Group 1 - The company plans to sell photovoltaic power station assets related to the "National VI B and above emission standard catalyst R&D capacity construction project" to its wholly-owned subsidiary, Sichuan Zhongzi Future Energy Co., Ltd. [2][6] - The transaction does not require shareholder approval as it complies with relevant regulations and does not constitute a related party transaction or a major asset restructuring [2][6][9] - The original value of the assets being sold is RMB 1,453,150.29, and the transaction price is the same [6] Group 2 - The company raised a total of RMB 1,524,969,949.60 through its initial public offering, with a net amount of RMB 1,407,189,683.51 after deducting issuance costs [3] - The raised funds were stored in a dedicated account and managed according to regulatory agreements [3] - The company has decided to permanently supplement its working capital with surplus funds from completed projects, including the "New Catalyst Intelligent Manufacturing Park" [4][5] Group 3 - The sale of assets is a strategic decision to align with the business development plans of the subsidiary and optimize resource allocation [6][8] - The company’s board of directors unanimously approved the asset sale, indicating strong internal support for the decision [7][10] - The audit committee confirmed that the transaction adheres to regulatory requirements and will not adversely affect the company's operations [8][9] Group 4 - The company is adjusting the investment amounts for two projects: the Zhongzi Carbon Valley Industrial Base project and the Complex High-Performance Composite Material Structure Parts R&D and Manufacturing project [19][23] - The total investment for the Zhongzi Carbon Valley Industrial Base project is now expected to be no more than RMB 28,023.90 million, down from RMB 60,000 million [26][34] - The investment for the Complex High-Performance Composite Material Structure Parts project has increased to no more than RMB 58,138.45 million, up from RMB 35,162.64 million, with expanded production capacity [28][30][36] Group 5 - The adjustments in project investments are aimed at enhancing the company's competitiveness and aligning with market opportunities [29][37] - The company emphasizes that these adjustments will not negatively impact its financial risk or operational activities [32][37] - The adjustments are not classified as related party transactions or major asset restructurings, ensuring compliance with regulatory standards [33][37]

Group 1 - Company Zhongzi Technology announced the sale of photovoltaic power station assets to its wholly-owned subsidiary Sichuan Zhongzi Future Energy Co., Ltd. for approximately 1.45 million yuan, which is the book value of the assets [1] - The transaction is part of the company's business development plan and unified management needs [1] Group 2 - The announcement follows a recent incident where stock market manipulation and platform review loopholes were highlighted, particularly in relation to the stock performance of Xiangyang Bearing [1]

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 向全资子公司出售募投项目部分资产的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源"或"保荐人"） 作为中自科技股份有限公司（以下简称"中自科技"或"公司"）的首次公开发 行股票的保荐人，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》及《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》等有关规定，对中自科技向全资子公司出售募投项目部分资产的事 项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 | 序号 | 项目名称 | 募集资金承诺投资总额 | 调整后投资总额 | | --- | --- | --- | --- | | 1 | 新型催化剂智能制造园区 | 47,000.00 | 45,361.80 | 1 | 2 | 汽车后处理装置智能制造产业园项 目 | 26,500.00 | 25,576.33 | | --- | --- | --- | --- | | 3 | 国六 b 及以上排放标准催化剂研发 能力建设项目 | 16,090.18 | 16,090.18 | | 4 | ...

证券代码：688737 证券简称：中自科技 公告编号：2025-071 中自科技股份有限公司 关于调整部分投资项目投资总额的公告 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： （一）投资项目的财务风险。本次调整的两个项目投资资金来源均为公司自 有资金及银行贷款，虽然本次调整没有增加总的投资金额且公司银行信用良好， 但项目投资、建设过程中的资金筹措、信贷政策的变化可能导致项目存在资金筹 措到位不及时的风险，进而影响项目建设进度。 （二）投资项目新增产能消化风险。本次"复杂高性能复合材料结构件研发 及制造项目"投资调整后将为公司新增 100 万平方米预浸料和 10 吨复合材料结 构件产能。尽管公司本次投资调整系经过可行性论证和市场分析而确定，但如果 项目投产后，行业环境、市场需求、客户开拓等情况不及预期或出现其他不可抗 项目一名称：中自碳谷产业基地项目 实施主体：四川中自新材料有限公司 调整内容：原预计总投资 60,000.00 万元，现预计总投资不超过 28,023.90 万 元 项目二名称：复杂高性能复合材料 ...

证券代码：688737 证券简称：中自科技 公告编号：2025-072 中自科技股份有限公司 二、募集资金投资项目情况 关于向全资子公司出售募投项目部分资产的公告 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： 涉及出售的项目名称：首次公开发行股票的募集资金投资项目（以下 简称"募投项目"）之"国六 b 及以上排放标准催化剂研发能力建设项目"。 四川中自未来能源有限公司（以下简称"中自未来"）系中自科技股 份有限公司（以下简称"公司"）全资子公司，公司拟向中自未来出售募投项 目"国六 b 及以上排放标准催化剂研发能力建设项目"光伏电站资产，该募 投项目已结项，投资金额、用途、实施地点等其他事项均不变。 根据《上海证券交易所科创板股票上市规则》以及《中自科技股份有 限公司章程》等规定，本次向全资子公司出售募投项目"国六 b 及以上排放 标准催化剂研发能力建设项目"光伏电站资产事项无需提交公司股东会审议。 本次向全资子公司出售募投项目"国六 b 及以上排放标准催化剂研发 能力建设项目"光伏电站资产事项不构成关联交易 ...

证券代码：688737 证券简称：中自科技 公告编号：2025-073 中自科技股份有限公司 第四届董事会第九次临时会议决议公告 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。 一、董事会会议召开情况 中自科技股份有限公司（以下简称"公司"）第四届董事会第九次临时会议 于 2025 年 12 月 3 日（星期三）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。会议通知已于 2025 年 12 月 2 日通过邮件的方式送 达各位董事，并在会前提请各位董事同意豁免本次董事会会议的提前通知时限。 本次会议应出席董事 9 人，实际出席董事 9 人。会议由董事长陈启章先生主持， 公司董事会秘书列席了本次会议。会议的召集、召开程序符合有关法律、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： 二、董事会会议审议情况 （一）审议通过《关于公司向全资子公司出售募投项目部分资产的议案》 本议案已经董事会审计委员会审议通过，并同意提交董事会审议。 具体内容详见公司同日披露于上海证券交易所网站（w ...

证券代码：688737 证券简称：中自科技 公告编号：2025-070 中自科技股份有限公司 关于 2025 年度对外担保计划的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 被担保人成都金乌未来新能源科技有限公司（以下简称"成都金乌"） 系中自科技股份有限公司（以下简称"公司"或"中自科技"）全资子公司四川 中自未来能源有限公司（以下简称"中自未来"）的全资子公司，故成都金乌系 公司合并报表范围内的全资子公司，不属于关联担保。 本次担保金额及已实际为其提供的担保余额：公司为成都金乌与远青供 应链管理（成都）有限公司（以下简称"远青供应链"）签订的《分布式光伏项 目合同能源管理协议》合同履约提供最高金额为 800.00 万元的一般保证责任。 截至本公告披露日，公司已实际为中自未来及其子公司提供的担保余额为 7,953.00 万元（含本次担保）。 特别风险提示：本次担保为对资产负债率超过 70%的全资子公司提供担 保，请广大投资者充分关注担保风险。 一、担保情况概述 | | | | 被担保方最 | | ...

Core Viewpoint - The article highlights the significant dependency of China's high-end manufacturing on Japan for critical strategic new materials, particularly in the semiconductor and advanced manufacturing sectors, emphasizing the risks posed by geopolitical tensions and supply chain vulnerabilities [2][4]. Group 1: Dependency on Japanese Core New Materials - Japan holds a monopolistic position in semiconductor materials, high-end polymers, and electronic chemicals, with China's dependency exceeding 50% in several key categories, and nearly 100% in some high-end areas [4][6]. - The complexity of semiconductor manufacturing processes means that Japan dominates the supply of critical materials like photoresists and silicon wafers, with global market shares consistently above 60% [6][9]. Group 2: Semiconductor Core Materials - **Photoresists**: China has an overall import dependency of about 90%, with high-end photoresists being 100% reliant on Japan. Major suppliers include JSR, Tokyo Ohka, Shin-Etsu Chemical, and Fujifilm, which control 92% of the high-end market [7]. - **12-inch Silicon Wafers**: The import dependency is around 90%, with Japan supplying 58%. Key players like Shin-Etsu Chemical and SUMCO dominate over 60% of the market [9]. - **High-Purity Ruthenium Targets**: The import dependency is 98%, with Japan's JX Metals and TOSOH holding a significant market share. Domestic production is limited to lower purity levels [12]. Group 3: High-End Polymer Materials - Japan leads the high-end market for electronic-grade polyimide films, with an import dependency of 85% for overall polyimide materials, and 90% for high-end applications [19]. - **Optical-grade PET Films**: The import dependency is 75%, with Japan supplying 100% of high-end films used in MLCCs [23]. Group 4: Other Key Materials in Electronics - **Sputtering Targets**: The import dependency is approximately 95%, with Japan's JX Metals and Nippon Mining controlling 60% of the market [27]. - **High-Purity Electronic Gases**: The import dependency is 70%, with Japan's Taiyo Nippon Sanso holding a 40% market share [31]. Group 5: Hydrogen Energy and Fuel Cell Key Materials - **High-End Carbon Carrier Materials**: The overall import dependency is 85%, with Japan's TOSOH dominating the market [35]. - **Fuel Cell Platinum-based Catalysts**: The import dependency is 78%, with significant reliance on European suppliers [107]. Group 6: Aerospace and High-End Manufacturing Key Materials - **High-Temperature Alloys**: The import dependency is 90%, with major suppliers from the US and Europe completely dominating the market [80]. - **Carbon Fiber**: The import dependency is 85%, with Japan and the US leading the high-end market [86]. Group 7: New Energy and Electronics Key Materials - **High-End Lithium-Ion Battery Separators**: The import dependency is 70%, with Japan's Asahi Kasei and Toray leading the market [94]. - **Ultra-Thin Copper Foils**: The import dependency is 80%, with Japan's JX Copper and Mitsui Mining dominating the supply [98].

Core Viewpoint - The company, Zhongzi Technology, announced that as of the date of the announcement, it has no overdue guarantees or guarantees related to litigation [1] Group 1 - The company confirmed the absence of overdue guarantees [1] - The company stated there are no guarantees involved in any litigation [1]

证券代码：688737 证券简称：中自科技 公告编号：2025-069 中自科技股份有限公司 关于 2025 年度对外担保计划的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 被担保人成都中自光明催化科技有限公司（以下简称"中自光明"）系 中自科技股份有限公司（以下简称"公司"或"中自科技"）合并报表范围内的 控股子公司，故不属于关联担保。 本次担保金额及已实际为其提供的担保余额：公司本次为中自光明提供 的担保金额为 1,000.00 万元，截至本公告披露日，公司已实际为中自光明提供的 担保余额为 6,000.00 万元（含本次担保）。 本次担保未提供反担保。 对外担保逾期的累计数量为 0。 特别风险提示：本次担保为对资产负债率超过 70%的控股子公司提供担 保，请广大投资者充分关注担保风险。 一、担保情况概述 （一）担保的基本情况 为满足控股子公司中自光明日常经营资金需求，近日公司与浙江民泰商业银 行股份有限公司成都双流支行（以下简称"浙江民泰银行"）签署《最高额保证 | 务为银行承兑 | 汇票、保 ...