Group 1 - The board of directors of Qingdao Compton Technology Co., Ltd. held its 18th meeting, with all 8 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the adjustment of the composition of the Nomination Committee and the Compensation and Assessment Committee, with a unanimous vote of 8 in favor and no votes against or abstentions [1][2]

Group 1 - The company reported its major operating data for Q2 2025, including production, sales volume, and revenue for key products [1] - The production and sales figures for major products are as follows: Automotive lubricants (3,991 tons produced, 4,822 tons sold, revenue of 76,937,726 yuan), Industrial lubricants (3,090 tons produced, 2,532 tons sold, revenue of 25,705,968 yuan), Antifreeze (3,074 tons produced, 2,851 tons sold, revenue of 13,604,039 yuan), and Exhaust treatment fluid (56,774 tons produced, 56,402 tons sold, revenue of 52,567,246 yuan) [1] - The price changes for major products in Q2 2025 were: Automotive lubricants increased by 14.6% to 15,957 yuan/ton, Industrial lubricants decreased by 3.0% to 10,153 yuan/ton, Antifreeze decreased by 2.4% to 4,771 yuan/ton, and Exhaust treatment fluid decreased by 18.6% to 932 yuan/ton [1] Group 2 - The average procurement price changes for raw materials in Q2 2025 included a 14.5% decrease in base oil, an 8.3% increase in additives, and a 1.1% decrease in ethylene glycol compared to the same period last year [1] - There were no other significant events affecting the company's production and operations during the quarter [1]

Group 1 - The company will hold a performance briefing on September 5, 2025, from 15:00 to 16:00 [1] - The briefing will be conducted online via the Value Online platform [1] - Investors can submit questions before the briefing through a designated website or WeChat mini-program [1] Group 2 - Key participants in the briefing include the Chairman and General Manager Zhu Lei, and other senior executives [1] - Contact information for inquiries is provided, including a phone number and email address [1] - After the briefing, investors can access the main content and details through the Value Online platform or the Yidong app [1]

Core Viewpoint - The announcement details the adjustments made to the Nomination Committee and the Compensation and Assessment Committee of Qingdao Compton Technology Co., Ltd. following the 18th meeting of the fifth board of directors held on August 29, 2025 [1]. Group 1: Committee Adjustments - The Nomination Committee has been updated to include Mr. Xing Hui as a new member, alongside existing members Liu Huirong, Chai Enwang, Sun Jianqiang, and Jiao Guangyu, with Liu Huirong continuing as the chairperson [1]. - The Compensation and Assessment Committee now includes Mr. Xing Hui as a new member, with existing members Liu Huirong, Sun Jianqiang, Gu Xiaofeng, and Zhu Lei, while Sun Jianqiang remains the chairperson [1]. - The terms of the newly adjusted committees will align with the term of the fifth board of directors of the company [1].

表决结果：赞成 8 票；反对 0 票；弃权 0 票。 2.青岛康普顿科技股份有限公司补选薪酬与考核委员会委员的议案 青岛康普顿科技股份有限公司 第五届董事会第十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 2025 年 8 月 29 日，青岛康普顿科技股份有限公司（"公司"）第五届董事会 第十八次会议在崂山区深圳路 18 号公司办公楼四楼会议室举行。本次会议通知 于 2025 年 8 月 18 日以邮件通信形式发出，会议应到董事 8 名，实到董事 8 名。 本次董事会的通知时限已经公司全体董事一致同意豁免，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。 二、董事会会议审议情况 公司董事就提交董事会审议的事项进行了充分审议，并通过如下议案： 1.青岛康普顿科技股份有限公司补选提名委员会委员的议案 详细内容见同日登载于上海证券交易所网站（www.sse.com.cn）的《青岛康 普顿科技股份有限公司关于调整第五届董事会提名委员会、薪酬与考核委员会人 员组成的公 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 575,305,699.38, a decrease of 4.95% compared to CNY 605,288,361.96 in the same period last year[23]. - Total profit for the period was CNY 64,408,047.87, representing an increase of 8.74% from CNY 59,229,059.48 year-on-year[23]. - Net profit attributable to shareholders was CNY 53,734,290.31, up 16.91% from CNY 45,961,655.42 in the previous year[23]. - The net cash flow from operating activities increased by 23.93% to CNY 145,262,729.41, compared to CNY 117,212,863.25 in the same period last year[23]. - Basic earnings per share for the first half of 2025 were CNY 0.21, an increase of 16.67% compared to CNY 0.18 in the same period last year[24]. - The total profit for the first half of 2025 was CNY 64,408,047.87, an increase of 3.7% compared to CNY 59,229,059.48 in the first half of 2024[80]. - Net profit for the first half of 2025 increased to CNY 57,406,744.27, up 13.7% from CNY 50,549,322.39 in the same period last year[80]. - The company reported a net profit increase in the first half of 2025, with undistributed profits rising to RMB 694,710,329.15 from RMB 668,358,536.68, an increase of about 3.9%[75]. Assets and Liabilities - The company's total assets as of June 30, 2025, were CNY 1,397,985,579.38, a slight increase of 1.02% from CNY 1,383,889,809.13 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 2.32% to CNY 1,161,493,323.61 from CNY 1,135,141,531.14 at the end of the previous year[23]. - Total liabilities decreased to RMB 188,431,088.19 from RMB 204,359,564.37, a reduction of approximately 7.8%[75]. - The total current liabilities decreased to RMB 172,501,979.19 from RMB 186,253,360.46, a reduction of approximately 7.4%[75]. - The total current assets amounted to RMB 941,382,815.33, an increase from RMB 916,678,908.34 as of December 31, 2024, reflecting a growth of approximately 2.4%[74]. Cash Flow - The net cash flow from operating activities for the first half of 2025 was RMB 145,262,729.41, an increase of 23.96% compared to RMB 117,212,863.25 in the first half of 2024[86]. - Total cash inflow from operating activities reached RMB 682,270,517.97, up from RMB 575,799,427.95 in the previous year, reflecting a growth of 18.49%[86]. - Cash and cash equivalents at the end of the period increased to RMB 425,878,470.66, compared to RMB 298,374,834.47 at the end of the first half of 2024, marking a growth of 42.83%[86]. Research and Development - Research and development expenses increased by 12.84%, reaching ¥18.44 million, compared to ¥16.34 million in the previous year[42]. - The company received 5 utility model patents during the reporting period, reflecting its commitment to innovation[36]. - The company launched several new products, including nano gasoline engine oil SQ and CK-4 5W-40, and received multiple certifications, enhancing its innovation capabilities[33]. Market and Industry Trends - The global lubricating oil market is undergoing significant structural adjustments, with traditional internal combustion engine oil demand growth dropping below 3%, while industrial oil demand is growing at 10% due to wind and hydrogen energy sectors[28]. - The automotive exhaust treatment fluid market is expected to reach 450 million tons by 2025, with a projected consumption of 10-12% of diesel engine oil in the National VII era[30]. - The hydrogen energy market is expanding rapidly, with over 559 hydrogen refueling stations built and a target of 100,000 hydrogen fuel cell two-wheelers by 2026[31]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 14,947[65]. - The largest shareholder, Hengjia Shike International (Hong Kong) Limited, holds 69,207,200 shares, representing 26.99% of the total shares[67]. - The top ten shareholders collectively hold significant stakes, with the largest three shareholders accounting for over 75% of the total shares[67]. Corporate Governance and Compliance - The company has committed to not harming the legitimate rights and interests of Qingdao Compton Technology Co., Ltd. and its minority shareholders[57]. - The company will strictly comply with national laws and regulations, avoiding direct or indirect competition with Compton and its controlled enterprises[58]. - There are no significant lawsuits or arbitration matters during the reporting period[60]. - The integrity status of the company and its controlling shareholders is good, with no records of failing to fulfill court judgments or significant debts[60]. Risk Management - The company faces risks related to fluctuations in raw material prices, particularly due to the volatility of international crude oil prices[45]. - The company is actively monitoring risks in the hydrogen energy sector, including technological competition and potential policy changes that could impact market development[47]. - Safety production risks are being managed through regular inspections and employee training to prevent accidents during the production process[46]. Accounting Policies - The accounting policies comply with the requirements of enterprise accounting standards, ensuring accurate financial reporting[103]. - The company does not have any changes in significant accounting policies or estimates[200]. - The company does not plan to implement new accounting standards or interpretations starting in 2025[200].

| 产品名称 | 2025 年 | 2024 年 | 变动幅度 | | --- | --- | --- | --- | | | 第二季度价格 | 第二季度价格 | | | 车用润滑油 | 15,957 | 13,919 | 14.6% | | 工业润滑油 | 10,153 | 10,463 | -3.0% | | 防冻液 | 4,771 | 4,891 | -2.4% | | 尾气处理液 | 932 | 1,144 | -18.6% | 证券代码：603798 证券简称：康普顿 公告编号：2025-037 青岛康普顿科技股份有限公司 2025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 2025 年第二季度主要经营数据如下： （二）2025 年第二季度主要产品销售价格变动情况 单位：元/吨 （四）其他对公司生产经营具有重大影响的事项 本季度未发生对公司生产经营具有重大影响的其他事项。以上经营数据信息 来源 ...

青岛康普顿科技股份有限公司 2025年半年度业绩说明会预告公告 证券代码：603798 证券简称：康普顿 公告编号：2025-038 二、说明会召开的时间、地点和方式 会议召开时间：2025 年 09 月 05 日（星期五）15:00-16:00 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。 会议召开时间：2025 年 09 月 05 日（星期五）15:00-16:00 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 2025 年 09 月 05 日 前 访 问 网 址 https://eseb.cn/1r36Uy16b4Y 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 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 三、参加人员 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 2025 ...

| | 提名委员会 | | | | --- | --- | --- | --- | | | 成员 | | 主任委员 | | 调整前 | 刘惠荣、孙建强、谷小丰、王 强、焦广宇 | | 刘惠荣 | | 调整后 | 刘惠荣、柴恩旺、孙建强、焦广宇、邢 | 辉 | 刘惠荣 | 青岛康普顿科技股份有限公司 关于调整第五届董事会提名委员会、薪酬与考核委员会 人员组成的公告 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。 青岛康普顿科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召 开的第五届董事会第十八次会议审议通过了《青岛康普顿科技股份有限公司补选 提名委员会委员的议案》、《青岛康普顿科技股份有限公司补选薪酬与考核委员 会委员的议案》。 选举邢辉先生为公司第五届董事会提名委员会委员及第五届董事会薪酬与 考核委员会委员。公司第五届董事会提名委员会、薪酬与考核委员会最新人员组 成如下： 证券代码：603798 证券简称：康普顿 公告编号： 2025-036 | | 薪酬与考核委员会 | | | | | --- ...

康普顿公告，2025年上半年营业收入5.75亿元，同比下降4.95%。净利润5373.43万元，同比增长 16.91%。 ...