中简科技股份有限公司 第三届董事会第七次会议决议公告 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。 证券代码：300777 证券简称：中简科技 公告编号：2023-034 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 2023 年 11 月 6 日向全体董事发出了关于召开第三届董事会第七次会议的通知，会议 于 2023 年 11 月 9 日上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。 1.审议通过了《关于调整公司 2022 年限制性股票激励计划授予 价格的议案》 1 表决结果：7 票同意，0 票反对，0 票弃权。 2.审议通过了《关于公司 2022 年限制性股票激励计划首次授予 部分第一个归属期归属条件成就的议案》 公司董事会经审议，认为：根据《上市公司股权激励管理办法》、 公司《2022 年限制性股票激励计划 ...

重要内容提示： 限制性股票授予价格由 23.36 元/股调整为 26.11 元/股。 中简科技股份有限公司（以下简称"公司"）于 2023 年 11 月 9 日召开第三届董事会第七次会议及第三届监事会第六次会议，会议审 议通过了《关于调整公司 2022 年限制性股票激励计划授予价格的议 案》，现将有关事项公告如下： 一、公司 2022 年限制性股票激励计划（以下简称"激励计划"） 已履行的审批程序 证券代码：300777 证券简称：中简科技 公告编号：2023-037 中简科技股份有限公司 关于调整公司 2022 年限制性股票激励计划授予价格的公告 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。 1、公司于 2022 年 10 月 13 日召开了第二届董事会第二十四次会 议、第二届监事会第二十一次会议审议通过了《关于公司<2022 年限 制性股票激励计划（草案）>及其摘要的议案》《关于提请股东大会授 权董事会办理公司 2022 年限制性股票激励计划相关事宜的议案》，公 司独立董事就本激励计划及其他相关议案发表了同意的独立意见，公 司监事会对本激励计划的相关事项 ...

Financial Performance - Total operating revenue for the third quarter of 2023 was ¥399,679,765.81, a decrease of 23% compared to ¥519,234,738.38 in the same period last year[7] - The net profit for the third quarter was ¥244,908,378.44, down from ¥320,306,783.33, marking a decline of 23.5% year-over-year[9] - Basic earnings per share decreased to ¥0.56 from ¥0.75, representing a decline of 25.3%[11] - In the first three quarters, the company achieved operating revenue of 399 million RMB, a year-on-year decline of 23.03%[22] - The net profit for the same period was 240 million RMB, reflecting a year-on-year decrease of 23.54%[22] - The company's operating revenue for the third quarter was ¥84,073,086.32, a decrease of 58.83% year-on-year[42] - The net profit attributable to shareholders for the third quarter was ¥35,714,039.28, down 73.67% compared to the same period last year[42] - Revenue for the first nine months of 2023 was $399.68 million, a decrease of 23.03% compared to $519.23 million in the same period of 2022, primarily due to a slowdown in deliveries and reduced revenue recognition[44] Costs and Expenses - The total operating costs increased to ¥198,164,295.70, up from ¥176,400,231.08, indicating an increase of approximately 12.5%[7] - Research and development expenses surged to ¥74,106,810.50, compared to ¥25,144,911.66 in the previous year, reflecting a significant increase of 194%[9] - Operating costs decreased by 27.38% to $96.99 million from $133.57 million year-on-year, attributed to the same delivery slowdown[44] Cash Flow and Liquidity - Cash flow from operating activities for the current period was 682 million RMB, a significant increase compared to 2.1 million RMB in the previous period[17] - Cash inflow from investment activities totaled approximately 4.85 billion RMB, compared to 3.15 billion RMB in the previous period[17] - The net cash flow from investment activities was -403.7 million RMB, an improvement from -1.8 billion RMB in the previous period[17] - The cash flow from operating activities for the third quarter was ¥25,851,318.41, reflecting a decline of 79.10% year-on-year[42] - Net cash flow from operating activities reached $682.01 million, a staggering increase of 32,258.70% compared to $2.11 million in the same period of 2022, also due to the recovery of accounts receivable[46] - Net cash flow from investing activities improved by 77.61%, with a loss of $403.70 million compared to a loss of $1.80 billion in the previous year, attributed to payments for the construction of investment projects[46] Assets and Liabilities - The total liabilities as of September 30, 2023, were ¥349,722,242.31, down from ¥630,322,719.13 at the beginning of the year, indicating a reduction of 44.5%[6] - The total equity attributable to shareholders increased to ¥4,024,186,119.30 from ¥3,889,694,924.25, showing a growth of 3.5%[6] - The total assets at the end of the reporting period amounted to ¥4,378,489,934.07, a decrease of 3.23% from the previous year[42] - The accounts receivable decreased by 35.24% to ¥490,728,308.70, mainly due to an increase in collections and a decrease in operating income[36] Product Development and Market Strategy - The decline in revenue and profit was primarily due to the delayed production schedules of customers[22] - The company has actively promoted the supply of the ZT9H product, which has entered the mass supply stage and formed bulk sales[22] - The ZT9H carbon fiber is a new product developed in response to emerging demands in certain equipment, with broad application scenarios[22] - The company is collaborating with innovation and industry chain partners to promote the application of ZT9H in relevant fields[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,394, indicating a diverse shareholder base[46] - The largest shareholder, Changzhou Huatai Investment Management Co., Ltd., holds 13.81% of the shares, amounting to 60,685,622 shares[46]

证券代码：300777 证券简称：中简科技 公告编号：2023-033 中简科技股份有限公司 第三届监事会第五次会议决议公告 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 2023 年 10 月 13 日向全体监事发出了关于召开第三届监事会第五次会议的通知，会议 于 2023 年 10 月 24 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。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 审议通过了《关于公司 2023 年第三季度报告的议案》 公司监事会经审议，认为：公司董事会编制的 2023 年第三季度 报告内容真实、准确、完整地反映了公司 2023 年第三季度的实际经 营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 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潮资讯网（http://ww ...

证券代码：300777 证券简称：中简科技 公告编号：2023-032 中简科技股份有限公司 第三届董事会第六次会议决议公告 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 2023 年 10 月 13 日向全体董事发出了关于召开第三届董事会第六次会议的通知，会议 于 2023 年 10 月 24 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 审议通过了《关于公司 2023 年第三季度报告的议案》 公司董事会经审议，认为：公司 2023 年第三季度报告内容真实、 准确、完整地反映了公司 2023 年第三季度的实际经营情况，不存在 任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权。 1 具体内容详见同日披露于 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 315,606,679.49, representing a slight increase of 0.18% compared to CNY 315,028,258.52 in the same period last year[27]. - Net profit attributable to shareholders of the listed company reached CNY 209,156,490.85, an increase of 13.28% from CNY 184,629,246.57 year-on-year[27]. - The net profit after deducting non-recurring gains and losses was CNY 184,035,498.62, up 7.33% from CNY 171,462,630.76 in the previous year[27]. - Basic earnings per share rose to CNY 0.48, reflecting a growth of 14.29% from CNY 0.42 in the previous year[27]. - The weighted average return on net assets was 5.24%, down 2.38% from 7.62% in the previous year[27]. - The total assets at the end of the reporting period were CNY 4,409,600,706.49, a decrease of 2.54% from CNY 4,524,561,367.53 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company increased to CNY 3,988,604,500.42, up 2.54% from CNY 3,889,694,924.25 at the end of the previous year[27]. Cash Flow - The net cash flow from operating activities surged to CNY 646,898,168.67, a significant increase of 1,348.89% compared to CNY 44,647,988.05 in the same period last year[27]. - The net cash flow from investing activities improved by 71.33%, amounting to approximately -528.24 million, compared to -1.84 billion in the previous period[48]. - The cash inflow from operating activities for the first half of 2023 was ¥785,855,544.83, a significant increase from ¥176,478,055.81 in the same period of 2022, representing a growth of approximately 345%[155]. - The total cash inflow from operating activities was driven by a notable increase in cash received from sales of goods and services, which amounted to ¥600,224,665.41, compared to ¥168,316,173.62 in the previous year[155]. Investment and R&D - Research and development investment surged by 621.63% to approximately 55.13 million, reflecting the company's commitment to accelerating new product development[46]. - The company has committed a total investment of CNY 200 million, with CNY 129.14 million utilized so far, representing a utilization rate of 64.57%[64]. - The company has invested CNY 165 million in high-performance carbon fiber and fabric products, with CNY 102.86 million already spent, achieving a progress rate of 62.34%[64]. - The company is advancing its third-phase fundraising investment projects as planned, enhancing its production capacity and core competitiveness[36]. Market and Customer Base - The company aims to expand its market presence in aerospace, weaponry, and other high-end civilian markets[36]. - The company’s products are primarily sold to large domestic aerospace enterprises, with a high concentration of customers[42]. - The company is actively developing new products and expanding its customer base to mitigate risks associated with high customer concentration, as sales from the top five customers account for a significant portion of total revenue[80]. Shareholder and Dividend Policies - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - The company has established a commitment to notify within two days if any shares held by shareholders over 5% are pledged[122]. - The company plans to actively promote cash dividends, especially when the distributable profits exceed certain thresholds, including a minimum of 30 million yuan in absolute terms for significant investments[122]. - The company has a plan to disclose any share reduction plans at least 15 trading days in advance[122]. Corporate Governance and Compliance - The company has established a sound corporate governance structure and is focusing on talent acquisition to strengthen internal controls and operational efficiency[133]. - The company is committed to adhering to legal regulations regarding share transfers and disclosures, ensuring compliance with market standards[118]. - The company has committed to measures to stabilize stock prices, including stock repurchases and additional purchases by major shareholders if stock prices fall below certain thresholds[137]. Environmental and Social Responsibility - The company reported an environmental protection tax amount of 185,419.80 CNY for the first half of 2023, with expenses for environmental governance and protection amounting to 953,094.02 CNY[107]. - The company did not report any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[159].

独立董事关于中简科技股份有限公司 第三届董事会第五次会议相关事项的独立意见 依据《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》《上市公司独立董事规则》及《公司章程》《独 立董事工作制度》等有关规定，我们作为中简科技股份有限公司（以 下简称"公司"）的独立董事，本着独立判断态度，对公司第三届董事 会第五次会议审议的相关事项进行认真审阅，发表独立意见如下： 一、关于 2023 年半年度募集资金存放与使用情况的专项报告的 独立意见 解 亘 刘礼华 沈菊琴 经核查，报告期内，公司无控股股东，公司实际控制人及其他关 联方不存在占用公司资金的情况，也不存在以前年度发生并累计至本 报告期的非经营性资金占用及其他关联资金占用的情况；公司不存在 为实际控制人及其他关联方提供担保的情形，也未发生其他任何形式 的对外担保事项并延续至本报告期。 （以下无正文） （本页无正文，专为《独立董事关于中简科技股份有限公司第三届董 事会第五次会议相关事项的独立意见》之签字页） 独立董事： 中简科技股份有限公司 2023 年 8 月 29 日 根据《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 ...

证券代码：300777 证券简称：中简科技 公告编号：2023-030 中简科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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"本公司"）本着为投资者负 责的原则，在优化募集资金投资项目（以下简称"三期项目"）设计 的同时，最大化发挥募集资金的作用及对暂时闲置募集资金进行现金 管理，截止 2023 年 6 月 30 日，公司募集资金余额为 737,499,703.89 元。其中，银行存款余额 26,899,703.89 元，结构性存 款余 额为 710,600,000.00 元。根据《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《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》及相关格式指引等的规 定，本公司编制了截至 2023 年 6 月 30 日的募集资金年度存放与使用 情况的专项报告，具体如下： 二、募集资金存放和管理情况 1. 募集资金管理情况 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用 ...

证券代码：300777 证券简称：中简科技 公告编号：2023-028 公司董事会经审议，认为：公司 2023 年半年度报告及其摘要内 容真实、准确、完整地反映了公司 2023 年半年度的实际经营情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 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。 中简科技股份有限公司 第三届董事会第五次会议决议公告 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 2023 年 8 月 18 日向全体董事发出了关于召开第三届董事会第五次会议的通知，会议 于 2023 年 8 月 29 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. 审议通过了《关于公司 ...

证券代码：300777 证券简称：中简科技 公告编号：2023-029 1 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 2023 年 8 月 18 日向全体监事发出了关于召开第三届监事会第四次会议的通知，会议 于 2023 年 8 月 29 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。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 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 票同意，0 票反对，0 票弃权。 中简科技股份有限公司 第二届监事会第二十次会议决议公告 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。 1. 审议通过了《关于公司 2023 年半年度报告的议案》 公司严格按照证监会及深交所的有关规定，并根据自身实际情况， 完成了 2023 年半年度报告的编制及审议工作。公司董事、监事、高 级管 ...