上海市锦天城律师事务所 关于肯特催化材料股份有限公司 2025 年第三次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 本所同意将本法律意见书与本次股东会的决议一并进行公告，并依法对发表 的法律意见承担相应法律责任。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 上海市锦天城律师事务所 关于肯特催化材料股份有限公司 2025 年第三次临时股东会的 法律意见书 致：肯特催化材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受肯特催化材料股份有限 公司（以下简称"公司"或"肯特催化"）委托，就公司召开 2025 年第三次临 时股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司 法》（以下简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和 其他规范性文件以及《肯特催化材料股份有限公司章程》（以下简称《公司章程》） 的有关 ...

证券代码：603120 证券简称：肯特催化 公告编号：2025-034 肯特催化材料股份有限公司 2025年第三次临时股东会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 12 日 (二)股东会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 118 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 68,347,098 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 75.6051 | | 比例（%） | | 本次股东会由公司董事会召集，董事长项飞勇先生主持会议。本次股东会采 用现场投票和网络投票相结合的方式表决，会议的召集、召开程序符合《公司法》 《证券法》《上市公司股东会规则》 ...

Core Viewpoint - Kent Catalysts provided information regarding its product applications and customer collaborations, directing investors to refer to the company's prospectus, periodic reports, and related announcements for specific details [2] Group 1 - The company addressed investor inquiries on its interactive platform on November 10 [2] - Specific information about product applications and customer collaborations is available in the company's official documents [2]

Core Viewpoint - The company has initiated small-scale production of products applicable to the supercapacitor electrolyte field, although the revenue contribution from these products remains relatively minor and has not yet reached a significant proportion of the company's overall income [1] Group 1 - The company responded to an investor inquiry regarding the production of supercapacitor electrolyte products [1] - The company indicated that some of its catalytic materials can be applied in the supercapacitor electrolyte sector [1] - The revenue from these products is currently small and does not significantly impact the company's total revenue [1]

Group 1 - The company has a graphene-related technology patent titled "A method for preparing graphene electrode materials modified by adamantylamine" [1] - The company responded to an investor inquiry regarding its graphene technology patents on an investor interaction platform [1] - The announcement was made on November 10, indicating the company's engagement with investors [1]

Core Viewpoint - The commercialization pace of controlled nuclear fusion is currently hindered by funding and technical bottlenecks, and if projects like ITER face delays, the demand for nuclear-grade crown ethers may not materialize as expected by 2026 [1] Company Summary - Kent Catalysts (603120.SH) clarified on an investor interaction platform that its products are not yet applied in the field of controlled nuclear fusion [1]

Group 1 - The company, Kent Catalysts (603120.SH), currently does not have any products for the rare earth extraction sector [1]

Group 1 - The company, Kent Catalysts (603120.SH), stated that its products have not yet been applied in the field of controllable nuclear fusion [1]

Core Points - The company will hold a Q3 2025 earnings presentation on November 25, 2025, from 15:00 to 16:00 [2][5] - The presentation will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][4] - Investors can submit questions from November 18 to November 24, 2025, and the company will address common concerns during the presentation [2][4] Summary by Sections Meeting Details - The earnings presentation is scheduled for November 25, 2025, from 15:00 to 16:00 [2][5] - The location is the Shanghai Stock Exchange Roadshow Center, accessible online [3][4] Participation Information - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [4][5] - Questions can be submitted through the website or via email before the presentation [2][4] Contact Information - The company’s securities affairs department can be contacted for inquiries at phone number 0571-83888881 or via email at stock@chemptc.com [6]

证券代码：603120 证券简称：肯特催化 公告编号：2025-035 肯特催化材料股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 11 月 18 日（星期二）至 11 月 24 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@chemptc.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 肯特催化材料股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 25 日（星期二） 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行 ...