湖北中一科技股份有限公司 独立董事 2024 年度述职报告 （罗娇） 各位股东及股东代表： 作为湖北中一科技股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董事管理 办法》《上市公司治理准则》《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》等相关法律、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》"）《湖北中一科技股份有限公司独立董事 制度》（以下简称"《独立董事制度》"）等公司制度的要求，忠实、诚信、勤勉地 履行独立董事的职责。本人积极出席 2024 年度相关会议，认真查阅、审议董事会各 项议案，并发挥自身的专业性对相关事项发表独立、审慎、客观的意见，对公司的规 范治理起到了积极作用，切实维护了公司整体利益及全体股东特别是中小股东的合 法权益。现将 2024 年度本人履行独立董事职责的工作情况汇报如下： 一、基本情况 本人罗娇，1985 年出生，中国国籍，无境外永久居留权，博士研究生学历。曾任 中国科学院文献情报中心副研究员，2019 年 3 月至今任中国农业大学副教授。现任 ...

湖北中一科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》等相关 规定，湖北中一科技股份有限公司（以下简称"公司"）董事会就 2024 年度担任公 司独立董事的苏灵女士、丁飞先生、罗娇女士的独立性情况进行评估并出具如下专项 意见： 经核查独立董事苏灵女士、丁飞先生、罗娇女士的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的其他任何职务，与公司以及主要股东、 实际控制人之间不存在直接或者间接利害关系或者其他可能妨碍其进行独立客观判 断的关系，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 2025 年 4 月 24 日 1 湖北中一科技股份有限公司董事会 ...

湖北中一科技股份有限公司 独立董事 2024 年度述职报告 一、基本情况 本人丁飞，1978 年出生，中国国籍，无境外永久居留权，博士研究生学历。曾任 中国电子科技集团有限公司第十八研究所重点实验室副主任，2020 年 6 月至今任河 北工业大学电气工程学院储能研究所所长。现任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》规定的独立性要求，不 存在影响独立性的情况。 二、2024 年度履职情况 （丁飞） 各位股东及股东代表： 作为湖北中一科技股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董事管理 办法》《上市公司治理准则》《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》等相关法律、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》"）《湖北中一科技股份有限公司独立董事 制度》（以下简称"《独立董事制度》"）等公司制度的要求，忠实、诚信、勤勉地 履行独立董事的职责。本人积极出席 2024 年度相关会议，认真查阅、审议董事会各 项议案，并发挥自身的专业性对相关事项 ...

二〇二五年四月 | 目录 | | --- | 湖北中一科技股份有限公司 章 程 章程 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司是由湖北中一科技有限公司（以下简称"中一有限"）整体变更成立的股 份有限公司，以发起方式设立，在孝感市市场监督管理局注册登记，并取得营业 执照，公司的统一社会信用代码为 91420923665482649P。 第三条 公司于 2022 年 3 月 1 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 1683.7 万股，并于 2022 年 4 月 21 日在深圳证券交易所创业板上市。 第四条 公司注册名称：湖北中一科技股份有限公司 公司英文名称：Hubei Zhongyi Technologies Inc. 第五条 公司住所：湖北省孝感市云梦县经济开发区梦泽大道南 47 号。 第六条 公司注册资本为人民币 23,323.3467 万元。 第一条 为维护湖北中一科技股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共 ...

Financial Performance - The company reported a net profit loss for the year, transitioning from profit to loss, with specific measures for improving profitability detailed in the management discussion section [4]. - The profit distribution plan approved by the board includes a capital reserve increase of 3 shares for every 10 shares held, with no cash dividends distributed [6]. - The company's operating revenue for 2024 reached ¥4,785,869,359.64, representing a 40.13% increase compared to ¥3,415,405,324.21 in 2023 [23]. - The net profit attributable to shareholders for 2024 was -¥84,195,938.99, a significant decline of 258.56% from ¥53,100,549.61 in 2023 [23]. - The net profit after deducting non-recurring gains and losses was -¥130,532,810.71 in 2024, a decrease of 2,391.70% from ¥5,695,901.38 in 2023 [23]. - The company reported a basic earnings per share of -¥0.47 for 2024, a decline of 262.07% from ¥0.29 in 2023 [23]. - The overall gross profit margin decreased due to intense competition and low processing fees in the electrolytic copper foil industry [84]. - The gross profit margin for lithium battery copper foil decreased by 3.07% year-on-year, reflecting the impact of rising costs [89]. Share Capital and Dividends - The company has a total share capital of 181,122,202 shares, with 173,704,218 shares available for distribution after excluding treasury shares [6]. - The company will distribute cash dividends of 1 RMB per 10 shares, based on a total share capital of 124,488,030 shares [188]. - The total cash dividend amount, including other methods, is 124,839,808.11 CNY, which represents 100% of the total distributable profit [190]. - The company has a capital reserve of 2,774,574,890.52 CNY and cumulative undistributed profits of 735,055,140.05 CNY at the consolidated level [192]. - The company has confirmed that independent directors have fulfilled their responsibilities in the decision-making process regarding the cash dividend policy [188]. Risk Management - The company emphasizes the importance of risk awareness in its forward-looking statements regarding development strategies and operational investment plans [4]. - The management discussion section outlines potential risks in the company's operations and corresponding countermeasures [4]. - The company is required to comply with the disclosure requirements related to the lithium-ion battery industry chain as per the Shenzhen Stock Exchange regulations [4]. - The company faces risks from market competition, with potential impacts on gross margins due to pricing pressures and rising costs [137]. - The company is addressing the risk of raw material price fluctuations by optimizing production processes and selecting stable suppliers [139]. Research and Development - The company is actively involved in research and development to enhance its technological capabilities in the electrolytic copper foil industry [62]. - Research and development investment increased as the company focused on high-end copper foil products, including high resistance and high-frequency copper foil [84]. - The company has developed new products such as ultra-thin electrolytic copper foil with a thickness of less than 6μm, enhancing product competitiveness [101]. - The company holds 120 patents and 6 software copyrights, reflecting its strong commitment to R&D and innovation in the copper foil sector [77]. - Research and development (R&D) investment amounted to ¥171,202,749.66 in 2024, representing 3.58% of operating revenue, down from 3.94% in 2023 [109]. Market Trends and Industry Outlook - The company operates in the high-performance electrolytic copper foil industry, which is crucial for lithium-ion battery and printed circuit board manufacturing [34]. - The global lithium-ion battery production is expected to reach 1,170 GWh in 2024, representing a year-on-year growth of 24% [43]. - The total output value of the lithium battery industry is projected to exceed 1.2 trillion yuan in 2024, with production volumes for consumer, energy storage, and power lithium batteries at 84 GWh, 260 GWh, and 826 GWh respectively [43]. - The market share of new energy vehicles in total vehicle sales is expected to rise to 40.9% in 2024, an increase of 9.3 percentage points from 2023 [42]. - The global AI industry is projected to reach a scale of $623.3 billion in 2024, with a year-on-year growth of 21.5% [41]. Corporate Governance - The company has established a sound corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team, ensuring independent operational management [163]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements and ensuring effective governance [152]. - The company emphasizes compliance with relevant laws and regulations in its operations and decision-making processes [181]. - The company has a robust internal control system in place, with an audit committee responsible for overseeing financial disclosures and internal audits [158]. - The company held 4 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and utilizing both on-site and online voting methods [150]. Employee and Management Structure - The company reported a total of 1,458 employees at the end of the reporting period, with 541 in the parent company and 917 in major subsidiaries [185]. - The employee composition includes 809 production personnel, 35 sales personnel, 184 technical personnel, 20 financial personnel, 197 administrative personnel, and 213 quality personnel [185]. - The company has established a standardized and fair compensation management system, integrating job roles, skills, and performance [186]. - The company plans to enhance its talent pool and improve employee welfare to attract and cultivate high-quality talent [132]. - The company has a structured approach to remuneration, ensuring alignment with operational goals and performance metrics [174]. Strategic Initiatives - The company is focusing on strategic market expansion to improve its competitive position [119]. - The company plans to complete the construction of its R&D center by April 2024, with an investment of RMB 8,479 million allocated for this purpose [118]. - The company aims to become a leading electronic materials enterprise, focusing on innovation and responding to global energy transition opportunities [127]. - The company is committed to maintaining a stable governance structure with experienced professionals in key positions [169]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector [171].

Financial Performance - The company's revenue for Q1 2025 reached ¥1,248,608,312.76, representing a 29.73% increase compared to ¥962,460,407.95 in the same period last year[5] - The net loss attributable to shareholders improved significantly to -¥3,224,245.28, a 93.58% reduction from -¥50,188,839.58 year-over-year[5] - The basic and diluted earnings per share both improved to -¥0.02, a 92.86% increase from -¥0.28 in the same quarter last year[5] - The net profit for the current period was a loss of ¥3,224,245.28, significantly improved from a loss of ¥50,188,839.58 in the previous period[22] - The total equity attributable to shareholders was ¥3,512,048,871.84, remaining relatively stable compared to ¥3,512,128,267.62 in the previous period[18] - The company reported a total comprehensive loss of ¥3,224,245.28, which is an improvement from a comprehensive loss of ¥50,188,839.58 in the previous period[22] Cash Flow and Liquidity - The net cash flow from operating activities showed an improvement, with a loss of -¥298,169,732.23, down 24.04% from -¥392,530,723.91 in the previous year[5] - Cash received from sales of goods and services was ¥961,394,339.16, compared to ¥465,517,275.94 in the previous period, indicating a growth of 106%[23] - Cash flow from investment activities showed a net outflow of -351,191,580.95, compared to -307,990,040.63 in the previous period, indicating an increase in investment expenditures[24] - Cash flow from financing activities generated a net inflow of 77,237,071.86, a decrease from 243,657,100.80 in the prior period, reflecting reduced borrowing activities[24] - The ending balance of cash and cash equivalents decreased to 481,936,022.38 from 722,480,753.14, showing a significant decline in liquidity[24] - The net increase in cash and cash equivalents was -572,124,241.32, compared to -456,863,663.74 in the previous period, highlighting ongoing cash management challenges[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,470,034,693.68, reflecting a 1.81% increase from ¥6,355,042,555.97 at the end of the previous year[5] - The total liabilities increased to ¥2,957,985,821.84 from ¥2,842,914,288.35, marking an increase of approximately 4%[18] - The total liabilities increased to CNY 2,839,913,585.60 from CNY 2,724,263,561.62, indicating a rise in financial obligations[17] - Cash and cash equivalents decreased to CNY 710,673,482.47 from CNY 1,199,105,878.06, indicating a significant reduction in liquidity[16] - Accounts receivable rose to CNY 1,644,469,282.51, up from CNY 1,390,545,330.43, reflecting an increase in sales or credit terms[16] - Inventory increased to CNY 649,758,850.87 from CNY 559,486,432.88, suggesting a buildup of stock[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,944[9] - The largest shareholder, Wang Li, holds 42.93% of the shares, totaling 77,750,400 shares[9] Government Support and Investments - The company received government subsidies amounting to ¥2,276,300.41, which are closely related to its normal business operations[6] - The fair value changes of financial assets and liabilities resulted in a gain of ¥9,011,309.41 from purchased financial products during the reporting period[6] - The company plans to use CNY 33,719.38 million of remaining raised funds to permanently supplement working capital[14] - The company has completed the construction of its technology research and development center, with a remaining fund of CNY 3,761.01 million to be used for daily operations[14] Operational Costs - Total operating revenue for the current period reached ¥1,248,608,312.76, an increase of 30% compared to ¥962,460,407.95 in the previous period[20] - Total operating costs increased to ¥1,255,421,519.85, up from ¥1,023,043,513.25, reflecting a rise of approximately 23%[20] - Research and development expenses were ¥36,527,980.99, slightly down from ¥38,692,549.57, showing a decrease of about 6%[20] Accounting and Reporting - The company did not undergo an audit for the first quarter report, which may affect investor confidence in financial reporting[25] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting and performance metrics[25]

证券代码：301150 证券简称：中一科技 公告编号：2025—012 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"）分别于 2024 年 4 月 8 日召开 第三届董事会第十二次会议及第三届监事会第八次会议、于 2024 年 4 月 29 日召开 2023 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 40 亿元（含本数）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 30 亿元（含本数）的担保，担保方式含公司为子公司提供担保，其中预 计为资产负债率 70%以下的下属子公司提供的担保累计不超过 20 亿元（含本数）， 预计为资产负债率 70%以上的下属子公司提供的担保 ...

证券代码：301150 证券简称：中一科技 公告编号：2025—011 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"）分别于 2024 年 4 月 8 日召开 第三届董事会第十二次会议及第三届监事会第八次会议、于 2024 年 4 月 29 日召开 2023 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 40 亿元（含本数）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 30 亿元（含本数）的担保，担保方式含公司为子公司提供担保，其中预 计为资产负债率 70%以下的下属子公司提供的担保累计不超过 20 亿元（含本数）， 预计为资产负债率 70%以上的下属子公司提供的担保 ...

国浩律师（武汉）事务所 关 于 湖北中一科技股份有限公司 2025 年第一次临时股东大会 的 法律意见书 湖北省武汉市洪山区欢乐大道一号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website:http://www.grandall.com.cn 2025 年 3 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关于湖北中一科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 2025 鄂国浩法意 GHWH033 号 致：湖北中一科技股份有限公司 国浩律师（武汉）事务所 法律意见书 一、本次股东大会的召集、召开程序 公司董事会于 2025 年 2 月 18 日在公司指定信息披露媒体和中国证券监督 管理委员会指定网站上公告了《湖北中一科技股份有限公司关于召开 ...

证券代码：301150 证券简称：中一科技 公告编号：2025—010 湖北中一科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 3 月 5 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证 券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025 年 3 月 5 日 9:15-15:00。 3、召开地点：湖北省孝感市云梦县经济开发区梦泽大道南 47 号湖北中一科技 股份有限公司（以下简称"公司"）会议室 4、召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开 5、召集人：公司董事会 6、主持人：董事长汪晓霞女士 本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东大会规则》 1、现场 ...