方大炭素新材料科技股份有限公司 第九届监事会第十二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 一、监事会会议召开情况 方大炭素新材料科技股份有限公司（以下简称公司）以通讯方式向各位监事 发出了召开第九届监事会第十二次会议的通知和材料。会议于 2025 年 8 月 26 日以现场和通讯表决相结合的方式召开。本次会议应出席监事 5 人，实际出席监 事 5 人；会议由监事会主席主持。本次监事会会议的召开符合有关法律法规和《公 司章程》的规定。 二、监事会会议审议情况 证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-034 监事会认为：公司本次使用闲置募集资金9.5亿元暂时补充公司流动资金， 1 符合有关法律、法规及《公司章程》的有关规定，不存在变相变更募集资金投向 的情况，有利于提高募集资金使用效率，降低财务费用，符合公司和全体股东的 利益；同意公司使用闲置募集资金暂时补充公司流动资金。 特此公告。 方大炭素新材料科技股份有限公司 监 事 会 （一）方大炭素 2025 年半年度报告及摘要 公司 ...

方大炭素新材料科技股份有限公司 第九届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 方大炭素新材料科技股份有限公司（以下简称公司）以通讯方式向各位董事 发出了召开第九届董事会第五次会议的通知和材料。会议于 2025 年 8 月 26 日以 现场和通讯表决相结合的方式召开。本次会议应出席董事 11 人，实际出席董事 11 人；会议由董事长主持，监事及部分高级管理人员列席了会议。本次董事会 会议的召开符合有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 （一）方大炭素2025年半年度报告及摘要 本议案已经董事会审计委员会审议通过，并同意提交董事会审议。 证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-033 （三）关于公司使用闲置募集资金暂时补充流动资金的议案 为提高募集资金的使用效率，减少财务费用，降低公司运营成本，公司拟使 1 用 9.5 亿元闲置募集资金暂时补充公司流动资金，使用期限自公司董事会审议通 过之日起不超过 12 个月。 表决结果：同 ...

Core Viewpoint - Fangda Carbon's 2025 semi-annual report indicates a significant decline in revenue and profit, attributed to reduced sales volume and increased competition in the graphite electrode market [2][4]. Company Overview and Financial Indicators - Company Name: Fangda Carbon New Material Co., Ltd. [2] - Stock Code: 600516 [2] - Total Revenue for the first half of 2025: CNY 1.69 billion, a decrease of 28.13% compared to CNY 2.35 billion in the same period last year [2][11]. - Total Profit: CNY 55.92 million, down 75.62% from CNY 229.33 million year-on-year [2][11]. - Net Profit attributable to shareholders: CNY 54.53 million, a decline of 68.31% from CNY 172.09 million [2][11]. - Net cash flow from operating activities: -CNY 290.76 million, a decrease of 190.42% compared to CNY 321.56 million in the previous year [2][11]. - Total assets at the end of the reporting period: CNY 20.46 billion, an increase of 0.45% from CNY 20.37 billion at the end of the previous year [2][11]. Industry and Business Analysis - The company operates in the non-metallic mineral products industry, specifically in the manufacturing of graphite and other non-metallic mineral products [3]. - Key products include graphite electrodes, carbon bricks, isotropic graphite, nuclear-grade carbon/graphite materials, graphene materials, and carbon/carbon composite materials [3]. - The company has achieved breakthroughs in nuclear-grade carbon/graphite materials and graphene materials, filling domestic gaps and breaking foreign monopolies [3]. - The overall market for graphite electrodes has faced challenges due to decreased demand from steel mills and increased competition, leading to many companies operating at a loss [4][11]. - In the first half of 2025, China's total graphite electrode production was approximately 374,600 tons, a decrease of 17.96% year-on-year [4]. Operational Performance - The company has maintained a competitive edge through a comprehensive R&D, procurement, production, sales, and after-sales service system [4]. - The operational strategy focuses on sales-driven production and high-end market promotion, optimizing product structure and increasing the promotion of high-value-added products [4]. - The company has made significant progress in international market expansion, successfully entering several emerging markets, which has supported revenue growth [4]. Competitive Advantages - The company has a strong management team with extensive experience in the carbon industry, enabling it to identify industry trends and seize development opportunities [6][7]. - Continuous investment in technology innovation and collaboration with top research institutions has led to significant advancements in core technologies [6][7]. - The company emphasizes fine management to reduce costs and improve efficiency, resulting in stable product quality and increased operational efficiency [8][10].

□适用 √不适用 | 方大炭素新材料科技股份有限公司 | | 2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | --- | | 公司代码：600516 公司简称：方大炭素 | | | | | | | 方大炭素新材料科技股份有限公司 | | | | | | | 方大炭素新材料科技股份有限公司 | | | | | 2025 | | 年半年度报告摘要 | | | | | | | 第一节 | 重要提示 | | | | | | 投资者应当到 网站仔细阅读半年度报告全文。 | http://www.sse.com.cn | | | | | | 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 无 | | | | | | | 公司基本情况 | 第二节 | | | | | | 公司股票简况 | | | | | | | 股票种类 股票简称 | 股票上市交易所 | | 股票代码 | | | | 变更前股票简称 | | | | | | | A股 方大炭素 | 上海证券交易所 | | 600516 | | ST | | 方大 | ...

Group 1 - The board of directors of Fangda Carbon New Material Technology Co., Ltd. held its fifth meeting of the ninth session on August 26, 2025, with 11 directors present, complying with legal regulations and the company's articles of association [1] - The board approved the 2025 semi-annual report and summary, with a unanimous vote of 11 in favor [1] - The board also reviewed a special report on the use of raised funds, which was approved with a unanimous vote of 11 in favor [2] Group 2 - The company plans to use 950 million yuan of idle raised funds to temporarily supplement its working capital, with a usage period not exceeding 12 months from the date of board approval, which was also unanimously approved with 11 votes in favor [2]

Group 1 - The supervisory board of Fangda Carbon New Material Technology Co., Ltd. held its 12th meeting of the 9th session on August 26, 2025, with all 5 members present, confirming compliance with legal regulations and company bylaws [1][2] - The supervisory board reviewed and approved the 2025 semi-annual report, affirming that the report accurately reflects the company's operational management and financial status for the first half of 2025 [1][2] - The board also approved a special report on the use of raised funds, confirming that the company will temporarily use 950 million yuan of idle raised funds to supplement working capital, which aligns with legal requirements and benefits the company and its shareholders [2]

Core Viewpoint - The report details the management and usage of funds raised from the non-public offering of shares by Fangda Carbon New Material Technology Co., Ltd., highlighting the allocation of funds, changes in project investments, and the status of financial management as of June 30, 2025 [1][2][3]. Fundraising Overview - In June 2013, the company raised funds through a non-public offering of 184,266,900 shares at a price of RMB 9.75 per share, totaling approximately RMB 1.8 billion [1]. - The net amount raised after deducting issuance costs was RMB 1,796,015,374 [3]. Fund Management - The company revised its fund management policy in April 2022 to enhance the efficiency of fund usage and protect investor rights [2]. - A tripartite supervision agreement was signed with China Minsheng Bank and the sponsor to regulate the use of raised funds [2]. Fund Usage - As of June 30, 2025, the company had a total of RMB 1,798,399,641 in various bank accounts, with a remaining balance of RMB 207,163,717.59 [3][4]. - The funds were initially intended for a 30,000 tons/year special graphite manufacturing project and a 100,000 tons/year oil-based needle coke project [5]. - The 30,000 tons/year special graphite project had an investment of RMB 146,833,000, while the oil-based needle coke project was terminated due to market changes [5][6]. Changes in Fund Allocation - In February 2023, the company decided to terminate the investment in the 30,000 tons/year special graphite project and return RMB 230,730,300 to the fund account [5]. - The company used part of the raised funds to acquire a 51% stake in Jiangsu Xikemo Needle Coke Technology Co., Ltd. for RMB 401,679,300 [6][7]. Financial Products and Temporary Fund Supplementation - The company has utilized idle funds to purchase various bank financial products, ensuring the safety and liquidity of the investments [8][9]. - Temporary supplementation of working capital using idle funds has been approved multiple times, with amounts reaching up to RMB 1 billion, all of which have been returned to the fund accounts [19][20][21]. GDR Issuance - The company issued Global Depositary Receipts (GDR) in 2022, raising a total of USD 189,860,000, with net proceeds of USD 188,964,397.96 allocated for business expansion and operational funding [25][26]. - As of June 30, 2025, the GDR funds had not yet been formally utilized [27].

Core Viewpoint - The company plans to temporarily use 950 million RMB of idle raised funds to supplement its working capital for a period not exceeding 12 months, ensuring that the investment projects funded by the raised capital continue normally [1][8]. Summary of Fundraising Situation - The company raised a total of 1,822,399,641 RMB through a private placement of 184,266,900 shares at a price of 9.89 RMB per share in June 2013, with a net amount of 1,796,015,374 RMB after deducting issuance costs [1][3]. - As of June 30, 2025, the company had a balance of 207,163,717.59 RMB in its fundraising accounts, which includes interest and investment income [6][7]. Fund Management and Usage - The raised funds have been placed in dedicated accounts, and the company has signed tripartite supervision agreements with banks and sponsors to manage these funds [2][3]. - The company has previously used idle funds to temporarily supplement working capital, including 1 billion RMB in August 2024 and 250 million RMB in May 2025, both of which were returned to the fundraising accounts by the specified deadlines [7][8]. Current Fund Usage Plan - The current plan is to use up to 950 million RMB of idle funds for working capital, ensuring that this does not affect the normal operation of investment projects and improves the efficiency of fund usage [8][10]. - The company emphasizes that the funds will only be used for operations related to its main business and will not be used for stock trading or other financial instruments [8][10]. Compliance and Approval Process - The board of directors has approved the use of idle funds, and the process complies with relevant regulations and company bylaws [9][10]. - The supervisory board and the sponsor have expressed no objections to the plan, confirming that it aligns with legal requirements and does not harm the interests of minority shareholders [10][11].

Core Points - The company, Fangda Carbon New Material Technology Co., Ltd., has approved the temporary use of idle raised funds amounting to 1 billion yuan to supplement working capital for a period not exceeding 12 months [1] - As of August 26, 2025, the company has fully repaid the 1 billion yuan used from idle raised funds back to the designated account [1] Summary by Sections - **Company Announcement**: The board of directors confirmed the decision to use idle raised funds temporarily and assured the accuracy and completeness of the announcement [1][2] - **Financial Details**: The company utilized 1 billion yuan of idle raised funds, with a commitment to return the funds within a specified timeframe [1] - **Repayment Status**: The company has notified the sponsor institution and representative of the full repayment of the funds as of the specified date [1]

Core Viewpoint - The company intends to temporarily use part of its idle raised funds to supplement its working capital, ensuring that this does not affect the normal operation of its investment projects and complies with relevant regulations [1][8]. Fundraising Basic Situation - The company raised a net amount of RMB 1,796,015,374 through a non-public stock issuance in June 2013, issuing 184,266,900 shares [1]. - The funds were verified by a certified public accountant, and a verification report was issued [1]. Fund Management and Usage - The raised funds are stored in a dedicated account, with various agreements established with banks for fund supervision [2]. - The company has invested RMB 146.83 million in a 30,000 tons/year special graphite manufacturing project, while the 100,000 tons/year oil-based needle coke project was terminated due to market changes [3]. Previous Temporary Working Capital Supplementation - In August 2024, the company approved the use of RMB 1 billion of idle funds for working capital, with a usage period not exceeding 12 months [7]. - In May 2025, the company approved an additional RMB 250 million for the same purpose, also with a 12-month limit [7]. Current Plan for Temporary Working Capital Supplementation - The company plans to use up to RMB 950 million of raised funds temporarily for working capital, ensuring that this does not impact the normal operation of investment projects [8]. - The funds will only be used for operations related to the main business and will not be used for stock trading or similar activities [8]. Review Opinions from the Sponsor - The sponsor believes that the company's plan to use idle funds for working capital is compliant with regulations and does not harm the interests of minority shareholders [8].