本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026年2月26日 （二）股东会召开的地点：辽宁省大连普湾新区松木岛化工园区中触媒新材料股份有限公司学术报告厅 证券代码：688267 证券简称：中触媒 公告编号：2026-004 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 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ 注：截至本次股东会股权登记日的总股本为176,200,000股；其中，公司回购专用账户中股份数为 3,079,019股，不享有股东大会表决权。 （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。 本次会议由公司董事会召集，董事长李进先生主持。会议采取现场投票和网络投票相结合的方式进行表 决。本次会议的表决过程、表决权的行使及计票、监票的程序均符合《中华人民共和国公司法》及《公 司章程》的规定。 （五）公司董事和董事会秘书的列 ...

中触媒2月26日晚发布业绩快报。2025年，公司实现营业收入8.56亿元，同比增长28.37%；实现归母净 利润2.12亿元，同比增长45.55%。中触媒表示，影响经营业绩的主要因素为公司主要产品销量增加，高 毛利产品销售占比提高，部分原材料及能源成本有所下降。 公告显示，中触媒主要从事特种分子筛及催化新材料产品的研发、生产、销售及化工技术、化工工艺服 务等业务，应用领域包括环境保护、能源化工等多个行业。近年来，中触媒坚持自主研发与持续创新， 推出多种具备自主知识产权的产品，受到客户高度认可。 中触媒称，2025年，精细化工行业稳步复苏。公司紧抓市场机遇，持续推进研发创新，多项研发成果实 现工业化转化，进一步丰富了催化新材料产品线；钛硅系列催化剂(应用于己内酰胺、环氧丙烷等)成功 开拓新市场与新客户，销量实现显著增长。公司积极拓展市场，在尾气治理等环保领域的市场占有率稳 步提升，移动源脱硝分子筛等产品销量大幅增长，吡啶合成催化剂等精细化工产品亦呈现稳定增长态 势。(王珞) ...

本报记者 李勇 （编辑 孙倩） "催化剂行业是化工产业链中不可或缺的一环，其特点是技术含量高、产品附加值大，并且对环保和能源效率提升具有重 要意义。"盘古智库（北京）信息咨询有限公司高级研究员余丰慧在接受《证券日报》记者采访时表示，作为行业内的佼佼 者，中触媒的竞争优势主要体现在强大的研发能力、丰富的产品线以及优质的客户服务上。公司业绩增长的原因在于持续的技 术创新和市场开拓，尤其是通过开发高效能的新型催化剂满足了客户在节能减排方面的需求。 对于业绩变动，中触媒在公告中解释称主要原因为该公司的主要产品销量增加，高毛利产品销售占比提高，营业收入增 加，同时部分原材料及能源成本有所下降，净利润同比增加。中触媒还在公告中明确，不存在可能影响业绩快报内容准确性的 重大不确定因素。 国海证券前期发布的研报认为，中触媒纵向以工艺迭代巩固既有产品的技术护城河，横向以产研联动丰富产品组合，持续 拓宽盈利渠道，强化全产业链服务能力，进一步巩固并提升该公司的综合竞争力与市场地位。随着在建项目产能落地，中触媒 产品矩阵进一步丰富，业务有望快速成长。 中触媒一直聚焦于催化剂领域，主要从事特种分子筛及催化新材料产品的研发、生产、销售及 ...

报告期内，随着精细化工行业的稳步复苏，公司紧抓市场机遇，依托持续的研发创新，成功将多项研发 成果实现工业化转化，进一步丰富了催化新材料产品线;钛硅系列催化剂(应用于己内酰胺、环氧丙烷等) 成功开拓新市场与新客户，销量实现显著增长。同时，公司积极拓展市场，在尾气治理等环保领域的市 场占有率稳步提升，移动源脱硝分子筛等产品销量大幅增长，吡啶合成催化剂等精细化工产品亦呈现稳 定增长态势。此外，部分原材料及能源价格同比有所下降，也为公司利润增长贡献了积极因素。 中触媒(688267.SH)披露2025年度业绩快报，2025年公司实现营业收入8.56亿元，较上年同期增加 28.37%;归属于母公司所有者的净利润2.12亿元，较上年同期增加45.55%;归属于母公司所有者的扣除非 经常性损益的净利润1.92亿元，较上年同期增加55.32%;基本每股收益1.20元。 ...

报告期内，随着精细化工行业的稳步复苏，公司紧抓市场机遇，依托持续的研发创新，成功将多项研发 成果实现工业化转化，进一步丰富了催化新材料产品线;钛硅系列催化剂(应用于己内酰胺、环氧丙烷等) 成功开拓新市场与新客户，销量实现显著增长。同时，公司积极拓展市场，在尾气治理等环保领域的市 场占有率稳步提升，移动源脱硝分子筛等产品销量大幅增长，吡啶合成催化剂等精细化工产品亦呈现稳 定增长态势。此外，部分原材料及能源价格同比有所下降，也为公司利润增长贡献了积极因素。 智通财经APP讯，中触媒(688267.SH)披露2025年度业绩快报，2025年公司实现营业收入8.56亿元，较上 年同期增加28.37%;归属于母公司所有者的净利润2.12亿元，较上年同期增加45.55%;归属于母公司所有 者的扣除非经常性损益的净利润1.92亿元，较上年同期增加55.32%;基本每股收益1.20元。 ...

Group 1 - Tianhao Energy has obtained a loan commitment letter from Industrial Bank for a stock repurchase, with a borrowing limit of up to RMB 90 million, which is 90% of the repurchase amount [2] - Debang Co. has applied to terminate its listing on the Shanghai Stock Exchange and plans to continue trading on the National Equities Exchange and Quotations system [3] - Feilihua expects that revenue from its quartz electronic cloth business will account for about 5% of total revenue by 2025, indicating a small impact on overall performance [4] Group 2 - Tianli Lithium has completed maintenance on its lithium iron phosphate production line and has resumed production as of February 24, 2026 [5] - Zhongwei Semiconductor has set a preliminary transfer price of RMB 43.35 per share for its recent inquiry, with a total of 36 institutional investors participating [6] Group 3 - Shenzhou Taiyue reported a net profit of RMB 798 million for 2025, a decrease of 44.09% year-on-year, with total revenue of RMB 5.824 billion, down 9.74% [8] - Zhenlei Technology achieved a net profit of RMB 133 million in 2025, a significant increase of 582.01% year-on-year, with total revenue of RMB 432 million, up 42.3% [9] - CanSino reported a net profit of RMB 27.87 million for 2025, recovering from a loss of RMB 379 million in the previous year, with total revenue of RMB 1.068 billion, up 26.18% [10] - Zhongchumai reported a net profit of RMB 212 million in 2025, an increase of 45.55% year-on-year, with total revenue of RMB 856 million, up 28.37% [11] - Puranshi reported a net profit of RMB 208 million in 2025, a decrease of 28.79% year-on-year, with total revenue of RMB 2.32 billion, up 28.62% [12] - Nami Technology achieved a net profit of RMB 136 million in 2025, a growth of 64.18% year-on-year, with total revenue of RMB 925 million, up 18.18% [13] - Longxun Co. reported a net profit of RMB 172 million in 2025, an increase of 19.05% year-on-year, with total revenue of RMB 568 million, up 21.93% [14] - Longtu Guozhao reported a net profit of RMB 57.99 million in 2025, a decrease of 36.86% year-on-year, with total revenue of RMB 247 million, up 0.06% [15] - Jingwei Hengrun reported a net profit of RMB 99.54 million in 2025, recovering from a loss of RMB 550 million in the previous year, with total revenue of RMB 6.848 billion, up 23.59% [16] - Chip Origin reported a net loss of RMB 528 million in 2025, with total revenue of RMB 3.152 billion, up 35.77% [17] Group 4 - Xinyaqiang announced that shareholders plan to reduce their holdings by up to 4% of the total shares [19] - China Merchants Energy announced that four directors and senior management plan to reduce their holdings by up to 648,600 shares [20] - Weir Pharmaceutical announced that a shareholder plans to reduce its holdings by up to 0.33% of the total shares [21] Group 5 - *ST Dali signed a framework agreement for equipment procurement with a leading new energy company, with a contract value of approximately RMB 88.88 million, accounting for 32.34% of the company's audited revenue for 2024 [23]

中触媒发布业绩快报，2025年度营业总收入8.56亿元，同比增长28.37%；净利润2.12亿元，同比增长 45.55%。报告期内，随着精细化工行业的稳步复苏，公司紧抓市场机遇，依托持续的研发创新，成功 将多项研发成果实现工业化转化，进一步丰富了催化新材料产品线；钛硅系列催化剂（应用于己内酰 胺、环氧丙烷等）成功开拓新市场与新客户，销量实现显著增长。同时，公司积极拓展市场，在尾气治 理等环保领域的市场占有率稳步提升，移动源脱硝分子筛等产品销量大幅增长，吡啶合成催化剂等精细 化工产品亦呈现稳定增长态势。此外，部分原材料及能源价格同比有所下降，也为公司利润增长贡献了 积极因素。 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter of 2025, driven by strong sales of its products, particularly in the environmental and chemical sectors [2][3]. Financial Performance - In Q3 2025, the company achieved a main operating revenue of 209 million yuan, a year-on-year increase of 64.72% - The net profit attributable to shareholders was 46.24 million yuan, up 168.36% year-on-year - The net profit after deducting non-recurring gains and losses was 45.69 million yuan, an increase of 183.77% year-on-year - For the first three quarters of 2025, the company reported a total main operating revenue of 671 million yuan, a year-on-year increase of 28.19% - The net profit attributable to shareholders for the first three quarters was 173 million yuan, up 52.27% year-on-year - The net profit after deducting non-recurring gains and losses was 168 million yuan, an increase of 55.84% year-on-year [2]. Product Development and Market Position - The company has developed a diversified product matrix, including various molecular sieves and catalysts for environmental and chemical industries - The mobile source denitration molecular sieve maintains a leading global market share - The company successfully broke through foreign technology monopolies with its titanium-silicon molecular sieve technology, leading to the development of the HPPO process package and catalysts, which have been validated in industrial production by downstream customers [1][3]. Shareholder Returns and Future Plans - The company emphasizes shareholder returns and has implemented cash dividends annually since its listing, with plans for two cash dividends this year - The company will continue to adhere to its profit distribution policy while considering actual operations and funding needs to provide stable returns to investors - The controlling shareholder will disclose any future plans in accordance with legal requirements and will take various measures to maintain stock prices and protect investor interests [3].

Core Viewpoint - Zhong Chuangmei New Materials Co., Ltd. reported significant growth in revenue and net profit for the first three quarters of 2025, driven by strong sales of its titanium-silicon series catalysts and other products, alongside a proposed cash dividend to shareholders [1][2]. Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 671 million yuan, a year-on-year increase of 28.19% [1] - The net profit attributable to shareholders reached 173 million yuan, reflecting a year-on-year growth of 52.27% [1] - The net cash flow from operating activities was 292 million yuan, a substantial increase of 211.91% compared to the previous year [1] - In Q3 alone, the company reported operating revenue of 209 million yuan, up 64.72% year-on-year, and a net profit of 46.24 million yuan, which is a remarkable increase of 168.36% [1] Product and Market Development - Zhong Chuangmei specializes in the research, production, and sales of specialty molecular sieves and catalytic new materials, maintaining a focus on independent innovation and a robust product matrix [1] - The growth in performance is attributed to continuous technological innovation and market expansion, particularly through the development of high-efficiency new catalysts [1][2] Dividend Policy - The company plans to distribute a cash dividend of 3 yuan per 10 shares (before tax), totaling approximately 51.94 million yuan (before tax), marking its first mid-year dividend since going public [2] - This dividend proposal reflects the company's commitment to sharing growth with investors and signals stable operations and financial health [2][3]

Group 1 - The core viewpoint of the report is that Tianfeng Securities has given a "buy" rating to Zhongchumai (688267.SH) based on strong financial performance and growth potential [2] - The company achieved its second-highest quarterly revenue in five years, with a continuous recovery in gross margin and a record high quarterly profit [2] - The development of new customers for titanium-silicon series catalysts is expected to drive revenue growth, and the methanol-to-formaldehyde catalyst shows promising potential [2] - The company is committed to ongoing R&D investments, indicating a strong pipeline of new products for the future [2]