方大炭素新材料科技股份有限公司 2026年第一次临时股东会会议资料 2026年1月26日 1 2026年第一次临时股东会资料之一 方大炭素新材料科技股份有限公司 2026年第一次临时股东会会议议程 本次股东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2026年1月26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2026年1月26日9:15—15:00。 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、高级管理人员及聘 请的见证律师等。 五、会议主要议程 一、现场会议时间：2026年1月26日 15点00分。 序号 议案名称 投票股东类型 A 股股东 非累积投票议案 1 关于公司拟注册发行科技创新债券的议案 √ 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。 2 （一）介绍议案 3 2026年第一次临时股东会资料之二 方大炭素新材料科技股份有限公司 关于公司拟注册发行科技创新债券的议案 各位股东： 为积极响应国家科技 ...

Core Viewpoint - The company plans to hold its first extraordinary general meeting of shareholders in 2026 on January 26, to discuss the issuance of technology innovation bonds [1] Group 1: Meeting Details - The meeting will utilize a combination of on-site and online voting methods [1] - The agenda includes the proposal to register and issue technology innovation bonds [1] Group 2: Bond Issuance - The company intends to apply for the registration and issuance of technology innovation bonds not exceeding 1 billion yuan [1] - The bonds will be short-term financing instruments with a maximum term of 270 days [1] - The issuance interest rate will be determined based on market conditions [1] Group 3: Fund Utilization - The funds raised from the bond issuance will be used for the company's production and operational activities [1] - The board of directors will seek authorization from the shareholders' meeting to handle related matters [1]

Core Viewpoint - Fangda Carbon's stock price has experienced significant volatility, with a current decline of 5.18% and a trading volume of 56.72 million shares, amounting to 327 million yuan, following the release of its latest earnings forecast indicating a projected net profit of 60.44 million to 101 million yuan for 2025, representing a year-on-year decrease of 45.85% to 67.51% [2] Group 1: Stock Performance - Fangda Carbon's stock price dropped by 5.18% as of 9:56 AM today [2] - The trading volume reached 56.72 million shares, with a total transaction value of 327 million yuan [2] - The turnover rate for the stock was recorded at 1.41% [2] Group 2: Earnings Forecast - The company has projected a net profit for 2025 between 60.44 million and 101 million yuan [2] - This forecast indicates a significant year-on-year decline in net profit, estimated between 45.85% and 67.51% [2] Group 3: Market Activity - Recent data shows that Fangda Carbon has experienced a net outflow of 157 million yuan in principal funds over the past five days [2] - On the previous trading day, there was a net inflow of 7.78 million yuan in principal funds [2] - The latest margin trading data indicates a total margin balance of 836 million yuan, with a financing balance of 827 million yuan, reflecting a decrease of 10.26 million yuan over the past five days, a decline of 1.23% [2]

Group 1: Poly Development - Poly Development expects a net profit of 1.026 billion yuan for 2025, a decrease of 79.49% year-on-year [1] - The net profit excluding non-recurring gains and losses is projected to be 628 million yuan, down 85.25% year-on-year [1] - The decline in performance is attributed to a decrease in gross profit margin from real estate project transfers and an estimated asset impairment loss of approximately 6.9 billion yuan [2] Group 2: Huichuan Technology - Huichuan Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and brand image [3] Group 3: Guizhou Platinum Industry - Guizhou Platinum Industry's non-public stock issuance has been approved, aiming to raise up to 1.291 billion yuan for technology innovation and working capital [4] Group 4: Yingfang Micro - Yingfang Micro intends to acquire 100% of Shanghai Xiaokeli and First Technology China through a combination of share issuance and cash payment [5][6] Group 5: ST New Power - ST New Power received a regulatory letter from the Shenzhen Stock Exchange due to inconsistencies in the voting results of a recent shareholder meeting [7] Group 6: Zhengfan Technology - Zhengfan Technology received a warning letter from the Shanghai Securities Regulatory Bureau for irregularities in its management and investment operations [8] Group 7: Trina Solar - Trina Solar expects a net loss of 6.5 billion to 7.5 billion yuan for 2025, impacted by supply-demand imbalances and rising raw material costs [9] Group 8: China Great Wall - China Great Wall anticipates a net loss of 35 million to 70 million yuan for 2025, although it expects to significantly reduce its losses compared to the previous year [10] Group 9: Liangpin Shop - Liangpin Shop forecasts a net loss of 120 million to 160 million yuan for 2025, with losses widening due to store closures and reduced product prices [11] Group 10: Sun Energy - Sun Energy expects a net profit of 182 million to 259 million yuan for 2025, a decrease of 81% to 87% year-on-year, primarily due to falling coal prices [12] Group 11: Chengdu Huami - Chengdu Huami anticipates a net profit of 213 million to 255 million yuan for 2025, an increase of 74.35% to 108.73% year-on-year, driven by increased demand in the special integrated circuit industry [13][14] Group 12: Shui Jing Fang - Shui Jing Fang expects a net profit of 392 million yuan for 2025, a decrease of 71% year-on-year, due to a challenging environment in the liquor industry [15] Group 13: Xian Dao Ji Dian - Xian Dao Ji Dian projects a net loss of 138 million to 92 million yuan for 2025, a shift from a profit of 108 million yuan in the previous year [16] Group 14: Tian Tong Co. - Tian Tong Co. expects a net loss of 120 million to 170 million yuan for 2025 [17] Group 15: Hunan YN - Hunan YN anticipates a net profit of 1.15 billion to 1.4 billion yuan for 2025, a growth of 93.75% to 135.87% year-on-year, driven by the rapid development of the new energy vehicle market [18] Group 16: Qi Yi Er - Qi Yi Er forecasts a net loss of 350 million to 550 million yuan for 2025 [19] Group 17: Ding Long Co. - Ding Long Co. expects a net profit of 700 million to 730 million yuan for 2025, an increase of 34.44% to 40.20% year-on-year, supported by strong growth in semiconductor and display materials [20] Group 18: Wan Tong Development - Wan Tong Development anticipates a net loss of 500 million to 750 million yuan for 2025, with losses widening due to strategic shifts and impairment losses [21] Group 19: Hua Ce Testing - Hua Ce Testing expects a net profit of 1.013 billion to 1.021 billion yuan for 2025, a growth of 10% to 11% year-on-year, driven by strategic advancements and operational improvements [22] Group 20: Nanwang Energy - Nanwang Energy projects a net profit of 300 million to 360 million yuan for 2025, marking a turnaround from a loss in the previous year [24] Group 21: Fang Da Carbon - Fang Da Carbon anticipates a net profit of 60.44 million to 101 million yuan for 2025, a decrease of 45.85% to 67.51% year-on-year [25] Group 22: Datang Telecom - Datang Telecom expects a net loss of 39 million to 56 million yuan for 2025 [26] Group 23: Huajian Group - Huajian Group forecasts a net profit of 62 million to 80.6 million yuan for 2025, a decrease of 79.4% to 84.2% year-on-year, due to competitive pressures [27] Group 24: Shanghai Petrochemical - Shanghai Petrochemical expects a net loss of approximately 1.289 billion to 1.576 billion yuan for 2025, a shift from profit due to declining oil prices and reduced demand [28] Group 25: Jiangzhong Pharmaceutical - Jiangzhong Pharmaceutical has changed its name to Huaren Jiangzhong Pharmaceutical, with the stock code remaining the same [29] Group 26: Hebang Bio - Hebang Bio anticipates a net loss of 470 million to 570 million yuan for 2025 [30] Group 27: Mingtai Aluminum - Mingtai Aluminum expects a net profit of 1.95 billion to 2 billion yuan for 2025, a growth of 12% to 14% year-on-year, driven by advancements in low-carbon products [31]

Group 1 - The company expects a net profit attributable to shareholders for the year 2025 to be between 60.44 million and 101 million yuan, representing a decrease of 85.2831 million to 126 million yuan compared to the same period last year, which is a year-on-year decline of 45.85% to 67.51% [1] - The primary reason for the performance change is the decline in sales prices of the company's main products, which has a significant impact on performance [1] - Despite the challenging international situation, fluctuating market environment, and intense competition within the industry, the company focuses on high-quality development and innovation, successfully increasing sales volume of its main products and expanding into emerging non-steel sectors, thereby solidifying its position as an industry leader [1]

预计 2025 年度实现归属于上市公司股东的扣除非经常性损益的净利润-11,385.35 万元到-13,612.92 万 元，同比减少 345.12%到393.08%。 格隆汇1月19日丨方大炭素(600516.SH)公布，经方大炭素新材料科技股份有限公司财务部门初步测算， 预计2025 年度实现归属于上市公司股东的净利润为 6044.33万元到1.01亿元，同比减少45.85%到 67.51%。 ...

Core Viewpoint - Fangda Carbon (600516.SH) is expected to see a significant decline in net profit for the year 2025, with projections indicating a decrease of 45.85% to 67.51% compared to the previous year [1] Financial Performance - The estimated net profit attributable to shareholders for 2025 is projected to be between 60.44 million and 100.74 million yuan [1] - The expected net profit after deducting non-recurring gains and losses is forecasted to be between -113.85 million and -136.13 million yuan, representing a staggering decrease of 345.12% to 393.08% year-on-year [1] Market Conditions - The decline in sales prices of the company's main products is anticipated to have a significant negative impact on performance [1] - The company is navigating a complex and severe international environment, characterized by fluctuating market conditions and intense competition within the industry [1] Strategic Initiatives - The company is focusing on high-quality development as its core theme, driven by reform and innovation [1] - Fangda Carbon aims to accurately grasp market trends and seize market opportunities, which has led to an increase in sales volume of its main products [1] - The company is also expanding into emerging non-steel sectors to solidify its position as an industry leader [1]

●本期业绩预告适用于实现盈利，且归属于上市公司股东的净利润与上年 同期相比下降 50%以上的情形。 ●经方大炭素新材料科技股份有限公司（以下简称公司）财务部门初步测算， 预计 2025 年度实现归属于上市公司股东的净利润为 6,044.33 万元到 10,073.88 万元，同比减少 45.85%到 67.51%。 ●预计 2025 年度实现归属于上市公司股东的扣除非经常性损益的净利润 -11,385.35 万元到-13,612.92 万元，同比减少 345.12%到 393.08%。 证券代码 ：600516 证券简称： 方大炭素 公告编号：2026—006 方大炭素新材料科技股份有限公司 2025年年度业绩预告 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： 1 （一）归属于上市公司股东的净利润：18,602.18 万元，归属于上市公司股 东的扣除非经常性损益的净利润：4,644.73 万元。 （二）每股收益：0.05 元/股。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 20 ...

Core Viewpoint - The company expects a significant decline in net profit for the fiscal year 2025, with projections indicating a decrease of 45.85% to 67.51% compared to the previous year [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is estimated to be between 60.44 million and 100.74 million [1] - The expected net profit after deducting non-recurring gains and losses is forecasted to be between -113.85 million and -136.13 million, representing a year-on-year decrease of 345.12% to 393.08% [1] Market Conditions - The decline in sales prices of the company's main products is anticipated to have a significant negative impact on overall performance [1]

Core Viewpoint - The company expects a significant decline in net profit for the year 2025, with projections indicating a decrease of 45.85% to 67.51% compared to the previous year [1] Financial Performance - The estimated net profit attributable to shareholders for 2025 is projected to be between 60.44 million and 100.74 million yuan [1] - The estimated net profit after deducting non-recurring gains and losses is expected to be between -113.85 million and -136.13 million yuan, reflecting a staggering decrease of 345.12% to 393.08% year-on-year [1] Market Conditions - The decline in sales prices of the company's main products is anticipated to have a significant impact on performance [1] - The company is facing a challenging international environment, fluctuating market conditions, and intense competition within the industry [1] Strategic Initiatives - The company aims to focus on high-quality development, driven by reform and innovation [1] - It is committed to accurately grasping market trends and seizing market opportunities, which has led to an increase in sales volume of its main products [1] - The company is also expanding into emerging non-steel sectors to solidify its position as an industry leader [1]