Core Insights - The company reported a total revenue of 671 million yuan for Q3 2025, ranking 99th among disclosed peers. The net profit attributable to shareholders was 173 million yuan, with a net cash inflow from operating activities of 292 million yuan [1]. Financial Performance - The latest debt-to-asset ratio is 7.32%, which is an increase of 0.72 percentage points from the previous quarter and an increase of 0.16 percentage points from the same period last year [3]. - The latest gross profit margin is 45.77%, reflecting a decrease of 1.15 percentage points from the previous quarter. The return on equity (ROE) stands at 6.08% [4]. - The diluted earnings per share (EPS) is 0.98 yuan. The total asset turnover ratio is 0.22 times, ranking 130th among disclosed peers, while the inventory turnover ratio is 1.17 times, ranking 146th [5]. Shareholder Structure - The number of shareholders is 7,511, with the top ten shareholders holding a total of 104 million shares, accounting for 59.17% of the total share capital. The largest shareholder is 中触媒集团有限公司, holding 27.26% [5].

Core Points - The company has announced changes to its business scope, cancellation of the supervisory board, and amendments to its articles of association [9][10][11] - The company assures that the content of the quarterly report is true, accurate, and complete, with no false records or misleading statements [2][3] Financial Data - The third-quarter financial statements are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3] - The company has not identified any non-recurring gains and losses for the reporting period [4] Shareholder Information - As of the reporting period, the company has a repurchase account holding 3,079,019 shares, accounting for 1.75% of the total share capital [6] Governance Changes - The company plans to adjust its business scope to include new material technology research and various chemical product manufacturing and sales [9] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [10] - Amendments to the articles of association will be made to comply with the new company law and improve corporate governance [11]

Company Performance - Zhongchumai reported Q3 earnings with revenue of approximately 671 million yuan, representing a year-on-year increase of 28.19% [1] - The net profit attributable to shareholders was approximately 173 million yuan, showing a year-on-year increase of 52.27% [1] Market Context - Zhongchumai's market capitalization is currently 5 billion yuan [2] - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [2]

Core Viewpoint - Zhongchumai (688267.SH) reported significant growth in its third-quarter financial results, indicating strong operational performance and profitability improvements [1] Financial Performance - The company's third-quarter revenue reached 209 million yuan, representing a year-on-year increase of 64.72% [1] - Net profit attributable to shareholders was 446.24 million yuan, showing a year-on-year growth of 168.36% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 45.69 million yuan, reflecting a year-on-year increase of 183.77% [1] - Basic earnings per share stood at 0.26 yuan [1]

结合经营情况及业务发展需要，依据企业经营范围管理规范性要求，公司拟 调整经营范围（具体以工商变更登记办理实际许可内容为准），并同步修订《中 触媒新材料股份有限公司章程》（以下简称"《公司章程》"），变更后的经营 范围如下："一般项目：新材料技术研发；化工产品生产（不含许可类化工产品）； 化工产品销售（不含许可类化工产品）；专用化学产品制造（不含危险化学品）； 专用化学产品销售（不含危险化学品）；基础化学原料制造（不含危险化学品等 许可类化学品的制造）；新型催化材料及助剂销售；技术服务、技术开发、技术 咨询、技术交流、技术转让、技术推广；信息咨询服务（不含许可类信息咨询服 务）；工业设计服务；货物进出口；技术进出口；租赁服务（不含许可类租赁服 务）；国内贸易代理；广告制作；石油制品销售（不含危险化学品）；煤炭及制 品销售。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）许可 证券代码：688267 证券简称：中触媒 公告编号：2025-038 中触媒新材料股份有限公司 关于变更经营范围、取消监事会、修订《公司章程》 并办理工商变更登记以及修订、制定部分公司治理制 度的公告 本公司董事会及全体董事保证本 ...

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： 证券代码：688267 证券简称：中触媒 公告编号：2025-039 中触媒新材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会议召开时间：2025 年 11 月 18 日 （星期二） 11:00-12:00 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 11 月 18 日 （星期二） 11:00-12:00 （二） 会议召开地点：上证路演中心 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 11 日 （星期二） 至 11 月 17 日 （星期一） ...

重要内容提示： 一、 召开会议的基本情况 证券代码：688267 证券简称：中触媒 公告编号：2025-037 中触媒新材料股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 19 日 至2025 年 11 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 召开日期时间：2025 年 11 月 19 日 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥209,444,972.10, representing a year-on-year increase of 64.72%[4] - Total profit for the quarter was ¥52,161,167.66, reflecting a significant increase of 195.73% compared to the same period last year[4] - Net profit attributable to shareholders was ¥46,241,216.49, up 168.36% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥45,693,982.98, an increase of 183.77% compared to the previous year[4] - Basic earnings per share for the quarter were ¥0.26, an increase of 160.00% year-on-year[5] - Total operating revenue for the first three quarters of 2025 reached ¥670,574,789.61, a 28.3% increase from ¥523,103,700.66 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥173,070,909.11, representing a 52.4% increase compared to ¥113,661,569.36 in 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.98, up from ¥0.65 in the same period of 2024[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,071,422,036.97, a 5.17% increase from the end of the previous year[5] - As of September 30, 2025, the company's total assets reached CNY 3,071,422,036.97, an increase from CNY 2,920,528,436.51 as of December 31, 2024, reflecting a growth of approximately 5.16%[15] - The company reported a total liability of ¥224,812,011.82, an increase from ¥186,684,050.15 year-over-year[17] - The company's cash and cash equivalents amounted to CNY 414,878,956.16, up from CNY 253,585,972.28, representing a significant increase of 63.5%[15] - Accounts receivable increased to CNY 218,098,554.78 from CNY 200,645,251.84, showing a growth of about 8.68%[15] - Inventory decreased to CNY 279,554,497.61 from CNY 343,731,087.09, indicating a reduction of approximately 18.7%[15] - The company's fixed assets rose to CNY 844,320,317.83 from CNY 720,998,590.73, marking an increase of around 17.1%[16] - The total liabilities of the company were not explicitly stated, but current liabilities included accounts payable of CNY 99,959,589.93, which increased from CNY 86,188,038.76, reflecting a growth of about 15.9%[16] Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net cash flow of ¥292,001,375.26, up 211.91% year-to-date[4] - Cash flow from operating activities generated a net amount of ¥292,001,375.26, significantly higher than ¥93,617,823.87 in the previous year[22] - Investment activities generated a net cash flow of ¥33,154,224.52, a significant improvement from a net outflow of ¥72,096,609.22 in the previous period[23] - Total cash inflow from investment activities was ¥1,276,968,426.28, compared to ¥736,725,416.99 last year, indicating a growth of approximately 73.3%[23] - Cash outflow for investments was ¥1,243,814,201.76, up from ¥808,822,026.21, reflecting an increase of about 53.8%[23] - Cash flow from financing activities resulted in a net outflow of ¥61,097,177.91, worsening from a net outflow of ¥41,526,552.80 in the previous year[23] - Cash and cash equivalents at the end of the period totaled ¥413,898,505.51, an increase from ¥248,366,896.71 year-over-year[23] Research and Development - Research and development expenses totaled ¥11,019,901.04, a decrease of 20.82% compared to the same period last year, accounting for 5.26% of operating revenue[5] - Research and development expenses for the first three quarters of 2025 were ¥34,455,047.30, slightly down from ¥34,948,804.07 in 2024[19] Shareholder Information - The company reported a total of 48,032,019 shares held by the largest shareholder, indicating a significant concentration of ownership[13] - The repurchase account held 3,079,019 shares, accounting for 1.75% of the total share capital, indicating active management of share buybacks[13] Financial Strategy - The company has not engaged in any financing or securities lending activities as of the reporting period, maintaining a conservative financial strategy[14] - The company’s long-term equity investments stood at CNY 24,439,844.71, slightly increasing from CNY 24,253,601.41, reflecting stable investment performance[16] - The impact of exchange rate changes on cash and cash equivalents was a negative ¥2,690,231.45, compared to a negative impact of ¥350,896.11 last year[23] - The company will not apply new accounting standards starting from 2025[24]

证券代码：688267 证券简称：中触媒 公告编号：2025-035 中触媒新材料股份有限公司 第四届监事会第五次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 (二)审议通过《关于 2025 年前三季度利润分配预案的议案》 全体监事经审核确认，公司本次利润分配预案结合公司实际经营情况并充分 考虑公司发展战略和经营需要，体现出公司考虑投资者的利益和合理诉求，并兼 顾公司可持续发展的原则，不存在损害公司及股东整体利益的情形，符合相关法 律、法规及规范性文件和《公司章程》的有关规定。 中触媒新材料股份有限公司（以下简称"公司"）第四届监事会第五次会议 于 2025 年 10 月 29 日在公司会议室召开。本次会议的通知于 2025 年 10 月 21 日通过电话及邮件等方式通知全体监事。会议应到监事 3 名，实到监事 3 名，会 议由监事会主席王庆吉主持。会议的召集和召开程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。会议决议合法、有效。 二、监事会会议审议情况 会议经 ...

证券代码：688267 证券简称：中触媒 公告编号：2025-034 中触媒新材料股份有限公司 第四届董事会第六次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 中触媒新材料股份有限公司（以下简称"公司"）第四届董事会第六次会议 于 2025 年 10 月 29 日在公司会议室通过现场和通讯相结合的形式召开。本次会 议的通知于 2025 年 10 月 21 日通过电话及邮件方式通知全体董事。会议应到董 事 9 名，实到董事 9 名，会议由董事长李进主持。会议的召集和召开程序符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。会议决议合法、 有效。 二、董事会会议审议情况 会议经全体参会董事表决，形成决议如下： (一)审议通过《关于公司 2025 年第三季度报告的议案》 表决结果：同意票数为 9 票；反对票数为 0 票；弃权票数为 0 票。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的相关公 告及文件。 (二)审议通过《关于 2025 年前三季度 ...