证券代码：688737 证券简称：中自科技 公告编号：2025-047 中自科技股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划授予激励对象名单 的公示情况说明及核查意见 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。 中自科技股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日召开了第四届董 事会第六次临时会议及第四届监事会第六次临时会议，审议通过了《关于 <公司 ensp="ensp"> 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。 根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）的相关规定，公司对 2025 年限制性 股票激励计划授予激励对象名单在公司内部进行了公示。 公司董事会薪酬与考核委 员会（以下简称"薪酬与考核委员会"）结合公示情况对拟授予激励对象进行了核查， 相关公示情况及核查情况如下： 一、公示情况及核查方式 公司于 2025 年 8 月 7 日在上海证券交易所网站（www.sse.com.cn）上披露了《中 自科技股份有限公司 2025 ...

Core Viewpoint - The announcement details the public disclosure and verification of the list of incentive recipients for the 2025 restricted stock incentive plan of Zhongzi Technology Co., Ltd. [1] Disclosure and Verification - The company held a board meeting on August 6, 2025, to approve the draft of the 2025 restricted stock incentive plan and related proposals [1] - The list of incentive recipients was publicly disclosed on the Shanghai Stock Exchange website on August 7, 2025, and an internal public notice was conducted from August 6 to August 15, 2025 [1] - During the public notice period, employees were allowed to provide feedback to the supervisory board, but no objections were received [2] Supervisory Board's Verification Opinion - The supervisory board verified the eligibility of the proposed incentive recipients against various criteria, including any disqualifications from the past 12 months [2] - The verification confirmed that all individuals listed as incentive recipients meet the conditions set forth in relevant laws, regulations, and the incentive plan [2]

Core Viewpoint - The company, Zhongzi Technology, has received a notification letter for designated development of exhaust purification catalysts for new energy vehicles from a state-owned automotive group, indicating recognition of its R&D capabilities and product quality, although this notification does not constitute a substantive order [1][2]. Group 1: Project Notification Overview - The notification letter signifies that Zhongzi Technology has been designated as a supplier for exhaust purification catalysts for new energy vehicles [1]. - As of the announcement date, the company has not yet signed a bulk delivery order with the client, and the actual supply time, price, and quantity will depend on subsequent formal supply agreements or sales orders [2]. Group 2: Impact on the Company - This project designation is expected to positively impact the company's operational performance for the current year, although the specific financial impact will depend on the details of future orders [1]. - The recognition from the client is anticipated to enhance and solidify the company's position in the industry, benefiting both the company and its shareholders [1]. Group 3: Risk Management - The company acknowledges potential risks related to project changes, interruptions, or terminations due to various factors, including quality issues and market conditions [2]. - The company plans to adhere strictly to customer order requirements and enhance risk management to mitigate potential market fluctuations [2].

Core Viewpoint - Zhongzi Technology has received a notification letter for designated development of exhaust purification catalysts for new energy vehicles from a state-owned automotive group, positioning the company as a supplier for these catalysts. However, this notification does not constitute a substantive order [1] Group 1 - Zhongzi Technology has been designated as a supplier for exhaust purification catalysts for new energy vehicles [1] - The notification letter received does not imply a binding order for the company [1]

Core Viewpoint - Zhongzi Technology (688737) has been recognized as a supplier of exhaust purification catalysts for a state-owned automotive group, indicating strong R&D and supply chain capabilities, which is expected to positively impact future performance [1] Group 1: Company Developments - Zhongzi Technology has received a notification for designated development of exhaust purification catalysts for new energy vehicles, although this does not constitute a formal order [1] - The company has achieved significant sales milestones in 2024, with gasoline vehicle exhaust purification catalyst sales surpassing one million sets and entering the supply chain of a joint venture brand [2] - The company has successfully won a bid for a major project involving metal honeycomb precious metal catalysts for a petrochemical facility, indicating strong performance in the industrial catalyst sector [2] Group 2: Financial Performance - The internal combustion engine exhaust purification catalyst segment is projected to generate revenue of 1.453 billion yuan in 2024, accounting for approximately 93% of total revenue [1] - Other business segments, while smaller in scale, are experiencing substantial growth, with the industrial catalyst segment expected to see a 65.73% year-on-year increase in revenue, reaching 13.88 million yuan [1] - The energy storage and related business is anticipated to grow by 309.47% year-on-year, reaching 80.17 million yuan, while hydrogen energy business revenue is expected to increase by 1273% [1] Group 3: Industry Trends - The implementation of the National VI emission standards is expected to increase the complexity of exhaust after-treatment technologies, driving the industry towards higher technology and value-added products [3] - The rapid development of new energy vehicles is anticipated to create new demand for hydrogen catalysts, indicating a shift in market needs [3]

关于自愿披露供应商定点意向书的公告 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： 一、定点通知概况 证券代码：688737 证券简称：中自科技 公告编号：2025-046 中自科技股份有限公司 确定性。 2、尽管合同双方均具备履约能力，但在订单履行过程中，可能会出现因供 货质量不达标等各种原因导致项目变更、中止或终止等情况；另外，如遇政策、 市场环境等不可预计或不可抗力因素的影响，将可能会导致合同无法正常履行的 风险。 3、此事项并不代表公司对未来此客户采购数量以及公司未来业绩的预测， 亦不构成对股东的业绩承诺。 针对上述风险，公司将严格按照客户订单要求，积极做好产品的生产及交付 工作，同时加强风险管控，减少上述市场波动可能造成的风险。 四、其他说明 近日，中自科技股份有限公司（以下简称"中自科技"或"公司"）收到某 国企汽车集团某平台新能源汽车尾气净化催化剂定点开发通知书，公司成为其新 能源汽车尾气净化催化剂供应商，本定点通知书不构成实质性订单。 二、对公司的影响 本次项目定点体现了客户对公司研发能力、 ...

证券代码：688737 证券简称：中自科技 公告编号：2025-048 中自科技股份有限公司监事会 关于公司 2025 年限制性股票激励计划授予激励对象名单 的公示情况说明及核查意见 一、公示情况及核查方式 1、公示情况 公司于 2025 年 8 月 7 日在上海证券交易所网站（www.sse.com.cn）上披露了《中 自科技股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划 （草案）》"）及其摘要、《中自科技股份有限公司 2025 年限制性股票激励计划首次 授予激励对象名单》等公告，并于 2025 年 8 月 6 日至 2025 年 8 月 15 日在公司内部 对本次拟激励对象的姓名和职务进行了公示，公示期已满 10 天。在公示期限内，公 司员工可通过书面方式向公司监事会反馈意见。 截至公示期满，公司监事会未收到任何员工对本次拟激励对象提出的异议，无反 馈记录。 2、核查方式 公司监事会核查了本次拟激励对象的名单、身份证件、拟激励对象与公司（含子 公司，下同）签订的劳动合同及拟激励对象在公司担任的职务等。 二、监事会核查意见 1、本次激励计划授予的激励对象均不存在《管理办法》第八 ...

证券代码：688737 证券简称：中自科技 公告编号：2025-047 中自科技股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划授予激励对象名单 的公示情况说明及核查意见 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。 中自科技股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日召开了第四届董 事会第六次临时会议及第四届监事会第六次临时会议，审议通过了《关于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。 根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）的相关规定，公司对 2025 年限制性 股票激励计划授予激励对象名单在公司内部进行了公示。 公司董事会薪酬与考核委 员会（以下简称"薪酬与考核委员会"）结合公示情况对拟授予激励对象进行了核查， 相关公示情况及核查情况如下： 一、公示情况及核查方式 1、公示情况 公司于 2025 年 8 月 7 日在上海证券交易所网站（www.sse.com.cn）上披露了《中 自科技股份有限公司 2025 年 ...

Group 1 - The core point of the article is that Zhongzi Technology (688737) has received a notification for designated development of exhaust purification catalysts for new energy vehicles from a state-owned automotive group, becoming a supplier for these catalysts [1] Group 2 - The announcement was made on August 15, indicating a significant development for the company in the new energy vehicle sector [1]

Group 1 - The core point of the article is that Zhongzi Technology (688737.SH) has received a notification for designated development of exhaust purification catalysts for new energy vehicles from a state-owned automotive group, positioning the company as a supplier for these catalysts [1] - The notification does not constitute a substantial order, and as of the announcement date, the company has not signed a bulk delivery order with the client [1] - The expected notification is anticipated to have a positive impact on the company's operating performance for the current year, although the specific impact amount and timing will depend on the details of future orders [1]