Kaili Catalyst & New Materials (688269)

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凯立新材(688269) - 2024年度“提质增效重回报”行动方案评估报告及2025年度行动方案
2025-04-20 13:45
公司通过对催化剂性能的提升,降低下游客户催化剂使用成本,稳固和扩大 公司催化剂的市场,不断提高竞争力。精细化工领域用催化剂贵金属减量化研究 持续进行并取得显著成效,多种低含量贵金属催化剂开发成功,并在下游用户实 现应用,产品竞争优势进一步提升。报告期内,在医药领域,公司通过优化产品 性能、提高性价比等措施,市场占有率进一步提高,催化剂销量较上年同期增长 71.79%;在化工新材料领域,在多个新产品及新客户的推动下,催化剂销量较上 年同期提升 173.82%。 2024 年度"提质增效重回报"行动方案评估报告 及 2025 年度行动方案 为践行以"投资者为本"的上市公司发展理念,深入落实上海证券交易所关 于上市公司开展"提质增效重回报"专项行动公开倡议,切实维护公司全体股东 利益,促进公司高质量发展。西安凯立新材料股份有限公司(以下简称"公司" 或"凯立新材")于 2024 年 4 月 30 日发布《2024 年度"提质增效重回报"行动 方案》,为公司 2024 年度提质增效重回报行动制定出明确的工作方向。过去一 年,公司根据行动方案内容,积极开展和落实各项工作,经董事会审议通过,现 将 2024 年度"提质增 ...
凯立新材(688269) - 关于召开2024年年度股东大会的通知
2025-04-20 13:45
一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 证券代码:688269 证券简称:凯立新材 公告编号:2025-014 西安凯立新材料股份有限公司 关于召开 2024 年年度股东大会的通知 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: (四) 现场会议召开的日期、时间和地点 召开日期时间:2025 年 5 月 12 日 15 点 30 分 召开地点:陕西省铜川市耀州区新区新材料产业园区纬九路 8 号铜川凯立新 材料科技有限公司综合办公楼 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自 2025 年 5 月 12 日 至 2025 年 5 月 12 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13 ...
凯立新材(688269) - 第四届监事会第三次会议决议公告
2025-04-20 13:45
证券代码:688269 证券简称:凯立新材 公告编号:2025-007 西安凯立新材料股份有限公司 第四届监事会第三次会议决议的公告 本公司监事会及全体监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。 一、 监事会会议召开情况 西安凯立新材料股份有限公司(以下简称"公司""本公司")第四届监事会第 三次会议于 2025 年 4 月 17 日以现场方式结合通讯方式召开,现场会议在公司会议 室举行。本次会议的通知于 2025 年 4 月 7 日以通讯方式送达全体监事。本次会议 应出席监事 3 人,实际出席监事 3 人,会议由监事会主席于泽铭主持。会议的召集 和召开程序符合有关法律法规、规范性文件和《公司章程》的规定,会议决议合法、 有效。 二、监事会会议审议情况 1. 审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年,公司监事会全体监事严格按照《公司法》《证券法》《公司章程》及公 司《监事会议事规则》等法律法规和公司制度的要求,本着对全体股东负责的态度, 认真地履行了监事会职能,积极开展相关工作,列席了董事会会议和股东大会, ...
凯立新材(688269) - 2024年年度利润分配方案及2025年中期分红规划的公告
2025-04-20 13:45
证券代码:688269 证券简称:凯立新材 公告编号:2025-008 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: 一、利润分配方案内容 (一)利润分配方案的具体内容 根据公司 2024 年年度报告(经审计),截至 2024 年 12 月 31 日,公司母公司 财务报表可供分配利润为人民币 359,192,972.92 元。经董事会决议,公司 2024 年 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方 案如下: 公司拟向全体股东每 10 股派发现金红利人民币 3.00 元(含税),不送红股, 不以资本公积转增股本。截至 2024 年 12 月 31 日,公司总股本 13,070.4 万股,以 此计算拟派发现金红利人民币 39,211,200.00 元(含税)。在本公告披露之日起至 实施权益分派股权登记日期间,公司总股本发生变动的,拟维持每股分配比例不变, 1 西安凯立新材料股份有限公司 2024 年年度利润分配方案及 2025 年中期分红规划的公告 每股分配比例:每 10股派 ...
凯立新材(688269) - 2024 Q4 - 年度财报
2025-04-20 13:35
Financial Performance - The company's operating revenue for 2024 was CNY 168,655.96 million, a decrease of 5.53% compared to CNY 178,530.01 million in 2023[22]. - Net profit attributable to shareholders for 2024 was CNY 9,261.65 million, down 17.95% from CNY 11,287.62 million in 2023[23]. - The net cash flow from operating activities decreased by 62.91% to CNY 6,485.64 million, compared to CNY 17,487.39 million in the previous year[23]. - Total revenue decreased by 12.67% to 124,441.53 million RMB compared to 142,490.18 million RMB in the previous period[115]. - The main business revenue from multi-phase catalysts and catalytic application technology services was 14.28 billion RMB, a decrease of 12.37% year-on-year[106]. - The company's overall sales volume increased by 60.21% compared to the same period last year, despite a 12.37% decrease in main business revenue due to fluctuations in precious metal raw material prices[109]. - The company reported a significant increase in financial expenses by 210.88% due to higher short-term borrowing costs for raw material procurement[105]. - The company reported a total of 343 employees, with 259 in the parent company and 84 in major subsidiaries[198]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling 39,211,200.00 RMB (including tax) based on a total share capital of 130,704,000 shares as of December 31, 2024[5]. - The total cash dividend for 2024, including the mid-term distribution, amounts to 65,352,000.00 RMB[5]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[5]. Research and Development - The company is investing 200 million RMB in R&D for new catalyst technologies aimed at enhancing efficiency and reducing environmental impact[15]. - Research and development expenses accounted for 2.71% of operating revenue in 2024, slightly down from 2.81% in 2023[24]. - The company invested a total of 82.62 million yuan in R&D, including 45.79 million yuan in R&D expenses and 36.83 million yuan in R&D equipment expenditures, resulting in 29 new patents granted during the reporting period[39]. - The company aims to enhance its sustainable development capabilities by continuously innovating new products and technologies based on market trends and customer needs[53]. - The company is actively involved in the research and development of new products, particularly in the field of precious metal catalysts, to meet market demands[135]. Market Expansion and Strategy - Kaili Catalyst plans to enter two new international markets by the end of 2024, targeting a 10% market share in each[15]. - Future outlook indicates a projected revenue growth of 25% for the next fiscal year, driven by new product launches and market expansion strategies[15]. - The company is exploring potential acquisitions to further enhance its product offerings and market presence[181]. - The company is committed to accelerating the transformation of scientific research achievements into practical applications, particularly in the field of catalytic materials[55]. Corporate Governance and Compliance - The company emphasizes the importance of a modern corporate governance structure to ensure effective management and operational efficiency[54]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees[7]. - The company has not engaged in any major adverse competitive situations with its controlling shareholder[175]. - The company is focused on maintaining compliance with legal and regulatory requirements in its shareholder meeting processes[177]. Sustainability and Environmental Commitment - The company is committed to sustainability, with plans to reduce carbon emissions by 20% over the next five years[15]. - The company aims to contribute to sustainable development by advancing catalytic technology towards higher efficiency, lower carbon emissions, and greater intelligence[67]. - The company is focusing on the development of catalysts that reduce energy consumption and pollution in production processes[164]. Risks and Challenges - The company faces risks related to fluctuations in precious metal prices, which can account for over 90% of production costs[94]. - The company is facing risks related to the shortage of precious metal resources, which are largely dependent on imports[98]. - The company has not reported any changes in the implementation of differential voting rights during the reporting period[178]. Product Development and Innovation - The company has developed hundreds of diversified catalytic material products, establishing a comprehensive service system from R&D to industrial production[63]. - The company is actively enhancing automation, digitalization, and intelligence in production to improve efficiency and stability[88]. - The company has developed high-performance non-precious metal chromium-based catalysts for propane dehydrogenation, achieving a single-pass conversion rate that is higher than the UOP process, indicating a significant market potential[83]. Financial Strategy and Investment - The company plans to issue A-shares to specific targets in 2023, with a focus on technology innovation[189]. - The company is preparing to apply for comprehensive credit financing from domestic banks in 2024[189]. - The company will conduct hedging business in 2024 as part of its financial strategy[189].
凯立新材(688269) - 2025 Q1 - 季度财报
2025-04-20 13:35
Financial Performance - The company's revenue for Q1 2025 reached ¥62,576.34 million, a 105.25% increase compared to ¥30,487.45 million in the same period last year[2] - Net profit attributable to shareholders was ¥2,189.96 million, reflecting a 90.48% growth from ¥1,149.69 million year-on-year[2] - The net profit excluding non-recurring gains and losses was ¥2,367.00 million, up 187.34% from ¥823.77 million in the previous year[2] - The basic earnings per share increased to ¥0.17, an 88.89% rise from ¥0.09 in the same period last year[2] - Total operating revenue for Q1 2025 reached ¥625,763,432.30, a significant increase of 104.5% compared to ¥304,874,534.07 in Q1 2024[14] - Operating profit for Q1 2025 was ¥23,292,953.92, up from ¥12,835,851.24 in Q1 2024, reflecting an increase of 81.5%[15] - Net profit for Q1 2025 was ¥21,873,154.57, compared to ¥11,496,246.93 in Q1 2024, representing an increase of 90.9%[15] - Basic and diluted earnings per share for Q1 2025 were both ¥0.17, up from ¥0.09 in Q1 2024, indicating an increase of 88.9%[16] - The company reported a total comprehensive income of ¥21,077,174.53 for Q1 2025, compared to ¥10,819,184.22 in Q1 2024, an increase of 94.5%[16] Revenue Drivers - The company's catalyst product sales volume increased by 188.87%, significantly contributing to revenue growth, particularly in the pharmaceutical and basic chemical sectors, which saw increases of 174.88% and 285.60% respectively[5] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥19,906.09 million, compared to -¥4,475.64 million in the same period last year[2] - Cash inflow from operating activities in Q1 2025 was ¥451,123,861.73, compared to ¥241,657,569.50 in Q1 2024, marking an increase of 86.6%[18] - Operating cash flow out totaled approximately $650.18 million, compared to $286.41 million in the previous period[19] - Cash generated from operating activities was negative at approximately -$199.06 million, worsening from -$44.76 million[19] - The net increase in cash and cash equivalents was approximately -$172.41 million, compared to -$103.13 million in the previous period[20] - The ending balance of cash and cash equivalents was approximately $129.26 million, down from $212.79 million[20] Expenses and Investments - Research and development expenses totaled ¥1,182.78 million, accounting for 1.89% of revenue, down from 3.76% in the previous year[3] - Research and development expenses for Q1 2025 were ¥11,827,836.72, slightly up from ¥11,456,856.40 in Q1 2024, indicating a focus on innovation[14] - The financial expenses for Q1 2025 were ¥3,194,546.53, significantly higher than ¥577,106.64 in Q1 2024, primarily due to increased interest expenses[14] - Investment cash inflow was $9,223.39, while cash outflow for investments was $48.51 million, leading to a net cash flow from investment activities of approximately -$48.50 million[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥210,013.29 million, a 2.38% increase from ¥205,134.08 million at the end of the previous year[3] - As of March 31, 2025, total assets amounted to RMB 2,100,132,947.98, an increase from RMB 2,051,340,758.70 as of December 31, 2024, reflecting a growth of approximately 2.4%[11] - Current assets totaled RMB 1,001,077,382.48, compared to RMB 983,178,589.55 at the end of 2024, indicating an increase of about 1.0%[11] - Total liabilities increased to RMB 1,053,176,865.29 from RMB 999,321,050.54, reflecting a growth of approximately 5.4%[13] - Short-term borrowings rose to RMB 561,605,298.22 from RMB 463,446,262.77, an increase of about 21.2%[12] - Non-current assets totaled RMB 1,099,055,565.50, up from RMB 1,068,162,169.15, indicating an increase of approximately 2.9%[12] - The company's equity attributable to shareholders decreased slightly to RMB 1,008,447,933.26 from RMB 1,013,485,099.31, a decline of about 0.5%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,978[6] - The company reported no significant changes in the participation of major shareholders in margin financing and securities lending activities[10] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[20]
凯立新材:2024年报净利润0.93亿 同比下降17.7%
Tong Hua Shun Cai Bao· 2025-04-20 07:42
| 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 西北有色金属研究院 | 3360.00 | 25.71 | 不变 | | 张之翔 | 550.66 | 4.21 | 不变 | | 西安航天新能源产业基金投资有限公司 | 367.12 | 2.81 | -150.09 | | 汇添富基金管理股份有限公司-社保基金17022组 合 | 338.00 | 2.59 | 不变 | | 基本养老保险基金一六零三二组合 | 199.67 | 1.53 | 不变 | | 汇添富基金管理股份有限公司-社保基金四二三组 合 | 191.92 | 1.47 | 新进 | | 王鹏宝 | 179.61 | 1.37 | -7.79 | | 文永忠 | 168.00 | 1.29 | 不变 | | 中信建投(601066)投资有限公司 | 163.52 | 1.25 | 不变 | | 全国社保基金四一三组合 | 133.29 | 1.02 | 不变 | | 较上个报告期退出前十大股东有 | | | | | 诺安先锋混合A ...
凯立新材:2025一季报净利润0.22亿 同比增长100%
Tong Hua Shun Cai Bao· 2025-04-20 07:42
一、主要会计数据和财务指标 前十大流通股东累计持有: 5444.3万股,累计占流通股比: 41.66%,较上期变化: -207.49万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 西北有色金属研究院 | 3360.00 | 25.71 | 不变 | | 张之翔 | 550.66 | 4.21 | 不变 | | 汇添富基金管理股份有限公司-社保基金17022组合 | 310.79 | 2.38 | -27.21 | | 西安航天新能源产业基金投资有限公司 | 228.85 | 1.75 | -138.27 | | 基本养老保险基金一六零三二组合 | 199.67 | 1.53 | 不变 | | 王鹏宝 | 178.01 | 1.36 | -1.60 | | 文永忠 | 168.00 | 1.29 | 不变 | | 中信建投(601066)投资有限公司 | 163.52 | 1.25 | 不变 | | 汇添富基金管理股份有限公司-社保基金四二三组 合 | 151.51 | 1.16 | -40 ...
重磅!2025年中国及31省市贵金属材料行业政策汇总及解读(全) 环保与经济协调发展是未来方向
Qian Zhan Wang· 2025-04-13 07:12
Core Viewpoint - The Chinese precious metals materials industry is experiencing significant growth driven by various national and provincial policies aimed at promoting sustainable development, resource recycling, and the advancement of strategic emerging industries [1][3][11]. Policy Overview - Since the "14th Five-Year Plan," multiple policies have been implemented to enhance the development of strategic emerging industries, including precious metals materials, which are crucial for sectors like automotive, environmental protection, and biomedicine [3][11]. - The government emphasizes the importance of recycling precious metals, particularly in the context of green and low-carbon development, as outlined in the "Action Plan for Promoting Large-Scale Equipment Renewal and Consumer Goods Replacement" released in March 2024 [3][4]. National Policy Summary - A series of national policies have been introduced to support the precious metals materials industry, focusing on improving the supply chain for key materials and promoting the recycling of precious metals [3][4]. - Key policies include: - The "Standard Enhancement Action Plan" aims to optimize standards across various industries by 2027 [4]. - The "Guidance on Coordinating Energy Conservation, Carbon Reduction, and Recycling" targets a recycling volume of 450 million tons of major renewable resources by 2025 [4]. - The "14th Five-Year Plan for the Precious Metals Industry" outlines goals for increasing gold resource exploration and production [4][5]. Provincial Policy Highlights - Various provinces have established specific policies to promote the development of the precious metals materials industry: - Fujian focuses on high-purity rare metals and advanced materials [14]. - Gansu aims to leverage its platinum group metal resources to develop hydrogen energy-related materials [14]. - Guangdong and Henan have set ambitious targets for gold and silver resource development by 2025 [14][17]. - The policies across provinces emphasize the importance of recycling and resource utilization, with several regions targeting the establishment of recycling markets for precious metals [14][17]. Industry Development Goals - The precious metals materials industry is set to benefit from a robust policy framework that encourages innovation, recycling, and sustainable practices [11][17]. - By 2025, significant advancements are expected in the recycling and utilization of precious metals, with provinces like Yunnan targeting a production capacity of over 30 tons of platinum group metals [17].
凯立新材(688269)每日收评(04-07)
He Xun Cai Jing· 2025-04-07 11:00
Core Viewpoint - The stock of Kaili New Materials (688269) is currently showing a weak performance with a comprehensive score of 48.58, indicating a bearish trend in the market [1]. Price Analysis - The current main cost for the stock is 24.70 yuan, with a 5-day main cost at 26.91 yuan, a 20-day main cost at 27.34 yuan, and a 60-day main cost at 25.66 yuan [1]. - The stock has not experienced any limit-up or limit-down events in the past year [1]. Technical Analysis - The short-term resistance level is at 27.92 yuan, while the short-term support level is at 26.98 yuan. If the stock price falls below the short-term support, a cautious approach is recommended [2]. - The mid-term resistance level is at 28.28 yuan, and the mid-term support level is at 26.86 yuan. A breach of the mid-term support indicates weak buying interest from major funds [2]. - The presence of a gap in the K-line pattern suggests potential market direction; an upward gap with high volume may signal a buying opportunity, while a downward gap indicates a possible market reversal [2][3]. - The "Double Flying Crows" pattern suggests that the market may be reaching a peak and could reverse [2][3]. Fund Flow Data - As of April 7, 2025, the net inflow of main funds is 20.24 thousand yuan, accounting for 0% of the total transaction volume. There is a net inflow of 80.31 thousand yuan from large orders, while large orders show a net outflow of 60.07 thousand yuan, and retail investors have a net outflow of 56.42 thousand yuan [2][3]. Financial Data - The latest financial report indicates earnings per share of 0.49 yuan, operating profit of 0.69 billion yuan, and a net profit of approximately 63.99 million yuan. The sales gross margin stands at 13.621% [4]. Related Industry/Concept Sectors - The stock is associated with several sectors, including Chemical Products (-10.95%), New Materials (-11.89%), Energy Conservation and Environmental Protection (-12.29%), and Central State-Owned Enterprise Reform (-9.59%) [4].