证券代码：688295 证券简称：中复神鹰 公告编号：2024-017 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/5/22 | 2024/5/23 | 2024/5/23 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中复神鹰碳纤维股份有限公司（以下简称"公司"或"本 公司"）2024 年 4 月 19 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 中复神鹰碳纤维股份有限公司 2023 年年度权益分派实施公告 本次利润分配以方案实施前的公司总股本 900,000,000 股为基数，每股派发 1 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.106 元 相关日期 现金红利 0.106 元（含税），共计派发现金红利 95,400,000.00 元。 四、 分配实施办法 1. 实施办法 截至股权登记日下午上 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 448,442,089.45, representing a decrease of 21.10% compared to the same period last year[4] - The net profit attributable to shareholders was RMB 41,785,664.10, down 68.12% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 15,321,537.28, a decline of 86.97% compared to the previous year[4] - Basic and diluted earnings per share were both RMB 0.05, down 66.67% from the same period last year[4] - Total operating revenue for Q1 2024 was CNY 448,442,089.45, a decrease of 21.1% compared to CNY 568,369,045.69 in Q1 2023[22] - Net profit for Q1 2024 was CNY 41,785,664.10, a decline of 68.2% from CNY 131,089,281.56 in Q1 2023[22] Cash Flow - The net cash flow from operating activities was negative RMB 34,242,045.87, a decrease of 154.86% year-on-year[4] - Cash inflows from operating activities for Q1 2024 total ¥406,647,204.21, compared to ¥498,645,841.21 in Q1 2023, reflecting a decline of about 18.4%[25] - The net cash flow from operating activities for Q1 2024 is -¥34,242,045.87, contrasting with a positive cash flow of ¥62,422,060.98 in Q1 2023[25] - Cash inflows from investment activities in Q1 2024 amount to ¥452,484,552.77, significantly lower than ¥2,120,277,669.86 in Q1 2023, a decrease of approximately 78.7%[26] - The net cash flow from investment activities for Q1 2024 is ¥152,915,659.74, down from ¥744,418,843.41 in Q1 2023, indicating a decline of about 79.5%[26] - Cash inflows from financing activities in Q1 2024 total ¥303,163,920.00, compared to ¥254,766,321.00 in Q1 2023, showing an increase of approximately 19.0%[26] - The net cash flow from financing activities for Q1 2024 is ¥273,252,511.28, up from ¥118,347,729.18 in Q1 2023, representing an increase of about 130.5%[26] - The ending balance of cash and cash equivalents as of Q1 2024 is ¥2,271,108,628.24, compared to ¥1,669,049,636.38 at the end of Q1 2023, reflecting an increase of approximately 36.0%[26] Assets and Liabilities - Total assets at the end of Q1 2024 were RMB 9,795,865,139.88, an increase of 2.72% from the end of the previous year[6] - Total liabilities rose to CNY 4,909,015,906.72 in Q1 2024, compared to CNY 4,691,131,356.57 in Q1 2023, marking an increase of 4.6%[20] - Non-current liabilities totaled CNY 2,957,622,056.92 in Q1 2024, up from CNY 2,589,934,031.84 in Q1 2023, representing a growth of 14.2%[20] - The company's total equity increased to CNY 4,886,849,233.16 in Q1 2024 from CNY 4,845,063,569.06 in Q1 2023, reflecting a growth of 0.9%[21] Shareholder Information - The company reported a total of 2,898,326 shares held by a significant shareholder, indicating a stable ownership structure[13] - The top ten shareholders include major institutional investors, with the largest holding being 44,650,558 shares[13] - The company has engaged in securities lending activities, with 799,400 shares lent out by a major fund[15] Research and Development - R&D investment totaled RMB 37,228,852.05, a decrease of 22.92% year-on-year, accounting for 8.30% of operating revenue[4] - Research and development expenses for Q1 2024 amounted to CNY 34,915,363.55, down from CNY 48,297,400.36 in Q1 2023[22] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[17] Operational Strategy - The financial report does not indicate any significant changes in the operational strategy or major acquisitions during the reporting period[17] - The company has not disclosed any audit opinion type, indicating that the financial statements are unaudited[18] - The company has not applied new accounting standards or interpretations for the first time in 2024[27] Other Financial Metrics - The weighted average return on net assets was 0.86%, a decrease of 1.94 percentage points compared to the previous year[4] - Accounts receivable increased to RMB 669,783,062.55 from RMB 583,675,514.05, reflecting a rise of about 14.7%[18] - Inventory levels rose to RMB 569,669,808.77, up from RMB 464,347,923.61, indicating an increase of approximately 22.6%[18] - Total current assets reached RMB 3,859,122,799.73, compared to RMB 3,604,332,892.49 at the end of 2023, marking an increase of around 7.1%[18] - The company reported a decrease in accounts payable to CNY 910,379,632.61 in Q1 2024 from CNY 1,134,093,332.94 in Q1 2023, a decline of 19.8%[20]

北京市嘉源律师事务所 关于中复神鹰碳纤维股份有限公司 2023 年年度股东大会的 法律意见书 LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 嘉 派 霍师事务 所 IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI' AN 致:中复神鹰碳纤维股份有限公司 北京市嘉源律师事务所 关于中复神鹰碳纤维股份有限公司 2023年年度股东大会的法律意见书 嘉源(2024)-04-270 在本法律意见书中,本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格、会议表决程序、表决结果等所涉及的有关法律问题发 表意见,不对本次股东大会审议的议案内容以及该等议案所表述的事实或数据的 真实性及准确性发表意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书 出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和 711 中复神鹰 2023 年年度股东 ...

2024 年 4 月 19 日 中复神鹰碳纤维股份有限公司 2023 年度股东大会 会议资料 中复神鹰碳纤维股份有限公司（股票代码：688295） 2023 年度股东大会会议资料 目录 | 2023 | | 年度股东大会会议须知 3 | | | --- | --- | --- | --- | | 2023 | | 年度股东大会会议议程 5 | | | 2023 | | 年度股东大会会议议案 7 | | | 议案一：公司 2023 | | 年度董事会工作报告的议案 | 7 | | 议案二：公司 2023 | | 年度监事会工作报告的议案 | 13 | | 议案三：公司 2023 | | 年度财务决算报告的议案 | 17 | | 议案四：公司 2023 | | 年度利润分配预案的议案 | 21 | | 议案五：公司 2023 | | 年年度报告及其摘要的议案 | 22 | | 议案六：公司董事 | 2023 | 年度薪酬情况的议案 | 23 | | 议案七：公司监事 | 2023 | 年度薪酬情况的议案 | 24 | | 议案八：确认 2023 | | 年度日常关联交易情况及预计 | 2024 年度日常关联交易额 ...

国泰君安证券股份有限公司 关于中复神鹰碳纤维股份有限公司 2023 年度持续督导工作现场检查报告 根据《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》等相关规定，国泰君安证券股份有限公 司（以下简称"国泰君安"或"保荐机构"）作为中复神鹰碳纤维股份有限公司 （以下简称"中复神鹰"或"公司"）首次公开发行股票并在科创板上市的保荐 机构及持续督导机构，对公司 2023 年 1 月 1 日至本次现场检查期间（以下简称 "本持续督导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情 况报告如下： 一、本次现场检查的基本情况 （一）保荐机构及保荐代表人 保荐机构：国泰君安证券股份有限公司 保荐代表人：冉洲舟、刘怡平 （四）现场检查内容 （二）现场检查时间 2024 年 3 月 21 日至 2024 年 3 月 22 日 （三）现场检查人员 国泰君安：冉洲舟、张旭韬 公司治理和内部控制情况、信息披露情况、公司的独立性以及与控股股东、 实际控制人及其他关联方资金往来情况、募集资金使用情况、关联交易、对外担 保、重大对外投资、公司经营情况等。 （五）现场检查手段 ...

国泰君安证券股份有限公司 关于中复神鹰碳纤维股份有限公司 2023 年度持续督导跟踪报告 国泰君安证券股份有限公司（下称"国泰君安"或"保荐机构"）作为中复 神鹰碳纤维股份有限公司（以下简称"中复神鹰"或"公司"）首次公开发行股 票并在科创板上市的保荐机构。根据《证券发行上市保荐业务管理办法》《上海 证券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定，作为公 司持续督导工作的保荐机构，负责中复神鹰上市后的持续督导工作，并出具本持 续督导跟踪报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行了 | | 1 | 针对具体的持续督导工作制定相应的工作 | 持续督导制度，并制定了相应的工作 | | | 计划。 | 计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与中复神鹰签订保荐协 | | | 开始前，与上市公司签署持续督导协议，明 | 议，该协议明确了双方在持续督导期 | | | 确双方在持续督导期间的权利义务，并报上 | 间的权利和义务，并报上海证券 ...

证券代码：688295 证券简称：中复神鹰 公告编号：2024-015 会议召开方式：现场互动+视频直播+网络文字互动 投资者可于 2024 年 4 月 15 日（星期一）17:00 前将关注的问题提前发送至 公司邮箱（stock@zfsycf.com.cn）向公司提问，公司将在说明会上就投资者普 遍关注的问题进行回答。 公司已于 2024 年 3 月 28 日在上海证券交易所网站（www.sse.com.cn）上披 露了《2023 年年度报告》及《2023 年年度报告摘要》。为加强与投资者沟通，推 进公司高质量发展，根据中国建材集团有限公司（以下简称"中国建材集团"） 统一安排，公司拟于 2024 年 4 月 16 日参加中国建材集团上市公司集体业绩说明 会。 一、说明会类型 中复神鹰碳纤维股份有限公司 关于参加中国建材集团有限公司上市公司 集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 1."互动易"平台"云访谈"栏目（https://irm.cninfo.com.cn/） 2. ...

中复神鹰碳纤维股份有限公司 2023 年度独立董事述职报告（张联盟） 2023 年，在本人担任中复神鹰碳纤维股份有限公司（以下简称"公司"）独 立董事期间，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所科创板股票上市规则》等法律、法规、规范性文件要求，以及《公 司章程》《独立董事工作制度》等制度规定，忠实、勤勉、独立地履行了独立董 事职责，积极出席公司股东大会、董事会及其专门委员会相关会议，认真审议董 事会及其专门委员会各项议案，对公司相关会议审议的各个重大事项发表了公正、 客观的独立意见，维护了公司和全体股东尤其是中小股东的合法权益。现将本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 张联盟，中国国籍，1955 年出生，中共党员，博士，中国工程院院士，武汉 理工大学教授。曾任武汉理工大学副校长。现任武汉理工大学战略科学家，材料 学科首席教授。2020 年 11 月至 2023 年 7 月任公司独立董事。 （二）独立性说明 作为公司的独立董事，本人及直系亲属、主要社会关系均不在公司或其附属 企业任职，且未在公司关联企业任职；没 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,259,130,329.12, representing a 13.25% increase compared to CNY 1,994,807,849.32 in 2022[18]. - Net profit attributable to shareholders decreased by 47.45% to CNY 317,981,343.17 from CNY 605,083,744.04 in the previous year[18]. - The net cash flow from operating activities fell by 70.83% to CNY 243,620,829.66, primarily due to a decrease in cash received from sales[20]. - Total assets increased by 31.58% to CNY 9,536,194,925.63, driven by increased project investments[20]. - Basic earnings per share decreased by 49.28% to CNY 0.35, down from CNY 0.69 in 2022[19]. - The company's net assets attributable to shareholders increased by 4.94% to CNY 4,845,063,569.06 as of the end of 2023[18]. - The company reported a quarterly revenue of CNY 650,534,213.10 in Q4 2023, with a net profit of CNY 24,773,930.32[22]. - The net profit attributable to shareholders for Q3 2023 was CNY 72,159,605.12, showing a decline compared to previous quarters[22]. - The weighted average return on equity decreased to 6.73%, down 9.98 percentage points from 16.71% in 2022[19]. - The gross profit margin for carbon fiber products decreased by 17.64 percentage points to 30.21%[85]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.06 per 10 shares, totaling RMB 95.4 million, which represents 30% of the net profit attributable to shareholders of RMB 317.98 million for the year 2023[4]. - As of December 31, 2023, the company's undistributed profits amounted to RMB 510.42 million[4]. - The cash dividend amount is 30% of the net profit attributable to shareholders, which is RMB 317,981,343.17[145]. - The company emphasizes a cash distribution policy to ensure stable and continuous returns to investors while considering long-term development[142]. Research and Development - The company is actively engaged in the research and development of carbon fiber products, particularly in the aerospace sector[10]. - The R&D expenditure as a percentage of operating revenue rose to 9.67%, an increase of 1.91 percentage points from 7.76% in the previous year[19]. - R&D personnel increased by 20.37% year-on-year, with total R&D investment reaching 218 million yuan, a year-on-year growth of 41.16%[33]. - The total R&D investment for the year reached ¥218,482,375.60, an increase of 41.16% compared to the previous year, with R&D expenses accounting for 9.67% of operating revenue[59]. - The company has filed multiple new utility model patents related to carbon fiber production, including a high-temperature wastewater recovery device and an automatic control water jet vacuum pump group[51][52]. - The company has developed innovative methods for the preparation of low-cost high-performance carbon fiber and automatic cleaning of spinnerets[49][50]. - The company has achieved a significant increase in R&D expenses focused on low-cost technology and aerospace-grade carbon fiber[60]. - The company has established a research and development team dedicated to innovating new carbon fiber applications, with a budget increase of 10% for the upcoming year[52]. Market Expansion and Strategy - The company is expanding its market presence by developing a 48K large tow product for wind turbine blades, contributing to the launch of the world's longest land-based wind turbine blade[31]. - The company is establishing a European warehouse center to accelerate overseas market development, enhancing its international presence[32]. - The company is actively pursuing market expansion and technological advancements to maintain its competitive edge in the carbon fiber industry[47]. - The company aims to achieve a dual circulation development model, focusing on both domestic and international markets[104]. - The company plans to expand its market presence and has proposed using excess raised funds for new project implementation[108]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan for potential mergers[115]. Operational Risks and Compliance - The company has detailed various operational risks and corresponding mitigation measures in the report[3]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management[3]. - The company has received a standard unqualified audit report from its accounting firm[3]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. - The company is committed to maintaining compliance with corporate governance regulations as per the Company Law and its Articles of Association[110]. Environmental and Social Responsibility - The company has invested CNY 37.71 million in environmental protection funds during the reporting period[152]. - The company has established a comprehensive ESG management system, integrating ESG factors into daily operations[151]. - The company has implemented a pollution prevention and control facility that includes various advanced technologies for air and water treatment[156]. - The company has established emergency response plans for environmental incidents, with specific protocols in place[158]. - The company has actively participated in social responsibility initiatives, benefiting nearly 3,000 employees through various support programs[182]. - The company provided financial support of 372,000 yuan for various charitable projects, benefiting 551 individuals[172]. Corporate Governance and Management - The company held multiple shareholder meetings in 2023, including the approval of the 2022 annual financial report and profit distribution plan[110]. - The company has appointed new independent directors and management personnel during the shareholder meetings[110]. - The company reported a leadership change with the resignation of key personnel, including the CFO and several board members, effective December 2023[120]. - The company has established a strategy for potential mergers and acquisitions to support its growth objectives[110]. - The company is committed to enhancing its corporate governance by appointing independent directors to oversee operations[122]. Production and Capacity - The company achieved a production output of over 16,000 tons of carbon fiber in 2023, with a 20% reduction in unit cost due to efficiency measures[29]. - The company's total production capacity reached 28,500 tons, ranking among the top three globally, with the production capacity increasing from 14,500 tons at the end of the previous year[42]. - The company is currently constructing a new facility for producing 30,000 tons of high-performance carbon fiber, with an investment of ¥120,000,000.00[99]. - The company has established a stable production process for domestic T800 grade prepreg materials, enhancing its competitiveness in the aerospace sector[62]. Financial Management - The company has a total of ¥240,960,840.33 in current non-current liabilities due within one year, an increase of 928.67% from ¥23,424,549.90 in the previous period[95]. - The company reported a significant decrease in trading financial assets from ¥1,493,060,800.00 at the beginning of the year to ¥300,166,800.00 at the end of the year, reflecting a reduction of ¥1,192,894,000.00[26]. - The company is set to hold its second extraordinary general meeting of shareholders in 2023[126]. - The company plans to apply for a comprehensive credit limit from banks for the year 2023[126].

重要内容提示： 被担保人名称及是否为上市公司关联方：被担保人中复神鹰碳纤维西宁 有限公司（以下简称"神鹰西宁"），系公司的全资子公司。 中复神鹰碳纤维股份有限公司 关于 2024 年度为全资子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本次担保金额及已实际为其提供的担保余额：公司拟继续为神鹰西宁的 综合授信向金融机构提供不超过 225,591 万元信用担保。截至本公告披露日，公 司为上述全资子公司实际提供担保余额为 122,943 万元。无逾期担保。 一、担保情况概述 证券代码：688295 证券简称：中复神鹰 公告编号：2024-008 | 项目 | 2023 年经审计 | 2022 年经审计 | | --- | --- | --- | | 资产总额 | 538,857.62 | 399,997.67 | | 负债总额 | 411,482.48 | 298,534.26 | | 净资产 | 127,375.14 | 101,463.41 | | 营业收入 | 161,534.79 | 128,71 ...