Fundraising Overview - The company raised a total of RMB 2,776,683,957.38 from its initial public offering, with all funds received by March 30, 2022 [1] - As of June 30, 2025, the total amount of funds used from the IPO was RMB 2,787,050,000.00, with a remaining balance of RMB 416,321,811.25 [1][2] Fund Utilization - The funds were allocated as follows: RMB 883,144,104.24 directly to project expenditures, RMB 1,102,864,694.13 for replacing pre-invested project funds, and RMB 450,000,000.00 for supplementing working capital [1] - The company has not used idle funds to temporarily supplement working capital during the reporting period [2] Fund Management - The company established a dedicated fund management system to ensure proper use and disclosure of the raised funds, adhering to regulatory guidelines [1] - Funds are stored in three dedicated accounts with specific banks, ensuring strict approval processes for fund usage [1] Investment Projects - The company has not experienced any abnormal situations regarding its investment projects, and all projects are progressing as planned [2] - The company utilized RMB 93,204.40 million of excess funds for a new project aimed at producing 30,000 tons of high-performance carbon fiber, with all funds fully contributed by June 30, 2024 [2][3] Cash Management - The company approved a plan to manage idle funds, allowing for investment in low-risk financial products with a maximum limit of RMB 67,413.77 million [2] - As of June 30, 2025, the company redeemed all cash management products, totaling RMB 12,280 million [3] Compliance and Reporting - The company has complied with all regulations regarding the use and disclosure of raised funds, with no violations reported [2] - There have been no changes in the use of fundraising projects during the reporting period [2]

Core Viewpoint - The company has signed a financial service agreement with China National Building Material Group Financial Co., Ltd. to enhance financial risk management and improve capital utilization efficiency [2][3]. Summary by Sections 1. Overview of Related Transactions - The company plans to re-sign a financial service agreement with China National Building Material Group Financial Co., Ltd. to provide deposit, settlement, comprehensive credit, and other financial services [2]. - The maximum daily deposit balance (including interest) at China National Building Material Group Financial Co., Ltd. for the years 2025 to 2027 will not exceed RMB 2.5 billion each year [2]. - The maximum comprehensive credit balance (including interest) provided by China National Building Material Group Financial Co., Ltd. to the company and its subsidiaries will also not exceed RMB 2.5 billion each year [2]. 2. Basic Information of Related Parties - China National Building Material Group Financial Co., Ltd. is controlled by China National Building Material Group, which is also the actual controller of the company [3]. - The financial company was established on April 23, 2013, with a registered capital of RMB 4.721 billion [3]. - As of June 30, 2025, the financial company had total assets of RMB 32.98 billion and total liabilities of RMB 27.63 billion [3]. 3. Main Content and Performance Arrangements of Related Transactions - The agreement will be effective upon signing by authorized representatives and will last until December 31, 2027 [5]. - The financial services provided will include deposit services, settlement services, and comprehensive credit services, with no fees charged for settlement services [4][5]. - The pricing principles for services will ensure that deposit rates are not lower than those offered by major domestic commercial banks under similar conditions [4]. 4. Purpose and Impact of Related Transactions - The agreement aims to optimize capital management, improve capital efficiency, and reduce financing risks, supporting the company's long-term development [7]. - The company believes that this agreement will not affect its independence or harm the interests of shareholders, especially minority shareholders [7]. 5. Review Procedures for Related Transactions - The independent directors unanimously approved the agreement, stating it meets the company's business development needs and does not harm the interests of shareholders [8]. - The board of directors also approved the agreement, with a vote of 6 in favor and no opposition [8].

国泰海通证券股份有限公司 关于中复神鹰碳纤维股份有限公司 全资子公司神鹰西宁拟签订纺丝机改造项目 设备采购及安装合同暨关联交易的的核查意见 交易标的类型（可 ?股权资产√非股权资产 多选） 交易标的名称 纺丝机改造项目设备采购及安装 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（2025 年 4 月修订）》《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（2025 年 5 月修订）》《上海证券交易所上市公司自律监管指引 第 5 号——交易与关联交易》等有关规定，国泰海通证券股份有限公司（以下简 称"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"）首次公开发行股票的保荐机构，就公司全资子公司中复神鹰碳纤维西 宁有限公司（以下简称"神鹰西宁"）拟与江苏鹰游纺机有限公司（以下简称"江 苏鹰游"）签订纺丝机改造项目设备采购及安装合同暨关联交易进行了核查，具 体情况如下： 一、关联交易概述 （一）本次交易的基本情况 神鹰西宁根据项目建设需要拟与江苏鹰游签订设备采购及安装合同，以 静态混合器、240 台减速机等主体设备采购及其安装。 （以最终结算价 ...

中复神鹰碳纤维股份有限公司2025 年半年度报告 公司代码：688295 公司简称：中复神鹰 中复神鹰碳纤维股份有限公司 中复神鹰碳纤维股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、重大风险提示 公司已在本报告中详细阐述在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告 第三节"管理层讨论与分析"之"四、风险因素"。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人张健、主管会计工作负责人王暖及会计机构负责人（会计主管人员）冯素超声明： 保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述，或会根据市场环境相应调整，该计划不 构成公司对投资者的实质性承诺，敬请投资者注意投资风险。 九、是否存在被控股股东及其他 ...

| 公司代码：688295 公司简称：中复神鹰 | | | | | --- | --- | --- | --- | | 中复神鹰碳纤维股份有限公司 | | | | | 第一节 重要提示 | | | | | www.sse.com.cn 规划，投资者应当到 | 网站仔细阅读半年度报告全文。 | | | | 公司已在本报告中详细阐述在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告 | | | | | 第三节"管理层讨论与分析"之"四、风险因素"。 | | | | | 完整性，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。 | | | | | 无 | | | | | □适用 √不适用 | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | | 公司股票简况 | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | 变更前股票简称 | | A股 上海证券交易所科创板 中复神鹰 | | 688295 | / | | 公司存托凭证简况 | | | | | □适用 √不适用 | | | | | 联系人和联系方式 | | | | | 联系人和 ...

证券代码：688295 证券简称：中复神鹰 公告编号：2025-030 中复神鹰碳纤维股份有限公司 第二届监事会第八次会议决议公告 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"）第二届监事会第八次会 议通知于 2025 年 8 月 16 日以电子邮件的方式发出，会议于 2025 年 8 月 26 日在 公司会议室以现场结合通讯方式召开。会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席裴鸿雁主持。会议的召集和召开符合《公司法》 《证券法》 等法律法规以及《公司章程》《监事会议事规则》等相关规定，会议的表决程序 和表决结果合法有效。 二、监事会会议审议情况 会议经全体参会监事充分审议，形成决议如下： （一）审议通过《取消监事会并修订 <公司章程> 的议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《中 复神鹰碳纤维股份 ...

Group 1 - The company, Zhongfu Shenying Carbon Fiber Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:00 [3][5] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - The agenda includes the approval of a financial service agreement with China National Building Material Group Finance Co., Ltd., which has already been reviewed and approved by the company's board and supervisory committee [1][3] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [3][4] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the voting process [4] - The registration for attending the meeting will take place on September 18, 2025, and shareholders must present specific documents for registration [6][7]

Core Viewpoint - The company focuses on innovation driven by customer needs, sustainable development, and building a world-class carbon fiber enterprise through technological advancements and strategic governance [1][2][3]. Group 1: Technological Innovation and R&D - The company invested 75.54 million yuan in R&D in the first half of 2025, accounting for 8.20% of its revenue, and filed 119 new patent applications, including 73 invention patents [1]. - The company launched the SYM55X-12K ultra-high strength carbon fiber, leading in niche markets such as aerospace and high-end sports [2]. - The company developed the SYT55T-16K low-cost high-strength carbon fiber, providing solutions for high-end sports and leisure sectors [2]. Group 2: Strategic Governance and Management - The company is enhancing its governance structure under the guidance of China National Building Material Group's "4335" principles, focusing on effective decision-making and risk management [3][4]. - A collaborative management approach is being implemented across finance, technology, investment, human resources, and supply chain to improve overall efficiency [5]. Group 3: Quality Management and Customer Value - The company is committed to a quality management system that emphasizes customer satisfaction and product quality, with a focus on continuous improvement [6][7]. - A comprehensive quality control network has been established to ensure product quality from suppliers to customers, enhancing trust in the quality chain [6]. Group 4: Cost Management and Operational Efficiency - The company aims to reduce production costs by 4.55% through technological upgrades and process optimizations, while also improving production capacity by 20-30% [9]. - Financial management initiatives have led to a 44.93% reduction in management expenses and a 27.58% decrease in accounts receivable and inventory [9]. Group 5: Market Expansion and Internationalization - The company is focusing on domestic and international market strategies, achieving significant sales growth in various sectors, including a 200% increase in the wind power sector [10][11]. - The company is actively exploring international markets, establishing partnerships in Europe and Asia, and participating in global industry platforms to enhance its brand influence [11][12]. Group 6: Investor Relations and Information Disclosure - The company emphasizes high-quality information disclosure, having released 66 documents in the first half of 2025 to ensure transparency and investor engagement [12][13]. - A value management system is being developed to align with national strategies, focusing on long-term value creation and transparent communication with investors [13]. Group 7: Management Accountability and Compliance - The company is implementing a contractual management approach to ensure accountability among key management personnel, linking their compensation to company performance [14]. - Continuous training and compliance oversight are being conducted to enhance the governance capabilities of key personnel [14].

Core Viewpoint - The company plans to sign a procurement and installation contract for a fiber spinning machine renovation project with Jiangsu Yingyou, involving a total cost of 19.0936 million yuan (including tax) for various equipment [1][8]. Summary by Sections 1. Overview of Related Transactions - The wholly-owned subsidiary, Zhongfu Shenying Carbon Fiber Xining Co., Ltd. (referred to as "Shenying Xining"), intends to procure 7 steam drawing machines, 15 sets of spinning machine brackets A/B/C, 240 static mixers, and 240 reducers from Jiangsu Yingyou [1][2]. - The transaction constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [2][4]. 2. Transaction Details - The total procurement amount is 19.0936 million yuan (including tax), with the final settlement price to be determined [1][8]. - The payment will be made in installments as per the contract terms [3][8]. 3. Approval Process - The transaction has been approved by the company's board of directors and supervisory board, with related directors abstaining from voting [2][11]. - The transaction does not require submission to the shareholders' meeting for approval as it does not meet the threshold [2][4]. 4. Financial and Operational Context - Jiangsu Yingyou, the counterparty, is controlled by a major shareholder of the company, and its financial data shows total assets of 1.51394 billion yuan and a net profit of 114.27 million yuan for the year 2024 [5][6]. - The transaction is expected to help reduce the production costs of carbon fiber manufacturing [6][8]. 5. Valuation and Pricing - The transaction price of 19.0936 million yuan falls within the market value range of 18.3537 million to 20.1076 million yuan as assessed by a third-party evaluation agency [7]. - The pricing is based on fair market value and follows principles of fairness and transparency [7][11]. 6. Impact on the Company - The procurement and installation services are essential for maintaining the confidentiality and continuity of the company's core technology in carbon fiber production [10][11]. - The transaction is deemed necessary and beneficial for the company and its shareholders, ensuring no adverse impact on the company's independence [10][11].

中复神鹰碳纤维股份有限公司 信息披露管理制度 2025 年 08 月 第一章 总则 第一条 为加强对中复神鹰碳纤维股份有限公司（以下简称"公司"）信息 披露工作的管理，确保公司信息披露的及时性、公平性、真实性、准确性及完整 性，促进公司依法规范运作，保护公司股东、债权人及其他利益相关人员的合法 权益，规范公司的信息披露行为，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司信息披露管理办法》《上海证券交易所科创板股票上市 规则》（以下简称"《科创板上市规则》"）《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》等有关法律、法规、规范性文件，以及《中 复神鹰碳纤维股份有限公司章程》（以下简称"公司章程"）规定，特制定本制 度。 第二条 本制度所称"信息"是指所有可能对公司股票交易价格产生较大影 响或者对投资决策有较大影响的信息、证券监管部门要求披露的信息以及公司认 为应当披露的信息；本制度所称"披露"是指在规定的时间内、在规定的媒体上、 以规定的方式向社会公众公布前述的信息，并将公告和相关备查文件送达证券监 管部门。 第三条 本制度由公司董事会负责建立并实施，公司董事长作为实施信 ...