Group 1: Strategic Development and Partnerships - The strategic cooperation agreement between Chongqing Municipal Government and Liaoning Fangda Group aims to enhance the construction of the Chongqing Aviation City, focusing on building an aviation industry cluster [1] - The project is expected to attract over 100 billion yuan in strategic investments over the next five years, with a potential annual output value exceeding 350 billion yuan by 2030, creating nearly 25,000 direct jobs [10][12] Group 2: Aviation Hub and Capacity Expansion - Hainan Airlines has been designated as the operator of the Chongqing aviation hub, with plans to increase its fleet from 53 to 70 aircraft by the end of the year [2] - The airline group has launched 13 international and regional routes from Chongqing, including new routes to Milan, Seattle, Hanoi, Singapore, Osaka, and Bangkok [4] Group 3: Cargo and Logistics Development - The cargo project at Fangda Chongqing Aviation City has achieved the highest throughput in the Chongqing aviation cargo market, with dedicated freighter routes established to major destinations [4] - The logistics service "air-to-air transfer" has been implemented, creating a new logistics route connecting ASEAN and Europe through Chongqing [4] Group 4: Aviation-Related Industries and Training - Hainan Airlines has initiated five aircraft leasing projects in Chongqing, contributing to the upgrade of the local aviation industry [5] - A flight training center in collaboration with CAE is set to become the largest simulator training center in the Asia-Pacific region, with 40 simulators planned within five years [9] Group 5: Government Support and Future Plans - The Chongqing government has provided significant support for the Fangda Chongqing Aviation City project, facilitating project development and operational challenges [12] - Future plans include expanding the international route network, upgrading aviation maintenance technology, and building a smart logistics system to enhance the aviation industry's contribution to Chongqing's economic development [17]

Group 1 - The company held its 10th temporary board meeting of the 9th session on April 17, 2025, with all 11 directors present, complying with legal regulations and company bylaws [2][3][4] - The board approved the proposal for expected daily related transactions for 2025, which will not create dependency on related parties [3][9] - The board also approved the establishment of a market value management system to enhance investor returns and maintain investor interests [5][6] Group 2 - The expected daily related transactions for 2025 include sales and purchases with related parties, with a total estimated amount of approximately 66 million yuan for sales and 38 million yuan for purchases [29][30] - The company will engage in transactions with several related parties, including 方大特钢科技股份有限公司, 江西萍钢实业股份有限公司, and 北京方大炭素科技有限公司, among others [10][29] - The pricing policy for these transactions will be based on fair market prices, ensuring that the interests of the company and its shareholders are not harmed [31][32]

证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-011 ●本次关联交易无需提交股东大会审议。 ●本次日常经营性关联交易不会使公司对关联方形成依赖。 一、日常经营性关联交易基本情况 （一）日常关联交易履行的审议程序 方大炭素新材料科技股份有限公司（以下简称公司）于2025年4月17日召开 第九届董事会第十次临时会议，审议通过了《关于预计2025年度日常关联交易 的议案》，关联董事马卓先生、邱亚鹏先生、侯旭珑先生、舒文波先生回避表 决，非关联董事审议并一致通过了该议案。该事项已获得公司全部独立董事同 意并经董事会审计委员会表决通过。 上述2025年度日常关联交易预计金额未达到股东大会审议权限，无需提交 股东大会审议。 （二）2024年度日常经营性关联交易的情况 方大炭素新材料科技股份有限公司 关于预计2025年度日常关联交易的公告 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。 重要内容提示： （三）2025年度日常经营性关联交易预计金额和类别 单位：万元 | | | | 2024 年度预 | 2024 年度实际 ...

证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-010 方大炭素新材料科技股份有限公司 第九届董事会第十次临时会议决议公告 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。 方大炭素新材料科技股份有限公司（以下简称公司）以电子邮件方式向各位 董事发出了召开第九届董事会第十次临时会议的通知和材料。会议于 2025 年 4 月 17 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《关于预计 2025 年度日常关联交易的议案》 根据公司 2025 年度生产经营需要，公司拟与方大特钢科技股份有限公司等 关联方进行日常销售采购等业务，本次日常经营性关联交易不会使公司对关联方 形成依赖。关联董事马卓先生、邱亚鹏先生、侯旭珑先生、舒文波先生回避表决， 非关联董事审议并一致通过了该议案。 表决结果：同意 7 票，反对 0 票，弃权 ...

3月18日，方大炭素(600516)及旗下子公司成都炭材发布招聘启事，涵盖战略管理、科研创新、生产运 营三大人才梯队建设，总需求逾600人。尤其重点引进的985、211、双一流院校硕博士科研人才，为企 业发展新质生产力、强化科技创新将起到积极的推动作用。 方大炭素是全球石墨电极行业的龙头企业，在全球炭素行业版图上，方大炭素以年产23万吨的规模傲立 潮头。公司拥有核级炭素制品生产资质，主要产品包括石墨电极、高炉炭砖、炭素新材料等，广泛应用 于冶金、新能源、化工等领域。 在方大炭素的战略蓝图中，人才始终是跃动的第一资源。公司以"全球视野、顶尖平台、人文关怀"三位 一体构建人才磁场，形成"高端人才带项目来，创新团队奔平台来，青年才俊冲机遇来"的集聚效应。通 过"猎头直聘+政府引智+校企联培"的立体引才网络，方大炭素近三年引进清华、北大等顶尖高校人才4 人，海外高层次人才1人，其中兰州大学教授领衔技术团队，坐镇研发中枢。更与清华大学、湖南大 学、中科院山西煤化所、兰州大学、兰州理工大学等国内知名科研院所建立了产学研合作关系，构建多 维度校企合作体系，打造产学研用贯通的"人才供应链"。 公司投入巨资建成的成都方大炭素研 ...

加强涉企收费监管是降低企业经营成本、优化营商环境的重要举措。经国务院常务会议审议通过，3月28日，国务院办公厅印发《关于建立健全涉企收费长 效监管机制的指导意见》（国办函〔2025〕30号，以下简称《指导意见》）。 《指导意见》聚焦有关方面反映的突出问题，提出针对性举措。如针对涉企收费政策数量多且分散、服务内容不清晰、企业查询难、维权难等问题，提出建 立目录清单制度，做到"清单全覆盖"，明确收费项目对应的服务内容。 民营经济是我国经济的重要组成部分，近年来，一系列支持民营经济发展的政策密集出台。政策在实际落地过程中效果如何？民营企业又有着怎样切实的感 受与反馈？ 每经记者 石雨昕 周逸斐 每经编辑 陈旭 在党和国家陆续出台政策为民营企业发展"减负"的过程中，在越来越公开透明的政策环境和越来越自由便利的市场环境中，我们将持续发挥民营企业灵活的 体制机制优势，抓经营、抓管理，高效推动创新和人才机制建设，为国家经济实现高质量发展贡献力量。 围绕这一话题，《每日经济新闻》（以下简称NBD）记者对辽宁方大集团实业有限公司（以下简称"方大集团"）董事、副总裁徐志新进行了专访。 方大集团是一家以炭素、钢铁、医药、商业、航空 ...

Core Points - The announcement details the pledge and release of shares by the controlling shareholder of Fangda Carbon New Materials Technology Co., Ltd, Fangda Group [1][3] - Fangda Group holds 1,524,413,321 shares, representing 37.86% of the company's total equity [1][3] - After the recent transactions, Fangda Group has pledged a total of 735,528,590 shares, which is 48.25% of its holdings and 18.27% of the company's total equity [1][3] Share Release Summary - Fangda Group released 158,200,000 shares from pledge on March 25, 2025, which accounts for 10.38% of its pledged shares and 3.93% of the company's total equity [2][3] - The total number of shares held by Fangda Group remains at 1,524,413,321 shares after the release [2] - The remaining pledged shares amount to 735,528,590, which is 34.87% of Fangda Group's holdings and 13.20% of the company's total equity [2][3] Pledge Situation - The pledged shares are not used for major asset restructuring or performance compensation guarantees [3] - The total pledged shares before the recent release were 893,728,590, which has now been reduced to 735,528,590 after the release [3] - The company confirms that the pledge does not involve any restricted shares or frozen shares [3]

证券代码 ：600516 证券简称： 方大炭素 公告编号：2025—009 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 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 2022年3月14日，方大集团将106,000,000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 解除质押的公告》公告编号：2022-009）；2023年2月22日，方大集团将52,200,000 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的公告》公告编号：2023-011）。2025年3月25 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合计158,200,000 股股票解除质押，并完成了股份解除质押手续。 | 股东名称 | 方大集团 | | --- | --- | | 本次解质股份 | 158,200,000 股 | | 占其所持股份比例 | 10.38% | | 占公司总股本比例 | 3.93% | 1 | 解质时间 | 2025 年 ...

Core Viewpoint - The strategic cooperation agreement between Shenzhen Jingtai Technology Co., Ltd. and Fangda Carbon New Material Technology Co., Ltd. aims to leverage artificial intelligence (AI) to drive innovation in the carbon new materials sector, enhancing high-end carbon-based material research and smart manufacturing upgrades [3][4]. Group 1: Strategic Cooperation Details - The agreement focuses on deep collaboration in the carbon new materials field, combining Jingtai's AI and automation expertise with Fangda's experience in material research and production [3][4]. - A "Jingtai-Fangda Carbon Intelligent Research Institute" will be established, along with a dedicated talent fund to attract global high-end talent for AI material research [4][5]. Group 2: Core Objectives of the Cooperation - The partnership aims to enhance the mass production efficiency of high-end carbon-based materials by developing high-performance silicon-carbon composite materials and graphene applications for diverse scenarios such as lithium batteries and soil remediation [4]. - The creation of a comprehensive intelligent management system for material research, monitoring, and production will be pursued through digital twin technology, AI, and robotics [4]. - A platform for technical assets and supercomputing resources will be built, supporting over a hundred AI algorithm models for material design and process optimization in the new materials and energy sectors [4]. Group 3: Financial Commitment and Market Potential - Fangda plans to invest 1 billion yuan (approximately 140 million USD) in innovation funding over the next three years to strengthen its technological advantages in new material research and production [5]. - The application of "AI+Industry" is expected to expand, potentially forming a market scale of hundreds of billions in the next 3-5 years [5].

Core Viewpoint - The strategic cooperation agreement between Fangda Carbon (600516) and Shenzhen Jingtai Technology aims to leverage their respective strengths in graphite electrode and artificial intelligence to promote the intelligent transformation of the "AI + Industry" model, contributing to the high-quality development of the new energy and new materials industry [1][4]. Group 1: Cooperation Details - The collaboration will focus on deep cooperation in the carbon-based materials sector, utilizing Jingtai's AI and cloud-native platform technologies alongside Fangda's extensive experience in carbon material R&D and industrialization [1][2]. - A "Jingtai-Fangda Carbon Intelligent Research Institute" will be established, with a research committee to enhance the mass production efficiency of high-end carbon-based materials, particularly in lithium battery anode materials and solid-state electrolytes [2][3]. - The partnership aims to create a digital system covering R&D, testing, and production for full-process intelligent management, integrating quantum computing simulations, AI predictions, and automated equipment throughout the material development and application chain [2][4]. Group 2: Company Background - Fangda Carbon is a leading enterprise in China's carbon material industry, with qualifications for nuclear-grade carbon products, and its main products include graphite electrodes and carbon new materials, widely used in metallurgy, new energy, and chemical industries [3]. - Jingtai Technology, established in 2015, is a leader in the AI field, recognized for its significant advantages in AI for Science, and has established partnerships with major global companies like Microsoft, Google, and Pfizer [2][3]. - The collaboration is seen as a significant case of deep integration between traditional manufacturing and AI technology, expected to enhance production efficiency and reduce costs, driving the industry towards high-end and intelligent development [3][4].