中自科技股份有限公司董事会薪酬 与考核委员会关于公司2025年限制性 股票激励计划授予激励对象名单的 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688737 证券简称：中自科技 公告编号：2025-047 公示情况说明及核查意见 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。 中自科技股份有限公司（以下简称"公司"）于2025年8月6日召开了第四届董事会第六次临时会议及第四 届监事会第六次临时会议，审议通过了《关于〈公司2025年限制性股票激励计划（草案）〉及其摘要的 议案》等相关议案。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定， 公司对2025年限制性股票激励计划授予激励对象名单在公司内部进行了公示。 公司董事会薪酬与考核 委员会（以下简称"薪酬与考核委员会"）结合公示情况对拟授予激励对象进行了核查，相关公示情况及 核查情况如下： 一、公示情况及核查方式 1、公示情况 公司于2025年8月7日在上海证券交易所网站（www.sse.com.cn）上披露了《中自科技股份有限公司 ...

Core Viewpoint - The company, Zhongzi Technology, has been recognized as a supplier of exhaust purification catalysts for new energy vehicles by a state-owned automotive group, which is expected to positively impact its business expansion and future performance [1] Group 1: Business Development - Zhongzi Technology has received a notification for designated development of exhaust purification catalysts, indicating client recognition of its R&D capabilities, supply chain efficiency, and product quality [1] - The company has achieved significant sales milestones, with gasoline vehicle exhaust purification catalyst sales surpassing one million sets for the first time in 2024 [2] - The company has successfully won bids for industrial catalysts and has entered multiple overseas project orders in the energy storage sector, indicating the effectiveness of its globalization strategy [2] Group 2: Financial Performance - The internal combustion engine exhaust purification catalyst segment is projected to generate revenue of 1.453 billion yuan in 2024, accounting for approximately 93% of total revenue [1] - Other business segments, while smaller in revenue, are experiencing substantial growth, with the industrial catalyst segment expected to reach 13.88 million yuan in 2024, a year-on-year increase of 65.73% [1] - The energy storage and storage+ business is anticipated to generate 80.17 million yuan in revenue, reflecting a remarkable year-on-year growth of 309.47% [1] Group 3: Product Innovation - The company has launched seven core technologies covering various advanced fields, including environmental catalysts and hydrogen fuel cell catalysts, during its 20th anniversary celebration [2] - New products aimed at meeting the next stage of emission standards have been introduced, including catalysts for natural gas vehicles, diesel vehicles, and industrial waste gas purification [2]

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。 证券代码：688737 证券简称：中自科技 公告编号：2025-046 中自科技股份有限公司 关于自愿披露供应商定点意向书的公告 针对上述风险，公司将严格按照客户订单要求，积极做好产品的生产及交付 工作，同时加强风险管控，减少上述市场波动可能造成的风险。 二、对公司的影响 本次项目定点体现了客户对公司研发能力、供应链能力及产品质量的认可， 将有利于进一步提升和巩固公司的行业地位，对公司业务拓展和未来业绩将产生 积极影响，符合公司和股东的利益。本次项目定点预计将对公司本年度的经营业 绩产生积极影响，具体影响金额及影响时间将视订单的具体情况而定。 三、风险提示 品的实际供货时间、供货价格、供货数量以后续正式供货协议或销售订单为准。 公司实际销售金额将与汽车实际产量等因素直接相关，而汽车市场整体情况、国 家宏观经济形势等因素均可能对汽车尾气净化催化剂公司的生产计划和采购需 求构成影响，公司最终供货量视客户具体订单情况确定，因此公司供货量存在不 确定性。 货质量不达标等各种原因导致项 ...

Core Viewpoint - Zhongzi Technology has received a notification letter for designated development of exhaust purification catalysts for new energy vehicles from a state-owned automotive group, positioning the company as a supplier for these catalysts. However, this notification does not constitute a substantive order [1] Group 1 - Zhongzi Technology has been designated as a supplier for exhaust purification catalysts for new energy vehicles [1] - The notification letter received does not imply a binding order for the company [1]