证券代码：600516 证券简称：方大炭素 公告编号：2024-085 方大炭素新材料科技股份有限公司 关于变更董事的公告 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 方大炭素新材料科技股份有限公司（以下简称公司）董事会于近日收到董事 李虓先生提交的书面辞职报告，李虓先生因个人原因申请辞去公司第九届董事会 董事职务及审计委员会委员职务。辞职后，李虓先生不再担任公司任何职务。 根据《中华人民共和国公司法》《上海证券交易所上市公司自律监管指引第 1号—规范运作》及《公司章程》的相关规定，李虓先生的辞职未导致公司董事 会成员人数低于法定最低人数，不会影响公司董事会正常运作，李虓先生的辞职 报告自送达董事会之日起生效。截至本公告披露日，李虓先生未持有公司股份。 公司董事会对李虓先生在任职期间为公司发展所做出的贡献表示衷心的感谢！ 经公司董事会提名委员会审核同意，公司于2024年11月19日召开第九届董事 会第七次临时会议，审议通过《关于补选董事的议案》，同意提名侯旭珑先生为 公司第九届董事会董事候选人（简历附后），任期自股东大会审议 ...

证券代码 ：600516 证券简称： 方大炭素 公告编号：2024-084 方大炭素新材料科技股份有限公司 第九届董事会第七次临时会议决议公告 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 一、董事会会议召开情况 1 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七次临时会议的通知和材料。会议于 2024 年 11 月 19 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 10 人，实际 出席董事 10 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《关于补选董事的议案》 近日公司董事会收到董事李虓先生提交的书面辞职报告,李虓先生因个人原 因申请辞去公司第九届董事会董事职务及审计委员会委员职务。根据相关规定李 虓先生的辞职报告自送达董事会之日起生效。公司董事会对李虓先生在任职期间 为公司发展所做出的贡献表示衷心的感谢！ 经公司董事会提名委员会审核，提名侯旭珑先生 ...

方大炭素新材料科技股份有限公司（以下简称公司）监事会于近日收到职工 代表监事侯旭珑先生提交的书面辞职报告。因工作调整原因，侯旭珑先生申请辞 去公司第九届监事会职工代表监事职务。公司监事会对侯旭珑先生在任职期间为 公司发展所做出的贡献表示衷心的感谢！ 为保证公司监事会的正常运作，根据《中华人民共和国公司法》《上海证券 交易所上市公司自律监管指引第1号—规范运作》及《公司章程》的相关规定， 2024年11月18日，公司召开了职工代表主席团联席会议（扩大），补选吴亚红先 生为公司第九届监事会职工代表监事（简历附后），任期自本次补选通过之日起 至公司第九届监事会任期届满之日止。 截至本公告披露日，吴亚红先生未持有公司股份。 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：2024-083 方大炭素新材料科技股份有限公司 关于变更职工代表监事的公告 本公司及监事会全体成员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、准确和完整承担个别及连带责任。 2024 年 11 月 19 日 附：候选职工代表监事简历 吴亚红先生简历 吴亚红，男，198 ...

证券代码 ：600516 证券简称： 方大炭素 公告编号：2024—082 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152,441.3321万股，占公司总 股本的37.86%。本次解除质押后，方大集团累计剩余质押公司股份57,290.8590 万股，占持有的公司股份总数的37.58%，占公司总股本的14.23%。 一、本次股份质押解除情况 方大炭素新材料科技股份有限公司 关于控股股东非公开发行可交换公司债券 完成可交换公司债券解除质押登记的公告 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 重要内容提示: 方大集团于2024年11月11日在中国证券登记结算有限责任公司上海分公司 办理完成"21方大EB"解除质押登记手续，将"辽宁方大集团实业有限公司－辽 宁方大集团实业有限公司2021年非公开发行可交换公司债券质押专户"持有的公 司股份639,000,000股解除质押后划转至方大集团自有证券账户，具体情况如下： | 股东名称 | 方大集团 | | --- | ...

证券简称： 方大炭素 证券代码 ：600516 公告编号：2024—081 方大炭素新材料科技股份有限公司 关于控股股东非公开发行可交换公司债券 拟办理可交换公司债券解除质押登记的提示性公告 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 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）于2021年11月5日完成非公开发行2021年可 交换公司债券，并于2021年11月10日在上海证券交易所挂牌交易，债券简称"21 方大EB"，债券代码"137129"，发行规模30亿元，期限3年。方大集团已于2024 年11月5日完成上述可交换公司债券的本息兑付及摘牌工作。 方大集团已在中国证券登记结算有限责任公司上海分公司开立了"辽宁方大 集团实业有限公司－辽宁方大集团实业有限公司2021年非公开发行可交换公司 债券质押专户"，为本次可交换公司债券换股和本息偿付提供担保。鉴于方大集 团已完成上述可交换公司债券的本息兑付及摘牌工作，方大集团拟于近日向中国 证券登记结算有限责任公司上海分公司申请 ...

1 币 4.33 元/股（含）调整为人民币 6.33 元/股（含）。除上述调整外，回购股份方 案的其他内容不变。具体内容详见公司分别于 2024 年 9 月 19 日和 2024 年 10 月 8 日刊登在上海证券交易所网站（http：//www.sse.com.cn）及《中国证券报》《上 海证券报》的《方大炭素关于以集中竞价交易方式回购股份方案的公告》（公告编 号：2024-062）、《方大炭素关于以集中竞价交易方式回购股份的回购报告书》（公 告编号：2024-063）和《方大炭素关于调整回购股份价格上限的公告》（公告编号： 2024-071）。 证券代码：600516 证券简称：方大炭素 公告编号：2024-080 方大炭素新材料科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024 年 9 月 19 日 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | 预计回购金额 | 5 ...

证券代码：600516 证券简称：方大炭素 公告编号：2024-079 方大炭素新材料科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》的相关规定，现将公司回购股份的进展情况公告如下： 截至 2024 年 10 月 31 日，公司已累计回购股份 17,357.2458 万股，占公司总 股本的比例为 4.31%，已支付的总金额为人民币 87,776.5449 万元（不含交易佣金 等交易费用）。本次回购符合相关法律法规及公司回购股份方案的要求。 | 回购方案首次披露日 | 2024 年 9 19 日 | 月 | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | | 预计回购金额 | 5 亿元~10 亿元 | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | | □ ...

Summary of the Conference Call Company and Industry Involved - The conference call involved **Fangda Exploration**, a leading company in the graphite and carbon products industry, particularly focusing on the steel and renewable energy sectors. Key Points and Arguments 1. **Financial Performance**: For the first three quarters of 2020, Fangda Exploration reported total revenue of **3.15 billion** yuan and a net profit attributable to shareholders of **257 million** yuan, indicating a year-on-year decline [1][2]. 2. **Industry Challenges**: The Chinese steel industry is facing significant challenges with strong supply and low demand, leading to high prices and squeezed profits for steel mills. The third quarter saw the exploration products industry entering a downturn [1][3]. 3. **Market Dynamics**: The average profit of electric arc steel mills has been higher than traditional long-process steel mills for seven consecutive months, prompting many long-process steel mills to accelerate the construction of electric arc projects [3][4]. 4. **Government Policies**: Recent government policies aimed at revitalizing the real estate and renewable energy sectors are expected to positively impact the graphite and carbon products market [3][4]. 5. **Market Share Gains**: Despite a nearly **20%** decline in revenue in the third quarter, Fangda Exploration managed to increase sales volume, suggesting a potential gain in market share from competitors who are struggling financially [5][6]. 6. **Competitor Dynamics**: Many small to medium enterprises in the industry are reducing or halting production due to cash flow issues, which may provide Fangda Exploration with opportunities to capture additional market share [6][7]. 7. **Acquisition Strategy**: The company is interested in acquiring high-end production capabilities rather than low-capacity plants, focusing on enhancing its premium product offerings [8][9]. 8. **Overseas Market Expansion**: Fangda Exploration is gradually expanding its overseas market presence, with exports accounting for **43%** of total output in the third quarter, up from **40%** previously [10][11]. 9. **Product Pricing and Profitability**: The company is experiencing losses domestically, with an estimated loss of around **1,000 yuan** per ton, while overseas markets remain more stable [10][11]. 10. **Project Developments**: Ongoing projects in Chengdu and Hefei are currently on hold due to unfavorable market conditions, with plans to resume once demand improves [12][13]. 11. **Product Segmentation**: The company is shifting focus towards high-demand products like high furnace carbon bricks, which are performing better due to increased usage during maintenance periods of long-process steel mills [14][15]. 12. **Future Outlook**: The company anticipates a recovery in the photovoltaic sector, which is crucial for its graphite products, and is also expanding its semiconductor product lines [18][19]. 13. **Investment Strategy**: Fangda Exploration is adjusting its investment strategy to balance between liquid investments and potential acquisition opportunities, ensuring flexibility in capital allocation [22][23]. 14. **Dividend Policy**: The company plans to adopt a more stable dividend policy in line with regulatory expectations, moving away from large, irregular distributions [26]. Other Important but Possibly Overlooked Content - The company is actively monitoring the market for potential acquisition targets, particularly in high-end production capabilities, to enhance its competitive edge [8][9]. - The management emphasized the importance of maintaining product quality and profitability, especially in the context of expanding into high-margin markets [19][20]. - The call highlighted the need for strategic adjustments in response to market conditions, including potential shifts in production and sales strategies [12][13].

Financial Performance - Revenue for Q3 2024 was CNY 798,987,033.98, a decrease of 36.41% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 84,515,005.66, down 18.27% year-on-year[2] - Net profit excluding non-recurring gains and losses for Q3 2024 was CNY -41,056,045.10, a decline of 140.13% compared to the same period last year[2] - Operating cash flow for Q3 2024 was CNY 236,684,237.06, a decrease of 36.63% year-on-year[2] - Basic earnings per share for the year-to-date period was CNY 0.0213, down 17.12% compared to the previous year[3] - Diluted earnings per share for the year-to-date period was CNY 0.0213, down 17.12% year-on-year[3] - Weighted average return on equity decreased to 0.49%, down 0.12 percentage points from the previous year[3] - The decline in revenue and net profit was attributed to a drop in product prices during the reporting period[6] - The net profit for the third quarter of 2024 was CNY 242,178,577.54, a decrease of 38.7% compared to CNY 395,288,713.38 in the same period of 2023[21] - The total profit for the third quarter of 2024 was CNY 317,613,206.62, down from CNY 475,713,277.71 in the same quarter of 2023, a decrease of 33.2%[21] - Basic earnings per share for the third quarter of 2024 were CNY 0.0646, compared to CNY 0.0972 in the same period of 2023, a decline of 33.4%[22] - The total comprehensive income attributable to the owners of the parent company for the third quarter of 2024 was CNY 256,605,455.03, down from CNY 384,293,098.84 in the same quarter of 2023, a decrease of 33.1%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 21,279,928,822.24, a decrease of 1.97% from the end of the previous year[3] - The total current assets decreased to ¥10,264,490,384.97 from ¥10,671,825,270.09, representing a decline of about 3.81%[16] - The company's total revenue for the first three quarters of 2024 was ¥3,150,858,656.23, down from ¥3,877,347,497.96 in the same period of 2023, indicating a decrease of approximately 18.71%[18] - The total operating costs for the first three quarters of 2024 were ¥2,934,588,506.67, compared to ¥3,587,418,971.54 in 2023, showing a reduction of about 18.19%[18] - The cash and cash equivalents increased to ¥6,457,280,174.32 from ¥6,191,289,792.28, marking an increase of approximately 4.30%[16] - The accounts receivable decreased to ¥528,087,747.94 from ¥554,633,294.53, a decline of about 4.80%[16] - The inventory decreased significantly to ¥1,561,772,289.58 from ¥1,867,205,104.86, reflecting a decrease of approximately 16.34%[16] - The non-current liabilities totaled ¥429,358,802.40, a significant decrease from ¥1,084,824,135.96, indicating a reduction of approximately 60.43%[18] - The company's short-term borrowings increased to ¥559,466,229.27 from ¥431,485,273.89, representing an increase of about 29.66%[17] - The total equity attributable to shareholders decreased slightly to ¥17,057,256,797.77 from ¥17,073,727,316.17, a decrease of approximately 0.10%[18] Shareholder Activities - As of September 30, 2024, the company repurchased 81,323,201 shares, accounting for 2.02% of the total share capital[10] - The company plans to repurchase shares with a total amount not less than RMB 500 million and not exceeding RMB 1 billion, with a revised maximum repurchase price of RMB 6.33 per share[13] - The company has accumulated a total of 16,109,884.5 shares repurchased, which is 4.00% of the total share capital, with a total payment of RMB 810.305281 million[13] - The top shareholder, Liaoning Fangda Group Industrial Co., Ltd., holds 1,524,413,321 shares, representing a significant portion of the company's equity[9] - The company reported a 1.27% holding by China Agricultural Bank Co., Ltd. - CSI 500 ETF, with 50,977,623 shares as of the end of the reporting period[10] - The company has not reported any shares lent out for margin trading as of the end of the reporting period[10] - The company’s shareholder structure indicates a lack of significant changes in the top 10 shareholders due to margin trading activities[11] Cash Flow and Financing - The net cash flow from operating activities for the first nine months of 2024 was CNY 558,245,580.80, compared to CNY 713,211,175.83 in the same period of 2023, reflecting a decrease of 21.7%[24] - The company reported a significant increase in cash inflow from investment activities, totaling CNY 3,706,922,770.31 in the first nine months of 2024, compared to CNY 1,790,099,527.03 in the same period of 2023, marking an increase of 106.5%[24] - The company reported a net cash outflow from investment activities of CNY 57,804,189.10 for the first nine months of 2024, contrasting with a net inflow of CNY 991,888,881.00 in the same period of 2023[24] - The company received tax refunds amounting to CNY 6,659,019.82 in the first nine months of 2024, compared to CNY 11,123,865.25 in the same period of 2023, a decrease of 40.5%[24] - Cash inflow from financing activities totaled CNY 625,155,787.24, a decrease from CNY 2,326,164,156.28 in the previous period[25] - Cash outflow from financing activities amounted to CNY 924,089,841.61, compared to CNY 879,086,722.56 in the prior year[25] - Net cash flow from financing activities was negative at CNY -298,934,054.37, contrasting with a positive CNY 1,447,077,433.72 in the same period last year[25] - The net increase in cash and cash equivalents was CNY 207,644,577.40, significantly lower than CNY 3,153,114,216.13 previously[25] - The ending balance of cash and cash equivalents reached CNY 6,324,831,584.26, up from CNY 6,093,047,613.49 last year[25]

证券代码：600516 证券简称：方大炭素 公告编号：2024-078 一、回购股份的基本情况 方大炭素新材料科技股份有限公司（以下简称公司）于 2024 年 9 月 18 日召 开第九届董事会第三次临时会议，会议审议通过了《关于以集中竞价交易方式回购 股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份，用 于维护公司价值及股东权益，回购资金总额不低于人民币 5 亿元（含），不超过人 民币 10 亿元（含），回购价格不超过人民币 4.33 元/股（含），回购期限自董事会 审议通过本次回购股份预案之日起 3 个月内。鉴于近期公司股票价格持续超出回 购股份方案拟定的回购价格上限人民币 4.33 元/股（含），为了保障本次回购股份 方案的顺利实施,2024 年 10 月 7 日公司召开第九届董事会第五次临时会议，审议 1 通过了《关于调整回购股份价格上限的议案》，同意将回购股份价格上限由人民币 4.33 元/股（含）调整为人民币 6.33 元/股（含）。除上述调整外，回购股份方案 的其他内容不变。具体内容详见公司分别于 2024 年 9 月 19 日和 2024 年 10 月 8 日刊登在上海证券 ...