本报讯(记者舒娅疆)5月8日，"青城论道低碳能源共生发展"大会在四川成都举行。本次大会由四川省县 域经济学会、四川数智化绿色化发展促进中心主办，中自科技股份有限公司(以下简称"中自科技")、华 为数字能源技术有限公司、天津大学国家储能技术产教融合创新平台承办。来自政府机构、科研院所、 新型能源企业等300余位代表围绕新型能源体系构建路径、储能技术突破与产业协同等前沿议题展开深 度对话。 中国电力企业联合会专家委员会副主任委员、华北电力大学新型能源系统与碳中和研究院院长王志轩在 主题演讲中表示，我国在碳达峰后要实施以总量控制为主、强度控制为辅的碳排放双控制度，建立碳中 和目标评价考核制度，进一步强化对各地区及重点领域、行业、企业的碳排放管控要求，健全产品碳足 迹管理体系，推行产品碳标识认证制度，推动碳排放总量稳中有降。 商务部国际贸易经济合作研究院研究员梅新育认为，新能源产业发展的同时应该兼顾下游产业能源成本 的国际竞争优势，因此，新能源产业在成本上面一定要能够具备与传统能源同台竞争的能力和水平。 值得一提的是，四川是全国清洁能源大省，水电装机总量在全国排名第一，同时，四川也是"西电东 送"的起点和供给来源，每 ...

Core Viewpoint - Recently, three new companies focused on renewable energy have been established, indicating a growing interest in the solar energy sector in China [1] Group 1: Company Formation - Huaining Jinwu Chunen New Energy Technology Co., Ltd., Shenyang Jinwu Chunen New Energy Technology Co., Ltd., and Qingyang County Jinwu Chunen New Energy Technology Co., Ltd. have been founded [1] - All three companies have a registered capital of 500,000 yuan [1] - The legal representative for all three companies is Jiang Zhongfeng [1] Group 2: Business Scope - The business scope of these companies includes solar power generation technology services, sales of generators and generator sets, power generation technology services, emerging energy technology research and development, new material technology research and development, battery sales, and sales of battery accessories [1] Group 3: Ownership Structure - According to Qichacha's equity penetration data, all three companies are indirectly wholly owned by Zhongzi Technology [1]

证券代码：688737 证券简称：中自科技 公告编号：2025-029 中自科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 截至 2025 年 4 月 30 日，公司通过上海证券交易所交易系统以集中竞价 交易方式已累计回购公司股份 2,062,238 股，占公司总股本的比例为 1.72%，回 购成交的最高价为 17.30 元/股，最低价为 13.06 元/股，支付的资金总额为人民币 29,989,791.76 元（不含印花税、交易佣金等交易费用）。 特此公告。 具体内容详见公司于2024 年 6月 7 日在上海证券交易所网站（www.sse.com） 披露的《中自科技股份有限公司关于以集中竞价交易方式回购公司股份方案的公 告》（公告编号：2024-031）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司在回购期间，应当在每个月的前 3 个交易 日内公告截至上月末 ...

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Insights - The company achieved a revenue of 1.565 billion yuan in 2024, a year-on-year increase of 1.35%, but reported a net loss of 26 million yuan. In Q1 2025, revenue reached 403 million yuan, up 7.52% year-on-year, with a net profit of 8 million yuan, down 46.91% [1][2] - The catalyst business has shown significant market expansion, with the internal combustion engine exhaust purification catalyst revenue at 1.453 billion yuan in 2024, a decline of 3.90%. However, the industrial catalyst revenue surged by 65.73% to 13.8786 million yuan. The hydrogen energy product revenue was 732.06 thousand yuan, indicating continuous breakthroughs in business development [2] - The high-end composite material business is expected to become a new growth point, with the company actively developing carbon fiber PEEK prepreg technology. The composite structure project is under construction, with a planned annual production capacity of 1 million square meters of prepreg and 80 tons of aerospace composite materials [3] Summary by Sections Financial Performance - In 2024, the company reported a revenue of 1,565 million yuan, with a growth rate of 1.35%. The net profit attributable to the parent company was -26 million yuan. For 2025, the estimated revenues are projected to be 2,270 million yuan, with a net profit of 57 million yuan [4][10] Revenue Growth - The company is expected to see significant revenue growth in the coming years, with projections of 2,906 million yuan in 2026 and 3,544 million yuan in 2027, reflecting growth rates of 27.98% and 21.96% respectively [4][10] Profitability Metrics - The report forecasts a return to profitability with net profits of 238 million yuan in 2026 and 302 million yuan in 2027, indicating a strong recovery from the current losses [4][10] Research and Development - The company has increased its R&D investment to 110 million yuan in 2024, a year-on-year increase of 26.44%, highlighting its commitment to innovation and development in new technologies [1][4] Market Positioning - The company has successfully entered new markets, including hydrogen energy and energy storage, with the latter showing a remarkable revenue increase of 309.47% in 2024 [2][3]

Core Insights - The company reported a revenue of 1.565 billion yuan for 2024, a year-on-year increase of 1.35%, but faced a net loss of 26.21 million yuan attributable to shareholders [1] - In Q1 2025, the company achieved a revenue of 403 million yuan, reflecting a year-on-year growth of 7.52%, with a net profit of 7.70 million yuan attributable to shareholders [1] - The company focuses on low-carbon and environmental protection sectors, strategically planning a business matrix of "environmental catalysts, energy storage and energy storage +, and complex high-performance composite materials" [1] Financial Performance - The company's R&D investment in 2024 totaled 110 million yuan, accounting for 7.01% of revenue, which is a 26.13% increase compared to the previous year [1] - Nearly 70% of the R&D investment was directed towards new materials and new energy [1] Market Expansion - As one of the few major domestic manufacturers in the environmental catalyst field, the company achieved a breakthrough of one million units sold in the passenger vehicle catalyst sector [2] - The company secured multiple platform project designations from major domestic clients and successfully entered the supply chain of a joint venture brand [2] - The hydrogen fuel cell electrocatalyst segment generated sales revenue of 7.32 million yuan in 2024, marking a year-on-year increase of 1273% [2] New Energy Sector Growth - The energy storage and energy storage + segment achieved a revenue of 80.17 million yuan in 2024, with a growth rate exceeding 300% [2] - The company has obtained various certifications for its products, including EU CE certification, CB certification, and CNAS certification [2] Future Outlook - The company is planning to build an annual production capacity of 500,000 square meters of prepreg and 30 tons of aerospace composite components, with the prepreg pilot line already in operation [2] - The manufacturing base is currently under construction and is expected to be operational by the end of 2025 [2] - The company aims to enhance its competitiveness in the fields of environmental protection, new energy, and high-end manufacturing through its strategic layout across three major business segments [2]

Core Insights - Zhongzi Technology Co., Ltd. reported a revenue of 1.565 billion yuan for 2024, reflecting a year-on-year growth of 1.35% [1] - In Q1 2025, the company achieved a revenue of 403 million yuan, with a year-on-year increase of 7.52%, and a net profit attributable to shareholders of 7.7016 million yuan [1] - The company faces dual pressures on revenue and net profit due to the stable upward development of the automotive industry and customer cost reduction, while maintaining a strong focus on R&D investment [1] Financial Performance - 2024 revenue: 1.565 billion yuan, up 1.35% year-on-year [1] - Q1 2025 revenue: 403 million yuan, up 7.52% year-on-year [1] - Net profit for Q1 2025: 7.7016 million yuan [1] - R&D investment in 2024: 110 million yuan, up 26.13%, accounting for approximately 7% of revenue [1] Business Development - Zhongzi Technology aims to lead in low-carbon environmental fields, focusing on "environmental catalysts, energy storage, and complex high-performance composite materials" [1][2] - The company achieved a breakthrough of one million units sold in the passenger car catalyst sector in 2024 and entered the supply chain of a joint venture brand [2] - Revenue from hydrogen fuel cell electrocatalysts reached 7.32 million yuan, a year-on-year increase of 1273% [2] - The energy storage and energy storage+ segment generated 80.1688 million yuan in revenue in 2024, growing over 300% year-on-year [2] Future Outlook - Zhongzi Technology is constructing a production capacity of 500,000 square meters of prepreg and 30 tons of aerospace composite components, with the prepreg pilot line already operational [2] - The manufacturing base is under construction and is expected to be operational by the end of 2025 [2] - The strategic layout across three major business segments positions the company for strong competitiveness and growth in the environmental protection, new energy, and high-end manufacturing sectors [2]

证券代码：688737 证券简称：中自科技 公告编号：2025-025 中自科技股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监事保证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"）第四届监事会第四次会议于 2025 年 4 月 29 日（星期二）在成都市高新区古楠街 88 号公司研发楼会议室以现场结 合通讯的方式召开。会议通知于 2025 年 4 月 19 日通过邮件的方式送达各位监事， 并于 2025 年 4 月 26 日发送补充议案的通知。本次会议应出席监事 3 人，实际出 席监事 3 人（其中：委托出席监事 1 人）。职工监事王金凤因工作原因书面委托 监事吕晶出席会议并代为行使表决权。 会议由监事会主席代华荣主持，董事会秘书列席会议。会议召开符合有关 法律法规、规章和《公司章程》的规定。出席会议的监事对各项议案进行了认真 审议并做出了如下决议： （一）审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东会审议。 （二 ...

本公司董事会及全体董事保证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"）第四届董事会第四次会议于 2025 年 4 月 29 日（星期二）在成都市高新区古楠街 88 号公司研发楼会议室以现场结 合通讯的方式召开。会议通知于 2025 年 4 月 19 日通过邮件的方式送达各位董事， 并于 2025 年 4 月 26 日发送补充议案的通知。本次会议应出席董事 9 人，实际出 席董事 9 人（其中：委托出席董事 2 人，通讯方式出席董事 3 人）。独立董事张 晓玫、李树生因工作原因书面委托独立董事李光金出席会议并代为行使表决权。 证券代码：688737 证券简称：中自科技 公告编号：2025-024 中自科技股份有限公司 第四届董事会第四次会议决议公告 表决结果：9 票同意，0 票反对，0 票弃权。 （七）审议通过《关于 2024 年年度报告及其摘要的议案》 会议由董事长陈启章主持，监事、董事会秘书列席。会议召开符合有关法 律法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决 议： （一）审议通 ...

第四届独立董事专门会议第二次会议决议公告 本公司董事会及全体董事保证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"）第四届独立董事专门会议第二 次会议于 2025 年 4 月 29 日（星期二）在成都市高新区古楠街 88 号以现场结合 通讯的方式召开。会议通知已于 2025 年 4 月 19 日通过邮件的方式送达各位独立 董事。本次会议应出席独立董事 3 人，实际出席独立董事 3 人（其中：委托出席 独立董事 1 人，通讯方式出席独立董事 1 人）。独立董事张晓玫因工作原因书面 委托独立董事李光金出席会议并代为行使表决权。 会议由独立董事李光金主持。会议召开符合有关法律法规、规章和《公司 章程》的规定。经各位独立董事认真审议，会议形成了如下决议： （一）审议通过《关于续聘 2025 年度会计师事务所的议案》 证券代码：688737 证券简称：中自科技 公告编号：2025-023 中自科技股份有限公司 （二）审议通过《关于 2025 年度日常关联交易额度预计的议案》 具体内容详见公司披露于上海证券交易所网站（ww ...

中自科技股份有限公司关于 2024 年度利润分配 及资本公积转增股本预案的公告 本公司董事会及全体董事保证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"）2024 年度利润分配方案为： 不派发现金红利，不送红股，不进行资本公积转增股本。 证券代码：688737 证券简称：中自科技 公告编号：2025-022 （一）董事会会议的召开、审议和表决情况 公司于 2025 年 4 月 29 日召开第四届董事会第四次会议，审议通过了《关于 2024 年度利润分配及资本公积转增股本预案的议案》，同意本次利润分配及资 本公积转增股本预案，并同意将该议案提交公司 2024 年年股东会审议。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称《科创 板股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、 利润分配方案内容 （一）利润分配方案的具体内容 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度归母净利 润为-26,211,631.60 元，由盈转亏，截止 2 ...