中自科技股份有限公司 2024 年度董事会工作报告 2024 年中自科技股份有限公司（以下简称"公司"）董事会全体成员严格按照 《公司法》《上海证券交易所科创板股票上市规则》《公司章程》等有关规定，在全体 股东的大力支持下，在管理层及各级员工的共同努力下，严格按照相关法律法规要求， 从维护全体股东利益出发，勤勉尽责，认真依法履行股东会赋予的各项职权，强化内 部管理，规范公司运作。同时，围绕公司发展战略目标，董事会较好地完成了各项经 营目标与任务，公司实现持续、稳定发展。现将公司董事会 2024 年度工作报告如下： 一、2024 年董事会及专门委员会履职情况 （一）董事会召开会议情况 1、2024 年，公司董事会共召开 10 次会议： | 会议届次 | 召开日期 | 会议决议 | 审议并通过以下议案： | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第三届董事 | 议案 | 1-关于调整新业务投资方案的议案 | 会第二十一 | 年 | 月 | 日 | 议案 | 2-关于向子 ...

关于中自科技股份有限公司 申万宏源证券承销保荐有限责任公司 2024 年度募集资金存放与使用情况的专项核查报告 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"，"保荐机 构"）作为中自科技股份有限公司（以下简称"中自科技"或"公司"）首次 公开发行股 票并在科创板上市的保荐机构，根据《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》 《证券发行上市保荐业务管理办法》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》《上海证券交易所科创板股票上 市规则》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规 定，对中自科技 2024 年度募集资金存放与使 用情况进行了核查，具体情况如下： （一）募集资金金额及到位时间 1 | 项目 | | | | 金额 | | | --- | --- | --- | --- | --- | --- | | 利息收入 | | | | | 17,216,798.52 | | 使用暂时闲置募集资金进行现金管理理财收益 | | | | | 27,040,626.41 | | 收回大额存单的利息 | | | | | ...

中自科技股份有限公司 2024年度可持续发展报告 引领科技创新·实现绿色低碳美好生活 团结· 务实· 拼搏· 创新 Contents 目录》》 | 董事长致辞 | 01 | | --- | --- | | 主要数据一览 | 02 | 01 环境 Environment | 01 | 应对气候变化 | 03 | | --- | --- | --- | | 02 | 污染物处理 | 06 | | 03 | 废弃物处理 | 08 | | 04 | 环境合规管理 | 09 | | 05 | 能源利用 | 09 | | 06 | 水资源利用 | 11 | 02 社会 Social | 01 | 乡村振兴 | 11 | | --- | --- | --- | | 02 | 社会贡献 | 12 | | 03 | 创新驱动 | 13 | | 04 | 科技伦理 | 18 | | 05 | 供应链安全 | 18 | | 06 | 平等对待中小企业 | 20 | | 07 | 产品和服务安全与质量 | 20 | | 08 | 数据安全与客户隐私保护 | 22 | | 09 | 以人为本 | 23 | 03 治理 Governan ...

Financial Performance - The company's operating revenue for 2024 reached RMB 1,564,932,497.13, representing a 1.35% increase compared to RMB 1,544,081,894.61 in 2023[24]. - The net profit attributable to shareholders of the listed company for 2024 was RMB -26,211,631.60, a decrease of 161.94% from RMB 42,318,630.74 in 2023[25]. - The net cash flow from operating activities for 2024 was RMB -156,880,149.19, an improvement from RMB -360,852,743.85 in 2023[25]. - The company's total assets increased by 8.66% to RMB 2,876,111,923.70 at the end of 2024, compared to RMB 2,646,866,461.26 at the end of 2023[25]. - The basic earnings per share for 2024 was RMB -0.22, a decline of 162.86% from RMB 0.35 in 2023[26]. - The company's gross profit margins for 2022, 2023, and 2024 are 5.58%, 10.70%, and 9.52%, respectively, indicating significant fluctuations primarily due to production scale and precious metal price volatility[84]. - The company's revenue for 2022, 2023, and 2024 is reported at 447 million, 1.544 billion, and 1.565 billion RMB, respectively, showing a substantial increase in revenue over the years[84]. Shareholder Actions - The company implemented a share buyback program in 2024, with a total repurchase amount of ¥33,000,622.63, which accounted for 125.90% of the net profit attributable to shareholders for the year[7]. - The board of directors decided not to distribute cash dividends, issue bonus shares, or increase capital reserves for the year 2024, citing significant capital expenditure plans as the reason[7]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits for shareholders[178]. Governance and Compliance - The company's board and supervisory board members were all present at the board meeting, ensuring governance compliance[6]. - The company has completed the election of the fourth board of directors and supervisory board, optimizing 69 internal regulations to enhance management effectiveness[40]. - The report indicates that there are no significant differences in corporate governance compared to regulations set by the China Securities Regulatory Commission[134]. - The company is committed to maintaining compliance with corporate governance standards and has not encountered any significant legal or regulatory issues[134]. - The company has established five specialized committees under the board of directors to provide professional advice on major decisions[134]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[5]. - The company has detailed risk factors outlined in the management discussion and analysis section of the report[5]. - The company faces risks related to the rapid upgrade of emission standards, which may require continuous development of higher-performance catalysts to meet new requirements[77]. - The company is at risk of losing core technical personnel, which could impact its technological innovation and competitive advantage in the environmental catalyst industry[79]. - The company is exposed to significant risks from the high cost and price volatility of platinum group metals, which constitute a large portion of its main business costs[82]. Research and Development - Research and development expenses accounted for 7.01% of operating revenue in 2024, up from 5.63% in 2023, indicating a focus on innovation[26]. - R&D investment reached ¥10,969.34 million, a year-on-year increase of 26.13%[38]. - The company has developed a comprehensive research and development model, focusing on independent R&D while collaborating with academic institutions to drive innovation and maintain competitive advantages[49]. - The company is actively engaged in the research and development of sodium-ion batteries and new power batteries, aiming to establish a complete technical closed-loop system for energy storage[74]. - The company has established a strong technical advantage in environmental catalysts through nearly 20 years of technological accumulation, creating a complete technical chain that includes rare earth oxygen storage material synthesis and high-temperature material preparation[73]. Market Trends and Expansion - The global hydrogen fuel cell market is projected to reach $7.417 billion in 2024 and $40.2 billion by 2031, with a CAGR of 27.7% from 2025 to 2031, indicating strong demand for high-performance catalysts[51]. - In 2024, China's new energy storage market is expected to see an addition of 109.8 GWh, with cumulative installed capacity surpassing pumped storage, reflecting a positive market trend[52]. - The company is actively expanding into the energy storage sector, providing solutions for various applications, including smart microgrids and household energy storage systems[44]. - The company is positioned as a leading domestic manufacturer in the environmental catalyst sector, having developed core technologies to break foreign monopolies in catalyst technology[43]. Environmental and Social Responsibility - The company actively integrates ESG management into its daily operations, focusing on environmental protection and social responsibility[183]. - The company has received an ESG rating of A- from Zhong Chengxin Green Finance[186]. - The company invested 182.61 million yuan in environmental protection funds during the reporting period[187]. - The total greenhouse gas emissions for the company amounted to 18,097.96 tons of CO2 equivalent, with emissions from fossil fuel combustion at 2,294.87 tons, and emissions from purchased electricity at 15,657.39 tons[200]. - The company has established a wastewater treatment plant with a design capacity of 160 m³/d, ensuring that 100% of wastewater discharged meets municipal standards[189]. Strategic Initiatives - The company is committed to digital transformation and optimizing management processes, including the integration of MES and ERP systems for improved operational efficiency[131]. - The company plans to expand its market presence in the internal combustion engine exhaust purification catalyst sector, focusing on high-performance and cost-effective products, while increasing brand awareness and market share[126]. - The company will enhance its talent development plan to build a management talent pool and improve human resource systems to support strategic goals[131]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $100 million allocated for this purpose[143]. Operational Efficiency - The company aims to improve production efficiency and product quality through enhanced internal operations management and the application of intelligent technologies, ensuring product quality while increasing output and reducing costs[40]. - The company has implemented new strategies to improve customer retention, aiming for an increase of I% in customer loyalty metrics[144]. - Operational costs have been optimized, resulting in a reduction of H% in expenses compared to the previous year[144].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 402,838,256.87, representing a year-on-year increase of 7.52% compared to CNY 374,665,999.81 in the same period last year[5]. - The net profit attributable to shareholders decreased by 46.91% to CNY 7,701,600.96 from CNY 14,506,176.77 in the previous year[5]. - The basic and diluted earnings per share decreased by 50.00% to CNY 0.06 from CNY 0.12 in the same period last year[5]. - Net profit for Q1 2025 was ¥8,387,094.19, a decrease of 44.3% from ¥14,992,777.70 in Q1 2024[22]. - The operating profit for Q1 2025 was ¥8,337,952.59, down from ¥14,829,018.78 in Q1 2024, indicating a decline of 43.5%[22]. Cash Flow - The net cash flow from operating activities turned negative at CNY -170,561,806.74, a decline of 363.96% compared to CNY 64,617,510.20 in the same period last year[5]. - Cash received from sales of goods and services in Q1 2025 was ¥126,308,251.68, significantly lower than ¥239,216,668.65 in Q1 2024[24]. - The net cash flow from operating activities was -170,561,806.74, compared to 64,617,510.20 in the previous period[25]. - Cash inflow from investment activities totaled 42,608,305.56, down from 281,225,878.61 in the prior period[25]. - The total cash and cash equivalents at the end of the period were 54,458,470.00, down from 72,375,848.15 at the beginning[26]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,049,648,136.81, reflecting a 6.03% increase from CNY 2,876,111,923.70 at the end of the previous year[6]. - Total liabilities rose to ¥1,195,985,731.17 in Q1 2025, up from ¥1,030,882,573.12 in Q1 2024[19]. - Shareholders' equity increased to ¥1,853,662,405.64 in Q1 2025, compared to ¥1,845,229,350.58 in Q1 2024[19]. - The company's long-term investments decreased to ¥1,639,562 from ¥2,774,129, reflecting a decline of about 41.0%[17]. Expenses - Research and development expenses totaled CNY 25,441,529.18, an increase of 17.84% from CNY 21,589,303.18, accounting for 6.32% of operating revenue[5]. - Total operating costs for Q1 2025 were ¥401,811,739.90, up from ¥373,443,302.97 in Q1 2024, reflecting a 7.6% increase[22]. - The company paid 38,904,203.99 in cash to employees, an increase from 27,684,428.03 in the prior period[25]. - The cash outflow for taxes paid was 4,367,332.11, significantly higher than 453,628.70 previously[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,458[12]. - There are no significant changes in shareholder structure or major acquisitions reported in the latest financial disclosures[14]. Growth and Strategy - The company is actively cultivating new growth points, although increased sales and management expenses have impacted net profit[10]. - The company has not disclosed any new product developments or market expansion strategies during the reporting period[15].

证券代码：688737 证券简称：中自科技 公告编号：2025-026 中自科技股份有限公司 关于召开2024年年度股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 召开日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：成都市高新区古楠街 88 号 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 股东会召开日期：2025年5月20日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 （一） 股东会类型和届次 2024年年度股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 ...

2025 年 4 月 17 日 公司研究 催化剂业务未来受益于国七标准实施，高端复材业务有望成为新增长极 高端复材业务有望成为公司新的增长点。2023 年初公司正式启动复材结构件项 目的建设，地点位于成都双流区，总产能规划为年产预浸料 100 万平米、航空 复合材料 80 吨和航空复材零部件装配 1 万件。公司复材结构件业务下游以航空 航天领域为主，有望拓展至人形机器人领域。截至 2025 年 1 月，公司已完成预 浸料中试线的建设并投入使用，制造基地已进入建设阶段，预计将于 2025 年底 达到可使用状态。 盈利预测、估值与评级：中自科技在内燃机尾气催化剂多产品线市场开拓方面连 获突破，布局氢能、储能等新领域，2025 年下半年复材结构件产能将投产，未 来有望开启新增长。我们维持公司 24-26 年归母净利润预测为-0.27 亿元、0.57 亿元、2.38 亿元，维持"买入"评级。 ——中自科技（688737.SH）动态跟踪报告 风险提示：原材料价格波动风险，商用车市场波动风险，客户车/机型公告取得 的不确定风险。 要点 公司盈利预测与估值简表 主业催化剂有望受益国七标准的实施，战略布局高端复材业务。公司为 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 | 序号 | 殿东 | 持有限售股数量 | 持有限售股占公司总股本比 | 本次上市流通数量(股) | 别会圆使胶量量 | | --- | --- | --- | --- | --- | --- | | | 名称 | (22) | (94 (36) | | (12) | | 1 | 陈启度 | 39,008,704 | 3263 | 39,008,704 | 0 | | 2 | 陈家族 | 2.896.437 | 242 | 2,896,437 | 0 | | 3 | 圣诺投资 | 2.660.756 | 2 22 | 2.650.756 | 0 | | 4 | 罗甲公 | 2 635,260 | 2.12 | 2 535 260 | 0 | | ાર | 查诺开特 | 1,680,000 | 1.41 | 1,680,000 | 0 | | 6 | 陈零仙 | 324 800 | 0.27 | 324,800 | 0 | | 合計 | | 49,096,957 | 41.07 | 49,095,957 | 0 | | 序号 | | 圆灯胶类型 | | 奉次上市 ...

证券代码：688737 证券简称：中自科技 公告编号：2025-014 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 49,095,957 股。 本次股票上市流通总数为 49,095,957 股。 中自科技股份有限公司 首次公开发行部分限售股票上市流通公告 本次股票上市流通日期为 2025 年 4 月 22 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2021 年 8 月 24 日出具的《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），公 司获准向社会公开发行人民币普通股（A 股）21,508,744 股，并于 2021 年 10 月 22 日在上海证券交易所科创板挂牌上市。本公司首次公开发行 A 股前总股本为 64,526,232 股，首次公开发行 A 股后公司总股本为 86,034,976 股。其中有限售条 件流通股 68,201,571 股，占本公司发行后总股本的 ...

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 首次公开发行部分限售股上市流通的核查意见 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》《科创板上市公司持续监管办法（试行）》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"、"发行人"或"公司"）持 续督导工作的保荐机构，对中自科技限售股上市流通事项进行了审慎核查，并出 具核查意见如下： 一、本次上市流通的限售股类型 公司于 2024 年 8 月 29 日召开第三届董事会第二十六次会议、于 2024 年 9 月 19 日召开 2024 年第二次临时股东会，审议通过了《关于变更部分回购股份用 途并注销暨减少注册资本的议案》，同意公司将存放于回购专用证券账户中 2023 年回购计划回购的 678,377 股股份的用途进行变更并予注销。本次注销完成后， 公司总股本将由 120,242,886 股减少为 119,564,509 股。 截至本核查意见披露日，公司总股本为 119,564,509 股，本次上市流通的限 售股股份数量 ...