Group 1: Company Performance - Copper foil companies have reported significant performance increases due to market demand growth and product structure optimization, with Copper Crown Copper Foil achieving a revenue of 4.735 billion yuan, a year-on-year increase of 47.13%, and a net profit of 62.7243 million yuan, turning from loss to profit [1] - Zhongyi Technology also reported strong results, with a revenue of 4.199 billion yuan, a year-on-year growth of 19.55%, and a net profit of 38.6967 million yuan, also turning from loss to profit [1] - Defu Technology and Nord Shares also reported positive results, with Defu achieving a revenue of 8.5 billion yuan, a year-on-year increase of 59.14%, and a net profit of 66.5941 million yuan, turning from loss to profit [1] Group 2: Industry Trends - The copper foil industry is experiencing a flourishing development, driven by the rapid growth of the AI sector, with high demand for HVLP copper foil as a substrate for AI servers and a shift towards high-value products in lithium battery copper foil [2] - Companies are actively adjusting their product structures to focus on high-value markets to enhance profitability, with Copper Crown Copper Foil expanding its HVLP production capacity significantly [2] - The industry is seeing high operating rates, with Defu Technology maintaining over 90% operating rate in Q3 and record monthly shipments in September [2] Group 3: Pricing and Market Outlook - Copper foil pricing typically follows a "copper price + processing fee" model, with expectations for continuous improvement in terminal product prices due to rising product added value [3] - Zhongyi Technology noted a continuous recovery in processing fees since Q2, indicating potential for further increases in high-end customized product processing fees [3] - The sales structure of the copper foil industry is trending towards high-end adjustments, supported by high downstream demand, which is expected to enhance profitability for leading domestic copper foil companies [3]

第一章 总则 第一条 为规范湖北中一科技股份有限公司（以下简称"公司"）和其他信息披 露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法权益，根据 《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《深圳证 券交易所创业板股票上市规则》（以下简称"《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》（以下简称"《规范运 作》"）等法律、法规、规范性文件以及《湖北中一科技股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，结合公司的实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临 时报告中豁免披露中国证券监督管理委员会和证券交易所规定或者要求披露的内容， 适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露 信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交 易、操纵市场等违法行为。 湖北中一科技股份有限公司 信息披露暂缓、豁免管理制度 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履 行内部审核程序后实施。 第二 ...

第一条 为充分利用深圳证券交易所（以下简称"深交所"）搭建的互动易平台， 规范湖北中一科技股份有限公司（以下简称"公司"）通过互动易平台与投资者和潜 在投资者（以下统称"投资者"）之间的交流，建立公司与投资者良好沟通机制，持 续提升公司治理水平，根据《上市公司信息披露管理办法》《上市公司投资者关系管 理工作指引》《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》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等法 律法规、规范性文件及《湖北中一科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制定本制度。 第二条 本制度所指"互动易平台"是指深交所为上市公司与投资者之间搭建 的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台，是对上市公司 法定信息披露的有益补充。 第二章 总体要求 第三条 公司在互动易平台发布信息及回复投资者提问，应当注重诚信，尊重并 平等对待所有投资者，主动加强与投资者的沟通，增进投资者对公司的了解和认同， 营造健康良好的市场生态。 第四条 公司在互动易平台发布信息或者回复投资者提问时，应当谨慎、理性、 客观，以事实为依据 ...

董事、高级管理人员离职管理制度 第一章 总则 湖北中一科技股份有限公司 第三条 公司董事、高级管理人员可以在任期届满前辞任/辞职，董事辞任、高级 管理人员辞职应当提交书面报告。董事辞任的，自公司收到通知之日生效。高级管理 人员辞职的，自董事会收到辞职报告时生效。 出现下列规定情形的，在改选出的董事就任前，原董事仍应当按照有关法律法规、 深圳证券交易所规则和《公司章程》的规定继续履行职责： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低于法 定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者欠缺会 计专业人士； 1 （三）独立董事辞任导致公司董事会或者其专门委员会中独立董事所占比例不 符合法律法规或者《公司章程》的规定，或者独立董事中欠缺会计专业人士。 第一条 为了加强湖北中一科技股份有限公司（以下简称"公司"、"本公司"） 董事、高级管理人员的离职管理，保障公司治理稳定性及股东合法权益，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司章程指引》《深圳证券交易所创业板股票上市规则》 （以下简称" ...

证券代码：301150 证券简称：中一科技 公告编号：2025—058 经审议，董事会认为公司《2025 年第三季度报告》的编制程序、内容和格式符 合法律、行政法规、中国证券监督管理委员会以及深圳证券交易所的相关规定，报告 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经公司第四届董事会审计委员会第三次会议审议通过。 湖北中一科技股份有限公司 第四届董事会第三次会议决议公告 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、董事会会议召开情况 湖北中一科技股份有限公司（以下简称"公司"）第四届董事会第三次会议于 2025 年 10月 24 日在公司会议室以现场结合通讯表决的方式召开。会议通知已于2025 年 10 月 21 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实际出席董 事 7 人。会议由董事长汪晓霞女士主持，公司高级管理人员列席了本次会议。会议召 开符合有关法律、法规、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司〈2025 年第三季度报告〉的议案》 具体内容详见公司同 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥1,522,700,840.62, an increase of 17.01% year-over-year, while year-to-date revenue was ¥4,199,417,408.73, up 19.55% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥23,383,646.58, a significant increase of 245.35% year-over-year, with year-to-date net profit at ¥38,696,713.67, up 156.51%[5] - Basic earnings per share for Q3 2025 was ¥0.1003, reflecting a 242.88% increase year-over-year, while diluted earnings per share also stood at ¥0.1003[5] - Net profit for the current period was ¥38,696,713.67, a significant recovery from a net loss of ¥68,471,997.89 in the previous period[21] - Operating profit improved to ¥33,726,525.64, compared to a loss of ¥76,476,611.04 in the same period last year[21] - Basic and diluted earnings per share for the current period were both ¥0.1659, recovering from a loss of ¥0.2977 per share in the previous period[21] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥6,765,094,638.26, representing a 6.45% increase from the end of the previous year[5] - Total assets increased to ¥6,765,094,638.26, up from ¥6,355,042,555.97 in the previous period[19] - Total liabilities rose to ¥3,204,867,428.33, compared to ¥2,842,914,288.35 in the prior period[19] - Shareholders' equity totaled ¥3,560,227,209.93, an increase from ¥3,512,128,267.62 in the previous period[19] Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥322,151,581.02 for the year-to-date period, a decrease of 13.02%[5] - Operating cash flow from activities generated a net cash outflow of -322,151,581.02, compared to -370,371,527.77 in the previous period, showing an improvement[24] - Total cash inflow from investment activities was 1,437,679,375.25, down from 2,003,740,335.41, indicating a decrease of approximately 28.1%[24] - Cash outflow from investment activities totaled 1,639,628,632.08, compared to 2,218,875,298.85, reflecting a reduction of about 26.0%[24] - Net cash flow from financing activities was 90,591,670.96, a decrease from 221,161,143.82, representing a decline of approximately 59.0%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,223, with no preferred shareholders having restored voting rights[11] - The top shareholder, Wang Li, holds 43.34% of shares, totaling 101,075,520 shares[11] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder alone holding over 43%[11] - The company has not reported any changes in the status of preferred shareholders or any significant changes in the top ten shareholders due to securities lending[13] Operational Performance - Total operating revenue for the current period reached ¥4,199,417,408.73, an increase of 19.5% compared to ¥3,512,815,460.58 in the previous period[20] - Total operating costs amounted to ¥4,210,599,613.39, up 16.7% from ¥3,606,570,693.46 in the prior period[20] - Research and development expenses for the current period were ¥145,742,502.28, up from ¥131,723,655.84 in the previous period, indicating a focus on innovation[20] Cash and Equivalents - The company’s cash and cash equivalents decreased by 33.45% to ¥797,960,377.62, mainly due to the purchase of large-denomination certificates of deposit[9] - Cash and cash equivalents at the end of the period stood at 620,551,096.81, down from 642,388,855.84, indicating a decrease of about 3.9%[25] - Cash inflow from sales of goods and services was 3,417,437,817.45, compared to 2,023,446,848.89, representing an increase of approximately 69.0%[24] - Total cash outflow from operating activities was 3,786,624,690.40, up from 2,487,128,966.96, indicating an increase of about 52.1%[24] Other Financial Metrics - The company experienced a 448.32% increase in receivables financing, reaching ¥415,189,707.32, primarily due to an increase in bills that did not meet termination confirmation conditions[9] - The company’s investment income decreased by 41.18% to ¥4,744,456.75 compared to the same period last year[10] - The company reported a significant increase in tax and additional charges, which rose by 79.78% to ¥7,830,888.82, primarily due to increased value-added tax payments[9] - The total number of restricted shares at the end of the period is 115,272,703, with 26,602,303 shares newly restricted[14] - The company has a total of 7,417,984 shares in its repurchase account, accounting for 3.1805% of the total share capital[12]

Core Viewpoint - Zhongyi Technology (301150) is strategically focusing on the development of solid-state battery technology, specifically in lithium-copper integrated composite anode materials, with some technologies and processes already patented [1] Group 1: Strategic Developments - The company has laid out a strategic plan for the development of lithium-copper integrated composite anode materials and related technologies [1] - Some technologies and processes have already been applied for invention patents, indicating a commitment to innovation [1] Group 2: Collaborative Efforts - Zhongyi Technology has established an academic (expert) workstation to collaborate with customers on the development and industrialization of integrated copper-lithium composite (self-generating) anode materials [1] - The company is also focusing on the development and industrialization of intelligent composite current collectors in collaboration with clients [1] Group 3: Market Response - The company is conducting pilot line design and is prepared to produce and sell related products based on market demand [1]

每经AI快讯，有投资者在投资者互动平台提问：公司是否已布局固态电池项目，是否开始生产和供 货？ （文章来源：每日经济新闻） 中一科技（301150.SZ）10月23日在投资者互动平台表示，公司关于固态电池产业发展方向已战略布局 锂-铜金属一体化复合负极材料等相关技术，部分技术、工艺已经申请了发明专利，目前正在进行中试 线设计等相关工作；同时公司成立了院士（专家）工作站，和客户协同重点推进一体化铜锂复合（自生 成）负极材料的开发及产业化、智能复合集流体的开发及产业化，并根据市场需求情况开展相关产品的 生产和销售。 ...

Summary of Key Points Core Viewpoint - On October 21, a total of 11 companies had their restricted shares unlocked, with a total unlock volume of 206 million shares, amounting to a market value of 6.211 billion yuan based on the latest closing price [1] Unlock Volume - Three companies had unlock volumes exceeding 10 million shares: Zhongyi Technology (105 million shares), Jindao Technology (60.9375 million shares), and Jiarong Technology (19.208 million shares) [1] Unlock Market Value - The market value of unlocked shares for three companies exceeded 100 million yuan: Zhongyi Technology (3.873 billion yuan), Jindao Technology (1.377 billion yuan), and Jiarong Technology (646 million yuan) [1] Unlock Ratio - The unlock ratio of total share capital for three companies exceeded 10%: Jindao Technology (46.97%), Zhongyi Technology (44.86%), and Jiarong Technology (16.49%) [1]

Group 1 - The battery sector experienced significant upward movement, with Zhuhai Guanyu rising nearly 10% [1] - Huasen Lithium Electric increased by over 9%, indicating strong market interest [1] - Other companies such as Tianli Lithium Energy, Zhongyi Technology, Xiangfenghua, and Xiangtan Chemical also saw gains, reflecting a broader trend in the industry [1]