证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-029 方大炭素新材料科技股份有限公司 关于会计差错更正的公告 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： 方大炭素新材料科技股份有限公司（以下简称方大炭素或公司）本次前期 会计差错更正为追溯调整母公司2022年半年度及年度资产负债表、利润表、现 金流量表及2023年半年度资产负债表和2023年年度母公司利润表。 公司本次前期会计差错更正及追溯调整，不影响合并报表数据，不会导致 母公司相关年度的盈亏性质发生改变，不会对公司当期及后期财务状况和生产 经营产生重大影响。 公司于2025年6月27日召开第九届董事会第十二次临时会议和第九届监事 会第十一次会议，审议通过了《关于会计差错更正的议案》，同意公司根据《企 业会计准则第28号—会计政策、会计估计变更和差错更正》及《公开发行证券 的公司信息披露编报规则第19号—财务信息的更正及相关披露》等相关规定， 对2022年半年度至2023年度母公司财务报表的会计差错进行更正。具体情况公 告如下： 一、 ...

方大炭素新材料科技股份有限公司 审 核 报 告 大信专审字[2025]第 9-00159 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mgf.gov.cn）"进行查 """" WUYIGE Certified Public Accou Room 2206 22/F Xuevuan International Tower No.1 Zhichun Road.Haidian Dis Beijing. China 100083 重大前期会计差错更正情况审核报告 大信专审字[2025]第 9-00159 号 方大炭素新材料科技股份有限公司全体股东: 我们接受委托,审核了贵公司编制的《方大炭素新材料科技股份有限公司重大前期会计 差错更正情况专项说明》(以下简称"重大前期会计差错更正情况专项说明")。 一、管理层和治理层的责任 按照企业会计准则及中国证券监督管理委员会《公开发行证券的公司信息披露编报规则 第19号――财务信息的更正及相关披露（2020年修订 )》、上海证 ...

方大炭素新材料科技股份有限公司 关于会计差错更正后的财务报表和附注 方大炭素新材料科技股份有限公司（以下简称公司）于2025年6月27日召开 第九届董事会第十二次临时会议和第九届监事会第十一次会议，审议通过了《关 于会计差错更正的议案》同意公司根据《企业会计准则第28号—会计政策、会计 估计变更和差错更正》及《公开发行证券的公司信息披露编报规则第19号—财务 信息的更正及相关披露》等相关规定，对2022年半年度至2023年度母公司财务报 表的会计差错进行更正，现将更正后的财务报表及相关附注公告如下： 一、2022年半年度母公司财务报表及附注 （一）财务报表 母公司资产负债表 2022 年 6 月 30 日 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | 项目 | 年半年度 | 附注 2022 | 2021 年半年度 | | 一、营业收入 | 1,397,802,318.59 | | 1,185,689,318.60 | | 减：营业成本 | 1,056,313,938.35 | | 890,567,645.73 | | 税金及附加 | 13,284,186. ...

苟增成先生不存在未履行完毕的公开承诺，并已按照公司相关制度规定做好 离任交接工作，其辞去副总经理职务不会影响公司的正常生产经营。 公司董事会对苟增成先生在任职期间为公司所做出的贡献表示衷心的感谢！ 特此公告。 方大炭素新材料科技股份有限公司 证券代码：600516 证券简称：方大炭素 公告编号：2025-028 方大炭素新材料科技股份有限公司 关于公司高级管理人员辞职的公告 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）董事会于 2025 年 6 月 23 日收到公司副总经理苟增成先生递交的书面辞职报告，苟增成先生因工作变 动申请辞去公司副总经理职务，辞职后仍在公司任职。根据《中华人民共和国公 司法》《公司章程》的有关规定，苟增成先生的辞职报告自送达公司董事会之日 起生效。 董 事 会 2025 年 6 月 24 日 ...

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。 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798,528,590股， 占其所持有公司股数的52.38%，占公司总股本的19.83%。 证券代码 ：600516 证券简称： 方大炭素 公告编号：2025—027 公司收到方大集团将其持有的公司部分股份质押的通知，具体情况如下： 一、股份质押情况 2025年6月18日，方大集团将34,500,000股股票质押给平安银行股份有限公 司沈阳分行，并已在中国证券登记结算有限责任公司办理了股份质押登记手续。 | | | | 是否为限 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - The nanomaterials market in China is expected to grow significantly, reaching a scale of 155.52 billion yuan in 2024, driven by advancements in nanotechnology and expanding applications [1][8]. Group 1: Market Size and Growth - The market size of nanomaterials in China is projected to reach 155.52 billion yuan in 2024, with a further increase to 178.88 billion yuan in 2025 [1][8]. - Nanopowder products will dominate the market, accounting for approximately 63% of the total market size in both 2024 and 2025 [1][8]. Group 2: Industry Definition and Classification - Nanomaterials are defined as materials with at least one dimension in the nanoscale range (1-100 nanometers) and exhibit unique physical and chemical properties [3][5]. - Classification of nanomaterials includes categories based on material type, dimensionality, morphology, and functionality [5]. Group 3: Industry Development Status - The global nanomaterials market is expected to grow to 156.2 billion USD in 2024, with North America and Europe leading the market [6]. - The Asian region has seen rapid development in nanomaterials due to government support and increasing demand for specialized materials [6]. Group 4: Industry Value Chain - The nanomaterials industry value chain consists of upstream raw materials and equipment supply, midstream nanomaterials preparation and processing, and downstream application fields [10]. Group 5: Competitive Landscape - The industry has seen significant advancements in nanomaterials preparation technologies, with several research bases established in China [12]. - Key companies in the industry include Tian Nai Technology, Fangda Carbon, and others, focusing on various nanomaterials applications [12][13]. Group 6: Future Trends - The industry is expected to exhibit three main characteristics: high-end, intelligent, and sustainable development over the next decade [19][21]. - The focus will be on overcoming technological barriers, fostering deep integration of industry and academia, and promoting green processes to reduce carbon emissions [20][21].

Fundraising Overview - The company raised a total of RMB 1,822,399,641.00 through a private placement of 184,266,900 shares at a price of RMB 9.89 per share, with a net amount of RMB 1,796,015,374.00 after deducting issuance costs [2] - The funds are managed in a dedicated account, and a tripartite supervision agreement has been signed with the bank and the sponsor [2][3] New Fundraising Account and Agreement - On May 23, 2025, the company approved the establishment of a new dedicated fundraising account and authorized the signing of a supervision agreement [3] - The new account was opened at Shengjing Bank and is intended solely for the management of fundraising, ensuring compliance with relevant regulations [3][4] Main Content of the Supervision Agreement - The agreement stipulates that the dedicated account can only hold fundraising funds and may be used temporarily for working capital related to the company's main business [4][5] - The sponsor is responsible for supervising the use of the funds and has the right to conduct on-site investigations and inquiries [5][6] - The bank must provide monthly account statements to both the company and the sponsor, ensuring accurate and complete information [5][6] Conditions for Withdrawal and Termination - If the company withdraws more than RMB 50 million or 20% of the net fundraising amount within a twelve-month period, both the company and the bank must notify the sponsor [6] - The agreement can be terminated unilaterally by the company if the bank fails to comply with reporting requirements [6][7]

证券代码 ：600516 证券简称： 方大炭素 公告编号：2025—026 方大炭素新材料科技股份有限公司 关于签署募集资金专户存储三方监管协议的公告 公司于 2025 年 5 月 23 日召开了第九届董事会第十一次临时会议，审议通 过了《关于新增募集资金专户并授权签署监管协议的议案》，同意公司新增开立 募集资金专项账户，并与保荐机构、募集资金专项账户开户银行签署募集资金 监管协议，对募集资金的存放和使用情况进行监管。 为规范公司募集资金管理，保护投资者利益，根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自 律监管指引第 1 号—规范运作》等法律法规的规定，公司在盛京银行股份有限 公司沈阳市万泉支行开立募集资金专项账户，并与开户银行、保荐机构共同签 1 署了《募集资金三方监管协议》。协议内容与上海证券交易所制定的《募集资金 专户存储三方监管协议（范本）》不存在重大差异。 | 开户主体 | 开户银行 | 专户账户 | 募集资金用途 | 专户余额 | | --- | --- | --- | --- | --- | | | | | | （万元） | | 方大炭素新材 ...

Core Insights - The carbon industry is at a crossroads due to deep adjustments in the global economic landscape and accelerated industrial transformation, prompting companies to innovate and optimize resource allocation to maintain competitive advantages [3][4][5] Group 1: Industry Challenges and Strategies - The carbon industry faces downward pressure from fluctuating raw material prices, reduced demand in the steel sector, and complex international economic conditions, leading to sustained low prices for graphite electrode products and decreased profitability [4][5] - The company emphasizes the importance of refining internal capabilities during industry downturns, focusing on market-oriented strategies and fine management to enhance resource allocation efficiency and maintain leading profitability [4][5] - The company is investing in smart upgrades to improve automation in key production processes, exemplified by a collaboration with Jingtai Technology to develop an intelligent dynamic optimization system for the baking process of graphite electrodes, significantly reducing energy consumption and improving product uniformity [5] Group 2: Technological Innovation and New Opportunities - The year 2025 is identified as a critical turning point for the company, with a strategic partnership established with CATL to co-develop key technologies in lithium battery materials, solid-state battery electrolytes, and supercapacitor electrodes, aiming for industrial zero-carbon development [6][7] - The company plans to invest over 57 million yuan in 2024 for R&D focused on new products and materials, particularly in carbon/carbon composite materials and graphene, to drive technological innovation and product upgrades [7] - The company has established long-term strategic partnerships with universities and research institutions to enhance its R&D capabilities in graphene and other advanced materials, achieving significant breakthroughs in various applications [8] Group 3: Talent Development and Organizational Strength - The company is actively recruiting over 600 personnel, highlighting the importance of talent as a core competitive advantage for developing new production capabilities [8] - The company has established partnerships with renowned academic institutions to foster high-level talent development, which is crucial for advancing its technological innovation efforts [8] - The focus remains on developing carbon new materials while maintaining a stable growth trajectory in traditional products like graphite electrodes and carbon bricks [9]

兰州市红古区人民检察院方大炭素检察法律服务站的揭牌成立,不仅是落实最高检服务民营经济发展政 策的具体实践,更是检察机关主动融入"优化营商环境"国家战略的生动注脚。在揭牌仪式上,红古区委统 战部、区工商联与检企双方负责人共同见证这一时刻,标志着检察机关以法治思维破解企业发展难题的 决心——从维护企业合法权益到优化区域经济生态,从个案司法保护到构建长效服务机制,红古检察将服 务触角延伸至世界一流碳素企业的生产一线,以"检察担当"回应"企业期盼",在服务保障黄河流域生态保 护和高质量发展等国家战略中找准职能定位。 来源：中国日报网 在服务大局中锚定检察坐标 从服务站揭牌到会展中心参观,从生产车间调研到制度共建探讨,红古检察用"零距离"服务回应着"法治是 最好营商环境"的时代命题。当司法保护与企业发展同频共振,当检察职能与区域经济深度融合,这种 将"司法温度"转化为"发展热度"的实践,不仅为西北民营企业法治护航提供了可复制经验,更在推进国家 治理体系和治理能力现代化进程中,书写了检察机关服务高质量发展的"红古答卷"。 在协同治理中拓展检察维度 揭牌仪式后召开的检企座谈会,将服务站的功能从"法律供给"延伸至"治理共建" ...