国浩律师（上海）事务所 关 于 中触媒新材料股份有限公司 2024 年年度股东大会 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 2025 年 5 月 国浩律师（上海）事务所 关于 中触媒新材料股份有限公司 2024 年年度股东大会之 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 2024 年年度股东大会（以 下简称"本次股东大会"）。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》（以下简称"《股东会规则》"）等法律、法规、 ...

证券代码：688267 证券简称：中触媒 公告编号：2025-022 中触媒新材料股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事8人，出席8人； 2、 公司在任监事3人，出席3人； 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 16 日 （二） 股东大会召开的地点：辽宁省大连普湾新区松木岛化工园区中触媒新材 料股份有限公司学术报告厅 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 33 | | --- | --- | | 普通股股东人数 | 33 | | 2、出席会议的股东所持有的表决权数量 | 110,504,491 | | 普通股股东所持有表决权数量 | 110,504,491 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 6 ...

Investment Rating - The report maintains a positive outlook on the chemical industry, particularly highlighting undervalued and high-growth opportunities [1]. Core Insights - The anti-dumping duties on chlorpyrifos are expected to benefit domestic companies, with a recommendation to focus on Yangnong Chemical [3][4]. - The report emphasizes the importance of orderly exports of nitrogen fertilizers, suggesting that leading domestic companies should adopt a proactive pricing strategy to avoid excessive competition [3]. - The chemical sector is experiencing a gradual recovery in PPI, with a focus on investment opportunities in cyclical products due to low inventory levels [3][4]. Summary by Sections Industry Dynamics - Current macroeconomic conditions indicate a mixed outlook for oil, coal, and natural gas prices, with oil prices supported by shale oil production costs [3][4]. - The report notes a significant price increase in PTA and MEG, driven by supply constraints and optimistic market sentiment [9][10]. Fertilizer and Pesticide Market - Domestic urea prices have risen by 2.8% to 1830 CNY/ton, influenced by export policy expectations [11]. - The report highlights the stable pricing of various pesticides, with specific price points for glyphosate and other herbicides remaining unchanged [11]. Chemical Products Pricing - The report provides detailed pricing trends for various chemical products, including a 1.6% decrease in PVC prices and stable pricing for other chemicals like DMC and silicone [12][13]. - The report indicates a cautious market sentiment in the dye industry, with prices remaining stable despite cost support from raw materials [15]. Key Company Valuations - The report includes a valuation table for key companies, with recommendations for stocks such as Yangnong Chemical (buy) and Hualu Chemical (increase) based on their projected earnings and market performance [17][18].

中触媒新材料股份有限公司 2024 年年度股东大会会议资料 证券代码：688267 证券简称：中触媒 中触媒新材料股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 中触媒新材料股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 年年度股东大会会议须知 | | | | 3 | | --- | --- | --- | --- | --- | | 2024 年年度股东大会会议议程 | | | | 6 | | 议案一：关于公司 | 2024 | | 年度董事会工作报告的议案 | 8 | | 议案二：关于公司 | 2024 | | 年度监事会工作报告的议案 | 19 | | 议案三：关于公司 | 2024 | | 年度独立董事述职报告的议案 | 25 | | 议案四：关于公司 | 2024 | | 年年度报告及其摘要的议案 | 26 | | 议案五：关于公司 | 2024 | | 年度财务决算报告的议案 | 27 | | 议案六：关于公司 | 2025 | | 年度财务预算报告的议案 | 34 | | 议案七：关于公司 | 2024 | | 年度利润分配预案的议案 | 37 | | ...

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 ...