中自环保科技股份有限公司 2023 年年度股东大会会议资料 证券代码：688737 证券简称：中自科技 中自环保科技股份有限公司 2023 年年度股东大会会议资料 二〇二四年四月 1 / 29 | | | | 2023 年年度股东大会会议须知 3 | | --- | | 2023 年年度股东大会会议议程 5 | | 议案一：关于 2023 年度董事会工作报告的议案 7 | | 议案二：关于 2023 年度监事会工作报告的议案 8 | | 议案三：关于 2023 年度独立董事履职情况报告的议案 9 | | 议案四：关于 2023 年度财务决算报告的议案 10 | | 议案五：关于 2024 年度财务预算报告的议案 17 | | 议案六：关于 2023 年年度报告及其摘要的议案 19 | | 议案七：关于 2023 年度利润分配及资本公积转增股本预案的议案 20 | | 议案八：关于续聘 2024 年度会计师事务所的议案 21 | | 议案九：关于 2024 年度董事薪酬方案的议案 22 | | 议案十：关于 2024 年度监事薪酬方案的议案 23 | | 议案十一：关于 2024 年度日常关联交易预计额度的议案 ...

]yrtsudnI_elbaT[ 2024 年 04 月 09 日 规模效应释放，盈利能力提升。2023 年公司毛利率 11.91%，同比提 升 6.33pct，净利率 2.86%，同比提升 22.58pct。其中 23Q4 毛利率 13.88%，同比/环比+8.86/+3.6pct。盈利能力提升主要受益于销量增 长带来的规模效应释放。2023 年公司尾气催化剂销量 297.9 万支，同 比+168.95%，新型催化剂智能制造园项目产能利用率提升至 84.12%。 未来，随着公司在燃气和柴油机领域份额提升，以及乘用车大客户的 进一步放量，公司盈利能力有望持续向好。 | --- | --- | |-------------------------------|----------------| | | | | [Table_ 基本数据 Basedata ] | | | 总市值（百万元 ) | 2861.78 | | 流通市值（百万元 ) | 1693.30 | | 52 周最高/最低（元） | 44.77/18.40 | | 52 周最高/最低（PE） | 76.46/-2847.25 | | 52 周最高/最 ...

为规范公司募集资金管理和使用，保护投资者权益，公司对募集资金实施专户存 储管理，并与保荐机构、存放募集资金的商业银行签署了《募集资金三方监管协议》。 具体情况详见公司于2021年10月21日在上海证券交易所易所网站（www.sse.com.cn） 披露的《中自科技首次公开发行股票科创板上市公告书》。 二、募集资金投资项目情况 根据公司《中自环保科技股份有限公司首次公开发行股票并在科创板上市招股说 明书》披露的募集资金投资项目及募集资金使用计划以及根据实际募集资金情况对募 投项目募集资金投资额进行的调整，调整后的募集资金使用计划如下： 申万宏源承销保荐有限责任公司 关于中自环保科技股份有限公司部分募投项目节余资金 永久补流及募集资金专户销户的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保荐机 构"）作为中自环保科技股份有限公司（以下简称"中自科技"、"公司"或"发行人"）的 持续督导机构，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》《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》等有关规定，对中自科技将首次公开发行并上市的部分 ...

敬请参阅最后一页特别声明 -1- 证券研究报告 要点 相关研报 收入高增延续，盈利能力同比改善，受益于下游 天然气重卡高景气——中自科技（688737.SH） 2023 年三季报点评（2023-10-31） 商用车、乘用车等市场均获突破，尾气催化剂国 产商拐点将至——中自科技（688737.SH）投资 价值分析报告（2023-10-12） 当前价：24.22 元 作者 分析师：贺根 执业证书编号：S0930518040002 021-52523863 hegen@ebscn.com 买入（维持） -34% -18% -1% 15% 32% 03/23 06/23 09/23 12/23 中自科技 沪深300 中自科技（688737.SH） 敬请参阅最后一页特别声明 -2- 证券研究报告 分析、估值方法的局限性说明 本报告署名分析师具有中国证券业协会授予的证券投资咨询执业资格并注册为证券分析师，以勤勉的职业态度、专业审慎的研究方法，使用合法 合规的信息，独立、客观地出具本报告，并对本报告的内容和观点负责。负责准备以及撰写本报告的所有研究人员在此保证，本研究报告中任何关于 发行商或证券所发表的观点均如实反映研究人 ...

本报告仅供国泰君安证券股份有限公司（以下简称"本公司"）的客户使用。本公司不会因接收人收到本报告而视其为本公司 的当然客户。本报告仅在相关法律许可的情况下发放，并仅为提供信息而发放，概不构成任何广告。 本报告的信息来源于已公开的资料，本公司对该等信息的准确性、完整性或可靠性不作任何保证。本报告所载的资料、意见及 推测仅反映本公司于发布本报告当日的判断，本报告所指的证券或投资标的的价格、价值及投资收入可升可跌。过往表现不应 作为日后的表现依据。在不同时期，本公司可发出与本报告所载资料、意见及推测不一致的报告。本公司不保证本报告所含信 息保持在最新状态。同时，本公司对本报告所含信息可在不发出通知的情形下做出修改，投资者应当自行关注相应的更新或修 改。 本报告中所指的投资及服务可能不适合个别客户，不构成客户私人咨询建议。在任何情况下，本报告中的信息或所表述的意见 均不构成对任何人的投资建议。在任何情况下，本公司、本公司员工或者关联机构不承诺投资者一定获利，不与投资者分享投 资收益，也不对任何人因使用本报告中的任何内容所引致的任何损失负任何责任。投资者务必注意，其据此做出的任何投资决 策与本公司、本公司员工或者关联机 ...

Financial Performance - Revenue in 2023 increased by 245.07% to RMB 1.544 billion compared to 2022[24] - Net profit attributable to shareholders in 2023 was RMB 42.32 million, a significant improvement from a loss of RMB 87.27 million in 2022[24] - Revenue for 2023 reached 1,544,081,894.61 RMB, a significant increase of 245.07% year-over-year[35] - Net profit attributable to shareholders was 42,318,630.74 RMB, achieving a turnaround from loss to profit[35] - Revenue for Q1 2023 was 265,265,859.02 RMB, Q2 was 419,765,144.52 RMB, Q3 was 438,677,400.94 RMB, and Q4 was 420,373,490.13 RMB[27] - Net profit attributable to shareholders for Q1 was 6,185,549.45 RMB, Q2 was 14,420,906.27 RMB, Q3 was 12,239,684.97 RMB, and Q4 was 9,472,490.05 RMB[27] - Revenue for the reporting period reached RMB 1,544,081,894.61, a significant increase of 245.07% year-over-year, driven by the surge in China's commercial vehicle market, particularly the natural gas heavy-duty truck market, and the implementation of new emission regulations[96][97] - Main business revenue increased by 248.02% to RMB 1,540,991,149.29, with main business costs rising by 222.88% to RMB 1,357,828,048.72[100][102] - Domestic sales accounted for 99.77% of main business revenue, totaling RMB 1,537,429,729.69[104] - Direct sales to vehicle manufacturers contributed 97.51% of main business revenue, amounting to RMB 1,502,560,644.04[104] - Industrial catalyst revenue surged by 1,213.39% to RMB 8,374,181.07, with a gross margin of 41.21%[102] - Revenue from hydrogen-related products increased by 4,797.28% to RMB 533,110.44, with a gross margin of 28.53%[102] - Chemical raw materials and chemical products manufacturing segment revenue increased by 248.02% year-on-year to 154,099.11 million RMB, with a gross margin increase of 6.86 percentage points[137] Profit Distribution and Share Repurchase - The company implemented a share repurchase of RMB 22,001,516.08, accounting for 51.99% of the distributable profit for the reporting period[5] - No cash dividends, stock dividends, or capital reserve to share capital conversion will be distributed for the 2023 fiscal year[5] - The company is in a growth stage with significant capital expenditure plans, influencing the decision against profit distribution[5] - The total cash dividend amount for 2023 was RMB 22,001,516.08, accounting for 51.99% of the net profit attributable to ordinary shareholders[192] - The company did not propose a cash dividend plan for 2023 due to significant capital expenditure arrangements and growth stage, with unallocated profits to be used for project construction[189] R&D and Innovation - R&D expenditure as a percentage of revenue decreased by 15.11 percentage points to 5.63% in 2023[26] - R&D investment intensity exceeded 5%, with R&D personnel accounting for 33.5% of the workforce[36] - The company obtained 189 patent authorizations, with over 70 new patents added in the year[36] - The company has 199 R&D personnel, including 93 engineers, with most being self-trained, forming a high-quality talent team[37] - R&D is primarily self-driven, supplemented by industry-academia collaboration, focusing on key catalytic materials and technology development[46] - The company's R&D is divided into platform technology research and product development stages, focusing on catalyst technology routes and core product solutions based on downstream engine and vehicle manufacturers' needs[47] - In 2023, the company applied for 59 domestic patents, including 28 invention patents, and obtained 73 domestic patent authorizations, including 36 invention patents[63] - The company has accumulated a total of 261 domestic and international patent applications, including 173 domestic invention patents and 13 European and American invention patents[63] - The company's cumulative number of domestic invention patents granted reached 115, with 7 European and American invention patents granted[64] - Total R&D investment decreased by 6.51% to 869.65 million yuan compared to the previous year's 927.88 million yuan[66] - R&D investment as a percentage of revenue dropped by 15.11 percentage points to 5.63% from 20.74%[66] - The company has a strong technical advantage in environmental catalysts, having mastered key technologies such as high-performance rare earth oxygen storage materials and advanced coating techniques[81] - The company has developed a low-precious-metal and cost-effective catalyst for hybrid vehicle exhaust purification, which has been verified and delivered in bulk to mainstream domestic automakers[57] - The company's high-performance rare earth oxygen storage material technology has significantly improved the thermal stability and performance of the materials, with no phase separation observed after 1,000°C/10h aging[58] - The company's high-temperature high-surface-area material technology has enhanced the stability and surface area of alumina materials, with high surface area and large pore volume maintained after 1,100°C/10h aging[59] - The company's high-dispersion and high-stability precious metal technology has reduced the amount of precious metals used while improving catalyst performance[60] - The company has developed an advanced coating technology, including a dual-airflow rotary spray granulation process, to ensure precise control of catalyst loading and uniformity[61] Business Operations and Market Position - The company has multiple subsidiaries, including Zhongzi Future Energy and Zhongzi New Materials, indicating a diversified business structure[14] - The company operates in the environmental catalyst sector, competing with global giants like BASF, Johnson Matthey, and Umicore[14] - The significant revenue growth was driven by the explosive growth in China's commercial vehicle market, particularly natural gas heavy trucks, and the full implementation of emission regulations[26] - The company achieved batch supply to major passenger vehicle customers, contributing to revenue growth[26] - The company's new business progressed steadily, further boosting revenue[26] - The company's main products for internal combustion engine exhaust purification catalysts saw substantial revenue growth[26] - The company focuses on new materials and new energy, specializing in mobile pollution source (vehicles, non-road machinery, ships, etc.) tail gas treatment catalysts[40] - Main products include internal combustion engine exhaust purification catalysts, energy storage and power batteries, hydrogen fuel cell catalysts, and industrial VOCs catalysts[41] - The company adopts a "production-based procurement" model, ensuring long-term stable supply of raw materials such as precious metals, carriers, and rare earth materials[42] - Production follows an "order-based production" model, with advanced process control and material traceability systems[43] - Sales are primarily direct to engine and vehicle manufacturers, with pricing models including "future point pricing" and "past period average pricing"[44] - The company employs a combination of "cost-plus" and "market bidding" pricing models for catalyst coatings[46] - The company operates in the "C26 Chemical Raw Materials and Chemical Products Manufacturing" industry, specifically in "Rare Earth Catalytic Material Manufacturing"[50] - The company is part of the "Advanced Non-ferrous Metal Materials" field under the Shanghai Stock Exchange's STAR Market guidelines[50] - The company is a national specialized and innovative "little giant" enterprise and a national technological innovation demonstration enterprise, leading in the field of environmental catalysts in China[55] - The company has undertaken 12 major national research projects, including the "863 Plan" and the National Key R&D Program, related to exhaust gas treatment catalysts and hydrogen fuel cell catalysts[55] - The company has expanded its product portfolio to include light commercial vehicles and passenger vehicles, achieving significant breakthroughs in the automotive after-treatment market[81] - The company has entered the hydrogen fuel cell catalyst and energy storage battery sectors, with hydrogen fuel cell catalysts achieving kilogram-level batch production capacity[81] - The company faces competition from global environmental catalyst giants like BASF, Johnson Matthey, and Umicore, which dominate the market share[91] - The company maintains long-term partnerships with engine manufacturers due to high switching costs and collaborative R&D requirements[82] - The company operates multiple national and provincial-level technology innovation platforms, including a national enterprise technology center and postdoctoral research workstation[82] - The domestic environmental catalyst market is accelerating its localization process, with domestic manufacturers narrowing the technology gap with foreign giants[140] - The company plans to accelerate the R&D and industrialization of solid-state batteries and sodium-ion batteries, leveraging its technical advantages and industrialization system[146] - The company aims to increase R&D investment, focusing on product line planning, technology libraries, and application technology libraries, while fostering innovation through a combination of independent R&D and collaborative efforts[147] - In the field of hydrogen fuel cell catalysts, the company will leverage its participation in national key R&D projects to enhance batch delivery capabilities for strategic value customers[148] - The company will accelerate the construction of key projects, including the automotive aftertreatment device intelligent manufacturing industrial park and the R&D capability construction project for catalysts meeting China VI b and above emission standards[148] - The company plans to deepen strategic cooperation with key customers in the energy storage and power battery sector, expanding both domestic and international markets[148] - The company will focus on developing high-performance, cost-effective products in the field of exhaust gas treatment catalysts, aiming to increase market share and accelerate domestic substitution[145] - The company will strengthen its sales and technical service integration team in the industrial catalyst sector, aiming to establish a robust business model and build a strong industry brand[148] - The company will utilize its national enterprise technology center and national technological innovation demonstration enterprise platform to enhance technological innovation capabilities[147] - The company will focus on customer-centric strategies, emphasizing cost control and quality management to ensure sustained and effective growth in performance[147] - The company is advancing its digital information construction, focusing on optimizing the MES system and achieving efficient synchronization with the ERP system[149] Environmental and Safety Performance - The company achieved zero deaths, zero serious injuries, and zero pollution incidents in 2023[36] - The company invested RMB 481.29 million in environmental protection during the reporting period[198] - The company is a key pollutant discharge unit in Chengdu, with pollutants including wastewater and exhaust gases such as particulate matter, nitrogen oxides, VOCs, ammonia, and COD[199] - The company installed organic waste gas purification systems, ammonia treatment systems, and nitrogen oxide waste gas treatment systems to ensure emissions are below national and local standards[200] - The company completed the renovation of waste gas treatment facilities at the Gunan Street factory in 2023, addressing safety hazards and pipeline blockages[200] - The company established a high-ammonia wastewater evaporation system and sewage treatment station to treat production and domestic wastewater[200] - The company conducted 2 annual tests, 4 supervision tests, and 11 rainwater tests in 2023, with all results meeting standards[200] - The company's MVR evaporation system for wastewater was put into operation, with all test results meeting standards under full production conditions[200] Corporate Governance and Leadership - The company has established a comprehensive governance structure with clear responsibilities and independent operations among the shareholders' meeting, board of directors, and management[152] - The company held five temporary shareholders' meetings in 2023, all of which passed all proposals without any rejections[152] - The company's chairman, Chen Qizhang, holds 39,008,704 shares, an increase of 11,145,344 shares due to capital reserve conversion[156] - The company's general manager, Li Yun, holds 672,000 shares, an increase of 192,000 shares due to capital reserve conversion[156] - The company's vice general manager, Chen Cuirong, holds 2,896,437 shares, an increase of 827,553 shares due to capital reserve conversion[156] - The company's independent directors, Cao Qilin and Liao Dong, each received a pre-tax remuneration of 100,000 yuan[156] - The company's board of directors has five specialized committees providing professional advice for major decisions[152] - The company continues to optimize its budget management system to enhance the autonomous operational management capabilities of business lines[149] - The company is strengthening its employer brand and increasing cooperation with universities to ensure a steady supply of talent[149] - Total capital reserve transfer to share capital amounted to 13,197,297 shares, increasing the total shares from 33,006,244 to 46,203,541[159] - The company's total equity reached 783.00 million, reflecting a significant increase in shareholder value[159] - Key personnel such as Wang Yun, Vice President and core technical personnel, hold significant equity stakes, with Wang Yun holding 45.57 million shares[158] - The company has a strong focus on core technical personnel, with multiple individuals holding substantial equity stakes, such as Li Dacheng with 30.09 million shares[159] - The company's leadership team, including directors and senior management, holds a combined equity of over 783.00 million shares, indicating strong alignment with shareholder interests[159] - The company has implemented a capital reserve transfer to share capital strategy, increasing the total shares by 13,197,297[159] - The company's core technical personnel, such as Wang Jinfeng, hold significant equity stakes, with Wang Jinfeng holding 30.74 million shares[159] - The company's leadership team, including directors and senior management, holds a combined equity of over 783.00 million shares, indicating strong alignment with shareholder interests[159] - Li Yun has served as the Director and General Manager of Zhongzi Environmental Technology Co., Ltd. since December 2018[161] - Chen Cuirong has been the Director and Deputy General Manager of Zhongzi Environmental Technology Co., Ltd. since December 2021[161] - Ma Renhu has been a Director of Zhongzi Environmental Technology Co., Ltd. since June 2020[161] - Xi Shan served as a Director of Zhongzi Environmental Technology Co., Ltd. from June 2020 to March 2023[161] - Cao Qilin has been an Independent Director of Zhongzi Environmental Technology Co., Ltd. since June 2020[161] - Lu Dong has been an Independent Director of Zhongzi Environmental Technology Co., Ltd. since June 2020[161] - Sun Wei has been an Independent Director of Zhongzi Environmental Technology Co., Ltd. since April 2023[161] - Cai Hong has been a Supervisor of Zhongzi Environmental Technology Co., Ltd. since December 2018[161] - The company has experienced significant leadership changes and promotions, with multiple executives transitioning to higher roles such as General Manager, Product Line Director, and Vice President since 2015[164] - Key personnel have been promoted to roles like Sales Director, Quality Director, and Technical Deputy Chief Engineer, indicating a focus on strengthening management and technical expertise[164] - The company has established new departments and roles, including the Hydrogen Energy R&D Center and the Energy Storage & Power Battery Division, reflecting a strategic shift towards new energy technologies[164] - Several executives have been promoted to roles like Manufacturing Director and Technology Center Deputy Director, suggesting an emphasis on operational and technological advancements[164] - The company has seen a consistent pattern of internal promotions, with employees moving from technical roles to managerial positions, indicating a strong internal talent development strategy[164] - The company received the resignation report of director Su Shan on March 20, 2023, due to personal reasons[165] - The company received the resignation report of senior executive Hu Shumei on April 7, 2023, due to personal reasons[165] - The company held the 12th interim meeting of the third board of directors on March 22, 2023, and the second interim shareholders' meeting of 2023 on April 7, 2023, approving the election of Wang Yun and Sun Wei as directors[165] - Chen Qizhang serves as the executive director of Sichuan Shengnuo Investment Management Co., Ltd. since November 2012[166] - Chen Qizhang is the executive partner of Sichuan Shengnuo Kaite Technology Service Partnership (Limited Partnership) since June 2020[166] - Chen Cui Rong serves as a director at Sichuan Shengnuo Investment Management Co., Ltd. since November 2012[166] - Chen Qizhang is the executive director and general manager of Zhongzi Changchun since September 2020[167] - Li Yun serves as a director at Zhongzi Guangming since August 2017[167] - Ma Renhu is the strategic investment director at Hanhai Information Technology (Shanghai) Co., Ltd. since February 2022[167] - Sun Wei is a professor at the School of Materials and Energy, University of Electronic Science and Technology of China since April 2023[167] - Total compensation for directors, supervisors, and senior management at the end of the reporting period was 523.78 million[170] - Total compensation for core technical personnel at the end of the reporting period was 229.92 million[170] - The company approved the 2023 senior management and director compensation plans during the 4th meeting of the 3rd Compensation and Assessment Committee on April 27, 2023[170] - The company elected new directors and independent directors, including Wang Yun and Sun Wei, during the reporting period[171] - The company approved a share repurchase plan and revisions to the Articles of Association during the 11th interim meeting of the 3rd Board of Directors on January 17, 2023[173] - The company approved the establishment of a wholly-owned subsidiary during the 12th interim meeting of the 3rd Board of Directors on March 22, 2023[173] - The company approved the 2022 annual report, 2023 financial budget, and 2023 director and senior management compensation plans during the 15th meeting of the 3rd Board of Directors on April 27, 2023[173] - The company approved the 2023 semi-annual report and the special report on the deposit and actual use of raised funds during the 17th meeting of the 3rd Board of Directors on August 24, 2023[174] - The company approved the 2023 third-quarter report during the 18th interim meeting of the 3rd Board of Directors on October 30, 2023[174] - The company approved the extension of some IPO fundraising projects during the 20th interim meeting of the 3rd Board of Directors on December 13, 2023[174] - The company held a total of 10 board meetings in 2023, with all directors attending either in person or via communication methods[176] - The Audit Committee held

中自环保科技股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | | | 公司财务报告 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — 合并利润表 | | 5 | | — 母公司利润表 | | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — 财务报表附注 | | 13-80 | 信永中和会计师事务所 | 北京市东城区朝阳门北大街 8 号宫华大厨 A 座 9 后 群亮申话 +86 (010) 6554 2288 +86 (010) 6554 2298 | | | 9/F, Block A, Fu Hua Mansion, | | | | --- | --- | --- | --- | --- | | nG | ShineWing | No.8, Chaoyangmen Beidajie, | | | | | | Dongch ...

证券代码：688737 证券简称：中自科技 公告编号：2024-026 中自环保科技股份有限公司 关于提请股东大会授权董事会以简易程序向特定 对象发行股票的公告 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。 根据《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 《上海证券交易所上市公司证券发行上市审核规则》《上海证券交易所上市公司 证券发行与承销业务实施细则》等相关规定，中自环保科技股份有限公司董事会 提请股东大会授权董事会决定以简易程序向特定对象发行融资总额不超过人民 币3亿元且不超过最近一年末净资产20%的股票，授权期限为2023年年度股东大 会通过之日起至2024年年度股东大会召开之日止。 一、本次授权事宜包括以下内容 （一） 确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《注 册管理办法》等有关法律法规和规范性文件的规定，对公司实际情况进行自查和 论证，确认公司是否符合以简易程序向特定对象发行股票的条件。 发行对象认购的本次发行股 ...

Table of 目 求 Contents | 关于我们 | | --- | | 关于本报告. | | 董事长致辞 0 4 | | 环境信息 | | 环境管理 | | 污染和排放. | | 能源使用 | | 碳排放 | | 社会信息 | | 员工权益保护 10 | | 职业健康与安全 11 | | 员工培训与发展 13 | | 产品责任. | | 隐私与信息安全………………………………………………… 17 | | 供应链责任 | | 社会公益 . | | 产业推动. | | 治理信息 | | 公司治理. | | 社会责任管理 25 | | 投资者关系…………………………………………………26 | | 风险与内控 | | 商业道德与反腐败 | | 党建工作. | 地址：成都市高新区古楠街88号 Add：No.88, Gunan Street, High-Tech Zone，Cheng Du 邮编:611731 Postcode:611731 电话:023-87869490 Tel:023-87869490 传真:023-62825889 Fax:023-62825889 邮箱： zzq@sinocat.com. ...

证券代码：688737 证券简称：中自科技 公告编号：2024-024 特此公告。 中自环保科技股份有限公司董事会 2024 年 3 月 30 日 1 中自环保科技股份有限公司 关于变更公司名称并办理工商变更登记的公告 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。 根据公司战略规划以及经营发展需要，拟将公司中文名称"中自环保科技股 份有限公司"变更为"中自科技股份有限公司"，英文名称由"Sinocat Environmental Technology Co. ,Ltd."变更为"SINOTECH Company Limited"。公 司股票简称及公司股票代码保持不变。 章程修正案见附件，除上述修订的条款外，《公司章程》中其他条款保持不 变。公司董事会提请公司股东大会审议通过后予以实施，并授权公司管理层或其 授权的其他人士办理后续工商变更登记、章程备案等相关事宜。 上述变更最终以市场监督管理局核准的内容为准。 附件： 中自环保科技股份有限公司 | 章程修正案 | | | | | | | | --- | --- | --- ...