证券代码：300777 证券简称：中简科技 公告编号：2025-047 中简科技股份有限公司 第三届董事会第二十四次会议决议公告 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 中简科技股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日 向全体董事发出了关于召开第三届董事会第二十四次会议的通知，会 议于 2025 年 7 月 10 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 审议通过《关于控股子公司之间设备资产转让暨关联交易的议案》 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：关联方履行回避表决程序，3 位董事杨永岗先生、李 辉先生和温月芳女士回避表决，4 票同意，0 票反对，0 票弃权，本议 案获得通过 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-049 中简科技股份有限公司 关于控股子公司之间设备资产转让暨关联交易的公告 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。 重要内容提示： 中简新材料发展（常州）有限公司（以下简称"新材料公司"） 向关联方江苏常宏功能材料有限公司（以下简称"常宏公司"）转让在 建工程及其他非流动资产，交易金额为 1,994.31 万元（不含税）。 本次交易构成关联交易，未构成重大资产重组。 本次交易已经公司第三届董事会第二十四次会议审议通过，关 联董事杨永岗先生、李辉先生、温月芳女士回避表决，无需提交公司 股东大会审议。 2025年初至今，常宏公司与新材料公司未发生日常关联交易。 一、 概述 公司围绕新质新域需求，通过新设子公司，统筹资源发展结构功 能材料，培育新的业务增长点。 为抢抓发展机会，经第三届董事会第十九次会议讨论通过，公司 设立了常宏公司（详见公司于 2025 年 1 月 2 日披露的《关于公司对 1 外投资暨关联交易的公告》）。常宏公司主要从事预浸料及其他功能材 料的研发与生产。鉴于新材料公司已购 ...

中简科技股份有限公司 第三届监事会第十六次会议决议公告 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 中简科技股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日 向全体监事发出了关于召开第三届监事会第十六次会议的通知，会议 于 2025 年 7 月 10 日以现场会议方式召开。本次会议应参加表决监事 3 人，实际参加表决监事 3 人。会议由监事会主席郭建强先生主持， 公司副总经理、董事会秘书李剑锋列席了本次监事会。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。 证券代码：300777 证券简称：中简科技 公告编号：2025-048 三、备查文件 公司第三届监事会第十六次会议决议。 1 特此公告。 中简科技股份有限公司监事会 2025 年 7 月 14 日 二、监事会会议审议情况 审议通过了《关于控股子公司之间设备资产转让暨关联交易的议 案》 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：3 票 ...

Group 1: Company Overview and Strategy - The company emphasizes a long-term development strategy focused on "technology-driven, demand-oriented" principles, which has been consistent since 2015 [2] - The introduction of the ZT9H product reflects the company's commitment to aerospace applications and its ability to meet high-end product demands [2] - The establishment of the Changhong company aims to complement existing customer relationships while exploring new market demands [4] Group 2: Market Demand and Production Capacity - Current customer demand for the ZT9H product is urgent, leading to the expansion of the fourth-phase project to meet existing and new application scenarios [1] - The company anticipates that customer demand will reach peak levels in the next two years, prompting potential adjustments in production capacity [1] - The existing production capacity and ongoing projects align well with current user needs, particularly in the aerospace sector [2] Group 3: Competitive Landscape and Industry Position - The company views healthy competition as a means to promote mutual development and industry prosperity, focusing on solving real customer needs [3] - The strategic choice to upgrade from structural to functional integration is a response to the competitive landscape in the carbon fiber industry [4] - The company aims to extend its industry chain and explore new growth avenues while leveraging the ZT9H product's advantages in the aerospace sector [3] Group 4: Financial Performance and Future Outlook - Specific performance metrics for Q2 compared to Q1 will be disclosed in the company's official announcements, but management expresses confidence in achieving annual performance targets [5] - The company is committed to long-term value creation for shareholders and aims to align employee incentives with organizational goals [6]

Investment Rating - The report rates the defense and military industry as "Outperforming the Market" [2] Core Views - The global geopolitical situation remains tense, with ongoing conflicts such as the Russia-Ukraine war and rising risks in the Middle East, leading to an intensified arms race and increased focus on military construction [4][38] - The defense industry is expected to see a recovery in demand as the "14th Five-Year Plan" approaches its final year, with long-term growth certainty supported by clear development goals for 2035 and 2050 [4] - The upcoming military parade on September 3 will showcase both traditional main battle equipment and new combat forces, highlighting advancements in military capabilities [3][40] Summary by Sections Market Review - The defense and military index rose by 6.90% last week, outperforming major indices such as the Shanghai Composite and Shenzhen Component [12] - The current PE (TTM) for the defense and military sector is 79.92 times, with sub-sectors showing varied valuations: aerospace equipment at 143.52 times, aviation equipment at 69.14 times, ground weapons at 174.36 times, naval equipment at 50.76 times, and military electronics at 102.36 times [20][21] Key Recommendations - Recommended companies include: 1. Downstream manufacturers: Hongdu Aviation, AVIC Shenyang Aircraft, AVIC Xi'an Aircraft, and AVIC Helicopter [4] 2. Military new technologies: Lianchuang Optoelectronics, Guangqi Technology, and Zhongjian Technology [4] 3. Underwater equipment: Hailanxin, Yaxing Anchor Chain, and Zhongke Haixun [4] 4. Missile industry chain: Feilihua, Guoke Military Industry, and Zhongbing Hongjian [4] 5. Military titanium materials: Western Superconducting [4] 6. Electronic components: Hongyuan Electronics and Aerospace Electronics [4] 7. Military trade direction: Zhongwu Drone [4] Industry Dynamics - Recent policies related to deep-sea technology indicate significant development potential, particularly for specialized equipment like UUVs, supported by top-level planning [3] - The military trade market is expanding, with recent announcements of procurement from Pakistan for Chinese fighter jets, indicating a growing opportunity in military exports [39]

证券代码：300777 证券简称：中简科技 公告编号：2025-046 中简科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无否决提案的情形； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1.现场会议召开时间：2025 年 6 月 26 日下午 2:30。 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的 时间为：2025 年 6 月 26 日上午 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 月 26 日 9:15 至 15:00 期间的任意时间。 3.现场会议召开地点：常州市新北区河海东路 56 号环球恐龙城 维景国际大酒店。 4.表决方式：现场投票和网络投票相结合 5.会议召集人：公司董事会 6.会议主持人：公司董事长杨永岗先生 7.本次会议的召集、召开符合《中华人民共和国公司法》《上市公 1 司股东大会规则》等法律、法规和规范性法律文件以及 ...

北京海润天睿律师事务所 关于中简科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：北京市朝阳区建外大街甲14号广播大厦5层、9层、10层、13层、17层 邮政编码：100022. 电话:86-10-65219696 传真:86-10-88381869 法律意见书 北京海润天睿律师事务所 关于中简科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：中简科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受中简科技股份有限公司 （以下简称"公司"）委托，指派律师出席了公司 2025 年第一次临时股东大会 （以下简称"本次股东大会"）进行法律见证。本所律师根据《中华人民共和国 公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）等法律、法规及《中简科技股份有限公司章程》（以下简称"公司章程"） 的规定，对本次股东大会的召集程序，会议召集人资格，本次股东大会的召开， 出席会议人员资格，本次股东大会的议案情况，本次股东大会的表决程序及表决 结果等重要事项的合法性进行见证并出具法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法 ...

Investment Rating - The report maintains a positive outlook on the defense and military industry, particularly in light of the current global geopolitical tensions, indicating a favorable investment opportunity in this sector [3][36]. Core Insights - The defense and military sector is expected to benefit from the recovery of demand and the elimination of previous disruptions, with a long-term growth certainty supported by national defense modernization goals set for 2035 and 2050 [5][38]. - The report highlights the increasing importance of drone technology in modern warfare, emphasizing its cost-effectiveness and operational advantages [4][36]. - The low-altitude economy is identified as a burgeoning sector, with significant policy support and commercial opportunities emerging [4][35]. Summary by Sections Market Review - The defense and military index fell by 2.01% last week, ranking 17th among 31 sectors, with a current PE(TTM) of 74.63 times [3][20]. - The sub-sectors show varying PE ratios, with aerospace equipment at 134.59 times and ground weaponry at 148.10 times [20]. Key Recommendations - Focus on companies with strong demand and product depth in the downstream manufacturing sector, such as Hongdu Aviation, AVIC Shenyang Aircraft, and AVIC Xi'an Aircraft [5][40]. - Highlight new technology firms in the military sector, including Lianchuang Optoelectronics and Guangqi Technology [5][40]. - Emphasize underwater equipment companies like Hailanxin and Yaxing Anchor Chain [5][41]. - Recommend missile industry chain companies such as Feilihua and Guokexun [5][42]. - Suggest companies involved in military-grade titanium materials and electronic components, including Western Superconducting and Hongyuan Electronics [5][43][44]. Industry Dynamics - The report notes that geopolitical tensions, particularly in the Middle East, are driving interest in military investments [3][36]. - The low-altitude economy is highlighted as a significant growth area, with various local governments implementing supportive measures to foster development [31][35].

Group 1: Project Development and Market Position - The company initiated the high-performance carbon fiber product project in November 2024, following a thorough investigation of market needs and production capacity [1] - The feasibility study confirmed that the project aligns with national and local industrial policies, has strong market competitiveness, and can effectively utilize existing infrastructure to reduce investment and construction time [1] - 40% of the company's revenue last year was attributed to the new generation ZT9H carbon fiber product, which has received positive feedback from existing and potential customers [2] Group 2: Strategic Partnerships and Investments - Sinopec Capital's investment is expected to enhance the company's capabilities in the civil aviation sector, leveraging Sinopec's extensive resources and industry expertise [3] - The company aims to collaborate with clients to develop and expand the civilian market for carbon fiber composite materials, enhancing its competitive edge [3] Group 3: Employee Incentives and Corporate Governance - The company is working on a broad employee stock ownership plan to share development results with long-term employees, focusing on strategic arrangements for sustainable growth [3] - The establishment of the Sanqiang Company as an associated entity is aimed at strengthening the company's supply chain in high-performance composite materials [4] Group 4: Environmental and Regulatory Compliance - The project has been designed to meet environmental protection laws and regulations, ensuring that all pollutants can be effectively managed and discharged within legal limits [1] - The company emphasizes the importance of internal controls and governance to protect the interests of shareholders, particularly in relation to associated transactions [4]

Group 1: Market and Competition - The carbon fiber market in China has developed a competitive landscape with various companies focusing on different applications, including aerospace and industrial uses [1][2] - Stable gross margins are indicative of high technical barriers, but maintaining gross margins alone cannot sustain market value [1][2] - The company emphasizes the importance of strategic focus while acknowledging the progress of competitors [1][2] Group 2: Financial Performance and Management - The company has a significant order of 2.1 billion for the ZT7 series products, with contracts currently being fulfilled [2][3] - The management team is focused on enhancing market value through improved production quality and exploring capital market tools for innovation [2][3] - Accounts receivable are primarily from large state-owned enterprises in the aerospace sector, with a long collection period but minimal historical bad debts [3][4] Group 3: Project Development and Future Plans - The company is expanding its production capacity through the fourth phase project to meet increasing market demand for high-performance carbon fibers [3][4] - The fourth phase project is expected to enhance the company's supply chain capabilities and core competitiveness [4] - The company plans to invest in high-performance carbon fiber projects to increase production scale and support industry growth [4] Group 4: Strategic Partnerships and Collaborations - The partnership with Sinopec is anticipated to strengthen the company's position in the civil aviation sector and enhance resource collaboration [2][3] - The company is exploring new applications for carbon fiber in emerging fields, although large-scale applications have not yet been realized [3][4] Group 5: Employee Engagement and Governance - The company is developing an employee stock ownership plan to share growth benefits with long-term employees [3][4] - Governance structures are in place to ensure compliance with regulations regarding related party transactions and to protect shareholder interests [3][4]