中触媒新材料股份有限公司 2026年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections. The meeting was conducted in compliance with relevant laws and regulations [2][3][7]. Group 1: Meeting Details - The extraordinary general meeting took place on February 26, 2026, at the company's academic report hall in Dalian, Liaoning Province [2]. - The total share capital as of the meeting's registration date was 176,200,000 shares, with 3,079,019 shares in the company's repurchase account not entitled to vote [2]. - The meeting was chaired by the chairman of the board, Mr. Li Jin, and utilized a combination of on-site and online voting methods [3]. Group 2: Resolutions and Voting - One of the key resolutions approved was regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital, along with adjustments to the internal investment structure of some projects [5]. - There were no resolutions that required cumulative voting or special resolutions, and the voting process for minority shareholders was conducted separately [6]. Group 3: Financial Performance - For the fiscal year 2025, the company reported a revenue of 855.72 million yuan, an increase of 28.37% year-on-year [14]. - Operating profit reached 243.65 million yuan, up 46.37%, while total profit increased by 47.37% to 242.01 million yuan [14]. - The net profit attributable to the parent company was 211.81 million yuan, reflecting a 45.55% increase, and the basic earnings per share rose by 41.18% to 1.20 yuan [14]. Group 4: Factors Influencing Performance - The company's growth was driven by the recovery of the fine chemical industry, successful industrialization of R&D outcomes, and expansion into new markets for titanium-silicon catalysts [14]. - The company also saw significant sales growth in environmental protection products, particularly in exhaust gas treatment, contributing positively to profit margins [14].