证券代码：688737 证券简称：中自科技 公告编号：2025-059 中自科技股份有限公司 关于 2025 年度对外担保计划的进展公告 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： 被担保人成都金乌未来新能源科技有限公司（以下简称"成都金乌"）系 中自科技股份有限公司（以下简称"公司"或"中自科技"）全资子公司四川中 自未来能源有限公司（以下简称"中自未来"）的全资子公司，故成都金乌系公 司合并报表范围内的全资子公司，不属于关联担保。 本次担保金额及已实际为其提供的担保余额：公司本次为成都金乌提供 的担保金额为 1,640 万元。截至本公告披露日，公司已实际为中自未来及其子公 司提供的担保余额为 5,040 万元（含本次担保）。 本次担保未提供反担保。 对外担保逾期的累计数量为 0。 一、担保情况概述 （一）担保的基本情况 为满足全资子公司成都金乌日常经营及项目建设资金需求，近日公司与成都 银行股份有限公司锦江支行（以下简称"成都银行"）签订《最高额保证合同》， 为成都金乌与其签订的《固定资产贷款合同》提供 ...

Group 1 - The core point of the article is that a board member of the company, Li Yun, plans to reduce his shareholding by selling up to 50,000 shares, which represents 0.04% of the total share capital of the company [1] - The reduction period is set from October 31, 2025, to January 27, 2026 [1] - Li Yun currently holds 672,000 shares, accounting for 0.56% of the company's total share capital, with these shares acquired before the company's initial public offering [1] Group 2 - The reason for the share reduction is due to personal funding needs [1] - Li Yun had previously voluntarily extended the lock-up period for his pre-IPO shares by an additional six months, which will end on October 22, 2023 [1]

Core Viewpoint - Zhongzi Technology (688737.SH) announced that its director, Li Yun, plans to reduce his shareholding due to personal funding needs, intending to sell up to 50,000 shares, which represents no more than 0.04% of the company's total share capital [1] Summary by Relevant Sections - **Share Reduction Plan** - Li Yun intends to reduce his holdings through centralized bidding, with a maximum of 50,000 shares to be sold [1] - The reduction period will commence 15 trading days after the announcement and will last for three months [1] - The selling price will be determined based on market conditions at the time of the sale [1]

Group 1 - The core viewpoint of the articles highlights the financial performance and market activity of Zhongzi Technology, including its stock performance and financing activities [1][2] - As of September 25, Zhongzi Technology's stock increased by 1.78%, with a trading volume of 56.36 million yuan, and a net financing outflow of 2.51 million yuan [1] - The company has a total financing and securities balance of 110 million yuan, which accounts for 4.21% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the first half of 2025, Zhongzi Technology reported a revenue of 780 million yuan, representing a year-on-year growth of 5.65%, while the net profit attributable to shareholders was a loss of 11.92 million yuan, a significant decrease of 313.86% compared to the previous period [2] - The number of shareholders increased by 14.82% to 8,563, with an average of 13,962 circulating shares per person, which is a 47.78% increase [2] - Since its A-share listing, Zhongzi Technology has distributed a total of 25.81 million yuan in dividends, with no dividends paid in the last three years [2]

Group 1 - The core viewpoint of the news is that Zhongzi Technology has seen a significant stock price increase of 5.68%, reaching 21.94 CNY per share, with a total market capitalization of 2.623 billion CNY [1] - Zhongzi Technology, established on July 15, 2005, and listed on October 22, 2021, specializes in the research, production, and sales of environmental catalysts [1] - The company's main business revenue composition includes: 96.12% from internal combustion engine exhaust purification catalysts, 2.06% from energy storage and energy storage+, 1.41% from industrial catalysts, 0.31% from other sources, and 0.09% from hydrogen energy [1] Group 2 - From the perspective of fund holdings, one fund under Nuoan Fund has Zhongzi Technology as a significant investment, with 502,600 shares held, accounting for 0.43% of the fund's net value [2] - Nuoan Multi-Strategy Mixed A (320016) has achieved a year-to-date return of 55.7% and a one-year return of 112.37%, ranking 755 out of 8173 and 410 out of 7996 respectively [2] - The fund managers, Kong Xianzheng and Wang Haichang, have had varying performance, with Kong achieving a best return of 71.81% and Wang achieving a best return of 59.72% during their respective tenures [2]

格隆汇9月23日丨中自科技(688737.SH)在互动平台表示，根据公司在研项目进展实况，新型材料及固态 电池工程化技术开发项目目前已1、确定原位聚合方案并进行配方优化，实现电芯由液体向固态转变； 所制固态电池倍率及低温放电性能与电解液方案持平，且循环寿命更优；2、完成能量密度 300W/kg电 芯材料选型及制备，原位聚合半固态电芯具备中试连续化生产能力；3、电芯已通过第三方检测机构安 全性能测试(国标 GB38031-2020)，保证针刺后不起火、不爆炸。 ...

Core Viewpoint - The steady growth in the demand for chemical catalysts in China is driven by multiple industrial factors, including stable demand in traditional petrochemical sectors and the booming markets and technical requirements of emerging fields like hydrogen fuel cells and biofuels [1][6]. Group 1: Industry Overview - Chemical catalysts are essential materials in the chemical industry, acting as the "core engine" that accelerates reactions and enhances product selectivity while reducing energy consumption and by-product generation [2][4]. - The market for chemical catalysts in China is experiencing rapid growth, with demand expected to rise from 39.5 million tons in 2017 to 49.1 million tons in 2024, and the market size increasing from 26.003 billion yuan to 41.173 billion yuan during the same period [4][6]. Group 2: Production and Demand Trends - The production of chemical catalysts in China is projected to grow from 37.3 million tons in 2017 to 49.9 million tons in 2024, with an expected increase to 52.5 million tons by 2025 [1][6]. - The market size for chemical catalysts is anticipated to reach 42.774 billion yuan by 2025, reflecting a continuous upward trend in both production and demand [1][4]. Group 3: Industry Chain - The upstream of the chemical catalyst industry includes the supply of raw materials and production equipment, while the midstream focuses on the research and production of catalysts, and the downstream applications span various sectors such as petrochemicals, pharmaceuticals, and environmental protection [6][8]. Group 4: Competitive Landscape - The market for chemical catalysts in China is characterized by a diverse supplier landscape, with domestic companies emerging alongside international giants, leading to a competitive yet complementary market environment [8][9]. - Key domestic players include Qilu Huaxin, Zhongchumai, and Kaili New Materials, which are gradually moving towards high-end markets while maintaining a presence in the mid-low end [8][9]. Group 5: Future Trends - The chemical catalyst industry is crucial for advancing green chemistry and improving energy efficiency, with a growing emphasis on developing high-performance and environmentally friendly catalysts [10][11]. - The shift towards low-carbon and green chemical processes is driving the need for innovative catalyst solutions, such as phase transfer catalysts, which are expected to have significant market potential in new industries and technologies [10][11].

第一条 为了保护公司和股东的权益，规范公司股东会的召集、提案、通知、 召开及表决机制，保障公司所有股东公平、合法地行使股东权利及履行股东义务，依 照《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》《上 市公司股东会规则》等法律、行政法规、规范性文件及《中自科技股份有限公司章程》 （以下简称《公司章程》），制定《中自科技股份有限公司股东会议事规则》（以下简 称"本规则"）。 第二条 公司应当严格按照法律、行政法规、规范性文件、《公司章程》及本规 则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉 尽责，确保股东会正常召开和依法行使职权。 中自科技股份有限公司 股东会议事规则 第一章 总则 第三条 公司股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应 当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公司法》 第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在两个月内召 开。 公司在上述期限内不能召开股东会的，应 ...

中自科技股份有限公司 章程 二〇二五年八月 | | | | 第一章 | 总则 | 4 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 | 股份 | 6 | | 第一节 | 股份发行 | 6 | | 第二节 | 股份增减和回购 8 | | | 第三节 | 股份转让 | 10 | | 第四章 | 股东和股东会 11 | | | 第一节 | 股东的一般规定 11 | | | 第二节 | 控股股东和实际控制人 | 15 | | 第三节 | 股东会的一般规定 | 16 | | 第四节 | 股东会的召集 20 | | | 第五节 | 股东会的提案与通知 | 22 | | 第六节 | 股东会的召开 24 | | | 第七节 | 股东会的表决和决议 | 27 | | 第五章 | 董事和董事会 | 32 | | 第一节 | 董事的一般规定 32 | | | 第二节 | 董事会 | 36 | | 第三节 | 独立董事 | 41 | | --- | --- | --- | | 第四节 | 董事会专门委员会 | 44 | | 第六章 | 高级管理人员 | 46 | | 第七章 | ...

中自科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范中自科技股份有限公司（以下简称"公司"）董事会的议事方式 和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策 水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 和《上海证券交易所科创板股票上市规则》等有关法律法规、规范性文件及《中自科 技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本规则。 第二条 公司设董事会，对股东会负责。 第三条 公司董事会由九名董事组成，其中应包括三名独立董事，一名职工董事。 第四条 证券事务部 董事会下设证券事务部，处理董事会日常事务，保管董事会印章。 第五条 定期会议与临时会议 董事会会议分为定期会议和临时会议。 第六条 定期会议的提案 在发出召开董事会定期会议的通知前，证券事务部应当充分征求各董事的意见， 初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第七条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； ...