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 567.61 万元。 截至 2024 年 12 月 31 日止，结余募集资金(含利息收入扣除银行手续费的净 额)余额为 5,673 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2025-045 攀枝花秉扬科技股份有限公司拟续聘 2025 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：中汇会计师事务所（特殊普通合伙） 服务及收费情况：中汇会计师事务所（特殊普通合伙）已为公司提供 10 年 审计服务，上期审计收费 58 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中汇会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 会计师事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：高峰 2024 年度末合伙人数量：116 人 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2025-057 攀枝花秉扬科技股份有限公司会计政策变更公告 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、变更概述 （三）变更原因及合理性 2023 年 10 月，财政部发布《企业会计准则解释第 17 号》，对"关于流动负 债与非流动负债的划分"、"关于供应商融资安排的披露"、"关于售后租回交 易的会计处理"的内容进行进一步规范及明确，该解释规定自 2024 年 1 月 1 日 起施行。 2024 年 12 月，财政部发布《企业会计准则解释第 18 号》，规定对不属于单 项履约义务的保证类质量保证产生的预计负债，应当按确定的金额计入"主营业 务成本"、"其他业务成本"等科目，该解释规定自印发之日起施行，允许企业 自发布年度提前执行。 本次会计政策变更是根据财政部修订及颁布的会计准则等相关规定进行的 合理变更，能够更加客观地公正地反映公司财务状况和经营成果，为投资者提供 更可靠、更准确的会计信息。不存在损害公司及全体股东利益的情形。 （一）变更 ...

Financial Performance - Total revenue for 2024 reached ¥607,145,720.74, representing a year-over-year increase of 12.62% compared to ¥539,120,589.49 in 2023[26]. - Net profit attributable to shareholders decreased by 26.13% to ¥50,718,637.47 from ¥68,660,565.09 in the previous year[26]. - The company's total assets at the end of 2024 were ¥925,670,951.77, a slight decrease of 0.45% from ¥929,870,760.86 in 2023[25]. - Operating cash flow increased significantly by 23.45% to ¥72,999,031.62 compared to ¥59,131,193.13 in 2023[25]. - The gross profit margin for 2024 was 18.14%, down from 21.72% in 2023, reflecting increased costs[26]. - The weighted average return on equity (based on net profit) decreased to 8.63% from 12.23% in the previous year[26]. - The company reported a basic earnings per share of ¥0.30, down 25.00% from ¥0.40 in 2023[26]. - The accounts receivable turnover ratio was 3.64, a decline from 4.06 in the previous year, indicating slower collection of receivables[25]. - The company achieved operating revenue of 607.15 million yuan, an increase of 68.03 million yuan, representing a growth of 12.62% compared to the previous year[42]. - The net profit attributable to shareholders was 50.72 million yuan, a decrease of 17.94 million yuan, reflecting a decline of 26.13% compared to the previous year[42]. - The sales revenue from proppants amounted to 590.99 million yuan, an increase of 67.11 million yuan, with a growth rate of 12.81% year-on-year[43]. - The company reported a net profit of CNY 50,718,637.47 for 2024, with a difference of CNY 22,280,394.15 attributed to non-cash items such as depreciation and amortization[70]. - The company’s revenue is highly dependent on major clients, with sales to the top five clients accounting for 99.89% of total revenue in 2024[107]. Investments and Acquisitions - The company acquired 21.80% of Linxi Huateng Trading Co., Ltd. and 100% of Shaanxi Haona Industrial Co., Ltd. to enhance its fracturing proppant business and improve production capabilities[6]. - The establishment of a wholly-owned subsidiary, Xinjiang Chenyu New Materials Co., Ltd., with an investment of 10 million RMB, aims to expand the company's market presence in Xinjiang[6]. - The company plans to invest up to 10 million RMB to acquire 22.00% of Xinjiang Xuhui Industry and Trade Co., Ltd., further strengthening its market position[6]. - The company made significant equity investments totaling CNY 22,849,012.30 during the reporting period, with notable investments in quartz sand and ceramic sand production[73]. - The company has made significant investments in quartz sand procurement through its subsidiaries, Linxi Huaten and Leshan Taizhong, to further develop its quartz sand business[81]. Research and Development - The company increased its R&D investment to enhance production efficiency and competitiveness, leading to a rise in R&D expenses[43]. - Research and development expenses increased by 13.97% to ¥19,149,087.10, accounting for 3.15% of total revenue[56]. - The company holds 63 patents, including 16 invention patents, indicating a strong focus on innovation[89]. - The company is developing new processes and technologies aimed at improving product quality and resource utilization efficiency, which will enhance market competitiveness[90]. - The company plans to increase collaboration with research institutions to enhance R&D capabilities and improve product competitiveness[105]. Market and Sales - The sales volume of fracturing proppants reached 811,800 tons, an increase of 154,900 tons, with a growth rate of 23.59% year-on-year[42]. - The company sold 186,800 tons of ceramic proppants, an increase of 36,000 tons, with a growth rate of 23.91% year-on-year[42]. - The main business revenue from ceramic aggregate increased by 10.28%, driven by a sales volume increase of 3.60 million tons[64]. - The Southwest region's revenue declined by 5.61%, mainly due to decreased sales volume and prices of ceramic aggregates and quartz sand[65]. Financial Position and Cash Flow - The company's cash and cash equivalents decreased by 28.17% to 86.47 million yuan, primarily due to the repayment of short-term bank loans[52]. - Accounts receivable increased by 76.41% to 212.93 million yuan, driven by expanded business scale and increased sales volume[52]. - Long-term equity investments rose by 45.71% to 7.34 million yuan, mainly due to the acquisition of a 21.80% stake in Linxi Huaten to further expand the quartz sand business[52]. - Short-term borrowings decreased by 38.73% to 79.38 million yuan, reflecting the company's repayment of bank loans based on actual funding conditions[52]. - The net cash flow from operating activities was 72.99 million yuan, a year-on-year increase of 23.45%[44]. - The cash flow from investment activities for 2024 was CNY -14,768,240.36, an improvement of 14.68% from CNY -17,309,281.60 in 2023[69]. Corporate Governance and Shareholder Matters - The company has a total of 9 board members and 3 supervisory board members[153]. - The total remuneration for the company's directors, supervisors, and senior management in 2024 amounted to 2.9371 million yuan[161]. - The company has ensured that minority shareholders have sufficient opportunities to express their opinions and protect their legal rights[148]. - The company held 11 board meetings during the reporting period, addressing significant matters including the approval of the 2023 annual report and financial budget for 2024[176]. - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders on May 27, 2024[123]. - The cash dividend distribution was completed on May 27, 2024, in accordance with the profit distribution policy[147]. - The company has not experienced any share pledges or judicial freezes among its major shareholders[137]. Compliance and Risk Management - The company has maintained compliance with legal procedures for major decisions throughout the reporting period[174]. - The audit report issued by Zhonghui Certified Public Accountants confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2024[197]. - The audit report did not contain any reservations, indicating a clean audit opinion[196]. - The company has not experienced any significant accounting errors or omissions during the reporting period[191]. - No new risk factors were identified during the reporting period[109]. - The company faces risks from market competition and price fluctuations in the proppant market, which could adversely affect its revenue growth[107]. Social Responsibility and Sustainability - The company is committed to sustainable resource utilization and reducing production costs through innovative technologies[93]. - The company emphasizes the importance of environmental protection and resource recycling in its production processes[101]. - The company has implemented a mechanism to support employees in need, contributing to social welfare and community development[99]. - The company adheres to legal operations and actively pays taxes, contributing to local economic development[100].

证券代码：836675 证券简称：秉扬科技 公告编号：2025-042 攀枝花秉扬科技股份有限公司 2024 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2025 年 3 月 27 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 202,356,393.34 元，母公司未分配利润为 182,808,011.31 元。 公司本次权益分派预案如下：公司目前总股本为 172,174,000 股（注），以 未分配利润向全体股东每 10 股派发现金红利 2.00 元（含税）。本次权益分派共 预计派发现金红利 34,434,800.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 特殊情况说明： 注 ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 10派2元(含税) 二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 樊荣 | 2011.07 | 25.60 | 不变 | | 桑红梅 | 1049.77 | 13.36 | 不变 | | 李欣 | 204.52 | 2.60 | 新进 | | 周信钢 | 195.01 | 2.48 | 新进 | | 罗锦 | 107.60 | 1.37 | 0.50 | | 金兴旺 | 103.25 | 1.31 | 新进 | | 樊良 | 99.60 | 1.27 | 不变 | | 丁同银 | 66.31 | 0.84 | 新进 | | 钱英 | 58.89 | 0.75 | 新进 | | 廖利 | 14.18 | 0.18 | 不变 | | 较上个报告期退出前十大股东有 | | | | | 李永锋 | 98.83 | 1.26 | 退出 | | 顾海涛 | 73.64 | 0.94 | 退出 | | 王昌利 | 59.39 | 0. ...

证券代码：836675 证券简称：秉扬科技 公告编号：2025-033 攀枝花秉扬科技股份有限公司 关于拟减少注册资本通知债权人公告 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。 债权人可采取现场、邮寄等方式进行申报，债权申报联系方式如下： 1.申报地址:四川省攀枝花市钒钛产业园区内攀枝花秉扬科技股份有限公司 董事会办公室 2.申报时间:2025 年 3 月 13 日-2025 年 4 月 27 日(工作日 9:00-11:30； 14:00-17:00) 一、通知债权人的原由 攀枝花秉扬科技股份有限公司（以下简称"公司"）于 2025 年 2 月 13 日分 别召开了第四届董事会第一次会议、第四届监事会第一次会议，审议通过了《关 于回购注销部分限制性股票方案的议案》，该议案又经 2025 年 3 月 11 日召开的 公司 2025 年第二次临时股东大会审议通过。 根据《中华人民共和国公司法》《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指引第 3 号——股权激励和员工持股计 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2025-031 攀枝花秉扬科技股份有限公司 2025 年第二次临时股东大会决议公告 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 3 月 11 日 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长樊荣先生 6.召开情况合法、合规、合章程性说明： 本次股东大会的召开、召集、议案审议程序等符合《公司法》等相关法律、 行政法规、部门规章、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 24 人，持有表决权的股份总数 125,484,700 股，占公司有表决权股份总数的 72.8825%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 2.会议召开地点：四川省攀枝花市仁 ...

关于攀枝花秉扬科技股份有限公司 召开 2025 年第二次临时股东大会的 法律意见书 （2025）泰律意字（秉扬科技）第 2 号 2025 年 3 月 11 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 www.tahota.com 中国 成都市 天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F 电话 | TEL：86-28-8662 5656 泰和泰律师事务所 关于攀枝花秉扬科技股份有限公司 为出具本法律意见书，本所律师查询了公司本次股东大会的有关文件和材料。 本所律师得到公司保证，即公司已提供查询的本所律师出具本法律意见书必需的 书面材料、副本材料、电子文档等真实、完整、有效，不存在虚假陈述，重大遗 漏或隐瞒。 本意见书仅供本次股东大会之目的使用，未经本所同意，本法律意见书不 ...

Financial Performance - The company achieved operating revenue of ¥613,440,384.60, an increase of 13.79% compared to the same period last year[3] - Net profit attributable to shareholders decreased by 23.85% to ¥52,284,221.30[3] - Basic earnings per share fell by 25.00% to ¥0.30[3] Assets and Equity - Total assets at the end of the reporting period were ¥927,491,505.10, a decrease of 0.26% from the beginning of the period[4] - Shareholders' equity attributable to the company increased by 4.06% to ¥606,222,323.67[4] Revenue Drivers - The increase in revenue was primarily due to a significant rise in sales volume of proppant products such as ceramic proppant and quartz sand[6] Challenges and Risks - The decline in net profit was attributed to increased competition leading to price pressure on proppant products, resulting in a decrease in overall gross margin[6] - The company conducted a comprehensive assessment of potential asset impairment risks, resulting in increased provisions for impairment[7] Research and Development - The company increased R&D investment to enhance production efficiency, which led to higher R&D expenses[7] Investor Advisory - Investors are advised to exercise caution as the financial data is preliminary and unaudited, with final figures to be disclosed in the annual report[8]