杭州凯大催化金属材料股份有限公司 对外投资设立控股子公司的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、对外投资概述 （一）基本情况 证券代码：830974 证券简称：凯大催化 公告编号：2024-087 为了把握氢能产业战略发展机遇期，解决氢燃料电池关键材料催化剂国产 化和批量化应用的难点问题，根据国家发展改革委、国家能源局发布的《氢能 产业发展中长期规划（2021-2035 年）》，部署推动氢能产业高质量发展的重要 举措以及产业发展的各阶段目标，及杭州凯大催化金属材料股份有限公司（以 下简称"凯大催化"或"公司"）的发展战略，公司拟与北京氢璞创能科技有限 公司（以下简称"氢璞创能"）、嘉兴谦吉投资有限公司（以下简称"谦吉投资"） 旗下基金共同出资设立合资公司，开展氢燃料电池催化剂的研发、生产与销售 业务。合资公司注册资本 1000 万元，各方均以货币出资，其中公司按 1 元/出 资额的价格认缴 550 万元人民币，持股比例为 55%；氢璞创能按 1 元/出资额 的价格认缴 350 万元人 ...

证券代码 : 830974 杭州凯大催化金属材料股份有限公司 2024 年第三季度报告 1 凯大催化 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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个别及连带责任。 公司负责人姚洪、主管会计工作负责人姚文轩及会计机构负责人（会计主管人员）沈俊嫣保证季度 报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | --- | --- | --- | |-------------------------------------------------------------------------------------------------------|-------|-------| | 事项 是或否 \n是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 准确、完整 | □是 | \n√否 | | 是否存在未出席董事会 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-082 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 22 日 2.会议召开地点：全资子公司浙江凯大催化新材料有限公司会议室（浙江省 湖州市长兴县城南工业园区经五路 8 号） 3.会议召开方式：现场和通讯 4.发出董事会会议通知的时间和方式：2024 年 10 月 17 日以通讯方式发出 5.会议主持人：董事长姚洪先生 6.会议列席人员：全体监事、高级管理人员 杭州凯大催化金属材料股份有限公司 7.召开情况合法、合规、合章程性说明： 会议的召集、召开和表决程序符合有关法律、法规及《公司章程》的有关规 定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事谭志伟、郑刚、唐向红、朱建林、史莉佳、彭兵因工作原因以通讯方式 参与表决。 二、议案审议情况 （一）审议通过《关于 2024 年第三季度报告的 ...

国金证券股份有限公司 公司本次为子公司提供担保事项不构成关联交易。 三、本次担保审议情况 就本次担保事项，公司于 2024 年 10 月 22 日，召开的第四届董事会第九次 会议审议通过了《关于公司为子公司申请银行授信提供担保的议案》，议案表决 结果：同意 9 票；反对 0 票；弃权 0 票；与会董事无需回避对该议案的表决，本 议案无需提交股东大会审议。本次交易不存在需经有关部门批准的情况。 四、对公司的影响 关于杭州凯大催化金属材料股份有限公司 对外担保事项的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为杭州 凯大催化金属材料股份有限公司（以下简称"凯大催化"或"公司"）向不特定 合格投资者公开发行股票并在北京证券交易所上市的持续督导机构，根据《北京 证券交易所股票上市规则（试行）》《北京证券交易所证券发行上市保荐业务管理 细则》等有关规定，对凯大催化向子公司提供担保事项进行了审慎的核查并出具 核查意见如下： 一、本次担保基本情况 基于业务发展需要，公司全资子公司浙江凯大催化新材料有限公司（以下简 称"浙江凯大"）拟向上海浦东发展银行股份有限公司杭州德胜支行申请人民币 2,000 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-083 杭州凯大催化金属材料股份有限公司 6.召开情况合法、合规、合章程性说明： 会议的召集、召开和表决程序符合有关法律、法规及《公司章程》的有关规 定。 第四届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 22 日 2.会议召开地点：全资子公司浙江凯大催化新材料有限公司会议室（浙江省湖州 市长兴县城南工业园区经五路 8 号） 3.会议召开方式：现场和通讯 4.发出监事会会议通知的时间和方式：2024 年 10 月 17 日以通讯方式发出 5.会议主持人：监事会主席邬学军先生 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 监事邬学军因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2024 年第三季度报告的议案》 1.议案内容： 根据 2024 年第三季度公司情况编写了 2024 ...

关于为子公司提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、担保情况概述 证券代码：830974 证券简称：凯大催化 公告编号：2024-085 （一）担保基本情况 杭州凯大催化金属材料股份有限公司 基于业务发展需要，公司全资子公司浙江凯大催化新材料有限公司（以下简 称"浙江凯大"）拟向上海浦东发展银行股份有限公司杭州德胜支行申请人民币 2,000 万元（大写：贰仟万元整）的综合授信，期限为 1 年。公司在浙江凯大申 请的综合授信额度范围内提供连带责任保证担保。本次担保系 2023 年 9 月双方 签署的编号为 ZB9517202300000022《最高额保证合同》的到期延续。 实际担保金额以子公司浙江凯大实际发生的融资业务为依据，不超过本次审 议的担保额度，具体条款以相关方正式签署的担保协议为准。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 公司于 2024 年 10 月 22 日，召开的第四届董事会第九次会议审议通过了《关 于为子公司申请银行授信提供担 ...

证券代码：830974 证券简称：凯大催化 公告编号：2024-081 二、补助对公司的影响 根据《企业会计准则第 16 号--政府补助》和公司会计政策的规定，公司将及时 对上述政府补助进行相应的会计处理。政府补助具体的会计处理须以审计机构年度 审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 杭州凯大催化金属材料股份有限公司 董事会 杭州凯大催化金属材料股份有限公司 关于收到政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、获得补助的基本情况 杭州凯大催化金属材料股份有限公司（以下简称"公司"）于 2024 年 9 月 5 日 收到杭州市拱墅区 2024 年"凤凰行动"计划扶持资金(第一批)共计人民币 1,500,000.00 元。 1 2024 年 9 月 5 日 ...

关于公司及相关人员收到中国证券监督管理委员会浙江 监管局行政监管措施决定书的公告 证券代码：830974 证券简称：凯大催化 公告编号：2024-080 杭州凯大催化金属材料股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、基本情况 相关文书的全称：关于对杭州凯大催化金属材料股份有限公司及相关人员采 取出具警示函措施的决定〔2024〕189 号 收到日期：2024 年 9 月 2 日 | （涉嫌）违法违规主体及任职情况： | | --- | | 姓名/名称 | 类别 | 具体任职/关联关系 | | --- | --- | --- | | 杭州凯大催化金属材料 | 上市公司或其子公司 | 上市公司 | | 股份有限公司 | | | | 姚洪 | 控股股东/实际控制人、董 监高 | 董事长 | | 林桂燕 | 控股股东/实际控制人、董 监高 | 董事、总经理 | | 王陈乐 | 董监高 | 时任财务负责人 | 生效日期：2024 年 8 月 30 日 作出主体：中国证监会及其派出机构浙江证监 ...

证券代码 : 830974 杭州凯大催化金属材料股份有限公司 2023 年第一季度报告 1 凯大催化 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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个别及连带责任。 公司负责人姚洪、主管会计工作负责人姚文轩及会计机构负责人（会计主管人员）沈俊嫣保证季度 报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | --- | --- | --- | |-------------------------------------------------------------------------------------------------------|-------|-------| | 事项 是或否 \n是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 准确、完整 | □是 | \n√否 | | 是否存在未出席董事会 ...

Company Listing and Capital Structure - The company was officially listed on the Beijing Stock Exchange on March 8, 2023, after submitting its IPO application on May 31, 2022[2]. - The registered capital of the newly established subsidiary, Kaida Resources, is 50 million RMB, with the company holding a 51% stake[2]. - The total share capital of the company is 163,800,000 shares[11]. - The company reported a registered capital increase from 152.3 million RMB to 163.8 million RMB as of April 24, 2023[13]. - The company established a new subsidiary, Jiangxi Kaida Metal Resources Co., Ltd., with a registered capital of ¥50,000,000, focusing on precious metal refining and recycling, which is expected to enhance the company's competitive edge[41]. - The company raised a total of CNY 71,990,000 from the public offering at a price of CNY 6.26 per share, with net proceeds amounting to CNY 60,352,084.91 after deducting issuance costs[62]. - The total number of unrestricted shares increased from 95,716,728 to 104,923,396, representing a rise from 62.85% to 64.06% of total shares[57]. - The company’s registered capital increased to RMB 163.8 million, with a total share capital of 163.8 million shares[99]. Financial Performance - Revenue for the current period was ¥854,445,309.86, a decrease of 10.71% compared to ¥956,906,181.68 in the same period last year[16]. - Net profit attributable to shareholders was -¥15,264,226.35, representing a decline of 134.55% from ¥44,180,250.92 year-on-year[16]. - Total assets decreased by 13.89% to ¥769,192,706.03 from ¥893,268,403.26 at the end of the previous year[17]. - Total liabilities decreased significantly by 54.56% to ¥153,144,903.58 from ¥337,010,583.74 year-on-year[17]. - The net cash flow from operating activities was ¥24,411,404.22, down 53.47% from ¥52,467,994.11 in the previous year[18]. - The company reported a significant increase in asset impairment losses, which rose by 433.78% year-over-year, primarily due to increased inventory write-downs[32]. - The company's main business revenue decreased by 9.31% to ¥852,927,296.71 compared to the previous period, while other business revenue dropped significantly by 90.73% to ¥1,518,013.15[34]. - The company reported a total comprehensive income of -¥8,242,346.51 for the first half of 2023, compared to ¥42,156,927.73 in the same period of 2022, indicating a decline of approximately 119.5%[82]. Research and Development - The company aims to enhance its market position by focusing on R&D and expanding its product offerings in precious metal catalytic materials[23]. - The company has established a postdoctoral workstation in collaboration with Central South University to advance new project R&D[24]. - The company has increased its investment in research and development to strengthen its competitive edge in technology and product quality[46]. - Research and development expenses decreased by 25.51% compared to the previous year, amounting to approximately ¥2.19 million[31]. - The company is investing in R&D for downstream applications in internal combustion engine exhaust purification, basic chemicals, and hydrogen energy, despite the inherent uncertainties in new technology development[49]. Market Position and Strategy - The company aims to enhance its competitive edge in the precious metals recycling industry, addressing the domestic demand for high-purity precious metals[2]. - The company has established a strategic partnership to promote the integrated development of the upstream and downstream industry chains[2]. - The company is committed to reducing reliance on foreign materials by promoting domestic production capabilities in key sectors[23]. - The company is focusing on the hydrogen energy industry, preparing key technologies for hydrogen production, storage, and transportation, aligning with global energy technology revolutions[25]. - The domestic platinum catalyst industry is in a growth phase, with the company gradually replacing foreign products in the automotive exhaust purification catalyst market[27]. - The implementation of the new National VI vehicle emission standards is expected to drive demand for platinum catalysts, as it requires improvements in catalyst composition and fuel injection methods[27]. Risk Management - The company does not face any delisting risks as confirmed in the risk assessment section[6]. - The company has not disclosed any significant risks or issues in the semi-annual report[5]. - The company has implemented measures to mitigate risks associated with high customer concentration and fluctuations in precious metal prices, which constitute over 99% of its operating costs[47]. - The company maintains a proactive approach to managing raw material procurement and inventory to mitigate the impact of precious metal price volatility[47]. Governance and Management - The company has established a multi-tier governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team[99]. - The board of directors consists of 9 members, with 6 senior management personnel[64]. - The company appointed two new vice presidents on May 17, 2023, following the departure of the former financial officer and supervisor[58]. - The company has undergone a change in the employee representative supervisor due to the election of a new representative[67]. Environmental and Social Responsibility - The company emphasizes environmental protection in all production processes, adhering to national standards and conducting strict environmental assessments for ongoing projects[44]. - The company is committed to social responsibility, ensuring compliance with laws, timely tax payments, and employee rights protection[43]. Inventory and Accounts Receivable - Accounts receivable rose by 372.17% year-over-year, mainly due to delayed collection of payments[30]. - Inventory decreased by 76.31% compared to the previous year, attributed to a significant drop in precious metal raw material prices[30]. - The total accounts receivable amounted to 110,507,295.05, with a bad debt provision of 3,774,386.18, representing a provision ratio of 3.42%[192][193]. - The accounts receivable aged within one year totaled 103,947,761.70, representing 94.00% of the total accounts receivable[192]. Cash Flow and Financing Activities - Cash and cash equivalents increased by 46.48% compared to the previous year, primarily due to funds raised from the public offering after the company's listing on the Beijing Stock Exchange[30]. - Cash flow from operating activities decreased by 53.47% to ¥24,411,404.22, mainly due to a significant drop in contract liabilities and an increase in accounts receivable[38]. - Cash flow from financing activities surged by 268.31% to ¥93,170,861.88, as the company completed its IPO and received funds from public offerings[38]. - The company reported a significant daily related transaction for purchasing raw materials, with an expected amount of ¥930,000,000 and an actual amount of ¥132,709,965.98[51]. Financial Reporting and Compliance - The financial report has not been audited by an external accounting firm[4]. - The company’s financial statements are prepared based on the going concern assumption, with no significant doubts regarding its ability to continue operations for the next 12 months[102]. - The company’s financial reports comply with the requirements of the enterprise accounting standards, reflecting its financial position and operating results accurately[104]. - The company has not changed its accounting policies or estimates compared to the previous financial statements[96].