中自科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范中自科技股份有限公司（以下简称"公司"）内幕信息管理， 做好内幕信息保密工作，维护信息披露的"公开、公平、公正"原则，保护广大 投资者的合法权益，根据《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》（以下简称"《证券法》"）、《上市公司信息披露管理办 法》、《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》（以 下简称"《监管指引》"）、《上海证券交易所科创板股票上市规则》（以下简称"《股 票上市规则》"）等有关法律法规，以及《公司章程》等有关规定，结合公司实际 情况，特制定本制度。 第二条 本制度适用于公司下属各部门、分支机构、控股子公司及公司能够 对其实施重大影响的参股公司。 第三条 公司董事会是内幕信息的管理机构，应当保证内幕信息知情人档案 真实、准确和完整，公司董事长为主要负责人。董事会秘书负责办理公司内幕信 息知情人的登记入档和报送事宜。 第四条 公司在报送内幕信息知情人档案时应当出具书面承诺（见附件四）， 保证所填报内幕信息知情人信息及内容的真实、准确、完整，董事长与董事会 ...

第一条 为了提高中自科技股份有限公司（以下简称"公司"）的规范运作水平， 增强信息披露的真实性、准确性、完整性和及时性，建立并规范对公司年报信息披露 责任人的问责机制，提高年报信息披露质量和透明度，根据《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》（以下简称"《证券法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）以及《中自 科技股份有限公司章程》（以下简称"《公司章程》"），并结合公司实际情况，制 定本制度。 中自科技股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第二章 年报信息披露相关人员的职责 第六条 公司总经理、副总经理、财务负责人、董事会秘书等高级管理人员负责 组织有关部门人员编制年度报告草案，提请董事会审议；公司各职能部门负责人和子 公司负责人有义务将年度报告需披露的信息及时向上述人员报告。 第七条 公司董事、高级管理人员应当忠实、勤勉地履行职责，保证披露信息的 真实、准确、完整、及时、公平。 第三章 年报信息披露重大差错的责任追究 第八条 年报信息披露发生重大差错的，公司应当追究有关责任人的责任。年报 信息披露重大差错责任 ...

中自科技股份有限公司 自愿信息披露管理制度 第一章 总则 第一条 为规范中自科技股份有限公司（以下称"公司"）的自愿信息披露行为， 确保公司信息披露的真实、准确、完整与标准统一，切实保护公司、股东及投资者的 合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 《证券法》）《上市公司信息披露管理办法》《上市公司治理准则》《上海证券交易 所科创板股票上市规则》（以下称《上市规则》）、《上海证券交易所科创板上市公 司自律监管指引第 2 号——自愿信息披露》等有关法律法规、规范性文件和《中自科 技股份有限公司章程》（以下称《公司章程》），制定本制度。 第二条 自愿信息披露是指虽然所披露的信息未达到《证券法》《上市公司信息 披露管理办法》《上市规则》等规定的披露标准，但基于维护投资者利益而由公司自 愿进行的信息披露。公司应当根据相关法律法规、规范性文件、《公司章程》以及本 制度的规定，及时、公平地披露与投资者做出价值判断和投资决策有关的信息（以下 简称"相关信息"），并应保证所披露信息的真实、准确、完整、不得有虚假记载、 误导性陈述或者重大遗漏。 第二章 自愿信息披露的基本准则 第三条 除依法需要 ...

Financial Performance - The company's total revenue for the first half of the year was approximately ¥780.39 million, representing a year-on-year increase of 5.65% compared to ¥738.68 million in the same period last year[22]. - The net profit attributable to shareholders for the reporting period was approximately -¥11.92 million, a decrease of 313.86% from ¥5.57 million in the previous year[22]. - Basic earnings per share for the first half of the year were -¥0.10, down 266.67% from ¥0.06 in the same period last year[20]. - The company's total revenue for the reporting period reached ¥780,386,808.82, an increase of 5.65% year-on-year[32]. - The net profit attributable to the parent company was -¥11,919,741.79[32]. - The company reported a significant increase in sales expenses, which rose to CNY 27,120,556.00 from CNY 11,810,614.72, an increase of 129.5%[141]. - The company reported a comprehensive loss of -11,919,741.79 RMB for the period, compared to a gain of 1,207,809.47 RMB previously[155]. Research and Development - The company's R&D expenditure accounted for 7.86% of operating revenue, an increase from 6.46% in the previous year, reflecting a focus on developing new growth areas[20]. - The company is actively expanding into energy storage and high-performance composite materials, increasing R&D and marketing efforts in these areas[21]. - The company has developed a collaborative R&D model, integrating independent research with partnerships, and has established a complete R&D process covering key stages such as project planning and validation[28]. - R&D investment totaled ¥61,352,800, representing a year-on-year increase of 28.50%[33]. - The company achieved a total R&D expenditure of ¥61,352,802.42, representing a 28.50% increase compared to ¥47,745,708.19 in the previous year[50]. - The company has added 9 new intellectual properties during the reporting period, including 5 invention patents[33]. - The company is focusing on the development of new products in environmental catalysts, hydrogen fuel cells, and energy storage systems[62]. Financial Position - Total assets increased by 13.77% to approximately ¥3.27 billion from ¥2.88 billion at the end of the previous year[22]. - The company's total equity decreased to CNY 1,834,644,473.31 from CNY 1,845,229,350.58, a decline of about 0.64%[133]. - The company's inventory at the end of the reporting period was valued at approximately 349.65 million RMB, accounting for 19.66% of current assets, with a provision for inventory impairment of 15.58 million RMB[65]. - The company's total assets at the end of the reporting period are CNY 1,834,644,473.31, reflecting its growth and market position[161]. - The total owner's equity at the end of the reporting period is CNY 1,890,315,260.63, indicating a healthy financial position[161]. Risks and Challenges - There are no significant risks that materially affect the company's operations during the reporting period[4]. - The company has detailed potential risks in the management discussion and analysis section of the report[4]. - The company faces risks related to the rapid upgrade of emission standards, which may increase the demand for more cost-effective catalysts[61]. - The company is exposed to risks from high prices and volatility of precious metals, which constitute a significant portion of its production costs[63]. - The company has paused the certification process for its energy storage products due to high costs and unclear market demand[58]. - The company is facing competitive risks from foreign catalyst giants due to their advanced technology and market share in the environmental catalyst sector[64]. Governance and Compliance - The board of directors and management have confirmed the authenticity, accuracy, and completeness of the financial report[5]. - The company has a commitment to maintaining transparency and has outlined its governance structure[6]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has not engaged in non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not experienced any major violations or penalties during the reporting period[98]. - The company plans to strictly adhere to legal regulations regarding share reduction after the lock-up period[96]. Shareholder Information - The company's controlling shareholder, Chen Qizhang, committed not to transfer or entrust the management of shares held before the IPO for 36 months from the IPO date[88]. - The largest shareholder, Chen Qizhang, holds 39,008,704 shares, representing 32.63% of the total shares[120]. - The company has no shareholders with special voting rights or preferred shareholders as of the end of the reporting period[118]. - The company has a total of 11 subsidiaries, with varying levels of profitability and asset values, indicating a diverse operational portfolio[79]. Cash Flow and Financing - The net cash flow from operating activities decreased by 469.16% to approximately -¥308.54 million, compared to ¥83.58 million in the previous year[22]. - Cash flow from operating activities for the first half of 2025 was a net outflow of ¥308.54 million, compared to a net inflow of ¥83.58 million in the first half of 2024[148]. - The company raised 333,000,000.00 RMB through borrowings, a substantial increase from 80,000,000.00 RMB in the previous period, indicating a reliance on debt financing[152]. - The company has a total financing limit of 200 million RMB for fixed asset loans, of which 88.90 million RMB has been utilized[76]. Market and Industry Trends - The internal combustion engine exhaust purification catalyst industry is in a mature stage, driven by the upgrade of emission regulations, with the implementation of the National VI b standard and the upcoming National VII standard expected to expand market capacity significantly[28]. - The hydrogen fuel cell electrocatalyst industry is in the early stages of commercialization, with domestic market share still dominated by foreign giants, but the domestic production process is accelerating due to supportive policies[29]. - The global energy storage market is projected to reach 200 GW by 2025, with a year-on-year growth of 35%, driven by policies in Europe and North America[29].

证券代码：688737 证券简称：中自科技 公告编号：2025-055 中自科技股份有限公司 关于2025年半年度计提资产减值准备的公告 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。 一、计提信用及资产减值概述 根据《企业会计准则第 8 号——资产减值》《企业会计准则第 22 号——金 融工具确认和计量》及相关会计政策、会计估计的相关规定，为了真实、准确地 反映公司截至 2025年 6月 30日的财务状况及 2025年半年度的经营成果，本着谨 慎性原则，公司 2025年半年度确认资产减值损失和信用减值损失共计553.87万元， 明细如下： 本报告期末，公司根据《企业会计准则第 22 号——金融工具确认和计量》 及公司会计政策，以预期信用损失为基础，同时基于单项和组合评估金融资产的 预期信用损失。经测试，公司本期应收票据、应收账款、其他应收款和长期应收 款合计应计提坏账准备4.36万元。 （二）存货跌价准备 本报告期末，公司根据《企业会计准则第 8 号——资产减值》及公司会计 政策，存货按照成本与可变现净值孰低计量，并按单个 ...

证券代码：688737 证券简称：中自科技 公告编号：2025-052 经中国证券监督管理委员会《关于同意中自环保科技股份有限公司首次公开发行股票 注册的批复》（证监许可[2021]2761 号）同意，公司于 2021 年 10 月在上海证券交易所科创 板上市。本次公司公开发行人民币普通股（A 股）21,508,744 股，每股面值为人民币 1 元， 发行价格为人民币 70.90 元/股，股票发行募集资金总额为人民币 1,524,969,949.60 元，扣除 各项发行费用人民币 117,780,266.09 元，实际募集资金净额为人民币 1,407,189,683.51 元。 上述募集资金到位情况已经信永中和会计师事务所（特殊普通合伙）审验，并于 2021 年 10 月 18 日出具 XYZH/2021CDAA70685 号验资报告。 （二） 募集资金使用和结余情况 截至 2025 年 6 月 30 日，募集资金的使用和结余情况具体如下： 单位：万元 | 项目 | 金额 | | --- | --- | | 1、募集资金总额 | 152,496.99 | | 2、减：募集资金支付的发行费用 | 11,778. ...

"提质增效重回报"专项行动方案的半年度评估报告 中自科技股份有限公司关于 2025 年度 公司建立了成本管控长效机制，定期开展成本分析与审核，设定年度降本目标， 并持续优化工艺，推进工艺改进，引入先进的节能减排技术，降低能源消耗成本；加 强全面预算管理，细化预算编制与执行监控，确保各项费用支出合理有效，提升资源 利用效率。与核心供应商签订长期合作协议，共同开发新型原材料和优化产品性能； 推进供应链金融应用，缓解供应商资金压力，提升供应链稳定性；探索区块链技术在 供应链追溯中的应用，实现原材料采购、生产加工、销售物流等环节信息不可篡改记 录，提升供应链透明度和信任度，打造智能化、协同化供应链生态。优化精益生产 1.0 体系，持续推进现场可视化改善，提升自动化产线产能节拍优化；提升 MES 系统 能耗、OEE 等数据系统在线分析能力；启动智能工厂建设规划，导入安灯系统，实 现产线三色灯管理，对标灯塔工厂标准，分阶段实现生产全流程智能化改造。 为贯彻中央经济工作会议、中央金融工作会议精神，践行"以投资者为本"的上市 公司发展理念，推动中自科技股份有限公司（以下简称"公司"）持续优化经营、规范 治理和积极回报投资者， ...

证券代码：688737 证券简称：中自科技 公告编号：2025-054 中自科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 09 月 03 日 （星期三） 至 09 月 09 日 （星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zzq@sinocat.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 中自科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经 营成果、财务状况，公司计划于 2025 年 09 月 10 日 （星期三） 16:00-17:00 举 行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互 ...

Core Viewpoint - Zhongzi Technology's stock performance and financial metrics indicate a mixed outlook, with a slight increase in stock price but a significant drop in net profit year-over-year [1][2]. Group 1: Stock Performance - On August 25, Zhongzi Technology's stock rose by 0.08%, with a trading volume of 92.43 million yuan [1]. - The financing buy-in amount for Zhongzi Technology on the same day was 15.82 million yuan, while the financing repayment was 10.13 million yuan, resulting in a net financing buy-in of 5.69 million yuan [1]. - As of August 25, the total financing and securities lending balance for Zhongzi Technology was 136 million yuan, accounting for 4.38% of its market capitalization [1]. Group 2: Financial Performance - For the period from January to March 2025, Zhongzi Technology reported an operating income of 403 million yuan, representing a year-over-year growth of 7.52% [2]. - The net profit attributable to shareholders for the same period was 7.70 million yuan, which reflects a significant decrease of 46.91% compared to the previous year [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 3: Business Overview - Zhongzi Technology, established on July 15, 2005, and listed on October 22, 2021, is located in Chengdu, Sichuan Province [1]. - The company's main business involves the research, production, and sales of environmental catalysts, with the revenue composition being 92.88% from internal combustion engine exhaust purification catalysts, 5.12% from energy storage, 0.89% from industrial catalysts, 0.64% from other sources, and 0.47% from hydrogen energy [1].

Core Viewpoint - The stock incentive plan of Zhongzi Technology was rejected at the recent shareholders' meeting, primarily due to opposition from its second-largest shareholder, Yinyan Lingying [1][2][3] Group 1: Shareholder Voting and Reactions - The voting results showed that 47.72% of the votes were in favor of the incentive plan, while 52.21% opposed it, indicating a significant dissent among larger shareholders [2] - Among shareholders with less than 5% ownership, the approval rate was 96.76%, suggesting that the opposition mainly came from shareholders with larger stakes [3] - Yinyan Lingying, the second-largest shareholder, cast the dissenting vote, despite its representative on the board previously supporting the plan [4] Group 2: Details of the Incentive Plan - The proposed incentive plan aimed to grant 206,223.8 shares to 63 individuals, representing 1.72% of the company's total share capital [5] - The performance targets for the plan were set at 1.596 billion yuan and 1.774 billion yuan for the years 2025 and 2026, respectively, based on the company's revenue [5][6] - The share price for the incentive plan was set at 11.73 yuan per share, while the current market price is 25.9 yuan per share [5] Group 3: Company Performance and Market Position - Zhongzi Technology has seen a stock price increase of over 45% this year, making it one of the standout stocks among Sichuan-listed companies [7] - The company's revenue exceeded 1.5 billion yuan in both 2023 and 2024, with a revenue of 447 million yuan in 2022 [6][7]