证券代码：300777 证券简称：中简科技 公告编号：2025-072 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《关于拟清算注销控股子公司暨关联交易的议案》 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。 本议案已经公司第三届董事会审计委员会第十九次会议及第三 届董事会独立董事第十次专门会议审议通过。 表决结果：关联方履行回避表决程序，董事杨永岗、温月芳回避 表决，6 票同意，0 票反对，0 票弃权，本议案获得通过。 中简科技股份有限公司 第三届董事会第二十九次会议决议公告 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 11 月 2 日向全体董事发出了关于召开第三届董事会第二十九次会议的通知， 会议于 2025 年 11 月 5 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 8 人，实际参加表决董事 8 人。会 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-071 中简科技股份有限公司 关于签订重大销售合同的公告 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。 特别提示： 1、合同的生效条件：本合同自双方签字盖章后生效。 2、合同的风险及不确定性：由于公司产品供货进度主要受客户 及其最终用户采购计划影响，可能存在供应阶段性不均衡的特点，进 而可能导致经营业绩在各季度间出现波动。但从客户相关应用领域的 需求看，对于公司高性能碳纤维的需求是长期的、稳定的。 1、合同标的：碳纤维、碳纤维织物。 2、当事人情况： （1）合同当事人：客户 A。 （2）公司根据相关规定豁免披露当事人具体信息。 （3）合同当事人与公司不存在关联关系。 三、合同的主要内容 3、合同履行对公司本年度经营成果的影响：本合同的履行将对 公司经营业绩产生积极影响，具体以公司经审计确认的收入为准。 一、合同签署概况 近日，中简科技股份有限公司（以下简称"公司"）与客户 A 签 订了《物资采购合同》（以下简称"合同"），合同总金额为 562,957,081.70 元人民币，该合同属于公司日常经 ...

Core Viewpoint - The company is actively expanding the application of carbon fiber and related products in the civilian market, focusing on low-cost production and broadening user coverage [1] Group 1: Product Development - The company is advancing the production of the low-cost ZT7 series products while exploring cost-reduction pathways for the ZT9 series to meet diverse market demands [1] - The T800 series, which aligns closely with domestic standards, has clear and substantial market demand, and the company plans to flexibly organize production when there is surplus capacity [1] - The M40X product, developed by the company, is at a leading level domestically and is currently being collaboratively advanced with users for industrialization [1] Group 2: Industry Chain Strategy - The company is continuously developing low-cost products for different grades of fibers to lower application thresholds [1] - The company is extending its industry chain layout by driving fiber sales growth through the research and production of prepreg products [1]

Core Viewpoint - The company is focusing on advanced thermoplastic resin composite materials, particularly PEEK, which is a key development direction in the aerospace sector [1] Group 1: Company Developments - The company does not directly research or produce PEEK resin but is involved in the development of carbon fiber products that serve as raw materials for clients in the aerospace field [1] - The company is committed to monitoring the development of advanced thermoplastic resin-based composite materials represented by PEEK [1] Group 2: Industry Trends - PEEK and similar materials are highlighted as significant areas of growth within the aerospace industry [1] - The company aims to collaborate with downstream clients to enhance research and development efforts using its high-performance carbon fiber [1]

Group 1 - The report highlights that Fengshen Co., the only centrally controlled tire listed company in China, has entered a growth phase with a 168% year-on-year increase in net profit for Q3 2025 [2][6][7] - The company achieved a revenue of 5.543 billion yuan for the first three quarters of 2025, representing a 13.58% increase year-on-year, despite a decline in net profit [6][8] - The average selling price of products increased by 7.88% year-on-year to 1198 yuan per tire, contributing to improved profitability [8][10] Group 2 - Dongfang Tower benefited from the potassium fertilizer boom, reporting a 77.57% increase in net profit for Q3 2025, with a revenue of 3.392 billion yuan [16][17] - The company’s gross profit margin increased by 10.23 percentage points to 40.53% due to rising potassium prices [17][19] - The average price of potassium chloride reached 3269 yuan per ton in Q3 2025, up 773 yuan per ton year-on-year [17][19] Group 3 - Longbai Group's net profit decreased by 34.68% year-on-year in Q3 2025, impacted by falling titanium dioxide prices, with a revenue of 6.105 billion yuan [23][24] - The average price of titanium dioxide fell by 2018 yuan per ton year-on-year, leading to a significant profit squeeze [25][27] - The company is pursuing a strategic acquisition of Venator UK's titanium dioxide assets to enhance its global presence [27][29] Group 4 - Shanmei International reported a 30.20% decline in revenue for the first three quarters of 2025, with a net profit drop of 49.74% [32][33] - The company’s coal production increased by 8.73% year-on-year, while trade coal sales fell by 28.50% [35][36] - The average selling price of self-produced coal decreased by 24.72% year-on-year, affecting overall profitability [36][37] Group 5 - Fenhong Media achieved a total revenue of 9.607 billion yuan in the first three quarters of 2025, reflecting a 3.73% year-on-year growth [38][39] - The company’s gross profit margin improved significantly, reaching 74.1% in Q3 2025 [40][41] - The company plans to distribute a cash dividend of 0.5 yuan per share, indicating a commitment to shareholder returns [41][42] Group 6 - Yunnan Rural Commercial Bank reported a 0.67% increase in revenue for the first three quarters of 2025, with a net profit growth of 3.74% [43][44] - The bank's non-performing loan ratio decreased to 1.12%, reflecting improved asset quality [44]

Group 1: Jilin Chemical Fiber - The company achieved total operating revenue of 4.019 billion yuan in the first three quarters, a year-on-year increase of 43.62% [2] - The net profit attributable to shareholders was 32.6475 million yuan, a year-on-year decrease of 47.41% [2] - The net cash flow from operating activities was 103 million yuan, an increase of 58.47% year-on-year [2] Group 2: Jilin Carbon Valley - The company reported total operating revenue of 1.875 billion yuan, a year-on-year increase of 63.98% [3] - The net profit attributable to shareholders was 130 million yuan, a year-on-year increase of 61.39% [3] - The net cash flow from operating activities was -338 million yuan, an improvement from -422 million yuan in the same period last year [3] Group 3: Zhongfu Shenying - The company achieved total operating revenue of 1.537 billion yuan, a year-on-year increase of 37.39% [4] - The net profit attributable to shareholders turned positive at 62.9346 million yuan [4] - The net cash flow from operating activities was 33.9031 million yuan, a year-on-year decrease of 85.26% [4] Group 4: Zhongjian Technology - The company reported total operating revenue of 684 million yuan, a year-on-year increase of 28.46% [5] - The net profit attributable to shareholders was 290 million yuan, a year-on-year increase of 25.45% [5] - The net cash flow from operating activities was 356 million yuan, a significant increase of 240.36% year-on-year [5] Group 5: Jinggong Technology - The company achieved total operating revenue of 1.343 billion yuan, a year-on-year increase of 13.70% [6] - The net profit attributable to shareholders was 145 million yuan, a year-on-year increase of 98.18% [6] - The net cash flow from operating activities was -69.454 million yuan, compared to 60.4412 million yuan in the same period last year [6] Group 6: Guangwei Composites - The company reported total operating revenue of 1.986 billion yuan, a year-on-year increase of 4.40% [7] - The net profit attributable to shareholders was 415 million yuan, a year-on-year decrease of 32.55% [7] - The net cash flow from operating activities was 288 million yuan, an increase of 179.27% year-on-year [7] Group 7: Montai High-tech - The company achieved total operating revenue of 380 million yuan, a year-on-year increase of 10.93% [8] - The net profit attributable to shareholders was a loss of 51.1349 million yuan, worsening from a loss of 29.5147 million yuan in the same period last year [8] - The net cash flow from operating activities was 13.653 million yuan, an improvement from -50.6267 million yuan in the previous year [8] Group 8: Donghua Energy - The company reported total operating revenue of 23.307 billion yuan, a year-on-year decrease of 1.79% [9] - The net profit attributable to shareholders was 75.2882 million yuan, a year-on-year decrease of 42.64% [9] - The net cash flow from operating activities was 713 million yuan, a year-on-year decrease of 53.31% [9] Group 9: Heshun Technology - The company achieved total operating revenue of 452 million yuan, a year-on-year increase of 23.53% [10] - The net profit attributable to shareholders was a loss of 22.9551 million yuan, slightly worsening from a loss of 22.446 million yuan in the previous year [10] - The net cash flow from operating activities was 13.0025 million yuan, an improvement from -43.4998 million yuan in the same period last year [10] Group 10: Huayang Co., Ltd. - The company reported total operating revenue of 16.956 billion yuan, a year-on-year decrease of 8.85% [11] - The net profit attributable to shareholders was 1.124 billion yuan, a year-on-year decrease of 38.20% [11] - The net cash flow from operating activities was 715 million yuan, a year-on-year decrease of 61.62% [11] Group 11: Shanghai Petrochemical - The company achieved total operating revenue of 58.886 billion yuan, a year-on-year decrease of 10.77% [12] - The net profit attributable to shareholders was a loss of 432 million yuan, compared to a profit of 34.539 million yuan in the same period last year [12] - The net cash flow from operating activities was 2.667 billion yuan, a year-on-year decrease of 74.42% [12] Group 12: AVIC High-Tech - The company reported total operating revenue of 3.761 billion yuan, a year-on-year decrease of 1.56% [13] - The net profit attributable to shareholders was 806 million yuan, a year-on-year decrease of 11.59% [13] - The net cash flow from operating activities was 1.021 billion yuan, a year-on-year increase of 621.17% [13]

Core Viewpoint - Company reports steady revenue and profit growth in Q3 2025, driven by increased contributions from ZT9 products [1][2] Financial Performance - For the first three quarters of 2025, the company achieved revenue of 684 million yuan, a year-on-year increase of 28.46% [1][2] - The net profit attributable to shareholders reached 290 million yuan, up 25.45% year-on-year [1][2] - The net profit excluding non-recurring items was 276 million yuan, reflecting a year-on-year increase of 28.93% [1][2] - The weighted average return on equity (ROE) was 6.44%, an increase of 0.87 percentage points year-on-year [2] - The gross profit margin was 63.90%, up 2.59 percentage points year-on-year, while the net profit margin was 42.37%, down 1.03 percentage points year-on-year [2] Q3 Performance Insights - In Q3 2025, the company reported revenue of 220 million yuan, a decrease of 8.85% year-on-year and 2.06% quarter-on-quarter [3] - The net profit attributable to shareholders for Q3 was 82 million yuan, down 35.55% year-on-year and 14.30% quarter-on-quarter [3] - Operating cash flow for Q3 was negative 103 million yuan [3] - The R&D expense ratio increased significantly to 17.21%, up 13.44 percentage points year-on-year [3] Product and Project Development - The company has ongoing contracts worth 2.1 billion yuan, primarily for ZT7 series products, with ZT9 series products being supplied as planned [2] - The company is advancing its Phase III and IV projects, which are expected to enhance its high-end product capabilities significantly [2] Future Outlook - The aerospace application sector continues to drive demand for high-performance carbon fiber, with expectations for revenue growth in the coming years [4] - Projected revenues for 2025, 2026, and 2027 are 1.013 billion yuan, 1.218 billion yuan, and 1.506 billion yuan, respectively, with corresponding net profits of 434 million yuan, 536 million yuan, and 668 million yuan [4]

Core Viewpoint - Zhongjian Technology announced the successful development of the M40X product, which has garnered interest from users in high-rigidity applications, particularly in the aerospace and aviation sectors [1] Group 1 - The M40X product has been in development for several years, addressing the demand for high-rigidity products [1] - Communication with user units regarding the M40X has been positive, with satisfactory validation results [1] - The company has a dedicated graphitization production line that can manufacture not only the M40X but also other products in the M series [1] Group 2 - The company previously missed market opportunities due to insufficient production capacity but is now focused on regaining these opportunities through various efforts [1] - There is a strong confidence within the company regarding its ability to capture these market opportunities moving forward [1]

Core Viewpoint - Zhongjian Technology (300777) announced on October 30 that it is preparing to adopt low-cost products in certain application areas where cost control is critical, while maintaining confidence in the reliability of its high-end equipment validation process [1] Group 1 - The company is actively advancing its work related to the adoption of low-cost products in strict cost control application areas [1] - The series of products from the company has undergone thorough high-end equipment validation, ensuring complete processes and reliable data [1]

Core Viewpoint - Zhongjian Technology (300777) announced on October 30 that its current production of low-cost products utilizes a wet process, particularly in the precursor stage, while there are no special requirements for the production line in the carbonization stage [1] Group 1 - The company is focused on producing low-cost products using a wet process [1] - The precursor stage is highlighted as a key area where the wet process is applied [1] - There are no specific requirements for the production line during the carbonization stage [1]