中自科技股价报25.48元，较前一交易日下跌0.58元，跌幅2.23%。盘中最高触及26.14元，最低下探至 25.26元，成交金额0.8亿元。 中自科技主营业务为环保催化剂及材料的研发、生产和销售，产品应用于机动车尾气治理等领域。公司 属于化学制品行业，具有专精特新企业资质。 公司将于8月22日召开临时股东大会，审议2025年限制性股票激励计划及相关议案，同时讨论变更部分 募投项目资金用途等事项。 8月21日主力资金净流入271.61万元，近五个交易日累计净流入141.39万元。 风险提示：股市有风险，投资需谨慎。 ...

Group 1 - The core point of the news is that Zhongzi Technology (688737) has seen a net financing inflow of 143.66 million yuan on August 20, 2025, with a total financing balance of 1.3 billion yuan, indicating a positive trend in investor interest [1][2][3] - In the last three trading days, Zhongzi Technology has recorded a cumulative net financing inflow of 1,156.12 million yuan, suggesting sustained investor confidence [1] - Over the past 20 trading days, there have been 12 days with net financing inflows, highlighting a consistent demand for the stock [1] Group 2 - On August 20, 2025, the financing balance increased by 1.12% compared to the previous day, reflecting a growing interest in the stock [3] - The financing balance on August 19 was 1.29 billion yuan, which had increased by 6.34% from the previous trading day, indicating a significant rise in investor activity [3] - The financing net inflow on August 18 was 246.73 million yuan, contributing to the overall positive trend in financing activities for Zhongzi Technology [2][3]

Core Viewpoint - The company is preparing for its 2025 Extraordinary General Meeting of Shareholders, focusing on maintaining shareholder rights and efficient meeting procedures while proposing several key resolutions related to its stock incentive plan and the use of raised funds [1][2][4][9]. Group 1: Meeting Procedures - The company emphasizes the importance of maintaining order and efficiency during the shareholder meeting, with specific guidelines for shareholder participation and voting [1][2]. - Shareholders must register in advance to speak and are limited to three minutes per speech, ensuring that discussions remain relevant to the meeting agenda [1][2]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames outlined for each voting method [3][4]. Group 2: Key Resolutions - Resolution One proposes the "2025 Restricted Stock Incentive Plan (Draft)" aimed at attracting and retaining talent while aligning the interests of shareholders and key personnel [4][5]. - Resolution Two involves the "Implementation Assessment Management Measures" for the 2025 Restricted Stock Incentive Plan, ensuring the plan's effective execution [5]. - Resolution Three seeks authorization for the board to manage various aspects of the 2025 Restricted Stock Incentive Plan, including determining grant dates and adjusting stock quantities as necessary [7][8]. - Resolution Four addresses the change in the use of remaining raised funds, proposing to permanently supplement working capital with 180.047 million yuan from terminated projects [9][10].

证券代码：688737 证券简称：中自科技 中自科技股份有限公司 2025 年第一次临时股东会会议资料 二〇二五年八月 | | | 2025 年第一次股东会会议须知 为维护全体股东的合法权益，确保中自科技股份有限公司（以下简称"公司"）股 东会会议秩序和议事效率，根据《公司法》《上市公司股东会规则》及《公司章程》 等有关规定，特制定本须知： 一、董事会以维护全体股东的合法权益、维持会议正常秩序和提高议事效率为原 则，认真履行《公司章程》规定的职责，做好召集、召开股东会的各项工作。 二、股东（包括股东代理人，下同）参加股东会依法享有发言权、表决权等权利。 股东参加股东会，应认真行使、履行其法定权利和义务，不得侵犯其他股东的权益， 不得扰乱会议的正常秩序。 三、股东发言和提问 股东要求在股东会现场会议上发言，应提前到发言登记处进行登记（发言登记处 设于会议签到处）。会议主持人根据发言登记处提供的名单和顺序安排发言。股东现 场提问请举手示意，并按会议主持人的安排进行。 股东发言、提问应与本次股东会议题相关，每次发言原则上不超过 3 分钟。公司 相关人员应认真负责、有针对性地回答股东提出的问题。公司真诚希望会后与广大 ...

Group 1 - The core point of the article is the announcement of the 2025 restricted stock incentive plan by Zhongzi Technology Co., Ltd, including the public disclosure of the list of incentive recipients and the verification opinions from the remuneration and assessment committee [1][14] - The company held a temporary board meeting on August 6, 2025, to review and approve the draft of the incentive plan and related proposals [1][14] - The list of proposed incentive recipients was publicly disclosed internally from August 6 to August 15, 2025, with no objections received from employees during the public notice period [2][15] Group 2 - The remuneration and assessment committee verified the eligibility of the proposed incentive recipients, ensuring they do not fall under any disqualifying conditions as per the relevant regulations [4][17] - The incentive plan does not include independent directors or supervisors, and the recipients meet the qualifications set forth in the Company Law and Securities Law [6][17] - The committee concluded that the proposed recipients are legally and effectively qualified to receive the incentives under the plan [6][17] Group 3 - Zhongzi Technology recently received a project designation notification from a state-owned automotive group regarding the development of a catalyst for new energy vehicles, although this notification does not constitute a substantive order [8][9] - The project designation reflects the client's recognition of the company's R&D capabilities, supply chain capabilities, and product quality, which is expected to positively impact the company's business expansion and future performance [10] - The actual impact on the company's operating performance will depend on the specifics of future orders, including delivery times, prices, and quantities [10]

Core Viewpoint - The company, Zhongzi Technology, has been recognized as a supplier of exhaust purification catalysts for new energy vehicles by a state-owned automotive group, which is expected to positively impact its business expansion and future performance [1] Group 1: Business Development - Zhongzi Technology has received a notification for designated development of exhaust purification catalysts, indicating client recognition of its R&D capabilities, supply chain efficiency, and product quality [1] - The company has achieved significant sales milestones, with gasoline vehicle exhaust purification catalyst sales surpassing one million sets for the first time in 2024 [2] - The company has successfully won bids for industrial catalysts and has entered multiple overseas project orders in the energy storage sector, indicating the effectiveness of its globalization strategy [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 revenue, are experiencing substantial growth, with the industrial catalyst segment expected to reach 13.88 million yuan in 2024, a year-on-year increase of 65.73% [1] - The energy storage and storage+ business is anticipated to generate 80.17 million yuan in revenue, reflecting a remarkable year-on-year growth of 309.47% [1] Group 3: Product Innovation - The company has launched seven core technologies covering various advanced fields, including environmental catalysts and hydrogen fuel cell catalysts, during its 20th anniversary celebration [2] - New products aimed at meeting the next stage of emission standards have been introduced, including catalysts for natural gas vehicles, diesel vehicles, and industrial waste gas purification [2]

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]