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]

Core Viewpoint - The company has strategically laid out its development direction in the solid-state battery industry, focusing on lithium-copper metal integrated composite anode materials and related technologies, with some technologies and processes already patented [2]. Group 1: Company Developments - The company has initiated the design of a pilot production line for solid-state battery technologies and is currently in the process of developing and industrializing integrated copper-lithium composite (self-generating) anode materials [2]. - An academic (expert) workstation has been established by the company to collaborate with customers on the development and industrialization of smart integrated collection fluids [2]. - The company is planning to produce and sell related products based on market demand [2].

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]

Core Viewpoint - The battery sector is experiencing a significant upward trend, with notable stock price increases among key companies in the industry [1] Company Performance - Zhuhai Guanyu has seen its stock price rise by over 10% [1] - Huasen Lithium Battery's stock has increased by more than 9% [1] - Other companies such as Tianli Lithium Energy, Zhongyi Technology, Xiangfenghua, and Xiangtan Chemical have also shown positive stock performance [1]

证券日报网讯 10月16日晚间，中一科技发布关于首次公开发行前已发行部分股份上市流通提示性公告 称，公司本次解除限售的股份为公司首次公开发行前已发行的部分股份。本次申请解除股份限售的股东 户数为2户，解除限售股份的数量为115，271，520股，占公司总股本的比例为49.4232%。限售期为自 公司首次公开发行并上市之日起36个月。公司股票于2022年4月21日上市，公司上市后6个月内连续20个 交易日的收盘价均低于发行价，触发锁定期延长承诺的履行条件，前述2名股东持有的股份在原锁定期 基础上自动延长6个月至2025年10月20日。本次解除限售的股份上市流通日期为2025年10月21日（星期 二）。 （文章来源：证券日报） ...

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 首次公开发行部分限售股解禁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"）首次公开发行人民币普通股（A 股）股票并上市的 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》 以及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》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部分限售股解禁上市流通事宜进行了核 查，发表核查意见如下： 一、首次公开发行股票和股本情况 （一）首次公开发行股份情况 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 50,510,175 股增加至 67, ...

证券代码：301150 证券简称：中一科技 公告编号：2025—057 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 司首次公开发行前已发行的部分股份。 2、本次申请解除股份限售的股东户数为 2 户，解除限售股份的数量为 115,271,520 股，占公司总股本的比例为 49.4232%。限售期为自公司首次公开发行并 上市之日起 36 个月。公司股票于 2022 年 4 月 21 日上市，公司上市后 6 个月内连续 20 个交易日的收盘价均低于发行价，触发锁定期延长承诺的履行条件，前述 2 名股 东持有的股份在原锁定期基础上自动延长 6 个月至 2025 年 10 月 20 日。 3、本次解除限售的股份上市流通日期为 2025 年 10 月 21 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 ...