甘肃金城律师事务所 关于方大炭素新材料科技股份有限公司 2024年 年度股东大会的法律意见 (2025) 甘金律书字 687 号 致: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(简称"公司")2024年年度股东大会(简 称"本次会议")于 2025年 5 月 22日召开。甘肃金城律师事务所接受公司委 托,指派魏彦珩律师、张明兴律师(简称"本所律师") 出席本次会议。根据《中 华人民共和国公司法》(简称"《公司法》")、《中华人民共和国证券法》(简称"《证 券法》")、《上市公司股东大会规则》（简称"《股东大会规则》")、《方大炭素 新材料科技股份有限公司章程》（简称"《公司章程》"）的规定,本所律师就本 次会议的召集、召开程序、 出席会议人员资格、表决程序等相关事项进行见证, 并发表法律意见。为出具本法律意见,本所律师出席了本次会议,并审查了公司 提供的以下文件,包括但不限于: (一)《公司章程》; (二)董事会决议及相关股东大会审议的议案; (三)公司于 2025年4月26日在上海证券交易所网(http://www.sse.com.cn) 公布的《方大炭素新材料科技股份有限公司关于召开 ...

证券代码：600516 证券简称：方大炭素 公告编号：2025-023 方大炭素新材料科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 （一）股东大会召开的时间：2025 年 5 月 22 日 （二）股东大会召开的地点：甘肃省兰州市红古区海石湾镇方大炭素办公楼 五楼会议室。 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 1,025 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,576,566,810 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | | | 比例（%） | 41.7457 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由公司董事会召集，董事长马卓先生主持本次会议，本次会议以现 场和通讯相结合的方式召开，采取现场与网络相结合的投票方式，会议的召集、 召 ...

2025年5月22日 2024年年度股东大会资料之一 1 方大炭素新材料科技股份有限公司 2024年年度股东大会会议议程 本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式。采用上海证券交易所网络投票系统，通过交易系统 投票平台的投票时间为2025年5月22日的交易时间段，即9:15— 9:25，9:30—11:30，13:00—15:00；通过互联网投票平台的投票 时间为2025年5月22日9:15—15:00。 一、现场会议时间：2025年5月22日上午10:00。 方大炭素新材料科技股份有限公司 2024年年度股东大会会议资料 二、现场会议地点：甘肃省兰州市红古区海石湾镇方大炭素 办公楼五楼会议室。 三、会议召集人：方大炭素董事会。 四、参会人员：股东或股东代表、董事、监事、高级管理人 员及聘请的见证律师等。 五、会议主要议程 （一）介绍议案 | 序号 | | 议案名称 | | 投票股东类型 | | --- | --- | --- | --- | --- | | | | | A | 股股东 | | | 非累积投票议案 | | | | | 1 | 2024 | 年度董事会工作报告 | √ | ...

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）控股股东辽宁方大集团 实业有限公司（以下简称方大集团）持有公司股份1,524,413,321股，占公司总 股本的37.86%。本次解除质押及质押后，方大集团累计质押股份764,028,590股， 占其所持有公司股数的50.12%，占公司总股本的18.98%。 公司收到方大集团将其持有的公司部分股份解除质押及质押的通知，具体情 况如下： 一、股份解质押情况 证券代码 ：600516 证券简称： 方大炭素 公告编号：2025—022 方大炭素新材料科技股份有限公司 关于公司控股股东部分股份解质及质押的公告 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。 2023年1月16日，方大集团将162,000,000股股票质押给中国民生银行股份有 限公司沈阳分行（具体内容详见：《方大炭素关于公司控股股东部分股份质押及 解质的公告》公告编号：2023-003）。2025年5月15日，方大集团将其质押给中国 民生银行股份有限公司沈阳分行的162,000,000股股票解除质押，并完成了股 ...

Group 1 - Company approved the temporary use of idle raised funds amounting to 250 million yuan to supplement working capital, with a repayment period not exceeding 12 months [1] - As of May 9, 2025, the company has fully repaid the 250 million yuan to the designated account for raised funds and has notified the sponsor institution and representative [1] Group 2 - The company will hold a performance briefing for the 2024 annual results and the first quarter of 2025 on May 16, 2025, from 16:00 to 17:00 [4][5] - The briefing will be conducted in an interactive online format at the Shanghai Stock Exchange Roadshow Center, allowing investors to ask questions [5][7] - Key company personnel, including the chairman and general manager, will attend the briefing to address investor concerns [6]

证券代码：600516 证券简称：方大炭素 公告编号：2025-021 方大炭素新材料科技股份有限公司 关于公司使用闲置募集资金暂时 补充流动资金到期归还的公告 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。 方大炭素新材料科技股份有限公司（以下简称公司）于 2024 年 5 月 10 日召 开了第八届董事会第三十四次临时会议，会议审议通过了《关于公司使用闲置募 集资金暂时补充流动资金的议案》，同意公司使用闲置募集资金 2.5 亿元暂时补 充流动资金，使用期限不超过 12 个月，到期后及时归还。具体内容详见公司于 2024 年 5 月 11 日在《中国证券报》《上海证券报》及上海证券交易所网站上披 露的《方大炭素关于公司使用闲置募集资金暂时补充流动资金的公告》（公告编 号：2024-032）。 截至2025年5月9日，公司使用闲置募集资金2.5亿元暂时补充流动资金已全 部归还至募集资金专户，公司已将归还情况通知了保荐机构及保荐代表人。 特此公告。 方大炭素新材料科技股份有限公司 董 事 会 2025 年 5 月 10 日 ...

证券代码：600516 证券简称：方大炭素 公告编号：2025-020 方大炭素新材料科技股份有限公司 关于召开2024 年度暨2025 年第一季度业绩说明会的公告 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。 重要内容提示： ●会议召开时间：2025 年 5 月 16 日(星期五)下午 16:00-17:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 5 月 15 日(星期四)16:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过公司邮箱 fdts730084@fangdacarbon.com 进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 方大炭素新材料科技股份有限公司（以下简称公司）已分别于 2025 年 4 月 26 日、4 月 30 日发布了公司 2024 年年度报告、2025 年第一季度报告，为便于 广大 ...

Core Viewpoint - The article highlights the significance of the New Fortune Gold Medal Secretary selection in the Chinese capital market, emphasizing the role of outstanding secretaries in enhancing corporate governance and investor relations, thus contributing to high-quality market development [1]. Group 1: Company Overview - Fangda Carbon has emerged as a leading enterprise in the global carbon industry, with its products exported to over 60 countries and regions across five continents [3]. - The company has experienced rapid growth since its restructuring in 2006, establishing a strong foothold in the global market [3]. Group 2: Key Personnel - Ms. Zhuang Xiaoru joined Fangda Carbon as the Board Secretary in July 2022, bringing a wealth of experience from her previous role at the controlling shareholder, Liaoning Fangda Group, where she accumulated over ten years of expertise in corporate operations, investment analysis, and strategic planning [3][5]. - Ms. Zhuang holds a master's degree in economics from Peking University and is a national second-level psychological counselor, which enhances her communication skills and insight into investor relations [3]. Group 3: Technological Innovation - Technological innovation is a core driving force for Fangda Carbon, with significant breakthroughs in high-end carbon materials, such as the self-developed "Ultra High Power Φ750mm Graphite Electrode," which has broken foreign monopolies [5]. - Ms. Zhuang has actively worked on translating these technological achievements into market value, effectively communicating their importance to investors [5]. Group 4: Capital Operations - Under Ms. Zhuang's leadership, Fangda Carbon successfully issued GDRs and listed on the Swiss Stock Exchange, becoming the first A+G listed company in the western region [7]. - She also led the successful listing of the subsidiary Chengdu Carbon Materials on the New Third Board, enhancing the company's financing channels and overall competitiveness [7]. Group 5: Communication and Recognition - Ms. Zhuang has established an efficient and transparent communication mechanism, ensuring investors receive timely and accurate information about the company's operations and financial performance [9]. - Fangda Carbon has received multiple accolades, including the "2024 Future Materials Industry Star Listed Company," and Ms. Zhuang was awarded "Gold Medal Secretary" and "Most Popular Secretary among Individual Investors" in the 20th New Fortune Gold Medal Secretary selection [9]. Group 6: Strategic Collaborations - On March 22, 2025, Fangda Carbon signed a strategic cooperation agreement with Jingtai Technology, with Ms. Zhuang playing a crucial role in facilitating the collaboration [10]. Group 7: Conclusion - The achievements of Fangda Carbon in the global carbon industry are attributed to long-term accumulation and continuous efforts, with Ms. Zhuang's expertise significantly contributing to the company's cultural dissemination, technological promotion, and capital market engagement [12].

Core Insights - The article discusses the rapid development and strategic importance of the graphene industry in China, highlighting government policies and future goals for the sector [1][4][13]. Policy Overview - Since 2012, multiple government departments have issued policies to support the development of the graphene industry, focusing on production scale, industry standards, and technological innovation [4][6]. - The "14th Five-Year Plan" emphasizes the need for independent development of new materials, including graphene, aiming for significant industry growth from 2021 to 2025 [1][10]. Future Goals - By 2025, the production of high-quality graphene powder is expected to reach over 10,000 tons annually, with graphene film production exceeding 100 million square meters [13][15]. - The overall industry scale is projected to surpass 100 billion yuan, with significant advancements in electronic applications, including the mass production of 8-inch graphene chips [13][15]. Local Government Initiatives - Various provinces have set specific targets for graphene industry development, such as Chongqing aiming for a 50 billion yuan industry scale by 2021 and Ningbo targeting a competitive graphene industry cluster by 2023 [16][17]. - Local policies focus on enhancing innovation, production capabilities, and establishing industry standards to support the growth of the graphene sector [17][18].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 850,331,610.98, a decrease of 38.74% compared to CNY 1,388,029,229.24 in the same period last year[5] - Net profit attributable to shareholders was CNY 6,941,360.18, down 95.95% from CNY 171,285,330.47 year-on-year[5] - Basic earnings per share decreased by 95.76%, from CNY 0.0425 to CNY 0.0018[6] - The company reported a significant decline in net profit due to a decrease in product sales prices[9] - Total operating costs for Q1 2025 were CNY 850,842,943.89, a decrease from CNY 1,150,633,468.68 in Q1 2024, representing a reduction of approximately 26%[21] - Net profit for Q1 2025 was CNY 1,411,519.40, compared to CNY 174,726,993.43 in Q1 2024, indicating a significant decline[22] - The company experienced a total comprehensive income of CNY 1,410,531.57 in Q1 2025, a sharp decline from CNY 174,725,901.92 in Q1 2024[22] Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -205,043,809.10, compared to CNY -18,590,779.34 in the previous year[5] - Operating cash flow for Q1 2025 was negative at CNY -205,043,809.10, worsening from CNY -18,590,779.34 in Q1 2024[24] - Investment activities in Q1 2025 resulted in a net cash outflow of CNY -360,260,878.05, compared to CNY -16,416,537.04 in Q1 2024, reflecting increased investment expenditures[25] - Financing activities generated a net cash inflow of CNY 99,423,679.84 in Q1 2025, a decrease from CNY 447,705,323.49 in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,390,529,170.44, a slight increase of 0.09% from CNY 20,371,965,197.78 at the end of the previous year[6] - Current assets as of March 31, 2025, totaled CNY 8,868,866,921.25, down from CNY 9,336,107,370.68 at the end of 2024, reflecting a decline of 5.0%[16] - The company's total assets amounted to CNY 20,390,529,170.44 as of March 31, 2025, slightly up from CNY 20,371,965,197.78 at the end of 2024[18] - The total liabilities increased to CNY 2,901,299,199.16 from CNY 2,877,906,171.22, marking an increase of 0.8%[18] - Cash and cash equivalents decreased to CNY 4,996,511,742.01 from CNY 5,455,024,332.33, a decline of 8.4%[15] - The company's retained earnings as of March 31, 2025, were CNY 9,919,341,916.00, showing a slight increase from CNY 9,912,400,555.82[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 209,648[10] - The largest shareholder, Liaoning Fangda Group Industrial Co., Ltd., held 1,524,413,321 shares, accounting for 37.86% of the total shares[10] - The company repurchased 249,372,465 shares, representing 6.19% of the total share capital[12] Other Financial Metrics - The weighted average return on equity fell by 0.96 percentage points to 0.04%[6] - Non-recurring gains and losses totaled CNY -31,762,557.52 for the period[9] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 4,931,821,973.10, down from CNY 6,531,776,678.18 in Q1 2024[26] - The company incurred tax expenses of CNY 4,161,153.78 in Q1 2025, down from CNY 51,453,162.39 in Q1 2024, indicating a lower taxable income[22] - Basic and diluted earnings per share for Q1 2025 were CNY 0.0018, compared to CNY 0.0425 in Q1 2024, reflecting a significant decrease in profitability per share[22]