一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 15 日 2.会议召开地点：公司会议室 证券代码：832175 证券简称：东方碳素 公告编号：2025-009 平顶山东方碳素股份有限公司 第四届监事会第九次会议决议公告 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。 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：2025 年 4 月 2 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： 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<2024 年年度报告>及<2024 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《2024 年 ...

证券代码：832175 证券简称：东方碳素 公告编号：2025-008 平顶山东方碳素股份有限公司 第四届董事会第十一次会议决议公告 1.会议召开时间：2025 年 4 月 15 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 4.发出董事会会议通知的时间和方式：2025 年 4 月 2 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。 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 无。 4.提交股东大会表决情况： 本议案尚需提交股东大会审议。 （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。 独立董事刘永锋因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司<2024 年年度报告>及<2024 年年度报告摘要>的议案》 1.议 ...

Company Events and Recognitions - The company participated in the SNEC 17th International Solar Photovoltaic and Smart Energy Conference on June 13, 2024, promoting its high-end graphite products[6]. - The company's special graphite product was recognized as a champion in the 2024 Henan Province Manufacturing Industry by the Henan Provincial Department of Industry and Information Technology on July 22, 2024[8]. - The company’s annual production project of 30,000 tons of high-end special graphite materials received the honor of "Demonstration Site for Safety and Civilization Standards in Construction Projects" on July 30, 2024[9]. - The company’s general manager participated in the signing ceremony for strategic cooperation with Yaoshan Laboratory on August 6, 2024[10]. - The company passed the military standard "Quality Management System Certification for Weapon Equipment" on September 29, 2024, ensuring the reliability of weapon equipment quality[10]. Financial Performance - The company's operating revenue for 2024 was ¥303,374,377.56, a decrease of 19.65% compared to ¥377,559,500.25 in 2023[28]. - The net profit attributable to shareholders was -¥61,424,864.02, representing a decline of 188.99% from ¥69,026,082.61 in the previous year[28]. - The gross profit margin dropped to 4.85% in 2024 from 33.42% in 2023[28]. - The company reported a basic earnings per share of -0.52, down 177.61% from 0.67 in 2023[28]. - The company experienced a net profit growth rate of -188.99% in 2024 compared to -31.49% in 2023[31]. Assets and Liabilities - Total assets increased by 19.10% to ¥1,433,419,085.02 from ¥1,203,569,648.65 at the end of 2023[30]. - Total liabilities rose by 87.12% to ¥651,760,500.31 compared to ¥348,309,481.77 at the end of 2023[30]. - The company's current ratio decreased by 41.13% to 1.36 from 2.31 in 2023[30]. - The company's cash and cash equivalents decreased by 57.30% from CNY 212.53 million in 2023 to CNY 90.75 million in 2024[51]. - The company's fixed assets increased by 114.75% from CNY 157.15 million in 2023 to CNY 337.49 million in 2024[51]. Research and Development - The company continues to focus on the research and development of specialty graphite, which is essential for various strategic emerging industries[41]. - The company has a dedicated R&D team of 55 personnel, focusing on the development of isostatic special graphite products and production process optimization[43]. - The company has been recognized as a "High-tech Enterprise" and included in the "Specialized, Refined, Characteristic, and Innovative" list at the provincial level[45]. - The company has multiple R&D projects in trial production and small trial stages aimed at developing new graphite products to enhance core competitiveness[86][87]. - The company's research and development expenses were approximately ¥13.92 million, a decrease of 5.98% from ¥14.81 million in 2023[57]. Market and Industry Outlook - The special graphite industry is expected to see growth driven by rapid developments in photovoltaic, new energy anodes, and semiconductors[48]. - The special graphite industry is expected to experience strategic development opportunities due to increasing market demand, technological innovation, and government support[95]. Operational Changes and Strategies - The company reduced the roasting process from three times to one time, significantly shortening the production cycle and enhancing its competitive edge in the special graphite market[46]. - The company plans to construct a project with an annual production capacity of 30,000 tons of high-end special graphite materials, while also increasing sales efforts and improving inventory turnover[98]. - The company aims to enhance its competitive capabilities by attracting high-end R&D, management, and sales talent, focusing on product quality as a key development priority[98]. - The company will focus on R&D innovation and optimizing production processes to improve product quality and reduce costs in response to intense market competition[101]. Governance and Compliance - The company established new governance systems during the year, enhancing operational compliance[158]. - The governance structure ensures protection and equal rights for all shareholders, adhering to legal standards[160]. - The company has implemented measures to improve internal control and governance, including the establishment of an audit committee[165]. - The audit report indicates that the financial statements of Dongfang Carbon Co., Ltd. as of December 31, 2024, fairly reflect its financial position and operating results for the year, with total revenue reported at CNY 303.37 million[182]. Shareholder and Capital Management - The total number of ordinary shares is 119,000,000, with 50.83% being unrestricted shares at the end of the period[123]. - The largest shareholder, Yang Suiyun, holds 44.45% of the shares, totaling 52,893,162 shares[124]. - The company raised a total of 403,200,000 through public stock issuance, with a net amount of 368,705,297.92 after expenses[131]. - The company has not proposed any cash dividend distribution plan despite having positive undistributed profits during the reporting period[143]. Employee and Workforce Management - The company has a total of 435 employees at the end of the reporting period, down from 455 at the beginning, with a net decrease of 20 employees[150]. - The number of production personnel decreased from 328 to 307, while management personnel increased from 48 to 53[150]. - The company has implemented a systematic training program for employees, focusing on targeted and effective training outcomes[151]. - The company maintains a unified salary system and performance evaluation system to enhance employee performance and motivation[151]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and changes in national industrial policies, which could significantly impact product sales[99]. - The company recognizes the need to enhance its macroeconomic forecasting capabilities to manage raw material price fluctuations effectively[101].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.5200 | 0.6700 | -177.61 | 1.1600 | | 每股净资产（元） | 0 | 7.19 | -100 | 4.8 | | 每股公积金(元) | 3.08 | 3.08 | 0 | 0.35 | | 每股未分配利润(元) | 2.01 | 2.62 | -23.28 | 2.87 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.03 | 3.78 | -19.84 | 3.56 | | 净利润(亿元) | -0.61 | 0.69 | -188.41 | 1.01 | | 净资产收益率(%) | -7.50 | 10.84 | -169.19 | 26.39 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 410.16万股，累计占流通股比： 6.77%，较上 ...

开源证券股份有限公司 关于平顶山东方碳素股份有限公司 募投项目延期的核查意见 开源证券股份有限公司（以下简称"开源证券"或"保荐机构"）作为平顶山东 方碳素股份有限公司（以下简称"东方碳素"或"公司"）向不特定合格投资者公开 发行股票的保荐机构，对东方碳素履行持续督导义务。根据《证券发行上市保荐 业务管理办法》《北京证券交易所股票上市规则（试行）》《北京证券交易所上市 公司持续监管办法（试行）》《北京证券交易所证券发行上市保荐业务管理细则》 等相关法律、法规和规范性文件的规定，对公司募投项目延期事项进行了核查， 具体情况如下： 一、募集资金基本情况 中国证券监督管理委员会于 2023 年 5 月 31 日出具《关于同意平顶山东方碳 素股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可（2023） 1199 号），同意公司向不特定合格投资者公开发行不超过 3,200 万股新股（不含 行使超额配售选择权所发新股）。 公司本次初始发行股数为 3,200 万股（不含行使超额配售选择权所发新股）， 发行价格为人民币 12.60 元/股，募集资金总额为人民币 403,200,000.00 元，扣除 与发行有 ...

证券代码：832175 证券简称：东方碳素 公告编号：2025-005 平顶山东方碳素股份有限公司 关于公司募投项目延期的公告 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。 平顶山东方碳素股份有限公司（以下简称"公司"）于 2025 年 3 月 29 日召 开第四届董事会第十会议和第四届监事会第八次会议，审议通过了《关于公司 募投项目延期的议案》。在募集资金投入金额、募投项目实施主体及募集资金用 途不发生变更的情况下，根据目前"年产 1.8 万吨高端特种石墨碳材项目"的 实施进度，拟对本项目进行延期，现将相关情况公告如下： 一、募集资金基本情况 中国证券监督管理委员会于 2023 年 5 月 31 日出具《关于同意平顶山东方 碳素股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 （2023）1199 号），同意公司向不特定合格投资者公开发行不超过 3,200 万股新 股（不含行使超额配售选择权所发新股）。 公司本次初始发行股数为 3,200 万股（不含行使超额配售选择权所发新股）， 发 ...

证券代码：832175 证券简称：东方碳素 公告编号：2025-004 平顶山东方碳素股份有限公司 第四届监事会第八次会议决议公告 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：2025 年 3 月 29 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 4.发出监事会会议通知的时间和方式：2025 年 3 月 27 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： 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。 监事张亚东因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司募投项目延期的议案》 1.议案内容： 截至 2025 年 2 月 28 日，公司"年产 1.8 万吨高端特种石墨碳材项目"已累 计投入募集资金 290,834,766.60 元，投资进度为 ...

证券代码：832175 证券简称：东方碳素 公告编号：2025-003 平顶山东方碳素股份有限公司 第四届董事会第十次会议决议公告 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：2025 年 3 月 29 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 4.发出董事会会议通知的时间和方式：2025 年 3 月 27 日以通讯方式发出 5.会议主持人：董事长杨遂运先生 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。 （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。 董事长杨遂运因工作原因以通讯方式参与表决。 独立董事刘永锋因工作原因以通讯方式参与表决。 独立董事任保增因工作原因以通讯方式参与表决。 独立董事许尽峰因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 303.37 million, a decrease of 19.65% compared to the previous year[3]. - The total profit for the period was a loss of CNY 73.73 million, representing a decline of 193.93% year-on-year[3]. - The net profit attributable to shareholders was a loss of CNY 61.07 million, down 188.47% from the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 64.30 million, a decrease of 202.94% year-on-year[3]. - Basic earnings per share were CNY -0.51, a decline of 176.12% compared to the same period last year[3]. Assets and Equity - Total assets at the end of the reporting period were CNY 1.43 billion, an increase of 19.21% from the beginning of the period[3]. - Shareholders' equity attributable to the company was CNY 782.02 million, down 8.56% from the beginning of the period[3]. Operational Challenges - The company's gross profit margin declined due to lower product prices and reduced demand from downstream photovoltaic and other industries[5]. - Inventory impairment provisions were made due to the decline in product prices, significantly impacting net profit[5]. Reporting Notes - The financial data presented is preliminary and unaudited, with potential discrepancies in the final report[6].

Financial Performance - The company's net profit for 2024 is projected to be between -79 million to -62 million CNY, representing a decline of 214.45% to 189.82% compared to the previous year's profit of 69.03 million CNY[4]. - The decline in performance is primarily attributed to a slowdown in demand from downstream photovoltaic new energy and other sectors, leading to a continuous drop in graphite product prices and a decrease in gross profit margin[5]. - The company has made provisions for asset impairment due to the ongoing decline in product sales prices, which has negatively impacted net profit[5]. - The financial data presented is preliminary and has not been audited by an accounting firm, emphasizing the need for investors to exercise caution[7].