证券代码：300684 证券简称：中石科技 公告编号：2025-035 北京中石伟业科技股份有限公司 第五届董事会第四次会议决议公告 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、董事会会议召开情况 1、北京中石伟业科技股份有限公司（以下简称"公司"）第五届董事会第四 次会议通知于 2025 年 6 月 7 日以专人送达、电子邮件等方式发出，并于 2025 年 6 月 12 日在公司会议室以现场结合通讯方式召开。 2、本次会议应出席董事 9 人，实际出席董事 9 人。 3、会议由董事长吴晓宁先生主持，公司全体监事及部分高级管理人员列席 了本次会议。 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下 简称"《公司法》"）等有关法律、法规及《北京中石伟业科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，合法有效。 二、董事会会议审议情况 （一）审议并通过了《关于<公司 2025 年限制性股票激励计划（草案）>及 其摘要的议案》 本议案尚需提交公司股东大会审议通过。 （二）审议并通过了《关于<公司 2025 年限制性股票激励计 ...

中石科技（300684）公告，公司2025年员工持股计划草案已制定，参加本计划的总人数不超过55人，资 金来源为员工合法薪酬、自筹资金及法律法规允许的其他方式。持股计划的股票来源为公司回购专用账 户中的A股普通股股票，受让价格为11.43元/股，存续期为36个月，分两批解锁，解锁时点分别为满12 个月、24个月。员工持股计划由公司自行管理，成立管理委员会代表持有人行使股东权利并进行日常管 理。 ...

Industry Overview - The thermal materials industry in China is experiencing rapid growth, with a market size projected to reach approximately 22.2 billion yuan in 2024, representing a year-on-year increase of 8.18% [1][11] - This growth is primarily driven by the fast development of downstream sectors such as consumer electronics, communications, and automotive industries, which have a growing demand for thermal materials [1][11] - New infrastructure sectors like data centers and energy storage devices are emerging as incremental markets for thermal materials, with high-end thermal materials showing promising application prospects [1][11] Industry Development History - The industry has gone through three main stages: the initial stage from the 1950s to 1980s, the development stage from the 1990s to 2010, and the rapid growth stage from 2010 to the present [4][5] - The initial stage saw the use of metals like aluminum and copper, while the development stage introduced new materials such as silicone and aluminum oxide [4] - The current rapid growth stage is characterized by the emergence of advanced materials like graphene and carbon nanotubes, driven by the demands of AI, 5G, and other emerging technologies [4][5] Industry Value Chain - The upstream of the thermal materials industry includes raw materials and production equipment, such as graphite, PI film, silicone rubber, and various metals [7] - The midstream involves the manufacturing of thermal materials, while the downstream applications span consumer electronics, new energy vehicles, communication devices, home appliances, and healthcare [7] Key Companies and Performance - The industry is characterized by a "three-legged" competitive structure involving international giants, domestic leaders, and emerging companies [13] - Notable companies include Zhongshi Technology, which has developed artificial synthetic graphite with a thermal conductivity of 1200 W/(m·K), and Feirongda, which has seen revenue growth driven by demand from major clients like Huawei and Ningde Times [13][17] - Zhongshi Technology reported a revenue of 1.49 billion yuan in 2024, with a year-on-year growth of 27.54% [13][17] Market Trends - The industry is entering a phase driven by technological innovation, with new materials like graphene and phase change materials gaining traction [19][21] - Key growth engines for thermal materials demand include 5G communications, new energy vehicles, and data centers, with increasing power requirements leading to higher demand for thermal management solutions [21][22] - Domestic companies are enhancing their global presence and competitive edge through technological breakthroughs and vertical integration of the supply chain [22]

证券代码：300684 证券简称：中石科技 公告编号：2025-033 北京中石伟业科技股份有限公司 关于回购股份进展的公告 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。 北京中石伟业科技股份有限公司（以下简称"公司"或"中石科技"）于 2025 年 4 月 14 日召开了第五届董事会第二次会议以及第五届监事会第二次会议，审 议并通过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞 价交易的方式回购公司部分股份，用于实施股权激励或员工持股计划。本次回购 股份的资金总额不低于人民币1,500万元（含），且不超过人民币3,000万元（含）， 回购股份的价格不超过 30.00 元/股；回购期限自公司董事会审议通过本次回购股 份方案之日起 12 个月内。具体内容详见公司分别于 2025 年 4 月 14 日、2025 年 4 月 15 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案 的公告》（公告编号：2025-009）和《回购报告书》（编号：2025-010）。 因实施 2024 年年度权益分派，公司本次回购股份价格 ...

Company Overview - The company is a global leader in functional polymer materials and thermal management solutions, focusing on core materials and components to meet high-growth industry demands [2][3]. - It has established production bases in key global industrial regions, including Wuxi, Yixing, Dongguan, and Thailand, and R&D centers in Beijing, Shanghai, and the USA [3]. Financial Performance - In Q1 2025, the company achieved a revenue of CNY 349 million, representing a year-on-year growth of 16.41% [4]. - The net profit attributable to shareholders reached CNY 61.73 million, with a significant increase of 105.70% compared to the previous year [4]. Growth Drivers - The demand for thermal materials is increasing due to the development of AI terminals and the launch of new projects [4]. - New business areas such as data centers, servers, smart vehicles, and smart medical devices are expected to contribute to future growth [4]. Competitive Advantages - The company has established core competitive advantages in product diversification, core technology, customer resources, and market layout [5][6]. - It maintains a strong R&D capability with proprietary technologies in high-temperature carbon material sintering and functional polymer composites [5][6]. Impact of Tariffs - The impact of U.S. tariffs is minimal, as exports to the U.S. account for less than 1% of total revenue [7]. - The company has built an international supply chain and is expanding its overseas production capacity in Thailand [7]. Product Development and Market Position - The company focuses on domestic substitution of functional materials, successfully developing high-performance thermal and shielding materials [8]. - It has a leading position in the flexible graphite market, particularly for foldable smartphones, enhancing its competitive edge [9][10]. Production Capacity and Expansion - The Thailand production base, established in 2023, is fully operational and certified by major clients, enabling multi-product line production [12][13]. - The company plans to invest CNY 200 million in 2025 to enhance production capacity at its Yixing base for efficient thermal module projects [13].

Industry Overview - Precision manufacturing utilizes advanced machinery and technology to produce high-precision and complex products, characterized by high accuracy, consistency, and reliability [1][2] - The industry chain consists of upstream raw materials and equipment supply, midstream precision processing and manufacturing, and downstream application fields including consumer electronics and smart vehicles [2][4] Global Market - The global precision component manufacturing market is projected to grow from $152.29 billion in 2022 to over $180 billion in 2024, with a forecast of reaching $198.66 billion by 2025 [1][4] - The precision structure components and modules market within consumer electronics is expected to reach $66.3 billion in 2024, growing by 5.07% year-on-year, and is anticipated to exceed $70 billion in 2025 [6][8] Domestic Market - The domestic precision manufacturing industry is expanding rapidly, driven by sectors such as semiconductors and new energy vehicles, with the precision instrument market projected to grow from ¥622.1 billion in 2020 to ¥898.8 billion in 2024 [10] - Increased competition is leading to market consolidation, with a focus on high-precision design and manufacturing capabilities [10] Competitive Landscape - The global precision manufacturing market is dominated by companies from developed countries like the USA, Japan, and Germany, known for their technological advancements and market share [12] - Chinese companies such as Luxshare Precision, Zhonghai Guangdian, and Dongshan Precision are increasing their market presence through enhanced R&D and product quality [12][14] Development Trends - The industry is accelerating its digital and intelligent transformation, utilizing technologies like AI, big data, and automation to optimize production processes and reduce costs [18] - Green manufacturing is becoming a key focus, with companies emphasizing energy conservation, resource recycling, and environmentally friendly materials [19] - The application of new materials and technologies, such as 3D printing and nanotechnology, is driving advancements in precision manufacturing, particularly in high-performance sectors like aerospace and medical devices [20]

证券代码：300684 证券简称：中石科技 公告编号：2025-032 北京中石伟业科技股份有限公司 关于开设募集资金理财专户及使用暂时闲置募集资金进行 现金管理到期赎回并继续进行现金管理的进展公告 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。 二、 本次使用部分闲置募集资金进行现金管理的情况 近日，公司在平安银行北京大兴支行开设了募集资金理财专户，并使用暂时 闲置募集资金在授权范围内进行现金管理，现就相关事宜公告如下： | 账户名称 | 投资项目名称 | 开户行 | 账号 | 用途 | | --- | --- | --- | --- | --- | | 北京中石伟业科 | 5G 高效散热模组建 | 平安银行北京 | 150613012 | 募集资金理 | | 技股份有限公司 | 设项目 | 大兴支行 | 00002 | 财专户 | 上述专户仅用于闲置募集资金购买理财产品使用，不用作存放非募集资金 或其他用途。 | 序 | 受托人名 | 产品 | 购买金额 | 产品类 | 购买日期 | 赎回日期 | 实际年化 | 实际收益金额 | | --- | --- | ...

证券代码：300684 证券简称：中石科技 公告编号：2025-031 北京中石伟业科技股份有限公司 本次权益分派后，按公司总股本折算的每股现金分红以及据此计算的除权除 息参考价相关参数和公式计算如下：按总股本折算每股现金分红的金额=本次实 际现金分红总额/公司总股本=193,706,904.95/299,509,223=0.6467477 元/股 （保留七位小数，不四舍五入）。 在保证本次权益分派方案不变前提下，公司 2024 年年度权益分派实施后的 除权除息价格按照上述原则及计算方式执行，即本次权益分派实施后的除权除息 参考价=前一交易日收盘价-按公司总股本折算每股现金分红的金额=股权登记日 收盘价-0.6467477 元/股。 关于 2024 年年度权益分派实施后调整回购股份 价格上限的公告 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、误导性陈述或重大遗漏。 特别提示： 一、回购公司股份方案概述 北京中石伟业科技股份有限公司（以下简称"公司"或"中石科技"）于 2025 年 4 月 14 日召开了第五届董事会第二次会议以及第五届监事会第二次会议，审 议并通过了《关于回购公司 ...

证券代码：300684 证券简称：中石科技 公告编号：2025-030 北京中石伟业科技股份有限公司 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、误导性陈述或重大遗漏。 二、本次实施的权益分派方案 特别提示： 润分配预案>的议案》。公司 2024 年度利润分配预案为：以董事会审议利润分配 方案当日的公司总股本扣除公司回购专用证券账户中持股股数后的股本数量为 基数，向全体股东每 10 股派发现金红利人民币 6.50 元（含税），不送红股，不 进行资本公积金转增股本。在本次利润分配预案披露之日起至实施权益分派股权 登记日期间，公司总股本若因新增股份上市、可转债转股、股权激励行权、股份 回购等事项发生变化，公司将按照每股分配金额不变的原则（即仍为每 10 股派 发现金红利人民币 6.5 元（含税）），相应调整分配总额。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规 定，回购专用证券账户中的股份不享有利润分配权利，公司回购专用证券账户中 的回购股份 1,498,600 股不参与本次权益分派。因此，公司 2024 年年度权益分 派方案为：以董事会审议利润分配方案 ...

北京中石伟业科技股份有限公司 2024 年年度权益分派实施公告 证券代码：300684 证券简称：中石科技 公告编号：2025-030 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、误导性陈述或重大遗漏。 特别提示： 1.北京中石伟业科技股份有限公司（以下简称"公司"或"中石科技"）于 2025 年 5 月 16 日召开 2024 年年度股东大会，审议并通过了《关于<2024 年度利 润分配预案>的议案》。公司 2024 年度利润分配预案为：以董事会审议利润分配 方案当日的公司总股本扣除公司回购专用证券账户中持股股数后的股本数量为 基数，向全体股东每 10 股派发现金红利人民币 6.50 元（含税），不送红股，不 进行资本公积金转增股本。在本次利润分配预案披露之日起至实施权益分派股权 登记日期间，公司总股本若因新增股份上市、可转债转股、股权激励行权、股份 回购等事项发生变化，公司将按照每股分配金额不变的原则（即仍为每 10 股派 发现金红利人民币 6.5 元（含税）），相应调整分配总额。 2.截至本公告披露日，公司回购专用证券账户持有公司股份 1,498,600 股, 根据《深圳证 ...