证券代码：688267 证券简称：中触媒 公告编号：2026-006 中触媒新材料股份有限公司 关于控股股东及其一致行动人权益变动触及 1%刻度 的提示性公告 公司控股股东中触媒集团有限公司及其一致行动人李进、刘颐静保证向本公司提 供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 投资者 | 变动前股数 | 变动前 | 变动后股数 | 变动后 | 权益变动方 | 权益变动的 | 资金来源 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （万股） | 比例（%） | （万股） | 比例（%） | 式 | 时间区间 | （仅增持填 | | 权益变动方向 | 比例增加 | | 比例减少□ | | --- | --- | --- | --- | | 权益变动前合计比例 | 37.64% | | | | 权益变动后合计比例 | 38.02% | | | | 本次变动是否违反已作出的承 | 是□ | 否 | | | 诺、意向、计划 | | | | ...

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections. The meeting was conducted in compliance with relevant laws and regulations [2][3][7]. Group 1: Meeting Details - The extraordinary general meeting took place on February 26, 2026, at the company's academic report hall in Dalian, Liaoning Province [2]. - The total share capital as of the meeting's registration date was 176,200,000 shares, with 3,079,019 shares in the company's repurchase account not entitled to vote [2]. - The meeting was chaired by the chairman of the board, Mr. Li Jin, and utilized a combination of on-site and online voting methods [3]. Group 2: Resolutions and Voting - One of the key resolutions approved was regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital, along with adjustments to the internal investment structure of some projects [5]. - There were no resolutions that required cumulative voting or special resolutions, and the voting process for minority shareholders was conducted separately [6]. Group 3: Financial Performance - For the fiscal year 2025, the company reported a revenue of 855.72 million yuan, an increase of 28.37% year-on-year [14]. - Operating profit reached 243.65 million yuan, up 46.37%, while total profit increased by 47.37% to 242.01 million yuan [14]. - The net profit attributable to the parent company was 211.81 million yuan, reflecting a 45.55% increase, and the basic earnings per share rose by 41.18% to 1.20 yuan [14]. Group 4: Factors Influencing Performance - The company's growth was driven by the recovery of the fine chemical industry, successful industrialization of R&D outcomes, and expansion into new markets for titanium-silicon catalysts [14]. - The company also saw significant sales growth in environmental protection products, particularly in exhaust gas treatment, contributing positively to profit margins [14].

Core Viewpoint - The company reported significant growth in revenue and net profit for 2025, driven by increased sales of main products and a higher proportion of high-margin products sold [1] Financial Performance - In 2025, the company achieved operating revenue of 856 million yuan, representing a year-on-year increase of 28.37% [1] - The net profit attributable to shareholders reached 212 million yuan, marking a year-on-year growth of 45.55% [1] Business Operations - The company specializes in the research, production, and sales of specialty molecular sieves and catalytic new materials, as well as chemical technology and process services, with applications in environmental protection and energy chemistry [1] - The company has focused on independent research and continuous innovation, launching multiple products with proprietary intellectual property that have received high recognition from customers [1] Market Trends - The fine chemical industry is steadily recovering in 2025, providing market opportunities for the company [1] - The company is actively expanding its market presence, particularly in the environmental protection sector, where its market share in exhaust gas treatment is steadily increasing [1] - Sales of products such as mobile source denitration molecular sieves have significantly increased, and fine chemical products like pyridine synthesis catalysts are also showing stable growth [1]

Core Viewpoint - The company, Zhongchumai New Materials Co., Ltd., reported significant growth in its 2025 financial performance, driven by increased sales of major products and a higher proportion of high-margin products sold [1][3]. Financial Performance - In 2025, the company achieved total operating revenue of 856 million yuan, representing a year-on-year increase of 28.37% [1]. - The net profit attributable to the parent company was 212 million yuan, up 45.55% year-on-year, while the net profit excluding non-recurring gains and losses reached 192 million yuan, reflecting a 55.32% increase [1]. Business Focus and Strategy - The company specializes in the catalyst field, focusing on the research, production, and sales of specialty molecular sieves and catalytic new materials [1]. - Zhongchumai has established a continuous innovation system with core technology that is independently controllable, emphasizing self-innovation since its inception [1]. Market Position and Product Development - The company has successfully industrialized multiple research and development achievements, expanding its product line in catalytic new materials, particularly in the titanium-silicon series catalysts [2]. - Zhongchumai has increased its market share in environmental protection sectors, with significant sales growth in mobile source denitrification molecular sieves and stable growth in fine chemical products like pyridine synthesis catalysts [2]. Competitive Advantages - The company's competitive edge lies in its strong research and development capabilities, diverse product offerings, and high-quality customer service [2]. - Continuous technological innovation and market expansion have been key drivers of the company's performance growth, particularly in developing efficient new catalysts to meet customer demands for energy conservation and emission reduction [2]. Operational Efficiency - The increase in sales volume of major products and the higher sales proportion of high-margin products contributed to revenue growth, alongside a decrease in some raw material and energy costs, leading to increased net profit [3]. - The company is expected to enhance its comprehensive competitiveness and market position through vertical process iteration and horizontal product diversification, supported by the capacity from ongoing projects [3].

Core Viewpoint - Zhongchumai (688267.SH) reported a significant increase in revenue and net profit for the fiscal year 2025, driven by market opportunities and successful R&D innovations [1] Financial Performance - The company achieved an operating income of 856 million yuan, representing a year-on-year increase of 28.37% [1] - Net profit attributable to shareholders reached 212 million yuan, up 45.55% compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 192 million yuan, reflecting a 55.32% increase year-on-year [1] - Basic earnings per share stood at 1.20 yuan [1] Market and Product Development - The steady recovery of the fine chemical industry allowed the company to seize market opportunities [1] - The company successfully industrialized multiple R&D achievements, enriching its catalytic new materials product line [1] - The titanium-silicon series catalysts, used in caprolactam and propylene oxide, saw significant sales growth due to new market and customer development [1] - The company actively expanded its market share in environmental protection fields, particularly in exhaust gas treatment, with substantial sales growth in products like mobile source denitration molecular sieves [1] - Sales of fine chemical products, such as pyridine synthesis catalysts, also showed stable growth [1] - A decline in the prices of certain raw materials and energy year-on-year contributed positively to the company's profit growth [1]

Core Viewpoint - Zhongchumai (688267.SH) reported a significant increase in revenue and net profit for the fiscal year 2025, driven by market opportunities and successful product innovations [1] Financial Performance - The company achieved an operating revenue of 856 million yuan, an increase of 28.37% year-on-year [1] - Net profit attributable to shareholders reached 212 million yuan, up 45.55% compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 192 million yuan, reflecting a 55.32% increase year-on-year [1] - Basic earnings per share stood at 1.20 yuan [1] Industry and Market Development - The fine chemical industry is experiencing a steady recovery, which has allowed the company to seize market opportunities [1] - The company successfully industrialized multiple R&D achievements, enriching its catalytic new materials product line [1] - The titanium-silicon series catalysts, used in caprolactam and propylene oxide, have successfully entered new markets and attracted new customers, resulting in significant sales growth [1] - The company is actively expanding its market share in environmental protection sectors, with substantial sales increases in products like mobile source denitrification molecular sieves [1] - The sales of fine chemical products, such as pyridine synthesis catalysts, have also shown stable growth [1] - A decline in the prices of certain raw materials and energy year-on-year has positively contributed to the company's profit growth [1]

Group 1 - Huang Yanming, the director of Dongfang Securities Research Institute, stated that the next investment focus in A-shares will be on mid-cap blue chips, moving away from the previous high-growth tech and high-dividend strategies [1] - The investment focus will be on three main areas: globally priced cyclical goods such as chemicals, non-ferrous metals, agricultural products, and global shipping; manufacturing sectors related to technology and national strength enhancement, including military industry, robotics, and new energy; and technology sectors related to large model performance realization [1] Group 2 - The International Institute of Finance reported that global debt has surged to a record $348 trillion, increasing by nearly $29 trillion, marking the fastest growth since the onset of the COVID-19 pandemic [2] - Government debt in countries like the United States and the Eurozone exceeds $10 trillion [2] Group 3 - Several lithium mining companies expect Zimbabwe's lithium ore exports to resume within one month after a temporary suspension [3] - Companies like Zhongmin Resources and Yahua Group are preparing to submit supplementary materials for export applications, indicating that the ban is expected to be lifted soon [3] Group 4 - Overseas tech companies are increasingly turning to loans backed by chips, particularly GPUs, to fund their substantial AI investments, with Moody's beginning to rate GPU-backed debt [4] - NAND flash memory prices are rising due to ongoing shortages, prompting major manufacturers like Phison to require advance payments from customers [4] Group 5 - The Chinese smartphone industry is set to experience a comprehensive price increase starting in March 2026, with new models expected to rise by at least 1,000 yuan [5] - Major brands such as OPPO, OnePlus, Vivo, iQOO, Xiaomi, and Honor are likely to raise prices for older models as well, marking a historic trend of simultaneous price hikes across all categories and brands [5] Group 6 - CCD cameras, once common, have seen a resurgence in popularity, with prices for certain models skyrocketing in the second-hand market [6] - Young consumers are driving this trend, primarily for the aesthetic quality of the images produced by these cameras [6] Group 7 - Baidu Group reported a total revenue of 32.7 billion yuan for Q4 2025, reflecting a year-on-year growth of 5% [7] - The net profit attributable to Baidu was 1.8 billion yuan, with a net profit margin of 5% [7] Group 8 - ByteDance's valuation is reportedly around $550 billion, as investment firm General Atlantic is selling part of its stake [8] - This valuation places ByteDance between Tencent and Alibaba in terms of market capitalization [8] Group 9 - New Hope Liuhe announced a cash investment of 74.87 million yuan to acquire a 70% stake in Luochuan Lingxian Company [9] - The investment will be used for both purchasing shares and increasing capital for the company [9] Group 10 - Aokema plans to acquire a 45% stake in its subsidiary Qingdao Aokema Smart Industry Co., Ltd. for 253 million yuan, aiming for full ownership [10] - The transaction is part of a strategy to consolidate control over its subsidiary [10]

Group 1 - The company reported a total operating revenue of 855.72 million yuan for the year 2025, representing a year-on-year growth of 28.37% [2] - The net profit attributable to the owners of the parent company reached 211.81 million yuan in 2025, showing a year-on-year increase of 45.55% [2]

Group 1 - Hehe Information achieved operating revenue of 1.81 billion yuan in 2025, a year-on-year increase of 25.83%, and net profit of 454 million yuan, a year-on-year increase of 13.39% [1] - Shengyi Technology announced that Guangxin Group and Chen Renxi have completed their share reduction plan, with Guangxin Group reducing its shares by 24.29 million, accounting for 1% of the total share capital [2] - Huaci Co., Ltd. received approval from the China Securities Regulatory Commission for its stock issuance to specific targets [3] Group 2 - New Nuo Wei plans to transfer 30.07% of its shares in Guoxin Huijin to Shiyao Holdings for 230 million yuan, with a valuation increase of 94.85% [4] - Tianli Lithium Energy has completed the scheduled maintenance of its lithium iron phosphate production line and resumed production [5] - Jinchuan Electric reported a net profit of 81.218 million yuan in 2025, a year-on-year decrease of 10.87% [6] Group 3 - Shenzhou Taiyue reported a net profit of 798 million yuan in 2025, a year-on-year decrease of 44.09% [7] - Jingwei Hengrun achieved a net profit of 99.5375 million yuan in 2025, reversing a loss from the previous year [8] - Keheng Technology signed a maximum pledge contract worth 450 million yuan to support its supply chain procurement [9] Group 4 - Zhongchu Media reported a net loss of 20.2858 million yuan in 2025, with operating revenue of 157 million yuan, a year-on-year decrease of 18.99% [10] - Tongde Chemical's subsidiary is involved in a lawsuit with a claim amount of approximately 49.1824 million yuan [12] - Jichuan Pharmaceutical signed an exclusive commercialization rights agreement for a new eczema treatment, with payments not exceeding 190 million yuan [13] Group 5 - Tianli Lithium Energy reported a net loss of 211 million yuan in 2025, with operating revenue of 408 million yuan, a year-on-year decrease of 20.20% [14] - Fortune Trend achieved a net profit of 315 million yuan in 2025, a year-on-year increase of 3.62% [15] - CITIC Securities received approval to publicly issue corporate bonds totaling no more than 80 billion yuan [16] Group 6 - Yongshan Lithium Industry reported a reduction of 23 million shares by Ningbo Jutai, decreasing its total shareholding from 13.24% to 4.52% [17] - Taifu Pump Industry achieved a net profit of 17.5631 million yuan in 2025, a year-on-year increase of 38.78% [18] - Longxun Co., Ltd. reported a net profit of 172 million yuan in 2025, a year-on-year increase of 19.05% [19] Group 7 - Duori Pharmaceutical's acquisition offer period has expired, and the company's stock will resume trading [20] - Tianhao Energy obtained a loan commitment letter for stock repurchase from a financial institution, with a loan amount not exceeding 90 million yuan [21] - Lijun Co., Ltd. reported a net profit of 57.545 million yuan in 2025, a year-on-year decrease of 52.09% [22] Group 8 - Zhongchumai reported a net profit of 212 million yuan in 2025, a year-on-year increase of 45.55% [23] - Kangxino reported a net profit of 27.8727 million yuan in 2025, reversing a loss from the previous year [24] - Baiao Saitu achieved a net profit of 173 million yuan in 2025, a year-on-year increase of 416.37% [25] Group 9 - Guangxun Technology's private placement application was approved by the Shenzhen Stock Exchange [26] - Sandam Membrane reported a net profit of 378 million yuan in 2025, a year-on-year increase of 19.95% [27] - Shangsheng Electronics reported a net profit of 184 million yuan in 2025, a year-on-year decrease of 21.71% [28] Group 10 - Xin'an Century reported a net profit of 79.2904 million yuan in 2025, reversing a loss from the previous year [29] - Zhenlei Technology achieved a net profit of 133 million yuan in 2025, a year-on-year increase of 582.01% [30] - Fuan Pharmaceutical's subsidiary received approval for a new drug application [32] Group 11 - Baotai reported a net loss of 336 million yuan in 2025, with operating revenue of 934 million yuan [33] - Aohua Endoscope reported a net profit of 11.4619 million yuan in 2025, a year-on-year decrease of 45.45% [34] - Maide Medical reported a net profit of 65.2599 million yuan in 2025, reversing a loss from the previous year [35] Group 12 - Chip Original Co. reported a net loss of 528 million yuan in 2025, with operating revenue of 3.152 billion yuan [36] - Zhongwei Semiconductor set a preliminary transfer price of 43.35 yuan per share for its inquiry [37] - Tieke Railway reported a net profit of 171 million yuan in 2025, a year-on-year decrease of 20.09% [38] Group 13 - Changjiang Electric announced a cash dividend distribution plan of 2.1 yuan per 10 shares for the 2025 fiscal year [39] - Kunheng Shunwei reported a net profit of 46.7676 million yuan in 2025, a year-on-year increase of 26.28% [40] - Ailis reported a net profit of 2.181 billion yuan in 2025, a year-on-year increase of 52.55% [41] Group 14 - Aerospace Software reported a net loss of 11.3126 million yuan in 2025, with operating revenue of 1.216 billion yuan [42] - Qizhong Technology reported a net profit of 266 million yuan in 2025, a year-on-year decrease of 15.16% [43] - Guotou Zhonglu plans to acquire 70% of Luochuan Lingxian Company for 74.8745 million yuan [44] Group 15 - Aokema plans to acquire 45% of its subsidiary for 253 million yuan [45] - ST Dali signed a procurement framework agreement worth 88.8794 million yuan with a leading new energy company [46] - Zhifei Biological received clinical trial approval for a new mRNA vaccine [47]

中触媒新材料股份有限公司 2026 年第一次临时股东会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关 于 2026 年 2 月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于 中触媒新材料股份有限公司 2026 年第一次临时股东会之 法律意见书 致：中触媒新材料股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受中触媒新材料股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2026 年第一次临时股 东会（以下简称"本次股东会"）。本所根据《中华人民共和国证券法》（以下 简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则 ...