证券代码：832175 证券简称：东方碳素 公告编号：2024-029 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 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 1.会议召开时间：2024 年 4 月 22 日 5.会议主持人：陈坡 6.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。 （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.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 ...

一、独立董事基本情况及独立性情况 证券代码：832175 证券简称：东方碳素 公告编号：2024-014 平顶山东方碳素股份有限公司独立董事 2023 年年度述职 报告（姬恒领已离任） 作为平顶山东方碳素股份有限公司（以下简称"公司"）独立董事，2023 年 我严格按照《公司法》《证券法》《北京证券交易所上市公司持续监管办法（试行）》 以及《公司章程》《独立董事制度》的规定，本着客观、公正、独立的原则，诚 信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议案，对 重大事项发表独立意见，积极维护公司利益及全体股东合法权益。现将 2023 年 度履职情况汇报如下： 姬恒领先生，1977 年出生，中国国籍，无境外永久居留权，硕士研究生学 历，注册会计师。曾供职于广州新穗东会计师事务所有限公司、广东正源会计师 事务所有限公司、广州越秀融资租赁有限公司、太平洋证券股份有限公司投资银 行等，现任深圳致公会计师事务所（普通合伙）合伙人、和泰国际融资租赁有限 公司董事、深圳市恒竣非融资性担保有限公司董事、广州宏晟光电科技股份有限 公司独立董事、广州嘉斌贸易有限公司监事、丸美股份独立董事、乌鲁木齐高新 金融控股有 ...

证券代码：832175 证券简称：东方碳素 公告编号：2024-026 平顶山东方碳素股份有限公司关于公司及子公司 2024 年 度向银行等金融机构申请综合授信暨关联担保的议案 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、拟申请综合授信额度的情况 《平顶山东方碳素股份有限公司第四届董事会第四次会议决议》 本综合授信额度授权有效期自股东大会审议通过之日起一年，上述额度在有 效期内可以循环使用。 为提高工作效率，及时办理融资业务，公司授权公司董事长、总经理为公司 签署上述综合授信额度内的各项法律文件（包括但不限于授信、借款、担保、抵 押、融资等有关的申请书、合同、协议等文件），由此产生的法律、经济责任全 部由公司承担。 二、审议与表决情况 2024 年 4 月 16 日，公司第四届董事会第四次会议已审议通过《关于公司及 子公司 2024 年度向银行等金融机构申请综合授信暨关联担保的议案》，该事项尚 需经公司 2023 年年度股东大会审议通过。 三、必要性及对公司的影响 公司 2024 年度拟向各金融 ...

证券代码：832175 证券简称：东方碳素 公告编号：2024-025 平顶山东方碳素股份有限公司 关于拟修订<公司章程>的公告 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。 根据《公司法》及《北京证券交易所上市公司证券发行注册管理办法》等相 关规定，结合公司自身情况，拟修订《公司章程》的部分条款。 根据《公司法》及《北京证券交易所上市公司证券发行注册管理办法》等相 关规定，结合公司自身情况，拟修订《公司章程》的部分条款，修订对照如下： | 原规定 | 修订后 | | --- | --- | | 第四十条 股东大会是公司的权力机构， | 第四十条 股东大会是公司的权力机构， | | 依法行使下列职权： | 依法行使下列职权： | | （一）决定公司的经营方针和投资计 | （一）决定公司的经营方针和投资计 | | 划； | 划； | | （二）选举和更换非由职工代表担任的 | （二）选举和更换非由职工代表担任的 | | 董事、监事，决定有关董事、监事的报 | 董事、监事，决定有关董事、监事的报 | | ...

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。 证券代码：832175 证券简称：东方碳素 公告编号：2024-006 平顶山东方碳素股份有限公司 第四届监事会第三次会议决议公告 一、会议召开和出席情况 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规章、 规范性文件及《公司章程》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<2023 年年度报告>及<2023 年年度报告摘要>的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公司业 务办理指南第 6 号——定期报告相关事项》等的规定，公司编制了《2023 年年 （一）会议召开情况 1.会议召开时间：2024 年 4 月 16 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 4 月 5 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 ...

证券代码：832175 证券简称：东方碳素 公告编号：2024-005 平顶山东方碳素股份有限公司 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 5 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： 第四届董事会第四次会议决议公告 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 16 日 2.会议召开地点：公司会议室 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 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于公司<2023 年年度报告>及<2023 年年度报告摘要>的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公司业 务办理指南第 6 号——定期报告 ...

证券代码：832175 证券简称：东方碳素 公告编号：2024-012 平顶山东方碳素股份有限公司独立董事 2023 年年度述职 报告（任保增） 作为平顶山东方碳素股份有限公司（以下简称"公司"）独立董事，2023 年 我严格按照《公司法》《证券法》《北京证券交易所上市公司持续监管办法（试行）》 以及《公司章程》《独立董事制度》的规定，本着客观、公正、独立的原则，诚 信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议案，对 重大事项发表独立意见，积极维护公司利益及全体股东合法权益。现将 2023 年 度履职情况汇报如下： 一、独立董事基本情况及独立性情况 任保增先生，1962 年出生，中国国籍，无境外永久居留权，博士学历，教 授。曾供职于郑州工学院化工系，现任郑州大学化工学院教授、濮阳惠成电子材 料股份有限公司独立董事。自 2023 年 10 月 10 日起，开始担任平顶山东方碳素 股份有限公司独立董事。 | | 数 | | | 数 | | | --- | --- | --- | --- | --- | --- | | 任保增 | 3 | 现场出席 | 同意 | 2 | 现场出席 | 三、独立意 ...

证券代码：832175 证券简称：东方碳素 公告编号：2024-010 （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； 平顶山东方碳素股份有限公司董事会关于独立董事独立性 自查情况的专项报告 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》及北京证券交 易所《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关规定， 并结合独立董事出具的《独立董事独立性自查报告》，平顶山东方碳素股份有限 公司（以下简称"公司"）董事会就公司在任独立董事刘永锋、任保增、许尽峰 的独立性情况进行评估并出具了专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职 ...

证券代码：832175 证券简称：东方碳素 公告编号：2024-013 平顶山东方碳素股份有限公司独立董事 2023 年年度述职 报告（许尽峰） 2023 年度，本着勤勉尽责的态度，我积极参加公司召开的董事会、股东大 会，认真审阅会议材料，积极参与各议题的讨论并提出合理建议，具体如下： | 独立董事 | 董事会 | | | 股东大会 | | | --- | --- | --- | --- | --- | --- | | 姓名 | 出席次 | 出席方式 | 投票情况 | 出席次 | 出席方式 | 作为平顶山东方碳素股份有限公司（以下简称"公司"）独立董事，2023 年 我严格按照《公司法》《证券法》《北京证券交易所上市公司持续监管办法（试行）》 以及《公司章程》《独立董事制度》的规定，本着客观、公正、独立的原则，诚 信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议案，对 重大事项发表独立意见，积极维护公司利益及全体股东合法权益。现将 2023 年 度履职情况汇报如下： 一、独立董事基本情况及独立性情况 许尽峰先生，1969 年出生，中国国籍，无境外永久居留权，本科学历，高 级经济师。一直供职于平 ...

Share Capital and Profit Distribution - The company has issued a total of 119 million shares as of December 31, 2023[3]. - The company reported a profit distribution of approximately 9,986,756.32 RMB, with a decrease of 32,606,756.32 RMB compared to the previous period[1]. Financial Reserves and Risk Management - The company extracted a general risk reserve of 22,620,000 RMB during the reporting period[1]. - The company has a total capital reserve of 2,102,311.38 RMB allocated for special reserves[1]. Company Operations and Focus - The company is focused on the research, production, and sales of special graphite new materials[3]. - The company has a significant focus on expanding its market presence in the special graphite sector[3]. Regulatory Approvals - The company received approval from the China Securities Regulatory Commission for its public offering on May 31, 2023[3]. Financial Reporting and Accounting Standards - The financial statements are prepared based on the assumption of going concern[5]. - The company adheres to the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of its financial status[6]. Financial Instruments and Credit Risk - Financial assets measured at fair value and changes recognized in other comprehensive income include debt instruments such as receivables and other debt investments, initially measured at fair value with transaction costs included in the initial recognition amount[27]. - Financial assets measured at fair value and changes recognized in profit or loss include trading financial assets, derivative financial assets, and other non-current financial assets, initially measured at fair value with transaction costs included in profit or loss[28]. - The company measures expected credit losses for receivables and contract assets based on the expected credit loss over the entire duration, regardless of whether there is a significant financing component[35]. - The company assesses the credit risk of financial instruments at each balance sheet date, determining whether the credit risk has significantly increased since initial recognition[37]. Inventory and Asset Management - Inventory is measured at the lower of cost and net realizable value, with provisions for inventory impairment recognized when the cost exceeds the net realizable value[47]. - Contract assets are recognized when the company has transferred goods or provided services and has the right to receive consideration, which is dependent on factors other than the passage of time[48]. - Non-current assets held for sale are classified when the company has made a decision to sell and expects the sale to be completed within one year[51]. - The company recognizes impairment losses for non-current assets held for sale when the carrying amount exceeds the fair value less costs to sell[51]. - The company distinguishes between continuing operations and discontinued operations in its profit and loss statement, with impairment losses and gains from discontinued operations reported separately[52]. Investments and Joint Control - Joint control is defined as shared control over an arrangement, requiring unanimous consent from the participating parties for decisions regarding relevant activities[53]. - The initial investment cost for long-term equity investments in subsidiaries under common control is determined based on the book value of the acquired owner's equity on the merger date[55]. - For long-term equity investments obtained through the issuance of equity securities, the fair value of the issued securities is used as the initial investment cost[56]. - The company uses the cost method for accounting long-term equity investments, recognizing investment income based on declared cash dividends or profits from the invested entity[57]. - When recognizing shares of net profit or loss from joint ventures or associates, the fair value of identifiable net assets at the time of investment is used as the basis for adjustments[60]. - The company limits the recognition of net losses from joint ventures or associates to the book value of long-term equity investments[61]. Fixed Assets and Depreciation - Fixed assets are initially measured at cost, including expected disposal costs, and subsequent expenditures are capitalized when they are likely to generate future economic benefits[62]. - The company capitalizes borrowing costs for qualifying assets that require a significant period to prepare for use or sale[68]. - Intangible assets are initially measured at cost, including purchase price and related taxes, and their useful life is assessed upon acquisition[74]. - The company’s accumulated depreciation for fixed assets increased by 24,652,080.18, with a total accumulated depreciation of 117,035,792.73 at the end of the period[164]. - The company’s impairment testing indicated no impairment losses for fixed assets during the reporting period[167]. Revenue Recognition and Contract Costs - Revenue is recognized when control of goods is transferred to customers, either upon receipt of full payment or upon delivery and customer acceptance[91]. - Contract costs are recognized as an asset when they are expected to be recoverable, including costs incurred to fulfill contracts and incremental costs to obtain contracts[93]. - The company recognizes impairment losses for assets when their carrying amount exceeds the expected remaining consideration from transferring related goods or services[94]. Government Grants and Deferred Tax - Government grants received by the company are classified into asset-related and income-related grants, with the former used for acquiring or constructing long-term assets[95]. - Income-related government grants are recognized as deferred income and included in the current profit or loss when related costs or losses are incurred[97]. - The company assesses the carrying value of deferred tax assets at the balance sheet date, reducing it if future taxable income is unlikely to be sufficient to utilize the deferred tax benefits[100]. - Deferred tax assets are recognized for deductible temporary differences, limited to the amount of future taxable income expected to be available[103]. Lease Accounting - The company confirms the initial measurement of right-of-use assets for leases, excluding short-term and low-value asset leases, at cost[107]. - Lease liabilities are measured at the present value of future lease payments, using the interest rate implicit in the lease or the company's incremental borrowing rate[108]. - The company recognizes gains or losses from the transfer of assets in sale-leaseback transactions based on whether the transfer qualifies as a sale[115]. Debt Restructuring and Liabilities - In debt restructuring, the company measures non-financial assets received in exchange for debt at cost, including the fair value of waived claims[117]. - The company terminates the recognition of debt when the current obligation is relieved, with any difference between the carrying amount of the debt and the transferred asset recognized in profit or loss[119]. - The company reported a bank acceptance bill balance of $60,959,548.55 at the end of the period, a decrease of approximately 3.5% from the previous year's balance of $63,308,894.03[127]. - The company's cash and cash equivalents totaled $212,532,650.73 at the end of the period, significantly increasing from $19,942,405.93 at the end of the previous year[133]. Taxation and Employee Benefits - The corporate income tax rate for the company is 15%, while the tax rate for its subsidiary, Xinxin Carbon Material Co., is 5%, and for another subsidiary, Zhuochen Technology Co., it is 25%[124]. - The company has a value-added tax rate of 13% applicable to its sales of goods and taxable services[130]. - The company recognizes short-term employee benefits as liabilities during the accounting period in which the services are provided[136]. - The company has established a defined benefit plan for employee post-employment benefits, which is accounted for based on the expected accumulated benefit unit method[138]. - Total employee benefits increased by 39,851,282.84, resulting in a year-end balance of 6,661,442.08[198]. - Social insurance fees increased by 1,315,322.85, with medical insurance fees contributing 1,161,033.74 to this total[198]. - Basic pension insurance contributions totaled 2,187,937.92, reflecting a significant increase in liabilities[198]. - Unemployment insurance fees increased by 95,442.40, indicating a rise in employee-related costs[198]. Cash Flow and Financial Position - The company confirmed that the implementation of the new accounting policy did not have a significant impact on its financial position and operating results[128]. - The company will adjust the book value of estimated liabilities based on the best estimate of the required expenditures[142]. - The company’s total assets at the end of the period amounted to 295,965,129.27, with an increase in fixed assets of 15,567,107.60 during the period[164]. - The company’s long-term prepaid expenses are defined as expenses incurred but to be amortized over a period exceeding one year[150]. - The company’s contract liabilities are recognized based on the relationship between the performance obligations and customer payments[152]. - The company reported a total of 4,532,895.75 in accounts receivable with a provision for bad debts of 349,589.83, representing a provision ratio of 7.71%[153]. - The company reported a total of 32,658,642.32 in other receivables, with a provision for bad debts of 1,644,390.96, resulting in a provision ratio of 5.04%[153]. - The company’s fixed assets at the end of the period had a book value of 157,154,196.28, compared to 169,020,038.23 at the end of the previous year[165]. - The company’s new additions to fixed assets included 2,923,673.85 for construction projects and 10,670,952.67 for machinery and equipment[164]. - The total balance of construction projects at the end of the period is 142,556,993.56, with an increase of 126,966,926.77 during the current period[171]. - The project for producing 30,000 tons of high-end special graphite has a cumulative investment of 128,385,507.87, which is 11.88% of the budget[171]. - The new material trial project for superconducting thermal special graphite has an increase of 1,223,841.07 during the current period[171]. - The online monitoring system project has a total balance of 610,619.46, currently in the installation and debugging phase[171]. - The total book value of intangible assets at the end of the period is 59,078,409.17, with an increase of 40,659,700.03 during the current period[175]. - The accumulated depreciation tax difference for fixed assets is 8,516,783.79, with a deferred tax liability of 1,277,517.57[182]. - The total balance of the company's assets is 76,341,224.46, with a book value of the same amount[186]. - The company has capitalized interest of 887,464.24 for the current period, contributing to the total accumulated interest capitalization[175]. - The company has completed the installation of the confidentiality system, with a total balance of 122,000.00[172]. - The company has self-raised funds for various projects, including the high-end special graphite production line and the online monitoring system[171]. - The company's cash and cash equivalents at the end of the period amounted to ¥11,977,000, compared to ¥94,270,899.90 at the end of the previous year, indicating a significant decrease[187]. - Accounts receivable totaled ¥51,599,858.80, down from ¥58,643,372.33 year-over-year, reflecting a decrease of approximately 12.5%[187]. - The total fixed assets increased to ¥35,986,836.59 from ¥15,848,570.93, representing a growth of approximately 127.5%[187]. - Short-term borrowings rose significantly to ¥185,281,305.41 from ¥70,067,513.74, marking an increase of approximately 164.5%[188]. - The company signed multiple loan agreements, including a secured loan of ¥14,000,000 with a term from March 31, 2023, to March 31, 2024[189]. - The total liabilities related to accounts payable were reported at ¥6,200,000.00, with no previous year balance indicated[194]. - Contract liabilities decreased to ¥1,738,071.99 from ¥3,373,113.18, showing a reduction of approximately 48.5%[196]. - The company reported a significant change in employee compensation, with short-term salaries decreasing to ¥6,661,442.08 from ¥5,903,314.27, reflecting a substantial reduction in liabilities[197]. - The company has entered into various credit agreements, including a domestic letter of credit amounting to ¥7,000,000, with a validity period until May 23, 2024[193]. - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided documents[192].