肯特催化材料股份有限公司 2025 年第三次临时股东会 会议材料 二〇二五年十一月 | | | 肯特催化材料股份有限公司 2025 年第三次临时股东会会议材料 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。 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。 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。 （一）现场会 ...

Group 1 - Kent Catalysts experienced a decline of 2.27% on October 28, with a trading volume of 72.7393 million yuan [1] - On the same day, the financing buy amount for Kent Catalysts was 10.254 million yuan, while the financing repayment was 8.6251 million yuan, resulting in a net financing buy of 1.6289 million yuan [1] - As of October 28, the total financing and securities lending balance for Kent Catalysts was 72.3737 million yuan, accounting for 7.91% of its circulating market value [1] Group 2 - As of September 30, the number of shareholders for Kent Catalysts was 15,800, a decrease of 27.31% from the previous period [2] - The average circulating shares per person increased by 37.56% to 1,402 shares [2] - For the period from January to September 2025, Kent Catalysts reported an operating income of 430 million yuan, a year-on-year increase of 0.62%, and a net profit attributable to shareholders of 50.3531 million yuan, a year-on-year decrease of 8.18% [2] Group 3 - Kent Catalysts has cumulatively distributed dividends of 36.16 million yuan since its A-share listing [2] - As of September 30, 2025, Southern Zhihong Mixed A (020645) was the second-largest circulating shareholder, holding 667,600 shares as a new shareholder [2]

Group 1 - The core focus of KENTECH is on clean energy transition and hydrogen technology research, including the application of photocatalysis in sustainable environments [2] - As of October 28, the company Kent Catalysis (603120.SH) has not engaged in any technical cooperation or communication with KENTECH [2]

Group 1 - The company has several catalytic products applied in the pharmaceutical field, including tetrabutylammonium bromide, triethylamine hydrochloride, tetrabutyl hydrogen sulfate, and benzyltriethylammonium chloride [2] - The company's production and operations are currently running normally [2]

Core Viewpoint - Kent Catalysts experienced a slight increase in stock price by 1.07% on October 27, with a trading volume of 125 million yuan, indicating a stable market interest in the company [1]. Financing Summary - On October 27, Kent Catalysts had a financing buy-in amount of 18.13 million yuan, while the financing repayment was 19.65 million yuan, resulting in a net financing buy of -1.52 million yuan [1]. - As of October 27, the total financing and securities lending balance for Kent Catalysts was 70.74 million yuan, which accounts for 7.55% of its circulating market value [1]. - There were no securities lent or sold on October 27, with a remaining balance of 0.00 yuan in securities lending [1]. Business Performance Summary - As of September 30, the number of shareholders for Kent Catalysts was 15,800, a decrease of 27.31% from the previous period, while the average circulating shares per person increased by 37.56% to 1,402 shares [2]. - For the period from January to September 2025, Kent Catalysts reported a revenue of 430 million yuan, reflecting a year-on-year growth of 0.62%, while the net profit attributable to shareholders was 50.35 million yuan, a decrease of 8.18% year-on-year [2]. - Since its A-share listing, Kent Catalysts has distributed a total of 36.16 million yuan in dividends [2]. Shareholding Structure Summary - As of September 30, 2025, the second-largest circulating shareholder of Kent Catalysts was Southern Zhihong Mixed A (020645), holding 667,600 shares as a new shareholder [2].

Core Viewpoint - After reaching historical highs, international gold prices have begun to decline, yet major brands are still increasing the prices of their gold jewelry products [1] Group 1: Price Adjustments by Major Brands - Laopuhuangjin has announced its third price increase of the year, with some ancient-style gold jewelry prices rising by over 20% [1] - Chow Tai Fook plans to raise retail prices of gold products by 12% to 18% by the end of October, citing a mechanism to monitor gold price fluctuations for timely adjustments [1] Group 2: Market Dynamics and Performance - Despite the recent drop in spot gold prices, leading brands are raising prices to enhance the proportion of processing fees and maintain stable gross margins [1] - Laopuhuangjin reported a revenue of 12.354 billion yuan, a year-on-year increase of 251%, and an adjusted net profit of 2.35 billion yuan, up 291% [1] - The gross margin for Laopuhuangjin slightly decreased to approximately 38.1% during the reporting period due to the rapid increase in gold prices following price adjustments [1] Group 3: Gold Price Trends and Market Sentiment - Spot gold prices fell nearly 2% to $4,030 per ounce, while futures prices also dropped close to 2% to $4,055 per ounce [1] - Analysts suggest that the recent decline in gold prices is due to profit-taking by long positions after a sustained increase since September [1] - Most market institutions believe that gold prices will likely remain high in the short term, with some expecting a long-term upward trend to continue [1]

Core Viewpoint - Kent Catalysts (603120) announced the nomination of Mr. Luo Xiongjun as an independent director candidate for the fourth board of directors [1] Company Summary - The board of directors of Kent Catalysts has approved the nomination of Mr. Luo Xiongjun [1]

Core Viewpoint - Kent Catalysts (603120.SH) reported a year-on-year increase in revenue for Q3 2025, but experienced a decline in net profit attributable to shareholders [1] Financial Performance - The company's operating revenue for Q3 2025 was 134 million yuan, representing a year-on-year increase of 3.67% [1] - The net profit attributable to shareholders was 11.0032 million yuan, showing a year-on-year decrease of 25.65% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 8.0267 million yuan, reflecting a year-on-year decline of 23.28% [1]

格隆汇10月27日丨肯特催化(603120.SH)发布三季报，2025年前三季度实现营业总收入4.3亿元，同比增 长0.62%；归属母公司股东净利润5035.31万元，同比下降8.18%；基本每股收益为0.63元。 ...

证券代码： 603120证券简称：肯特催化公告编号： 2025-032 肯特催化材料股份有限公司关于公司独立董事辞职暨补选独立董事的公告 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： 肯特催化材料股份有限公司（以下简称"公司"）董事会于近日收到公司独立董事王建国先生的书面辞职 报告。王建国先生因个人原因，申请辞去公司第四届董事会独立董事职务，同时辞去提名委员会主任委 员、战略委员会委员职务。辞职后，王建国先生将不再担任公司任何职务。 日，公司召开第四届董事会第八次会议，审议通过《关于补选公司第四届董事会独立董事的议案》，董 事会同意提名罗雄军先生（简历详见附件）为公司第四届董事会独立董事候选人，任期与公司第四届董 事会任期一致。 一、独立董事离任情况 (一)提前离任的基本情况姓名离任职务离任时间原定任期到期日离任原因是否继续在上市公司及其控股 子公司任职具体职务（如适用）是否存在未履行完毕的公开承诺王建国独立董事、提名委员会主任委 员、战略委员会委员公司股东会选举产生新任独立董事时2026年10月31日个人原因 ...