国浩律师（武汉）事务所 关 于 湖北中一科技股份有限公司 2024 年第三次临时股东大会 的 法律意见书 湖北省武汉市洪山区欢乐大道一号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website:http://www.grandall.com.cn 2024 年 11 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关于湖北中一科技股份有限公司 2024 年第三次临时股东大会的 本所律师已经对公司提供的与本次股东大会有关的文件、资料及证言进行审 查判断，并据此出具法律意见。 公司已向本所保证其提供为出具本法律意见书所需的文件、资料是真实、准 确、完整、无重大遗漏的。 本法律意见书仅供公司为本次股东大会之目的使用，不得用于其他任何目 的或用途。本所同意将本法律意见书作为公 ...

证券代码：301150 证券简称：中一科技 公告编号：2024—081 湖北中一科技股份有限公司 关于向 2024 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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。 重要内容提示： 湖北中一科技股份有限公司（以下简称"公司"）2024 年限制性股票激励计划 （以下简称"本激励计划"）规定的授予条件已成就，根据公司 2024 年第三次临时 股东大会的授权，公司于 2024 年 11 月 29 日召开第三届董事会第十八次会议和第三 届监事会第十三次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对象 首次授予限制性股票的议案》，确定 2024 年 11 月 29 日为首次授予日，以 11.46 元/ 股的授予价格向符合条件的 97 名激励对象授予 209.2208 万股限制性股票。现将有关 事项说明如下： 一、本激励计划简述 1 1、限制性股票首次授予日：2024 年 11 月 29 日 2、限制性股票首次授予数量：209.2208 万股 3、限制性股票首次授予价格：11.46 元/股 4、限制性股 ...

北京市中伦律师事务所 关于湖北中一科技股份有限公司 2024 年限制性股票激励计划股票授予相关事项的 法律意见书 二〇二四年十二月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco • Almaty | 一、 | 本次激励计划实施的主体资格 - | 4 - | | --- | --- | --- | | 二、 | 本次激励计划授予事项的批准和授权 - | 5 - | | 三、 | 本次激励计划授予情况 - | 6 - | | 四、 | 结论意见 - | 8 - | 法律意见书 北京市中伦律师事务所 关于湖北中一科技股份有 ...

Investment Rating - The report maintains a "Recommendation" rating for the company, indicating an expectation to outperform the benchmark index by 10%-20% over the next six months [19]. Core Insights - The company reported a revenue of 3.513 billion in the first three quarters of 2024, a year-on-year increase of 42.1%. However, the net profit attributable to shareholders was -0.068 billion, a significant decline of 374.0% year-on-year [3]. - In Q3 2024, the company achieved a revenue of 1.301 billion, up 42.2% year-on-year, but the net profit attributable to shareholders was -0.016 billion, with a year-on-year loss increase of 80.8% [3]. - The copper foil processing fees have stabilized since Q3 2024, with the average processing fee for 6μm lithium battery copper foil at 17,000 yuan/ton, showing a recovery trend after hitting a low [4]. - The company has shown strong revenue growth and continuous improvement in gross margin, with a gross margin of 4.6% in Q3 2024, up 1.0 percentage points year-on-year [4]. - Cost control measures have been effective, with a total expense ratio of 6.0% in Q3 2024, slightly improved year-on-year [5]. Financial Summary - Total revenue for 2023 is projected at 3.415 billion, with a year-on-year growth rate of 18.0%. For 2024, revenue is expected to reach 4.738 billion, reflecting a growth rate of 38.7% [6]. - The net profit attributable to shareholders is forecasted to be -0.058 billion in 2024, a drastic decline from 0.053 billion in 2023, with a year-on-year growth rate of -209.5% [6]. - Earnings per share (EPS) is expected to be -0.32 yuan in 2024, compared to 0.29 yuan in 2023 [6]. - The company’s total assets are projected to be 5.463 billion in 2023, increasing to 5.600 billion in 2024 [9]. Market Performance - The company has experienced a significant decline in stock performance, with a drop of 47% over the past 12 months compared to the CSI 300 index [8].

证券代码：301150 证券简称：中一科技 公告编号：2024—075 湖北中一科技股份有限公司 监事会关于公司 2024 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 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。 湖北中一科技股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第 三届董事会第十七次会议、第三届监事会第十二次会议，审议通过了《关于公司〈2024 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司〈2024 年限制性股票 激励计划考核管理办法〉的议案》等议案，具体内容详见公司于 2024 年 10 月 30 日 在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券 交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证券交易所创业 板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南》"） 和《湖北中一科技股份有限公司章程》（以下简称"《公司章程》"）等的相关规定， 公司对 2 ...

关于回购期限过半尚未实施回购的公告 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。 湖北中一科技股份有限公司（以下简称"公司"）于 2024 年 7 月 1 日召开第三 届董事会第十五次会议、于 2024 年 9 月 27 日召开 2024 年第二次临时股东大会，审 议通过了《关于回购公司股份用于稳定股价方案的议案》，同意公司使用自有资金或 自筹资金以集中竞价交易方式回购公司股份，用于维护公司价值及股东权益所必需， 回购的资金总额不低于 1,328 万元（含）且不超过 2,655 万元（含），回购股份价格 不超过人民币 20.54 元/股（含），回购股份的实施期限为自股东大会审议通过回购股 份方案之日起 3 个月内。具体内容详见公司分别于 2024 年 7 月 2 日、2024 年 9 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份用于稳定股 价方案的公告》《回购报告书》等相关公告。 截至本公告披露日，公司回购股份方案规定的回购期限已过半，公司尚未实施回 购方案。根据《上市公司股份回购规则》《深圳证券交易所 ...

一、回购公司股份的进展情况 证券代码：301150 证券简称：中一科技 公告编号：2024—074 湖北中一科技股份有限公司 关于回购公司股份的进展公告 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。 湖北中一科技股份有限公司（以下简称"公司"）于 2024 年 7 月 1 日召开第三 届董事会第十五次会议、于 2024 年 9 月 27 日召开 2024 年第二次临时股东大会，审 议通过了《关于回购公司股份用于稳定股价方案的议案》，同意公司使用自有资金或 自筹资金以集中竞价交易方式回购公司股份，用于维护公司价值及股东权益所必需， 回购的资金总额不低于 1,328 万元（含）且不超过 2,655 万元（含），回购股份价格 不超过人民币 20.54 元/股（含），回购股份的实施期限为自股东大会审议通过回购股 份方案之日起 3 个月内。具体内容详见公司分别于 2024 年 7 月 2 日、2024 年 9 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份用于稳定股 价方案的公告》《回购报告书》等相关公告。 根据《 ...

北京市中伦律师事务所 关于湖北中一科技股份有限公司 2024 年限制性股票激励计划（草案）的 法律意见书 二〇二四年十月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco • Almaty | 一、本激励计划的主体资格 - | 5 | - | | --- | --- | --- | | 二、本激励计划的合法合规性 - | 7 | - | | 三、本激励计划应履行的法定程序 - | 15 | - | | 四、本激励计划的信息披露 - | 16 | - | | 五、本激励计划不存在为激励对象提供财务资助的情形 - | 16 ...

Financial Performance - The company's revenue for Q3 2024 was CNY 1,301,359,363.06, a decrease of 42.19% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was CNY -27,299,137.29, representing a decline of 19.75% year-on-year[2] - Basic earnings per share for Q3 2024 was CNY -0.0909, down 85.51% from the previous year[2] - Total operating revenue for the third quarter reached ¥3,512,815,460.58, a significant increase of 41.9% compared to ¥2,472,712,399.74 in the same period last year[15] - The net profit for the period was a loss of ¥68,471,997.89, compared to a profit of ¥24,993,624.54 in the previous year, indicating a substantial decline in profitability[16] - The total comprehensive income attributable to the parent company for Q3 2024 was -68,471,997.89 CNY, compared to 24,993,624.54 CNY in the same period last year[17] - Basic and diluted earnings per share for Q3 2024 were -0.3848 CNY, down from 0.1365 CNY in the previous year[17] Assets and Liabilities - Total assets as of September 30, 2024, were CNY 5,994,943,270.83, an increase of 9.75% from the end of the previous year[2] - Total assets reached ¥5,994,943,270.83, up from ¥5,462,552,962.85, marking an increase of 9.7%[14] - Total liabilities rose to ¥2,454,087,143.17 from ¥1,730,004,708.51, reflecting an increase of 42.0%[14] - The company's equity attributable to shareholders decreased to ¥3,540,856,127.66 from ¥3,732,548,254.34, a decline of 5.1%[14] Cash Flow - Cash flow from operating activities for the first nine months of 2024 was CNY -370,371,527.77, a decline of 187.81% year-on-year[2] - Net cash flow from operating activities was -¥370.37 million, a decrease of 187.81% primarily due to increased cash payments for goods and services[7] - Cash inflow from operating activities for the current period was 2,116,757,439.19 CNY, an increase from 1,161,053,718.41 CNY in the previous year[18] - Cash outflow from operating activities totaled 2,487,128,966.96 CNY, compared to 1,289,740,448.42 CNY in the same period last year[19] - Net cash flow from operating activities was -370,371,527.77 CNY, worsening from -128,686,730.01 CNY in the previous year[19] - Cash inflow from investment activities was 2,003,740,335.41 CNY, up from 1,895,940,129.89 CNY in the previous year[19] - Net cash flow from investment activities was -215,134,963.44 CNY, an improvement from -1,328,269,338.10 CNY in the previous year[19] - Cash inflow from financing activities was 765,865,797.98 CNY, significantly higher than 299,783,469.99 CNY in the previous year[19] - The ending cash and cash equivalents balance was 642,388,855.84 CNY, compared to 278,125,018.30 CNY at the end of the previous year[19] Operating Costs and Expenses - The company's operating costs for the first nine months of 2024 were CNY 3,399,606,987.12, an increase of 47.62% compared to the same period last year[6] - Total operating costs amounted to ¥3,606,570,693.46, up 47.0% from ¥2,450,165,604.16 year-over-year[15] - R&D expenses increased to ¥131.72 million, up 44.05% compared to the previous period[7] - Financial expenses rose significantly to ¥21.68 million, a 992.11% increase due to higher interest expenses[7] - Other income increased to ¥29.40 million, reflecting a 198.46% rise from increased VAT deductions[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,947[8] - Major shareholder Wang Li holds 42.93% of shares, totaling 77,750,400 shares[8] - The company approved a share repurchase plan with a total fund of no less than ¥13.28 million and no more than ¥26.55 million[11] Miscellaneous - The company's short-term borrowings increased by 174.93% to CNY 530,616,724.53 as of September 30, 2024[6] - The company's accounts receivable increased by 92.11% to CNY 1,434,954,139.47 compared to the end of 2023[6] - Cash and cash equivalents decreased to ¥801,099,559.84 from ¥1,179,344,416.88 at the beginning of the period, reflecting a reduction of approximately 32.0%[12] - The third quarter report was not audited[20]