本次培训于 2025 年 4 月 25 日在公司办公地（重庆市大渡口区建桥工业园 B 区会议室）进行，通过现场授课对董事、监事、高级管理人员、主要中层以 上管理人员及上市公司控股股东代表等相关人员进行了培训。 现场培训中，开源证券通过现场讲解培训资料的方式，从多个维度介绍了 董监高人员行为规范、内部控制、其他重大事件管理、投资者关系管理等内容。 开源证券股份有限公司 关于重庆国际复合材料股份有限公司 2024年度持续督导培训情况的报告 深圳证券交易所： 开源证券股份有限公司（以下简称"开源证券"或"保荐机构"）作为重庆 国际复合材料股份有限公司（以下简称"国际复材"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》、《深圳证券交易所创业板股票上市规则》和《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》等法规 和规则的相关规定以及国际复材的实际情况，认真履行保荐机构应尽的职责， 对国际复材的董事、监事、高级管理人员、主要中层以上管理人员及上市公司 控股股东代表等相关人员进行了 2024 年度持续督导培训，报告如 ...

Market Overview - The Shanghai Composite Index fell by 0.23% on April 30, with 21 out of the 28 sectors rising, led by the computer and automotive sectors, which increased by 2.33% and 1.59% respectively [2] - The banking and steel sectors experienced the largest declines, with decreases of 2.09% and 1.35% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 1.431 billion yuan, with 13 sectors seeing net inflows [2] - The computer sector had the highest net inflow of 2.428 billion yuan, while the automotive sector followed with a net inflow of 2.231 billion yuan [2] Construction Materials Sector - The construction materials sector declined by 0.82%, with a net capital outflow of 33.1015 million yuan [3] - Among the 71 stocks in this sector, 26 stocks rose, including 2 that hit the daily limit, while 38 stocks fell [3] - The top three stocks with the highest net inflow in the construction materials sector were Jiuding New Materials (7.377 million yuan), ST Nachuan (3.575 million yuan), and Sichuan Jinding (2.219 million yuan) [3][5] Notable Stocks in Construction Materials - The stocks with the largest net outflows included Tibet Tianlu (-7.277 million yuan), Beixin Building Materials (-3.740 million yuan), and Jianfeng Group (-2.435 million yuan) [3][4] - Other notable stocks with significant capital outflows included Conch Cement (-2.317 million yuan) and Honghe Technology (-2.014 million yuan) [4]

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：2025-030 重庆国际复合材料股份有限公司 第三届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 重庆国际复合材料股份有限公司（以下简称"公司"）第三届监事会第六次 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。会议通知已 于 2025 年 4 月 25 日通过邮件的方式送达各位监事。本次会议应出席监事 3 名， 实际出席监事 3 名（其中姚兴芮先生、张彪先生以通讯方式出席）。本次会议由 公司监事会主席姚兴芮先生主持。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、监事会会议审议情况 经各位监事认真审议，会议形成如下决议： （一）审议通过《关于<2025 年第一季度报告>的议案》 监事会认为：董事会编制和审议《2025 年第一季度报告》的程序符合法律、 行政法规及中国证监会、深圳证券交易所的相关规定，报告内容真 ...

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]