□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 | ...

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 会议的召开符合有关法律法规和《公司章程》的规定。 证券代码 ：600516 证券简称： 方大炭素 公告编号：2025-033 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。 和上海证券交易所网站（http：//www.sse.com.cn）披露的《方大炭素 2025 年 半年度报告及摘要》。 （二）关于公司2025年半年度募集资金存放与实际使用情况的专项报告 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体内容详见 2025 年 8 月 27 日于《上海证券报》 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。 表决结果：同意 ...

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].

方大炭素新材料科技股份有限公司 2025 年半年度报告 1 / 213 方大炭素新材料科技股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 公司全体董事出席董事会会议。 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 2025 年半年度报告 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的经营情况讨论与分析并不构成公司对投资者的实质承诺，敬请投资者注意投资风 险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 三、 本半年度报告未经审计。 四、 公司负责人马卓 、主管会计工作负责人赵尔琴及会计机构负责人（会计主管人员）谈虹声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 否 十、 重大风险提示 公司已在本报告中详细描述了围绕公司经营可能存在的主要风险，敬请查阅第三节 ...

证券代码 ：600516 证券简称：方大炭素 公告编号：2025—036 方大炭素新材料科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 2025 年 5 月，公司召开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，该账户为暂时补充流动资金专用账户。2025 年 6 月，公司与保荐机 构、盛京银行股份有限公司沈阳市万泉支行签署了《募集资金三方监管协议》。 公司 2013 年非公开发行股票的募集资金在扣除发行费用后，拟投资于 3 万 吨/年特种石墨制造与加工项目及 10 万吨/年油系针状焦工程项目。截至 2022 年 12 月 31 日，3 万吨/年特种石墨制造项目已投入本次募集资金 14,683.30 万 元（含利息）和公司 2008 年度非公开发行募集资金节余 37,885.70 万元（含利 息），（经公司第四届董事会第二十三次临时会议以及 2011 年第二次临时股东 大会审议，同意 ...

方大炭素新材料科技股份有限公司（以下简称公司）于 2024 年 8 月 28 日召 开了第九届董事会第一次会议，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 10 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 8 月 29 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： 2024-060）。 截至2025年8月26日，公司使用闲置募集资金10亿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。 证券代码：600516 证券简称：方大炭素 公告编号：2025-032 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。 特此公告。 方大炭素新材料科技股份有限公司 董 事 会 2025 年 8 月 27 日 ...