本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：832175 证券简称：东方碳素 公告编号：2024-033 平顶山东方碳素股份有限公司 一、会议召开和出席情况 2023 年年度股东大会决议公告 （一）会议召开情况 1.会议召开时间：2024 年 5 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 6.召开情况合法、合规、合章程性说明： 公司本次股东大会的召集符合《中华人民共和国公司法》等相关法律、法规、 规范性文件及《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 53,571,600 股，占公司有表决权股份总数的 45.0182%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 79,500 股，占公司有表决权股份总数的 0.0668%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 7 人 ...

Group 1: Investor Relations Activity - The company held an annual performance briefing on May 13, 2024, via an online platform [1] - Key personnel present included the Chairman, General Manager, Financial Officer, and Board Secretary [1] Group 2: Financial Performance - The company reported an increase in revenue but a decline in net profit and gross margin [2][5] - The gross margin decreased due to high raw material costs, which were not fully passed on to customers [2][5] - The average sales cost of products increased by 28.59%, from 17,702.35 CNY in 2022 to 22,763.74 CNY in 2023 [5] Group 3: Project Development - The company is constructing a 30,000-ton high-end graphite material project with a total investment of 1.08 billion CNY [2][4] - As of the report, the carbonization workshop and graphitization workshop were both 75% complete, with other facilities at various completion stages [4] - The project aims to reduce outsourcing costs and improve product quality once operational [4] Group 4: Research and Development - The company collaborates with research institutions to develop advanced carbon materials, which could enhance profitability if successfully commercialized [3][6] - The R&D team consists of 56 personnel focused on special graphite products and production processes [8] - Significant annual R&D investment is made to innovate and improve production efficiency [8] Group 5: Market Strategy - The company plans to enhance market penetration and develop new products to improve competitiveness [2][5] - The main customers include companies in various sectors such as aerospace, semiconductors, and new energy vehicles [7][8] - The company aims to leverage its unique product advantages in high-purity and high-strength graphite materials [7]

Group 1: Investor Relations Activity - The company held an annual performance briefing on May 13, 2024, via an online platform [1] - Key personnel present included the Chairman, General Manager, Financial Officer, and Board Secretary [1] Group 2: Internal Control and Reporting - The company has strengthened its internal controls to ensure the authenticity, accuracy, and completeness of the annual report [2] - An independent audit committee and internal audit department have been established to oversee the reporting process [2] Group 3: Production Capacity and Projects - The company is constructing a 30,000-ton high-end graphite material production project with a total investment of CNY 1.08 billion, covering 175 acres [2] - As of now, the carbonization workshop is 75% complete, and the graphitization workshop is also 75% complete [3][4] - The project aims to reduce outsourcing costs and improve product quality once operational [4] Group 4: Financial Performance - Despite an increase in revenue, net profit and gross margin have declined due to high raw material costs and lower selling prices [5] - The average sales cost of isostatic graphite products increased by 28.59% from CNY 17,702.35 in 2022 to CNY 22,763.74 in 2023, contributing to profit decline [5] Group 5: Research and Development - The company collaborates with various research institutions to develop advanced carbon materials, aiming for commercialization of new products [6][8] - A dedicated R&D team of 56 personnel focuses on special graphite products and process innovation [8] Group 6: Market and Customer Base - The company's products are utilized in various sectors, including aerospace, semiconductors, and new energy vehicles [7] - Major clients include Zhejiang Huayong Technology Co., Ltd., GTS Co., Ltd. from South Korea, and others [7]

证券代码：832175 证券简称：东方碳素 公告编号：2024-032 平顶山东方碳素股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 活动地点：公司通过全景网"投资者关系互动平台"（http://ir.p5w.net）采用 网络方式召开 2023 年年度业绩说明会。 二、 投资者关系活动情况 活动时间：2024 年 5 月 13 日 参会单位及人员：通过网络方式参加公司 2023 年年度报告业绩说明会的投 资者。 上市公司接待人员：公司董事长：杨遂运先生；公司总经理：杨晓鹏先生； 公司财务负责人：姜春田先生；公司董事会秘书：裴广义先生；保荐代表人：程 昌森先生。 三、 投资者关系活动主要内容 本次业绩说明会通过年报视频解读等形式对公司情况及 2023 年经营业绩情 况进行了介绍。同时，公司就投资者在本次说明会中提出的问题进行了回复，主 要问题 ...

证券代码：832175 证券简称：东方碳素 公告编号：2024-031 2023 年年度报告说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 平顶山东方碳素股份有限公司 一、 说明会类型 二、 说明会召开的时间、地点 五、 联系方式 （一）会议召开时间：2024 年 5 月 13 日（周一）15：00-17：00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登录全景网"投资 者关系互动平台"（https://ir.p5w.net）参与本次年度报告业绩说明会。 三、 参加人员 公司董事长：杨遂运先生； 公司总经理：杨晓鹏先生； 公司财务负责人：姜春田先生； 公司董事会秘书：裴广义先生； 保荐代表人：程昌森先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 12 日（星期日）15:00 前访问 https://i ...

2023 年年度报告说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 证券代码：832175 证券简称：东方碳素 公告编号：2024-031 平顶山东方碳素股份有限公司 平顶山东方碳素股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日在北 京证券交易所网站（www.bse.cn）披露了《2023 年年度报告》（公告编号：2024-003） 及《2023 年年度报告摘要》（公告编号：2024-004），为方便广大投资者更深入了 解公司 2023 年年度经营业绩的具体情况，加强与投资者的互动交流，公司拟召 开 2023 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 13 日（周一）15：00-17：00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登录全景网"投资 者关系互动平台"（https://ir.p5w.net）参与本次年度报告业绩说明会。 三、 参加人员 公司董事长：杨遂运 ...

Financial Performance - Operating revenue for Q1 2024 was ¥102,474,937.40, representing a year-on-year growth of 23.82% from ¥82,759,239.22 in Q1 2023[10] - Net profit attributable to shareholders for Q1 2024 was ¥15,773,179.03, up 9.73% from ¥14,374,548.99 in the same period last year[10] - Total revenue for the reporting period reached 65,267,881, with a year-on-year increase of 54.85%[18] - The company reported a net profit of CNY 3,153,079.13 for the reporting period[30] - Total operating revenue for Q1 2024 reached ¥102,474,937.40, an increase from ¥82,759,239.22 in Q1 2023, representing a growth of approximately 24%[38] - Net profit for Q1 2024 was ¥15,263,574.78, slightly down from ¥15,509,068.31 in Q1 2023, representing a decrease of 1.6%[40] - The company reported a total profit of ¥17,913,097.67 for Q1 2024, compared to ¥17,674,673.85 in Q1 2023, reflecting a growth of 1.4%[40] - Operating profit for Q1 2024 was ¥17,908,097.06, slightly up from ¥17,695,461.85 in Q1 2023, indicating a growth of 1.2%[40] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥7,057,277.00, a 111.35% increase compared to a negative cash flow of ¥62,204,967.00 in Q1 2023[10] - The company incurred a net cash outflow of ¥64,796,340.77 from investing activities in Q1 2024, compared to a smaller outflow of ¥12,150,633.91 in Q1 2023[43] - Cash and cash equivalents at the end of Q1 2024 totaled ¥118,407,940.43, down from ¥22,152,457.93 at the end of Q1 2023[43] - The company’s total cash inflow from operating activities was ¥74,607,632.10 in Q1 2024, compared to ¥75,242,895.05 in Q1 2023, reflecting a slight decrease of 0.8%[42] - Operating cash inflow for Q1 2024 was CNY 80,856,813.48, an increase from CNY 75,238,957.18 in Q1 2023, representing a growth of approximately 8.7%[44] - Net cash flow from operating activities improved to CNY 15,141,820.30 in Q1 2024, compared to a negative CNY 55,259,671.76 in Q1 2023[45] - Cash outflow for purchasing fixed assets and other long-term assets was CNY 64,653,990.77 in Q1 2024, significantly higher than CNY 12,148,833.91 in Q1 2023[45] - Cash inflow from financing activities decreased to CNY 49,209,074.16 in Q1 2024, down from CNY 90,600,000.00 in Q1 2023[45] - Net cash flow from financing activities turned negative at CNY -27,276,155.30 in Q1 2024, compared to a positive CNY 76,613,235.06 in Q1 2023[45] - The ending cash and cash equivalents balance decreased to CNY 115,034,227.80 in Q1 2024, down from CNY 22,114,930.86 in Q1 2023[45] Assets and Liabilities - Total assets as of March 31, 2024, reached ¥1,215,928,258.72, an increase of 1.03% compared to the end of 2023[10] - The company's total liabilities to assets ratio decreased to 28.37% from 28.94% year-on-year, indicating improved financial stability[10] - The total liabilities of the company as of March 31, 2024, were CNY 344,925,408.49, slightly down from CNY 348,309,481.77[33] - The short-term borrowings decreased to CNY 158,918,163.89 from CNY 185,281,305.41[33] - The company has pledged assets worth CNY 70,613,328.31, which represents 5.81% of total assets[27] - The company's current assets totaled CNY 742,030,198.80, a decrease from CNY 767,607,328.31 at the end of 2023[32] - The cash and cash equivalents decreased to CNY 124,184,940.43 from CNY 212,532,650.73[32] - The accounts receivable increased to CNY 71,435,868.56 from CNY 51,928,854.00[32] - The inventory increased to CNY 416,953,708.67 from CNY 386,741,820.45[32] Shareholder Information - The number of ordinary shareholders increased to 11,625, reflecting a growing interest in the company's stock[16] - Basic and diluted earnings per share for Q1 2024 were both ¥0.13, down from ¥0.17 in Q1 2023, indicating a decline of 23.5%[40] - Shareholder equity increased to ¥871,158,445.81 from ¥855,915,082.71, marking an increase of about 1.4%[37] Strategic Initiatives - The company plans to continue expanding its market presence and investing in new projects, although specific future projections were not disclosed[5] - The company continues to focus on market expansion and new product development strategies[21] - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[38] Compliance and Governance - The company has no major litigation or arbitration matters pending, ensuring compliance with regulatory requirements[21] - There were no significant related party transactions or external guarantees during the reporting period[21] - No new commitments were disclosed, and previously disclosed commitments have been fulfilled[21] - The company has not engaged in any share buyback activities during the reporting period[21] - There were no significant mergers or acquisitions reported in the current quarter[21]

证券代码：832175 证券简称：东方碳素 公告编号：2024-028 平顶山东方碳素股份有限公司 4.发出董事会会议通知的时间和方式：2024 年 4 月 17 日以通讯方式发出 5.会议主持人：董事长杨遂运 第四届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 22 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和视频相结合 （一）审议通过《关于公司 2024 年第一季度报告的议案》 1.议案内容： 议案具体内容详见公司于 2024 年 4 月 22 日在北京证券交易所网站 （www.bse.cn）披露的《平顶山东方碳素股份有限公司 2024 年第一季度报告》 （公告编号：2024-030）。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经公司第四届董事会审计委员会第三次会议事先审议，并将提交董 事会审议。 6.会议列席人员：公司监事和高级管理人员 7.召 ...

证券代码：832175 证券简称：东方碳素 公告编号：2024-029 平顶山东方碳素股份有限公司 第四届监事会第四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 本次会议的召集、召开及议案表决符合《公司法》、《公司章程》以及有关法 律法规的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年第一季度报告的议案》 1.会议召开时间：2024 年 4 月 22 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出监事会会议通知的时间和方式：2024 年 4 月 17 日 以通讯方式发出 5.会议主持人：陈坡 6.召开情况合法、合规、合章程性说明： 平顶山东方碳素股份有限公司 监事会 2024 年 4 月 22 日 1.议案内容： 议案具体内容详见公司于 2024 年 4 月 22 日在北京证券交易所网站 （www.bse.cn）披露的《平顶山东 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 平顶山东方碳素股份有限公司 证券代码：832175 证券简称：东方碳素 公告编号：2024-028 第四届董事会第五次会议决议公告 2.会议召开地点：公司会议室 一、会议召开和出席情况 （一）会议召开情况 3.会议召开方式：现场和视频相结合 4.发出董事会会议通知的时间和方式：2024 年 4 月 17 日以通讯方式发出 5.会议主持人：董事长杨遂运 6.会议列席人员：公司监事和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案表决符合《公司法》、《公司章程》以及有关法 律法规的规定。 1.会议召开时间：2024 年 4 月 22 日 议案具体内容详见公司于 2024 年 4 月 22 日在北京证券交易所网站 （www.bse.cn）披露的《平顶山东方碳素股份有限公司 2024 年第一季度报告》 （公告编号：2024-030）。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经公司第四届董事会审计委员会 ...