证券代码：688267 证券简称：中触媒 公告编号：2025-045 中触媒新材料股份有限公司 关于持股5%以上股东权益变动至5%以下 并触及5%刻度的提示性公告 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。 重要内容提示： 公司于 2025 年 12 月 9 日收到股东王婧出具的《关于股份减持计划实施情况的 告知函》及《简式权益变动报告书》，2025 年 9 月 12 日至 2025 年 12 月 8 日，王 婧通过集中竞价交易方式减持公司股份 1,762,000 股，占公司总股本的比例为 1.00%，王婧合计持有公司股份数量由 10,380,841 股减少至 8,618,841 股，持有公 司股份比例由 5.89%减少至 4.89%，不再是公司持股 5%以上的股东。现将其有关权 益变动情况公告如下： 一、本次权益变动情况 （一）信息披露义务人的基本信息 1 本次权益变动为中触媒新材料股份有限公司（以下简称"公司"）股东王婧 履行此前披露的减持股份计划所致，不触及要约收购，不涉及资金来源。 本次权益变动后，王婧合计持有 ...

证券代码：688267 证券简称：中触媒 公告编号：2025-046 中触媒新材料股份有限公司 关于持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持有的基本情况 本次减持计划实施前，中触媒新材料股份有限公司（以下简称"公司"）股 东王婧直接持有公司股份 10,380,841 股，占公司总股本的 5.89%。上述股份来 源为公司首次公开发行股票前持有的股份，并于 2023 年 8 月 16 日起上市流通。 减持计划的实施结果情况 公司于 2025 年 8 月 21 日在上海证券交易所网站（www.sse.com.cn）披露了 《中触媒新材料股份有限公司持股 5%以上股东减持股份计划公告》（公告编号： 2025-032），股东王婧因自身资金需求，计划自 2025 年 9 月 12 日至 2025 年 12 月 11 日，通过集中竞价方式减持其持有的公司股份合计不超过 1,760,000 股， 即不超过公司总股本的 1%。 公司于 2025 年 12 月 9 ...

中触媒新材料股份有限公司 简式权益变动报告书 上市公司名称：中触媒新材料股份有限公司 股票上市地点：上海证券交易所 股票简称：中触媒 股票代码：688267 信息披露义务人姓名/名称：王婧 住所：辽宁省大连市*** *** 通讯地址：辽宁省大连市*** *** 股份变动性质：股份减少、持股比例降至 5%以下 简式权益变动报告书签署日期：2025 年 12 月 9 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》 《上市公司收购管理办法》（以下简称《收购管理办法》）《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称《准则 15 号》）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已 全面披露信息披露义务人在中触媒新材料股份有限公司中拥有权益的股份变动 情况。 第一节 释义 在本报告书中，除非另有说明，下列简称在本报告书中具有以下释义 ...

Core Viewpoint - The company Zhongchumai (688267.SH) announced the completion of a share reduction plan by shareholder Wang Jing, who has reduced her holdings by 1.00% of the total share capital as of December 9, 2025 [1] Group 1 - Wang Jing has cumulatively reduced her shares by 1.762 million shares through centralized bidding [1] - The share reduction plan has been fully implemented as of the announcement date [1]

Group 1 - The core point of the article is that Wang Jing, a shareholder of Zhongchumai, has reduced her stake in the company through a centralized bidding process, resulting in her holding 8,618,841 shares, which is 4.89% of the total share capital, thus no longer being a major shareholder with over 5% ownership [1] - Before the reduction, Wang Jing held 10,380,841 shares, representing 5.89% of the total share capital, indicating a decrease in her ownership percentage [1] - The reduction period was from September 12, 2025, to December 8, 2025, during which she sold 1,762,000 shares, reflecting a change of 1.00% in her ownership [1] Group 2 - As of the date of the report, there are no restrictions such as pledges, seizures, or freezes on the shares held by Wang Jing [1]

Group 1 - Weidi Co., Ltd. plans to acquire control of Jiuxing Precision Technology, which is expected to constitute a major asset restructuring. The company will pay cash to acquire 51% of the equity from Jiangsu Zhiyue Tiancheng Enterprise Management Co., Ltd. and Jiuxing Precision Technology, aiming to gain at least 51% voting rights [2] - Purun Co., Ltd. intends to purchase 49% equity of high-performance storage company Noah Changtian through issuing shares, convertible bonds, and cash payments. Upon completion, Purun will hold 100% of Noah Changtian, which specializes in high-performance 2D NAND and derivative storage products [3] - ST Yishite is undergoing a significant share transfer, with Jiangjiang Industrial Group acquiring 4.34 billion shares, representing 18.66% of the total share capital, at a price of 5.61 yuan per share, totaling 2.437 billion yuan [5] Group 2 - Midea Group has completed its share repurchase plan, buying back 135 million shares, accounting for 1.76% of the total share capital, with a total expenditure of approximately 10 billion yuan [6] - Jingji Agricultural plans to repurchase shares using self-raised funds, with a total amount between 100 million and 200 million yuan, at a maximum price of 23.7 yuan per share [6] - Helen Zhe intends to repurchase shares with a total amount between 50 million and 100 million yuan, at a maximum price of 7.5 yuan per share [7] Group 3 - Shengda Resources plans to acquire 60% equity of Yichun Jinshi Mining for 500 million yuan, which will become a subsidiary after the transaction [7] - Guangju Energy is participating in the public transfer of an 8% stake in Shenzhen Mawan Power, aiming to increase its holding from 6.42% to 14.42% [8] - Zhongrong Marine plans to invest 2.58 billion yuan in Guangdong Yantian Port for a 20% stake through its wholly-owned subsidiary [15]

Core Viewpoint - The company Zhongchumai announced the release of share pledges by a major shareholder, Wang Jing, which may indicate confidence in the company's future performance [2] Group 1 - On December 8, 2025, the company received notification from shareholder Wang Jing regarding the release of a portion of her pledged shares [2] - The number of shares released from pledge amounts to 700,000 shares [2] - Following the release, Wang Jing directly holds 9,040,000 shares, representing 5.13% of the company's total share capital [2]

证券代码：688267 证券简称：中触媒 公告编号：2025-044 中触媒新材料股份有限公司 关于持股5%以上股东部分股份解除质押的公告 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。 重要内容提示： 公司于 2025 年 12 月 8 日收到持股 5%以上股东王婧的通知，获悉其所持有公 司的部分股份办理了解除质押手续，具体情况如下： 二、股东股份累计质押情况 截至本次解除质押日，上述股东累计质押股份情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占其 | 占公 | | | | | | | | | | | | | 已质押 | | 未质押 | | | | 持股 | | 所持 | 司总 | | | 未质押股 | | | 股东 | 持股数量 | | 累计质押数 | | | 已质押股份 | 股份中 | | 股份中 | | | | 比例 | | 股份 ...

Group 1 - The core point of the article is that Zhongchumai announced the release of share pledges by a major shareholder, which may impact the company's stock performance and investor sentiment [1] - As of the release date, major shareholder Wang Jing holds 9.04 million shares, representing 5.13% of the total share capital, and has released 700,000 shares from pledge [1] - After the release of the pledge, Wang Jing has a total of 8.34 million shares pledged, which is 92.26% of her holdings and 4.73% of the company's total share capital [1] Group 2 - Zhongchumai's market capitalization is reported to be 5.1 billion yuan [2] - The company's revenue composition for the year 2024 indicates that 98.82% comes from the chemical reagents and additives manufacturing sector, while other businesses contribute 1.18% [1]

Core Viewpoint - The announcement from Zhongchumai indicates a significant change in the shareholding structure due to the release of pledged shares by a major shareholder, Wang Jing, which may impact investor sentiment and company liquidity [1] Group 1: Shareholder Actions - Wang Jing, a shareholder holding over 5% of the company, notified that she released the pledge on 700,000 shares on December 5, which represents 7.74% of her total holdings and 0.40% of the company's total share capital [1] - After the release of the pledge, Wang Jing directly holds 9.04 million shares, accounting for 5.13% of the company's total share capital [1] - Wang Jing has a total of 8.34 million shares pledged, which constitutes 92.26% of her total holdings and 4.73% of the company's total share capital [1]