证券代码：300777 证券简称：中简科技 公告编号：2025-040 中简科技股份有限公司 第三届董事会第二十三次会议决议公告 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 5 月 27 日向全体董事发出了关于召开第三届董事会第二十三次会议的通知， 会议于 2025 年 5 月 30 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《关于公司副总经理、财务总监岗位变动暨聘任财务 总监的议案》 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：7 票同意，0 票反对，0 票弃权，本议案获得通过。 2.审议通过《关于公司与江苏三强复合材料有限公司 2025 年 ...

关于公司诉讼事项的公告 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： 1.案件所处的诉讼阶段：法院已受理，尚未开庭审理 证券代码：300777 证券简称：中简科技 公告编号：2025-039 2.上市公司所处的当事人地位：被告 中简科技股份有限公司 3.涉案金额：不适用 4.对上市公司损益产生的影响：截至本公告披露日，公司生产经 营管理一切正常，本次诉讼不影响公司日常经营的正常开展。根据原 告的诉讼请求，本次诉讼对公司本期利润或期后利润没有影响。本次 涉诉案件尚未开庭，尚未产生具有法律效力的判决或裁定。 一、本次诉讼案件的基本情况 中简科技股份有限公司（以下简称"公司"）近日收到江苏省常 州市新北区人民法院送达的《应诉通知书》（(2025)苏 0411 民初 8322 号）等法律文书，本次诉讼基本情况如下： 原告：温月芳 被告：中简科技股份有限公司 案由：公司决议撤销纠纷 二、本次诉讼案件的事实和请求 （一）诉讼请求： 本案已由常州市新北区人民法院受理，目前尚未开庭。 四、其他尚未披露的诉讼仲裁事项 截至本公告披露日，公司及控股子公司没有应披 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-038 中简科技股份有限公司 关于公司股份回购完成暨股份变动的公告 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 2025 年 4 月 12 日召开第三届董事会第二十一次会议，审议通过了《关于回购公司股 份的议案》，同意公司以自有资金回购公司已发行的人民币普通股（A 股），用于实施员工持股计划或股权激励计划。回购价格不超过 52.47 元/股（含），回购资金总额不低于人民币 7,000 万元、不超过人民币 8,000 万元。 本次回购股份实施期限为董事会审议通过本次回购方案之日起 的 12 个月内，具体内容详见公司于 2025 年 4 月 15 日刊登在巨潮资 讯网（www.cninfo.com.cn）《关于回购公司股份方案的公告》（2025- 023）。 截至 2025 年 5 月 23 日，回购股份方案已实施完毕。根据《上市 公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号 ——回购股份》等有关规定，现将本次回购公司股份的实施结果 ...

Investment Rating - The report maintains an "Outperform" rating for the defense and military industry [5]. Core Insights - NATO is expected to increase defense budgets, presenting new opportunities for military trade, particularly for China [2][35]. - The defense industry is poised for long-term growth, with recovery in demand and a clear roadmap for modernization by 2035 and 2050 [3][36]. - The low-altitude economy is gaining attention, supported by recent policies and strategic partnerships, indicating a potential growth area [31][34]. Summary by Sections Market Review - The Shenwan Defense and Military Index fell by 1.18%, ranking 30th among 31 sectors [1][13]. - The PE (TTM) ratio for the defense sector is 74.26, with aerospace equipment at 133.63 and ground armaments at 138.63 [19][27]. Key Recommendations - Focus on downstream manufacturers such as Hongdu Aviation and AVIC Shenyang Aircraft [4]. - Highlight new technologies in military applications, including companies like Lianchuang Optoelectronics and Guangqi Technology [4]. - Emphasize underwater equipment and missile industry chains, with key players like Hailanxin and Guokai Military Industry [4]. Industry Dynamics - The global military trade market is expected to grow due to increased defense spending, particularly in NATO countries [2][35]. - China's military trade exports are anticipated to rise, benefiting from geopolitical tensions and a competitive edge in weaponry [41][39].

证券代码：300777 证券简称：中简科技 公告编号：2025-036 中简科技股份有限公司 2024年年度权益分派实施公告 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、中简科技股份有限公司（以下简称"公司"）回购专用证券账 户中的 2,536,400 股公司股份不参与本次权益分派。公司 2024 年年度 权益分派方案为：以公司现有总股本 439,707,537 股扣除公司已回购 股份 2,536,400 股后的股份总数 437,171,137 股为基数，向全体股东每 10 股派发现金红利 2.206891 元（含税），不送红股，不以资本公积金 转增股本。 2、本次权益分派实施后计算除权除息价格时，按总股本(含回购 股份)折算的每 10 股现金分红(含税)=实际现金分红总额/总股本*10= （437,171,137*2.206891/10）/439,707,537*10=2.194160 元(保留六位小 数, 最后一位直接截取,不四舍五入)。 2 3、本次权益分派实施后的除权除息价格=除权除息日前一交易日 收盘价-按总股本（含回购股份）折算 ...

中简科技（300777）公告，持股5%以上股东华泰投资将其所持公司2239.3万股无限售条件流通股(占总 股本5.0927%)转让至中石化资本，转让价格为29.12元/股，总价为人民币6.52亿元。该协议转让已获中 国石油化工集团有限公司批复同意，并已完成过户登记。本次股份转让尚需深圳证券交易所合规确认及 中国证券登记结算有限责任公司办理股份转让过户登记。 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-037 中简科技股份有限公司 关于持股5%以上股东协议转让股份获得中国石油化工集 团有限公司批复的公告 近日，公司收到中石化资本转发的中国石油化工集团有限公司 （以下简称"中石化集团"）《关于受让常州华泰投资管理有限公司所 持中简科技股份有限公司部分股份有关事项批复》，中石化集团同意 中石化资本通过协议转让的方式受让华泰投资所持中简科技的 22,39 1 2,963 股股份，受让价格为 29.12 元/股，交易金额为 652,083,083 元 （如有分红派息相应调整）。 本次股份协议转让已经国资监管有权主体批准并生效，尚需通过 深圳证券交易所合规确认及向中国证券登记结算有限责任公司申请 办理股份转让过户登记。因此，本次股份协议转让能否最终完成尚存 在不确定性，公司将根据事项进展情况，严格按照相关法律法规的规 定及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 中简科技股份有限公司董事会 2025 年 5 月 14 日 2 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 ...

Investment Rating - The report rates the defense and military industry as "better than the market" [4]. Core Insights - The recent conflict between India and Pakistan, where Pakistan used Chinese weapons to shoot down multiple Indian aircraft, has created new opportunities for China's military trade [2][34]. - Pakistan has imported over 80% of its military equipment from China in the past five years, highlighting its role as a key partner in China's Belt and Road Initiative [2][35]. - The demand for advanced military equipment, such as air defense systems and drones, is increasing due to the ongoing tensions in the region [2][35]. Summary by Sections Market Review - The defense and military index rose by 6.33% last week, outperforming other major indices [13]. - The current PE (TTM) for the defense and military sector is 76.08, with aerospace equipment at 136.47 and ground weaponry at 144.71 [21]. Key Recommendations - Recommended companies include: Hongdu Aviation, AVIC Shenyang Aircraft, AVIC Xi'an Aircraft, and Zhongji Aviation for downstream manufacturers; and companies like Lianchuang Optoelectronics and Guangqi Technology for military technology [3][36]. Industry Dynamics - The military industry is expected to see long-term growth, with demand recovering and production capacity improving [3]. - The global military trade market has shown steady growth, with military spending correlating with trade volume [36][42]. Military Trade Insights - The top five military exporters from 2019 to 2023 were the USA (41.7%), France (10.9%), Russia (10.5%), China (5.8%), and Germany (5.6%) [39]. - China's military exports have been rapidly increasing, with a market share of 8.35% in 2023, driven by competitive weaponry and a decline in Russian exports [42][44].

Group 1 - 16 companies listed on the ChiNext board reported their latest shareholder numbers as of May 10, with 6 companies experiencing a decrease in shareholder count compared to the previous period [1] - The company with the largest decrease in shareholder count is Naipu Mining, which saw a decline of 5.40% to 13,274 shareholders, while its stock price increased by 7.28% during the same period [1][2] - Other companies with notable decreases include Zhongjian Technology, down 1.20% to 34,740 shareholders, and Guotou Intelligent, down 0.86% to 47,982 shareholders, with respective stock price increases of 1.27% and 1.28% [1][2] Group 2 - Three companies have shown a continuous decline in shareholder numbers for more than three consecutive periods, with Guotou Intelligent experiencing a total decrease of 8.35% over seven periods, Naipu Mining down 11.63% over five periods, and Xibu Muye down 7.12% over three periods [2] - The average stock price increase for concentrated shareholding companies since May 1 is 3.81%, with Naipu Mining, Baisheng Intelligent, and Xibu Muye leading the gains at 7.28%, 5.11%, and 4.91% respectively [2] - In terms of industry concentration, the machinery equipment sector has the highest representation among concentrated shareholding stocks, with two companies listed [2]

Group 1: Company Performance and Market Dynamics - The company currently relies heavily on a single customer, which raises concerns about order volume fluctuations if competitors engage with the same clients [1] - The price of low-cost carbon fiber has significantly decreased from a state of supply shortage in 2022 to oversupply in 2023, leading to a stable but declining price trend [1] - The company has a production capacity of 120 tons for the hundred-ton line and 300 tons for the thousand-ton line, with plans for three additional lines of 200 tons each [2] Group 2: Research and Development Strategy - R&D remains a core focus for the company, with a commitment to increasing investment and innovation despite a reported decrease in R&D expenses for 2024 compared to 2023 [4] - The establishment of a new subsidiary, Changhong Functional Materials, aims to develop new materials with special functional characteristics beyond traditional carbon fiber applications [4] - The company is actively pursuing the development of new product models, including low-cost variants suitable for the low-altitude economy [2] Group 3: Financial Management and Accounts Receivable - Fluctuations in accounts receivable are primarily due to the industry's long payment cycles, which can range from six months to a year [3] - The company anticipates that the 2024 accounts receivable will reflect sales from 2023, leading to potential discrepancies in reported values [3] Group 4: Market Trends and Future Outlook - The eVTOL industry is expected to face a complex commercial landscape over the next five to ten years, with varying opinions on the timeline for commercialization [6] - The company is committed to adapting its product strategy based on market demands and customer feedback, ensuring alignment with quality standards while exploring cost reduction opportunities [6]