证券代码：836675 证券简称：秉扬科技 公告编号：2024-081 攀枝花秉扬科技股份有限公司高级管理人员辞职公告 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、辞职董监高的基本情况 （一）基本情况 二、上述人员的辞职对公司产生的影响 （一）本次辞职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，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。 （二）对公司生产、经营上的影响 何彬先生辞去公司副总经理职务，不会对公司日常经营活动产生不利影响。 公司及董事会对何彬先生任职期间为公司做出的贡献表示衷心的感谢。 三、备查文件 何彬先生的《辞职报告》。 攀枝花秉扬科技股份有限公司 本公司董事会于2024年10月17日收到副总经理何彬先生递交的辞职报告，自20 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 广发证券股份有限公 | 华泰证券股份有限公 | | 08 | 830799 | 艾融软件 | 18.48 | 800000 | 司上海控江路营业部 | 司郑州经三路证券营 | | | | | | | | 业部 | | | | | | | 中泰证券股份有限公 | 东吴证券股份有限公 | | 2024-10- | 834261 | 一诺威 | 6.16 | 118000 | 司淄博中润大道证券 | 司济南明湖东路二部 | | 08 | | | | | 营业部 | 营业部 | | | | | | | 华鑫证券有限责任公 | 开源证券股份有限公 | | 2024-10- | 870656 | 海昇药业 | 15.3 | 300000 | 司上海新松江路营业 | 司上海永泰路证券营 | | 08 | | | | | 部 | 业部 | | 2024-10- | | | | | 广发证券股份有限公 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2024-079 攀枝花秉扬科技股份有限公司 第三届董事会第三十次会议决议公告 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。 7.召开情况合法、合规、合章程性说明： 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。 （二）会议出席情况 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 9 月 20 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 9 月 14 日以书面、即时通讯 方式发出 5.会议主持人：董事长樊荣先生 6.会议列席人员：监事、高级管理人员 本议案无需提交股东大会审议。 三、备查文件目录 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事樊书岑、杨建强因工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于向银行申请融资额度的议案》 1.议案 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2024-080 攀枝花秉扬科技股份有限公司 关于向银行申请融资额度的公告 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、基本情况 为满足日常生产经营和业务发展的需要，攀枝花秉扬科技股份有限公司（以 下简称"公司"）拟向银行申请总额不超过 12,000 万元的融资额度。 4、拟向中国农业银行股份有限公司攀枝花分行申请不超过 2,000 万元的融资 额度，拟由公司实际控制人樊荣、桑红梅提供保证担保。 5、拟向四川银行股份有限公司攀枝花米易支行申请不超过 1,000 万元"天府 科创贷"融资额度，拟由公司实际控制人樊荣、桑红梅提供保证担保。 以上融资额度及期限以各银行审批为准，公司将根据实际情况使用融资额度， 具体借款金额及期限以最终签署合同为准，在不超过融资额度的情况下，无需再逐 项提请公司董事会审批，在授权期限内，综合融资额度可循环使用。 二、审批程序 2024 年 9 月 20 日，公司第三届董事会第三十次会议审议通过了《关于向银行 申请授信 ...

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 members guarantee the authenticity and completeness of the announcement content, assuming legal responsibility for any inaccuracies [2]. Group 2: Market Trends and Projections - The "14th Five-Year Plan" emphasizes self-sufficiency in oil and gas, with unconventional oil and gas extraction expected to grow significantly, as unconventional natural gas production has surpassed 96 billion cubic meters, accounting for 43% of total natural gas output [3]. - The company anticipates substantial growth in oil and gas extraction due to technological advancements and increasing consumption demands, with no imminent resource depletion [3]. Group 3: Industry Challenges and Product Applications - Increasing depth of shale oil and gas fracturing wells presents challenges for existing technologies and materials, necessitating the use of ceramic proppants over quartz sand in deep wells due to their superior properties [4]. - The company provides proppants for coalbed methane extraction, with usage depending on geological conditions and economic factors [4]. Group 4: Pricing and Sales Dynamics - Proppant prices are influenced by supply-demand dynamics, production costs, and competitive pressures, leading to a non-rational pricing environment [5]. - Sales volume growth in the first half of 2024 is attributed to customer demand, with a positive industry trend reflected in increased usage of proppants in oil and gas fields [5]. Group 5: Financial Performance and Orders - The decline in gross margins is primarily due to lower bidding prices and clients' cost-cutting measures [5]. - The company reports sufficient orders based on its bidding success, with supply aligned to the specific needs of oil and gas field operations [5][6]. Group 6: Strategic Expansion - The establishment of a wholly-owned subsidiary in Xinjiang is part of the company's strategic plan to enhance its proppant 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 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 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 ...

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：2024-074 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].