证券代码：301150 证券简称：中一科技 公告编号：2023—043 湖北中一科技股份有限公司 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意湖北中一科技股份有限公司首次公开发 行股票注册的批复》（证监许可[2022]428号）同意，湖北中一科技股份有限公司（以 下简称"公司"或"中一科技"）首次公开发行人民币普通股（A股）1,683.70万股， 每股面值人民币1.00元，每股发行价格为人民币163.56元，募集资金总额为人民币 275,385.97万元，扣除各项发行费用后，实际募集资金净额为人民币260,325.42万元。 本次募集资金已于2022年4月18日到账，安永华明会计师事务所（特殊普通合伙）于 2022年4月18日对公司募集资金的到位情况进行了审验，并出具了安永华明（2022） 验字第61378651_C01号《验资报告》。公司（含子公司）对上述募集资金的存放和使 用进行专户管理，并与存放募集资金的银 ...

湖北中一科技股份有限公司 法定代表人：汪晓霞 主管会计工作负责人：蔡利涛 会计机构负责人：宋少军 2023 年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 元 | | | | | 2023 | 年半年 | 2023 年半 | 2023 年半 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上 | 上市公司核算 | 2023 年半 | 度占用累计 | 年度占用 | 年度偿还 | 2023 年半 | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 年度初占用 | 发生金额 | 资金的利 | 累计发生 | 年度末占用 | 原因 | 占用性质 | | | | 联关系 | | 资金余额 | （不含利 | 息（如 | 金额 | 资金余额 | | | | | | | | | 息） | 有） | | | | | | 控股股东、实际控 制人及其附属企业 | 不适用 | 不适用 | 不适用 | - | - | - | - | - | 不适用 | 不适用 ...

中国国际金融股份有限公司 关于湖北中一科技股份有限公司 首次公开发行战略配售剩余限售股份 上市流通的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）作为湖北中一科技股份有限 公司（以下简称"中一科技"、"公司"）首次公开发行股票并在创业板上市的保荐机 构，根据《证券发行上市保荐业务管理办法》、《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管指引第 2 号——创业板上市公司规范运作》、《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》和《深圳证券交易所转融 通证券出借交易实施办法（试行）》等有关法律法规和规范性文件的要求，对中一科技 首次公开发行战略配售剩余限售股份上市流通事宜进行了认真、审慎核查，发表核查意 见如下： 一、首次公开发行股票情况和上市后股本变化情况 （一）首次公开发行股票情况 经中国证券监督管理委员会《关于同意湖北中一科技股份有限公司首次公开发行股 票注册的批复》（证监许可〔2022〕428 号）同意注册，公司首次向社会公众公开发行 人民币普通股（A 股）股票 16,837,000 股，并于 2022 年 4 月 21 日在深圳证券交易所创 业板上 ...

证券代码：301150 证券简称：中一科技 公告编号：2023—038 湖北中一科技股份有限公司 关于首次公开发行战略配售剩余限售股份 上市流通提示性公告 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。 特别提示： 1、湖北中一科技股份有限公司（以下简称"公司"）本次解除限售的股份为公司 首次公开发行战略配售剩余限售股份。 2、本次申请解除股份限售的股东户数为 1 户，解除限售股份的数量为 9,100 股， 占公司总股本的比例为 0.0069%。限售期为自公司首次公开发行并上市之日起 12 个 月。 3、本次解除限售的股份上市流通日期为 2023 年 8 月 15 日（星期二）。 一、公司首次公开发行股份情况及上市后股本变动情况 经中国证券监督管理委员会《关于同意湖北中一科技股份有限公司首次公开发 行股票注册的批复》（证监许可〔2022〕428 号）同意注册，公司首次向社会公众公 开发行人民币普通股（A 股）股票 16,837,000 股，并于 2022 年 4 月 21 日在深圳证券 交易所创业板上市交易。首次公开发行股票后，公司股份总数由 50,510,1 ...

证券代码：301150 证券简称：中一科技 公告编号：2023—037 湖北中一科技股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 湖北中一科技股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日召开第三届 董事会第六次会议、于 2023 年 5 月 16 日召开 2022 年年度股东大会，审议通过了《关 于公司及子公司申请银行授信并提供担保的议案》，同意公司及子公司（包括后续新 设子公司，下同）未来十二个月内向商业银行等金融机构申请不超过人民币 30 亿元 的授信额度，授信种类包括各类贷款、承兑、贴现、保理、融资租赁及其他融资等， 具体以和银行签署的书面合同为准，授信期限内授信额度可循环使用；公司及子公司 为上述综合授信总额度内的贷款提供不超过 25 亿元的担保，担保方式含公司为子公 司 提 供 担 保 。 具 体 内 容 详 见 公 司 于 2023 年 4 月 25 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于公司及子公司申请银行 ...

证券代码：301150 证券简称：中一科技 编号：2023 -001 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 投资者关系活动类别 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员 参与中一科技2022年度业绩说明会的全体投资者 姓名 时间 2023年06月02日 15：00-17：00 地点 价值在线（https：//www.ir-online.cn/） 上市公司接待人员姓名 董事长、总经理：汪晓霞女士 财务负责人：蔡利涛先生 副总经理、董事会秘书：金华峰先生 独立董事：王荣进先生 保荐代表人：贾义真先生 保荐代表人：焦竞翀先生 湖北中一科技股份有限公司 投资者关系活动记录表 1、到目前为止股东人数？ 答：您好，截至2023年5月31日，公司股东总户数13,996 户。感谢您的关注。 2、有没有考虑复合铝铂生产？ 答：您好，公司将根据市场需求、技术工艺研发进展、 生产效率、成本等情况决定包括复合铝箔在内的复合集 流体业务投入。感谢您的关注。 3、公司计划设立的武汉子公司以及复合铜箔集流体的 投资扩产计划方便分享一下吗？ 答：您好，公司已经在武汉设立了全资 ...

证券代码：301150 证券简称：中一科技 公告编号：2023—024 湖北中一科技股份有限公司 关于举办 2022 年度业绩说明会的公告 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。 湖北中一科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在巨潮 资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 6 月 2 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办公 司 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、会议召开的时间、地点和方式 1、会议召开时间：2023 年 6 月 2 日（星期五）15:00-17:00 2、会议召开地点：价值在线（www.ir-online.cn） 投资者可于 2023 年 6 月 2 日（星期五） 15:00-17:00 通过网址 https://eseb.cn/14Zr4gslS ...

Financial Performance - The company's operating revenue for 2022 was ¥2,895,364,468.32, representing a 31.81% increase compared to ¥2,196,582,218.80 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥413,138,613.90, an increase of 8.32% from ¥381,394,967.95 in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 4.19% to ¥359,410,860.83 in 2022 from ¥375,131,335.35 in 2021[24]. - The total assets at the end of 2022 reached ¥4,662,448,347.43, a significant increase of 165.01% from ¥1,759,373,599.18 at the end of 2021[24]. - The basic earnings per share for 2022 was ¥4.46, down 11.33% from ¥5.03 in 2021[24]. - The company reported a negative cash flow from operating activities of ¥399,372,171.01 in 2022, a drastic decline from a positive cash flow of ¥3,006,800.61 in 2021[24]. - The company received government subsidies amounting to ¥25,059,195.91 in 2022, compared to ¥6,245,741.78 in 2021[30]. - The total revenue for 2022 reached ¥2,895,364,468.32, representing a year-on-year increase of 31.81% compared to ¥2,196,582,218.80 in 2021[78]. - Revenue from lithium battery copper foil amounted to ¥2,124,282,172.61, accounting for 73.37% of total revenue, with a year-on-year growth of 62.91%[78]. Production and Capacity - The company has established a total production capacity of 42,500 tons per year for electrolytic copper foil, with 6μm ultra-thin lithium battery copper foil becoming the mainstream product[49]. - The production capacity increased by 18,000 tons in 2022, with a total capacity of 42,500 tons by the end of the reporting period[69]. - The company produced 35,112.56 tons in 2022, marking a 48.74% increase in output year-on-year[69]. - The sales volume for 2022 was 32,113.23 tons, a year-on-year increase of 40.45%, with lithium foil accounting for approximately 71% of total sales[72]. - The company has completed the construction of the 13,000 tons high-performance copper foil project, which is currently in the settlement phase[119]. Research and Development - Research and development investment reached 108.61 million yuan in 2022, reflecting a 34.29% increase from the previous year[75]. - The company completed the development of 3.5μm ultra-thin double-sided copper foil and began small-scale production of 9μm electronic copper foil for PCB boards in 2022[75]. - The company aims to fill market gaps with new products, including 3.5μm ultra-thin electrolytic copper foil and micro-perforated copper foil for high-performance batteries[93][94]. - The company is focusing on long-term investments in new product development and market expansion strategies[109]. Market Trends and Industry Insights - In 2022, China's new production capacity for electrolytic copper foil reached approximately 411,000 tons, a 3.5 times increase compared to 2021, with 307,000 tons for lithium battery copper foil, accounting for 74.7% of the new capacity[36]. - The total annual production capacity of electrolytic copper foil in China reached 1.116 million tons in 2022, with an expected new capacity of 1.0556 million tons in 2023, of which 755,600 tons will be lithium battery copper foil, representing 71.6% of the new capacity[36]. - The domestic lithium battery market is expected to exceed 1TWh in shipment volume by 2023, with significant growth potential in the electric vehicle sector[57]. - The company operates in the high-performance electrolytic copper foil sector, which is part of the electronic components manufacturing industry[35]. Governance and Compliance - The company emphasizes the importance of maintaining a robust governance structure to ensure compliance and protect shareholder rights[150]. - The company has established a board of directors with a composition that meets regulatory requirements, ensuring effective governance and decision-making[152]. - The company has implemented a robust internal control system, with an audit committee overseeing both internal and external audits[157]. - The company strictly adheres to information disclosure obligations, ensuring timely and fair access to information for all shareholders[156]. Risk Management - The report emphasizes the importance of risk awareness for investors regarding forward-looking statements and operational risks[4]. - The company has outlined potential risks and corresponding countermeasures in the section discussing future development prospects[4]. - The company faces risks from fluctuating raw material prices, particularly copper, which could impact revenue and profit margins[137]. - The company plans to mitigate risks from market competition and policy changes by increasing R&D investment and optimizing product structure[134]. Employee and Talent Management - The company has a comprehensive talent training system aimed at enhancing employee skills and work quality, aligning with its strategic goals[191]. - The company emphasizes a performance-based compensation system to motivate employees and improve efficiency[189]. - The total number of employees at the end of the reporting period was 1,517, with 415 in the parent company and 1,102 in major subsidiaries[188]. - The company has established a standardized and fair salary management system to ensure equitable compensation[189]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[173]. - The company plans to expand its market presence in Southeast Asia, targeting a market share increase of 10% within the next two years[173]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's production capacity by 30%[173]. - The management team emphasized the importance of sustainability initiatives, with plans to invest 50 million RMB in eco-friendly technologies[173].

Financial Performance - The company's revenue for Q1 2023 was ¥745.81 million, representing a 6.70% increase compared to ¥699.01 million in the same period last year[5]. - Net profit attributable to shareholders decreased by 57.88% to ¥44.69 million from ¥106.11 million year-on-year[5]. - The basic and diluted earnings per share dropped by 79.05% to ¥0.44 from ¥2.10 in the previous year[5]. - The weighted average return on equity fell to 1.13%, down from 9.60% in the same period last year, a decrease of 8.47 percentage points[5]. - Total operating revenue for the first quarter of 2023 was CNY 745,808,623.57, an increase of 6.4% compared to CNY 699,007,418.81 in the same period last year[19]. - The company's net profit for the first quarter of 2023 is not explicitly stated, but the increase in total revenue and costs indicates a focus on growth despite rising expenses[19]. - The net profit for Q1 2023 was CNY 44,686,281.51, a decrease of 57.96% compared to CNY 106,105,243.07 in Q1 2022[20]. - Operating profit for Q1 2023 was CNY 54,741,829.13, down 56.32% from CNY 125,058,399.92 in the same period last year[20]. - The company reported a total comprehensive income of CNY 44,686,281.51 for Q1 2023, down from CNY 106,105,243.07 in the same period last year[20]. Assets and Liabilities - Total assets at the end of the reporting period increased by 6.47% to ¥4.96 billion from ¥4.66 billion at the end of the previous year[5]. - Cash and cash equivalents decreased to CNY 944,095,821.42 from CNY 1,807,307,529.06 at the beginning of the year, reflecting a significant reduction in liquidity[16]. - The total assets of the company increased to CNY 4,964,226,993.80 from CNY 4,662,448,347.43, indicating growth in the asset base[18]. - The total liabilities rose to CNY 985,691,072.41 from CNY 728,598,707.55, suggesting increased leverage[18]. - Inventory levels increased to CNY 622,669,426.95 from CNY 454,687,474.39, indicating a potential buildup of stock[16]. Cash Flow - The net cash flow from operating activities was negative at -¥187.49 million, a slight improvement of 0.49% compared to -¥188.42 million in the previous year[5]. - Cash flow from operating activities showed a net outflow of CNY 187,490,532.82, slightly improved from a net outflow of CNY 188,418,464.28 in Q1 2022[22]. - Cash inflow from investment activities was CNY 280,980,868.04, while cash outflow was CNY 985,807,073.55, resulting in a net cash outflow of CNY 704,826,205.51[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,609[10]. - The largest shareholder, Wang Li, holds 42.29% of the shares, totaling 42.72 million shares[10]. - The total number of shares held by the top 10 unrestricted shareholders is 79,446,447 shares, with an increase of 210,500 shares during the period[14]. - The company reported a total of 6,000,000 shares held by the shareholder Wang Xiaoxia, which are subject to a lock-up period until October 20, 2025[13]. - The shareholder Yunmeng Zhongyi Technology Investment Center holds 6,000,000 shares, which will be released from lock-up on April 21, 2023[13]. - The company has a total of 3,480,000 shares held by Ningbo Zhongkun Equity Investment Fund Partnership, with a lock-up period ending on April 21, 2023[13]. - The total number of shares held by Huang Xiaoyan is 2,206,769, which are also subject to a lock-up period until April 21, 2023[13]. - The company has 1,471,069 shares held by Hubei Tongying Equity Investment Fund Partnership, which are under lock-up until April 21, 2023[13]. - The total number of shares held by Jiangsu Yueda Automobile Group Limited is 1,834,188, with a lock-up period ending on April 21, 2023[13]. - The company has a total of 3,120,000 shares held by Hubei New Energy Venture Capital Fund, which will be released from lock-up on April 21, 2023[13]. - The total number of shares held by the shareholder Wang Li is 42,720,000, with a lock-up period until October 20, 2025[13]. - The company has a total of 936,903 shares held by the employee participation entrepreneurship fund, which are subject to a lock-up period until April 21, 2023[13]. Costs and Expenses - Total operating costs for the first quarter of 2023 were CNY 686,377,076.22, up 20% from CNY 572,308,719.22 in the previous year[19]. - The decline in net profit was primarily attributed to increased processing costs and a decrease in gross margin despite higher sales volume[8]. - Research and development expenses for the first quarter were CNY 27,044,613.69, slightly down from CNY 27,187,930.48, reflecting a stable investment in innovation[19]. - The company reported a financial cost reduction, with financial expenses showing a net income of CNY -4,881,519.14 compared to CNY 5,779,663.06 in the previous year[19]. Government Support - The company received government subsidies amounting to ¥2.01 million during the reporting period[6]. - The company received CNY 23,654,787.49 in tax refunds, significantly higher than CNY 5,111.37 in the previous year[22]. Audit Status - The company has not undergone an audit for the Q1 2023 report[24].

Production Capacity - The total production capacity at the end of 2021 was 24,500 tons, with 18,000 tons currently under construction. The first phase of 5,000 tons is expected to be completed in June 2022, while the second and third phases of 6,500 tons each are planned for September and December 2022 respectively. Additionally, the company plans to build a 13,000-ton capacity in Yunmeng County, with construction expected to start in June 2022 and completion in 2023 [4]. Product Composition - The current product ratio of standard copper foil to lithium battery copper foil is approximately 30% to 70%. Over 90% of the lithium battery copper foil products are 6 microns or below [4]. Equipment and Technology - The company primarily uses domestic cathode rollers, with some imported equipment. There is no significant performance difference between domestic and imported rollers under the company's existing technology and management systems [4]. - The company can produce 4.5-micron copper foil using domestic equipment, although achieving stable mass production requires significant technical accumulation and process control [4]. Pricing Model and Market Impact - The pricing model is based on "copper price + processing fee," which minimizes the impact of copper price fluctuations on the company's risk and profitability [5]. - The demand for lithium foil processing fees is expected to rise with the increase in new energy vehicle consumption, positively influencing copper foil prices due to increased market demand [6].