证券代码：832175 证券简称：东方碳素 公告编号：2025-034 平顶山东方碳素股份有限公司 关于闲置募集资金暂时补充流动资金归还的公告 平顶山东方碳素股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日召 开第四届董事会第六次会议、第四届监事会第五次会议，审议通过了《关于使 用闲置募集资金暂时补充流动资金的议案》，同意公司将不超过 5,000.00 万元 闲置募集资金暂时用于补充流动资金，使用期限不超过董事会审议通过之日起 12 个月。该议案提交董事会审议前已经公司第四届董事会独立董事专门会议第 二次会议审议通过，该议案无需提交公司股东会审议。具体内容详见公司于 2024 年 7 月 29 日在北京证券交易所指定信息披露平台披露的《平顶山东方碳 素股份有限公司使用闲置募集资金暂时补充流动资金公告》（公告编号：2024- 038）。 截至 2025 年 7 月 7 日，公司已将用于暂时补充流动资金的 5,000.00 万元 全部归还至募集资金专用账户，使用期限自公司董事会审议通过之日起未超过 12 个月。公司已将上述募集资金归还情况及时通知保荐机构开源证券股份有限 公司及保荐代表人。 特此 ...

证券代码：832175 证券简称：东方碳素 公告编号：2025-033 平顶山东方碳素股份有限公司 关于对北京证券交易所 2024 年年报问询函的回复公告 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。 北京证券交易所上市公司管理部： 2025 年 6 月 19 日，贵部下发的《关于对平顶山东方碳素股份有限公司的年 报问询函》（年报问询函【2025】第 18 号）（以下简称："问询函"）已收悉， 根据《问询函》的相关要求，平顶山东方碳素股份有限公司（以下简称"东方碳 素"或"公司"）及年审会计师事务所立信会计师事务所（特殊普通合伙）（以 下简称"年审会计师"）就问询函中的相关事项进行了审慎核查，现就相关问题 回复如下： 问题一：关于收入及毛利率变动 报告期内，你公司营业收入 3.03 亿元，同比减少 19.65%，营业成本 2.89 亿元，同比增加 14.83%，归属于上市公司股东的净利润-6,142.49 万元，同比减 少 188.99%；归属于上市公司股东的扣除非经常性损益后的净利润同比减少 203 ...

证券代码：832175 证券简称：东方碳素 公告编号：2025-032 平顶山东方碳素股份有限公司 提供担保的公告 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。 一、担保情况概述 （一）担保基本情况 2025 年 6 月 23 日，平顶山东方碳素股份有限公司（以下简称"公司"） 的 全资子公司宝丰县欣鑫碳素材料有限公司（以下简称"欣鑫碳素"）因经营发展 需要，与中原银行股份有限公司平顶山分行（以下简称"中原银行平顶山分行"） 签订人民币流动资金贷款合同额度为 800 万元（合同编号：中原银(平顶山)流贷 字 2025 第 10363583 号），该 800 万元授信由公司提供连带责任保证担保，公司 同日与中原银行平顶山分行签订了最高额保证合同(合同编号：中原银(平顶山) 最保字 2025 第 10363583-1 号)。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 2025 年 4 月 15 日，公司第四届董事会第十一次会议和公司第四届监事会第 九次会议分别审议通过了《关于 ...

Group 1 - The stock of Dongfang Carbon (832175) increased by 12.33% with a turnover rate of 29.41% and a trading volume of 263 million yuan, showing a volatility of 21.50% [2] - The stock was listed on the North Exchange due to its daily turnover rate reaching 29.41%, with a net buying amount of 9.4425 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 50.7402 million yuan, with a buying amount of 30.0914 million yuan and a selling amount of 20.6489 million yuan, resulting in a net buying of 9.4425 million yuan [2] Group 2 - The largest buying brokerage was Guojin Securities Shenzhen Branch, with a buying amount of 6.3701 million yuan, while the largest selling brokerage was Dongfang Caifu Securities Lhasa East Ring Road Second Branch, with a selling amount of 4.8343 million yuan [2] - Detailed trading information shows the top five buying and selling brokerages, highlighting significant buying from Guojin Securities and selling from Dongfang Caifu Securities [2]

Core Viewpoint - The special graphite industry is experiencing significant growth driven by increasing demand in various sectors such as photovoltaics, semiconductors, and new energy batteries, supported by government policies and technological advancements [1][13]. Industry Overview - Special graphite, characterized by a carbon content greater than 99.99%, is essential in strategic emerging industries due to its high strength, density, and purity [3]. - The demand for special graphite in China is projected to grow from 115,000 tons in 2019 to 250,000 tons by 2024, with a compound annual growth rate (CAGR) of 16.80% [1][13]. Market Demand and Supply - The production of special graphite in China increased from 60,000 tons in 2019 to 134,100 tons in 2023, with a slight decline expected in 2024 to 121,300 tons, reflecting a 9.5% decrease from the previous year [11]. - The market for isotropic graphite is dominated by fine structure graphite, which accounted for 111,616 tons in 2024, despite a 9.33% decline from 2023 [11]. Technological Characteristics - Special graphite materials possess key physical and chemical properties, including high volume density, compressive strength, and low resistivity, which are critical for various applications [5][6]. Policy Support - The Chinese government has implemented several policies to promote the development of the special graphite industry, including the inclusion of high-performance graphite in encouraged categories for investment [7][9]. Competitive Landscape - The special graphite industry in China is characterized by a relatively low concentration of large-scale enterprises, with key players including Wuxing New Materials, Chengdu Carbon Materials, and Ningxin New Materials [17][19]. - The industry is witnessing a shift towards domestic production of high-end graphite products, reducing reliance on imports [15][23]. Future Trends - The demand for high-end special graphite products is expected to increase, particularly in sectors like photovoltaics and lithium batteries, with annual growth rates projected to exceed 20% [26]. - Environmental policies are pushing the industry towards greener and more sustainable practices, emphasizing energy efficiency and resource recycling [24].

证券代码：832175 证券简称：东方碳素 公告编号：2025-031 平顶山东方碳素股份有限公司 提供担保的公告 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。 一、担保情况概述 （一）担保基本情况 2025 年 5 月 30 日，平顶山东方碳素股份有限公司（以下简称"公司"） 的 全资子公司宝丰县欣鑫碳素材料有限公司（以下简称"欣鑫碳素"）因经营发展 需要，与中国银行股份有限公司宝丰支行（以下简称"中国银行宝丰支行"）签 订授信额度为 1000 万元的授信协议（协议编号：PDS20E2025152），该 1000 万 元授信由公司提供连带责任保证担保，公司同日与中国银行宝丰支行签订了相关 担保协议(协议编号：BPDS20E2025152B)。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 2025 年 4 月 15 日，公司第四届董事会第十一次会议和公司第四届监事会第 九次会议分别审议通过了《关于公司及子公司 2025 年度向银行等金融机构申请 综合授信暨关联担保的议案》， ...

证券代码：832175 证券简称：东方碳素 公告编号：2025-030 平顶山东方碳素股份有限公司 2024 年年度股东会决议公告 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 5 月 20 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 5.会议主持人：杨遂运先生 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 2100 股，占公司有表决权股份总数的 0.0018%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 4.其他公司高级管理人员列席会议。 二、议案审议情况 6.召开情况合法合规的说明： 公司本次股东会的召集符合《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 ...

国浩律师（郑州）事务所 关 于 平顶山东方碳素股份有限公司 2024 年年度股东会 法律意见书 郑州市郑东新区 CBD 商务外环路 13 号绿地峰会天下 20 层 邮编：450000 19/F, Greenland Fenghui Tianxia Building, No.13 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou 450000, China 电话/Tel: +86 371 55537000 传真/Fax: +86 371 55537012 网址/Website: http://www.grandall.com.cn 2025 年 5 月 国浩律师(郑州)事务所 法律意见书 本所律师对出席现场会议的股东（或股东代理人）出示的股东授权委托书、 身份证明等资料进行了核对和形式性审查，该等资料的真实性、合法性和有效性 应当由该股东（或股东代理人）自行负责。 1 国浩律师(郑州)事务所 法律意见书 国浩律师（郑州）事务所 关于平顶山东方碳素股份有限公司 2024 年年度股东会 法律意见书 致：平顶山东方碳素股份有限公司 国浩律师（郑州）事务所（ ...

Group 1 - The stock of Dongfang Carbon (832175) increased by 11.54% with a turnover rate of 36.35% and a trading volume of 310 million yuan, showing a volatility of 14.71% [2] - The stock was listed on the North Exchange due to its high turnover rate, with a total net sell of 13.07 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 60.44 million yuan, with a buying amount of 23.69 million yuan and a selling amount of 36.76 million yuan, resulting in a net sell of 13.07 million yuan [2] Group 2 - The largest buying brokerage was Guojin Securities from Shanghai, with a buying amount of 5.45 million yuan, while the largest selling brokerage was Hualong Securities from Changsha, with a selling amount of 7.99 million yuan [2] - Detailed trading data shows that the top five buying brokerages had significant buying amounts, with the second largest being Changjiang Securities at 4.84 million yuan and the third being Dongguan Securities at 4.83 million yuan [2] - The selling activities were led by Hualong Securities, followed by Guoxin Securities and Guotai Junan Securities, indicating a strong selling pressure from these brokerages [2]

Core Viewpoint - The company announced a delay in the investment project for producing high-end special graphite materials due to changes in the macroeconomic environment and a slowdown in customer demand, extending the project timeline to March 31, 2026 [2] Group 1: Company Performance and Financials - In Q1 2025, the company reported a main revenue of 65.51 million yuan, a year-on-year decrease of 36.07% [6] - The net profit attributable to shareholders was -18.10 million yuan, a year-on-year decline of 214.73% [6] - The net profit after deducting non-recurring items was -19.12 million yuan, down 222.91% year-on-year [6] - The company's debt ratio stood at 45.94%, with financial expenses amounting to 2.59 million yuan and a gross profit margin of 9.67% [6] Group 2: Strategic Initiatives and Future Growth - The company plans to enhance its production quality, accelerate inventory turnover, improve new product development, and reduce costs to navigate challenges in 2025 [4] - Future profit growth points include the steady advancement of a project to produce 30,000 tons of high-end special graphite materials, improving production efficiency through a comprehensive R&D system, and expanding both domestic and international markets [5] Group 3: Talent and Management Strategy - The company acknowledges the importance of talent strategy for sustainable development and plans to consider optimizing the compensation structure for core team members in the future [2] - The current compensation levels are based on industry cycles, company profitability, and individual performance assessments [2] Group 4: Product Development and Market Position - The company does not currently have plans to develop graphene or carbon fiber products but focuses on high-end graphite materials applicable in various industries such as photovoltaics, semiconductors, and aerospace [3] - The company maintains a high inventory level due to industry characteristics and production cycles, ensuring that inventory valuation aligns with market conditions [3]