中复神鹰碳纤维股份有限公司 独立董事候选人声明与承诺 本人邵雷雷，已充分了解并同意由提名人中国复合材料集 团有限公司董事会提名为中复神鹰碳纤维股份有限公司第二届 董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任中复神鹰碳纤维股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、部门规章及其他规范性文件，具有五年以上法律、 经济、会计、财务、管理等履行独立董事职责所必需的工作经 验。 二、本人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的 规定； （六）中共中央纪委、教育部、监察部《关于加强高等学 校反腐倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监 事制度指引》等的相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级 管理人员及从业人员监督管理办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任 职资格管理办法》《保险公司董事、监事和高级管理人 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥552,782,821.43, a decrease of 6.23% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was ¥72,159,605.12, down 64.58% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥65,041,959.80, a decline of 66.16% compared to the previous year[4]. - The net cash flow from operating activities for Q3 2023 was -¥132,542,052.80, a decrease of 209.64% year-on-year[5]. - Total operating revenue for Q3 2023 reached ¥1,608,596,116.02, an increase of 10.77% compared to ¥1,452,174,996.76 in the same period of 2022[18]. - Net profit for Q3 2023 was ¥293,207,412.85, a decrease of 30.83% from ¥423,646,688.31 in Q3 2022[19]. - Operating profit for Q3 2023 was ¥311,723,445.42, down 35.93% from ¥486,725,948.98 in Q3 2022[19]. - Earnings per share for Q3 2023 were ¥0.33, down from ¥0.49 in Q3 2022[20]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥8,688,792,386.59, representing a 19.89% increase from the end of the previous year[5]. - Total liabilities as of Q3 2023 amounted to ¥3,868,502,747.85, an increase of 47.14% from ¥2,630,289,678.74 in the previous year[18]. - Total current liabilities reached CNY 2.05 billion, compared to CNY 1.30 billion in the previous year, indicating an increase of about 58.5%[16]. - The company reported a significant increase in non-current assets, totaling CNY 5.46 billion, up from CNY 4.44 billion, which is an increase of approximately 22.9%[16]. Cash Flow - In Q3 2023, the company's cash inflow from operating activities totaled CNY 1,143,905,356.40, a decrease of 36.8% compared to CNY 1,811,094,939.32 in the same period of 2022[21]. - The net cash flow from operating activities was negative at CNY -264,217,809.80, compared to a positive CNY 745,532,934.01 in Q3 2022[21]. - Cash inflow from investment activities was CNY 3,624,331,562.54, down 24.3% from CNY 4,787,274,267.17 in the previous year[22]. - The net cash flow from financing activities was CNY 663,696,246.81, a decrease of 70.3% compared to CNY 2,237,535,555.56 in the same quarter last year[22]. - The company's cash and cash equivalents amounted to CNY 1.80 billion, significantly up from CNY 807 million in the previous year, indicating a growth of approximately 123.5%[15]. Research and Development - R&D investment totaled ¥52,413,318.44 in Q3 2023, accounting for 9.48% of operating revenue, an increase of 0.56 percentage points[5]. - Research and development expenses increased to ¥147,229,243.89 in Q3 2023, compared to ¥106,707,755.44 in Q3 2022, reflecting a growth of 38.00%[18]. - The company plans to continue increasing R&D investment to enhance product competitiveness amid intensified market competition[9]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,056[10]. - Total equity attributable to shareholders reached ¥4,820,289,638.74, up from ¥4,617,082,225.89 in the same period last year, marking an increase of 4.40%[18]. Inventory and Receivables - The company reported a significant increase in accounts receivable by 3,761.54%, attributed to expanded application fields and increased sales[8]. - Accounts receivable increased to CNY 557 million from CNY 14.43 million, showing a substantial rise of about 3,866%[15]. - Inventory levels rose to CNY 555 million, compared to CNY 298 million at the end of 2022, reflecting an increase of approximately 86%[15]. Other Information - The company has not disclosed any new product launches or technological advancements during this reporting period[13]. - There are no significant mergers or acquisitions reported in the current quarter[13]. - The company did not apply new accounting standards for the current year, as stated in the report[23].

证券代码：688295 证券简称：中复神鹰 公告编号：2023-041 中复神鹰碳纤维股份有限公司 关于召开 2023 年第三季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： 会议召开时间：2023 年 11 月 3 日（星期五）下午 13:00-14:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 27 日（星期五）至 11 月 2 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@zfsycf.com.cn 进行提问。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 10 月 27 日 披露公司 2023 年第三季度报告，为便于广大投资者更全面、深入地了解公司 2023 年第三季度经营成果、财务 ...

中复神鹰碳纤维股份有限公司 关于控股股东自愿延长限售股锁定期的公告 证券代码：688295 证券简称：中复神鹰 公告编号：2023-040 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。 中复神鹰碳纤维股份有限公司（以下简称"公司"）于近日收到控股股东中 建材联合投资有限公司（以下简称"中联投资"）出具的相关承诺。现将相关情 况公告如下： 基于对公司未来发展前景的信心以及长期投资价值的认可，公司控股股东中 联投资出具了《关于自愿延长限售股锁定期的承诺》，承诺：中联投资所持公司 首次公开发行前取得的 298,399,282 股股份（占公司当前总股本的 33.16%），自 2025 年 4 月 6 日限售期满之日起自愿延长锁定期 6 个月至 2025 年 10 月 6 日。 在上述锁定期内，不转让或委托他人管理所持股份，亦不会要求公司回购所持股 份，因公司送红股、转增股本、配股等原因而增加的股份亦将遵守相关承诺进行 锁定。但中联投资向同一实际控制人下其他机构转让不在此列。承诺的锁定期届 满后，该等股份的转让和交易将依照届时有效 ...

证券代码：688295 证券简称：中复神鹰 公告编号：2023-039 中复神鹰碳纤维股份有限公司 关于参加中国建材集团有限公司上市公司 集体业绩说明会的公告 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 9 月 14 日（星期四）17:00 前将关注的问题提前发送至 公司邮箱（stock@zfsycf.com.cn）向公司提问，公司将在说明会上就投资者普 遍关注的问题进行回答。 公司已于 2023 年 8 月 19 日在上海证券交易所网站（www.sse.com.cn）上披 露了《2023 年半年度报告》及《2023 年半年度报告摘要》。为加强与投资者沟通， 推进公司高质量发展，根据中国建材集团有限公司（以下简称"中国建材集团"） 统一安排，公司拟于 2023 年 9 月 15 日参加中国建材集团上市公司集体业绩说明 会。 一、说明会类型 本次投资者说明会以网络互动形式召开，中复神鹰碳纤维股份有限公司（以 下简称"公司"）将针对 2023 年半年度的经营成果及财务指标的具体情况 ...

Financial Performance - Zhongfu Shenying reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2023, representing a year-on-year growth of 25%[10]. - The company’s net profit for the same period reached 150 million CNY, up 30% compared to the previous year[10]. - The company's operating revenue for the first half of 2023 reached approximately ¥1.06 billion, representing a year-on-year increase of 22.39% compared to ¥862.69 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was approximately ¥221.05 million, a slight increase of 0.50% from ¥219.95 million in the previous year[18]. - The basic earnings per share for the first half of 2023 was ¥0.25, down 3.85% from ¥0.26 in the same period last year[16]. - The company expects a revenue growth forecast of 20% for the second half of 2023, driven by increased demand in the aerospace and automotive sectors[10]. - The company reported a total revenue of 1,055.81 million yuan in the reporting period, representing a year-on-year growth of 22.39%[66]. - The net profit attributable to shareholders was 221 million RMB, showing a slight increase of 0.50% year-on-year[66]. - The company’s total revenue for the first half of 2023 reached ¥412,783,913.60, an increase of 13.2% compared to ¥364,705,765.44 in the same period of 2022[178]. - The net profit for the first half of 2023 was ¥89,879,790.10, a decrease of 21.8% from ¥115,059,285.64 in the first half of 2022[179]. Research and Development - Zhongfu Shenying is investing 200 million CNY in R&D for new carbon fiber technologies, aiming to enhance product performance and reduce production costs[10]. - Research and development expenses accounted for 9.69% of operating revenue, an increase of 3.42 percentage points compared to 6.27% in the previous year[16]. - R&D investment totaled approximately ¥102.33 million, representing an increase of 89.17% compared to the previous year, with R&D expenses accounting for 9.69% of operating revenue[41][42]. - The company has a total of 185 patents, including 40 invention patents, with 65 new patents granted during the reporting period[30]. - The company is focusing on the development of advanced technologies, including T1100 grade high-performance carbon fiber and 48K large tow key preparation technologies[30]. - The company has developed T800 carbon fiber prepreg technology, with a focus on domestic production for large aircraft applications[10]. - The company successfully achieved large-scale production of T700 and T800 grade carbon fibers, enhancing its industrialization capabilities[36]. - The company is in the process of developing high-performance carbon fiber and its aerospace-grade prepreg, with a total investment of ¥13.38 million and cumulative investment of ¥6.11 million[43]. Production Capacity and Expansion - The company has achieved a production capacity of 28,500 tons of carbon fiber, ranking third in the world, following the full production launch of its 25,000-ton carbon fiber base in Xining in May 2023[21]. - The company plans to expand its production capacity by 20% in the next year to meet growing market demand[10]. - The company is constructing a 30,000-ton high-performance carbon fiber production project in Lianyungang, which will become the largest production base globally upon completion[49]. - The production capacity doubled with the full production of the 14,000-ton high-performance carbon fiber project in Xining, enhancing the company's scale advantage[51]. - The company is actively addressing supply-demand imbalances in the aerospace and new energy sectors through the subsequent production of carbon fiber prepreg projects in Shanghai[29]. Market Strategy and Goals - The company has outlined a strategic goal to enter the European market by 2024, targeting a market share of 10% within three years[10]. - Zhongfu Shenying has no plans for mergers or acquisitions in the near term, focusing instead on organic growth and product innovation[10]. - The company is focused on innovation in carbon fiber and composite materials, with products widely used in various industries including aerospace, automotive, and construction[21]. - The company is focusing on market expansion through the development of new technologies and products in the carbon fiber sector[34]. Financial Health and Cash Flow - The company's cash flow from operating activities showed a significant decrease of 121.08%, resulting in a net outflow of approximately ¥131.68 million[18]. - The company reported a significant increase in accounts receivable, with a year-on-year growth of 1,903.60%, reaching 289.08 million yuan[66]. - The company's cash and cash equivalents increased by 120.25% to 1,777,429,966.42 RMB, representing 21.73% of total assets[70]. - The net cash flow from investment activities was 764,293,802.69 RMB, a significant recovery from -2,445,216,727.75 RMB in the previous period[68]. - The company’s operating cash flow for the first half of 2023 was negative at -131,675,757.00 RMB, compared to a positive cash flow of 624,642,920.90 RMB in the same period of 2022[180]. Environmental Responsibility - The company has implemented measures to ensure compliance with environmental laws, with no environmental pollution incidents reported during the reporting period[91]. - The company has a wastewater treatment capacity of 7,200 m³/h, with all pollution control facilities operating normally and meeting discharge standards[86]. - The company has committed to reducing carbon emissions through the recovery and utilization of waste heat in its production processes[92]. - Environmental protection investments during the reporting period amounted to ¥880,150, reflecting the company's commitment to environmental responsibility[84]. Corporate Governance and Shareholder Relations - The company has established a corporate governance structure that includes a shareholders' meeting, board of directors, and supervisory board, along with various departments such as internal audit, securities, marketing, procurement, administration, finance, and production[197]. - The company has undergone changes in its board of directors, with new appointments including Chen Yu as vice chairman and Zhang Siwei as a director, reflecting governance updates[81]. - The company has committed to enhancing profitability through active implementation of fundraising investment projects, including a high-performance carbon fiber project with an annual production capacity of 10,000 tons[109]. - The company has established a profit distribution policy to ensure stable and continuous returns to investors, adhering to the approved shareholder dividend plan[114].

国泰君安证券股份有限公司 关于中复神鹰碳纤维股份有限公司 2023 年半年度募集资金存放与使用情况的专项核查意见 国泰君安证券股份有限公司（下称"国泰君安"或"保荐机构"）作为中复 神鹰碳纤维股份有限公司（以下简称"中复神鹰"或"公司"）持续督导工作的 保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创板股票上 市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等相关规定，对中复神鹰 2023 年半年度募集资金的存放与实际使用情况进行了 审慎核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 2 月 22 日 出具了《关于同意中复神鹰碳纤维股份有限公司首次公开发行股票注册的批复》 （证监许可〔2022〕337 号），同意公司首次公开发行股票的注册申请。公司首 次公开发行人民币普通股（A 股）100,000,000.00 股，发行价格为 29.33 元/股， 募集资金总额为人民币 2,933,000, ...

中复神鹰碳纤维股份有限公司独立董事关于公司 第一届董事会第二十三次会议相关事项的独立意见 款项制定了具体操作流程，不影响公司募投项目的正常实施，不存在变相改变募 集资金投向，符合公司及股东利益，符合《上市公司监管指引第 2 号--上市公司 募集资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指 引第 1 号——规范运作》等相关法律法规的规定。 独立董事：孙正明、杨平波、邵雷雷 2023 年 8 月 17 日 2 二、我们审议了《关于公司在中国建材集团财务有限公司办理存贷款业务的 风险评估报告》，认为：公司在中国建材集团财务有限公司办理存贷款业务，该 关联交易在所有重大方面均遵循了平等、自愿、公允、合理的原则，不存在损害 公司及中小股东利益的情况，也不存在向公司或关联方输送利益的情况。中建材 财务公司的经营资质、业务和风险状况不存在重大缺陷，董事会在审议此议案时， 关联董事进行了回避表决，决策程序符合有关法律、法规及《公司章程》的规定。 三、我们审议了《关于全资子公司通过开立超募资金保证金账户方式开具银 行承兑汇票支付募投项目款项的议案》，认为：公司通过开立超募资金保证金账 户方式开具银行承兑汇 ...

证券代码：688295 证券简称：中复神鹰 公告编号：2023-036 中复神鹰碳纤维股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和上海证券交易所发布的《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》《上海证券交易所科创板股票上市规则》 等相关规定，中复神鹰碳纤维股份有限公司（以下简称"公司"）董事会编制了 《公司 2023 年半年度募集资金存放与使用情况的专项报告》。具体如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 2 月 22 日 出具了《关于同意中复神鹰碳纤维股份有限公司首次公开发行股票注册的批复》 （证监许可〔2022〕337 号），同意公司首次公开发行股票的注册申请。公司首次 公开发行人民币普通股（A 股）100,000,000.00 股，发行价格 ...

证券代码：688295 证券简称：中复神鹰 公告编号：2023-035 中复神鹰碳纤维股份有限公司 第一届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 中复神鹰碳纤维股份有限公司（以下简称"公司"）第一届监事会第十五次 会议通知已于 2023 年 8 月 7 日通过电子邮件的方式发出，于 2023 年 8 月 17 日 以现场与通讯相结合的方式在公司会议室召开。本次会议由监事会主席裴鸿雁女 士主持，应出席监事 3 人、实际出席监事 3 人，董事会秘书列席了会议。本次会 议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、监事会会议审议情况 经与会监事充分审议和表决，会议形成决议如下： （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会对董事会编制的公司 2023 年半年度报告进行审查后，提出如下书面 审核意见： 1.公司 2023 年半年度报告的编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定 ...