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]

Group 1 - The core point of the article is that Fangda Carbon (600516) reported a significant decline in both revenue and net profit for the first quarter of 2025 compared to the same period last year [1] Group 2 - The company's revenue for Q1 2025 was 850 million yuan, representing a year-on-year decrease of 38.74% [1] - The net profit for the same period was 6.9414 million yuan, showing a dramatic year-on-year decline of 95.95% [1]

方大炭素2024年年报显示，公司营业收入同比下降24.55%，净利润同比下降55.31%。在复杂的市场环 境下，公司多项财务指标出现较大变化，值得投资者关注。 营收下滑，市场环境影响显著 2024年，方大炭素实现营业收入38.72亿元，较上年的51.32亿元下降24.55%。从数据来看，这一降幅较 为明显。公司解释称，主要为本期产品销售价格下降所致。从行业背景分析，炭素行业所呈现出的区域 分化明显，亚洲地区特别是我国市场虽有一定拉动，但欧美发达经济体因经济复苏乏力导致需求增长相 对疲弱。2024年石墨电极市场整体运行先降后弱稳僵持，原材料价格波动，高炉、电炉钢厂开工及利润 同比大幅降低，抑制了石墨电极价格的上涨，进而影响了公司的营收。 净利润锐减，盈利能力承压 归属于上市公司股东的净利润为1.86亿元，相较于2023年的4.16亿元，大幅下降55.31%。净利润的大幅 下滑，一方面是营收的减少，另一方面成本的控制虽有成效，但不足以抵消营收下降带来的影响。营业 成本为33.30亿元，较上年的41.55亿元下降19.85%，主要得益于原料价格下降。然而，市场环境的恶化 使得公司产品销售毛利空间受到挤压，最终导致净 ...

2.投资者保护能力 1 职业保险累计赔偿限额和计提的职业风险基金之和超过 2 亿元，职业风险基 金计提和职业保险购买符合相关规定。 近三年，大信会计师事务所因执业行为承担民事责任的情况包括昌信农贷等 三项审计业务，投资者诉讼金额共计 1,219 万元，均已履行完毕，职业保险能够 覆盖民事赔偿责任。 方大炭素新材料科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》和方大炭素新材料科技股份有限公司（以下 简称公司）的《方大炭素新材料科技股份有限公司章程》《方大炭素新材料科技 股份有限公司董事会审计委员会实施细则》等规定和要求，方大炭素新材料科技 股份有限公司（以下简称公司）董事会审计委员会本着勤勉尽责的原则，恪尽职 守，认真履职。现将董事会审计委员会对会计师事务所 2024 年度履行监督职责 的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1.基本信息 大信会计 ...

证券代码：600516 证券简称：方大炭素 公告编号：2025-018 重要内容提示： 本次会计政策变更系方大炭素新材料科技股份有限公司（以下简称公司）根 据中华人民共和国财政部（以下简称财政部）发布的《关于印发<企业会计准则 解释第18号>的通知》（财会〔2024〕24号）（以下简称《准则解释第18号》） 要求进行的合理变更，本次会计政策变更对公司财务状况、经营成果和现金流量 无重大影响，不存在损害公司及全体股东利益的情形。 一、公司会计政策变更概述 （一）会计政策变更的原因 2024年12月6日，财政部发布《准则解释第18号》，规定对于不属于单项履 约义务的保证类质量保证费用计入"主营业务成本"、"其他业务成本"等科目， 不再计入"销售费用"，要求首次执行时将涉及的会计科目和报表列报项目进行 追溯调整。该解释规定自印发之日起实施，允许企业自发布年度提前执行。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 方大炭素新材料科技股份有限公司 关于会计政策变更的公告 本公司董事 ...

方大炭素新材料科技股份有限公司 关于对会计师事务所2024 年度履职情况评估报告 方大炭素新材料科技股份有限公司（以下简称公司）分别于 2024 年 12 月 9 日召开公司第九届董事会第八次临时会议、第九届监事会第七次会议，于 2024 年 12 月 25 日召开 2024 年第八次临时股东大会，审议批准了《关于聘任会计师 事务所的议案》，同意聘任大信会计师事务所（特殊普通合伙）（以下简称大信会 计师事务所）为公司 2024 年度财务报告审计机构和内部控制审计机构。根据财 政部、国资委及中国证监会颁布的《国有企业、上市公司选聘会计师事务所管理 办法》，公司对大信会计师事务所 2024 年度审计过程中的履职情况进行评估。 经评估，公司认为大信会计师事务所资质等方面合规有效，履职保持独立性，勤 勉尽责，公允表达意见，具体情况如下： 一、资质条件 大信会计师事务所成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务 所，总部位于北京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信会计 师事务所在全国设有33家分支机构，并于2017年发起设立了大信国际会计网络， 目前拥有美国、加拿大、 ...