证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-042 方大炭素新材料科技股份有限公司 第九届监事会第十三次会议决议公告 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。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 1 本议案尚需提交公司 2025 年第一次临时股东大会审议。 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十三次会议的通知和材料。会议于 2025 年 10 月 30 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 （一）审议通过《方大炭素 2025 年第三季度报告》 公司监事会成员通过认真审阅董事会编制的 2025 年第三季度报告后认为： 2025 年第三季度报告的起草编制、过程控制和审核程序符合法律法规及监管机 构的有关规定及要求，所包含的信息从各个方面真实地反映了公 ...

证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-041 方大炭素新材料科技股份有限公司 第九届董事会第六次会议决议公告 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六次会议的通知和材料。会议于 2025 年 10 月 30 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）审议通过《方大炭素2025年第三季度报告》 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。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体内容详见 2025 年 10 月 31 日于《上海证券报》《中国证券报》《证券时 报》和上海证券交易所网站（http：//www.sse.com.cn）披露的《方大炭素 20 ...

Financial Performance - The company's operating revenue for the third quarter was ¥931,628,491.33, representing a year-on-year increase of 16.60%[4] - The total profit for the period was ¥110,661,415.02, which is an increase of 25.34% compared to the same period last year[4] - The net profit attributable to shareholders was ¥58,651,470.56, showing a decrease of 30.60% year-on-year[4] - The basic earnings per share for the quarter was ¥0.0155, down 27.23% from the previous year[5] - The weighted average return on equity decreased to 0.3611%, a drop of 0.13 percentage points compared to the previous year[5] - The company reported a significant decline in net profit for the year-to-date period, with a decrease of 55.89% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was CNY 2,621,930,355.86, a decrease of 16.7% compared to CNY 3,150,858,656.23 in the same period of 2024[25] - Operating profit for the first three quarters of 2025 was CNY 188,654,259.53, down 40.1% from CNY 314,894,338.54 in 2024[27] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was CNY 113,184,163.75, a decline of 55.8% compared to CNY 256,606,533.80 in 2024[27] - The total comprehensive income for the first three quarters of 2025 was CNY 91,291,967.92, a significant decrease from CNY 242,177,498.77 in 2024[28] Assets and Liabilities - The total assets at the end of the period were ¥20,550,653,181.01, reflecting a slight increase of 0.88% from the end of the previous year[5] - The total assets of the company as of September 30, 2025, amounted to RMB 20,550,653,181.01, an increase from RMB 20,371,965,197.78 at the end of 2024[20]. - The company’s current liabilities increased, with short-term borrowings rising to RMB 788,602,760.79 from RMB 540,804,238.65, indicating a growth of approximately 45.9%[21]. - Total liabilities increased to CNY 3,056,378,110.05 in 2025 from CNY 2,877,906,171.22 in 2024, representing a growth of 6.2%[23] Cash Flow - The cash flow from operating activities was negative at -¥239,516,599.07, a decline of 201.20% compared to the same period last year[4] - Cash received from sales of goods and services was CNY 2,521,329,196.90 in the first three quarters of 2025, down 22.0% from CNY 3,233,097,961.39 in 2024[30] - Operating cash inflow totaled $2,820,780,562.79, a decrease from $3,597,704,121.14 in the previous period[31] - Net cash flow from operating activities was negative at -$530,275,710.34, compared to a positive $558,245,580.80 last year[31] - The company reported a total cash outflow from operating activities of $3,351,056,273.13, compared to $3,039,458,540.34 previously[31] - Total cash outflow from investment activities was $3,633,529,838.13, a decrease from $3,764,726,959.41[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 204,420, with the largest shareholder holding 37.86% of the shares[12] - The company plans to distribute a cash dividend of RMB 0.02 per share, totaling RMB 75.53 million, based on a total share base of 3,776,597,903 shares after accounting for repurchased shares[16]. - The total equity attributable to shareholders of the parent company was CNY 16,192,185,283.75 in 2025, slightly up from CNY 16,170,077,933.65 in 2024[23] Investments and Projects - The company is undertaking a capacity transfer and renovation project at its subsidiary, Fushun Carbon, which includes a plan to construct a 30,000-ton ultra-high-power graphite electrode project[17]. - The company’s long-term equity investments decreased slightly to RMB 6,814,753,607.88 from RMB 6,832,955,594.88, a decline of about 0.27%[21]. - The company’s inventory as of September 30, 2025, was RMB 1,520,020,697.83, down from RMB 1,544,825,414.07, reflecting a decrease of approximately 1.6%[20]. Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 49,833,021.39, a decrease of 15.0% compared to CNY 58,680,151.53 in 2024[26]

Group 1: Stock Issuance and Trading Alerts - Multiple stocks experienced significant abnormal fluctuations, including 香农芯创 (300475) and 天普股份 (605255) with announcements on October 24 and 21 respectively[1] - 盈新发展 (000620) and *ST宝鹰 (002047) had announcements on October 30 indicating potential trading alerts[1] - A total of 30 stocks were flagged for abnormal trading activities on October 30, indicating a heightened market volatility[1] Group 2: Recent Announcements - 许多公司如 ST万方 (000638) and 农心科技 (001231) had their announcements published on October 27, indicating ongoing corporate activities[2] - The report includes links to detailed announcements for 30 different stocks, providing transparency and access to information for investors[2] - The announcements cover a range of sectors, highlighting the diverse nature of the market and the potential for investment opportunities[2]

Group 1 - The market focus stocks include Shikong Technology, which has reached a limit-up for six consecutive trading days [1] - Local stock Pingtan Development opened high with a 0.33% increase, achieving seven limit-ups in nine days [1] - Rierte also reached a limit-up for two consecutive days [1] Group 2 - Coal stock Antai Group opened low with a 3.10% decrease, marking six limit-ups in ten days [1] - Robotics concept stock Yashichuangneng opened low with a 0.22% decrease, while Ningbo Jingda opened low with a 1.12% decrease [1] - The electrolytic aluminum sector saw Chang Aluminum open high with a 3.35% increase, while PCB sector stocks Zhongtung Gaoxin opened high with a 5.98% increase and Honghe Technology opened low with a 3.14% decrease [1] Group 3 - Solid-state battery concept stock Fangda Carbon opened high with a 0.80% increase [1] - Haixing Power, which reported better-than-expected performance, opened low with a 0.60% decrease [1]

Core Viewpoint - Fangda Carbon's stock reached the daily limit, with a turnover rate of 9.65% and a transaction amount of 2.353 billion yuan, indicating strong market interest and volatility [2][3]. Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a price deviation of 9.33%, with institutional investors net selling 32.5249 million yuan [2]. - The top five trading departments had a combined transaction amount of 450 million yuan, with net buying of 56.7970 million yuan [2][3]. Fund Flow - The stock experienced a net inflow of 281 million yuan from main funds, with large orders contributing 417 million yuan to the inflow, while large orders saw a net outflow of 136 million yuan [3]. - Over the past five days, the net inflow of main funds totaled 615 million yuan [3]. Margin Trading Data - As of October 28, the margin trading balance for the stock was 655 million yuan, with a financing balance of 642 million yuan and a securities lending balance of 12.659 million yuan [3]. - The financing balance decreased by 44.1795 million yuan over the past five days, representing a decline of 6.44%, while the securities lending balance increased by 3.5743 million yuan, a rise of 39.35% [3]. Financial Performance - According to the semi-annual report released on August 27, the company achieved a revenue of 1.690 billion yuan in the first half of the year, a year-on-year decrease of 28.13%, and a net profit of 54.5327 million yuan, down 68.31% year-on-year [3].

证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-040 方大炭素新材料科技股份有限公司 股票交易异常波动公告 ●经公司自查并向控股股东及实际控制人核实，截至本公告披露日，公司、控 股股东及实际控制人不存在应披露而未披露的重大信息。 ●敬请广大投资者理性投资，注意投资风险。 一、股票交易异常波动的具体情况 公司股票于2025年10月27日、10月28日、10月29日连续三个交易日内收盘价格 涨幅偏离值累计超过20%，属于《上海证券交易所交易规则》规定的股票交易异常波 动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行核查，现将有关情况核实如下： （一）生产经营情况 本公司董事会及全体董事保证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。 重要内容提示： ●方大炭素新材料科技股份有限公司（以下简称公司或本公司）股票于2025年 10月27日、10月28日、10月29日连续三个交易日内收盘价格涨幅偏离值累计超过20%， 属于《上海证券交易所交易规则》规定的股票交易异常波动情形。 1 经公司自查并向公司控股股东辽 ...

Group 1 - The company's stock price has deviated significantly, with a cumulative increase of over 20% over three consecutive trading days on October 27, 28, and 29, 2025, indicating abnormal trading fluctuations as per the Shanghai Stock Exchange regulations [1] - The company's production and operational activities are currently normal, and there have been no significant changes in the industry policies affecting the company [1] - The company has scheduled the disclosure of its third-quarter report for October 31, 2025, and will upload the report on October 30, 2025 [1]

Focus Stocks - Fujian local stock Pingtan Development has achieved a 10.02% increase, marking 9 days with 7 consecutive limits [2][3] - Time Technology, involved in mergers and acquisitions, has seen a 10.01% rise with 6 consecutive limits [2][3] - Antai Group, a coal stock, has increased by 9.91% with 6 limits over 10 days [2][3] - Robotics concept stock Yashichuangneng has risen by 10.04% with 4 consecutive limits [2][3] Stock Performance Summary - *ST Dongyi: +4.98%, current price 10.32, 17 days with 12 limits, driven by restructuring and home decoration leadership [3] - ST Zhongdiao: +4.95%, current price 6.57, 9 consecutive limits, due to control change in real estate [3] - Antai Group: +9.91%, current price 3.55, 10 days with 6 limits, focusing on coking coal and circular economy [3] - Time Technology: +10.01%, current price 57.71, 6 consecutive limits, due to major asset restructuring [3] - Yashichuangneng: +10.04%, current price 9.10, 4 consecutive limits, related to AI technology [3] Market Trends - The top net buying stocks include Nanshan Aluminum, Shanzi High-Tech, and Keda Guochuang, with net purchases of 3.99 billion, 3.13 billion, and 3.03 billion respectively [4][5] - The top net selling stocks include Shoukai Co., Shenka Co., and Tianji Co., with net sales of 2.26 billion, 1.3 billion, and 1.17 billion respectively [5][6] Institutional Activity - Institutional net buying was significant in stocks like Yangguang Electric, Keda Guochuang, and Jingao Technology, with net purchases of 10.55 billion, 2.73 billion, and 1.58 billion respectively [6][7] - Conversely, net selling was observed in Tianji Co., Weilong Co., and Kaidi Co., with net sales of 1.17 billion, 494.85 million, and 340.47 million respectively [7][8] Notable Stock Highlights - Zhongtung High-Tech saw a 10.00% increase, with a trading volume of 17.80 billion and a turnover rate of 5.03%, despite a net selling of 13.75 million by institutions [8][10] - Shenzhou Information, focusing on quantum technology and financial technology, achieved a 9.99% increase with a trading volume of 11.74 billion [10][12] - Shanzi High-Tech and Benchuan Intelligent both reached their limits with significant trading volumes and institutional net buying [14][16]

Core Insights - The steel raw materials sector experienced a significant increase of 5.24% on October 29, with Fangda Carbon leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Sector Performance - Fangda Carbon (600516) saw a closing price of 6.25, with a rise of 10.04% and a trading volume of 3.8837 million shares, amounting to a transaction value of 2.353 billion [1] - Dazhong Mining (001203) closed at 16.12, up 10.03%, with a trading volume of 317,100 shares and a transaction value of 504 million [1] - Other notable performers included Yiqiyueao (601969) with a 6.95% increase, Hebei Steel Resources (000923) up 3.27%, and Steel Titanium Co. (000629) up 2.69% [1] Capital Flow - The steel raw materials sector saw a net inflow of 525 million from main funds, while retail investors experienced a net outflow of 290 million [1] - Fangda Carbon attracted a net inflow of 268 million from main funds, but faced a net outflow of 131 million from retail investors [2] - Dazhong Mining had a net inflow of 109 million from main funds, with retail investors also experiencing a net outflow of 37.6 million [2]