Group 1: Company Overview and Investor Relations - The company, Panzhihua Bingyang Technology Co., Ltd., held an investor relations activity on September 18, 2024, via the Jinmen Finance APP, attended by various securities firms and investment funds [2][3]. - The board of directors guarantees the authenticity, accuracy, and completeness of the announcement content [2]. Group 2: Market Trends and Projections - The unconventional oil and gas extraction volume has been increasing annually, with unconventional natural gas production exceeding 96 billion cubic meters, accounting for 43% of total natural gas production [3]. - The company anticipates significant growth in oil and gas extraction due to advancements in extraction technology and rising consumer demand [3]. Group 3: Technical Challenges and Product Applications - Increasing depth of shale oil and gas fracturing wells presents challenges for existing fracturing technologies and materials [4]. - The company’s fracturing proppant products include ceramic proppants and quartz sand, with ceramic proppants being more suitable for deep well applications due to their superior properties [4]. Group 4: Product Demand and Sales Performance - The increase in sales volume in the first half of 2024 is attributed to meeting customer demand, with a positive overall trend in the proppant industry [5]. - The company has sufficient orders on hand, with supply based on actual customer usage [5][6]. Group 5: Pricing and Profitability - The price of fracturing proppants is influenced by supply-demand dynamics, production costs, and competitive market conditions [5]. - The decline in gross profit margins is primarily due to lower bidding prices and customer cost-cutting measures [5]. Group 6: Strategic Development - The establishment of a wholly-owned subsidiary in Xinjiang is part of the company's strategic plan to enhance its product supply chain and improve market competitiveness [6].

证券代码：836675 证券简称：秉扬科技 公告编号：2024-078 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 攀枝花秉扬科技股份有限公司 □新闻发布会 □分析师会议 □路演活动 √其他 网络交流 二、 投资者关系活动情况 活动时间：2024 年 9 月 18 日 活动地点：进门财经 APP 参会单位及人员：开源证券、中泰证券、长江证券、华鑫证券、光大证券资 管、太平洋资管、中国人寿、招商基金、中信建投基金、创金合信基金、中天汇 富基金、智子投资、上银基金、临信资产、理成资产、汇瑾资产、金光紫金、信 石投资、巨鹿投资、苏豪投资、贝寅资产、星允投资（排名不分先后） 上市公司接待人员：董事长樊荣，董事会秘书、副总经理江凌云 近年来，非常规油气开采量逐年上升，非常规天然气产量已突破 960 亿立方 米，占天然气总产量的 43%，成为增储上产重要增长极(源于《中国天然气发展 报告 2024》)。随着油气 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2024-077 攀枝花秉扬科技股份有限公司 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 | | | 二、 投资者关系活动情况 | | | 活动时间： 2024 年 9 月 10 日 | | | 活动地点：攀枝花秉扬科技股份有限公司一楼会议室 | | 参会单位及人员：攀枝花发展（控股）集团有限责任公司、开源证券股份有 限公司、深圳市北证企业管理咨询有限 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2024-077 攀枝花秉扬科技股份有限公司 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 二、 投资者关系活动情况 活动时间：2024 年 9 月 10 日 活动地点：攀枝花秉扬科技股份有限公司一楼会议室 参会单位及人员：攀枝花发展（控股）集团有限责任公司、开源证券股份有 限公司、深圳市北证企业管理咨询有限公司、启智基金管理有限公司、海南道亦 私募基金管理有限公司 上市公司接待人员：董事长樊荣先生；董事、副总经理廖利女士；董事、财 务负责人白华琴女士；董事会秘书、副总经理江凌云先生 二、公司已中标订单情况如何，同比有无增长？ 回答：公司主要客户为中石油、中石化下属企业，客户集中度高。公司产品 已中标情况分为带量和入围。从中石油带量招标来看，2024 年公司压裂支撑剂 中标数量为 52.169 万吨， ...

证券代码：836675 证券简称：秉扬科技 公告编号：2024-074 攀枝花秉扬科技股份有限公司 募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准攀枝花秉扬科技股份有限公司向不特 定合格投资者公开发行股票的批复》（证监许可[2020]2765 号）核准，公司向不 特定合格投资者公开发行人民币普通股股票 3,560.00 万股，每股面值为人民币 1.00 元，发行价格为人民币 7.2 元/股，募集资金总金额为人民币 25,632.00 万 元，扣除相关发行费用后实际募集资金净额为人民币 24,075.27 万元。上述募集 资金净额已经中汇会计师事务所（特殊普通合伙）审验，并于 2020 年 12 月 21 日出具了《验资报告》（中汇会验[2020]6895 号）。 （二）本年度使用金额及当前余额 本年度使用募集资金 270.70 万元。 截至 2024 年 6 月 30 日 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2024-076 攀枝花秉扬科技股份有限公司 第三届监事会第二十三次会议决议公告 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 8 月 27 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 8 月 17 日 以电话、即时通讯方式 发出 5.会议主持人：监事会主席徐晓艳女士 6.召开情况合法、合规、合章程性说明： 本次会议召集、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、规范性文件和《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 年半年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司 2024 年 8 月 28 日在北京证券交易所官网（www.bse.cn） 上披露的《2024 年半年度报 ...

Financial Performance - The company's operating revenue for the current period is ¥294,553,023.34, representing a 25.20% increase compared to ¥235,261,995.29 in the same period last year[15]. - The net profit attributable to shareholders of the listed company is ¥36,266,836.37, showing a decrease of 3.90% from ¥37,738,644.92 in the previous year[15]. - The total assets at the end of the current period amount to ¥906,368,994.13, a decrease of 2.53% from ¥929,870,760.86 at the end of the previous year[16]. - The total liabilities decreased by 7.75% to ¥320,375,504.34 from ¥347,274,517.81 in the previous year[16]. - The company’s gross profit margin is 20.10%, down from 24.71% in the same period last year[15]. - The weighted average return on equity based on net profit attributable to shareholders is 6.16%, down from 6.86% in the previous year[15]. - The company reported a net cash flow from operating activities of ¥2,534,744.47 in the previous year[17]. - The company’s total non-recurring gains and losses amounted to ¥55,089.57 after tax[20]. - The company achieved operating revenue of 294.55 million yuan, an increase of 59.29 million yuan, representing a growth of 25.20% compared to the same period last year[23]. - The sales volume of fracturing proppants reached 344,400 tons, an increase of 103,500 tons, with a growth rate of 42.99% year-on-year[24]. Shareholder Information - The company approved a cash dividend of 2.00 RMB per 10 shares based on a total share capital of 172,174,000 shares during the 2023 annual shareholders' meeting[3]. - The company plans to distribute cash dividends of 2.00 CNY per 10 shares to all shareholders on May 27, 2024[55]. - The total number of ordinary shares at the end of the reporting period is 172,174,000, with a decrease of 24,000 shares due to the repurchase[63]. - The proportion of unrestricted shares remains at 45.47%, totaling 78,294,470 shares[63]. - The largest shareholder, Fan Rong, holds 80,442,720 shares, representing 46.72% of the total shares[65]. - The second largest shareholder, Sang Hongmei, holds 41,990,880 shares, accounting for 24.39% of the total shares[65]. - The total number of shares held by the top ten shareholders is 129,610,697, which is 75.28% of the total shares[65]. Business Operations and Strategy - The company is focused on optimizing its industrial chain and business layout to improve overall operational capabilities[4]. - The company’s business model focuses on the research, production, and sales of fracturing proppants, primarily used in shale oil and gas extraction[21]. - The company maintains a production model of "sales-driven production" to meet customer demands efficiently[22]. - The company is expanding its quartz sand business through investments in Sichuan Guangmao, Xinjiang Chenyu, and acquisitions of Shaanxi Haona, aiming to enhance production capabilities and respond to market demand changes[46]. - The company is focusing on developing new technologies and products to improve product performance and increase added value, particularly in response to potential price declines in the fracturing proppant market[48]. - The company is committed to diversifying its customer base to reduce reliance on major clients, particularly in the highly concentrated oil and gas extraction industry[47]. - The company is enhancing its brand image and product quality to maintain a competitive edge in the fracturing proppant market amid increasing competition[47]. Investments and Acquisitions - In April 2024, the company acquired a 21.80% stake in Linxi Huaten Trading Co., Ltd. and 100% of Shaanxi Haona Industrial Co., Ltd. to expand its fracturing proppant business[4]. - The establishment of a wholly-owned subsidiary, Xinjiang Chenyu New Materials Co., Ltd., with an investment of 10 million RMB, aims to enhance production capabilities in the Tacheng region[4]. - Long-term equity investments grew by 47.27% year-on-year, totaling ¥7,421,950.15, due to the acquisition of a 21.80% stake in Linxi Huateng for ¥2,180,000[28]. Risk Management - The company has not faced any delisting risks as confirmed in the risk assessment section of the report[8]. - The company is facing risks related to market demand fluctuations for fracturing proppants, which could adversely affect operational performance if not addressed effectively[46]. - The company has not reported any significant changes in major risks during the current period[48]. Compliance and Governance - The company reported no dissent from directors regarding the accuracy and completeness of the semi-annual report[7]. - The company has not undergone any significant changes in its share capital or financing during the reporting period[5]. - The company has not issued any new ordinary shares during the reporting period[66]. - The company has no significant litigation or arbitration matters during the reporting period[50]. - The company has no instances of shareholders or related parties occupying or transferring company funds or assets[50]. Research and Development - The company’s research and development expenses increased by 2.88% year-on-year to ¥6,895,827.45[29]. - The company is investing in research and development to maintain its competitive advantage in core technologies and prevent potential leaks of proprietary information[48]. Environmental and Social Responsibility - The company emphasizes strict compliance with environmental standards in all production processes and is actively engaged in recycling industrial waste to promote sustainable operations[45]. - The company has implemented comprehensive employee training programs to enhance skills and ensure timely payment of wages and social security contributions[44]. Financial Position - The company’s financial condition remains stable, with a net cash flow from operating activities of 2.53 million yuan, a decrease of 96.56% year-on-year[24]. - The company’s cash and cash equivalents decreased by 46.06% year-on-year to ¥64,933,716.33, mainly due to reduced cash receipts from customers[28]. - The company reported a total of 1,341,600.00 CNY in litigation claims, representing 0.23% of the net assets at the end of the reporting period[50]. - The company has a total of 1,030,400 restricted stocks granted but not yet released from restrictions by the end of the reporting period[55]. Accounting and Financial Reporting - The company has not made any changes to accounting policies or corrected prior period errors, ensuring consistency in financial reporting[94]. - The company’s financial statements are prepared in accordance with the relevant accounting standards and accurately reflect its financial position and operating results[104]. - The company recognizes revenue when control of the goods is transferred to the customer, specifically upon delivery and customer acceptance[146].

证券代码：836675 证券简称：秉扬科技 公告编号：2024-071 攀枝花秉扬科技股份有限公司 第三届董事会第二十九次会议决议公告 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 1.会议召开时间：2024 年 8 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议及网络线上会议 4.发出董事会会议通知的时间和方式：2024 年 8 月 17 日以书面、即时通讯 方式发出 （一）会议召开情况 5.会议主持人：董事长樊荣先生 7.召开情况合法、合规、合章程性说明： （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 6.会议列席人员：监事、高级管理人员 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 董事桑红梅、樊书岑、杨建强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 年半年度报告及其摘要的议案》 1.议案内容： 公司董事 ...

一、任免基本情况 （一）任免的基本情况 公司第三届董事会第二十九次会议于 2024 年 8 月 27 日审议通过《关于公司高级管 理人员任命的议案》，公司董事会聘任何彬先生为公司副总经理，议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 证券代码：836675 证券简称：秉扬科技 公告编号：2024-075 攀枝花秉扬科技股份有限公司高级管理人员任命公告 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。 公司新任董事、监事、高级管理人员候选人的任职资格符合法律法规、部门规章、 业务规则和公司章程等规定。本次任免未导致公司董事会成员人数低于法定最低人数， 未导致公司监事会成员人数低于法定最低人数，未导致职工代表监事人数少于监事会成 员的三分之一。本次任免未导致董事会中兼任高级管理人员的董事和由职工代表担任的 董事人数超过公司董事总数的二分之一。未导致董事会或者其专门委员会中独立董事所 占的比例不符合相关规则或者公司章程的规定，未导致独立董事中欠缺会计专业人士。 根据公司发展和经营管理需要，经公司总经理 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2024-076 攀枝花秉扬科技股份有限公司 第三届监事会第二十三次会议决议公告 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。 会议应出席监事 3 人，出席和授权出席监事 3 人。 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 8 月 27 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 8 月 17 日 以电话、即时通讯方式 发出 5.会议主持人：监事会主席徐晓艳女士 6.召开情况合法、合规、合章程性说明： 本次会议召集、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、规范性文件和《公司章程》的规定。 （二）会议出席情况 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司 2024 年 8 月 28 日在北京证券交易所官网（www.bse.cn） 上披露的《2024 年半年度报 ...