康普化学2024年员工持股计划 证券代码：834033 证券简称：康普化学 公告编号：2024-099 重庆康普化学工业股份有限公司 2024年员工持股计划 二〇二四年十一月 康普化学2024年员工持股计划 声明 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。 1 康普化学2024年员工持股计划 风险提示 1、有关本员工持股计划的具体资金来源、出资比例、实施方案等属于初步结果， 能否完成实施，存在不确定性。 2、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工认购资 金不足，本员工持股计划存在低于预计规模的风险。 3、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注意投资 风险。 2 4、本员工持股计划的参加对象为公司董事（不含独立董事）、监事、高级管理人 员、中层管理人员及董事会认为需要激励的其他员工，总人数不超过60人。具体参加人 数、名单将由公司遴选并根据员工实际缴款情况确定。 康普化学2024年员工持股计划 特别提示 本部分内容中的词语简称与"释义"部分保持一致。 5 ...

上海市锦天城（深圳）律师事务所 关于重庆康普化学工业股份有限公司 2024 年第四次临时股东大会之 法律意见书 上海市锦天城（深圳）律师事务所 关于重庆康普化学工业股份有限公司 2024 年第四次临时股东大会之 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 致：重庆康普化学工业股份有限公司 重庆康普化学工业股份有限公司（以下简称"公司"）2024 年第四次临时 股东大会（以下简称"本次股东大会"）于 2024 年 11 月 12 日（星期二）召开。 上海市锦天城（深圳）律师事务所（以下简称"锦天城"）受公司委托，指派 余苏律师、杨阳律师（以下简称"锦天城律师"）出席了本次股东大会。根据 《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上市公司 股东大会规则》（以下简称"《股东大会规则》"）、《重庆康普化学工业股 份有限公司章程》（以下简称"《公司章程》"）的规定，锦天城律师就本次 股东大会的召集、召开程序、现场出席会议人员资格、表决程序等相关事项进 行见证，并发表法律意见。 为出具本法律意见书，锦天城律师查阅了按规定需 ...

证券代码：834033 证券简称：康普化学 公告编号：2024-098 重庆康普化学工业股份有限公司 2024 年第四次临时股东大会决议公告 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 11 月 12 日 2.会议召开地点：重庆市长寿区齐心大道 38 号康普化学技术研究院一楼会 议室。 3.会议召开方式：本次会议采用现场投票和网络投票相结合的方式召开 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 2,543 股，占公司有表决权股份总数的 0.0022%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 5 人，出席 5 人； 公司其他高级管理人员列席会议。 二、议案审议情况 4.会议召集人：董事会 5.会议主持人：董事长邹潜先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序均符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 ...

上海市锦天城（深圳）律师事务所 关于重庆康普化学工业股份有限公司 2024 年员工持股计划的 法律意见书 关于重庆康普化学工业股份有限公司 2024 年员工持股计划的 法律意见书 致：重庆康普化学工业股份有限公司 上海市锦天城（深圳）律师事务所接受贵公司的委托，根据《中华人民共和 国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试点的指 导意见》《北京证券交易所上市公司持续监管指引第 3 号——股权激励和员工持 股计划》等有关法律、法规和规范性文件以及《重庆康普化学工业股份有限公司 章程》的规定，并按照行业公认的业务标准、道德规范和勤勉尽责精神，就公司 拟实施的 2024 年员工持股计划所涉及的相关事宜，出具本法律意见书。 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 1 | 释义 2 | | --- | | 第一节 声明事项 3 | | 第二节 正文 4 | | 一、公司实施本次员工持股计划的主体资格 4 | | 二、公司本次员工持股计划的内容及其合法合规性 5 | | 三、本次员工持股计划涉及 ...

Investment Rating - The investment rating for the company is upgraded to "Outperform" [3] Core Views - The company has entered trial production for its 20,000 tons per year specialty surfactant project, which is a significant development [3] - The company reported a revenue of 285 million yuan for the first three quarters of 2024, a decrease of 17.38% year-on-year, and a net profit of 79.25 million yuan, down 30.77% [3] - The company has established a 100-ton level green comprehensive utilization facility for retired battery metals, which is expected to benefit from the increasing resource recovery policies [4] - The company maintains a high gross margin, with a gross margin of 44.7% projected for 2024 [6] Financial Summary - The total market capitalization of the company is 3.189 billion yuan, with a circulating market capitalization of 2.230 billion yuan [1] - The company's revenue is projected to be 389 million yuan in 2024, with a year-on-year decrease of 12.1%, followed by a recovery to 468 million yuan in 2025 and 546 million yuan in 2026 [6] - The expected net profit for 2024 is 124 million yuan, with a projected EPS of 1.04 yuan per share, and a PE ratio of 25.7 times [6] - The company has a high research and development expense ratio of 4.43% for the first three quarters of 2024, indicating a strong commitment to innovation [4]

证券代码：834033 证券简称：康普化学 公告编号：2024-096 重庆康普化学工业股份有限公司 第四届董事会第六次会议决议公告 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 11 月 5 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯方式召开 4.发出董事会会议通知的时间和方式：2024 年 11 月 1 日以通讯方式发出 5.会议主持人：董事长邹潜先生 6.会议列席人员：监事、其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事周涛因工作原因以通讯方式参与表决。 董事程世红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《关于拟向银行申请流动资金贷款的议案》 1.议案内容： 为满足日常经营需要，公司拟向 ...

证券代码：834033 证券简称：康普化学 公告编号：2024-097 三、对公司的影响 公司向银行申请流动资金贷款，是公司实现业务发展及生产经营的正常需 求，为公司发展提供资金保障，符合公司及全体股东的利益。 重庆康普化学工业股份有限公司 关于拟向银行申请流动资金贷款的公告 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、基本情况概述 为满足日常经营需要，重庆康普化学工业股份有限公司（以下简称"公 司"）拟向中国工商银行股份有限公司重庆长寿支行申请流动资金贷款人民币 4,000 万元整，担保方式为信用，贷款期限为 12 个月。具体提款方式、金额等 以后续签订的借款合同为准。 二、审议情况 公司于 2024 年 11 月 5 日召开第四届董事会第六次会议，审议通过了《关 于拟向银行申请流动资金贷款的议案》。表决结果如下：同意 5 票，反对 0 票，弃权 0 票。 根据《北京证券交易所股票上市规则（试行）》及《公司章程》等相关规 定，本次向银行申请流动资金贷款事项在董事会的审议范围及权限内，无需提 交 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted via a conference call from October 25 to October 29, 2024 [2] - Participants included various securities firms and investment funds, with the company represented by the chairman and financial officers [2] Group 2: Key Questions and Responses - The purpose of the 100-ton level green comprehensive utilization facility for retired battery metals is to prepare for urban mining resource utilization and validate new hydrometallurgical technology [3] - The main growth points for the next two years will come from the "20,000 tons/year special surfactant production project," which is in trial production and expected to gradually release capacity [4] - The mineral flotation agent is still in trial production, with customer validation ongoing [5] - Sales of acid mist suppressants have matched last year's total sales by mid-year, maintaining strong sales in Q3 [6] - The official listing of the China Resource Recycling Group is seen as a positive influence, aligning with the company's resource recycling strategy [7] - Q3 revenue decline was attributed to decreased demand for copper extraction agents from key customers [8] Group 3: Financial Performance Insights - As of Q3 2024, accounts receivable increased by 106.82% to CNY 148.82 million, primarily due to the transfer of warranty deposits from contract assets [10] - Inventory increased by 45.38% to CNY 195.96 million, mainly in semi-finished products, due to low core raw material prices and increased stock to meet customer demand [11] - Financial expenses fluctuated significantly due to reduced average deposit balances and foreign currency settlement impacts [12] - Contract liabilities decreased by 66.52% to CNY 3.38 million, mainly due to reduced demand from key customers [13]

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted via a conference call from October 25 to October 29, 2024 [2] - Participants included various securities firms and investment funds, with a total of 50 entities represented [2] Group 2: Key Questions and Responses - The purpose of the 100-ton level green comprehensive utilization facility for retired battery metals is to prepare for urban mining resource utilization and validate new hydrometallurgical technology [3] - The main growth drivers for the next two years will come from the "20,000 tons/year special surfactant production project," which is currently in trial production [4] - The mineral flotation agent is still in trial production, with customer validation ongoing [5] - Sales of acid mist suppressants have matched last year's total sales by mid-year, maintaining strong sales in Q3 [6] Group 3: Financial Performance Insights - Q3 revenue declined due to decreased demand for copper extraction agents from key customers [8] - Accounts receivable increased by 106.82% to 148.82 million yuan due to the transfer of warranty deposits from contract assets [10] - Inventory rose by 45.38% to 195.96 million yuan, primarily in semi-finished products, to meet customer demand [11] - Financial expenses fluctuated significantly due to reduced interest income from lower average deposits and foreign currency settlement impacts [12] Group 4: Contract Liabilities and Depreciation - Contract liabilities decreased by 66.52% to 3.38 million yuan, attributed to reduced demand from major customers [13] - Depreciation and amortization expenses are expected to increase due to the completion of the "Kangpu Chemical Technology Research Institute" project and the "20,000 tons/year special surfactant production project" [9]

Investment Rating - The investment rating for the company is "Outperform" [6] Core Insights - The company reported lower-than-expected performance in Q3 2024, with revenue of 285 million yuan, down 17.4% year-on-year, and a net profit of 79.25 million yuan, down 30.8% year-on-year [6] - The decline in revenue is attributed to a lack of new demand for copper extraction agents, while the gross margin remains high at 44.8%, supported by increased sales of high-margin lithium extraction agents [6] - The establishment of a new technical research institute has led to increased management and technical personnel costs, impacting overall expenses [6] - An employee stock ownership plan was announced, reflecting the company's confidence in long-term stable development [6] - The company is well-positioned to enter the lithium battery and urban mining resource recovery sectors, aligning with national policy directions [6] Financial Summary - For the first three quarters of 2024, the company achieved a revenue of 285 million yuan, with a year-on-year decline of 17.4% [7] - The net profit for the same period was 79 million yuan, down 30.8% year-on-year, with a net profit margin of 27.8% [6][7] - The company expects to achieve net profits of 107 million yuan, 118 million yuan, and 137 million yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 28, 26, and 22 [6][7] Market Comparison - The company's stock price has shown a significant decline compared to the market index, with a one-year high of 50.50 yuan and a low of 14.03 yuan [2] - The current market capitalization is approximately 2.107 billion yuan [2]