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。 西安凯立新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开 了第四届董事会第七次会议，审议通过了《关于聘任副总经理、财务总监及董事会 秘书的议案》，同意聘任曾利辉先生担任公司董事会秘书，任期自取得科创板董事 会秘书任职培训证明（以下简称"培训证明"）之日起至第四届董事会任期届满之 日 止 。 具 体 内 容 详 见 公 司 于 2025 年 6 月 17 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于公司高级管理人员变更的公告》（公告编号： 2025-022）。 证券代码：688269 证券简称：凯立新材 公告编号：2025-025 西安凯立新材料股份有限公司 关于董事会秘书取得任职培训证明的公告 联系地址：陕西省西安经济技术开发区高铁新城尚林路 4288 号 特此公告 西安凯立新材料股份有限公司董事会 2025 年 7 月 29 日 近日，曾利辉先生参加了上海证券交易所科创板上市公司董事会秘书任职培 训，并 ...

Group 1: Market Trends - The implementation of algorithmic trading regulations began on July 7, 2025, with detailed provisions for reporting, trading behavior, information systems, and high-frequency trading management [7] - Major indices experienced varying degrees of increase, with the Shanghai Composite Index rising by 1.40% and the Shenzhen Component Index increasing by 1.54% [7] - The total trading volume in A-shares reached 7.21 trillion yuan, with an average daily trading volume of 1.44 trillion yuan, reflecting a week-on-week decrease of 3.05% [7] Group 2: Company Analysis - Kaili New Materials (688269.SH) - Kaili New Materials announced a cash dividend of 0.3 yuan per share, totaling 39.21 million yuan, as part of its commitment to shareholder returns [8] - In Q1 2025, the company achieved revenue of 626 million yuan, a year-on-year increase of 105.25%, and a net profit of 22 million yuan, up 90.48% year-on-year [11] - The company is expected to maintain high growth rates in core product sales, with projected revenues of 2.037 billion yuan, 2.487 billion yuan, and 2.918 billion yuan for 2025 to 2027, reflecting year-on-year growth rates of 20.8%, 22.1%, and 17.3% respectively [9] Group 3: Investment Recommendations - The report maintains a "Buy-B" rating for Kaili New Materials, with projected earnings per share (EPS) of 1.22 yuan, 1.73 yuan, and 2.21 yuan for 2025 to 2027, corresponding to price-to-earnings (PE) ratios of 26.8, 18.9, and 14.8 [9] - The company is expected to benefit from rising palladium prices, which have increased by 23.28% from their lowest point earlier in the year, potentially enhancing sales prices and profitability [11] - The company plans to distribute a total cash dividend of 0.5 yuan per share for the 2024 fiscal year, amounting to 65.35 million yuan, indicating a strong commitment to shareholder returns [11]

Investment Rating - The report maintains a "Buy-B" rating for Kaili New Materials (688269.SH) [1] Core Views - The company has demonstrated a strong commitment to shareholder returns through stable dividends, with a total cash dividend of 0.5 yuan per share for the 2024 fiscal year, amounting to 65.35 million yuan [4] - In Q1 2025, the company achieved a record revenue of 626 million yuan, representing a year-on-year growth of 105.25%, and a net profit of 22 million yuan, up 90.48% year-on-year [4] - The company is expected to maintain high growth in sales of core products, supported by sufficient production capacity of 3,000 tons from its Tongchuan facility, which is gradually coming online [4] - The price of palladium, a key raw material for the company's catalyst sales, has shown a recovery trend, which is anticipated to enhance the company's sales prices and profitability [5] Financial Performance and Forecast - The company is projected to achieve revenues of 2.037 billion yuan, 2.487 billion yuan, and 2.918 billion yuan for the years 2025, 2026, and 2027, respectively, with year-on-year growth rates of 20.8%, 22.1%, and 17.3% [6] - The net profit forecast for the same years is 159 million yuan, 226 million yuan, and 289 million yuan, with growth rates of 72.1%, 42.1%, and 27.5% [6] - The earnings per share (EPS) are expected to be 1.22 yuan, 1.73 yuan, and 2.21 yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings (P/E) ratios of 26.8, 18.9, and 14.8 [6] Market Data - As of July 8, 2025, the closing price of the stock is 32.70 yuan, with a year-to-date high of 35.75 yuan and a low of 20.86 yuan [2] - The circulating A-shares amount to 131 million, with a total market capitalization of 4.274 billion yuan [2]

Group 1 - The stock of Kaili New Materials (688269) has a comprehensive score of 55.76, indicating a strong performance [1] - The main cost analysis shows the following prices: current main cost at 33.38 CNY, 5-day main cost at 33.06 CNY, 20-day main cost at 32.72 CNY, and 60-day main cost at 30.44 CNY [1][2] - There have been no instances of the stock hitting the upper or lower limits in the past year [1] Group 2 - The short-term pressure level is at 33.53 CNY, while the short-term support level is at 32.67 CNY [2] - The mid-term pressure level is at 35.18 CNY, and the mid-term support level is at 30.89 CNY [2] - The current trend is unclear, with the market waiting for the main funds to choose a direction [2] Group 3 - On June 24, 2025, the net outflow of main funds was 398.47 thousand CNY, accounting for 8% of the total transaction volume [2] - The breakdown of fund flows includes a net outflow of 100.30 thousand CNY from large orders and 298.17 thousand CNY from super large orders, with retail investors seeing a net outflow of 163.03 thousand CNY [2] - The stock is associated with sectors such as chemical products (2.48%), new materials (2.26%), energy conservation and environmental protection (1.84%), and central state-owned enterprise reform (1.32%) [4] Group 4 - The latest financial data shows earnings per share at 0.17 CNY, operating profit at 0.23 billion CNY, and a sales gross margin of 8.12% [3][2] - The net profit reported is 21,873,154.57 CNY [3]

表决情况： | | | 同意 | 反对 | | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | | | 比例 | | | 比例 | | | 票数 | | 比例（%） | 票数 | | | 票数 | | | | | | （%） | | | （%） | | 普通股 | | 52,179,649 | 99.8796 | 52,235 | 0.0999 | 10,643 | 0.0205 | （二） 关于议案表决的有关情况说明 | 证券代码：688269 | 证券简称：凯立新材 公告编号：2025-023 | | --- | --- | | 西安凯立新材料股份有限公司 | | | 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） 股东会召开的时间：2025 年 6 月 16 | 日 | | （二） 股东 ...

Group 1 - The company announced the resignation of its Chief Financial Officer and Board Secretary, Ms. Wang Shihong, due to work-related reasons, and she will continue to serve as the Secretary of the Discipline Inspection Commission [1][3] - Ms. Wang held 890,888 shares of the company, representing 0.68% of the total share capital, and will comply with relevant regulations regarding share reduction [1][3] - The company expressed gratitude for Ms. Wang's contributions during her tenure [1] Group 2 - To ensure the smooth operation of the board and information disclosure, the company appointed Mr. Zeng Lihui as the new Chief Financial Officer, Board Secretary, and Deputy General Manager [3][4] - Mr. Zeng will complete the necessary training for the position of Board Secretary before officially assuming the role [3][4] - As of June 16, 2025, Mr. Zeng held 789,220 shares of the company and met all qualifications to serve as a senior management member [4][5]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified [7]. Core Insights - The company has shown a recovery with consecutive quarters of revenue and profit growth, indicating a potential exit from a low economic cycle [2][5]. - The new catalyst products have achieved breakthroughs, expanding the company's market space in the basic chemical sector [4]. - The company is expected to launch its hydrogenated nitrile butadiene rubber (HNBR) project in the second half of 2025, which will enhance its market offerings [5]. Financial Performance - In 2024, the company reported a revenue of 1.687 billion yuan, a decrease of 5.5% year-on-year, and a net profit of 93 million yuan, down 17.95% year-on-year [1]. - The fourth quarter of 2024 saw a revenue increase of 22% year-on-year and a net profit increase of 88.3% year-on-year [1][2]. - The first quarter of 2025 achieved a revenue of 626 million yuan, a 105.3% increase year-on-year, and a net profit of 22 million yuan, up 90.5% year-on-year [1][2]. Sales and Market Performance - The company reported a historical high in catalyst sales, with total sales reaching 597 tons, a year-on-year increase of 60.21% [3]. - Sales in the pharmaceutical sector increased by 71.79%, while sales in the new chemical materials sector surged by 173.82% [3]. Product Development - The company has focused on innovation, leading to the successful launch of new catalyst products, including various types for basic chemicals and environmental applications [4]. - The HNBR project is anticipated to broaden the application scenarios and market space for HNBR, providing domestic supply for downstream industries [5]. Financial Projections - The company forecasts net profits of 191 million yuan, 242 million yuan, and 321 million yuan for 2025, 2026, and 2027, respectively, indicating a strong recovery trajectory [5].

Group 1 - The stock of Kaili New Materials (688269) has a comprehensive score of 60.52, indicating a strong performance [1][2] - The main cost analysis shows the following prices: current main cost at 33.12 CNY, 5-day main cost at 34.19 CNY, 20-day main cost at 32.46 CNY, and 60-day main cost at 30.05 CNY [1][2] - The stock has not experienced any limit-up or limit-down events in the past year [1] Group 2 - The short-term support level is at 35.18 CNY, while the mid-term resistance level is at 30.89 CNY [2] - The stock price has broken below the short-term support level, suggesting a cautious approach for short-term investors; the mid-term trend remains unclear [2] - The K-line pattern indicates a "Three Black Crows" formation, which may suggest a potential peak and subsequent decline [2] Group 3 - On June 18, 2025, the net outflow of main funds was 646.15 million CNY, accounting for -17% of the total transaction volume [2] - There was no net inflow from large orders, while small investors experienced a net outflow of 25.69 million CNY [2] - Related industry sectors showed declines: Chemical Products at -0.80%, New Materials at -0.40%, Energy Conservation and Environmental Protection at -0.58%, and Central State-Owned Enterprise Reform at -0.60% [2][4] Group 4 - Recent financial data indicates earnings per share of 0.17 CNY, operating profit of 0.23 billion CNY, and a sales gross margin of 8.12% [2][4] - The net profit reported is 21,873,154.57 CNY [4]

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： 每股现金红利0.3元（含税） 相关日期 证券代码：688269 证券简称：凯立新材 公告编号：2025-024 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/25 | 2025/6/26 | 2025/6/26 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 12 日的2024年年度股东大会审议通过。 二、 分配方案 西安凯立新材料股份有限公司2024年年度权益分派实施公告 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本130,704,000股为基数，每股派发现 金红利0.3元（含税），共计派发现金红利39,211,200.00元（含税）。 是否涉及差异化 ...

Core Viewpoint - The company announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.3 yuan per share, totaling 39,211,200 yuan for all shareholders [1] Distribution Plan - The profit distribution plan was approved at the company's annual shareholders' meeting on May 12, 2025 [1] - The total share capital before the distribution is 130,704,000 shares, with a cash dividend of 0.3 yuan per share (including tax) [1] Relevant Dates - The announcement includes key dates such as the record date, ex-dividend date, and cash dividend payment date, although specific dates are not provided in the document [1] Implementation Method - Cash dividends for shareholders will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch, with specific instructions for those who have completed designated transactions [1] Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for one year or less will have tax calculated upon transfer [2][3] - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.27 yuan per share [4] - Hong Kong investors will also receive a net cash dividend of 0.27 yuan per share after a 10% tax withholding [5] - Other institutional investors will receive a gross cash dividend of 0.3 yuan per share, responsible for their own tax payments [5]