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].

Financial Performance - The company's revenue for Q3 2022 reached ¥693,717,557.45, representing a 23.11% increase compared to the same period last year[4] - Net profit attributable to shareholders decreased by 10.04% to ¥83,211,502.15 for Q3 2022, while the year-to-date net profit increased by 7.86% to ¥305,984,914.93[4] - The basic earnings per share for Q3 2022 was ¥0.82, down 32.79% year-on-year[4] - Total operating revenue for Q3 2022 reached ¥2,100,925,780.89, a 38% increase from ¥1,522,743,821.35 in the same period last year[23] - Total operating costs amounted to ¥1,779,675,117.40, up 49% from ¥1,193,078,041.54 year-over-year[23] - Net profit for Q3 2022 was ¥305,984,914.93, representing a 7.8% increase compared to ¥283,693,041.15 in Q3 2021[24] - Basic and diluted earnings per share for Q3 2022 were both ¥3.41, down from ¥3.74 in Q3 2021[24] Assets and Liabilities - Total assets as of September 30, 2022, amounted to ¥4,579,831,835.83, a significant increase of 160.31% from the end of the previous year[8] - The company's total equity increased to CNY 3,826,695,940.91 as of September 30, 2022, up from CNY 1,052,110,885.72 at the beginning of the year, indicating a growth of approximately 264%[21] - The total current liabilities as of September 30, 2022, were CNY 706,040,842.69, compared to CNY 681,994,926.53 at the beginning of the year[21] - The company's accounts receivable rose to CNY 467,922,645.58 from CNY 296,658,478.85, representing an increase of about 57.6%[20] - The company reported a significant increase in inventory, which rose to CNY 285,188,122.28 from CNY 202,191,525.71, marking an increase of approximately 41%[20] Cash Flow - The company reported a net cash flow from operating activities of -¥231,856,110.37, a decline of 717.50% compared to the same period last year[8] - Cash flow from operating activities showed a net outflow of ¥231,856,110.37, compared to a smaller outflow of ¥28,361,704.99 in the same quarter last year[27] - Cash and cash equivalents at the end of Q3 2022 totaled ¥1,318,998,043.46, significantly up from ¥90,073,829.90 at the end of Q3 2021[28] - The company reported a cash inflow from financing activities of ¥2,486,377,035.98, compared to ¥107,614,318.26 in the previous year[28] - The company recorded an investment cash outflow of ¥1,090,969,762.38, which is a significant increase from ¥48,591,273.13 in the same period last year[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,487[10] - The largest shareholder, Wang Li, holds 42.29% of the shares, totaling 42,720,000 shares[10] - The top 10 unrestricted shareholders hold a total of 42,720,000 shares, with the largest shareholder, Wang Li, holding 42,720,000 shares[11] - The total number of restricted shares at the end of the period is 80,487,374, with 343,500 shares added during the period[14] - The company has a total of 6,000,000 shares held by Yunmeng Zhongyi Technology Investment Center, which are set to be released on April 21, 2023[13] - The company has a total of 3,480,000 shares held by Ningbo Zhongkun Equity Investment Fund Partnership, which are set to be released on April 21, 2023[14] - The company has a total of 1,123,227 shares in the offline issuance that are restricted until October 21, 2022[14] - The shareholder Huang Hao holds a total of 253,403 shares, with 53,000 shares held in a regular account and 200,403 shares in a margin account[11] - The shareholder Liu Guozhen holds 160,300 shares, all of which are held in a margin account[11] - The company has a total of 2,647,924 shares held by Hubei Fengshun Entrepreneurship Investment Center, which are set to be released on April 21, 2023[14] - The company has a total of 1,800,000 shares held by Hubei Changjiang Hezhi Equity Investment Fund Partnership, which are set to be released on April 21, 2023[14] Research and Development - Research and development expenses increased to ¥83,140,594.28, a 46% rise from ¥56,939,897.81 in the previous year[23] Corporate Changes - The company appointed new board members and management, including Ms. Wang Xiaoxia as the chairperson and Mr. Tu Bigeng as the general manager, effective from July 4, 2022[16] - The company's registered capital has been changed to CNY 101,020,762 as of July 4, 2022[17] Investments and Subsidiaries - The company established a wholly-owned subsidiary, Wuhan Zhongyi New Materials Co., Ltd., with a registered capital of CNY 30,000,000 for research and development of new composite materials[18] - The company plans to invest CNY 120,000,000 in a new 24,000-ton high-performance electronic copper foil production base in Yancheng, Jiangsu, in collaboration with Yueda Automobile[19] Audit Information - The company did not undergo an audit for the Q3 2022 report[29]

Capital Changes - The registered capital of the company increased from 50.51 million RMB to 67.35 million RMB after the completion of registration changes on June 29, 2022[19]. - The registered capital further increased to 101.02 million RMB following the registration changes completed on July 15, 2022[20]. - The company’s total share capital increased from 50,510,175 shares to 101,020,762 shares after the public offering of 16,837,000 shares[148]. Financial Performance - The company’s operating revenue for the current period is ¥1,407,208,223.44, representing a 46.70% increase compared to ¥959,227,025.39 in the same period last year[21]. - The net profit attributable to shareholders for the current period is ¥222,773,412.78, which is a 16.52% increase from ¥191,190,979.57 year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥206,049,043.10, up 9.32% from ¥188,487,041.19 in the previous year[21]. - The basic and diluted earnings per share for the current period are both ¥2.65, reflecting a 5.16% increase from ¥2.52 in the same period last year[21]. - The total comprehensive income for the first half of 2022 was 154.1 million, representing a 52.78% increase compared to the previous period[197]. - The net profit for the first half of 2022 was 2,552.0 million, indicating a growth of 15.41% compared to the same period last year[197]. Cash Flow and Liquidity - The net cash flow from operating activities is -¥204,653,757.46, a significant decrease of 2,440.05% compared to ¥8,745,697.76 in the same period last year[21]. - The company reported a cash inflow from operating activities of CNY 958,951,053.68, compared to CNY 851,981,482.02 in the first half of 2021[184]. - Cash and cash equivalents increased significantly to ¥1,843,433,395.50, accounting for 41.64% of total assets, up from 11.29% last year, due to funds raised from the initial public offering[56]. - The total current assets as of June 30, 2022, amounted to CNY 3,504,037,931.57, a significant increase from CNY 1,199,000,618.52 at the beginning of the year[169]. Investments and Projects - The company has ongoing major construction projects, with total investments of ¥330,417,000.00 and cumulative investments of ¥704,407,000.00 as of the reporting period[67]. - The company plans to expand its production capacity with new projects, including a 10,000-ton high-performance copper foil production line[67]. - The project for producing 10,000 tons of high-performance electronic copper foil has an investment total of RMB 43,097.00 million, with 73.18% of the investment completed by June 30, 2022[71]. Market and Industry Outlook - The lithium battery copper foil market is expected to grow significantly, with a projected production capacity increase of 52.97% to 110.32 million tons in 2022[30]. - The PCB market in China is projected to reach $38.936 billion in 2022 and $46.04 billion by 2025, accounting for over 50% of the global market[3]. - The demand for high-performance standard copper foil is driven by the growth of 5G communication, requiring faster transmission rates and higher communication quality[3]. Research and Development - The company has accumulated 97 patents and 2 software copyrights as of June 30, 2022, enhancing its R&D capabilities[46]. - Research and development expenses increased by 50.08% to ¥54,404,577.15, reflecting the company's commitment to enhancing its R&D capabilities[50]. Environmental Compliance - The company has achieved a wastewater recycling rate of over 80% in industrial production[107]. - The company has implemented noise reduction measures and upgraded wastewater and exhaust treatment facilities to minimize pollution[107]. - The company has established an environmental management system to ensure compliance with pollution discharge standards[107]. - The company has successfully maintained compliance with environmental protection laws and regulations[108]. Shareholder Relations - The company has maintained good communication with shareholders and creditors, ensuring their rights are protected[117]. - The annual general meeting on May 30, 2022, had a 58.59% investor participation rate[98]. - Major shareholders include Wang Li with 42.72 million shares and Wang Xiaoxia with 6 million shares, both subject to lock-up agreements until October 20, 2025[152]. Risks and Challenges - The company faces operational risks due to potential changes in management strategies by controlling shareholders, which could adversely affect future operations[83]. - Market competition is intensifying, with potential impacts on profit margins due to increased pressure from competitors and changes in customer demand[87]. - Raw material price volatility, particularly copper prices, significantly impacts the company's revenue and profit margins, with raw materials accounting for 70%-85% of product costs[89].