Core Viewpoint - Chongqing International Composite Materials Co., Ltd. announced the approval of a project to construct a high-frequency and high-speed electronic fiber cloth production facility with an annual capacity of 36 million meters, reflecting the company's strategic shift towards high-end manufacturing and optimization of its industrial layout [1] Investment Details - The total estimated investment for the project is 1.693 billion yuan, funded through self-owned and self-raised funds [1] - The project will be located at No. 25 Qixin Avenue, Changshou District, Chongqing, with a construction period from December 2025 to June 2027 [1] Strategic Implications - This investment aligns with the company's "14th Five-Year" development plan, aimed at enhancing competitiveness in relevant fields and positively impacting the company's long-term development and operational status [1]

Group 1 - The company, International Composite Materials (301526.SZ), plans to invest in a project to produce 36 million meters of high-frequency and high-speed electronic fiber cloth annually, with a total estimated investment of 1.693 billion yuan [1] - This investment aligns with the company's "14th Five-Year" development plan, aiming to further promote its transformation towards high-end manufacturing [1] - The project is intended to optimize the company's industrial layout and continuously enhance its competitiveness in related fields [1]

Core Viewpoint - The company, International Composites (301526.SZ), plans to invest in a project to produce 36 million meters of high-frequency, high-speed electronic fiber cloth, with a total estimated investment of 1.693 billion yuan, aiming to enhance its competitiveness in high-end manufacturing and optimize its industrial layout [1] Group 1 - The project is part of the company's "14th Five-Year" development plan [1] - The investment is aimed at further promoting the company's transition to high-end manufacturing [1] - The project is expected to continuously improve the company's competitiveness in relevant fields [1]

Core Viewpoint - The company announced the approval of a project to construct a high-frequency, high-speed electronic fiber cloth production facility with an annual capacity of 36 million meters, reflecting its strategic shift towards high-end manufacturing and optimization of its industrial layout [1] Group 1: Project Details - The total estimated investment for the project is 1.693 billion yuan [1] - The funding sources will be from the company's own funds and self-raised funds [1] - The project is located at No. 25 Qixin Avenue, Changshou District, Chongqing [1] - The construction period is set from December 2025 to June 2027 [1] Group 2: Strategic Implications - This investment aligns with the company's "14th Five-Year" development plan [1] - The project aims to enhance the company's competitiveness in relevant fields [1] - It is expected to have a positive impact on the company's long-term development and operational status [1]

Core Viewpoint - The company plans to invest 1.693 billion yuan to establish a project for the annual production of 36 million meters of high-frequency and high-speed electronic fiber cloth, which is expected to positively impact its long-term development and operational status [1] Investment Project Details - The project will be located at No. 25 Qixin Avenue, Changshou District, Chongqing [1] - The construction period is scheduled from December 2025 to June 2027 [1] - The project is an integrated yarn and cloth production initiative, with plans to complete the production lines for high-frequency and high-speed electronic fiber yarn and cloth in phases [1] Funding Sources - The funding for the project will come from the company's own funds and self-raised funds [1] Strategic Alignment - The project aligns with the company's strategic planning and operational development needs [1]

证券代码：301526 证券简称：国际复材 公告编号：2025-060 重庆国际复合材料股份有限公司 根据《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》及《公司章程》的有关规定， 本次投资事项在董事会审批权限内，无需提交公司股东会审议。本事项不涉及关 联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、项目基本情况 重庆国际复合材料股份有限公司 2025 年公告 项目名称：年产 3600 万米高频高速电子纤维布项目。 项目地点：重庆市长寿区齐心大道 25 号。 关于建设年产3600万米高频高速电子纤维布项目的 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。 一、投资事项概述 重庆国际复合材料股份有限公司（以下简称"公司""国际复材"）董事会 于 2025 年 12 月 29 日召开第三届董事会第十一次会议，以全票审议通过了《关 于建设年产 3600 万米高频高速电子纤维布项目的议案》。该项目委托中机中联 工程有限公司编制《项目可行性研究报告》，并组织对项目进行了评审。 ...

Core Viewpoint - International Composite Materials (301526.SZ) is advancing its transformation towards high-end manufacturing by agreeing to construct a project for producing 36 million meters of high-frequency, high-speed electronic fiber cloth annually [1] Group 1 - The company aims to strategically position itself in emerging fields such as AI servers and optical modules [1]

截至发稿，国际复材市值为267亿元。 每经头条（nbdtoutiao）——直击茅台经销商大会：2000多人周末齐聚！重大变革公布：涉及茅台酒价 格、分销等，董事长陈华：经销商不能再"躺着赚钱" （记者 王晓波） 每经AI快讯，国际复材（SZ 301526，收盘价：7.08元）12月29日晚间发布公告称，公司第三届第十一 次董事会会议于2025年12月29日在公司会议室以现场结合通讯的方式召开。会议审议了《关于组织机构 调整的议案》等文件。 2024年1至12月份，国际复材的营业收入构成为：玻纤行业占比100.0%。 ...

重庆国际复合材料股份有限公司 2025 年公告 证券代码：301526 证券简称：国际复材 公告编号：2025-061 重庆国际复合材料股份有限公司 关于会计估计变更的公告 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。 重庆国际复合材料股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开了第三届董事会第十一次会议，审议通过《关于会计估计变更的议案》， 同意根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》的 有关规定，对公司相关会计估计进行变更，公司本次会计估计变更采用未来适用 法，无需对公司以前年度财务报表进行追溯调整，不会对公司以前年度财务状况 和经营成果产生影响。 本次公司会计估计变更具体对未来财务报表的影响取决于未来实际发生情 况，最终金额以经会计师事务所审计的数据为准。 本次会计估计变更自 2025 年 10 月 1 日起实施。根据《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》及《公司章程》的相关规定，本期会计估计变更无需提交公司 股东会审议， ...

证券代码：301526 证券简称：国际复材 公告编号：2025-059 重庆国际复合材料股份有限公司 第三届董事会第十一次会议决议公告 重庆国际复合材料股份有限公司 2025 年公告 重庆国际复合材料股份有限公司（以下简称"公司"）第三届董事会第十一 次会议于 2025 年 12 月 29 日在公司会议室以现场结合通讯的方式召开。会议通 知已于 2025 年 12 月 19 日通过邮件的方式送达各位董事。本次会议应出席董事 9 名，实际出席董事 9 名（其中郑谦先生、付少学先生、赵姝女士、雷华先生、 商华军先生、谢岚女士以通讯方式出席）。本次会议由公司董事长江凌先生主持， 公司高级管理人员列席会议。本次会议的召集、召开和表决程序符合《中华人民 共和国公司法》《重庆国际复合材料股份有限公司章程》等有关规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成如下决议： （一）审议通过《关于建设年产 3600 万米高频高速电子纤维布项目的议案》 为推动公司向高端制造转型、提前布局 AI 服务器、光模块等增量领域，同 意公司建设年产 3600 万米高频高速电子纤维布项目。 公司董事会战略委员会审议通过了该议案。 ...