证券代码：688295 证券简称：中复神鹰 公告编号：2023-034 中复神鹰碳纤维股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 8 月 19 日（星期六）前将相关问题通过电子邮件形 式发送至公司邮箱 stock@zfsycf.com.cn，公司将在说明会上对投资者普遍关 注的问题进行回答。 中复神鹰碳纤维股份有限公司（以下简称"公司"）已于 2023 年 8 月 19 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年 半年度经营成果、财务状况，公司计划于 2023 年 8 月 22 日上午 10:00-11:00 召 开 2023 年半年度业绩说明会（以下简称"业绩说明会"），就投资者关心的问题 进行交流。 一、说明会类型 本次业绩说明会以网络直播形式召开，公司将针对 2023 年半年度经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：688295 证券简称：中复神鹰 中复神鹰碳纤维股份有限公司 2023 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 项目 本报告期 | | 本报告期比上年同 期增减变动幅度 (%) | | 营业收入 | 568,369,045.69 | 2 ...

证券代码：688295 证券简称：中复神鹰 公告编号：2023-026 中复神鹰碳纤维股份有限公司 关于召开 2022 年度业绩暨分红说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 4 月 7 日（星期五）前将相关问题通过电子邮件形式 发送至公司邮箱 stock@zfsycf.com.cn，公司将在说明会上对投资者普遍关注 的问题进行回答。 中复神鹰碳纤维股份有限公司（以下简称"公司"）已于 2023 年 3 月 22 日 发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 4 月 10 日上午 10:00-11:00 召开 2022 年度业绩暨分红说明会（以下简称"业绩说明会"），就投资者关心的问题进行交 流。 一、说明会类型 本次业绩说明会以网络直播形式召开，公司将针对 2022 年度经营成果及财 务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投 资者普遍关注的问 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 605,083,744.04 CNY for the year 2022, with a distributable profit of 521,001,716.70 CNY as of December 31, 2022[4]. - The proposed cash dividend is 1.00 CNY per 10 shares, totaling 90,000,000.00 CNY (including tax) based on a total share capital of 900,000,000 shares[4]. - The company's operating revenue for 2022 reached ¥1,994,807,849.32, representing a 70.00% increase compared to ¥1,173,437,395.02 in 2021[18]. - Net profit attributable to shareholders for 2022 was ¥605,083,744.04, a 117.09% increase from ¥278,720,383.67 in the previous year[18]. - The net cash flow from operating activities increased by 177.63% to ¥835,140,987.52, driven by increased sales from the Xining 10,000-ton carbon fiber project[20]. - The company's total assets grew by 94.60% to ¥7,247,371,904.63, primarily due to new investments and increased net profit[18]. - Basic earnings per share rose to ¥0.69, a 97.14% increase from ¥0.35 in 2021[19]. - The net assets attributable to shareholders increased by 273.76% to ¥4,617,082,225.89, mainly due to funds raised from the IPO and increased net profit[20]. - The company reported a quarterly operating revenue of ¥589,480,151.52 in Q3 2022, with a net profit of ¥203,698,703.51 for the same period[22]. - The company achieved a consolidated revenue of CNY 1,994,807,849.32, representing a year-on-year growth of 70.00%[71]. - Net profit attributable to shareholders reached CNY 605,083,700, with a year-on-year increase of 117.09%[70]. - The net cash flow from operating activities was CNY 835,140,987.52, up 177.63% compared to the previous year[71]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 7.76%, up by 2.72 percentage points from the previous year[19]. - The company achieved a significant increase in R&D investment, totaling approximately ¥154.77 million, which represents a 161.78% increase compared to the previous year[46]. - R&D investment accounted for 7.76% of total revenue, up from 5.04% in the previous year, indicating a strategic focus on innovation[46]. - The company applied for a total of 135 new patents during the reporting period, including 52 invention patents and 82 utility model patents[44]. - The company has established a comprehensive R&D management system to enhance its technological innovation capabilities[31]. - The company is focused on enhancing its R&D efforts to develop new technologies and products, ensuring sustainable growth and innovation[27]. - The company has made significant progress in the research and development of T800-grade carbon fiber, which has received pre-approval from China Commercial Aircraft Corporation[41]. - The company has achieved a major technological breakthrough in the dry-jet wet-spinning process, reaching international advanced levels in carbon fiber production technology[40]. Production and Capacity - The company achieved a production capacity exceeding 10,000 tons for the first time, marking a significant milestone in its manufacturing capabilities[27]. - The company plans to launch the second phase of its 14,000 tons/year high-performance carbon fiber project in Xining in 2023, further enhancing its production capabilities[37]. - As of December 31, 2022, the company's production capacity reached 14,500 tons per year, including 3,500 tons per year at the Lianyungang headquarters and 11,000 tons per year from the Xining project, which commenced production in May 2022[57]. - The production volume of carbon fiber reached 10,639.75 tons, reflecting a year-on-year increase of 68.00%[75]. - The sales volume of carbon fiber was 9,374.31 tons, which is a 52.65% increase compared to the previous year[75]. Market and Strategic Positioning - The company is actively expanding applications of its products in aerospace, new energy vehicles, and wind turbine blades, addressing domestic demand across various sectors[30]. - The company signed strategic cooperation agreements with leading firms such as Longi Green Energy and Faurecia, enhancing its market position in the aerospace and new energy sectors[27]. - The company is focused on expanding its market presence in aerospace, pressure vessels, and photovoltaic sectors with its advanced carbon fiber products[50]. - The domestic carbon fiber market is experiencing increasing demand due to the rapid development of green energy and new material industries[35]. - The company is expanding its market presence in Southeast Asia, aiming for a 25% market share by 2025[105]. Governance and Compliance - The company has a comprehensive governance structure in place, with all board members present at the meeting[3]. - The company has established a robust internal control system in compliance with regulations, ensuring effective management and protection of shareholder interests[132]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[117]. - The company has a structured approach to investor relations, including performance release meetings and digital platforms for communication[166]. - The company has committed to transparency and accountability in its financial reporting and will adhere to regulatory requirements[192]. Environmental and Social Responsibility - The company has committed to integrating green development and ESG principles into its operations to achieve long-term sustainability goals[146]. - The company invested 3,215,000 RMB in environmental protection during the reporting period[138]. - The company has established 17 environmental management systems to ensure compliance with ecological and environmental protection responsibilities[150]. - The company has implemented online monitoring for VOCs, COD, ammonia nitrogen, and pH levels to ensure accurate environmental data[143]. - The company was awarded the title of "Green Factory" in 2022, reflecting its commitment to environmental protection and sustainable development[153]. Risks and Challenges - The company faces risks related to fluctuations in raw material and energy prices, particularly for acrylonitrile, which is significantly influenced by international oil prices[62]. - The company's future profitability is subject to various factors, including macroeconomic conditions and industry competition, which could lead to revenue and net profit declines[64]. - The domestic carbon fiber market is expected to see intensified competition due to increased production capacity and the rapid growth of demand, which may impact the company's profitability[68]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 3,205, with 1,194 in the parent company and 2,011 in subsidiaries[123]. - The company conducted 667 training sessions in 2022, with a total of 17,610 participants, achieving its annual training goals[125]. - The company has implemented a salary management system that prioritizes R&D and efficiency, ensuring fair and just compensation distribution[124]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 15.008 million[111]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies[106]. - The company plans to accelerate the construction of key projects to maximize scale effects and achieve full production capacity[95]. - The company will focus on high-quality development and strengthen its research and development efforts to meet key performance indicators in high-strength and high-modulus carbon fiber[95].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2022, representing a year-on-year growth of 25%[1]. - The company's operating revenue for the first half of 2022 reached ¥862,694,845.24, representing a year-on-year increase of 126.39% due to the gradual release of production capacity from the Xining 10,000-ton carbon fiber project[14]. - Net profit attributable to shareholders increased by 82.10% year-on-year to ¥219,947,984.80, driven by sales growth during the reporting period[16]. - The net cash flow from operating activities surged by 456.83% to ¥624,642,920.90, attributed to increased sales scale and government subsidies received[16]. - The company's net assets grew by 242.58% year-on-year to ¥4,231,946,466.65, primarily due to funds raised from the public offering and increased net profit[16]. - Total assets increased by 91.21% year-on-year to ¥7,121,222,650.07, reflecting new investments and net profit growth[16]. - Basic earnings per share rose by 73.33% to ¥0.26, while diluted earnings per share also increased by the same percentage[15]. - The company achieved a significant increase in R&D investment, totaling ¥54,097,355.47, which represents a 238.73% increase compared to the same period last year[32]. - The company achieved a consolidated revenue of 862.69 million yuan, representing a year-on-year growth of 126.39%[58]. - The net profit attributable to shareholders was 219.95 million yuan, an increase of 82.10% compared to the previous year[58]. Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 15%, reaching a total of 500,000 active users by the end of June 2022[1]. - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2022, which would require a growth rate of approximately 20% in the second half of the year[1]. - The company is actively pursuing market expansion strategies, targeting a 10% increase in market share within the aerospace sector by the end of 2022[1]. - The company is focusing on expanding its market presence in aerospace and other high-end sectors through innovative product development[34]. - The company has signed strategic agreements with clients across various sectors, enhancing business stability amid rising demand for carbon fiber[22]. Research and Development - Research and development investments have increased by 40% compared to the previous year, focusing on innovative carbon fiber applications[1]. - R&D investment accounted for 6.27% of total revenue, up from 4.19% in the previous year, reflecting a 2.08% increase[32]. - The company has applied for 35 new patents during the reporting period, including 13 invention patents and 22 utility model patents, with a total of 182 patents held[31]. - The company has expanded its R&D personnel from 132 to 192, with the average salary for R&D staff increasing to ¥8.12[36]. - The company has achieved significant technological advancements, including the establishment of a thousand-ton level dry-jet wet spinning production line with independent intellectual property rights[25]. Sustainability and Environmental Commitment - The company has reaffirmed its commitment to sustainability, aiming to reduce carbon emissions by 15% in its production processes by 2025[1]. - The company has implemented a resource recycling strategy for solid waste, enhancing resource utilization efficiency[74]. - The company has committed to reducing carbon emissions through energy recovery improvements, expected to be operational in the second half of 2022[80]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[78]. - The company adheres to environmental protection regulations, ensuring compliance with the "three simultaneous" system for project management[75]. Risks and Challenges - The company has identified potential risks, including supply chain disruptions, which could impact production timelines and costs[1]. - The gross profit margin is at risk due to potential fluctuations in market supply and demand, as well as competition from both domestic and international carbon fiber producers[57]. - The company is heavily reliant on government subsidies and tax incentives, which could impact future performance if policies change[56]. - The company faces risks related to raw material price volatility, particularly for acrylonitrile, which is influenced by international oil prices[52]. - The competitive landscape in the domestic carbon fiber market is intensifying, with an increase in both domestic production capacity and imported supply[54]. Shareholder and Governance Commitments - The company reported a commitment from its controlling shareholder to not transfer or manage shares for 36 months post-IPO, ensuring stability in shareholding[85]. - The company has pledged that any share reduction after the lock-up period will not be below the issuance price, maintaining investor confidence[85]. - The company will extend the lock-up period by 6 months if the stock price falls below the issuance price for 20 consecutive trading days within the first 6 months post-IPO, providing additional protection for investors[85]. - The company has committed to comply with regulations regarding shareholding and reduction as stipulated by the China Securities Regulatory Commission and the Shanghai Stock Exchange[87]. - The company has established a governance mechanism to ensure that controlled entities comply with commitments to avoid competition[106]. Financial Structure and Capital Management - The company plans to use the raised funds for permanent working capital replenishment or repayment of bank loans, which is currently not applicable[139]. - The total amount used by the company, its controlling shareholders, and senior management for share repurchase or increase has reached the upper limit[95]. - The company has established a detailed management system for the raised funds to ensure legal compliance and safeguard investor interests[97]. - The company will implement a stable profit distribution policy, prioritizing cash dividends to enhance transparency and operational feasibility[97]. - The company has committed to optimizing its governance structure and internal controls to improve operational performance and manage financial risks[98].