肯特催化材料股份有限公司 2024 年年度股东会 会议材料 二〇二五年五月 三、股东（包括股东代理人，下同）参加股东会依法享有发言权、质询权、 表决权等权利。股东参加股东会，应认真履行其法定权利和义务，不得侵犯其他 股东的权益，不得扰乱大会的正常秩序。 四、会议进行中只接受股东（或其代理人）发言或提问。股东发言或提问应 围绕本次会议议题进行，简明扼要。 | | | 肯特催化材料股份有限公司 2024 年年度股东会会议材料 会议须知 为了维护全体股东的合法权益，确保本次股东会的正常秩序和议事效率，保 证股东会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所股票上市规则》《上市公司股东会规则》以及《肯特催化材料 股份有限公司章程》及公司《股东会议事规则》的有关规定，特制定如下议事规 则： 一、本次股东大会相关事宜由公司证券事务部具体负责。 二、出席本次大会的对象为股权登记日在册的股东。 五、在会议正式开始后进场的股东其现场投票表决无效。在进入表决程序前 退场的股东，如有委托的，按照有关委托代理的规定办理。股东会表决程序结束 后股东提交的表决票将视为无效。 六、投票表决的有关事宜 ...

| 603120 | 肯特催化 | 37.66 | 31.26 | -2.03 | | --- | --- | --- | --- | --- | | 300804 | 广康生化 | 29.16 | 31.19 | 6.04 | | 301317 | 鑫磊股份 | 27.29 | 31.06 | 20.01 | | 920008 | 成电光信 | 43.50 | 30.88 | 5.84 | | 300281 | 金明精机 | 8.60 | 30.27 | -1.15 | | 002915 | 中欣氟材 | 21.45 | 30.25 | -8.99 | | 000678 | 襄阳轴承 | 14.61 | 29.96 | 5.11 | | 872925 | 锦好医疗 | 17.53 | 27.61 | -4.47 | | 301586 | 佳力奇 | 56.00 | 27.15 | 9.46 | | 002860 | 星帅尔 | 13.53 | 27.06 | 5.70 | | 301076 | 新瀚新材 | 37.75 | 26.96 | -11.22 | | 002342 | 巨力索具 | 5.50 | ...

- The report does not include any quantitative models or factors for analysis, construction, or testing results[1][2][3]

Group 1 - The epoxy propylene concept increased by 3.06%, ranking 6th among concept sectors, with 20 stocks rising, including Hongqiang Co. and Hongbaoli, which hit the daily limit [1] - Notable gainers in the sector included Yinuowei, Bohai Chemical, and Meibang Technology, with increases of 10.15%, 6.47%, and 6.11% respectively [1] - The sector experienced a net outflow of 127 million yuan from main funds, with 8 stocks seeing net inflows, led by Hongbaoli with a net inflow of 130 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Hongqiang Co., Kent Catalysts, and Yida Co., with net inflow ratios of 11.71%, 8.89%, and 6.60% respectively [3] - The trading volume for Hongbaoli was 12,981.97 million yuan, with a daily turnover rate of 43.21% [3] - Stocks with significant declines included Huitong Technology and Satellite Chemical, which fell by 1.37% and 0.43% respectively [1][4]

Summary of Key Points Core Viewpoint The A-share market in April 2025 saw a significant reduction in IPO applications and terminations, with notable fundraising activities and compliance issues among certain companies. Group 1: IPO Activity - In April 2025, three companies had their IPO applications accepted, all for the Beijing Stock Exchange, with a total of nine companies successfully passing the review [1] - The number of terminated IPO applications in April was five, a significant decrease from the average of 17 in the previous quarter, indicating a reduction in the number of companies waiting for IPO approval [2][5] - As of the end of April 2025, there were 183 companies in the A-share IPO queue, which is less than 200 [1][2] Group 2: Fundraising and Performance - A total of 10 companies successfully listed in April, raising a combined 8.269 billion yuan, which represents a 10.3% decrease from the previous month [1][7] - The highest fundraising amount was achieved by Tianyouwei, which raised 3.74 billion yuan, marking the highest fundraising in the A-share market since August 9, 2023 [7][10] - Tianyouwei's net profit surged from 24 million yuan in 2020 to 1.108 billion yuan in 2024, a 45-fold increase [10] Group 3: Compliance Issues - Zhejiang Shenghua Yunfeng New Materials Co., Ltd. faced scrutiny for "going public with pre-existing issues," leading to penalties for the company and its underwriters due to disclosure violations [5][6] - The company failed to disclose that some of its distributors and OEM suppliers were controlled by the same individual, which was a significant oversight in its IPO application [6] - Tianyouwei has been criticized for its historical non-compliance with social security contributions, with 86% of its employees not receiving full social security payments in 2020 [11] Group 4: Underwriting and Advisory Fees - The underwriting and legal fees for Kent Catalysis were notably high, with a fee rate of 11.33% for underwriting and 3.16% for legal fees, which is significantly above the industry average [11] - In April, the top underwriter was CITIC Securities, which led the underwriting for Tianyouwei's IPO, contributing to its high fundraising total [12][14] Group 5: Market Trends - The first four months of 2025 saw a total of 247.45 billion yuan raised through IPOs, with CITIC Securities leading in both underwriting volume and advisory income [13][14] - The competitive landscape for IPO underwriting has shifted, with CITIC Securities and CICC dropping out of the top ranks in terms of underwriting volume [14]

证券时报·数据宝统计显示，公司本次发行总量为1596.70万股，发行价为33.06元，其中，网上最终发行 量为774.40万股，占本次发行总量的48.50%，网上发行最终中签率为0.0175741941%，网下发行量为 822.30万股。 泽润新能公布新股发行结果，网上投资者认购数量为769.75万股，认购金额为2.54亿元，网上投资者弃 购数量为4.65万股，网上弃购率为0.600500%，弃购金额为153.75万元，网下投资者全额认购。 本次新 股发行，投资者放弃认购股数全部由主承销商包销；包销股份的数量占发行总量的比例为0.29%。 泽润新能新股发行结果 网上 网下 认购数量（万股） 769.75 822.30 认购金额（万元） 25447.92 27185.09 弃购数量（万股） 4.65 0.00 弃购金额（万元） 153.75 0.00 公司主要从事新能源电气连接、保护和智能化技术领域，专业提供光伏组件接线盒产品一体化解决方 案。 从近一个月发行新股看，网上发行弃购数量居前的有天有为、肯特催化、江顺科技等，弃购数量分别为 38.48万股、10.51万股、8.96万股，网上发行弃购率居前的有天有为、 ...

Group 1: IPO Market Overview - In April 2025, A-shares issued 7 new stocks, a 50% decrease month-on-month, raising a total of 6.5 billion yuan, down 18.4% from the previous month[10] - The average first-day price-to-earnings (PE) ratio for new stocks was 15 times, the lowest since 2024, with a 42% discount compared to comparable companies[22] - As of the end of April 2025, there were 202 IPO projects pending approval, with a total intended fundraising of 222.3 billion yuan[66] Group 2: Investor Participation and Performance - The average fundraising rate for five newly issued stocks was 86%, a slight increase of 1 percentage point month-on-month[14] - The first-day closing price of new stocks in April rose by an average of 216%, maintaining a "zero break" status[41] - For 2 billion yuan products, the absolute return for preferred allocation investors was 1.961 million yuan, with a yield of 0.98%[50] Group 3: Market Trends and Risks - The number of IPO projects approved increased, with 9 projects passing in April, indicating a growing market activity[61] - The proportion of A/B class allocation for the ChiNext board was 0.024%/0.023%, showing a slight decrease[28] - Risks include potential changes in the IPO review pace, adjustments in issuance systems, and fluctuations in investor participation[68]

| 300611 | 美力科技 | 29.32 | 22.48 | 3.68 | | --- | --- | --- | --- | --- | | 300040 | 九洲集团 | 7.51 | 22.42 | 5.92 | | 002860 | 星帅尔 | 13.04 | 22.39 | 10.04 | | 301479 | 弘景光电 | 141.43 | 22.37 | 1.51 | | 300994 | 久祺股份 | 17.10 | 22.24 | 9.27 | | 002261 | 拓维信息 | 35.18 | 22.12 | 5.65 | | 603120 | 肯特催化 | 36.53 | 21.98 | 3.16 | | 002278 | 神开股份 | 8.33 | 21.80 | 5.04 | | 831856 | 浩淼科技 | 28.89 | 21.78 | 11.80 | | 832876 | 慧为智能 | 36.40 | 21.68 | 30.00 | | 001256 | 炜冈科技 | 23.74 | 21.63 | 3.40 | | 301277 | 新天地 | 12.18 | 21. ...

板块方面，近20个交易日涨幅前五的板块为：种植业林业涨6.18%、美容护理涨5.76%、零售涨5.69%、 贵金属涨3.37%、农产品(000061)加工涨4.44%；跌幅前五的板块为：光伏跌12.25%、医疗服务跌 10.23%、元件跌9.67%、其他电源设备跌9.4%、通信服务跌8.54%。 格隆汇4月30日｜今日A股4月收官，三大指数月线集体收跌，K线均为长下影阴线，其中，上证指数跌 1.7%报3279点，深证成指跌5.75%报9899点，创业板指跌7.4%报1948点。 个股方面，4月涨幅前五的个股为：信凯科技涨183.28%、泰禾股份涨161.34%、联合化学涨159.09%、 首航新能涨137.03%、肯特催化涨136.07%；同期，跌幅前五的个股为：*ST吉药跌77.66%、东方通 (300379)跌73.02%、普利退跌71.89%、*ST汇科跌65.37%、*ST鹏博跌59.74%。(格隆汇) (责任编辑：宋政 HN002) 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考 ...

Core Viewpoint - The company, Kent Catalysts, has held its fourth board meeting and made several important decisions regarding financial reports, profit distribution, and the appointment of an auditing firm for the year 2025 [7][8][37]. Financial Reports - The first quarter financial report for 2025 was reviewed and approved by the board, with a unanimous vote of 9 in favor [24][65]. - The company has not conducted an audit for the first quarter financial report [3]. Shareholder Information - The company plans to submit various proposals, including the 2024 annual financial report and profit distribution plan, to the annual shareholder meeting for approval [10][15][60]. Auditing Firm Appointment - The board has proposed to reappoint Lixin Accounting Firm as the auditing agency for 2025, pending approval from the shareholders [37][47]. - Lixin Accounting Firm has a strong background, having been established in 1927 and is a member of the international accounting network BDO [37][38]. Capital Changes - The company plans to change its registered capital from RMB 67.8 million to RMB 90.4 million following a public offering of 22.6 million shares [49]. - The company type will change from "non-listed company" to "listed company" as part of the capital restructuring [50]. Internal Control and Governance - The board has approved the internal control evaluation report for 2024, which will also be submitted to the annual shareholder meeting [16][64]. - The company has established a comprehensive internal control system to ensure the accuracy and completeness of financial information [46].