本议案无需提交股东会审议。 证券代码：871694 证券简称：中裕科技 公告编号：2025-093 中裕软管科技股份有限公司内幕信息知情人登记管理制度 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 中裕软管科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 第三届董事会第二十二次会议，审议通过了《关于制定及修订公司部分内部管理 制度的议案》之子议案 2.21：修订《内幕信息知情人登记管理制度》；议案表决 结果：同意 7 票，反对 0 票，弃权 0 票。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为规范中裕软管科技股份有限公司（以下简称"公司"）的内幕信 息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原 则，保护广大投资者的合法权益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《北京证券交易所股票上市规则》《上市公司信息披露管理办法》《上 市公司监管指引第5号——上市公司内幕信息知情人登记管理制度》、《北京证券 ...

Group 1: Strategic Initiatives - The company aims for long-term stable development and scale growth through a multi-dimensional and systematic approach [3] - New product initiatives include flexible reinforced thermoplastic composite pipes and steel-lined modified polyurethane wear-resistant pipes to meet diverse customer needs [4] - The company is expanding into emerging markets in South America, the Middle East, and Australia while steadily developing the domestic market [4] Group 2: Technological Advancements - The company possesses core technologies such as one-step co-extrusion technology and ultra-high-strength fiber weaving technology, enhancing production efficiency and reducing costs [6][8] - Recent product innovations include a steel-lined modified polyurethane wear-resistant pipe with superior wear resistance and low friction coefficient, suitable for various industrial applications [6] - Collaborative R&D efforts with universities have led to advancements in high-performance special fiber reinforced flexible composite hoses [6] Group 3: Talent Development - The company is focused on building an international, professional, and youthful talent pool through the establishment of the Zhongyu Academy and partnerships with several universities [5] - Ongoing collaborations with research institutions aim to enhance talent training and technological cooperation [5] Group 4: Market Expansion and Competition - The company is actively exploring new business areas and expanding its presence in emerging markets while maintaining a competitive edge through continuous innovation [7][8] - The company’s strategy includes developing new products and comprehensive solutions to meet specific customer needs across various scenarios [8]

Industry Overview - Rubber hoses are tubular rubber products used for transporting gases, liquids, slurries, or granular materials. The structure typically consists of an inner rubber layer, a reinforcement layer, and an outer rubber layer [1][2][5] - The demand for rubber hoses has been increasing across various sectors, particularly in automotive, aerospace, petrochemical, and construction industries, driven by the acceleration of industrialization in the country [1][7] - China's annual production capacity for rubber hoses has shown a steady upward trend, with production expected to reach approximately 1.86 billion standard meters in 2024, up from 1.4 billion standard meters in 2014 [1][7] Production Sector - The production of rubber hoses is essential for providing stable solutions for liquid and gas transportation in complex environments. The industry has seen a consistent increase in demand due to industrial growth [7] - The upstream supply chain includes raw materials such as natural rubber, synthetic rubber, rubber additives, and metal components, while the midstream involves manufacturing processes [5][7] Import and Export - China's rubber hose products have reached or are close to developed country standards, leading to a significant increase in export volumes, which have outpaced imports. In 2024, the export volume is projected to be 361,800 tons, reflecting a year-on-year increase of 15.87% [9] - The import volume for the same year is expected to be 26,300 tons, showing a decrease of 6.7% compared to the previous year [9] Consumption Sector - The global industrial hose market is expanding, with the market size projected to grow from $12.8 billion in 2019 to $17 billion in 2024, indicating a broad market space for the rubber hose industry [11] - The demand for hydraulic fracturing water treatment system hoses is also on the rise, with the market size expected to grow from $0.69 million in 2022 to $1.29 million in 2024, and potentially reaching $4.53 million by 2028 [13] Competitive Landscape - The rubber hose industry in China is characterized by a large number of small to medium-sized enterprises, with many competing in the low-end product market. There is a noticeable gap in technology and brand recognition compared to leading multinational companies [15][21] - Major international brands like Manuli, Parker, and Gates dominate the global market, leveraging their extensive experience and technological advantages [15][17] Future Trends - The industry is expected to see an increase in concentration, with smaller companies being phased out due to rising quality demands from downstream sectors [21] - There is a growing trend towards domestic production of high-end rubber hoses, as local companies invest in technology and innovation to reduce reliance on imports [22] - Environmental concerns are driving the industry towards greener and low-carbon production methods, with advancements in automation and digitalization enhancing production efficiency and product quality [23]

Group 1 - The central government emphasizes the high-quality development of the marine economy, with the national marine GDP expected to reach 11.18 trillion yuan in 2025, reflecting a year-on-year growth of 5.9% in 2024 [4][11][20] - The marine economy's contribution to the national GDP is projected to be 7.8%, with 15 marine industries achieving a total added value of 4.3733 trillion yuan in 2024, growing by 7.5% [21][22] - The deep-sea technology sector is identified as a key area for development, with significant investments and strategic initiatives aimed at enhancing capabilities in underwater observation, construction, and resource extraction [9][30][31] Group 2 - The report identifies 11 companies within the deep-sea economic industry chain listed on the Beijing Stock Exchange, including Audiwei (ultrasonic underwater ranging sensors), Wantong Hydraulic (hydraulic cylinders for offshore drilling platforms), and Klete (ventilation and air treatment systems) [40] - The marine engineering equipment manufacturing industry in China is experiencing a recovery, with an expected added value of 112.6 billion yuan in 2025, following a growth of 9.1% to 103.2 billion yuan in 2024 [30][33] - The report highlights the increasing market interest in deep-sea technology, with emerging sectors such as deep-sea energy storage and carbon sequestration expected to drive future growth [31][32]

中裕软管科技股份有限公司 回购股份注销完成暨股份变动公告 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、 定向回购股份注销情况 公司通过股份回购专用证券账户，共回购 752,154 股，占回购前公司总股本的比例 为 0.57%。公司已于 2025 年 6 月 26 日在中国证券登记结算有限责任公司北京分公司办 理完毕上述 752,154 股回购股份的注销手续。本次回购股份注销完成前，公司股份总额 为 132,840,630 股，本次回购股份注销完成后，公司股份总额为 132,088,476 股，公司剩 余库存股 0 股。 证券代码：871694 证券简称：中裕科技 公告编号：2025-068 | 所必需 | | | | | | --- | --- | --- | --- | --- | | ——用于减少注册资本 | 0 | 0.00% | 0 | 0.00% | | 总计 | 132,840,630 | 100.00% | 132,088,476 | 100.00% | 注：上述回购实施前所持股份情 ...

中裕软管科技股份有限公司 关于减少注册资本通知债权人的公告 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、通知债权人的原由 中裕软管科技股份有限公司（以下简称"公司"或"中裕科技"）于 2025 年 6 月 4 日召开 2025 年第二次临时股东会，审议通过了《关于回购注销 2023 年股 权激励计划部分限制性股票的议案》和《关于减少公司注册资本暨修订<公司章 程>的议案》。 根据《北京证券交易所上市公司持续监管办法（试行）》《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》等法律法规、规范性文 件及公司《2023 年股权激励计划（草案）》等相关规定，鉴于公司未满足第二个 解除限售期解除限售条件，公司拟对 66 名激励对象所对应的第二个解除限售期 不满足解除限售条件的 578,994 股限制性股票进行回购注销；鉴于牛铭昌等 4 名 核心员工于公司 2023 年股权激励计划限制性股票第二个解除限售期到期前离职， 已不具备股权激励资格，故对其获授的尚未解除限售的 173,160 ...

北京市盈科（苏州）律师事务所 法律意见书 北京市盈科（苏州）律师事务所 关于中裕软管科技股份有限公司 2025 年第二次临时股东会的 法律意见书 北京市盈科（苏州）律师事务所 地址：江苏省苏州市工业园区苏州大道东265号现代传媒广场21楼 电话：0512-68700889 传真：0512-68700889 邮编：215000 致：中裕软管科技股份有限公司 北京市盈科（苏州）律师事务所（以下简称"本所"）接受中裕软管科技股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次临 时股东会。本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）及《中裕软管科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，对公司本次股东会的召 集和召开程序、出席会议人员和会议召集人的资格、会议的表决程序及表决结果的 合法性、有效性进行审查并出具本法律意见书。 为出具本法律意见书，本所及经办律师依据《证券法》《律师事务所从事证券 法律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本 法律意见书出具日以前已经发生或者 ...

证券代码：871694 证券简称：中裕科技 公告编号：2025-065 中裕软管科技股份有限公司 2025 年第二次临时股东会决议公告 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：2025 年 6 月 4 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长黄裕中 6.召开情况合法合规的说明： 会议召集、召开、议案审议程序等方面符合有关法律、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 出席和授权出席本次股东会的股东共 7 人，持有表决权的股份总数 98,480,668 股，占公司有表决权股份总数的 74.1344%。 4.公司高级管理人员列席会议。 二、议案审议情况 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.00%。 （三）公司董事、监事、高级管理人员出席或列席股东会 ...

证券代码：871694 证券简称：中裕科技 公告编号：2025-064 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 中裕软管科技股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日召开 第三届董事会第十八次会议，于 2025 年 4 月 8 日召开 2024 年年度股东会，审议 通过《关于变更公司注册资本暨修订<公司章程>的议案》，具体内容详见公司于 2025 年 3 月 18 日在北京证券交易所指定信息披露平台（www.bse.cn）披露的《关 于变更注册资本暨修订<公司章程>公告》（公告编号：2025-029）。 二、工商变更登记情况 中裕软管科技股份有限公司 关于完成工商变更登记并取得营业执照的公告 目前，公司已完成工商变更登记、章程备案等手续并取得变更后的《营业执 照》。本次变更完成后，公司注册资本由 10,218.51 万元变更为 13,284.063 万元。 除上述变更外，《营业执照》记载的其他登记事项未发生变更。变更后的登记情 况如下： 名称：中裕软管科技股 ...

Core Viewpoint - The company announced that the conditions for the second unlock period of the restricted stock under the 2023 equity incentive plan were not met, leading to the repurchase and cancellation of certain restricted stocks [1][4][5]. Group 1: Meeting Resolutions - The company's board and supervisory board approved the proposal regarding the failure to meet the conditions for the second unlock period of the restricted stock during their respective meetings [1][3]. - The independent directors and supervisory board expressed their agreement with the relevant proposals related to the equity incentive plan [2][3]. Group 2: Performance Conditions - The performance targets for the second unlock period required a net profit growth rate of at least 45% for 2024 compared to 2022 for full unlock, and 36% for partial unlock [4]. - The company's audited net profit attributable to shareholders, excluding non-recurring gains and losses, was approximately 94.51 million yuan for 2024, representing a growth of only 6.74% compared to 2022, thus failing to meet the performance conditions [5]. Group 3: Impact and Opinions - The failure to meet the unlock conditions is not expected to have a significant impact on the company's financial status or operational performance, nor will it affect the stability of the management team [5]. - The supervisory board confirmed that the situation complies with relevant regulations and does not harm the interests of the company and its shareholders [5]. - Legal opinions indicated that the reasons, quantity, price, and adjustments related to the repurchase and cancellation of restricted stocks are in accordance with applicable laws and regulations [5].