证券代码：300777 证券简称：中简科技 公告编号：2025-027 中简科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 经中简科技股份有限公司（以下简称"公司"）第三届董事会第二 十一次会议审议，公司决定于 2025 年 5 月 7 日下午 2:00 召开 2024 年年度股东大会（以下简称"本次股东大会"），现将本次股东大会的 有关事项通知如下： 2.股东大会的召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会会议的召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》等规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 7 日下午 2:00。 （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 5 月 7 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 5 月 7 日 9:15 至 15:00 期间的任意时间。 1 5 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-020 中简科技股份有限公司 第三届监事会第十三次会议决议公告 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 4 月 2 日 向全体监事发出了关于召开第三届监事会第十三次会议的通知，会议 于 2025 年 4 月 12 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。 二、监事会会议审议情况 1.审议《关于公司 2024 年度监事会工作报告的议案》 2.审议《关于公司 2024 年度经审计财务报告的议案》 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn） 1 的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于巨 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-019 中简科技股份有限公司 第三届董事会第二十一次会议决议公告 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 4 月 2 日 向全体董事发出了关于召开第三届董事会第二十一次会议的通知，会 议于 2025 年 4 月 12 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.审议通过《关于公司 2024 年度总经理工作报告的议案》 表决结果：6 票同意，1 票反对，0 票弃权，本议案获得通过。 董事温月芳女士反对，反对理由后附。 表决结果：6 票同意，1 票反对，0 票弃权，本议案获得通过。 述职报告》，并将在公司 2024 年年度股东大会上述职。 表决结果：6 票 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-018 中简科技股份有限公司 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度实 现归属上市公司股东的净利润 356,132,858.18 元，母公司实现的净利 润为 357,309,411.19 元，根据《公司法》和《公司章程》的相关规定， 1 2024 年度利润分配预案 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、2024 年度利润分配预案：拟以公司现有总股本 439,707,537 股 扣除公司已回购股份 1,167,000 股后的股份总数 438,540,537 股为基 数，向全体股东每 10 股派发现金红利 2.20 元（含税），合计派发现金 红利 96,478,918.14 元（含税），不送红股，不以资本公积金转增股本。 2、本次利润分配预案尚需提交公司股东会审议通过后方可实施。 一、审议程序 1、本次利润分配预案已通过公司 2025 年 4 月 12 日召开的第三 届董事会第二十一次会议、第三届监事会第十三次会议审议。 2、本次利润分配方案尚需提交 ...

前十大流通股东累计持有： 13533.93万股，累计占流通股比： 31.94%，较上期变化： -1629.22万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 常州华泰投资管理有限公司 | 6068.56 | 14.32 | 不变 | | 常州市中简企业管理合伙企业(有限合伙) | 1478.29 | 3.49 | 不变 | | 赵勤民 | 1339.60 | 3.16 | 20.38 | | 黄晓军 | 909.83 | 2.15 | -411.37 | | 通用技术创业投资有限公司-通用技术高端装备产业股权投资 (桐乡)合伙企业(有限合伙) | 890.21 | 2.10 | 不变 | | 周近赤 | | | | | 863.62 | | 2.04 | -19.00 | | 常州三毛纺织集团有限公司 | 745.00 | 1.76 | -135.01 | | 李秀东 | 475.82 | 1.12 | 新进 | | 青岛弘华私募基金管理有限公司-航空产业融合发展(青岛)股 | | | | ...

Financial Performance - The company's operating revenue for 2024 reached ¥812,470,190.54, representing a 45.39% increase compared to ¥558,816,772.09 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥356,132,858.18, up 23.16% from ¥289,168,733.63 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥328,264,269.21, reflecting a 31.85% increase from ¥248,971,456.26 in 2023[18]. - The basic earnings per share for 2024 increased to ¥0.81, a rise of 22.73% from ¥0.66 in 2023[18]. - The total assets at the end of 2024 amounted to ¥4,642,538,849.26, a 5.35% increase from ¥4,406,704,704.63 at the end of 2023[18]. - The net assets attributable to shareholders increased by 6.78% to ¥4,355,406,404.65 from ¥4,078,882,980.49 in 2023[18]. - The weighted average return on net assets for 2024 was 8.42%, an increase from 7.28% in 2023[18]. - The company achieved operating revenue of 812.47 million yuan in 2024, a year-on-year increase of 45.39%[36]. - Net profit attributable to shareholders reached 356 million yuan, up 23.16% year-on-year[36]. - The total assets of the company at the end of the reporting period were 4.643 billion yuan, an increase of 5.35% year-on-year[36]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 76.31% to ¥198,848,426.09 from ¥839,473,149.09 in the previous year[18]. - Cash flow from operating activities decreased by 51.29% to ¥538,573,209.71 in 2024, compared to ¥1,105,663,241.57 in 2023[57]. - The company reported a net decrease in cash and cash equivalents of 98.00%, amounting to ¥8,340,664.42 in 2024, compared to ¥416,478,382.08 in 2023[57]. - Investment activity cash inflow decreased by 13.42% to ¥5,288,238,890.70 in 2024, while cash outflow decreased by 15.95% to ¥5,399,458,547.95[57]. - The company raised a total of ¥1.985 billion in net fundraising, with cumulative usage amounting to ¥1.774 billion by December 31, 2024[67]. - The company has a guarantee deposit of ¥2.58 million for a letter of guarantee, which is due on May 8, 2024[61]. Production and Operations - The company continues to focus on high-performance carbon fiber production, primarily for the aerospace sector, maintaining its position as a core supplier[28]. - The production model is order-driven, allowing for customized carbon fiber products based on client specifications[30]. - The company employs a comprehensive quality control system based on GJB9001C-2017 and GB/T19001-2016 standards to monitor production processes[31]. - The carbon fiber product line generated revenue of 551.52 million yuan, representing 67.88% of total revenue, with a year-on-year growth of 19.81%[38]. - The carbon fiber fabric segment saw a significant increase in revenue, reaching 260.37 million yuan, up 160.43% year-on-year[38]. - The production volume of new materials increased by 25% to 306,163.72 kg, driven by the commissioning of production lines in the third phase project[40]. Research and Development - R&D investment amounted to ¥85,763,342.72 in 2024, a decrease of 25.87% from ¥115,657,426.88 in 2023, with the R&D expenditure accounting for 10.56% of operating revenue[52]. - The number of R&D personnel increased to 45 in 2024, up by 7.14% from 42 in 2023, while the proportion of R&D personnel to total staff slightly decreased to 10.04%[52]. - The company has established a comprehensive talent team in carbon fiber R&D and industrialization, enhancing its competitive edge and sustainable development capabilities[32]. - The company has a robust pipeline of new products and technologies, with ongoing research and development efforts in advanced lightweight materials[98][103]. Market and Competitive Landscape - The carbon fiber industry is experiencing a bifurcation, with high demand in aerospace applications and increased competition in civilian sectors[27]. - The company aims to enhance its core competitiveness by converting technological advantages into production capacity, particularly in high-end markets[29]. - The company is actively expanding its market presence by developing a series of high-functionality and cost-effective products to meet evolving customer demands[34]. - The company faces potential risks related to regulatory policies, industry development, and product application areas, as noted in the future outlook section[5]. - The company faces risks from market competition and concentrated customer base, particularly in the aerospace sector, and plans to deepen relationships with existing clients while increasing R&D investment[77]. Governance and Compliance - The company has no controlling shareholder and is actively seeking strategic investors to enhance governance and decision-making processes[84]. - The board of directors has held 11 meetings during the reporting period, ensuring compliance with legal requirements and maintaining shareholder rights[85]. - The company has fulfilled its information disclosure obligations, ensuring timely and accurate reporting to investors[87]. - The company maintains complete independence in operations, personnel, assets, and finances, with no violations of governance standards[90]. - The company has established a governance structure that ensures the protection of shareholder rights and complies with relevant laws and regulations[146]. Environmental Responsibility - The company adheres to environmental protection laws and standards, holding a valid pollution discharge permit until July 16, 2028[140]. - The company reported a total discharge of 5.07 tons of COD, which is within the permissible limit of 500 mg/L according to the wastewater discharge standards[140]. - The company has maintained compliance with air pollutant discharge standards, with no exceedances reported for nitrogen oxides and particulate matter emissions[140]. - The company emphasizes environmental protection and sustainable development, integrating these principles into its project construction and production processes[148]. Shareholder and Dividend Policies - The company plans to distribute a cash dividend of ¥2.20 per 10 shares, based on a total of 438,540,537 shares[5]. - The company plans to distribute at least 30% of the annual distributable profit in cash, aligning with its articles of association which stipulate a minimum of 20% under normal circumstances[129]. - The company emphasizes the need to retain undistributed profits for future technological upgrades and operational needs, supporting sustainable development[128]. - The company has implemented a stock incentive plan, granting 873,400 restricted stocks at a price of 23.36 CNY per share to 13 eligible participants[130]. Internal Controls and Risk Management - The company has identified one significant internal control deficiency in financial reporting and is taking corrective measures to enhance its internal control system[133]. - The internal control audit report issued a clean opinion with an emphasis on certain matters, confirming effective internal controls related to financial reporting as of December 31, 2024[137]. - The company has revised and improved management systems following incidents of unauthorized financial activities and loss of official seals[137]. Employee Management and Development - The company reported a total of 448 employees at the end of the reporting period, with 358 in production, 45 in technical roles, and 37 in administration[119]. - The company plans to conduct 57 training sessions in 2024, focusing on skills development and management training[122]. - The company has a competitive salary policy based on performance, job value, and local industry standards[121].

Group 1 - 18 companies listed on the ChiNext board have announced their first-quarter performance forecasts, with 14 expecting profit increases, 1 expecting profit, and 1 expecting a decline [1] - The median expected net profit growth for the companies forecasting profit increases is significant, with the highest being 568.02% for Hanyu Pharmaceutical [1] - The sectors represented include pharmaceuticals, electronics, automotive, environmental protection, and defense, indicating a diverse range of industries performing well [1] Group 2 - The company HanShuo Technology is forecasting a profit decline of 26% [2] - The latest closing price for HanShuo Technology is 54.02, with a year-to-date decline of 19.28% [2]

Financial Performance - The estimated net profit attributable to shareholders for Q1 2025 is between 100 million and 114 million CNY, representing a year-on-year growth of 68.79% to 92.42% compared to 59.25 million CNY in the same period last year[3] - The estimated net profit after deducting non-recurring gains and losses is between 94.8 million and 108.8 million CNY, indicating a year-on-year increase of 77.06% to 103.20% from 53.54 million CNY last year[3] - The company anticipates a revenue growth of approximately 44% to 65% during the reporting period[5] - The estimated amount of non-recurring gains and losses for the reporting period is approximately 5.2 million CNY[7] Audit and Compliance - The performance forecast has not been audited by a registered accountant[4] - The financial data provided in the performance forecast is based on preliminary calculations by the finance department[7] - The company emphasizes the importance of timely information disclosure in accordance with legal regulations[7] Strategic Focus - The company has focused on technological innovation and enhanced production line efficiency to meet customer demands and improve satisfaction[5] - The company aims to strengthen market capabilities and customer trust during the reporting period[5] Reporting Period - The performance forecast period is from January 1, 2025, to March 31, 2025[3]

Financial Performance - Total revenue for 2024 reached CNY 812,470,190.54, an increase of 45.39% compared to the previous year[5] - Operating profit was CNY 407,642,678.02, reflecting a growth of 26.79% year-on-year[5] - Net profit attributable to shareholders was CNY 356,132,858.18, up 23.16% from the same period last year[5] - Basic earnings per share rose to CNY 0.81, representing a 22.77% increase compared to the previous year[5] Assets and Equity - The company's total assets at the end of the reporting period were CNY 4,642,538,849.26, a 5.35% increase from the beginning of the period[5] - Shareholders' equity attributable to the company increased by 6.78% to CNY 4,355,406,404.65[5] Business Strategy and Operations - The company focused on core demands and launched new carbon fiber products, contributing to revenue growth[6] - The company successfully met customer needs and expanded market reach, enhancing operational efficiency[6] Reporting and Forecasting - There were no significant discrepancies between the reported earnings and the previously forecasted figures[7] - The financial data is preliminary and subject to change upon final audit in the annual report[9]

证券代码：300777 证券简称：中简科技 公告编号：2025-012 中简科技股份有限公司 1.常州华泰投资管理有限公司（以下简称"华泰投资"或"转让方"） 为中简科技股份有限公司（以下简称"中简科技"或"公司"）持股 5% 以上股东。2025 年 3 月 2 日，华泰投资与中国石化集团资本有限公司 （以下简称"中石化资本"或"受让方"）签署了《关于中简科技股份有 限公司之股份转让协议》（以下简称"股份转让协议"），拟将所持中 简科技合计 22,392,963 股的无限售条件流通股转让至中石化资本，占 公司总股本（439,707,537 股）的 5.0927%，占剔除公司回购专用账户 中的股份数量后总股本（438,540,537 股）的 5.1062%（以下简称"本 次股份转让"）。 2.若本次股份转让最终完成，中石化资本将成为公司持股 5%以 上的股东，华泰投资仍为公司 5%以上的股东，双方均需按《公司 法》、《证券法》、《深圳证券交易所创业板股票上市规则》等法律 法规履行相关义务。 3.本次股份转让事项引入认可公司内在价值和看好公司未来发展 P A G E 的战略投资者，优化公司股权结构，有利于公司健康 ...