Core Viewpoint - 中触媒 reported significant growth in revenue and net profit for the fiscal year 2024 and the first quarter of 2025, indicating a strong performance in the specialty molecular sieve and catalytic new materials sector [1] Financial Performance - For the fiscal year 2024, 中触媒 achieved revenue of 667 million yuan, a year-on-year increase of 21.23%, and a net profit of 146 million yuan, up 89.21% year-on-year [1] - In the first quarter of 2025, the company reported revenue of 199 million yuan, a slight increase of 0.05% year-on-year, and a net profit of approximately 40.71 million yuan, reflecting a year-on-year increase of 16.10% [1] Industry Overview - The catalyst industry, where 中触媒 operates, is experiencing growth both domestically and globally, with a promising market outlook, although it is significantly influenced by downstream chemical production [1][2] - Catalysts are considered the "chip" of the chemical industry, with applications across various sectors including petrochemicals, pharmaceuticals, and environmental protection, highlighting the industry's technological barriers and strong customer loyalty [2] Product and Market Strategy - 中触媒 has established a diverse product portfolio, including various catalysts and molecular sieves, and has developed strategic partnerships with major clients across regions such as Asia-Pacific, Europe, North America, and South Africa [3] - The company aims to break foreign monopolies in high-purity materials and contribute to the development of new strategic industries in China, such as photovoltaics and semiconductors [3] Research and Development - In 2024, 中触媒 invested 46.25 million yuan in R&D, accounting for 6.94% of its revenue, with total R&D investments over the past three years amounting to 143 million yuan, representing 7.56% of revenue [3] - The company plans to increase R&D intensity, focusing on green synthesis processes, catalyst material modification, and the development of new products to enhance profitability [3] Supply Chain and Trade Impact - 中触媒 indicated that its overseas procurement and sales to the U.S. are minimal, and the recent U.S. tariff policies have had a limited impact on its operations, with a sufficient backlog of orders [4]

Core Viewpoint - The catalyst industry has a promising future, being a core technology in the petrochemical sector and often referred to as the "chip" of the chemical industry [1] Industry Summary - Catalysts have high technical barriers and qualification certification barriers, with long product certification cycles and strong customer loyalty [1] - Research and innovation in catalysts, along with their industrial application, are crucial for technological upgrades in the chemical industry [1] - The catalyst industry serves as a core support for modern industry, indicating a broad development prospect in the future [1]

Core Viewpoint - The article highlights the successful development and application of domestically produced iron-molybdenum catalysts by Zhong Chumai New Materials Co., Ltd., marking a significant step towards reducing reliance on imported catalysts in China's chemical industry [1][4][21]. Industry Overview - Over 90% of chemical reactions globally require catalysts, with the catalyst market size and demand increasing annually [1]. - China is the largest producer and consumer of formaldehyde, with demand rising alongside urbanization, yet the key production technology has been heavily reliant on imports [4][21]. Company Profile - Zhong Chumai, established in 2008, focuses on the research, production, and sales of specialty molecular sieves and catalytic materials, providing comprehensive chemical industry solutions [5][21]. - The company has developed a range of catalysts, including molecular sieve-based, precious metal, and metal hydrogenation catalysts, with a strong emphasis on iron-molybdenum catalysts for formaldehyde production [5][21]. Technological Breakthroughs - Zhong Chumai has overcome significant technical challenges in developing iron-molybdenum catalysts, achieving high methanol conversion rates of 95% to 99% under specific conditions [4][11]. - The company has implemented innovative techniques to enhance catalyst stability, activity, and lifespan, including the use of automated control systems to minimize human error during production [11][12]. Market Impact - The successful industrial application of Zhong Chumai's catalysts has led to reduced production costs compared to imported alternatives, benefiting downstream formaldehyde-related enterprises [13][15]. - The company has secured commercial contracts with major chemical firms, demonstrating the effectiveness of its catalysts in real-world applications [15][16]. Future Outlook - Zhong Chumai aims to expand its international presence, having established partnerships with renowned global institutions and companies, with a vision to become a leader in the global formaldehyde catalyst market [18][21]. - The company plans to continue optimizing its catalyst technology and production processes to align with global green development trends [18][21]. Industry Implications - The development of domestically produced catalysts enhances China's supply chain resilience and reduces dependency on foreign technology, contributing to the overall upgrade of the chemical industry [21][22]. - The success of Zhong Chumai's catalysts serves as a model for other domestic enterprises, emphasizing the importance of innovation and collaboration in achieving technological independence [22][23].

Core Viewpoint - The company, Zhongchumai New Materials Co., Ltd., has released its 2024 annual report summary, highlighting its financial performance, business operations, and future development plans. Group 1: Financial Performance - The company plans to distribute a cash dividend of 3.50 yuan per 10 shares, totaling approximately 60.59 million yuan, which accounts for 41.64% of the net profit attributable to shareholders [4][5]. - The company has not reported any significant risks that could materially affect its operations during the reporting period [2]. Group 2: Business Overview - Zhongchumai primarily engages in the research, production, and sales of specialty molecular sieves and catalytic new materials, serving various industries including environmental protection and energy chemistry [6][7]. - The company has developed a diverse product matrix covering molecular sieves, catalysts, and fine chemicals, with a focus on innovation and independent research and development [7][12]. Group 3: Product Applications - The main products include specialty molecular sieves and catalysts, which are crucial for clean production in energy and fine chemical sectors, as well as environmental remediation [8][11]. - The company’s products, particularly the CHA structure molecular sieve, are designed to meet stringent emission standards and are used in both mobile and fixed source denitrification applications [9][10]. Group 4: Industry Context - The global industrial catalyst market is projected to reach approximately $22.3 billion in 2024, with a growth rate of about 3.8% annually, driven by the expansion of emerging economies [29][30]. - The catalyst industry in China is experiencing a shift towards domestic production, with a focus on reducing reliance on imports and enhancing local manufacturing capabilities [30][35]. Group 5: Future Development Trends - The company aims to strengthen its global business layout by leveraging its technological advantages and responding to the increasing demand for environmental protection technologies [35][40]. - Continuous investment in research and development is expected to enhance product performance and reduce production costs, aligning with the industry's shift towards greener and more efficient processes [39][40].

中触媒新材料股份有限公司 2024 年度独立董事述职报告 2024 年度任职期间，作为中触媒新材料股份有限公司（以下简称"公司"） 第三届董事会独立董事，本人严格按照《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》"）、 《上市公司独立董事管理办法》等有关法律法规及《中触媒新材料股份有限公司 章程》（以下简称"《公司章程》"）、公司《独立董事工作制度》等相关制度 的规范要求，本着对全体股东认真负责的态度，忠实、勤勉地履行独立董事职责， 积极发挥独立董事的作用，维护公司和全体股东尤其是中小股东的合法权益。现 将 2024 年度任职期间本人履行独立董事职责的具体情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人李纲，汉族，1978 年 1 月出生，中国国籍，无境外永久居留权，本科 学历，曾任日立环球存储科技（深圳）有限公司工程师、阿尔派电子（中国） 有限公司大连研发中心工程师、大连磐超科技发展有限公司工程师、日电信息 系统（中国）有限公司大连分公司经理、辽宁乾均律师事务所律师助理、辽宁 慧之博律师事务所聘用律师、辽宁仁凯律师事务 ...

中触媒新材料股份有限公司 独立董事关于公司第四届董事会第三次会议相关事项的 独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 科创板股票上市规则》《上海证券交易所上市公司自律监管指引第1 号 -- 规范 运作》《中触媒新材料股份有限公司章程》("《公司章程》")及《中触媒新材料股 份有限公司独立董事工作制度》等有关规定,作为中触媒新材料股份有限公司(以 下简称"公司")的独立董事,本着认真、负责、独立判断的态度,我们对中触 媒新材料股份有限公司第四届董事会第三次会议的相关议案进行了核查,现发表 独立意见如下: 一、关于公司 2024年度利润分配预案的议案 经核查,全体独立董事一致认为: 公司 2025 年度日常关联交易预计金额价格公允,系公司日常实际经营需要, 并遵循了平等、自愿、等价、有偿的原则,定价合理,关联交易公平、公正,符 合公司和全体股东的利益,不存在通过关联交易操纵公司利润的情形,未有损害 公司及全体股东特别是中小股东利益的情形;不会对公司业务的独立性造成影 响。 综上,我们一致同意《关于公司 2024年度利润分配预案的议案》,并同意将 该议案提交公司 2024年年度 ...

中触媒新材料股份有限公司 公司因第三届董事会任期届满，于 2024 年 11 月 1 日召开 2024 年第二次临 时股东大会选举产生第四届董事会成员，本人当选公司第四届董事会独立董事， 任期三年。本人在公司第四届董事会提名委员会、战略委员会担任委员，在第 四届董事会薪酬与考核委员会担任主任委员及召集人。 （三）是否存在影响独立性的情况说明 作为公司的独立董事，本人及直系亲属、主要社会关系均不在公司或其附 属企业担任除独立董事以外的其他任何职务，与公司其他董事、监事、高级管 理人员、实际控制人之间不存在关联关系，没有为公司或其附属企业提供财务、 法律、咨询等服务。本人符合《上市公司独立董事管理办法》第六条规定的独 立性要求，并在履职中保持客观、独立的专业判断，不存在影响独立性的情况。 2024 年度独立董事述职报告 2024 年度任职期间，作为中触媒新材料股份有限公司（以下简称"公司"） 第四届董事会独立董事，本人严格按照《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》"）、 《上市公司独立董事管理办法》等有关法律法规及《中触媒新材料股份有限公司 章程》（以 ...

中触媒新材料股份有限公司 2024 年度独立董事述职报告 2024 年度任职期间，作为中触媒新材料股份有限公司（以下简称"公司"） 第三届董事会独立董事，本人严格按照《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》"）、 《上市公司独立董事管理办法》等有关法律法规及《中触媒新材料股份有限公司 章程》（以下简称"《公司章程》"）、公司《独立董事工作制度》等相关制度 的规范要求，本着对全体股东认真负责的态度，忠实、勤勉地履行独立董事职责， 积极发挥独立董事的作用，维护公司和全体股东尤其是中小股东的合法权益。现 将 2024 年度任职期间本人履行独立董事职责的具体情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人周颖，汉族，1966 年 1 月出生，中国国籍，无境外永久居留权，博士 研究生学历，博士研究生导师。曾任大连理工大学土木工程系辅导员、学校党 委办公室副主任、管理与经济学部金融与会计研究所讲师、副教授，大连热电 股份有限公司（股票代码：600719）独立董事；沈阳萃华金银珠宝股份有限公 司（股票代码：002731）独立董事 ...

中触媒新材料股份有限公司 2024 年度独立董事述职报告 2024 年度任职期间，作为中触媒新材料股份有限公司（以下简称"公司"） 第四届董事会独立董事，本人严格按照《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》"）、 《上市公司独立董事管理办法》等有关法律法规及《中触媒新材料股份有限公司 章程》（以下简称"《公司章程》"）、公司《独立董事工作制度》等相关制度 的规范要求，本着对全体股东认真负责的态度，忠实、勤勉地履行独立董事职责， 积极发挥独立董事的作用，维护公司和全体股东尤其是中小股东的合法权益。现 将 2024 年度任职期间本人履行独立董事职责的具体情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人李学宽，男，1962 年出生，中国国籍，无境外永久居留权，无党派民 主人士，武汉大学化学系物理化学专业。山西省五一劳动奖章获得者、国务院 特殊津贴专家、山西省优秀专家、山西省省委联系专家。2018 年 10 月至 2023 年 6 月任新疆天业（集团）有限公司总工程师；1983 年 8 月至今在中国科学院 山西煤炭化学研究 ...

中触媒新材料股份有限公司 2024 年度独立董事述职报告 2024 年度任职期间，作为中触媒新材料股份有限公司（以下简称"公司"） 第四届董事会独立董事，本人严格按照《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》"）、 《上市公司独立董事管理办法》等有关法律法规及《中触媒新材料股份有限公司 章程》（以下简称"《公司章程》"）、公司《独立董事工作制度》等相关制度 的规范要求，本着对全体股东认真负责的态度，忠实、勤勉地履行独立董事职责， 积极发挥独立董事的作用，维护公司和全体股东尤其是中小股东的合法权益。现 将 2024 年度任职期间本人履行独立董事职责的具体情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人刘彦文，男，1965 年出生，中国国籍，无境外永久居留权，中共党员， 大连理工大学博士毕业，曾任沈阳萃华金银珠宝股份有限公司、抚顺特殊钢股 份有限公司、吉林化纤股份有限公司独立董事，现任大连理工大学经济管理学 院金融与会计研究所副教授、硕士生导师，萃华珠宝独立董事，公司第四届董 事会独立董事。 （二）独立董事任职董事会专门 ...