Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining procedures for participation, voting, and various agenda items, including financial reports and future plans for shareholder returns [1][2][4]. Group 1: Meeting Procedures - The board emphasizes the importance of maintaining order and efficiency during the shareholders' meeting, ensuring all shareholders can exercise their rights [1]. - Shareholders must register in advance to speak at the meeting, with a time limit of three minutes per speaker [1][2]. - Voting will be conducted through a named ballot system, and any improperly filled ballots will be considered void [2][3]. Group 2: Financial Reports and Proposals - The board will present the 2024 annual work reports from both the board and the supervisory committee, which have been approved in prior meetings [4][5]. - The company reported a net loss of 26.21 million yuan for 2024, leading to a proposal of no cash dividends or stock bonuses for the year [7]. - The company plans to continue its relationship with the accounting firm Xinyong Zhonghe for the 2025 financial audit [8]. Group 3: Future Plans and Shareholder Returns - The company has proposed a three-year shareholder return plan (2025-2027) aimed at enhancing transparency and ensuring sustainable profit distribution [20][21]. - The plan includes conditions for cash dividends, emphasizing that at least 10% of distributable profits should be allocated as cash dividends when conditions allow [23][24]. - The company aims to maintain a balance between rewarding shareholders and ensuring sufficient funds for operational needs and growth [21][25].

证券代码：688737 证券简称：中自科技 中自科技股份有限公司 2024 年年度股东会会议资料 二〇二五年五月 | | | 2024 年年度股东会会议须知 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投 资者 ...

申万宏源证券承销保荐有限责任公司 关于中自科技股份有限公司 2024年年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》等有关法律法规的规定，申万宏源证券承销保荐有限责任公司（以下 简称"申万宏源承销保荐"或"保荐机构"）作为中自科技股份有限公司（以下简 称"中自科技"、"公司"）持续督导阶段的保荐机构，负责中自科技上市后的持 续督导工作，并出具2024年度持续督导跟踪报告。 | 序 | 工作内容 | 持续督导工作情况 | | --- | --- | --- | | 号 | | | | | 建立健全并有效执行持续督导工作制 | 保荐机构已建立健全并有效执行了持续督 | | 1 | 度，并针对具体的持续督导工作制定相 | 导制度，并制定了相应的工作计划 | | | 应的工作计划 | | | | 根据中国证监会相关规定，在持续督导 | | | | 工作开始前，与上市公司或相关当事人 | 保 荐 机 构 已 与 中 自 科 技 签 订 《 保 荐 协 | | 2 | 签署持续督导协议，明确双方在持续督 | 议》，该协议明确了双方在持续督导期间 | | | 导期间的权利义 ...

中国经济网北京5月9日讯中自科技(688737.SH)近日披露2024年年度报告和2025年第一季度报告。 中自科技于2021年10月22日在上交所科创板上市，发行价格为70.90元/股。上市首日，该股破发，开盘价为70.00元，盘中最高报 70.50元，为上市以来最高点。目前该股处于破发状态。 中自科技在上交所科创板上市公开发行股票2150.87万股，保荐机构为申万宏源证券（000562）承销保荐有限责任公司，保荐代表 人为杨晓、张仕源。 中自科技发行募集资金总额为15.25亿元，扣除发行费用后，募集资金净额为14.07亿元。中自科技最终募集资金净额比原计划少 5271.68万元。中自科技2021年10月18日披露的招股书显示，公司拟募集资金14.60亿元，计划分别用于新型催化剂智能制造园区、 汽车后处理装置智能制造产业园项目、国六b及以上排放标准催化剂研发能力建设项目、氢能源燃料电池关键材料研发能力建设项 目、补充流动资金。 中自科技的发行费用合计1.18亿元，申万宏源证券承销保荐有限责任公司获得承销保荐费9351.23万元。 2023年7月11日，公司披露2022年年度权益分派实施公告，公司拟以实施权益 ...

Core Insights - The company Zhongzi Technology has achieved self-controlled core technologies in energy storage, focusing on improving system performance, reducing costs, and enhancing safety [1] - The Chinese energy storage industry has seen significant growth, with new energy storage installations reaching 109.8 GWh in 2024, surpassing pumped storage capacity for the first time [2] Company Summary - Zhongzi Technology provides a range of energy storage solutions, including residential, commercial, and independent storage products, along with personalized energy storage solutions and reliable operational services [1] - The company has successfully obtained multiple certifications for its energy storage products, including EU CE certification and CB certification, and has expanded into emerging markets [1] - The company has signed a strategic cooperation agreement with Tianjin University and the Chinese Academy of Engineering to collaborate on core technologies in smart grids and virtual power plants [2] Industry Summary - The energy storage sector in China is experiencing trends such as technological diversification, expanding market demand, broader application scenarios, optimized industrial chain layout, deepened international cooperation, improved policy support, and enhanced economic viability [2] - In 2024, Chinese energy storage companies secured over 205.69 GWh of energy storage orders in international markets, indicating strong global demand [2]

Core Insights - The "Qingcheng Forum on Low-Carbon Energy Symbiotic Development" was held in Chengdu, Sichuan, focusing on the construction of a new energy system and breakthroughs in energy storage technology [1][2] - The event gathered over 300 representatives from government, research institutions, and new energy enterprises to discuss the development paths of the energy storage industry and its integration with renewable energy sources [1] Group 1: Industry Developments - The conference emphasized the importance of energy storage in the "wind-solar-storage-hydrogen" sector, aiming to create a new platform for low-carbon renewable energy [1] - Sichuan is recognized as a major clean energy province in China, leading in hydropower installed capacity and serving as a key supplier of quality electricity to coastal regions [2] Group 2: Company Initiatives - Zhongzi Technology Co., Ltd. is committed to independent core technology development in energy storage and aims to enhance system performance, reduce costs, and improve safety [1] - The company plans to provide customized energy storage solutions and reliable operation and maintenance services to various sectors, including factories and high-energy-consuming enterprises [1] Group 3: Strategic Collaborations - A significant collaboration was established between Zhongzi Technology, Tianjin University, and the Chinese Academy of Engineering to advance core technologies in smart grids and virtual power plants [3]

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]