Core Viewpoint - The company, Zhongjian Technology, announced that it is experiencing increased operational costs due to the expansion of its production capacity with the advancement of its third and fourth phase projects, while also facing temporary and phase-based adjustments in customer demand [1] Group 1: Production and Capacity - The company is expanding its production capacity as it progresses with its third and fourth phase projects [1] - Operational costs have increased as a result of this capacity expansion [1] Group 2: Tax Policy and Financial Impact - Starting from the second month of the second quarter in 2025, the company will no longer benefit from tax incentives [1] - The total delivery volume for the first three quarters has increased compared to last year, indicating some growth [1] Group 3: Customer Engagement and Product Development - The company is enhancing communication frequency and intensity with existing and potential customers [1] - Efforts are being made to advance the trial production and validation of new products, including the ZT8 series, to mitigate the impact of changing customer demand [1]

Core Viewpoint - The company aims to participate in the development and mass production of domestic large aircraft, specifically focusing on the C929 project [1] Group 1 - The company has established a timeline and work plan based on the demand for the C929 [1] - The company is actively advancing towards its set goals regarding the C929 project [1]

Group 1: Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 684 million CNY, representing a year-on-year growth of 28.46% [2] - The net profit attributable to shareholders reached 290 million CNY, with a year-on-year increase of 25.45% [2] - The net profit after deducting non-recurring gains and losses was 276 million CNY, showing a year-on-year growth of 28.93% [2] Group 2: Product Development and Market Strategy - The company has 2.1 billion CNY in order contracts still being fulfilled, primarily for the ZT7 series products [2] - The ZT9 series products are being supplied as planned, with their contribution to revenue and profit gradually increasing [2] - The company is actively expanding into different application scenarios by adjusting product varieties based on user needs, which helps mitigate risks associated with single customer dependency [2] Group 3: Technical Innovation and Management - The company is aligning its product development with international standards, and the new management team emphasizes the cultivation and reserve of technical talent [3] - Lean management practices are being implemented to enhance on-site management and cost control, preparing for entry into new application fields [3] - The employee stock ownership plan is designed to motivate the team and enhance competitiveness [3] Group 4: Market Challenges and Future Outlook - The company experienced a slight decline in revenue and a more significant drop in profit in the third quarter due to increased operational costs and the end of tax incentives [3] - The ZT8 product, aimed at the aerospace sector, is expected to contribute to sales and reduce customer concentration risks [3] - The company is focusing on developing low-cost ZT9 series products to meet the demands of cost-sensitive users while maintaining product quality [3] Group 5: Collaboration and Industry Positioning - The company is in smooth communication with Sinopec Capital for collaboration in the carbon fiber composite material industry chain [4] - The company is preparing to participate in the development of domestic large aircraft, specifically targeting the C929 project [5] - The company is expanding its capabilities in the civil aviation sector, with a focus on high-performance, low-cost products [5]

Group 1 - The company announced a management adjustment, appointing Li Hui as the new general manager, while the former securities representative, Leng Huan, stepped down but remains with the company [1] - Wang Dandan, the new securities representative, has a unique background in the A-share market, being 34 years old with a specialized education, and has been with the company since 2015 [2][3] - The appointment of a securities representative with a specialized degree is notable in an industry where higher education is becoming the norm, indicating a pragmatic approach to talent selection by the company [4] Group 2 - Wang Dandan has previously been appointed as a supervisor for a subsidiary, showcasing her ongoing involvement and progression within the company [3] - The company emphasizes that Wang Dandan has obtained the "Board Secretary Qualification Certificate," which adds to her credentials despite her educational background [3] - The decision to appoint a younger, less traditionally qualified individual may reflect the company's internal training mechanisms and a shift in hiring practices [4]

Group 1 - The company announced the convening of the 28th meeting of the third board of directors on October 27, 2025 [2] - The company approved the appointment of Mr. Li Hui as the general manager [2] - The company approved the appointment of Ms. Wang Dandan as the representative for securities affairs [2]

Core Viewpoint - Zhongjian Technology (300777.SZ) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and potential investment opportunities [1] Financial Performance - The company achieved operating revenue of 684 million yuan, representing a year-on-year increase of 28.46% [1] - Net profit attributable to shareholders reached 290 million yuan, up 25.45% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 276 million yuan, reflecting a year-on-year increase of 28.93% [1] - Basic earnings per share stood at 0.6613 yuan [1]

截至本公告披露日，杨永岗先生直接持有公司股票 10,861,059 股， 占公司总股本的 2.47%，不存在应当履行而未履行的承诺事项。辞去 公司总经理职务后，杨永岗先生将继续遵守《中华人民共和国证券法》 证券代码：300777 证券简称：中简科技 公告编号：2025-070 中简科技股份有限公司 关于变更并聘任公司总经理及证券事务代表的公告 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 10 月 27 日召开第三届董事会第二十八次会议，审议通过了《关于聘任公司总 经理的议案》和《关于聘任公司证券事务代表的议案》，现将相关情 况公告如下： 一、公司总经理辞任情况 近日，公司董事会收到董事长兼总经理杨永岗先生提交的辞任总 经理的书面报告。为适应公司发展需要，做好公司人才梯队的建设， 为核心管理团队创造独当一面的实践机会与成长空间，加速培养一支 能够支撑公司未来可持续发展的专业化、职业化中坚力量，进一步完 善治理架构、明确权责分工，杨永岗先生提请不再代行总经理职务。 辞任后，杨永岗先生仍担任公司第三届董事 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-069 中简科技股份有限公司 第三届董事会第二十八次会议决议公告 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 10 月 24 日向全体董事发出了关于召开第三届董事会第二十八次会议的通知， 会议于 2025 年 10 月 27 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。会议由董事长杨 永岗先生主持，公司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 2025 年第三季度报告的议案》 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的相关公告。 本议案已经公司第三届董事会审计委员会第十八次会议审议通 过。 表决结果：7 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 ...

每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ 2024年1至12月份，中简科技的营业收入构成为：新材料制造业占比99.93%，其他业务占比0.07%。 每经AI快讯，中简科技（SZ 300777，收盘价：33.93元）10月28日晚间发布公告称，公司第三届第二十 八次董事会会议于2025年10月27日以现场会议结合通讯方式召开。会议审议了《关于聘任公司总经理的 议案》等文件。 截至发稿，中简科技市值为149亿元。 （记者 王晓波） ...

中简科技公告，第三季度营收为2.2亿元，同比下降8.85%；净利润为8153.25万元，同比下降35.55%。 前三季度营收为6.84亿元，同比增长28.46%；净利润为2.9亿元，同比增长25.45%。 ...