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：2025-029 重庆国际复合材料股份有限公司 第三届董事会第八次会议决议公告 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 重庆国际复合材料股份有限公司（以下简称"公司"）第三届董事会第八次 会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯的方式召开。会议通知时 间已于 2025 年 4 月 25 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， 公司全体监事、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》和《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《关于公司高级管理人员 2025 年度业绩责任书的议案》 根据《重庆国际复合材料股份有限公司负责人 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,868,698,783.79, representing a 21.68% increase compared to ¥1,535,770,393.18 in the same period last year[5] - Net profit attributable to shareholders was ¥52,674,840.40, a significant turnaround from a loss of ¥68,443,385.07, marking a 176.96% improvement[5] - Basic earnings per share improved to ¥0.01 from a loss of ¥0.02, reflecting a 150.00% increase[5] - Net profit for the current period was ¥63,004,626.70, a significant recovery from a net loss of ¥71,216,532.55 in the previous period[20] - The company reported a comprehensive income total of ¥56,978,092.86, compared to a loss of ¥89,065,659.90 in the prior period[21] Cash Flow - The net cash flow from operating activities was ¥254,113,175.64, a remarkable increase of 645.54% from a negative cash flow of ¥46,580,370.72 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥254,113,175.64, a turnaround from a negative cash flow of ¥46,580,370.72 in the previous period[22] - The net cash flow from investment activities was -$265.51 million, compared to -$170.50 million in the previous period, indicating a decline in investment returns[23] - The net cash flow from financing activities was -$292.28 million, compared to -$171.66 million in the previous period, reflecting increased cash outflows[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥21,079,130,758.95, a decrease of 1.28% from ¥21,351,740,396.51 at the end of the previous year[5] - The company's total liabilities were CNY 11,331,088,130.38, down from CNY 11,896,038,516.66[17] - The company's total liabilities decreased to ¥12,085,090,657.73 from ¥12,414,678,388.15, indicating a reduction of approximately 2.6%[18] - Total equity attributable to shareholders increased to ¥8,008,302,345.26 from ¥7,954,882,796.45, reflecting a growth of 0.7%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,783, with the largest shareholder, Yuntianhua Group, holding 60.01% of the shares[11] Investment and Expenses - The company reported a 91.47% increase in investment income, attributed to higher returns from joint ventures[10] - The company experienced a 100.00% decrease in trading financial assets due to a reduction in wealth management products during the reporting period[10] - Research and development expenses decreased to ¥64,329,513.27 from ¥90,921,877.62, a reduction of 29.2%[19] - The company recorded an investment loss of ¥805,466.62, an improvement from a loss of ¥9,438,827.05 in the prior period[19] Future Outlook - The company expects continued growth in revenue and profitability, driven by market expansion and new product development initiatives[5] - The net profit margin for the first quarter of 2025 was not disclosed but is expected to be impacted by the operational discrepancies with the subsidiary[15] - The company plans to take necessary measures to ensure accurate and complete information disclosure moving forward[15] Other Information - There are no other significant matters requiring disclosure as of the report date[15] - The company did not undergo an audit for the first quarter report[24] - The new accounting standards will be first implemented starting in 2025[25]

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：2025-028 重庆国际复合材料股份有限公司 2024年年度股东大会决议公告 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、本次股东大会无否决议案的情况； 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议时间：2025 年 4 月 25 日（星期五）下午 2:30。 （2）网络投票时间：2025 年 4 月 25 日。 ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 4 月 25 日 09:15 至 09:25，09:30 至 11:30，13:00 至 15:00。 ②通过深圳证券交易所互联网系统投票的时间为：2025 年 4 月 25 日 09:15 至 15:00 期间的任意时间。 2、现场会议召开地点：重庆市大渡口区建桥工业园 B 区会议室。 3、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式 召开。 4、 ...

北京市通商律师事务所 关于重庆国际复合材料股份有限公司 2024 年年度股东大会的 法律意见书 二零二五年四月 1 中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于重庆国际复合材料股份有限公司 2024 年年度股东大会的 法律意见书 致：重庆国际复合材料股份有限公司 北京市通商律师事务所（以下简称"本所"）接受重庆国际复合材料股份有 限公司（以下简称"公司"、"国际复材"）的委托，委派律师出席了公司 2024 年 年度股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公司 法》《中华人民共和国证券法》以及其他相关法律、法规及规范性文件（以下 简称"相关法律法规 ...

证券代码：301526 证券简称：国际复材 公告编号：2025-027 重庆国际复合材料股份有限公司 重庆国际复合材料股份有限公司 2025 年公告 关于公司募集资金账户全部注销完成的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意重庆国际复合材料股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕1492 号）同意注册，并经深圳证 券交易所《关于重庆国际复合材料股份有限公司人民币普通股股票在创业板上市 的通知》（深证上〔2023〕1170 号）同意，重庆国际复合材料股份有限公司（以 下简称"公司"）首次公开发行人民币普通股（A 股）股票 70,000 万股，每股面 值为人民币 1.00 元，发行价格为 2.66 元/股，募集资金总额为人民币 186,200.00 万元，扣除不含税的发行费用人民币 16,543.43 万元，募集资金净额 169,656.57 万元。天健会计师事务所（特殊普通合伙）对公司首次公开发行股票的资金到位 情况进行了审验，并于 2023 年 12 月 21 日出具 ...

截至2025年3月28日收盘，国际复材（301526）报收于3.36元，较上周的3.5元下跌4.0%。本周，国际复 材3月24日盘中最高价报3.51元。3月24日盘中最低价报3.32元。国际复材当前最新总市值126.7亿元，在 玻璃玻纤板块市值排名5/15，在两市A股市值排名1264/5139。 机构调研要点 3月28日业绩说明会上，公司副总经理、董事会秘书黄敦霞介绍了2024年度基本情况。2024年度公司实 现营业收入73.62亿元，同比增长1.8%，归母净利润-3.54亿元，同比下滑164.84%；每股收益为-0.09 元；经营活动现金流17.01亿元，同比增长209.76%。报告期内，公司玻璃纤维产销量均实现了同比增 长，国内外2条冷修生产线相继复产，生产效率进一步提升，成本持续下降。 问：当前玻纤行业仍处于持续恢复的阶段，公司认为2025年改善空间大吗？请预判玻纤行业2025年价格 走势。答：预计2025年玻纤整体需求仍将保持相对稳定的增长速率。风电领域，全球总装机GW数预计 将达150GW。价格方面，基于供需结构的渐进式改善，预计2025年玻纤市场价格将延续筑底升态势， 整体呈现稳中向好的运行格局。 ...

Financial Performance - In 2024, the company achieved a revenue of CNY 7.362 billion, representing a year-on-year increase of 1.8% [2] - The net profit attributable to shareholders was a loss of CNY 0.354 billion, a decline of 164.84% compared to the previous year [2] - The cash flow from operating activities was CNY 1.701 billion, showing a significant increase of 209.76% [2] Industry Challenges - The company faced significant challenges in the glass fiber and related products business due to cyclical adjustments in the industry, leading to an overall decline in performance [2] - The decline in product prices and a decrease in gross margin were major factors contributing to the financial downturn [5] Strategic Responses - The company is actively restructuring, expanding market reach, and reducing costs to improve operational performance [2] - Two cold repair production lines were successfully resumed, enhancing production efficiency and reducing costs [2] Market Outlook - The global demand for glass fiber is expected to maintain a relatively stable growth rate in 2025, particularly in the wind power sector, with an anticipated total installed capacity of 150 GW [3] - The market consensus indicates a gradual recovery in glass fiber prices, with expectations for a stable upward trend in 2025 [3] Product Development - The company has made significant advancements in low dielectric glass fiber technology, which is crucial for high-frequency applications in 5G and AI [4] - The second generation of low dielectric products has achieved a 20% reduction in dielectric loss compared to the first generation [4] Overseas Operations - The company operates production bases in Brazil, Bahrain, and Morocco, with stable business conditions overall [5] - The Brazilian subsidiary faced temporary losses due to production line upgrades and currency fluctuations, but is expected to improve in 2025 [5] Future Growth Strategies - The company aims to rank among the top three global glass fiber manufacturers, focusing on six key growth areas including wind power and electronics [6] - Continued investment in technology and market expansion in emerging sectors such as photovoltaic energy and green building materials is planned [6]

Core Viewpoint - The company reported a total revenue of 7.36 billion yuan for 2024, a year-on-year increase of 2.9%, but a net profit attributable to shareholders of -350 million yuan, a year-on-year decrease of 164.9% [1] Group 1: Financial Performance - In Q4 2024, the company achieved a total revenue of 1.97 billion yuan, a year-on-year increase of 5.3%, but a net profit attributable to shareholders of -200 million yuan, a year-on-year decrease of 255.6% [1] - The company's gross margin decreased by 9.0 percentage points to 12.6% due to low prices in the glass fiber industry [2] - The comprehensive expense ratio increased by 0.9 percentage points to 15.7%, and the net profit margin decreased by 13.4 percentage points to -5.1%, indicating pressure on profitability [2] Group 2: Sales and Market Performance - The company maintained high sales growth, with glass fiber and products sales reaching 1.091 million tons, a year-on-year increase of 16.5%, and electronic cloth sales of 210 million meters, a year-on-year increase of 27.6% [1] - Domestic revenue was 4.79 billion yuan, a year-on-year increase of 6.6%, while foreign revenue was 2.57 billion yuan, a year-on-year decrease of 3.4%, primarily due to production line shutdowns in Brazil and exchange losses [1] Group 3: Industry Outlook and Innovations - The glass fiber industry is experiencing a recovery in product prices, with traditional markets such as home appliances, wind power, and automotive showing stable growth [3] - The company has developed innovative products, including ultra-fine yarns and low dielectric glass fibers for 5G applications, addressing long-standing import dependencies [3] - The company is upgrading production lines to enhance efficiency and strengthen its competitive edge, with a new 85,000-ton electronic-grade glass fiber production line project underway [3] Group 4: Earnings Forecast - The company forecasts EPS of 0.04 yuan, 0.10 yuan, and 0.18 yuan for 2025-2027, with corresponding PE ratios of 81x, 33x, and 19x, indicating optimism about earnings recovery [3]

国际复材: 关于续聘公司2025年度审计机构的公告 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：2025-022 重庆国际复合材料股份有限公司 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 3 月 26 日 召开的第三届董事会第七次会议和第三届监事会第五次会议审议通过了《关于续 聘公司 2025 年度审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙） 为公司 2025 年度财务报告及内部控制审计机构，本议案尚需提交公司股东大会 审议。现将有关事宜公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 名称：天健会计师事务所（特殊普通合伙）（以下简称"天健"） 成立日期：2011 年 7 月 18 日 组织形式：特殊普通合伙企业 注册地址：浙江省杭州市西溪路 128 号 首席合伙人：王国海 截至 2024 年 12 月 31 日，天健合伙人（股东）241 人，注册会计师 2,356 人； 签署过证券服务业务审计报告的注册会计 ...

证券代码：301526 证券简称：国际复材 公告编号：2025-022 重庆国际复合材料股份有限公司 关于续聘公司2025年度审计机构的公告 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 3 月 26 日 召开的第三届董事会第七次会议和第三届监事会第五次会议审议通过了《关于续 聘公司 2025 年度审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙） 为公司 2025 年度财务报告及内部控制审计机构，本议案尚需提交公司股东大会 审议。现将有关事宜公告如下： 重庆国际复合材料股份有限公司 2025 年公告 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 名称：天健会计师事务所（特殊普通合伙）（以下简称"天健"） 成立日期：2011 年 7 月 18 日 组织形式：特殊普通合伙企业 注册地址：浙江省杭州市西溪路 128 号 首席合伙人：王国海 截至 2024 年 12 月 31 日，天健合伙人（股东）241 人，注册会计师 2,356 人； 签署过证券服务业务审计报告的注册会 ...