Core Viewpoint - Kent Catalytic Materials Co., Ltd. is utilizing part of its temporarily idle self-owned funds for cash management, amounting to a total of RMB 40 million, to enhance the efficiency of fund usage without affecting daily operational funds and ensuring fund safety [2][5]. Cash Management Overview - The purpose of cash management is to improve the efficiency of self-owned funds while ensuring that daily operational funds are not affected and fund safety is maintained [5]. - The total investment amount for this cash management initiative is RMB 40 million [6]. - The source of funds for this cash management is from the company's temporarily idle self-owned funds [7]. Investment Products and Procedures - The types of investments include collective asset management plans and structured deposit products [3]. - The company held board and supervisory meetings on April 27, 2025, where the proposal for cash management was approved, allowing the use of up to RMB 120 million of idle self-owned funds for cash management [3][9]. Financial Impact - The cash management will not affect the development of the company's main business and is expected to enhance the efficiency of fund usage and cash asset returns, thereby improving overall company profitability [13].

证券代码：603120 证券简称：肯特催化 公告编号：2025-043 肯特催化材料股份有限公司 关于使用部分暂时闲置自有资金进行现金管理 的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 已履行的审议程序：公司于 2025 年 4 月 27 日召开了第四届董事会第五 次会议、第四届监事会第三次会议分别审议通过了《关于使用部分暂时闲置自有 资金进行现金管理的议案》，同意公司在不影响日常经营资金使用和确保资金安 全的前提下，使用最高不超过人民币 12,000 万元（单日最高余额，含本数）的 闲置自有资金进行现金管理。公司监事会对本事项发表了明确同意的意见，本事 项无需提交股东会审议。具体内容详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）的《肯特催化材料股份有限公司关于使用部分暂时闲置自有 资金进行现金管理的公告》（公告编号 2025-007）。 特别风险提示：公司拟使用闲置自有资金进行现金管理将选择安全性高、 流动性好、风险较低的理财产品，但金融市场受宏观经济的影响较大，投资收益 ...

Core Viewpoint - Kent Catalytic Materials Co., Ltd. has announced a special action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" to enhance its development quality and investment value, aligning with national policies and market demands [1][2]. Group 1: Innovation and Development Strategy - The company emphasizes innovation-driven development, focusing on its core business and increasing R&D investment to enhance key technologies and innovation capabilities [1][3]. - It aims to expand its product matrix and cultivate diversified profit growth points by aligning with national strategic directions and collaborating with educational and research institutions [2][3]. Group 2: R&D and Business Integration - The company is committed to integrating technology innovation with business needs, enhancing operational efficiency, and breaking down information barriers within departments [3][4]. - It focuses on overcoming key technological bottlenecks and optimizing its R&D system to drive sustainable growth and improve market competitiveness [3][4]. Group 3: Corporate Governance - The company adheres to relevant laws and regulations to ensure robust corporate governance, enhancing the effectiveness of its board and protecting the rights of all shareholders, especially minority shareholders [4][5]. - It aims to continuously improve its governance structure and maintain compliance with regulatory requirements [4][5]. Group 4: Investor Communication - The company is committed to transparent information disclosure and maintaining effective communication with investors through various channels, ensuring that shareholders are well-informed about the company's operations [5][6]. - It plans to enhance investor relations management and regularly hold performance briefings to build trust and recognition among investors [6]. Group 5: Shareholder Returns - The company emphasizes the importance of shareholder returns and aims to balance stable operations, efficiency improvements, and shareholder rewards in its long-term strategy [7]. - It seeks to establish a sustainable profit distribution policy that considers both immediate and long-term interests of shareholders [7]. Group 6: Compliance and Risk Management - The company prioritizes compliance responsibilities among its key personnel and aims to enhance their awareness and capabilities regarding compliance and risk management [8]. - It focuses on strengthening the oversight role of independent directors and specialized committees to mitigate risks in high-risk areas [8].

Core Viewpoint - Kent Catalysts announced the approval of a special action plan titled "Quality Improvement and Efficiency Enhancement for Returns" during the ninth meeting of its fourth board of directors [2] Group 1 - The board's decision reflects the company's strategic focus on enhancing operational efficiency and improving returns [2] - The special action plan aims to address key performance metrics and drive overall company growth [2]

Group 1 - Kent Catalysts announced the convening of its fourth board meeting on December 5, 2025, to discuss the "Quality Improvement and Efficiency Enhancement" action plan [1] - For the first half of 2024, Kent Catalysts' revenue composition is as follows: Other 32.49%, Pharmaceuticals 15.14%, Powder Coatings 11.47%, Coal Chemical 9.36%, Environmental Protection 9.04%, Pesticides 6.99%, and Petrochemicals 6.73% [1] - As of the report date, Kent Catalysts has a market capitalization of 3.5 billion yuan [1]

证券代码：603120 证券简称：肯特催化 公告编号：2025-042 (一) 审议通过《关于开展"提质增效重回报"专项行动方案的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《关于开展"提质增效重回报"专项行动方案的公告》（公告编号：2025-041）。 肯特催化材料股份有限公司 第四届董事会第九次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 肯特催化材料股份有限公司（以下简称"公司"）第四届董事会第九次会议于 2025年12月5日以现场结合通讯方式召开。会议通知于2025年11月28日以专人送达 或电子邮件方式发出。公司应出席董事9人，实际出席会议并表决董事9人。 本次会议由公司董事长项飞勇先生主持，公司高级管理人员列席会议，本次 会议的召集、召开符合相关法律、行政法规、部门规章和《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，一致通过如下决议： 表决结果：同意9票，反对0票，弃权0票。 特此公告。 肯特催化材料股份有限公司董事 ...

证券代码：603120 证券简称：肯特催化 公告编号：2025-041 肯特催化材料股份有限公司 关于开展"提质增效重回报"专项行动方案的公告 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、准确性和完整性承担法律责任。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 贯彻"以投资者为本"的发展理念，切实保障和维护投资者合法权益，推动肯特 催化材料股份有限公司（以下简称"公司"）高质量发展和投资价值提升，切实 保护广大投资者尤其是中小投资者合法权益，公司结合自身发展战略、经营实际 情况，制定了《肯特催化材料股份有限公司关于开展"提质增效重回报"专项行 动方案》。方案内容如下： 一、创新驱动主业深耕，多维布局蓄能未来 公司坚持以创新驱动发展为核心战略，聚焦主业精耕细作，以市场为导向， 持续加大研发投入，增强关键核心技术攻关与技术创新能力。公司持续深化与客 户"并行研发"战略协同，精准把握市场机遇，进一步巩固和提升行业地位。 1 降低试错成本。三是强化成果转化，驱动业 ...

证券代码：603120 证券简称：肯特催化 公告编号：2025- 肯特催化材料股份有限公司（以下简称"公司"）第四届董事会第九次会议于 2025年12月5日以现场结合通讯方式召开。会议通知于2025年11月28日以专人送达 或电子邮件方式发出。公司应出席董事9人，实际出席会议并表决董事9人。 本次会议由公司董事长项飞勇先生主持，公司高级管理人员列席会议，本次 会议的召集、召开符合相关法律、行政法规、部门规章和《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，一致通过如下决议： 042 肯特催化材料股份有限公司 第四届董事会第九次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 二〇二五年十二月六日 1 (一) 审议通过《关于开展"提质增效重回报"专项行动方案的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《关于开展"提质增效重回报"专项行动方案的公告》（公告编号：2025-041）。 表决结果：同意9票，反对0票，弃权0票。 特此公告。 ...

Core Insights - Kent Catalysts experienced a stock price increase of 0.89% on November 25, with a trading volume of 37.42 million yuan [1] - The company reported a financing buy-in amount of 2.78 million yuan and a financing repayment of 4.29 million yuan on the same day, resulting in a net financing buy of -1.52 million yuan [1] - As of November 25, the total margin balance for Kent Catalysts was 63.64 million yuan, accounting for 7.09% of its market capitalization [1] Financial Performance - For the period from January to September 2025, Kent Catalysts achieved a revenue of 430 million yuan, reflecting a year-on-year growth of 0.62% [2] - The net profit attributable to the parent company was 50.35 million yuan, showing a year-on-year decrease of 8.18% [2] - Cumulative cash dividends paid by the company since its A-share listing amounted to 36.16 million yuan [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Kent Catalysts was 15,800, a decrease of 27.31% compared to the previous period [2] - The average number of circulating shares per shareholder increased by 37.56% to 1,402 shares [2] - Among the top ten circulating shareholders, Southern Zhihong Mixed A (020645) ranked as the second-largest shareholder with 667,600 shares, marking a new entry [2]

证券代码：603120 证券简称：肯特催化 公告编号：2025-040 肯特催化材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 已履行的审议程序：公司于 2025 年 4 月 27 日召开了第四届董事会第五 次会议、第四届监事会第三次会议分别审议通过了《关于使用部分暂时闲置募集 资金进行现金管理的议案》，同意公司在确保募集资金投资计划正常进行和募集 资金安全的前提下，使用最高不超过人民币 22,000 万元（单日最高余额，含本 数）的闲置募集资金进行现金管理。公司监事会对本事项发表了明确同意的意见， 保荐人国金证券股份有限公司对本事项出具了无异议的核查意见，本事项无需提 交 股 东 会 审 议 。 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《肯特催化材料股份有限公司关于使用部分暂时闲置募集 资金进行现金管理的公告》（公告编号 2025-006）。 特别风险提示： ...