发行股份及支付现金购买资产并募集配套资金暨关联交易 之部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 3,481,523 股。 本次股票上市流通总数为 3,481,523 股。 本次股票上市流通日期为 2024 年 5 月 14 日。 一、本次限售股上市类型 证券代码：603612 证券简称：索通发展 公告编号：2024-033 索通发展股份有限公司 经中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 12 月 30 日出具的《关于核准索通发展股份有限公司向薛永等发行股份购买资产并募集配 套资金的批复》（证监许可[2022]3255 号）（以下简称"《批复》"）核准，公司 向薛永发行 37,728,224 股股份、向梁金发行 2,318,467 股股份、向谢志懋发行 1,730,977 股股份、向薛占青发行 1,659,611 股股份、向薛战峰发行 1,622,893 股股 份、向张宝发行 1,163, ...

中国国际金融股份有限公司 关于 索通发展股份有限公司发行股份及支付现金购买资 产并募集配套资金暨关联交易之 部分限售股解禁并上市流通的核查意见 1 中国国际金融股份有限公司（以下简称"独立财务顾问"）作为索通发展股 份有限公司（以下简称"索通发展"、"公司"）发行股份及支付现金购买资产 并募集配套资金暨关联交易（以下简称"本次交易"）的独立财务顾问，根据《中 华人民共和国证券法》《上市公司重大资产重组管理办法》《上市公司并购重组 财务顾问业务管理办法》《上海证券交易所股票上市规则（2023 年 8 月修订）》 《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、法规的 有关规定，对索通发展本次部分限售股解禁并上市流通事宜进行了核查，发表核 查意见如下： 一、本次限售股上市类型 本次限售股上市流通类型为发行股份及支付现金购买资产并募集配套资金 暨关联交易之发行股份购买资产中部分限售股上市流通。具体情况如下： （一）股票发行核准情况 2022 年 12 月 30 日，中国证券监督管理委员会下发《关于核准索通发展股 份有限公司向薛永等发行股份购买资产并募集配套资金的批复》（证监许可〔2022〕 32 ...

Summary of the Conference Call Company/Industry Involved - The conference call pertains to the company "普通发展" (General Development) and its financial performance for the year 2023 and the first quarter of 2024 [1]. Core Points and Arguments - The meeting is focused on discussing the annual report for 2023 and the quarterly report for Q1 2024, indicating a review of financial performance and strategic outlook [1]. Other Important but Possibly Overlooked Content - The call emphasizes the importance of stakeholder participation and engagement in understanding the company's financial health and future direction [1].

司京评报 ＃相关rel报ate告dReport＃ 《【兴证金属】索通发展半年报 点评：行业景气度下行导致半年 报业绩承压》2023-09-01 《【兴证金属】索通发展年报暨 一季报点评：资产减值影响业绩 释放，静待阳极产业链底部反 转》2023-05-03 《【兴证金属】索通发展季报点 评：三季度业绩持稳，中长期成 长性看点十足》2022-10-31 阳极盈利下行叠加计提资产减值损失，公司业绩承压。2023 年公司业绩亏损 主要由于公司阳极盈利大幅回落以及石油焦价格下降带来资产减值。（1）量： 2023 年公司预焙阳极产量 296.09 万吨，同比增长 10.32%；销售预焙阳极 297.87 万吨，同比增长 10.53%，其中出口销售 67.02 万吨，同比下降 6.86%， 国内销售 230.85 万吨，同比增长 16.86%。（2）利：2023 年石油焦和预焙阳 极价格持续快速下行，导致公司预焙阳极业务盈利承压，毛利率下滑 12.4pct 至 1.41%。此外，由于 2023 年原材料、产品价格波动明显，公司计提存货跌 价准备，同时并购欣源股份形成的商誉计提减值，2023 年资产减值损失高达 8.27 ...

索通发展23年报&24一季报交流240506_原文 2024年05月06日 17:22 发言人1 00:00 次会议仅服务于邀请参会的广大投资者，会议音频及文字记录的内容仅供参会者内部使用，不得公开发 布。索通发展未授权任何媒体转发本次会议相关内容，未经允许和授权的转载、转发均属侵权，索通发 展将保留追究其法律责任的权利。索通发展不承担因转载、转发而产生的任何损失和责任。 发言人1 00:25 市场有风险投资需谨慎，提醒广大投资者谨慎做出投资决策。出席本次会议的领导有，副总经理、财务 总监兰静兰，总副总经理、董秘袁刚，袁总董事、副总经理范本勇，范总，副总经理黄和黄总。在会议 开始前，我们提示各位投资者，在主讲嘉宾发言结束后将留有提问时间。接下来有请公司领导发言，谢 谢。 发言人2 00:53 谢谢。尊敬的各位投资者，大家下午好。欢迎参加索通发展2023年年报及2024年一季度业绩交流会。 感谢广大投资者长期以来对公司给予的支持和信任。为了让投资者更好的了解公司定期报告及未来战 略，加深对公司的了解，进一步改进公司的经营管理工作，公司召开此次交流会。 发言人2 01:22 监郎静女士介绍公司2023年年报及20 ...

证券代码：603612 证券简称：索通发展 公告编号：2024-032 索通发展股份有限公司（以下简称"公司"）于 2024 年 1 月 14 日召开的第五 届董事会第十一次会议审议通过了《关于以集中竞价交易方式回购公司股份的议 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，回购资金总额不 低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含），回购股份的最高价 不超过人民币 22.38 元/股（含），回购期限自公司董事会审议通过最终回购股份方 案之日起不超过 12 个月。具体内容详见公司于 2024 年 1 月 17 日在上海证券交易 所网站（www.sse.com.cn）披露的《索通发展股份有限公司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：2024-003）。 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》等相关规定，公司现将回购股份进展情况公告如下： 索通发展股份有限公司 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 ...

敬请参阅最后一页特别声明 -5- 证券研究报告 本报告署名分析师具有中国证券业协会授予的证券投资咨询执业资格并注册为证券分析师，以勤勉的职业态度、专业审慎的研究方法，使用合法 合规的信息，独立、客观地出具本报告，并对本报告的内容和观点负责。负责准备以及撰写本报告的所有研究人员在此保证，本研究报告中任何关于 发行商或证券所发表的观点均如实反映研究人员的个人观点。研究人员获取报酬的评判因素包括研究的质量和准确性、客户反馈、竞争性因素以及光 大证券股份有限公司的整体收益。所有研究人员保证他们报酬的任何一部分不曾与，不与，也将不会与本报告中具体的推荐意见或观点有直接或间接 的联系。 法律主体声明 本报告由光大证券股份有限公司制作，光大证券股份有限公司具有中国证监会许可的证券投资咨询业务资格，负责本报告在中华人民共和国境内 （仅为本报告目的，不包括港澳台）的分销。本报告署名分析师所持中国证券业协会授予的证券投资咨询执业资格编号已披露在报告首页。 中国光大证券国际有限公司和 Everbright Securities(UK) Company Limited 是光大证券股份有限公司的关联机构。 特别声明 光大证券股份有限公 ...

Financial Performance - In 2023, the company reported a net profit attributable to shareholders of -722,681,383.42 CNY, with no cash dividends or stock bonuses proposed for the year[5]. - The company distributed a cash dividend of 5.60 CNY per 10 shares in the third quarter of 2023, totaling 302,873,851.84 CNY[5]. - In 2023, the company's operating revenue was CNY 15.31 billion, a decrease of 21.08% compared to CNY 19.40 billion in 2022[24]. - The net profit attributable to shareholders was CNY -722.68 million, a decline of 179.85% from CNY 905.05 million in the previous year[24]. - The basic earnings per share for 2023 was CNY -1.40, representing a decrease of 171.07% compared to CNY 1.97 in 2022[25]. - The quarterly revenue for Q4 2023 was CNY 3.38 billion, with a net profit attributable to shareholders of CNY -390.81 million[30]. - The company reported a revenue of RMB 1,395,639.74 million from prebaked anodes, a decrease of 17.45% year-on-year, with a gross margin of 1.41%[72]. - Domestic sales revenue decreased by 7.41% to RMB 1,103,756.85 million, while export revenue decreased by 29.63% to RMB 350,843.63 million[73]. - The company’s total shareholding at the beginning of the year was 119,894,389 shares, which decreased to 109,456,351 shares by the end of the year, reflecting a reduction of approximately 8.7%[173]. Operational Highlights - The company is engaged in multiple projects, including a 600kt/a prebaked anode project and a 300kt/a expansion project in Yunnan[13]. - The company is also involved in a 200,000-ton integrated anode material project in Gansu, with the first phase targeting 50,000 tons[14]. - The company achieved a production volume of 2.9609 million tons of prebaked anodes, representing a year-on-year increase of 10.32%, while sales reached 2.9787 million tons, up 10.53%[39]. - Domestic sales of prebaked anodes increased by 16.86% to 2.3085 million tons, while export sales decreased by 6.86% to 670,200 tons[39]. - The company completed the acquisition of 94.9777% of Xinyuan Co., which was confirmed on March 14, 2023, and included in the consolidated financial statements[69]. - The company has expanded its main business to include lithium battery anode materials and film capacitors following the acquisition of Xinyuan Co., Ltd.[53]. - The company plans to increase prebaked anode production capacity to approximately 5 million tons by the end of 2025[58]. - The company is actively pursuing strategic partnerships to strengthen its market position and expand its operational footprint globally[41]. Research and Development - The company is focusing on enhancing its research and technology capabilities to support future growth and development[39]. - The company has developed 15 innovation projects during the reporting period, with 7 passing small-scale trials and 4 passing pilot trials[61]. - The company is collaborating with Beijing University of Chemical Technology to develop low-cost, high-safety iron-based flow battery technology for long-term energy storage[44]. - The company is exploring hydrogen fuel cells and core components through its subsidiary, Wuhan Zhongyu Power Systems Technology, leveraging its expertise in graphite bipolar plates and hydrogen applications[140]. - The company is actively developing high-energy density silicon-carbon anode materials, with small-scale testing currently underway and plans for a production line capable of 10-12 tons annually[138]. Market Trends and Challenges - The average price index for prebaked anodes in December 2023 was CNY 4,281.52 per ton, a decrease of 38.01% compared to January's average of CNY 6,906.97 per ton[45]. - The competition in the lithium battery anode materials market is expected to intensify, particularly in the mid-to-low-end product segments[126]. - The company faces risks related to price fluctuations of prebaked anodes and raw materials, which could impact operational profits[149][151]. - The industry is expected to accelerate the transformation and upgrade towards low-carbon green production to meet global economic trends and national carbon reduction goals[118]. Governance and Compliance - The board of directors and management have confirmed the authenticity and completeness of the annual report, with no significant omissions[2]. - The company has established a comprehensive internal control system, maintaining effective controls in all significant areas to mitigate operational risks[164]. - The company disclosed 4 periodic reports and 94 temporary announcements in 2023, adhering to information disclosure obligations[165]. - The company’s governance practices align with legal and regulatory standards, with no significant discrepancies noted[167]. - The company has implemented a confidentiality system for insider information, ensuring compliance with regulations regarding major events and information disclosure[167]. Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[174]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20%[176]. - The company aims to achieve a production target of 3.3 million tons for prebaked anodes and sales of 3.3 million tons in 2024[145]. - The company plans to produce 1.45 billion units of film capacitors, with a sales target of 1.4 billion units in 2024[145]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $30 million allocated for potential deals[176].

Financial Performance - The company's operating revenue for Q1 2024 was ¥3,105,548,133.41, representing a decrease of 26.44% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was -¥42,460,638.41, indicating a significant loss[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥63,010,583.72[5] - The company reported a basic and diluted earnings per share of -¥0.08 for the quarter[5] - The weighted average return on net assets was -0.76%[5] - Total operating revenue for Q1 2024 was ¥3,105,548,133.41, a decrease of 26.5% compared to ¥4,221,985,025.88 in Q1 2023[19] - Total operating costs for Q1 2024 were ¥2,974,227,648.56, down 31.3% from ¥4,337,195,699.93 in Q1 2023[19] - Net profit for Q1 2024 was ¥1,122,714.75, a significant improvement from a net loss of ¥331,074,548.71 in Q1 2023[20] - The company reported a comprehensive income total of ¥173,203.89 for Q1 2024, compared to a loss of ¥335,233,838.39 in Q1 2023[20] Cash Flow - The net cash flow from operating activities was -¥87,442,071.62, reflecting a negative cash flow situation[5] - Cash flow from operating activities for Q1 2024 was negative at -¥87,442,071.62, an improvement from -¥243,434,521.12 in Q1 2023[22] - The net cash flow from investing activities was -$258.83 million in Q1 2024, compared to -$257.80 million in Q1 2023, indicating a slight increase in cash outflow year-over-year[23] - Cash inflow from financing activities totaled $2.61 billion in Q1 2024, down from $3.20 billion in Q1 2023, reflecting a decrease of approximately 19%[23] - The net cash flow from financing activities was $424.45 million in Q1 2024, compared to $920.16 million in Q1 2023, showing a significant decline of about 54%[23] - The company reported a net increase in cash and cash equivalents of $80.30 million in Q1 2024, down from $409.59 million in Q1 2023[23] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥17,798,836,741.29, an increase of 3.60% from the end of the previous year[6] - The company's total liabilities increased to ¥10,313,001,688.66 in Q1 2024, up from ¥9,642,358,847.67 in Q1 2023[19] - Total equity attributable to shareholders was ¥5,559,883,550.98 in Q1 2024, slightly down from ¥5,634,652,331.65 in Q1 2023[19] - Total current assets rose to ¥9,657,949,029.41 from ¥9,175,782,720.97, indicating an increase of about 5.24%[14] - Total non-current assets amounted to ¥8,140,887,711.88, up from ¥8,003,930,554.07, showing a growth of approximately 1.71%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period was 36,492[11] - The largest shareholder, Lang Guanghui, holds 107,040,351 shares, representing 19.79% of total shares[11] - The number of shares held by the top 10 shareholders accounted for a significant portion of the total shares, with the top shareholder alone holding nearly 20%[11] - The company has not reported any significant changes in the participation of major shareholders in margin trading or securities lending activities[12] Research and Development - Research and development expenses decreased to ¥29,343,422.08 in Q1 2024 from ¥42,705,235.61 in Q1 2023, a reduction of 31.3%[19] Inventory and Working Capital Management - The company has optimized inventory and working capital management, leading to improved cash flow efficiency in operations[8]

| 索 | 引 | 号 | bm56000001/2024-00004005 分 类 | | | --- | --- | --- | --- | --- | | 发布机构 | | | 1713490989000 发文日期 | | | 名 | | 称 | 关于对索通发展股份有限公司采取出具警示函措施的决定 | | | 文 | | 号 | 〔2024〕34号 主 词 | 题 | 关于对索通发展股份有限公司采取出具警示函措施的决定 索通发展股份有限公司： 经查，你公司内幕信息知情人管理工作存在以下问题：公司收购佛山市欣 源电子股份有限公司（以下简称欣源股份）股权事项中，个别知情人员在《内 幕信息知情人登记表》中没有登记、签字，收购欣源股份股权内幕信息形成时 间登记不准确，个别讨论会登记的重大事项进程备忘录与内幕信息知情人登记 表登记人员不一致。公司2022年年度报告内幕信息知情人档案存在登记的审计 人员信息知情时间不准确的情形。 上述行为违反了《上市公司监管指引第5号——上市公司内幕信息知情人 登记管理制度》（证监会公告〔2022〕17号）第六条、第十条的规定。根据中 国证监会《上市公司监管指引第5号——上市公司内 ...