中触媒新材料股份有限公司 4、本次回购以集中竞价交易方式实施，不存在损害公司及全体股东、特别 是中小股东利益的情形。 独立董事关于公司第三届董事会第十七次会议相关事项的 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》《上市公司股份回 购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》《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 份有限公司第三届董事会第十七次会议的相关议案进行了核查，现发表独立意见 如下： 一、《关于以集中竞价交易方式回购股份方案的议案》的独立意见 1、公司本次回购方案符合《中华人民共和国公司法》《中华人民共和国证券 法》《关于支持上市公司回购股份的意见》《上市公司股份回购规则》《上海证券 交易所上市公司自律监管指引第 7 号——回购股份》等法律、法规以及《公司章 程》等相关规定，董事会会议表决程序符合法律、法规和《公司章程》的相关规 定。 2、公司本次回购股份的用途为股权激励或 ...

中触媒新材料股份有限公司 关于以集中竞价交易方式回购股份方案的公告 证券代码：688267 证券简称：中触媒 公告编号：2023-038 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。 重要内容提示： 中触媒新材料股份有限公司（以下简称"公司"）拟以集中竞价交易方式 回购公司部分股份，主要内容如下： 回购股份的用途：在未来适宜时机全部用于股权激励或员工持股计划， 或用于转换上市公司发行的可转换为股票的公司债券。若公司未能在股份回购 实施结果暨股份变动公告日后三年内实施上述用途，未使用部分股份将被注销。 拟回购价格：不超过人民币30.00元/股（含），该价格不高于公司董 事会通过回购决议前30个交易日公司股票交易均价的150%。 拟用于回购股份的资金总额：不低于人民币3,000万元（含），不超 过人民币6,000万元（含）。 回购期限：自董事会审议通过本次回购方案之日起12个月内。 回购资金来源：公司自有资金。 相关股东是否存在减持计划：公司董事、监事、高级管理人员、控股 股东及实际控制人、其他持股5%以上股东在未来3个月、 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[12]. - The company's operating revenue for the first half of 2023 was ¥237,089,817.06, a decrease of 27.81% compared to the same period last year[18]. - The net profit attributable to shareholders was ¥39,217,062.41, down 48.10% year-on-year, primarily due to a decline in sales volume and revenue[20]. - The basic earnings per share decreased to ¥0.22, a drop of 53.19% compared to the previous year[19]. - The weighted average return on equity was 1.47%, a decrease of 2.31 percentage points from the same period last year[19]. - The net cash flow from operating activities significantly increased to ¥87,179,346.94, compared to a negative cash flow of ¥17,353,880.22 in the previous year[18]. Market Expansion and Product Development - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30% based on current market trends and demand[12]. - New product development includes the launch of a next-generation catalyst that is expected to enhance efficiency by 10% over previous models, with an anticipated market introduction in Q4 2023[12]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new distribution centers by the end of 2023[12]. - The company is actively pursuing the development of environmentally friendly new materials, including fixed-source denitrification molecular sieves and VOCs catalysts[25]. - The company is focusing on expanding its market presence in the petrochemical and fine chemical sectors through innovative catalyst technologies[52][53]. Research and Development - The company has invested RMB 50 million in R&D for new technologies aimed at reducing production costs by 15% over the next two years[12]. - Research and development expenses accounted for 11.08% of operating revenue, an increase of 4.18 percentage points year-on-year[19]. - The company has achieved a total R&D investment of ¥26,279,772.55, representing a 15.92% increase compared to ¥22,670,761.72 in the same period last year[50]. - The company holds a total of 344 intellectual property rights, with 205 granted, including 290 invention patents and 151 granted during its operation[49]. - The company has developed multiple core technologies, enhancing production efficiency and product quality, particularly in the production of various molecular sieves and catalysts[47]. Environmental Responsibility - The company has established an environmental protection mechanism and continues to invest in sustainable practices[93]. - The company has implemented various pollution control measures, including a cyclone separator and low-nitrogen burners, to manage emissions of particulate matter and nitrogen oxides[97]. - The company has adhered to environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[106]. - The company has implemented carbon reduction measures, resulting in a total reduction of 2,604.47 tons of CO2 equivalent emissions in the first half of 2023[108]. - The company emphasizes the use of clean energy sources such as natural gas and electricity to minimize air pollution[107]. Strategic Acquisitions and Partnerships - A strategic acquisition of a smaller competitor is in progress, which is expected to increase market share by 5% and enhance product offerings[12]. - The company has established stable, long-term commercial relationships with international chemical enterprises such as BASF and Xixing[29]. - The company completed a strategic acquisition of a smaller tech firm for $100 million to bolster its product offerings[117]. - The company has established a strategic cooperation agreement with the Dalian Institute of Chemical Physics for joint research in new energy and fine chemicals[63]. Financial Stability and Management - The company has maintained a strong balance sheet, with total assets of RMB 1.2 billion and a debt-to-equity ratio of 0.3, indicating financial stability[12]. - The company has a well-established quality management system, having obtained multiple certifications including ISO9001 and ISO14000[62]. - The company’s total assets decreased by 2.82% to ¥2,910,065,889.99 compared to the end of the previous year[18]. - The company’s total liabilities decreased to CNY 277,590,100.71 from CNY 366,876,968.16, indicating improved financial health[196]. - The company has a total of 800 employees, including 140 in R&D, indicating a focus on talent retention and development[67]. Shareholder Commitments and Governance - The company commits to a profit distribution policy ensuring that cash dividends will not be less than 20% of the distributable profits achieved in the current year[133]. - The company has committed to ensuring that the use of raised funds will not affect the funding needs of investment projects[164]. - The company has established a framework for legal responsibility in case of violations of shareholding commitments[125]. - The company has pledged to compensate investors for losses incurred due to any false statements or omissions in the prospectus[138]. - The company has committed to avoiding and reducing related party transactions, ensuring compliance with legal regulations and fair pricing principles[140].

证券代码：688267 证券简称：中触媒 公告编号：2023-032 中触媒新材料股份有限公司 关于收到公司实际控制人、董事长提议 回购公司股份的提示性公告 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。 中触媒新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日收到 公司实际控制人、董事长李进先生"关于中触媒新材料股份有限公司回购公司股 份的提议"，提议内容主要如下： 一、提议人提议回购股份的原因和目的 李进先生基于对公司未来发展的信心和对公司价值的高度认可，为建立、完 善公司长效激励机制，充分调动公司员工的积极性，提高团队凝聚力和竞争力， 有效地将股东利益、公司利益和员工利益紧密结合在一起。经综合考虑公司发展 战略、经营情况、财务状况以及未来的盈利能力等因素，提议公司以集中竞价交 易方式回购公司已发行的部分人民币普通股（A 股）股票，并在未来适宜时机全 部用于股权激励或员工持股计划，或用于转换上市公司发行的可转换为股票的公 司债券。 二、提议人的提议内容 1、回购股份的种类：公司发行的人民币普通股（ ...

证券代码：688267 证券简称：中触媒 公告编号：2023-031 中触媒新材料股份有限公司 首次公开发行部分限售股上市流通公告 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。 重要内容提示： 本次上市流通的限售股份数量为15,853,841股，占中触媒新材料股份有限 公司（以下简称"公司"）总股本的8.9976%，因公司股票发行上市后六个月内连续 20个交易日的收盘价均低于发行价，上述所持有的公司股票的锁定期限自动延长6 个月，限售期为自公司股票上市之日起18个月。 一、本次上市流通的限售股类型 （一）根据中国证券监督管理委员会于2022年1月5日出具的《关于同意中触媒 新材料股份有限公司首次公开发行股票注册的批复》（证监许可[2022]10号），公 司获准向社会公众公开发行人民币普通股（A股）44,050,000股，并于2022年2月16 日在上海证券交易所科创板挂牌上市。本公司首次公开发行A股前总股本为 132,150,000股，首次公开发行A股后公司总股本为176,200,000股。其中有限售条件 流通股139, ...

申万宏源证券承销保荐有限责任公司 关于中触媒新材料股份有限公司 首次公开发行部分限售股上市流通的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或 "保荐机构"）作为中触媒新材料股份有限公司（以下简称"中触媒"、"上市 公司"或"公司"） 首次公开发行股票并在科创板上市的保荐机构，根据《证 券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上市规则》、《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作》、《科创板上 市公司持续监管办法（试行）》等有关法律、法规的规定，对中触媒首次公开发 行部分限售股上市流通事项进行了审慎核查，并出具核查意见如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会于2022年1月5日出具《关于同意中触媒新材料股 份有限公司首次公开发行股票注册的批复》（证监许可[2022]10号），公司首次 向社会公开发行人民币普通股（A股）44,050,000股，并于2022年2月16日在上海 证券交易所科创板挂牌上市。公司首次公开发行A股前总股本为132,150,000股， 首 次 公 开 发 行 A 股 后 总 股 本 为 176,200,0 ...

证券代码：688267 证券简称：中触媒 公告编号：2023-024 中触媒新材料股份有限公司 （一） 会议召开时间：2023 年 5 月 25 日上午 10:00-11:00 （二）会议召开地点：上证路演中心 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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。 重要内容提示： 中触媒新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发 布公司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2022 年度和 2023 年第一季度的经营成果、财务状况，公司计划 于 2023 年 5 月 25 日上午 10:00-11:00 举行 2022 年度暨 2023 年第一季度业绩 说明会，就投资者关心的问题进行交流。 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 2022 年度和 2023 年 第一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 ...

Financial Performance - The company's operating revenue for 2022 was CNY 680,662,044.74, representing a 21.37% increase compared to CNY 560,834,783.45 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 151,771,550.93, a 13.54% increase from CNY 133,671,641.65 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 1.78% to CNY 126,647,262.98 from CNY 128,936,932.23 in 2021[21]. - The net cash flow from operating activities decreased by 61.58% to CNY 53,248,700.39, primarily due to sales not reaching the collection period[21]. - The total assets at the end of 2022 were CNY 2,994,485,503.03, an increase of 128.80% from CNY 1,308,763,280.58 at the end of 2021[22]. - The net assets attributable to shareholders increased by 216.97% to CNY 2,639,758,728.71 from CNY 832,797,662.16 in the previous year[22]. - Basic earnings per share for 2022 were CNY 0.90, a decrease of 10.89% from CNY 1.01 in 2021[23]. - The gross profit margin for 2022 was 39.64%, with a gross profit of CNY 269,817,719.50[87]. - Operating costs increased by 33.60% to CNY 410,844,325.24, primarily due to rising raw material, energy, and labor costs[86]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 7.28% from 6.59% in the previous year[23]. - Research and development expenses for 2022 amounted to 49.55 million RMB, representing 7.28% of operating revenue, with a year-on-year increase of 34.03%[34]. - The company has a total of 153 R&D personnel, accounting for 19.22% of the total workforce, with an average salary of RMB 147,594.59[71]. - The total compensation for R&D personnel increased to RMB 22,139,189.19 from RMB 16,158,005.94 in the previous period, reflecting a growth of approximately 36.5%[71]. - The company is actively investing in R&D for new environmentally friendly materials and catalysts, including TRH special molecular sieves and VOCs purification catalysts, to enhance its product matrix[118]. Market Strategy and Expansion - The company plans to continue expanding its domestic and international markets to drive revenue growth[23]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[162]. - The company aims to leverage the growing demand for new energy vehicles and green technologies as part of its market expansion strategy[115]. - The company plans to enhance its research and development capabilities in advanced catalytic materials and processes to meet emerging market needs[115]. - The company is focusing on strategic R&D deployment based on market trends, expanding the application of molecular sieves in areas such as adsorption separation and air purification[62]. Corporate Governance - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company received a standard unqualified audit report from the auditing firm[5]. - There are no special arrangements for corporate governance applicable to the company[8]. - The company has established specialized committees to oversee audit, nomination, compensation, and strategy, ensuring effective management oversight[175]. - The company is committed to transparency and accountability in its financial reporting and governance practices[1]. Risk Management - The company reported no significant risks affecting its operations during the reporting period[4]. - The company has disclosed potential risks related to forward-looking statements in the report[6]. - The company faces customer concentration risk, as BASF is the sole customer for its mobile source denitrification molecular sieve products, which could impact financial stability if demand decreases[79]. - The company emphasizes the importance of maintaining technological advancement to avoid risks associated with core competitiveness, particularly in the energy and chemical sectors[78]. Employee and Compensation - The total number of employees at the end of the reporting period was 796, with 153 in research and development[36]. - The company has established a comprehensive employee training mechanism to enhance professional skills and innovation capabilities[184]. - The company has a strict compensation policy ensuring competitive and fair salaries, adhering to labor laws and regulations[183]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 8.6286 million RMB[169]. - The total remuneration for core technical personnel at the end of the reporting period was 2.8923 million RMB[169]. Product Development and Innovation - The company focuses on the research, production, and sales of special molecular sieves and catalytic new materials, which are crucial for energy conservation and environmental protection[38]. - The company has developed a series of titanium silicate molecular sieves, which are used as catalysts in the production of important chemical raw materials such as propylene oxide and caprolactam, providing a cost-effective alternative to expensive foreign catalysts[46]. - The company has successfully broken through foreign technical barriers in the production of propylene oxide using the HPPO method, becoming one of the few domestic enterprises with independent technology in this area[47]. - The company has developed core technologies that reduce production costs and improve product quality, including advancements in the preparation of various molecular sieves and catalysts[64]. - The company is working on a new high-silica Y molecular sieve project, with a production capacity of 1,500,000, aimed at VOCs and organic gas adsorption[69]. Financial Management - The company plans to distribute a cash dividend of RMB 2.6 per 10 shares, totaling RMB 45,812,000, which accounts for 30.18% of the net profit attributable to shareholders for 2022[5]. - The company reported a significant increase in financing activities, with net cash flow from financing activities reaching CNY 1,474,532,492.52 due to its initial public offering[86]. - The company confirmed no significant adverse impact from related party transactions[152]. - The company approved a proposal for senior management and core employees to participate in the strategic placement for the initial public offering on the Sci-Tech Innovation Board[171]. - The company is revising internal systems and changing registered capital and company type as part of its strategic adjustments[171].

2023 年第一季度报告 证券代码：688267 证券简称：中触媒 中触媒新材料股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年 | | --- | --- | --- | --- | | | | | 同期增减变动幅 | | | | | 度(%) | | 营业收入 | | 123,407,936.50 | -30.81 | | 归属于上市公司股东的净利润 | | 2,050,387.68 | -93.85 | | 归属于上市公司股东的扣除非 经常性损益的净利润 ...