重庆再升科技股份有限公司 关于因2024年度权益分派时"再22转债"停止转股和 转股价格调整的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-052 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 公司于 2025 年 5 月 15 日召开 2024 年年度股东大会并审议通过了《公司 2024 年年度利润分配的议案》，同意以实施权益分派股权登记日的总股本为基数进行利 润分配，向全体股东每 10 股派发现金红利 0.1 元（含税）。本次分配不涉及资本 公积金转增股本。本次权益分派实施情况详见公司同日在上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体披露的《重庆再升科技股份有限公司 2024 年年度权益分派实施公告》。 根据《募集说明书》，在可转债发行之后，当公司发生派送现金股利的情 ...

| 证券代码:603601 | | --- | | 债券代码:113657 | 证券代码：603601 证券简称：再升科技 公告编号：临 2025-051 债券代码：113657 债券简称：再 22 转债 重庆再升科技股份有限公司 2024年年度权益分派实施公告 二、 分配方案 1. 发放年度：2024年年度 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.01元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/10 | － | 2025/6/11 | 2025/6/11 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日召开的2024年年度股东大会审议通过。 2. 自行发放对象 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司 ...

Group 1 - The company will suspend the conversion of its convertible bonds "再 22 转债" from June 3, 2025, until the equity distribution registration date [2] - The equity distribution plan involves a cash dividend of 0.1 yuan per 10 shares (tax included) to all shareholders, based on the total share capital as of the equity distribution registration date [2] - After the equity distribution, the conversion of "再 22 转债" will resume on the first trading day following the equity registration date [2] Group 2 - The company emphasizes that any changes in total share capital before the equity distribution registration date will not affect the per-share distribution amount, but will adjust the total distribution accordingly [2] - The company has provided contact information for its legal and securities department for any inquiries related to this announcement [2] - Investors are reminded to refer to official announcements published on the Shanghai Stock Exchange website and other designated media for accurate company information [2]

| 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-049 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 重庆再升科技股份有限公司 关于因 2024 年度权益分派时"再 22 转债" 停止转股和转股价格调整的提示性公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 113657 | 再 转债 | 22 | 可转债转股停 | 2025/6/3 | | | | | | | | 牌 | | | | | 自权益分派公告前一交易日（2025 年 6 月 3 日）至权益分派股权登记日间， 本公司可 ...

Core Points - Chongqing Zaiseng Technology Co., Ltd. has completed the registration of changes in business and obtained a new business license following the approval of amendments to its Articles of Association and changes in registered capital [1][2] - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [1][2] - The updated business scope includes production of disinfectants for infectious disease prevention, non-medical masks, and various technical services [2] Summary by Sections Business Registration Changes - The company has completed the business registration changes and received a new business license from the Yubei District Market Supervision Administration of Chongqing [2] - The updated business activities include production and sales of non-medical masks, air filtration materials, and various technical services [2] Amendments to Articles of Association - The amendments to the Articles of Association were approved during the 22nd meeting of the fifth board of directors and the 2024 annual general meeting [1][2] - The revised Articles of Association have been filed and are available for review on the Shanghai Stock Exchange website [2]

| | | 重庆再升科技股份有限公司 关于完成工商变更登记并取得换发营业执照的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重庆再升科技股份有限公司（以下简称"公司"或"再升科技"）分别于 2025 年 4 月 23 日和 2025 年 5 月 15 日召开了公司第五届董事会第二十二次会议 和 2024 年年度股东大会，审议通过了《关于修订<公司章程>（含变更公司注册 资本、不设监事会等事项）及相关制度的议案》，同意对公司注册资本进行变更 并不再设置监事会，监事会的职权由董事会审计委员会行使，据此对《公司章程》 部分条款进行修订。具体内容详见公司于 2025 年 4 月 24 日刊登在上海证券交易 所网站（www.sse.com.cn）及指定信息披露媒体的《重庆再升科技股份有限公司 关于修订《公司章程》（含变更公司注册资本、不设监事会等事项）及相关制度 的公告》（公告编号：临 2025-040）。 近日，公司已完成了上述工商变更登记及变更后《公司章程》的备案手续， 并取得了重庆市渝北区市场监督管理局换发的《营业执照》。 ...

Core Viewpoint - The company, Zaiseng Technology, has demonstrated strong growth in revenue and profit, driven by its focus on advanced materials and a robust market demand for clean air and energy-efficient products [2][3]. Group 1: Company Performance - In 2024, Zaiseng Technology achieved a revenue of 1.476 billion yuan, with a year-on-year growth of 12.90% after excluding the impact of Yuyuan Environment [2] - The net profit attributable to shareholders reached 90.75 million yuan, marking a significant increase of 137.99% year-on-year [2] - In Q1 2025, the company reported a revenue of 324 million yuan, a decrease of 4.59% compared to the same period last year, but the gross margin increased by 3.95 percentage points [2] Group 2: Product and Innovation - The company specializes in ultra-fine fiber cotton, with a comprehensive integration of research, production, and application, and has established itself as a champion in the glass microfiber manufacturing sector [1] - Zaiseng Technology has been recognized as a "National Intellectual Property Demonstration Enterprise" and "National Enterprise Technology Center," holding 200 valid patents, including 90 invention patents [2] - In 2024, the company obtained 17 new authorized patents, including 8 invention and 9 utility model patents, enhancing its position in high-end materials and promoting technological advancement [2] Group 3: Market Outlook and Strategy - The industry is experiencing positive growth, with increasing market demand for clean air and energy-efficient products, as well as rising domestic substitution rates [3] - In 2025, the company plans to adjust its industrial structure and focus on three main categories: clean air materials, energy-efficient materials, and dust-free air conditioning products [3] - The company aims to enhance its technological innovation capabilities and expand application scenarios to create a high-quality living space characterized by energy efficiency, quietness, and cleanliness [3]

Meeting Overview - The company held a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 22, 2025, via video live stream and online interaction [1] - Key executives, including the Vice Chairman and General Manager, participated in the meeting to address investor inquiries [1] Financial Performance - In 2024, the company achieved a revenue of 1.476 billion yuan, representing a year-on-year growth of 12.90% after excluding the impact of a subsidiary [2] - The net profit attributable to shareholders was 90.75 million yuan, a significant increase of 137.99% year-on-year, while the net profit excluding non-recurring items reached 56.25 million yuan, up 192.52% [2] - For Q1 2025, the company reported a revenue of 324 million yuan, a decrease of 4.59% compared to the same period last year, but the gross margin increased by 3.95 percentage points [3] - The net profit for Q1 2025 was 33.56 million yuan, reflecting a year-on-year growth of 3.69% [3] Strategic Focus and Opportunities - The company aims to restore its operational performance to levels seen around 2020 by focusing on team building, technological innovation, and high-quality development [2] - The strategic focus will be on three main product categories: "clean air materials," "energy-efficient materials," and "dust-free air conditioning products," with an emphasis on domestic breakthroughs and core technology advancements [2][3] - The company plans to leverage national strategic emerging industry opportunities to enhance product value and expand into new application areas [2][3] Patent and Industry Position - As a "National Intellectual Property Demonstration Enterprise," the company holds 200 valid patents, including 90 invention patents, and has recently obtained 17 new patents [3] - The company has established itself as a leader in high-end materials, particularly in sectors like aviation and nuclear power, and has achieved domestic substitution for advanced materials [3] Industry Outlook - The industry is expected to continue its positive trajectory, driven by expanding market demand, technological advancements, and increasing domestic substitution rates [3]

二、投资者提出的主要问题及公司回复情况 公司就投资者在本次业绩说明会提出的普遍关心的问题给予了回答，主要问 答情况如下： 问题 1：总经理好：公司未来 1-2 年是否有能力恢复到 2020 年左右的经营 业绩？是哪些机会能提高公司营收和利润？ | 证券代码：603601 | 证券简称：再升科技 公告编号：临 2025-048 | | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | 重庆再升科技股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重庆再升科技股份有限公司（以下简称"公司"）于 2025 年 5 月 22 日上午 10:30-11:30，以视频直播和网络文字互动的方式在上海证券交易所上证路演中 心（网址：http://roadshow.sseinfo.com/）召开了公司 2024 年度暨 2025 年第 一季度业绩说明会，现将说明会召开情况公告如下： 一、本次说明会召开情况 公司于 2025 年 ...

| | | 22 转债 | | | | --- | --- | --- | --- | --- | | 证券代码：603601 债券代码：113657 | | | | | | | 债券简称：再 | 证券简称：再升科技 | | | | | | | 公告编号：临 | 2025-047 | 重庆再升科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 15 日 (二)股东大会召开的地点：重庆市渝北区回兴街道婵衣路 1 号重庆再升科技股份 有限公司五楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 309 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 387,293,733 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） ...