证券代码：688737 证券简称：中自科技 公告编号：2025-063 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： 被担保人雅安中自未来能源有限公司（以下简称"中自雅安"）、彭州 市光合未来新能源有限公司（以下简称"彭州光合"）、连云港金乌楚能新能源 有限公司（以下简称"连云港金乌"）、成都合辰旭新能源有限公司（以下简称 "成都合辰旭"）、天津清联能源工程有限公司（以下简称"天津清联"）均系 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，故中自雅安、彭 州光合、连云港金乌、成都合辰旭、天津清联均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：公司本次为中自雅安提供 的担保金额为 318.00 万元，公司本次为彭州光合提供的担保金额为 205.00 万元， 公司本次为连云港金乌提供的担保金额为 310.00 万元，公司 ...

王云先生担任职工代表董事后，公司第四届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关 法律法规的要求。 证券代码：688737 证券简称：中自科技 公告编号：2025-062 中自科技股份有限公司 关于选举第四届董事会职工代表董事的公告 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 9 月 16 日召开 2025 年第二次临时股东会，审议通过了《关于取消监事会、修订<公司章程>并办理 工商变更登记及制定、修订公司部分制度的议案》，《中自科技股份有限公司章程 （2025 年 8 月修订）》（以下简称"公司章程"）自当日起开始生效。 根据公司章程规定，董事会成员中应当有一名公司职工代表董事，董事会中 的职工代表董事由公司职工通过职工代表大会选举产生后，直接进入董事会。公 司于 2025 年 10 月 21 日召开职工代表大会，选举王云先生为公司第四届董事会 职工代表董事，任期自职工代表大会通过之日起至第四届董事会任期届 ...

Core Viewpoint - The article highlights the journey of Zhongzi Technology over the past 20 years in transforming laboratory innovations into market-ready products, establishing a unique "catalytic path" that encompasses market share growth, technology transfer, and strategic planning for future industries [1][2]. Group 1: Market Strategy - Zhongzi Technology has successfully penetrated the catalyst market dominated by foreign giants by focusing on motorcycle catalysts initially, overcoming early failures to establish a foothold [3][4]. - The company transitioned from "following" to "keeping pace" with foreign competitors after the implementation of the stringent "National VI" emission standards in July 2019, achieving significant technological breakthroughs [4]. - By acquiring Chengdu Guangming Tianzhong Environmental Technology Co., Zhongzi Technology entered the passenger vehicle catalyst supply chain, marking a significant step in domestic production capabilities [4]. Group 2: R&D Collaboration - Zhongzi Technology employs a unique R&D model that combines in-house development with partnerships with universities and research institutions, enhancing the success rate of technology transfer [5][6]. - Collaborations with institutions like Sichuan University and the University of Electronic Science and Technology have led to the development of key products, including exhaust purification agents and solid-state batteries [6]. Group 3: Future Growth Strategies - The company has outlined three growth curves for future expansion: environmental catalysts, new energy projects, and new materials, with a focus on meeting upcoming emission standards and expanding into various industries [7]. - Despite clear future plans, the company's market valuation remains low, attributed to a focus on execution over promotion, with confidence in the team's ability to demonstrate value over time [7].

Group 1 - The core point of the news is that Zhongzi Technology's stock price dropped by 5.09% to 21.26 CNY per share, with a total market capitalization of 2.542 billion CNY as of the report date [1] - Zhongzi Technology, established on July 15, 2005, specializes in the research, production, and sales of environmental catalysts, with 96.12% of its revenue coming from internal combustion engine exhaust purification catalysts [1] - The company's other revenue sources include energy storage (2.06%), industrial catalysts (1.41%), and hydrogen energy (0.09%) [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, representing 0.43% of the fund's net value [2] - The Nuoan Multi-Strategy Mixed A Fund (320016) has a total scale of 1.399 billion CNY and has achieved a year-to-date return of 61.45% [2] - The fund's manager, Kong Xianzheng, has a tenure of 4 years and 326 days, with the best return during this period being 77.63% [2]

Core Viewpoint - The company acknowledges significant advancements made by Professor Zhang Qiang's team at Tsinghua University in the field of polymer solid-state batteries, which presents promising directions for the development of next-generation power batteries [2] Company Developments - The company has determined an in-situ polymerization scheme and is optimizing the formulation, achieving solid-state battery performance metrics comparable to those of electrolyte solutions [2] - The battery cells have passed safety performance tests conducted by a third-party testing agency, ensuring they do not catch fire or explode after puncture, in accordance with national standard GB38031-2020 [2] - Ongoing research and development efforts are being pursued, with the company committed to continuously monitoring industry technological trends and making strategic decisions based on technical and economic considerations for future layouts [2]

Core Viewpoint - The company is focusing on its business and development to enhance its fundamentals and provide tangible returns to investors [1] Group 1 - The management is fully committed to improving the company's performance [1] - The company aims to build investor trust through real achievements [1]

Core Insights - The solid-state battery materials sector in China is experiencing significant advancements, with companies achieving key breakthroughs and moving towards industrialization [1][2] - Government policies at both national and local levels are supporting the development of solid-state battery materials, emphasizing the importance of high-end product application verification [1] - Continuous research and development efforts by Chinese scientists are addressing critical challenges in solid-state battery technology, paving the way for commercialization [1] Industry Developments - Zhongzi Technology's "Advanced Solid Electrolyte Materials and Solid-State Battery Pilot Platform" has been recognized in the first batch of pilot platforms for Chengdu High-tech Zone in 2025 [1] - Guoxuan High-Tech has made significant progress in all-solid-state battery technology, currently in the pilot production phase with a 2GWh production line design underway [1] - As of October 15, 50 solid-state battery-related listed companies have undergone intensive institutional research since September, indicating heightened investor interest [2] Company Progress - Shenzhen New Zobang Technology has established a comprehensive solid electrolyte material R&D and production platform, achieving a production capacity of over 100 tons and positive customer feedback [2] - Xiangtan Electric Chemical has reported progress in collaboration with solid-state battery companies on manganese oxide applications, expecting breakthroughs by late 2026 or early 2027 [2] - Guangdong Guanghua Technology's solid-state battery materials are currently in the sample testing and optimization phase [3] Strategic Recommendations - Companies in the solid-state battery materials sector should focus on enhancing ionic conductivity and interface stability to accelerate the commercialization of their products [3] - Collaboration across the supply chain and simultaneous advancement of patents and standards are essential for industry growth [3] - A dual strategy of pursuing both semi-solid and all-solid-state technologies is recommended to expand into niche markets and solidify commercial foundations [3]

Group 1 - The company received a total government subsidy of RMB 9.9129 million on October 11, 2025, which accounts for 37.82% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1][2] - The subsidy is categorized as a government grant related to income, and it is expected to have a positive impact on the company's profits [1] - The specific accounting treatment and the impact on the company's financial results will be confirmed after the annual audit by the auditing agency [1]

Core Insights - The company has successfully been included in the first batch of pilot platform recognition in Chengdu High-tech Zone for its "Advanced Solid Electrolyte Materials and Solid-State Battery Pilot Platform" [1][2] - The pilot platform focuses on the research and industrialization of advanced solid electrolyte materials and solid-state batteries, featuring a comprehensive testing and evaluation system [1] - The solid-state ternary lithium battery developed by the company exhibits excellent electrochemical and safety performance, achieving an energy density of 350Wh/kg [1] Group 1 - The pilot platform has full-process pilot capabilities from material synthesis to system integration, effectively bridging the gap between laboratory research and industrial application [1] - The company utilizes in-situ polymerization and cathode-solid electrolyte composite technology, enhancing the safety performance of solid-state batteries without compromising their electrochemical properties [1] - The solid-state ternary battery has successfully passed various safety tests according to national standards, confirming the effectiveness of the in-situ polymerization technology [1] Group 2 - The company plans to increase R&D investment and enhance the platform's functionality, aiming to provide professional pilot verification services to universities, research institutes, and upstream and downstream enterprises in the industry chain [2] - The recognition of the pilot platform is considered a significant milestone in the company's innovation system construction [2] - The company aims to deepen technological innovation and promote the industrial application of solid-state battery technology, contributing to the high-quality development of China's new energy industry [2]

（文章来源：证券日报） 证券日报网讯 10月13日晚间，中自科技发布公告称，公司于2025年10月11日收到政府补助合计人民币 991.29万元，为与收益相关的政府补助。 ...