重庆国际复合材料股份有限公司 2024 年公告 重庆国际复合材料股份有限公司 董事会审计委员会对会计师事务所2023年度履职情 况评估报告及审计委员会履行监督职责情况报告 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"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健"）为公司 2023 年度审计机构，根据 《中 华人民共和国公司法》《中华人民共和国证券法》《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》 和《公司章程》等规定和要求，公司董事会及董事会审计委员会对会计师事务所 2023 年度履职情况评估如下： 一、2023 年年审会计师事务所基本情况 （一）2023 年年审会计师事务所基本情况 1.2023 年年审会计师事务所基本情况 天健于 2011 年 7 月 18 日成立，注册地址为浙江省杭州市西溪路 128 号，执 行事务合伙人（首席合伙人）为王国海。截至 2023 年 12 月 31 日，天健合伙人 （股东）238 人、注册会计师 2,272 ...

Company Overview - Established in August 1991, the company is a high-tech enterprise focused on the R&D, production, and sales of fiberglass and its products [2] - The company has a production capacity of 1.21 million tons of fiberglass yarn annually, with over 1 million tons in the Chongqing region, and 200 million meters of fiberglass cloth, ranking among the top three globally [2] - The company operates production bases in multiple countries and regions, leading in clean energy, 5G communication, and energy conservation sectors [2] Shareholder Changes - The controlling shareholder has changed multiple times: - Initially, the Chongqing Fiberglass Factory held a 70% stake [3] - In June 1999, the stake was transferred to Yuntianhua Co., changing the controlling shareholder [3] - In September 2013, Yuntianhua Co. transferred its 92.8048% stake to Yuntianhua Group, making it the current controlling shareholder [3] Wind Power Sector - The company is a leading supplier of fiberglass and fabrics for wind turbine blades, with a significant market share [3] - High-modulus and ultra-high-modulus products are produced in leading quantities globally, with applications in wind turbine blades over 90 meters [3] - Collaborated with Covestro Polymer (China) to develop polyurethane-specific fiberglass for wind turbine blades, setting trends for future developments [3] Engineering Plastics Sector - The company serves major industry leaders like BASF and Jinfa Technology, developing high-performance short-cut fibers and thermoplastic long fibers [3] - These products are widely used in automotive parts and high-end electronics, particularly in aerospace structures and high-end electronic components [3] R&D Platforms - The company has established several innovation platforms, including a National Enterprise Technology Center and a Postdoctoral Research Station [3] - It also has a wind power laboratory certified by CNAS and DNV, among other research and development facilities [3] Photovoltaic Frame Advantages - The company has developed fiberglass-reinforced polyurethane frames for photovoltaic modules, offering benefits such as lightweight, high strength, and resistance to PID (Potential Induced Degradation) [4] - These frames enhance the lifespan of photovoltaic modules and reduce costs for manufacturers [4]

Company Overview - Chongqing International Composite Materials Co., Ltd. was established in 1991, focusing on the R&D, production, and sales of fiberglass and related products [2] - The company is recognized as a high-tech enterprise, with fiberglass serving as a key reinforcement material known for its lightweight, high strength, durability, and environmental friendliness [2] Production Capacity - The annual production capacity of fiberglass yarn reaches 1.21 million tons, with over 1 million tons produced in the Chongqing region [2] - The annual production capacity of fiberglass cloth is 200 million meters, ranking among the top three globally [2] Market Position - The company has established production bases in multiple countries and regions, maintaining a leading position in core areas such as clean energy communication and energy conservation [2]

Company Overview - Chongqing International Composite Materials Co., Ltd. was established in 1991 and focuses on the R&D, production, and sales of fiberglass and related products [2] - The company has a production capacity of over 1.21 million tons of fiberglass yarn and 100 million square meters of fiberglass cloth, ranking among the top three globally [2] Financial Performance - In the first nine months of 2023, the company reported a revenue of 5.283 billion yuan, a year-on-year decrease of 57.46% [2] - The total profit for the same period was 5.1 million yuan, reflecting a significant decline [2] Production and Cost Management - The company is implementing cost reduction measures across procurement, R&D, production, and sales [3] - New production lines will utilize advanced kiln structures and higher automation levels, aiming for industry-leading operational metrics [3] - The average lifespan of kilns is 8-10 years, necessitating upgrades to maintain efficiency [3] Market and Sales - The company’s production capacity in Chongqing exceeds 1 million tons, allowing for a balanced production and sales strategy [3] - Sales in February were lower due to the Spring Festival, but are expected to improve as downstream customers resume operations [3] International Operations - The company has established production lines in Brazil and Bahrain with a total design capacity of approximately 160,000 tons [3] - Both international operations are currently profitable and functioning normally [3] Future Plans - The company is advancing cold repair and technical transformation projects for its production lines [3] - Plans for stock incentive programs are under consideration, aligned with national policies to stabilize the financial market [3]

重庆国际复合材料股份有限公司 2024 年公告 证券代码：301526 证券简称：国际复材 公告编号：2024-002 重庆国际复合材料股份有限公司 关于签订募集资金三方监管协议及补充协议的公告 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，重庆国际 复合材料股份有限公司（以下简称"公司"、"国际复材"）首次向社会公开发行人 民币普通股（A 股）股票 70,000 万股，发行价格为每股人民币 2.66 元，募集资 金总额为人民币 1,862,000,000.00 元，扣除发行费用（不含税）人民币 165,434,289.56 元后，公司募集资金净额为人民币 1,696,565,710.44 元。 天健会计师事务所（特殊普通合伙）已于 2023 年 12 月 21 日对募集资金到 位情况进行了审验，并出具《验资报告》（天健验〔2023〕8-48 号）。 二、《募集资金三方监管协议》及《补充协议》的签订情 ...

证券代码：301526 证券简称：国际复材 公告编号：2024-001 重庆国际复合材料股份有限公司 关于全资子公司取得采矿许可证的公告 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"）全资子公司重庆庹盛 矿业有限公司（以下简称"重庆庹盛"）于近日取得重庆市万盛经济技术开发区 规划和自然资源局颁发的《采矿许可证》（证号：C5001102009067120026110）， 现将相关事项公告如下： 一、采矿许可证主要内容 证书编号：C5001102009067120026110 重庆国际复合材料股份有限公司 2024 年公告 二、对公司的影响 重庆庹盛本次获得丛林灰岩矿采矿许可证后，将积极推进丛林灰岩矿的建 设及开发工作。石灰石是公司玻璃纤维生产的重要矿物原料之一，上述丛林灰岩 矿采矿许可证的取得，有利于进一步推进公司矿物原料本地化，持续提升玻璃纤 维制造所需关键矿物原料的稳定性和保障能力，提高生产效率，降低生产成本， 增强公司抗风险能力和核心竞争力。 敬请广大投资者理性投资，注意投资风险。 三、备查文件 《中华人民 ...

字体： 大 中 小 关于重庆国际复合材料股份有限公司股票上市交易的公告 时间：2023-12-25 深圳证券交易所 2023年12月22日 重庆国际复合材料股份有限公司人民币普通股股票将于2023年12月26日在本所上市。证券简称 为"国际复材",证券代码为"301526"。公司人民币普通股股份总数为3,770,878,048股，其中546,025,678股 股票自上市之日起开始上市交易。 ...

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 首次公开发行股票 并在深圳证券交易所创业板上市的 法律意见书 二零二三年十二月 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th 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首次公开发行股票 并在深圳证券交易所创业板上市的 法律意见书 本所已根据相关法律、法规及规范性文件的规定并按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，对发行人已经提供的与其本次发行上市有关的 文件和有关事实进行了核查和验证。 为出具本法律意见书，本所律师按照中国有关法律、法规和规范性文件的要 求，就出具本法律意见书所涉事实进行了尽职调查，并就有关事项取得 ...

股票简称：国际复材 股票代码：301526 重庆国际复合材料股份有限公司 （重庆市大渡口区建桥工业园 B 区） 首次公开发行股票并在创业板上市 之 上市公告书 保荐机构（主承销商） （西安市高新区锦业路 1 号都市之门 B 座 5 层） 联席主承销商 （北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 二〇二三年十二月 重庆国际复合材料股份有限公司 上市公告书 特别提示 重庆国际复合材料股份有限公司（以下简称"国际复材"、"本公司"、"公 司"或"发行人"）股票将于 2023 年 12 月 26 日在深圳证券交易所（以下简称 "深交所"）创业板上市。创业板公司具有业绩不稳定、经营风险高、退市风险 高等特点，投资者面临较大的市场风险。投资者应充分了解创业板市场的投资风 险及本公司所披露的风险因素，审慎作出投资决定。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新 股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 除非文中另有所指，本上市公告书中所使用的简称或词语含义与《重庆国际 复合材料股份有限公司首次公开发行股票并在创业板上市招股说明书》（以下简 称"招股说 ...