Summary of Key Points Core Viewpoint The documents provide detailed financial data regarding the intercompany transactions and accounts receivable/payable among various subsidiaries and related parties of a company, highlighting the nature of these transactions as either operational or non-operational. Group 1: Non-Operational Fund Occupation - The total amount of non-operational fund occupation by controlling shareholders and their subsidiaries is reported as zero [1]. - There are no recorded amounts for non-operational fund occupation from other related parties [1]. Group 2: Operational Transactions - Hunan Zhongwei New Silver Material Technology Co., Ltd. has accounts receivable of 254.90 million RMB from operational transactions, with a cumulative occurrence of 178.50 million RMB [1]. - Hunan Zhongwei New Platinum Material Technology Co., Ltd. has accounts receivable of 22.60 million RMB, with a cumulative occurrence of 17.85 million RMB [1]. - Hunan Zhongwei New Hydrogen Material Technology Co., Ltd. has accounts receivable of 10.23 million RMB from operational transactions [1]. - Hunan Zhongwei Jinneng New Material Co., Ltd. has accounts receivable of 26.28 million RMB from operational transactions [1]. - Hunan Zhongxian Intelligent Technology Co., Ltd. has prepayments of 1,540.55 million RMB for goods procurement [2]. Group 3: Other Receivables - Hunan Yaskin Property Management Co., Ltd. has other receivables of 24.05 million RMB for property management services [3]. - Hunan Yuening Real Estate Development Co., Ltd. has other non-current assets amounting to 9,098.42 million RMB for property acquisition [3]. - Hunan Zhongwei Intelligent Manufacturing Co., Ltd. has other receivables of 4,702.04 million RMB [4]. Group 4: Summary of Financial Data - The total amount of other receivables across various subsidiaries is reported as 306,194.91 million RMB [5]. - The total amount of operational and non-operational transactions is detailed, with significant figures indicating the scale of intercompany financial activities [5].

Group 1 - The company, Zhongwei New Materials Co., Ltd., has released its semi-annual report for 2025 on August 18, 2025 [1] - The report is available for investors to review on the official website of the Shenzhen Stock Exchange [1] - The board of directors ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]

| 中伟新材料股份有限公司 | | 2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | --- | | 证券代码：300919 证券简称：中伟股份 | | 公告编号：2025-088 | | | | | 2025 中伟新材料股份有限公司 年半年度报告摘要 | | | | | | | | | | 中伟新材料股份有限公司 | 2025 | 年半年度 | | 报告摘要 | | | | | | | 一、重要提示 | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | 资者应当到证监 | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | 非标准审计意见提示 | | | | | | | □适用 ?不适用 | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | □适用 ?不适用 | | | | | | | 公司计划不派 ...

Meeting Details - The 35th meeting of the second board of Zhongwei New Materials Co., Ltd. was held in 2025, with all nine directors present, ensuring compliance with the Company Law and Articles of Association [1] - The meeting was chaired by Chairman Deng Weiming, with supervisors and senior management in attendance [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1] - The board also approved the special report on the storage and usage of raised funds for the first half of 2025, affirming compliance with relevant regulations and the company's fundraising management system [2] Disclosure Compliance - The company committed to timely, truthful, accurate, and complete information disclosure regarding the use of raised funds, confirming no violations in fund usage [2] - Detailed reports are available on the company's official disclosure platform [2]

Core Viewpoint - The company held its 35th special meeting of the second board of directors on August 5, 2025, to review the special report on the use and storage of raised funds for the first half of 2025, confirming compliance with relevant regulations and no violations in fund usage [1]. Group 1 - The meeting was convened legally with all three directors present, and the procedures followed the relevant laws and company regulations [1]. - The special report on the use of raised funds was reviewed and approved unanimously, indicating that the company adhered to the regulations set forth by the Company Law and the Shenzhen Stock Exchange [1]. - The company confirmed that it has fulfilled its information disclosure obligations accurately and completely, with no instances of improper use of raised funds [1].

一、会议召开情况 证券代码：300919 证券简称：中伟股份 公告编号：2025-089 中伟新材料股份有限公司 第二届监事会第三十次会议决议公告 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。 存放与使用情况专项报告的议案》 监事会同意公司编制的 2025 年半年度募集资金存放与使用情况专项报告，认为公司严 格按照中国证监会、深圳证券交易所及公司《募集资金管理制度》相关规定对募集资金存放 和使用进行管理，不存在违规使用募集资金的行为，不存在损害公司股东利益的情形。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《关于 2025 年半年 度募集资金存放与使用情况的专项报告》等公告。 三、备查文件 特此公告。 中伟新材料股份有限公司 中伟新材料股份有限公司（以下简称"公司"）第二届监事会第三十次会议于 2025 年 出，会议应到监事三人，实到三人。会议由监事会主席尹桂珍女士主持，会议召开符合《公 司法》和《公司章程》规定，会议合法有效。 二、 会议审议情况 摘要的议案》 监事会同意公司编制的 2025 年半年度报告及其摘要，认为公司 ...

2025 年上半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：中伟新材料股份有限公司 单位：人民币万元 2 | | 湖南中先智能科技有限 | 实际控制人控制的 | 其他非流动资产 | 263.82 | 2,013.00 | | | 2,276.82 | 工程设备款支 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | 企业 | | | | | | | 付 | | | | 湖南汉华京电清洁能源 | 实际控制人近亲属 | 其他非流动资产 | 56.19 | | | | 56.19 | 工程设备款支 | 经营性往来 | | | 科技有限公司 | 控制的企业 | | | | | | | 付 | | | | 湖南民强工程有限公司 | 实际控制人近亲属 曾担任执行董事兼 | 其他非流动资产 | 17.64 | | | | 17.64 | 工程设备款支 | 经营性往来 | | | | | | | | | | | 付 | | | | | 经理的企业 | | | | | | | | | | | ...

证券代码：300919 证券简称：中伟股份 公告编号：2025-087 特此公告。 中伟新材料股份有限公司 中伟新材料股份有限公司 2025年半年度报告披露提示性公告 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。 中伟新材料股份有限公司 2025 年半年度报告及其摘要已于 2025 年 8 月 18 日在巨潮资 讯网（www.cninfo.com.cn）上披露，请投资者注意查阅。 董 事 会 二〇二五年八月十八日 1 ...

中伟新材料股份有限公司 关于2025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本专项报告内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 根据中国证监会《上市公司募集资金监管规则》、深圳证券交易所颁布的《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》及相关公告格式规定，中伟新材料 股份有限公司（以下简称"公司"或"本公司"）董事会编制截至 2025 年 6 月 30 日止的募集资金 存放与实际使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、2021年度向特定对象发行股票 经中国证券监督管理委员会《证监许可[2021]3319 号》文的核准，公司获准向特定对象发 行人民币普通股（A 股）36,023,053 股，每股面值为 1.00 元，发行价格为人民币 138.80 元/股， 募集资金总额为人民币 4,999,999,756.40 元，扣除本次发行费用人民币 46,949,650.05 元（不含 发行费用的可抵扣增值税进项税额 2,816,979.00 元），募集资金净额为人民币 4,953,050,106. ...

证券代码：300919 证券简称：中伟股份 公告编号：2025-089 中伟新材料股份有限公司 第二届监事会第三十次会议决议公告 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。 一、会议召开情况 中伟新材料股份有限公司（以下简称"公司"）第二届监事会第三十次会议于 2025 年 8 月 15 日以现场与通讯相结合方式召开。会议通知于 2025 年 8 月 5 日以电子邮件等形式发 出，会议应到监事三人，实到三人。会议由监事会主席尹桂珍女士主持，会议召开符合《公 司法》和《公司章程》规定，会议合法有效。 二、 会议审议情况 1. 以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2025 年半年度报告及其 摘要的议案》 监事会同意公司编制的 2025 年半年度报告及其摘要，认为公司 2025 年半年度报告的编 制程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司 2025 年半年度的经营情况，没有虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《2025 年半 ...