二、 分章节列示制度主要内容： 吉林碳谷碳纤维股份有限公司 利润分配管理制度 第一章 总则 证券代码：836077 证券简称：吉林碳谷 公告编号：2025-085 吉林碳谷碳纤维股份有限公司利润分配管理制度 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、 审议及表决情况 2025 年 8 月 28 日，公司于第四届董事会第五次会议审议通过《关于制定 或修订公司内部治理规则》之子议案《制定<利润分配管理制度>》。议案表决 结果：同意 7 票；反对 0 票；弃权 0 票。本子议案尚需提交公司股东会审议。 第一条 为规范吉林碳谷碳纤维股份有限公司（以下简称"公司"）的利润分配行为， 建立科学、持续、稳定的分配机制，增强利润分配的透明度，保障公司长远可持续发展， 保护中小投资者的合法权益，根据《中华人民共和国公司法》《北京证券交易所股票上市 规则》《北京证券交易所上市公司持续监管指引第 10 号——权益分派》等法律法规及《公 司章程》的要求，结合公司实际情况，制定本制度。 第二条 公司制定利润分配政策尤其 ...

证券代码：836077 证券简称：吉林碳谷 公告编号：2025-077 吉林碳谷碳纤维股份有限公司董事任命公告 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、董事任命的基本情况 2025 年 8 月 28 日，公司第四届董事会第五次会议审议通过了《关于选举公司非独 立董事》的议案，董事会提名王忠维先生为公司董事，表决情况：同意 7 票、反对 0 票、弃权 0 票； 2025 年 8 月 28 日，公司 2025 年第二次职工代表大会审议通过了《关于王立刚担 任公司职工代表董事》的议案，董事会提名王立刚先生为公司职工董事，表决情况：同 意 133 票、反对 0 票、弃权 0 票； 选举王立刚先生为公司职工董事，任职期限至第四届董事会届满之日止，自 2025 年 8 月 28 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒 对象。 提名王忠维先生为公司董事，任职期限至第四届董事会届满之日止，本次换届尚需 提交股东会审议，自股东会决议通过之日起生效。该人员持有公司股份 0 股， ...

证券代码：836077 证券简称：吉林碳谷 公告编号：2025-093 吉林碳谷碳纤维股份有限公司董事、高级管理人员薪酬管 理制度 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、 审议及表决情况 2025 年 8 月 28 日，公司于第四届董事会第五次会议审议通过《关于制定 或修订公司内部治理规则》之子议案《制定<董事、高级管理人员薪酬管理制 度>》。议案表决结果：同意 7 票；反对 0 票；弃权 0 票。本子议案尚需提交公 司股东会审议。 二、 分章节列示制度主要内容： 吉林碳谷碳纤维股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善吉林碳谷碳纤维股份有限公司（以下简称"公司"）治理结 构，加强和规范公司董事、高级管理人员薪酬的管理，科学、客观、公正、规范地评价 公司董事、高级管理人员的经营业绩，建立和完善有效的激励与约束机制，充分调动董 事、高级管理人员的工作积极性和创造性，促进公司的持续健康发展，根据《中华人民 共和国公司法》《北京证券交易所股票上市规则》等法律 ...

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、 审议及表决情况 证券代码：836077 证券简称：吉林碳谷 公告编号：2025-098 吉林碳谷碳纤维股份有限公司内部审计制度 2025 年 8 月 28 日，公司于第四届董事会第五次会议审议通过《关于制定 或修订公司内部治理规则》之子议案《制定<内部审计制度>》。议案表决结果： 同意 7 票；反对 0 票；弃权 0 票。本子议案无需提交公司股东会审议。 二、 分章节列示制度主要内容： 吉林碳谷碳纤维股份有限公司 内部审计制度 第一节 总则 第一条 为了规范内部审计工作，明确内部审计机构和人员的职责，发挥内部审计在 强化内部控制、改善经营管理、提高经济效益中的作用，进一步促进公司的自我完善和 发展，实现内部审计工作的制度化和规范化，根据《中华人民共和国公司法》《北京证 券交易所股票上市规则》等法律法规及《公司章程》的要求，结合公司实际情况，制定 本制度。 第二条 本制度所称内部审计，指由公司内部相对独立的审计机构和审计人员对公司 本部及所属单位财政财 ...

二、 分章节列示制度主要内容： 吉林碳谷碳纤维股份有限公司 对外投资管理制度 第一章 总则 证券代码：836077 证券简称：吉林碳谷 公告编号：2025-088 吉林碳谷碳纤维股份有限公司对外投资管理制度 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、 审议及表决情况 2025 年 8 月 28 日，公司于第四届董事会第五次会议审议通过《关于制定 或修订公司内部治理规则》之子议案《制定<对外投资管理制度>》。议案表决 结果：同意 7 票；反对 0 票；弃权 0 票。本子议案尚需提交公司股东会审议。 （二）日常工作中公司董事会或总经理及其他高级管理人员搜集、获得的投资信息； 第四条 董事会、总经理办公会议、相关职能部门及公司的高级管理人员均应严格遵 守《公司法》及其他法律、行政法规、规范性文件和公司章程及本管理办法中关于重大投 资决策及管理的各项规定，科学、合理地决策和实施公司有关对内和对外的重大投资事 （三）总经理认为现有生产经营设施亟需改造时提出的投资计划项目； 第二章 重大投资信息的来源 第 ...

Group 1 - The chemical fiber sector increased by 2.11% on August 26, with Haiyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Haiyang Technology's stock price rose by 10.01% to 35.94, with a trading volume of 84,100 shares and a transaction value of 293 million yuan [1] Group 2 - The main funds in the chemical fiber sector experienced a net outflow of 7.12 million yuan, while retail funds saw a net outflow of 16.51 million yuan [3] - Speculative funds had a net inflow of 23.63 million yuan [3]

Market Overview - On August 21, the chemical fiber sector declined by 0.16%, with Jilin Carbon Valley leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Tianfulong (603406) with a closing price of 45.70, up 3.02% on a trading volume of 106,300 shares and a turnover of 480 million yuan [1] - Huafeng Chemical (002064) closed at 7.95, up 2.58% with a trading volume of 675,200 shares and a turnover of 539 million yuan [1] - Major decliners included: - Jilin Gorge (836077) which fell by 5.36% to a closing price of 15.36, with a trading volume of 175,500 shares and a turnover of 273 million yuan [2] - Jilin Chemical Fiber (000420) down 2.59% to 4.52, with a trading volume of 2,734,200 shares and a turnover of 125 million yuan [2] Capital Flow - The chemical fiber sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - Specific stock capital flows included: - Wanhui High-tech (600063) had a net inflow of 33.55 million yuan from institutional investors, but a net outflow of 34.57 million yuan from retail investors [3] - Jilin Chemical Fiber (000420) saw a net inflow of 7.73 million yuan from institutional investors and a net outflow of 35.29 million yuan from retail investors [3]

Market Overview - On August 20, the chemical fiber sector rose by 2.77% compared to the previous trading day, with Jilin Carbon Valley leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Jilin Carbon Valley (836077) closed at 16.23, up 11.16% with a trading volume of 281,100 shares and a transaction value of 444 million yuan [1] - Suzhou Longjie (603332) closed at 15.83, up 10.01% with a trading volume of 337,700 shares and a transaction value of 515 million yuan [1] - Jilin Chemical Fiber (000420) closed at 4.64, up 9.95% with a trading volume of 1,309,800 shares and a transaction value of 602 million yuan [1] - Other notable stocks include 聚合顺 (605166) at 13.00, up 7.17%, and 南京化纤 (600889) at 16.77, up 6.68% [1] Capital Flow - The chemical fiber sector saw a net inflow of 453 million yuan from main funds, while retail funds experienced a net outflow of 316 million yuan [2] - The main funds' net inflow for Jilin Chemical Fiber (000420) was 200 million yuan, accounting for 33.27% of its total [3] - Suzhou Longjie (603332) had a main fund net inflow of 119 million yuan, representing 23.14% of its total [3]

Investment Rating - The report maintains a positive outlook on the building materials industry, particularly in AI materials and traditional building materials entering a price increase season [1][3]. Core Insights - The AI materials market continues to expand, driven by the anticipation of mass production in the AI industry chain, which is expected to boost demand for related products [2][3]. - The construction materials sector is showing signs of recovery, with consumption fundamentals expected to improve in the second half of 2025 [10][24]. - The cement industry is entering a peak season, with price increases already observed in the Yangtze River Delta region [30][33]. Summary by Sections AI Materials - The M9 production for switches is expected to ramp up ahead of schedule, with core Q fabric suppliers also increasing production capacity [2]. - The demand for low dielectric fabrics is anticipated to rise alongside the production of GB200 and GB300 cabinets [2][3]. - The overall production ramp-up is seen as a key support for market trends [2]. Cement Industry - The opening of major infrastructure projects in Xinjiang and Tibet is expected to enhance market confidence and drive demand for cement [8][30]. - The cement market has seen a slight price increase, with certain regions experiencing price hikes of 10-30 RMB per ton [33][34]. - The report highlights a potential supply reduction in the North China region due to planned production cuts for air quality improvement [32][33]. Building Materials - The report notes a significant policy shift in Beijing aimed at stimulating the real estate market, which is expected to positively impact consumption building materials [10][24]. - Companies in the consumption building materials sector are beginning to stabilize their earnings, with expectations of improved profitability in the coming quarters [25][26]. - The report emphasizes the importance of cost management and pricing strategies among leading companies in the sector [25][26]. Glass Industry - The float glass market is currently facing price pressures, with average prices declining [41][42]. - Environmental regulations are tightening, which may lead to increased costs for glass manufacturers [42][43]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market challenges, with a focus on profitability in their automotive glass segment [44].

Core Insights - The total salary of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The chemical fiber industry saw a total CFO salary of 12.80 million yuan, with an average salary of 640,000 yuan, reflecting a year-on-year increase of 4.38% [2] Salary Analysis - The highest-paid CFO in the chemical fiber industry is Sun Jie from Huafeng Chemical, earning 1.75 million yuan, which is 2.7 times the industry average [3] - The lowest-paid CFO is Qu Dajun from Jilin Chemical Fiber, with an annual salary of 160,000 yuan, only a quarter of the industry average [3] - Xu Ping from Youcai Resources experienced the highest salary increase, with a 93% rise to 572,600 yuan, despite the company's revenue declining by 3.7% [4] Educational and Age Demographics - In the chemical fiber industry, 70% of CFOs hold a bachelor's degree, while 15% have an associate degree and 15% have a master's degree [3] - Most CFOs are over 40 years old, with the youngest being 35 years old [3] Performance Metrics - Huafeng Chemical reported a revenue of 26.93 billion yuan in 2024, a 2.4% increase, but its net profit decreased by 10.4% to 2.22 billion yuan [3] - Jiejian Equipment achieved a revenue of 3.883 billion yuan, a 3.9% increase, but its net profit fell by 13.9% [3] Regulatory Actions - Two CFOs in the chemical fiber industry faced administrative penalties in 2024, with one receiving a warning from the Henan Securities Regulatory Bureau [5][6]