation [1][2] - The company confirmed that these departures would not affect the normal operations of the board or the company's daily business activities [1][2] Management Changes - On July 11, 2025, the company held its 17th meeting of the fifth board of directors, where it approved the nomination of Xing Hui as a candidate for the board of directors, pending approval at the upcoming shareholder meeting [2] - Zhu Lei was appointed as the new General Manager, with his term starting from the date of the board's resolution until the end of the current board's term [2][4] - Lu Shun was appointed as the Financial Director and Deputy General Manager, with her term also starting from the date of the board's resolution until the end of the current board's term [4] Personnel Background - Xing Hui, born in 1978, has held various positions within the company, including Deputy General Manager of Qingdao Compton Petrochemical Co., Ltd. [4] - Zhu Lei, born in 1983, has a background in finance and has held multiple roles within the company, including Deputy General Manager of the Roadband Division [4] - Lu Shun, born in 1982, has extensive experience in human resources and has served as the Human Resources Director within the company [4]

青岛康普顿科技股份有限公司 一、本次股东会设立秘书处，负责办理本次大会召开期间的相关事宜。 二、股东会期间，为确保会议的严肃性和正常秩序，参会人员应当经秘书处 确认参会资格方能进入会场，无参会资格的人士，公司有权拒绝其进入会场。 三、出席会议的股东依法享有发言权、质询权、表决权等权利，并应当自觉 履行法定义务，不得侵犯其他股东利益和干扰大会正常秩序。 四、股东需要在大会发言的，应于会议开始前十五分钟在秘书处登记，出示 有效的持股证明，填写"发言登记表"，登记发言的人数原则上以十人为限，超 过十人时安排持股数最多的前十名股东依次发言。 五、股东发言由大会主持人指名后进行，每位股东发言应先报告所持股份数 和持股人名称，简明扼要地阐述观点和建议，发言时间一般不超过五分钟，主持 人可安排公司董事、监事或高级管理人员等回答股东提问。 会 议 材 料 青岛康普顿科技股份有限公司 会 议 须 知 各位股东及股东代表： 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，根据中 国证监会发布的《上市公司股东会规范意见》《青岛康普顿科技股份有限公司章 程》和《股东会议事规则》的规定，特制订本次会议须知： 议案一：青岛康 ...

证券代码：603798 证券简称：康普顿 公告编号：2025-031 青岛康普顿科技股份有限公司关于 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | | 离任时间 | 原定任期到期日 | | 离任原因 | 是否继续在 上市公司及 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 其控股子公 | 毕的公开 | | | | | | | | | 司任职 | 承诺 | | 王强 | 董事 | 2025 年 | 7 月 10 日 | 2026 年 5 18 | 月 日 | 工作调整 | 是 | 否 | 公司董事、高级管理人员离任及 补选董事聘任高级管理人员的公告 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： 青岛康普顿科技股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 10 日收到董事王强先生的辞职信，因工作调整原因，王强先生辞去公司董事及 董 ...

青岛康普顿科技股份有限公司 2025 年第三次临时股东会 会 议 材 料 青岛康普顿科技股份有限公司 2025 年 7 月 29 日 1 会 议 须 知 各位股东及股东代表： 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，根据中 国证监会发布的《上市公司股东会规范意见》《青岛康普顿科技股份有限公司章 程》和《股东会议事规则》的规定，特制订本次会议须知： 一、本次股东会设立秘书处，负责办理本次大会召开期间的相关事宜。 二、股东会期间，为确保会议的严肃性和正常秩序，参会人员应当经秘书处 确认参会资格方能进入会场，无参会资格的人士，公司有权拒绝其进入会场。 三、出席会议的股东依法享有发言权、质询权、表决权等权利，并应当自觉 履行法定义务，不得侵犯其他股东利益和干扰大会正常秩序。 4、计票并由监票人宣布投票结果； 5、董事会秘书宣布大会决议； 6、参会相关人员签署会议文件。 八、本次股东会的议案采用记名方式投票表决，股东、股东代表、委托代理 人以其所代表的有表决权的股份数额行使表决权，每一股份对应一票表决权。出 四、股东需要在大会发言的，应于会议开始前十五分钟在秘书处登记，出示 有效的持股证明，填写"发 ...