中简科技股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为优化中简科技股份有限公司（以下简称"公司"）董事会组成， 实现董事、高级管理人员选聘的规范化、科学化，进一步完善公司治理结构，根 据《中华人民共和国公司法》、中国证监会《上市公司治理准则》等法律、法规、 规范性文件以及《中简科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，公司特设立董事会提名委员会，并制订本工作细则。 第二条 董事会提名委员会是董事会按照股东大会决议设立的专门工作机构， 主要负责对公司董事及高级管理人员的选择标准和程序提出建议，并审查董事和 高级管理人员的任职资格。 第三条 本工作细则所称董事不包括独立董事。 中简科技股份有限公司 董事会提名委员会工作细则 二○二四年十月 第四条 本工作细则所称高级管理人员是指经董事会聘任的总经理、副总经 理、董事会秘书、财务总监等人员。 第二章 人员组成 第五条 提名委员会成员由 3 名董事组成，其中包括 2 名独立董事，独立董 事占多数。 第六条 提名委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 提名，由董事会选举并经全体董事的过半数通过产生，选举委 ...

根据第三届董事会第十七次（临时紧急）会议决议，温月芳女士 因个人原因不再适合担任公司总经理一职，公司董事会解聘温月芳女 士的公司总经理职务；在聘任新的总经理之前，由董事长杨永岗暂代 公司总经理职务，并依据《公司章程》担任公司法定代表人，主持公 司日常经营工作。解聘自本次董事会审议通过之日起生效。解聘后， 温月芳女士将继续担任公司副董事长、总工程师的职务以及仍担任公 司第三届董事会战略与发展委员会委员。此次解聘事项不会对公司日 常生产经营活动的正常运作产生重大不利影响。公司各项工作稳步推 进，按照既定目标全力以赴保障供货。 截至本公告披露日，温月芳女士直接持有公司股份944.32 万股， 1 关于解聘公司总经理的公告 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。 中简科技股份有限公司（以下简称"公司"）于 2024 年 11 月 1 日召开了第三届董事会提名委员会第五次（临时紧急）会议、第三届 董事会第十七次（临时紧急）会议，审议通过了《关于解聘公司总经 理温月芳的议案》。相关情况如下： 证券代码：300777 证券简称：中简科技 公告编号：2024-049 ...

证券代码：300777 证券简称：中简科技 公告编号：2024-047 第三届董事会第十六次会议决议公告 二、董事会会议审议情况 1. 审议通过了《关于修订<中简科技股份有限公司董事会提名委 员会工作细则>及调整提名委员会组成的议案》 （1）第三届董事会提名委员会组成调整 公司董事会经审议，认为：同意将提名委员会委员调整为李友根 1 （召集人）、沈菊琴、李宝山。 中简科技股份有限公司 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 中简科技股份有限公司（以下简称"公司"）于 2024 年 10 月 27 日向全体董事发出了关于召开第三届董事会第十六次会议的通知，会 议于 2024 年 10 月 30 日以现场会议结合通讯方式召开。本次会议应 参加表决董事 7 人，实际参加表决董事 5 人，董事温月芳、彭纪生缺 席会议。会议由董事长杨永岗先生主持，公司部分监事及高级管理人 员列席了本次董事会。本次会议的召集、召开、表决程序符合《中华 人民共和国公司法》等法律法规、规范性文件和《公司章程》等的有 关规定。 公司董事会经审议，认为：同意修改《 ...

证券代码：300777 证券简称：中简科技 公告编号：2024-048 中简科技股份有限公司 第三届董事会第十七次会议决议公告 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 根据中简科技股份有限公司（以下简称"公司"）《董事会议事规 则》第二十一条，如遇特殊情况需要尽快召开董事会临时会议的，可 以随时通过电话或者其他口头方式发出会议通知，但召集人应当在会 议上作出说明。公司于 2024 年 10 月 31 日向全体董事发出关于召开 第三届董事会第十七次（临时紧急）会议的通知，会议于 2024 年 11 月1日以现场会议结合通讯方式召开。本次会议应参加表决董事7人， 实际参加表决董事 7 人。会议由董事长杨永岗先生主持，公司部分监 事及高级管理人员列席本次董事会，本次会议召集人就特殊情况在会 议上作出说明。本次会议的召集、召开、表决程序符合《中华人民共 和国公司法》等法律法规、规范性文件和《公司章程》等的有关规定。 二、董事会会议审议情况 审议通过了《关于解聘公司总经理温月芳的议案》 公司董事会经审议，同意解聘公司总经理温月芳，在聘任新 ...

Investment Rating - The investment rating for the company is "Add" [1] Core Views - The company has shown significant revenue growth in Q3 2024, achieving 242 million yuan, a year-on-year increase of 187% and a quarter-on-quarter increase of 67.6% [1] - The net profit for Q3 2024 reached 126 million yuan, reflecting a year-on-year increase of 254% and a quarter-on-quarter increase of 178% [1] - The overall performance of the company has improved significantly, driven by a recovery in demand and increased product delivery [1][4] Summary by Sections Performance Overview - For the first three quarters of 2024, the company reported total revenue of 530 million yuan, a 33.3% increase year-on-year, and a net profit of 230 million yuan, a decrease of 5.6% year-on-year [1] - The EPS for the same period was 0.53 yuan, with a non-recurring net profit of 210 million yuan, up 1.9% year-on-year [1] Industry Demand and Recovery - The aerospace-grade carbon fiber demand faced challenges in 2023 due to policy adjustments in downstream industries, but there are signs of recovery [1] - The company is positioned as a key supplier of high-performance carbon fiber, with a strong focus on expanding its customer base and stabilizing supply [4] Financial Data - The company’s gross margin for Q3 2024 was 62.1%, with a net profit margin of 52.3%, indicating a recovery in profitability [1][7] - The total assets of the company increased significantly, with cash and cash equivalents reaching approximately 651.90 million yuan by the end of 2023 [8] Future Projections - The company is expected to see revenue growth of 22.5% in 2024, with further increases projected in subsequent years [4] - The company’s ongoing projects and new product developments are anticipated to contribute positively to its financial performance [4]

Investment Rating - The report maintains a "Buy" rating for the company [5]. Core Views - The company's revenue has shown significant improvement, with a year-on-year increase of 33.26% in the first three quarters of 2024, reaching 533 million yuan, while the net profit attributable to the parent company decreased by 5.59% to 231 million yuan [1]. - In Q3 2024, the company achieved a revenue of 242 million yuan, representing a year-on-year growth of 187.44%, and a net profit of 127 million yuan, up 254.20% year-on-year [1]. - There is a recovery trend in downstream demand, with a notable increase in product delivery quantities in recent months, indicating a significant rebound [2]. - The gross margin for the first three quarters of 2024 was 61.31%, with a slight fluctuation across quarters, while the year-on-year decrease of 14.42 percentage points is attributed to increased fixed costs from new production lines [2]. - Research and development expenses have decreased year-on-year, leading to a drop in the R&D expense ratio by 6.12 percentage points [2]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported a revenue of 533 million yuan and a net profit of 231 million yuan [1]. - The Q3 2024 revenue and net profit figures were 242 million yuan and 127 million yuan, respectively, showing substantial year-on-year growth [1]. - The company forecasts net profits for 2024-2026 to be 350 million, 411 million, and 467 million yuan, with corresponding EPS of 0.80, 0.93, and 1.06 yuan [3]. Product Development and Market Demand - The new generation of carbon fiber products, represented by ZT9H, has started contributing to revenue, generating approximately 150 million yuan in 2023 [3]. - The company has successfully completed the engineering preparation of ZM40X, leading to sales in the aerospace sector, and is actively expanding applications for other products [3]. - The company has undertaken a financing initiative to support the construction of high-performance carbon fiber and fabric projects, with new capacity reaching operational status by the end of 2023 [3]. Valuation Metrics - The current stock price is 32.26 yuan, with projected P/E ratios for 2024, 2025, and 2026 at 41, 35, and 30 times, respectively [5]. - The report indicates a total market capitalization of 14.185 billion yuan and a total share capital of 440 million shares [5].

Investment Rating - The report maintains a "Recommended" rating for the company [2][5]. Core Insights - The company reported a significant improvement in Q3 operational data, with revenue of 533 million yuan for the first three quarters of 2024, representing a year-on-year growth of 33.26%. However, net profit attributable to shareholders decreased by 5.59% to 231 million yuan [1]. - In Q3 2024, the company achieved revenue of 242 million yuan, a remarkable year-on-year increase of 187.44% and a quarter-on-quarter increase of 67.6%. Net profit for Q3 reached 126 million yuan, showing a year-on-year growth of 254.2% and a quarter-on-quarter growth of 178.4% [1]. - The company is experiencing a recovery in demand, as indicated by rapid sales growth, despite the lack of revenue contribution from ongoing projects leading to increased depreciation and rising unit production costs [1]. - The company is focusing on cost control, with a gross margin of 61.3% for the first three quarters, down 14.4 percentage points year-on-year, but showing signs of improvement in Q3 with a gross margin of 62.1% [1]. - The company is expanding into new fields, particularly in the low-altitude economy, which is projected to reach a market size of 1.5 trillion yuan by 2025 and 3.5 trillion yuan by 2035. The company is positioned to benefit as a core supplier of high-end carbon fiber for aerospace applications [2]. Financial Summary - For 2024-2026, the company is expected to achieve net profits of 325 million yuan, 392 million yuan, and 482 million yuan, respectively, with corresponding EPS of 0.74 yuan, 0.89 yuan, and 1.10 yuan. The current stock price corresponds to PE ratios of 39, 33, and 26 times for these years [2][8]. - The company's revenue is projected to grow from 750 million yuan in 2024 to 1.107 billion yuan in 2026, with growth rates of 34.3%, 24.81%, and 18.19% respectively [8][11]. - The gross margin is expected to stabilize around 61.6% in 2024, with slight fluctuations in subsequent years [8][11].

证券代码：300777 证券简称：中简科技 公告编号：2024-043 中简科技股份有限公司 第三届董事会第十五次会议决议公告 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 中简科技股份有限公司（以下简称"公司"）于 2024 年 10 月 20 日向全体董事发出了关于召开第三届董事会第十五次会议的通知，会 议于 2024 年 10 月 23 日下午以现场会议结合通讯方式召开。本次会 议应参加表决董事 7 人，实际参加表决董事 7 人。会议由董事长杨永 岗先生主持，公司监事及高级管理人员列席了本次董事会。本次会议 的召集、召开、表决程序符合《中华人民共和国公司法》等法律法规、 规范性文件和《公司章程》等的有关规定。 二、董事会会议审议情况 1 公司董事会经审议，同意根据《公司法》《证券法》《深圳证券交 易所创业板股票上市规则》等有关法律、法规、规范性文件及《公司 章程》相关规定，结合公司实际情况，制定《公司委托理财管理制度》。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的相关公告。 表决结果 ...

中简科技股份有限公司 委托理财管理制度 第一章 总则 第一条 为规范中简科技股份有限公司（以下简称"公司"）的 委托理财交易管理，保证公司资金、财产安全，有效防范、控制委托 理财决策和执行过程中的风险，维护公司和股东的合法利益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上市公司自律监 管指引第 7 号——交易与关联交易》等有关法律、法规、规范性文件 及《中简科技股份有限公司章程》（以下简称"《公司章程》"）等 的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称"委托理财"是指在国家政策及创业板相 关业务规则允许的情况下，公司及子公司在控制投资风险并履行投资 决策程序，不影响公司正常经营的前提下，以提高资金使用效率、增 加现金资产收益为原则，用闲置资金(含闲置自有资金、闲置募集资 金)进行投资管理，或通过委托银行、信托、证券、基金、期货、保险 资产管理机构、金融资产投资公司、私募基金管理人等专业理财机构 对其财产进行投资和管理或者购买相关理财产品，在确保安全性、 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥241,656,057.19, representing a 187.44% increase compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥126,497,933.10, a 254.20% increase year-over-year[2] - The net profit after deducting non-recurring gains and losses was ¥120,785,499.40, reflecting a 367.23% increase compared to the previous year[2] - Total operating revenue for Q3 2024 reached ¥532,627,304.17, an increase of 33.3% compared to ¥399,679,765.81 in Q3 2023[12] - Operating profit for Q3 2024 was ¥267,337,150.06, slightly down from ¥274,962,368.36 in the same period last year, reflecting a decrease of 2.3%[12] - Net profit for Q3 2024 was ¥231,174,992.51, a decrease of 5.6% compared to ¥244,908,378.44 in Q3 2023[13] - Basic earnings per share for Q3 2024 were ¥0.5257, down from ¥0.56 in Q3 2023, a decrease of 6.4%[13] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥4,535,602,856.19, a 2.93% increase from the end of the previous year[2] - Total current assets increased to ¥2,690,196,221.95 from ¥2,580,154,806.32, representing a growth of approximately 4.3%[10] - Fixed assets decreased to ¥1,382,419,132.35 from ¥1,473,957,478.36, showing a decline of about 6.2%[10] - Total liabilities decreased to ¥276,759,137.48 in Q3 2024 from ¥323,240,458.01 in Q3 2023, a decline of 14.3%[11] - Total equity increased to ¥4,258,843,718.71 in Q3 2024 from ¥4,083,464,246.62 in Q3 2023, an increase of 4.3%[11] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥104,568,668.77, down 84.67% compared to the same period last year[2] - The net cash flow from operating activities for Q3 2024 was ¥104,568,668.77, a significant decrease from ¥682,009,659.17 in Q3 2023[15] - Cash flow from investing activities showed a significant improvement, with a net inflow of ¥46,724,276.39 compared to a net outflow of ¥403,698,033.91 in the previous year[6] - Total cash inflow from investment activities was ¥3,889,843,299.58, compared to ¥4,846,413,244.57 in the same period last year[15] - The net cash flow from investment activities was ¥46,724,276.39, a recovery from a negative cash flow of -¥403,698,033.91 in Q3 2023[15] - Cash inflow from financing activities totaled ¥2,503,054.61, while cash outflow was ¥60,508,316.70, resulting in a net cash flow of -¥58,005,262.09[16] - The ending balance of cash and cash equivalents was ¥725,281,322.76, up from ¥418,351,073.32 at the end of Q3 2023[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,400[7] - The largest shareholder, Changzhou Huatai Investment Management Co., holds 13.80% of shares, totaling 60,685,622 shares[7] - The company has a significant number of shareholders involved in margin trading, with specific details on their holdings provided[8] - The company’s major shareholders include individuals and entities with substantial stakes, indicating a diverse ownership structure[7] - The report does not indicate any changes in the status of preferred shareholders or restricted shares during the period[9] Operating Costs and Expenses - The company's gross profit margin for the year-to-date was impacted by a 112.45% increase in operating costs, totaling ¥206,073,466.82[5] - The company's total operating costs for Q3 2024 were ¥293,602,880.19, up from ¥198,164,295.70 in Q3 2023, an increase of 48.1%[12] - Research and development expenses decreased to ¥66,157,723.16 in Q3 2024 from ¥74,106,810.50 in Q3 2023, a reduction of 10.5%[12] - The company reported a financial expense of -¥7,798,462.72 in Q3 2024, compared to -¥4,218,678.67 in Q3 2023, indicating an increase in financial costs[12] - The company paid ¥40,935,939.50 in taxes during Q3 2024, compared to ¥13,970,517.05 in Q3 2023, indicating an increase in tax obligations[15] Other Information - Accounts receivable increased by 62.93% to ¥733,842,820.01, primarily due to increased revenue during the reporting period[5] - Accounts receivable rose significantly to ¥733,842,820.01 from ¥450,415,963.69, indicating an increase of about 63%[10] - The company did not report any new product launches or significant market expansion strategies during the conference call[17]