香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 公告 中材科技截至二零二五年三月三十一日止三個月之 主要會計數據和財務指標 中國建材股份有限公司（「本公司」）董事會謹請其股東及公眾投資者留意以下中材科技股 份有限公司（「中材科技」）截至二零二五年三月三十一日止三個月之主要會計數據和財務 指標。 中材科技為本公司之附屬公司，其A股於深圳證券交易所上市及買賣（股份代號： 002080）。 - 1 - 中材科技之主要會計數據及財務指標 單位：元 幣種：人民幣 本報告期比 | | 本報告期末 | 上年度末 | | (%) | | --- | --- | --- | --- | --- | | | | 調整前 | 調整後 | 調整後 | | 總資產 | 61,002,517,286.45 | 59,864,697,092.17 | 59,864,697,092.17 | 1.90 | | 歸屬於中材科技股東的 | | | | | | 所有者權益 | 18,87 ...

证券代码：002080 证券简称：中材科技 公告编号：2025-023 中材科技股份有限公司 第七届监事会第十一次临时会议决议公告 会议审议并通过了以下议案： 1、经与会监事投票表决，以 5 票赞成、0 票反对、0 票弃权的表决结果通过 了《关于 2025 年第一季度报告的议案》。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 中材科技股份有限公司（以下简称"公司"）第七届监事会第十一次临时会议 于 2025 年 4 月 16 日以书面形式通知全体监事，于 2025 年 4 月 23 日上午 9：30 时在中国北京市海淀区东升科技园北街 6 号院 7 号楼 12 层公司会议室以现场与 通讯相结合的方式召开。本次会议由公司监事会主席曾暄女士召集，本次会议应 出席监事 5 人，实际出席监事 5 人，会议程序符合《公司法》及《公司章程》的 规定，会议合法有效。 二、监事会会议审议情况 三、备查文件 1、第七届监事会第十一次临时会议决议 特此公告。 中材科技股份有限公司监事会 二〇二五年四月二十三日 监事会专项审核意见：经审核，监事会认为董事 ...

证券代码：002080 证券简称：中材科技 公告编号：2025-022 第七届董事会第二十次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 中材科技股份有限公司 中材科技股份有限公司（以下简称"公司"）第七届董事会第二十次临时会议 于 2025 年 4 月 16 日以书面形式通知全体董事、监事及高级管理人员，于 2025 年 4 月 23 日上午 9：00 时在中国北京市海淀区东升科技园北街 6 号院 7 号楼 12 层公司会议室以现场与通讯相结合的方式召开。本次会议应出席董事 7 人，实际 出席董事 7 人。本次会议由公司董事长黄再满先生主持，公司监事列席本次会议。 会议程序符合《公司法》及《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 会议审议并通过了以下议案： 1、经与会董事投票表决，以 7 票赞成、0 票反对、0 票弃权的表决结果通过 了《关于 2025 年第一季度报告的议案》。本议案已经公司董事会审计及法治建 设委员会审议通过。 《中材科技股份有限公司 2025 年第一季度报告》（公告编号：20 ...

中材科技（002080）公告，2025年第一季度营收为55.06亿元，同比增长24.26%；净利润为3.62亿元， 同比增长68.34%。 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥5,505,598,857.29, representing a 24.26% increase compared to ¥4,430,318,356.37 in the same period last year[5] - Net profit attributable to shareholders was ¥362,098,438.95, a significant increase of 68.34% from ¥216,240,668.51 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥251,105,072.90, reflecting a 132.35% increase compared to ¥108,069,828.28 in the previous year[5] - Basic and diluted earnings per share were both ¥0.2158, up 68.33% from ¥0.1289 in the previous year[5] - The net profit for the current period is CNY 413,126,537.21, an increase of 42.3% compared to CNY 290,594,669.68 in the previous period[15] - The total comprehensive income for the current period is CNY 414,914,341.34, up from CNY 289,397,490.22, reflecting a growth of 43.4%[16] - Basic and diluted earnings per share increased to CNY 0.2158 from CNY 0.1282, representing a rise of 68.2%[16] - The operating profit for the current period is CNY 500,659,497.59, compared to CNY 365,685,929.89 in the previous period, marking a growth of 37.0%[15] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥288,314,135.37, an 83.60% increase from -¥1,757,205,578.56 in the same quarter last year[5] - Cash flow from operating activities showed a net outflow of CNY -288,314,135.37, an improvement from CNY -1,757,912,505.96 in the previous period[17] - Cash flow from investing activities resulted in a net outflow of CNY -764,925,837.79, compared to CNY -1,623,204,223.32 last year[18] - Cash flow from financing activities generated a net inflow of CNY 214,654,058.32, down from CNY 1,705,677,705.88 in the previous period[18] - The company's cash and cash equivalents decreased to ¥1,909,197,760.56 from ¥2,742,679,443.43, a decline of 30.3%[11] - The cash and cash equivalents at the end of the period amounted to CNY 1,869,122,013.19, compared to CNY 1,679,628,561.98 at the end of the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥61,002,517,286.45, a 1.90% increase from ¥59,864,697,092.17 at the end of the previous year[5] - The total assets of the company reached ¥61,002,517,286.45, an increase from ¥59,864,697,092.17, representing a growth of 1.9%[13] - Total liabilities increased to ¥33,849,281,079.14 from ¥33,127,660,420.31, marking a rise of 2.2%[13] - Shareholder equity attributable to the parent company increased by 1.97% to ¥18,878,269,395.81 from ¥18,513,097,958.62[5] Operational Highlights - The company reported a significant increase in sales volume of wind turbine blade products, contributing to revenue growth[8] - The total operating revenue for the current period reached ¥5,505,598,857.29, an increase of 24.3% compared to ¥4,430,572,958.14 in the previous period[14] - The total operating costs amounted to ¥5,210,275,267.40, up 22.0% from ¥4,271,125,330.68 in the prior period[14] - The gross profit for the current period was ¥295,323,589.89, reflecting a gross margin of approximately 5.4%[14] - Accounts receivable increased to ¥7,584,643,928.26, up 9.0% from ¥6,956,478,124.10[11] - Inventory levels rose significantly to ¥4,819,770,410.30, an increase of 34.4% compared to ¥3,584,991,009.40[11] Research and Development - Research and development expenses for the current period were ¥217,319,759.99, slightly up from ¥205,925,464.56, reflecting a focus on innovation[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,891[9] - The net profit attributable to the parent company was not explicitly stated but can be inferred from the increase in retained earnings to ¥10,907,614,446.54 from ¥10,545,516,007.59, indicating a growth of 3.4%[13] Government Support - The company received government subsidies amounting to ¥197,113,913.63 during the reporting period[6]

其实我们在这个发布报告之前就已经关注到公司层面包括行业层面有一些变化那也是想及时把这家这个下游各个品类都有非常积极明显变化的公司非常积极的去介绍给市场可以知道 其实东财已经这个市场上其实对他了解的人还是比较多的他的这个下游业务是比较多元化那像今年的这些看点应该说是几乎每个业务都有不错的改变和看点近期比较这个知名的或者说这个关注度最多的就在他的这个电子部这块业务上我们说到电子部其实也分后部保护及包部包括最近出了这个low decay相关的下游式AI固件类型的这条链条因为对 主要的厂商是东方,那么日本的企业相对来讲,可能在之前各个领域,不管是新能源还是半导体材料,都是相对保守的一方。他们的扩产,我们了解到,可能在本土会不太扩。所以,其实这一份的订单相当于是万一到了中国这边的一个企业,所以会使得他们第一是产生的现象是, 呃这个他们的这个扩展节奏非常的快第二呢是呃我们可以看到就是比如说整个发货的一个情况也是比较紧缺像我们其实呃我们在前一两三周前其实在我们就是公开的各请过一次专家其实反馈下来的一个情况都是这样就是CCO的三大上游源材料呃波纤呃波纤电子布然后树脂铜箔其实现在这个角度去看啊电子布是整个环境里面最缺的一个东西 ...

Summary of Conference Call Company and Industry Involved - The conference call primarily discusses **Zhongcai Technology** and its various business segments, particularly focusing on the **glass fiber** and **lithium battery separator** industries. Key Points and Arguments Industry Trends and Market Demand - The glass fiber market is experiencing a recovery in prices, which is widely recognized within the industry, with demand continuing to grow [3][15] - The company anticipates that overall profitability will improve as industry demand is expected to release in 2025, aligning with the upward cycle of the industry [1][15] - The demand for low-decay electronic fabrics is increasing, particularly in high-end AI applications, with the company’s production capacity currently unable to meet customer demand [5][32] Pricing and Competition - The company is observing significant price increases in the glass fiber sector, with expectations that the industry may have reached a bottom and is poised for a rebound [8][11] - The competitive landscape is challenging, with only a few companies remaining profitable in the glass fiber market, indicating a potential for price recovery [3][15] - The company is strategically planning to expand its overseas presence to mitigate the impact of tariffs and enhance its market position [4][15] Product Development and Innovation - The company is actively working on new product lines, including second-generation low-decay electronic fabrics, which have a higher technical barrier and longer certification cycles [32][33] - There is a focus on technological innovation and management improvements to reduce costs and enhance competitiveness in the market [10][18] Financial Performance and Projections - The company reported a significant decline in profitability over the past two years, with a 60% drop in earnings, but is optimistic about recovery in 2025 [8][46] - The lithium battery separator segment is expected to see substantial growth, with projected sales reaching 50 billion square meters by 2025, supported by strategic partnerships and market demand [25][30] Strategic Initiatives - The company is enhancing its research and development capabilities, with a focus on carbon fiber and advanced materials, to maintain a competitive edge in the market [17][19] - There is an ongoing effort to integrate operations following mergers, particularly in the blade manufacturing segment, to streamline processes and improve profitability [10][41] Market Dynamics - The company acknowledges the complexities of the current international market, including tariff impacts and competition from new entrants, but remains committed to navigating these challenges [4][15] - The overall market for glass fiber and related products is expected to maintain a growth trajectory, despite facing cyclical overcapacity issues [15][16] Other Important but Possibly Overlooked Content - The company is focused on maintaining long-term value creation for shareholders and investors through strategic management and operational improvements [1][15] - There is a recognition of the need for collaboration with downstream partners to address pricing volatility and market fluctuations [41][42] - The management team emphasizes the importance of customer relationships and strategic partnerships in driving future growth and market share [29][30]

Core Viewpoint - The company is expanding its production capacity by establishing a new facility in Hungary, which will enhance its global competitiveness in the lithium battery industry [1]. Group 1: Project Overview - The company’s subsidiary, Zhongcai Lithium Membrane Co., Ltd., plans to invest €114 million to build a wet-coated diaphragm production base with an annual capacity of 640 million square meters [1]. - The project will involve leasing a factory to set up 8 production lines and is located in Nyíregyháza, Hungary [1]. - The construction period for the project is set at 18 months [1]. Group 2: Strategic Importance - The establishment of the new facility is aimed at expanding the company's overseas market presence [1]. - The project site is strategically chosen to be close to target customer bases, ensuring better logistics and supply chain efficiency [1]. - The project has received support from the local government, indicating favorable conditions for construction and operation [1].

Group 1: Company Announcements - China Chemical's controlling shareholder plans to increase its stake in the company by 300 million to 600 million yuan, with no set price range for the purchase [1] - Guosheng Technology's subsidiary won a 225 million yuan photovoltaic component procurement project [2] - Aisheng Co. plans to sign a technical consulting service agreement worth 200 million yuan for a joint venture project in photovoltaic battery production [3] - Sanmei Co. expects a net profit of 369 million to 428 million yuan for Q1 2025, representing a year-on-year increase of 139.41% to 177.71% [4] - Yulide reported a revenue of 1.13 billion yuan, with a net profit of 183 million yuan, reflecting a year-on-year growth of 13.64% [5] - Western Mining anticipates a net profit of 2.932 billion yuan for 2024, a 5% increase year-on-year, and plans to distribute a cash dividend of 10 yuan per 10 shares [6] Group 2: Market Activities - GoerTek repurchased 6.6409 million shares at a cost of 141 million yuan, accounting for 0.19% of its total share capital [7] - Guoxin Securities' plan to acquire 96.08% of Wanhua Securities through a share issuance has been accepted for review by the Shenzhen Stock Exchange [8] - Meijin Energy announced the termination of a major asset restructuring deal due to failure to reach agreement on commercial terms [9] - King Kong Photovoltaic plans to apply for bankruptcy reorganization for several subsidiaries due to inability to repay debts [10] Group 3: International Ventures - China National Materials Technology plans to invest 114 million euros in Hungary to establish a wet-coated diaphragm production base with an annual capacity of 640 million square meters [11] - Ningbo Huaxiang intends to sell six loss-making subsidiaries in Europe for 1 euro, which is expected to significantly impact its 2025 net profit by reducing it by approximately 900 million to 1 billion yuan [12] Group 4: Profit Forecasts - Chuanjinno expects a net profit of 65 million to 80 million yuan for Q1 2025, a year-on-year increase of 218.96% to 292.56% [13] - Ultrasonic Electronics anticipates a net profit of 38 million to 45 million yuan for Q1 2025, reflecting a growth of 120.38% to 160.98% [14] - Suihengyun A expects a net profit of 80 million to 108 million yuan for Q1 2025, representing a year-on-year increase of 155% to 244% [15] - Hunan Gold forecasts a net profit of 325 million to 374 million yuan for Q1 2025, a growth of 100% to 130% [16] - Taishan Petroleum expects a net profit of 48 million to 58 million yuan for Q1 2025, reflecting a year-on-year increase of 159% to 213% [17] - Meg Intelligent anticipates a net profit of 40 million to 52 million yuan for Q1 2025, a significant increase of 518.53% to 704.09% [17]

证券代码：002080 证券简称：中材科技 公告编号：2025-020 变更后，公司之全资子公司泰山玻璃纤维有限公司之控股子公司泰山玻璃纤 维邹城有限公司（以下简称"泰玻邹城"）将成为实施主体在山东省邹城市投资 142,831 万元（其中利旧资产 55,487 万元）建设年产 3,500 万米特种玻纤布项目。 公司第七届董事会第十九次临时会议以 7 票赞成，0 票反对，0 票弃权的表 决结果通过了《关于泰山玻璃纤维邹城有限公司年产 3,500 万米特种玻纤布项目 可行性研究报告及相关变更事项的议案》。根据公司章程的规定，上述事项无需 提交股东大会审议批准。本次投资不构成关联交易，亦不构成重大资产重组。 二、变更后的投资项目基本情况 （一）项目基本内容 项目名称：年产 3,500 万米特种玻纤布项目（以下简称"项目"） 中材科技股份有限公司关于 投资项目（特种玻纤布）变更公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏 一、投资项目概述 中材科技股份有限公司（以下简称"公司"）第七届董事会第十七次临时会 议审议通过了《关于设立特纤平台建设年产 2,600 万米 ...