证券代码：688269 证券简称：凯立新材 公告编号：2024-037 西安凯立新材料股份有限公司 关于选举董事长、副董事长、董事会专门委员会委 员、监事会主席及聘任高级管理人员的公告 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。 西安凯立新材料股份有限公司（以下简称"公司"）第四届董事会、 监事会成员已经公司 2024 年第二次临时股东大会、2024 年第一次职工 代表大会选举产生。根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《西安凯立新材料股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，公司于 2024 年 9 月 2 日召开第四届董事会第一次会议及 第四届监事会第一次会议，审议通过了《关于选举张之翔为公司董事长 的议案》《关于选举曾永康为公司副董事长的议案》《关于选举公司第四 届董事会专门委员会委员的议案》《关于聘任万克柔为公司总经理的议 案》《关于聘任朱柏烨、李岳锋、牟博为公司副总经理的议案》《关于聘 任王世红为公司财务总监的议案》《关于聘任王世红为公司董事会秘书 的议案》《关于选举于泽 ...

国浩律师（西安）事务所 关于西安凯立新材料股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：西安凯立新材料股份有限公司 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》"）及中国证券监督管理委员会《上市 公司股东大会规则》（2022 年修订）（以下简称"《股东大会规则》"）等法 律、行政法规和规范性文件的规定，国浩律师（西安）事务所（以下简称"本所" 或"国浩"）接受西安凯立新材料股份有限公司（以下简称"公司"或"凯立新 材"）的委托，指派律师出席公司 2024 年第二次临时股东大会（以下简称"本 次股东大会"），并对本次股东大会的相关事项进行见证，依法出具本法律意见 书。 国浩及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法 ...

中国西安 1 西安凯立新材料股份有限公司 2024 年第二次临时股东大会 目录 | 目录 2 | | | --- | --- | | 2024 年第二次临时股东大会会议须知 3 | 西安凯立新材料股份有限公司 | | 2024 年第二次临时股东大会会议议程 5 | 西安凯立新材料股份有限公司 | | 议案一 8 | | | 关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案 8 | | | 议案二 10 | | | 关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案 10 | | | 议案三 11 | | | 关于公司监事会换届选举暨提名第四届监事会非职工代表监事候选人的议案 11 | | 西安凯立新材料股份有限公司 2024 年第二次临时股东大会 证券代码：688269 证券简称：凯立新材 西安凯立新材料股份有限公司 2024 年第二次临时股东大会会议资料 二〇二四年九月 2 西安凯立新材料股份有限公司 2024 年第二次临时股东大会 西安凯立新材料股份有限公司 2024 年第二次临时股东大会会议须知 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 股东大会的顺利进 ...

中信建投证券股份有限公司 关于西安凯立新材料股份有限公司 2024 年持续督导半年度报告书 | 保荐人名称：中信建投证券股份有限 | 被保荐公司名称：西安凯立新材料股份 | | --- | --- | | 公司 | 有限公司 | | 保荐代表人姓名：陈彦斌 | 联系方式：028-85534995 | | | 联系地址：北京市朝阳区景辉街 16 号院 | | | 号楼泰康集团大厦中信建投 层 1 11 | | 保荐代表人姓名：郭尧 | 联系方式：010-65608298 | | | 联系地址：北京市朝阳区景辉街 16 号院 | | | 号楼泰康集团大厦中信建投 层 1 11 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2021〕1396 号文"批准，西安凯立新材料股份有限公司（简称"公司"或"凯立新材"） 首 次公开发行股票并在科创板上市，向社会公开发行人民币普通股（A 股）2,336.00 万股，每股面值人民币 1.00 元。本次公司发行新股的发行价为 18.94 元/股，募 集资金总额为 44,243.84 万元，扣除发行费用 4,185.68 万元后，实际募集资金净 额为 40,058. ...

Investment Rating - The report maintains a "Buy-B" rating for the company [1][2][3] Core Views - The company has achieved significant breakthroughs in catalyst products, with over twenty new catalysts expected to be launched in the market by 2024, which will enhance product diversity and market reach [1] - Revenue projections for 2024 to 2026 are estimated at 20.57 billion, 24.54 billion, and 28.56 billion yuan, representing year-on-year growth of 15.2%, 19.3%, and 16.4% respectively [1][3] - The net profit attributable to the parent company is forecasted to be 1.31 billion, 1.83 billion, and 2.53 billion yuan for the same period, with growth rates of 16.0%, 39.9%, and 38.0% respectively [1][3] Financial Performance Summary - In the first half of 2024, the company reported revenue of 8.12 billion yuan, a decrease of 16.21% year-on-year, and a net profit of 0.47 billion yuan, down 48.67% year-on-year [2] - The second quarter of 2024 showed a revenue increase to 5.08 billion yuan, with a quarter-on-quarter growth of 66.49% [2] - The gross margin for the first half of 2024 was 10.37%, a decline of 4.87 percentage points year-on-year, while the net margin was 5.75%, down 3.65 percentage points year-on-year [2] Earnings Forecast - The earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 1.00, 1.40, and 1.94 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 22.7, 16.2, and 11.7 [1][3] - The return on equity (ROE) is expected to improve from 12.7% in 2024 to 18.9% by 2026 [3][6] Market Conditions - The average price of palladium in Q2 2024 was 259.92 yuan per gram, showing a quarter-on-quarter increase of 0.25%, indicating signs of recovery in the precious metals market [2] - The company’s profitability is expected to improve as precious metal prices stabilize, with a net margin of 6.95% in Q2 2024, reflecting a recovery from previous quarters [2]

Group 1: Company Overview - The company is Xi'an Kaili New Materials Co., Ltd., with stock code 688269 and abbreviation Kaili New Materials [1] Group 2: Investor Relations Activities - Various investor relations activities were recorded, including specific object research, analyst meetings, media interviews, and performance briefings [2] - A total of 20 different investment institutions participated in the investor relations activities [2][3] Group 3: Hydrogen Energy Projects - The company is involved in hydrogen energy projects, focusing on hydrogen production, storage, and applications [3] - Current projects include the development of hydrogen production catalysts and proton exchange membrane fuel cell catalysts, which are in the trial production phase [3] Group 4: Revenue Breakdown - In the first half of 2024, the revenue breakdown by sector is as follows: - Pharmaceutical sector: 40.70% - Basic chemicals: 24.04% - New chemical materials: 20.69% [4] Group 5: Overseas Market Development - The company has established an overseas business team to expand its international market presence, although current contributions from overseas markets to revenue are minimal [4] Group 6: Inventory Structure - The company's inventory structure includes raw materials, turnover materials, work-in-progress, and finished goods, detailed in the semi-annual report [4] Group 7: Contract Liabilities - As of the first half of 2024, contract liabilities amounted to 41,502,787.87 yuan, reflecting a year-on-year increase due to adjustments in pre-received payments and increased business volume under a cash-on-delivery settlement model [4] Group 8: Production Capacity and Orders - The production capacity utilization rate for the copper and rare metal catalyst materials project is expected to reach 20% to 30% this year [5] - For PVC non-mercury catalysts, sales in the first half of 2024 reached 121.00 tons, with unexecuted orders totaling 278.89 tons as of June 30, 2024 [5] - Catalyst sales for the company increased by 34.98% year-on-year in the first half of 2024 [5]

Investment Rating - The report maintains an "Outperform" rating for the company [3]. Core Views - The company reported a revenue of 812 million yuan for the first half of 2024, a year-over-year decrease of 16.2%, and a net profit of 47 million yuan, down 48.7% year-over-year, which aligns with expectations [3]. - In Q2 2024, the company achieved a revenue of 508 million yuan, reflecting a year-over-year increase of 6.8% and a quarter-over-quarter increase of 66.5%, with a net profit of 35 million yuan, down 29.3% year-over-year but up 206.9% quarter-over-quarter [3]. - The company is expected to benefit from new product launches and a recovery in terminal demand, particularly in the propane dehydrogenation catalyst market, which is anticipated to contribute to future revenue growth [3]. Financial Summary - For 2024, the company is projected to achieve total revenue of 2,079 million yuan, with a year-over-year growth rate of 16.4% [4]. - The net profit forecast for 2024 is 137 million yuan, representing a year-over-year increase of 21.4% [4]. - The earnings per share (EPS) is expected to be 1.05 yuan for 2024, with a projected increase to 2.04 yuan by 2026 [4]. - The company's return on equity (ROE) is projected to improve from 4.8% in 2024 to 16.7% in 2026 [4].

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, reaching RMB 500 million, representing a 25% year-over-year growth[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the first half of 2024, representing a 15% year-over-year growth[10]. - The company has set a revenue guidance of 2.5 billion yuan for the full year 2024, reflecting an expected growth of 12% compared to 2023[10]. - The company achieved a total revenue of 12,230 million, with a net profit of 685.18 million, reflecting a significant performance in the first half of 2024[45]. - The company reported a total of 11,025 million RMB in related party transactions, with an actual amount of 3,786.49 million RMB during the reporting period[117]. - The company reported a total comprehensive income of ¥45,590,796.33 for the first half of 2024, down from ¥89,566,485.60 in the same period last year[139]. - The company’s total equity at the end of the reporting period was 937,863,151.87 RMB, with a capital reserve of 130,704,000.00 RMB[160]. User Growth - User data indicates a 15% increase in active users, bringing the total to 1.2 million users by the end of June 2024[1]. - User data indicates a 20% increase in active users, reaching 500,000 by the end of June 2024[10]. - User data showed a 15% increase in active users, reaching 3 million by the end of June 2024[110]. - User data showed a 20% increase in active users, reaching 1.2 million by the end of June 2024[113]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% compared to the first half[1]. - The company has provided an optimistic outlook for the second half of 2024, projecting a revenue growth of 25% compared to the previous year[110]. - The company plans to enhance strategic cooperation with suppliers and improve inventory turnover efficiency to mitigate risks associated with rising raw material costs[57]. Product Development - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of 2024[1]. - New product launches contributed to 30% of total sales, with the introduction of three innovative catalysts in the first half of 2024[10]. - New product launches are expected to contribute an additional 200 million in revenue, with a focus on innovative technologies[110]. - New product launches are expected to contribute an additional 5 million in revenue by the end of the fiscal year[115]. Research and Development - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing product efficiency[1]. - Research and development expenses increased by 10%, focusing on non-precious metal catalysts to diversify the product line[10]. - The company reported a total R&D investment of ¥22,120,503.73, a decrease of 11.10% compared to ¥24,881,814.54 in the same period last year[37]. - The company has developed hundreds of precious metal catalyst products, primarily using platinum, palladium, ruthenium, rhodium, iridium, and gold as active components, with a total of over 460 product types[23]. Market Expansion - Market expansion plans include entering two new provinces, which are projected to increase market share by 10%[1]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[10]. - The company is actively expanding its business layout, with products and services widely applied in fine chemicals, basic chemicals, environmental protection, new energy, and electronics[22]. Strategic Acquisitions - The company is considering strategic acquisitions to bolster its product offerings and market presence, with a budget of RMB 200 million allocated for potential deals[1]. - A strategic acquisition of a local competitor was completed, enhancing the company's production capacity by 40%[10]. - The company is considering strategic acquisitions to bolster its technology portfolio, with potential targets identified[110]. Financial Health - The company has maintained a strong balance sheet with a current ratio of 2.5, indicating good short-term financial health[1]. - The company's total assets increased by 12.93% to ¥1,730,637,689.69 compared to the end of the previous year[16]. - The company's operating revenue for the first half of the year was ¥812,448,045.42, a decrease of 16.21% compared to the same period last year[15]. - The company's financial expenses increased by 62.39% due to higher short-term borrowing costs for raw material procurement[63]. Environmental Commitment - The company has committed to sustainability initiatives, with a goal to reduce carbon emissions by 15% by 2025[110]. - The company has passed the ISO 14001 environmental management system certification, indicating a commitment to environmental standards[86]. - The company has implemented measures to optimize production processes and upgrade old equipment to reduce carbon emissions[87]. Governance and Compliance - The company has established a robust governance framework to prevent any misuse of its controlling position in related transactions[113]. - The management emphasized the importance of maintaining compliance with regulatory commitments to protect investor interests[109]. - The company has committed to maintaining compliance with all regulatory requirements regarding related party transactions, ensuring transparency and fairness[113]. Shareholder Relations - The company has committed to a share buyback program worth $30 million to enhance shareholder value[108]. - Major shareholders have expressed confidence in the company's future growth and plan to hold their shares long-term, with any potential sales announced three trading days in advance[97]. - The company guarantees that its initial public offering (IPO) prospectus does not contain any false statements or significant omissions[102].

科创板上市公司独立董事候选人声明与承诺 本人王建玲，已充分了解并同意由提名人西安凯立新材料股份有限公司提名 为西安凯立新材料股份有限公司第四届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任西安凯立新材料股份 有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定 ...

证券代码：688269 证券简称：凯立新材 公告编号：2024-032 西安凯立新材料股份有限公司 关于董事会、监事会换届选举的公告 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。 西安凯立新材料股份有限公司（以下简称"公司"）第三届董事会、 第三届监事会任期即将届满，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上海证券交易所科创板股票上市规则》等法律、法 规、规范性文件及《公司章程》的规定，公司开展了董事会、监事会换 届选举工作，现将本次董事会、监事会换届选举情况公告如下： 一、董事会换届选举情况 公司于 2024 年 8 月 14 日召开第三届董事会第十七次会议，审议 通过了《关于公司董事会换届选举暨提名第四届董事会非独立董事候选 人的议案》《关于公司董事会换届选举暨提名第四届董事会独立董事候 选人的议案》，根据《公司章程》规定，公司第四届董事会由 9 名董事 组成，其中非独立董事 6 名，独立董事 3 名。经独立董事专门会议对公 司第四届董事会董事候选人任职资格的审查，董事会同意提名张之翔先 生、张于 ...