证券代码：688267 证券简称：中触媒 公告编号：2025-041 中触媒新材料股份有限公司 2025年第一次临时股东大会决议公告 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： 注：截至本次股东大会股权登记日的总股本为 176,200,000 股；其中，公司回购专用账户中 股份数为 3,079,019 股，不享有股东大会表决权。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事长李进先生主持。会议采取现场投票和网 络投票相结合的方式进行表决。本次会议的表决过程、表决权的行使及计票、监 票的程序均符合《中华人民共和国公司法》及《公司章程》的规定。 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：2025 年 11 月 19 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： ...

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 中触媒新材料股份有限公司 2025 年第一次临时股东大会 之 法律意见书 2025 年 11 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 2025 年第一次临时股东大会之 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 2025 年第一次临时股 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 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter of 2025, driven by strong sales of its products, particularly in the environmental and chemical sectors [2][3]. Financial Performance - In Q3 2025, the company achieved a main operating revenue of 209 million yuan, a year-on-year increase of 64.72% - The net profit attributable to shareholders was 46.24 million yuan, up 168.36% year-on-year - The net profit after deducting non-recurring gains and losses was 45.69 million yuan, an increase of 183.77% year-on-year - For the first three quarters of 2025, the company reported a total main operating revenue of 671 million yuan, a year-on-year increase of 28.19% - The net profit attributable to shareholders for the first three quarters was 173 million yuan, up 52.27% year-on-year - The net profit after deducting non-recurring gains and losses was 168 million yuan, an increase of 55.84% year-on-year [2]. Product Development and Market Position - The company has developed a diversified product matrix, including various molecular sieves and catalysts for environmental and chemical industries - The mobile source denitration molecular sieve maintains a leading global market share - The company successfully broke through foreign technology monopolies with its titanium-silicon molecular sieve technology, leading to the development of the HPPO process package and catalysts, which have been validated in industrial production by downstream customers [1][3]. Shareholder Returns and Future Plans - The company emphasizes shareholder returns and has implemented cash dividends annually since its listing, with plans for two cash dividends this year - The company will continue to adhere to its profit distribution policy while considering actual operations and funding needs to provide stable returns to investors - The controlling shareholder will disclose any future plans in accordance with legal requirements and will take various measures to maintain stock prices and protect investor interests [3].

中触媒新材料股份有限公司 2025 年第一次临时股东大会会议资料 中触媒新材料股份有限公司 2025 年第一次临时股东大会 会议资料 证券代码：688267 证券简称：中触媒 2025 年第一次临时股东大会会议资料 目录 | 2025 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 6 | | 议案一：关于 | 2025 年前三季度利润分配预案的议案 | 8 | | 议案二：关于取消监事会、修订《公司章程》并办理工商变更登记的 | | | | 议案 9 | | | | 议案三：关于修订、制定部分治理制度的议案 | | 62 | 中触媒新材料股份有限公司 2025 年第一次临时股东大会会议须知 2025 年 11 月 中触媒新材料股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事 效率，保证大会的顺利进行，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司股东会规则》以及《中触媒新材料股 份有限公司章程》、《中触媒新材料股份有限公司股东大会议事规则》 的相关规定，特制定本会会议须知： ...

Core Insights - As of November 4, a total of 131 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest consecutive net buying days is ST Zhongdi, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Hetai Electric, CITIC Metal, Zhongchumai, Haitian Flavoring, Antai Group, Aipu Co., Zhonggang Luoni, and Hangxiao Steel Structure [1]

Core Viewpoint - The company, Zhongchumai (688267.SH), has no current involvement in the pharmaceutical, fuel cell, or hydrogen green ammonia catalyst sectors [1] Group 1 - Investors inquired about the company's layout in pharmaceuticals, fuel cells, and hydrogen green ammonia catalysts [1] - The company confirmed that its main products do not currently include any related developments in the mentioned areas [1]

Summary of the Conference Call for Zhongchu Coal Company Overview - Zhongchu Coal was established on August 8, 2008, located in Dalian, Jinpu New District, Songmu Island Chemical Park - The company went public on the Shanghai Stock Exchange's Sci-Tech Innovation Board on February 16, 2022 - The company has a total of 806 employees and primarily engages in the R&D, production, and sales of specialty molecular sieves and catalysts, along with some metal catalysts and process technology services [2][4] Financial Performance - For the first three quarters, Zhongchu Coal achieved operating revenue of 670 million yuan, an increase of 18.1% year-on-year - The net profit for the first three quarters was 173 million yuan, up 2.27% year-on-year, while the net profit for Q3 alone was 46.24 million yuan, a significant increase of 168.36% year-on-year [4][5] - The company’s Q3 profit growth was primarily driven by increased sales of titanium-silicon series catalysts and mobile source denitrification molecular sieves [4][5] Product Breakdown - Specialty molecular sieves and catalyst series account for nearly 90% of sales revenue - Metal catalysts contribute approximately 8% to sales, while technical service income has been relatively small in recent years [4][5] - The sales volume of mobile source molecular sieves reached 2,070 tons, contributing 54% to total revenue, while titanium-silicon molecular sieves accounted for 2% of total revenue [5] Gross Margin Insights - The overall gross margin for the first nine months was 45.77%, with the highest margins coming from mobile source denitrification and epoxy propylene catalysts, which can reach around 50% [8][9] - The company anticipates a normalization of gross margins to around 40% in the long term, influenced by fluctuating raw material costs, particularly LNG prices [11][12] Market Dynamics - The global market capacity for mobile source denitrification is approximately 15,000 tons, with BASF currently holding around 6,000 tons of that market [21] - Zhongchu Coal expects to increase its sales volume to approximately 2,800 tons next year, up from 2,400 tons this year [22] - The company is optimistic about future growth, particularly in the Asia-Pacific region, where it holds a unique position [21][24] Customer Relationships and Pricing Strategy - The pricing strategy includes a tiered pricing mechanism based on factors such as exchange rates and raw material costs, ensuring a fair profit margin for both Zhongchu Coal and its customers [29] - The company maintains a strong relationship with BASF, which is a significant customer, accounting for 75% of sales being exports [61] Future Product Development - Zhongchu Coal plans to introduce new catalysts, including PDH catalysts for propane dehydrogenation and aminohexanoic acid catalysts, in the coming year [50][52] - The company is also focusing on high-purity aluminum oxide and silicon dioxide products, with ongoing customer validations and project developments [69][70] Industry Outlook - The company is cautiously optimistic about the chemical industry’s recovery, projecting a 20% growth in catalyst sales next year [63] - The demand for catalysts is expected to increase as older production facilities seek replacements, particularly in the epoxy propylene and epoxy chloropropane markets [64] Conclusion - Zhongchu Coal is positioned for growth with a strong product lineup, strategic customer relationships, and a focus on innovation in catalyst technology. The company is navigating market challenges while preparing for future opportunities in both domestic and international markets.

Core Viewpoint - Zhong Chuangmei New Materials Co., Ltd. reported significant growth in revenue and net profit for the first three quarters of 2025, driven by strong sales of its titanium-silicon series catalysts and other products, alongside a proposed cash dividend to shareholders [1][2]. Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 671 million yuan, a year-on-year increase of 28.19% [1] - The net profit attributable to shareholders reached 173 million yuan, reflecting a year-on-year growth of 52.27% [1] - The net cash flow from operating activities was 292 million yuan, a substantial increase of 211.91% compared to the previous year [1] - In Q3 alone, the company reported operating revenue of 209 million yuan, up 64.72% year-on-year, and a net profit of 46.24 million yuan, which is a remarkable increase of 168.36% [1] Product and Market Development - Zhong Chuangmei specializes in the research, production, and sales of specialty molecular sieves and catalytic new materials, maintaining a focus on independent innovation and a robust product matrix [1] - The growth in performance is attributed to continuous technological innovation and market expansion, particularly through the development of high-efficiency new catalysts [1][2] Dividend Policy - The company plans to distribute a cash dividend of 3 yuan per 10 shares (before tax), totaling approximately 51.94 million yuan (before tax), marking its first mid-year dividend since going public [2] - This dividend proposal reflects the company's commitment to sharing growth with investors and signals stable operations and financial health [2][3]

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]