为出具本法律意见书，本所对公司本次股东大会所涉及的有关事项进行了审查，查阅了本 所认为出具本法律意见书所必须查阅的文件，并对有关问题进行了必要的核查和验证。 本法律意见书仅供本次股东大会见证之目的使用，不得用作其他任何目的。 本所同意将本法律意见书随公司本次股东大会决议一起公告，并依法对本法律意见书承 担相应的责任。 北京上海深圳杭州广州昆明天津成都宁波福州西安南京南宁济南重庆苏州长沙太原武汉贵阳乌鲁木齐郑州石家庄合肥香港巴黎马德里硅谷斯德哥尔摩纽约 BEIJING|SHANGHAI|SHENZHEN|HANGZHOU|GUANGZHOU|KUNMING|TIANJIN|CHENGDU|NINGBO|FUZHOU|XI'AN|NANJING|NANNING|JINAN|CHONGQING|SUZHOU|CHANGSHA|TAIYUAN|WUHAN|GUIYANG|URUMQI|ZHENGZHOUI|SHIJIAZHUANG|HEFEI|HONGKONG|PARIS|MADRID|SILICON VALLEY|STOCKHOLM|NEWYORK 中国上海市北京西路 968 号嘉地中心 23-25、27 层 邮编 ...

证券代码：688267 证券简称：中触媒 公告编号：2024-031 中触媒新材料股份有限公司 中触媒新材料股份有限公司（以下简称"公司"）已于 2024 年 4 月 23 日发 布公司 2023 年年度报告和 2024 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 2023 年度和 2024 年第一季度的经营成果、财务状况，公司计划于 2024 年 5 月 24 日上午 11:00-12:00 举行 2023 年度暨 2024 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 2023 年度和 2024 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 关于召开 2023 年度暨 2024 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2024 年 5 月 24 日(星期五) ...

证券代码：688267 证券简称：中触媒 公告编号：2024-030 中触媒新材料股份有限公司 2023 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 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 | 13 | | --- | --- | | 普通股股东人数 | 13 | | 2、出席会议的股东所持有的表决权数量 | 84,436,919 | | 普通股股东所持有表决权数量 | 84,436,919 | | 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 | 48.7734 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 48.7734 | | ...

证券代码：688267 证券简称：中触媒 公告编号：2024-029 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公司股份进展的公告 2023 年 8 月 29 日，公司召开第三届董事会第十七次会议，审议通过了《关于 以集中竞价交易方式回购股份方案的议案》，独立董事对本次事项发表了明确同意 的独立意见。审议同意公司使用公司自有资金以集中竞价交易方式回购公司股份， 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。回购资金总额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元 （含），回购价格不超过 30.00 元/股（含），回购期限为自公司董事会审议通过本 次回购股份方案之日起 12 个月内。具体内容详见公司分别于 2023 年 8 月 30 日、 2023 年 9 月 7 日在上海证券交易所网站（www.sse.com.cn）披露的《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》（公告编号： 2023-038）、《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公司股份 的回购报告书》（公告编号：2023-041）。 二、 回购股 ...

基础化工 公 司 研 究 / 公 司 点 评 | --- | --- | |-----------------------------|-------------------------------| | 市场数据： | 2024 年 04 月 29 日 | | 收盘价（元） | 21.64 | | 一年内最高 / 最低（元） | 24.66/12.42 | | | | | 市净率 | 1.4 | | 息率（分红 / 股价） | - | | 流通 A 股市值（百万元） | 1913 | | 上证指数 / 深证成指 | 3113.04/9673.76 | | --- | --- | |----------------------------------|------------------------| | | | | 基础数据 : | 年 03 月 31 日 | | | 15.13 | | 每股净资产（元） | | | 资产负债率 % | 8.17 | | 总股本 / 流通 A 股（百万） | 176/88 | | 流通 B 股 /H 股（百万） | -/- | 相关研究 《中触媒（688267）点评：上半年 ...

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [21][50]. Core Insights - The company, as a leading domestic catalyst enterprise, is expected to gradually increase its market share and achieve rapid growth through the release of production capacity from fundraising projects, aiming for import substitution [8][50]. - The company's revenue for 2023 was 550 million yuan, a year-on-year decrease of 19.21%, with a net profit attributable to shareholders of 77 million yuan, down 49.34% [21][44]. - In Q1 2024, the company reported a revenue of 199 million yuan, a year-on-year increase of 61.19%, and a net profit of 35 million yuan, up 1610.19% year-on-year [22][26]. Financial Performance - The company’s projected revenues for 2024, 2025, and 2026 are 911 million yuan, 1.216 billion yuan, and 1.576 billion yuan, respectively, with corresponding net profits of 145 million yuan, 232 million yuan, and 347 million yuan [50][51]. - The company’s sales gross margin for 2023 was 32.83%, down 6.81 percentage points year-on-year, while the net profit margin was 13.99%, down 8.31 percentage points [21][44]. - The company’s operating cash flow for 2023 was 107 million yuan, an increase of 100.31% year-on-year, primarily due to increased sales collections [46]. Business Segments - The special molecular sieve and catalyst series generated revenue of 439 million yuan in 2023, a decrease of 31.26% year-on-year, while the non-molecular sieve catalyst series saw revenue growth of 280.39% to 81 million yuan [44][52]. - The company has ongoing projects in special molecular sieves and environmental catalysts, with production capacity expected to be released by the end of 2023 [48][29]. Market Position - The company has established a strong presence in the environmental industry, supplying major international chemical companies like BASF and has begun to replace imported products in the energy and fine chemical sectors [47].

证券代码：688267 证券简称：中触媒 公告编号：2024-028 中触媒新材料股份有限公司 关于持股5%以上股东部分股份质押的公告 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、准确性和完整性依法承担法律责任。 1 二、 股东累计质押股份情况 | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | 占其 | 占公 | | 已质押 | | 未质押 | | | | 持股 | | | 所持 | 司总 | 已质押股 | | 未质押股 | | | 股东 | 持股数量 | | 前累计质 | 后累计质 | | | | 股份中 | | 股份中 | | | | 比例 | | | 股份 | 股本 | 份中限售 | | 份中限售 | | | 名称 | (股) | | 押数量 | 押数量 | | | | 冻结股 | | 冻结股 | | | | （%） | | | 比例 | ...

审计报告 中触媒新材料股份有限公司 容诚审字[2024]110Z0188 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 8 | | 3 | 合并利润表 | 9 | | 4 | 合并现金流量表 | 10 | | 5 | 合并所有者权益变动表 | 11 - 12 | | 6 | 母公司资产负债表 | 13 | | 7 | 母公司利润表 | 14 | | 8 | 母公司现金流量表 | 15 | | 9 | 母公司所有者权益变动表 | 16 - 17 | | 10 | 财务报表附注 | 18 - 132 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2024]11 ...

中触媒新材料股份有限公司 2023年度独立董事述职报告 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，报告期 内，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2023年度本人履行 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）独立董事人员情况 公司第三届董事会由9名董事组成，其中独立董事3人，占董事会人数三分 之一，符合相关法律法规及公司制度的规定。 （二）独立董事任职董事会专门委员会的情况 审计委员会委员： 周颖、徐杰、刘岩 战略委员会委员： 李进、徐杰、周颖 提名委员会委员： 徐杰、李纲、李永宾 薪酬与考核委员会委员：李纲、甄玉科、周颖、邹本锋（离任） （三）个人工作履历、专业背景及兼职情况 本人周颖，汉族，1966年 ...

Financial Performance - The company's operating revenue for 2023 was CNY 549,877,486.08, a decrease of 19.21% compared to CNY 680,662,044.74 in 2022[23]. - The net profit attributable to shareholders for 2023 was CNY 76,912,012.58, down 49.34% from CNY 151,806,457.92 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 58.11% to CNY 53,689,834.76 from CNY 128,162,946.96 in 2022[23]. - Basic earnings per share for 2023 were CNY 0.44, a decrease of 51.11% from CNY 0.90 in 2022[24]. - The weighted average return on net assets was 2.89%, down 3.72 percentage points from 6.61% in the previous year[24]. - The gross profit margin for the company was 32.83%, a decline of 6.81 percentage points from the previous year[121]. - The company reported a total revenue of 10,500,000 for the titanium-silicon molecular sieve project, achieving a conversion rate improvement of 93.74%[91]. - The methanol-to-olefins catalyst project generated revenue of 5,565,000, with a yield increase of 8.36%[90]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of 2.0 RMB per 10 shares, totaling approximately 34.62 million RMB, which accounts for 45.02% of the net profit attributable to shareholders in 2023[5]. - The total amount of dividends distributed in 2023 is approximately 87.31 million RMB, exceeding the net profit attributable to shareholders by 113.52%[6]. - The company repurchased 2,647,009 shares in 2023, with a total expenditure of approximately 52.69 million RMB, representing 68.51% of the net profit attributable to shareholders[5]. - The profit distribution plan is subject to approval at the 2023 annual general meeting of shareholders[7]. Risk Management and Governance - The company has not identified any significant risks that could materially affect its operations during the reporting period[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[11]. - The company has confirmed that all board members can guarantee the authenticity, accuracy, and completeness of the annual report[12]. - The company has not disclosed any special arrangements for corporate governance[8]. - The company has established a governance structure that promotes clear responsibilities and mutual checks among the board, supervisory board, and management[186]. - The company is committed to timely and accurate information disclosure, ensuring transparency and fairness in its operations[192]. Research and Development - Research and development expenses accounted for 8.64% of operating revenue, an increase of 1.36 percentage points from 7.28% in 2022[25]. - The total R&D investment for the year was approximately ¥47.53 million, a decrease of 4.07% compared to the previous year, with R&D expenses accounting for 8.64% of operating revenue, an increase of 1.36 percentage points[87]. - The company is focusing on the development of energy-saving and environmentally friendly technologies in response to national policies on carbon neutrality and peak carbon emissions[78]. - The company has established a multi-faceted cooperation model with various research institutions, enhancing its R&D capabilities and innovation[98]. - 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[153]. Market and Product Development - The company is actively expanding its market presence, with sales networks established across Asia-Pacific, Europe, North America, and South Africa[40]. - The company has formed stable, long-term commercial relationships with international chemical enterprises such as BASF and Hexion[51]. - The company is positioned as a major player in the industrial catalyst production sector in China, leveraging its strong R&D and production capabilities to compete internationally[153]. - The company aims to enhance product performance and quality while actively entering the mid-to-high-end catalyst market through technological innovation and product development[182]. - The company is focusing on the semiconductor and photovoltaic sectors, investing in high-purity silicon-aluminum new materials with significant market potential[182]. Financial Position and Cash Flow - The net cash flow from operating activities increased by 100.31% to CNY 106,663,602.39, compared to CNY 53,248,700.39 in 2022[23]. - The company’s total assets at the end of 2023 were CNY 2,909,414,375.33, a decrease of 2.81% from CNY 2,993,567,442.65 at the end of 2022[23]. - The company’s intangible assets increased by 91.43% to RMB 10,250.68 million, indicating investment in new projects[144]. - The company’s investment activities showed a net cash outflow of RMB 553,301,426.21, an improvement from the previous year's outflow of RMB 720,006,841.68[141]. Customer and Supplier Relations - The top five customers accounted for 81.95% of total annual sales, with BASF being the largest customer at 59.02%[133]. - The company experienced a significant reliance on a few customers, with one customer exceeding 50% of total sales[132]. - The top five suppliers accounted for a total procurement amount of RMB 15,816.07 million, representing 25.46% of the annual total procurement[135]. - New suppliers in the top five include Yantai Baichuan Huitong Technology Co., Ltd. and Shandong Yutong Installation Co., Ltd., indicating a shift in supplier reliance compared to 2022[136]. Operational Efficiency - The company adopts a market-oriented production model, coordinating with various departments to ensure timely supply and maximize production efficiency[66]. - The procurement model adopted by the company focuses on "production-based purchasing," ensuring timely supply while reducing costs through competitive supplier management[64][65]. - The company has established partnerships with several research institutions, including the Dalian Institute of Chemical Physics and Dalian University of Technology, to enhance its R&D efforts[156]. Environmental Commitment - The company is committed to advancing new materials and technologies, including high-selectivity catalysis and high-efficiency membrane separation[149]. - The company aims to achieve a significant reduction in energy consumption and pollutant emissions by 2025, with specific targets including a 13.5% decrease in energy consumption per unit of GDP compared to 2020 levels[150]. - The company plans to implement the National VI emission standards for vehicles starting July 1, 2023, which will enhance the environmental performance of its products[150].