登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603612 证券简称：索通发展 公告编号：2025-050 索通发展股份有限公司（以下简称"公司"）于2025年9月30日召开的第五届董事会第二十二次会议审议 通过了《关于取消监事会、修订<公司章程>及办理工商变更登记手续的议案》和《关于修订公司部分 治理制度的议案》，于2025年9月30日召开的第五届监事会第十五次会议审议通过了《关于取消监事 会、修订<公司章程>及办理工商变更登记手续的议案》。 一、关于取消监事会的情况 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公司法》《上市公司章程指引》《上市 公司治理准则》等法律法规、规章及其他规范性文件的规定，并结合实际情况，公司拟不再设置监事 会、监事，原监事会的职权由董事会审计委员会承接。在公司股东会审议通过取消监事会及修订《公司 章程》事项之前，公司现任第五届监事会仍将严格按照有关法律法规和《公司章程》的规定继续履行监 督职能，维护公司和全体股东利益。鉴于以上事项，公司拟对《公司章程》部分条款进行修订，废止 《索通发展股份有限公司监事会议事规则》，并同步修订部分治理制度。 二、《公司章 ...

Group 1 - The Hong Kong stock market has shown positive performance with notable gains in technology-related companies such as Alibaba, Kuaishou, and SMIC, leading to increased expectations for the A-share market post-holiday [1] - 20 companies have announced share reduction plans, with 9 of them being new reduction plans, including Zhangjiang Hi-Tech, Zhejiang Wenlian, RunDa Medical, and Suotong Development [2] - Zhangjiang Hi-Tech plans to reduce its shares by up to 15,486,895 shares, not exceeding 1% of the total shares, within three months after the announcement [2] Group 2 - Lin'an Xinjing intends to reduce up to 23,746,800 shares, which is 1.60% of the total share capital, with specific limits for different trading methods [4] - RunDa Medical's shareholders, Zhu Wenyi and Liu Hui, plan to reduce their holdings by up to 10,540,000 shares and 7,460,000 shares respectively, representing 1.75% and 1.24% of the total shares [10] - Three companies have issued delisting risk warnings, including ST Dongshi, ST Suwu, and ST Zhengping, indicating potential risks of stock delisting due to low share prices [12] Group 3 - Eight companies have reported abnormal stock trading fluctuations, including Shida Shenghua, Pinming Technology, and Fengshan Group, which have issued announcements regarding these trading anomalies [12]

Group 1 - The solid-state battery industry is experiencing positive growth, with over 80% of listed companies showing revenue growth in the first half of 2025 compared to the same period in 2024 [2][3] - The fastest revenue growth in the lithium battery anode sector was recorded by Shangtai Technology, with a year-on-year increase of 61.83% in the first half of 2025 [2] - The overall trend for net profit in the lithium battery anode industry is positive, with 80% of listed companies reporting an increase in net profit compared to the first half of 2024 [3] Group 2 - The shipment volume data for the first half of 2025 shows a general positive growth trend, with a 120% increase in shipment volume for Suotong Development [4] - Approximately 50% of listed companies reported a shipment volume growth rate of over 20% in the first half of 2025 [4] - The shipment volume for Beiterui reached 26 million units in the first half of 2025, reflecting a year-on-year growth of 32.83% [5] Group 3 - Beiterui achieved a revenue of 7.838 billion yuan in the first half of 2025, representing an 11.36% year-on-year increase, while net profit decreased by 2.88% to 479 million yuan [8][9] - The gross margin for Beiterui increased by 1.34 percentage points, and the net margin increased by 0.41 percentage points compared to the first half of 2024 [9][10] - The company has a production capacity of 57.5 million tons per year for anode materials and 7.3 million tons per year for cathode materials [8] Group 4 - Shanshan Co., Ltd. reported a revenue of 9.858 billion yuan in the first half of 2025, with a net profit of 207 million yuan, marking a significant year-on-year increase of 1059.59% [14] - The gross margin and net margin for Shanshan Co., Ltd. improved compared to the first half of 2024, with gross margin increasing by 1.78 percentage points [14][15] - The company has established long-term stable partnerships with major battery manufacturers such as CATL and BYD [15] Group 5 - The overall revenue for the lithium battery anode sector in the first half of 2025 was 36.13 billion yuan, reflecting a 59.60% increase year-on-year, with net profit reaching 2.72 billion yuan, a 293.13% increase [22] - The gross margin and net margin for Zhongke Electric improved significantly, with gross margin increasing by 2.71 percentage points [22][23] - The company has established stable partnerships with major clients including CATL and BYD [23] Group 6 - Shangtai Technology reported a revenue of 3.388 billion yuan in the first half of 2025, a 61.83% increase year-on-year, with net profit reaching 479 million yuan, a 34.37% increase [27] - The company has entered the supply chain of major battery manufacturers such as CATL and BYD, enhancing its market presence [29] - The company has successfully completed the construction of its North Su Phase II project, significantly increasing its production capacity [24][26] Group 7 - Yicheng Energy achieved a revenue of 2.069 billion yuan in the first half of 2025, a 9.71% increase year-on-year, while net profit improved to -170 million yuan, a reduction in losses by 61.65% [38][39] - The company has established a production base for anode materials, enhancing its operational efficiency [36] - The gross margin for Yicheng Energy increased by 1.54 percentage points compared to the first half of 2024 [38] Group 8 - Suotong Development reported a revenue of 8.306 billion yuan in the first half of 2025, a 28.28% increase year-on-year, with net profit soaring by 1568.52% to 523 million yuan [43] - The company has seen significant improvements in both gross margin and net margin, with gross margin increasing by 6.98 percentage points [43][42] - The company’s anode product output reached 4.29 million tons, reflecting an 84.91% increase year-on-year [42] Group 9 - The overall market for lithium battery anode materials is characterized by high growth rates, with a concentration of major players dominating the market [49] - The global market concentration for lithium battery anode materials is over 60%, with Chinese companies maintaining a high market share [49] - The industry is witnessing a trend of strong players becoming stronger, with significant barriers to entry for new competitors [35]

Group 1 - The company, Suotong Development, announced that as of now, there are no overdue external guarantees [2]

Group 1 - The company, Suotong Development, announced that as of the disclosure date, the total external guarantees provided by the company and its subsidiaries amount to approximately RMB 16.853 billion, which represents 325.92% of the company's audited net assets for the year 2024 [1] - The actual guarantee balance is approximately RMB 7.343 billion, accounting for 142% of the company's audited net assets for 2024 [1] - The total guarantees provided by the company to its controlling subsidiaries are approximately RMB 16.609 billion, which is 321.22% of the company's audited net assets for 2024 [1] Group 2 - The actual guarantee balance for the controlling subsidiaries is approximately RMB 7.099 billion, representing 137.3% of the company's audited net assets for 2024 [1] - The company does not provide guarantees for its controlling shareholders, actual controllers, or their related parties [1]

证券代码：603612 证券简称：索通发展 公告编号：2025-053 一、减持主体的基本情况 索通发展股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况： 截至本公告披露日，宁波宁聚资产管理中心（有限合伙）－宁聚映山红 3 号私募证券投资基金（以下简称"宁聚映山红 3 号"）持有索通发展股份有限公 司（以下简称"公司"）无限售条件流通股 2,710 万股，占公司总股本的 5.44%， 股份来源为协议转让。 减持计划的主要内容： 宁聚映山红3号因自身资金需求拟于本公告披露之日起15个交易日之后的 3 个月内通过集中竞价方式减持股份不超过 498 万股（不超过公司总股本的 1%）。 减持价格按市场价格确定。 公司近日收到持股 5%以上股东宁聚映山红 3 号出具的股份减持计划告知函， 现将有关情况公告如下： | 股东名称 | 宁波宁聚资产管理中心（有限合伙）－宁聚映山红 | | | 3 号私 | | --- | --- | --- | --- | --- ...

索通发展股份有限公司 董事会议事规则 第一章 总则 第一条 为规范索通发展股份有限公司（以下简称"公司"）董事会的议事内 容、方式和程序，保证董事会正确行使职权，不断提高董事会的规范运作和科学决 策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规、规 章、规范性文件及《索通发展股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制定本规则。 第二条 公司董事会并依据国家有关法律、法规、规章、规范性文件和《公司 章程》行使职权，承担义务。 第三条 公司董事会召开会议是其行使职权的一种主要形式，凡属《公司章 程》规定的董事会职权范围内的事项，均应通过董事会会议审议决定的形式来实 施，其他机构和董事个人均不能越过董事会而单独行使职权。 第四条 本规则对公司全体董事、董事会秘书及列席董事会会议的高级管理人 员等相关人员具有约束力。 第二章 董事 第五条 公司董事应认真遵守法律、法规和《公司章程》，忠实勤勉地履行职 责，维护公司及全体股东的利益， ...

第一章 总则 第二章 人员组成 第三条 提名委员会由三名董事组成，其中，独立董事应当超过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 索通发展股份有限公司 董事会提名委员会工作规则 第一条 为强化索通发展股份有限公司（以下简称"公司"）董事会决策 功能，充分发挥董事会提名委员会的决策、监督作用，进一步完善公司治理结构， 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律、行政法规和规范性文件及 《索通发展股份有限公司章程》（以下简称"《公司章程》"）的规定，公司设立董 事会提名委员会，并制定本工作规则。 第二条 提名委员会是董事会下设的专门委员会，对董事会负责，向董事 会报告工作。 第五条 提名委员会设召集人一名，由独立董事担任，负责召集并主持提 名委员会工作。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事或独立董事职务，自动失去委员资格，并由 董事会根据本规则的规定补足委员人数。 1 第三章 职责权限 第七条 提名委 ...

索通发展股份有限公司 董事会审计委员会工作规则 第一章 总则 第一条 为强化索通发展股份有限公司（以下简称"公司"）董事会决策 功能，充分发挥董事会审计委员会的决策、监督作用，进一步完善公司治理结构， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管 理办法》《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》等法律、行政法规和规范性文件及《索 通发展股份有限公司章程》（以下简称"《公司章程》"）的规定，公司设立董事 会审计委员会，并制定本工作规则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，向董事 会报告工作。 第二章 人员组成 第三条 审计委员会由三名董事组成，审计委员会委员应当为不在公司担 任高级管理人员的董事，其中独立董事应当过半数。委员应当具备履行审计委员 会工作职责的专业知识和经验，并须保证足够的时间和精力履行委员会的工作职 责，勤勉尽责，切实有效地监督、评估公司内外部审计工作，促进公司建立有效 的内部控制并提供真实、准确、完整的财务报告。 第三章 职责权限 第七条 审计委员会负责审核公司财务信息及 ...

索通发展股份有限公司 股东会议事规则 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、《上市公司股东会 规则》和《公司章程》的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； 第一章 总则 第一条 为维护索通发展股份有限公司（以下简称"公司"）及公司股东的 合法权益，明确股东会的职责和权限，保证股东会依法行使职权，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股东会规则》《上海证券交易所股票上市规则》等相 关法律、法规及《索通发展股份有限公司章程》（以下简称"《公司章程》"）的规 定，制定本规则。 第二条 公司严格按照法律、行政法规、《公司章程》及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会 ...