Financial Performance - The net profit attributable to shareholders for the year 2024 is -124,383,864.80 CNY, indicating a loss [6]. - The company will not distribute profits for the year 2024, including no cash dividends or stock bonuses, and will carry forward the undistributed profits to the next year [6]. - The company has a year-end undistributed profit of 466,549,947.96 CNY [6]. - The board of directors has approved the decision to not distribute profits, pending approval from the shareholders' meeting [7]. - The company's operating revenue for 2024 was CNY 155,731.06 million, a decrease of 31.07% compared to CNY 225,913.03 million in 2023 [22]. - The net profit attributable to shareholders for 2024 was CNY -12,438.39 million, representing a decline of 139.12% from CNY 31,798.13 million in 2023 [22]. - Basic earnings per share for 2024 were CNY -0.14, a decrease of 140% compared to CNY 0.35 in 2023 [23]. - The total assets at the end of 2024 were CNY 935,737.21 million, a decrease of 1.88% from CNY 953,619.49 million at the end of 2023 [22]. - The net assets attributable to shareholders decreased by 4.54% to CNY 462,527.97 million at the end of 2024, compared to CNY 484,506.36 million at the end of 2023 [22]. - The company reported a significant decline in revenue, achieving 155,731.06 million RMB, a decrease of 31.07% compared to the previous year [86]. - The net profit attributable to shareholders was -12,438.39 million RMB, representing a 139.12% decline year-on-year [86]. - The operating costs decreased by 14.82% to 133,542.14 million RMB, primarily due to lower unit sales costs and reduced sales volume [87]. - Research and development expenses fell by 14.11% to 17,671.08 million RMB, reflecting a reduction in project spending [87]. Risk Management - The company has detailed various risks and countermeasures in the report, which can be found in the section on risk factors [4]. - The company is facing risks related to market demand fluctuations, intensified competition, and potential delays in technology development [78]. - The reliance on government subsidies and tax incentives poses a risk to future financial performance if policies change [82]. - The company’s financial performance is significantly influenced by macroeconomic conditions and industry policies, which could lead to revenue and profit declines [85]. - The company emphasizes cash flow risk management, enhancing fund management capabilities to adapt to market price declines in the carbon fiber industry [41]. Research and Development - The company's R&D expenditure as a percentage of operating revenue increased to 12.22% in 2024, up from 9.67% in 2023 [23]. - R&D investment for 2024 was 190 million RMB, maintaining over 100 million RMB in R&D investment for three consecutive years [37]. - The company obtained 107 authorized patents in 2024, with one patent winning the Chinese Patent Silver Award [37]. - The company undertook 24 government research projects, including 12 national-level special projects [36]. - The company is actively addressing market application challenges through a customer-centered R&D system [37]. - The total R&D investment for the year was 190.23 million yuan, a decrease of 12.93% compared to the previous year [63]. - The company applied for 269 new patents during the reporting period, including 166 invention patents, enhancing its intellectual property portfolio [62]. - The company has accumulated 324 intellectual property rights, including 59 invention patents and 259 utility model patents [200]. Market Strategy and Operations - The company is focusing on expanding its market presence and investing in new product development to counteract the decline in revenue [24]. - The company implemented a "one enterprise, one policy" differentiated marketing strategy, enhancing its global marketing ecosystem and expanding its sales network [39]. - The company has adopted a direct sales model complemented by distributors, establishing a comprehensive sales loop to improve market responsiveness and service value [48]. - The company is focused on enhancing its market strategies by analyzing market cycles and competitive advantages to achieve a higher carbon fiber market share [120]. - The company plans to sign a contract for the procurement and installation of equipment for the production of intermediate products used in high-modulus carbon fiber [130]. Sustainability and Environmental Impact - The company is committed to sustainable development by utilizing carbon fiber waste in the thermoplastic industry, promoting resource recycling [40]. - The company achieved a solid waste reduction of 9.78% per ton of product at the Xining facility [183]. - The company has established an ISO14064 greenhouse gas management system to regulate its emissions [190]. - The company has implemented various air pollution control facilities, including high-efficiency oxidation catalytic devices and RTO systems, which are currently operational [180]. - The company has developed a comprehensive monitoring plan for pollutant emissions, combining online and manual monitoring methods [187]. - The company has established a carbon peak and carbon neutrality implementation plan, setting a dual carbon target for 2025 [198]. - The company invested approximately 27.34 million RMB in environmental protection during the reporting period [176]. Corporate Governance - The governance structure of the company is aligned with legal regulations, ensuring clear responsibilities and effective operation of its governance bodies [128]. - The company has established a comprehensive internal control system, with no significant deficiencies identified in financial reporting as of December 31, 2024 [169]. - The company has made adjustments to its board committees, including changes in the audit and nomination committees [152]. - The company has a structured approach to remuneration, ensuring that it aligns with the roles and responsibilities of its directors and senior management [142]. - The company has received multiple awards, including the National Science and Technology Progress First Prize and the China Industrial Award, highlighting its industry recognition [74]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 2,955, with 926 in the parent company and 2,029 in subsidiaries [159]. - The company has established a comprehensive welfare system, including medical insurance and annual health check-ups for employees [160]. - The average salary of R&D personnel increased to RMB 17.16 million, up from RMB 14.21 million in the previous period, reflecting a growth of approximately 20.6% [69]. - The number of R&D personnel decreased to 303 from 325, but their proportion of the total workforce increased to 10.25% from 8.75% [69]. - The company has implemented a salary policy that prioritizes R&D and efficiency, with a focus on long-term incentives [160].

一、金融服务协议条款的完备性 国泰君安证券股份有限公司 公司于 2022 年 8 月 17 日召开了第一届董事会第十六次会议和第一届监事 会第八次会议,审议通过了《关于公司与中国建材集团财务有限公司签署<金融 服务协议>暨关联交易的议案》,拟与中国建材集团财务有限公司(以下简称"中 建材财务公司")签署《金融服务协议》。2022年９月２日,公司召开 2022 年 第四次临时股东大会审议通过了上述事项。 关于中复神鹰碳纤维股份有限公司金融服务协议 及相关风险控制措施执行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")首次公开发行股票 并在科创板上市的保荐机构,根据《证券发行上市保荐业务管理办法》《上海证 券交易所科创板股票上市规则》等相关规定,对中复神鹰 2024年度金融服务协 议及相关风险控制措施执行情况进行了核查,具体情况如下: 《金融服务协议》主要条款内容如下: 甲方:中复神鹰碳纤维股份有限公司 乙方：中国建材集团财务有限公司 1、存款服务 (1)甲方在乙方开立存款账户,并本着存取自由的原则,将资金存入在乙 方 ...

2025 年使用闲置募集资金进行现金管理的核查意见 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 国泰君安证券股份有限公司(以下简称"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")首次公开发 行股票并在科创板上市的保荐机构,根据《上海证券交易所科创板股票上市规则》 《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》等法律法规和 规范性文件的要求,对中复神鹰使用闲置募集资金进行现金管理事项进行了审慎 核查,核查情况如下: 一、募集资金基本情况 根据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 目出具的《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)10.000 万股,发行价格为29.33 元/股, 募集资金总额为人民币 293,300.00 万元，扣除发行费用合计人民币 15,631.60 万元(不含税)后,实 ...

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 预计 2025 年度日常关联交易额度的专项核查意见 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》《科创板上市公司持续监管 办法(试行)》《上海证券交易所科创板股票上市规则》等相关规定,对中复神鹰 预计 2025 年度目常关联交易额度的事项进行了核查,具体情况如下: 一、日常关联交易基本情况 (一) 日常关联交易履行的审议程序 中复神鹰于 2025 年 3 月 24 日召开第二届董事会第九次会议、第二届监事 会第六次会议,分别审议通过了《预计公司 2025年度日常关联交易额度的议案》。 关联董事张健、陈雨、薛忠民、张斯纬、葛海涛对部分关联交易进行了回避表决。 出席会议的非关联董事一致同意该议案。 本议案尚需提交公司股东大会审议,关联股东将在股东大会上对该议案回避 表决。 本议案已经公司第二届董事会独立董事第三次专门会议审议通过。独立董事 一致认为:公司 2025年度预计发生的日常关联交易,系公司正常经营需要,遵 循 ...

中复神鹰碳纤维股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) t and the subject and and the support of Grant Thornton 中国 +35 = 内部控制审计报告 致同审字(2025)第 110A004313 号 中复神鹰碳纤维股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要 求,我们审计了中复神鹰碳纤维股份有限公司(以下简称中复神鹰公司) 2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内 部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是中复神鹰公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效 性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循 的程度 ...

中复神鹰碳纤维股份有限公司 2024 年度独立董事述职报告（杨平波） 本人作为中复神鹰碳纤维股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海 证券交易所科创板股票上市规则》等法律、法规、规范性文件要求，以及《公司 章程》《独立董事工作制度》《独立董事专门会议工作细则》等制度规定，本着对 全体股东负责的态度，忠实、勤勉地履行职责，积极出席公司股东大会、董事会 及其专门委员会相关会议以及独立董事专门会议，认真审议各项议案，充分发挥 独立董事的作用，维护公司和全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 杨平波，女，中国国籍，1966 年生，硕士。曾任湖南商学院会计系教授。现 任湖南工商大学会计学院教授，湖南梦洁家纺股份有限公司独立董事，湖南华菱 线缆股份有限公司独立董事。2020 年 11 月至今，任公司独立董事。 （二）独立性说明 作为公司的独立董事，本人及直系亲属、主要社会关系均不在公司或其附属 企业任职，且未在公司关联企业任职；没有为公司或 ...

证券代码：688295 证券简称：中复神鹰 公告编号：2025-008 中复神鹰碳纤维股份有限公司 首次公开发行部分限售股上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 456,950,160 股。 本次股票上市流通总数为 456,950,160 股。限售期为自公司股票上市之日起 36 个月内。 本次股票上市流通日期为 2025 年 4 月 7 日。（因 2025 年 4 月 6 日为非交 易日，故顺延至下一交易日） 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 2 月 22 日出具的《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）， 中复神鹰碳纤维股份有限公司（以下简称"公司"或"中复神鹰"）获准向社会公 众公开发行人民币普通股（A 股）100,000,000 股，并于 2022 年 4 月 6 日在上海 证券交易所科创板上市。公司首次公开发行股票完 ...

Financial Performance - In 2024, the company achieved total operating revenue of 155,704.56 million yuan, a decrease of 31.08% compared to the previous year[2] - The net profit attributable to the parent company was -11,873.79 million yuan, representing a decline of 137.34% year-on-year[6] - Basic earnings per share were -0.13 yuan, a decline of 137.14% compared to the previous year[2] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -17,873.05 million yuan, a decrease of 175.22% year-on-year[6] Asset and Equity Status - The company's total assets at the end of 2024 were 936,510.85 million yuan, a decrease of 1.79% from the beginning of the period[6] - The equity attributable to the parent company was 463,092.56 million yuan, down 4.42% from the beginning of the period[6] Operational Challenges - The decline in operating performance was primarily due to a decrease in carbon fiber product prices and impairment provisions for certain assets[6] - The company's subsidiaries fully commenced production, leading to the capitalization of interest expenses being recognized as costs[6] Investment Risks - The weighted average return on net assets decreased by 9.24 percentage points to -2.51%[2] - The company warns investors to pay attention to investment risks as the financial data is preliminary and unaudited[8]