Financial Performance - The company's operating revenue for Q1 2025 was ¥3,742,131,640.56, representing a 20.50% increase compared to ¥3,105,548,133.41 in the same period last year[5] - Net profit attributable to shareholders was ¥244,431,405.03, a significant recovery from a loss of ¥42,460,638.41 in the previous year[5] - The net profit after deducting non-recurring gains and losses increased by 279.05%, reaching ¥238,839,145.40 compared to ¥63,010,583.72 last year[5] - The basic earnings per share improved to ¥0.49 from a loss of ¥0.08 in the same period last year[5] - Operating profit for Q1 2025 was ¥437,234,723.30, significantly higher than ¥25,549,622.73 in Q1 2024[20] - Net profit for Q1 2025 was ¥345,678,648.87, compared to a net profit of ¥1,122,714.75 in Q1 2024[20] - The company reported a total comprehensive income of ¥345,955,680.94 for Q1 2025, compared to ¥173,203.89 in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,938,277,042.61, a 7.51% increase from ¥17,614,880,204.84 at the end of the previous year[6] - Current assets total RMB 10,369,853,903.09, up from RMB 9,040,725,740.98 in the previous period[14] - Total liabilities increased to ¥12,149,100,069.02 in Q1 2025 from ¥10,713,773,846.61 in Q1 2024, reflecting a growth of 13.4%[18] - Total equity decreased slightly to ¥6,789,176,973.59 in Q1 2025 from ¥6,901,106,358.23 in Q1 2024[18] Cash Flow - The company reported a net cash flow from operating activities of -¥792,803,806.68, worsening from -¥87,442,071.62 in the previous year[5] - Operating cash inflow totaled $3,920,818,019.26, an increase from $2,676,517,277.34 in the previous period, reflecting a growth of approximately 46.4%[26] - Operating cash outflow amounted to $4,713,621,825.94, up from $2,763,959,348.96, representing an increase of about 70.5%[26] - Cash flow from investment activities showed a net outflow of -$179,877,395.38, a decrease from -$258,829,656.68 in the prior period[27] - Cash inflow from financing activities reached $3,668,991,529.12, up from $2,605,934,808.31, marking an increase of approximately 40.8%[27] - The ending cash and cash equivalents balance was $1,585,481,163.74, down from $2,338,322,985.22, reflecting a decrease of about 32.3%[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,477[11] - The largest shareholder, Lang Guanghui, holds 82,434,966 shares, representing 16.55% of total shares[11] Operational Insights - The increase in operating revenue was driven by higher average market prices for prebaked anodes and increased production capacity, leading to higher sales volumes[9] - The company is focusing on enhancing production efficiency through digitalization and other methods to improve profitability[9] - The company did not report any new product developments, market expansions, or mergers and acquisitions during this quarter[10]

Financial Performance - The net profit attributable to shareholders for 2024 is CNY 272,412,896.93[6] - The company's operating revenue for 2024 was CNY 13.75 billion, a decrease of 10.19% compared to CNY 15.31 billion in 2023[23] - The net profit attributable to shareholders for 2024 was CNY 272.41 million, a significant recovery from a loss of CNY 722.68 million in 2023[23] - The basic earnings per share for 2024 was CNY 0.52, compared to a loss of CNY 1.40 per share in 2023[24] - The net cash flow from operating activities decreased by 74.17% to CNY 426.43 million in 2024, down from CNY 1.65 billion in 2023[23] - The total assets at the end of 2024 were CNY 17.61 billion, an increase of 2.53% from CNY 17.18 billion at the end of 2023[23] - The company's gross margin for prebaked anodes was 9.82%, down 11.96% year-on-year, while the gross margin for lithium battery anodes was -22.96%, a decrease of 29.61%[65] - The company reported a significant reduction in non-recurring losses, with a government subsidy of CNY 32.81 million contributing positively to the financial results[27] Strategic Development - The report outlines the company's strategic development and operational plans[7] - The company plans to continue expanding its production capacity and improving operational efficiency through digital transformation initiatives[25] - The company aims to achieve a prebaked anode production capacity of approximately 5 million tons by the end of 2025[50] - The company plans to invest in a new pre-baked anode carbon project with a production capacity of 600kt/a[176] - The company is focusing on R&D in green decarbonization technology, battery storage, and high-performance new materials to build a technological innovation moat[136] Risk Management - The report includes a risk statement regarding forward-looking statements influenced by market changes[7] - The company has detailed potential risks in its management discussion and analysis section[9] - The company faces risks from price fluctuations in prebaked anodes due to macroeconomic conditions and industry cycles[139] - The company is exposed to raw material price volatility, particularly in petroleum coke, which could impact production costs and operating profits[140] - The company is addressing potential overcapacity risks in the prebaked anode and lithium battery anode materials sectors due to rapid industry expansion[144] Corporate Governance - All board members attended the board meeting, ensuring accountability[4] - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to enhance governance and ESG performance[150] - The company has established a robust management system for insider information, ensuring timely reporting of significant matters[157] - The supervisory board, consisting of 5 members, effectively oversees the financial and operational decisions of the company[151] - The company actively engages in investor relations through various channels, enhancing communication and understanding between the company and its investors[156] Research and Development - The company has completed 9 major innovation projects during the reporting period, with 7 in pilot testing and 5 passing acceptance[54] - The company has a total of 363 authorized patents, including 78 invention patents and 285 utility model patents, as of December 31, 2024[54] - The company is developing new film capacitors for applications in the new energy sector, focusing on high-growth potential areas such as eVTOL and electric vehicles[124] - The company is in the small-scale trial phase for silicon-carbon anode materials, with plans for a pilot production line designed for an annual output of 10-12 tons[125] Market Position - The company is the largest exporter of prebaked anodes in China, making it vulnerable to exchange rate fluctuations affecting its revenue stability[141] - The company maintains stable cooperation with major aluminum producers globally, exporting to over ten countries including Europe, the Middle East, Southeast Asia, and Oceania[57] - China is the world's largest producer and exporter of prebaked anodes, with an expected export volume of 2.17 million tons in 2024[102] - The pre-baked anode industry in China is expected to undergo rapid transformation towards low-carbon and green upgrades, driven by national policies aimed at achieving carbon peak and carbon neutrality[103] Production and Sales - The company launched new prebaked anode production projects, with a sales increase of over 10% year-on-year, despite market price challenges[25] - In 2024, the production of prebaked anodes reached 3.2645 million tons, a year-on-year increase of 10.25%, with sales of 3.3169 million tons, up 11.35%[34] - The company achieved a production of 54,100 tons of lithium battery anode products, representing a year-on-year growth of 82.77%[34] - The production of lithium battery anode products reached 54,100 tons, a significant year-on-year increase of 82.77%, with sales of 43,800 tons, up 65.91%[59] Environmental and Sustainability Initiatives - The company emphasizes low-carbon manufacturing and has implemented a comprehensive environmental management system to ensure stable supply and high operating rates[58] - The company aims to achieve a carbon neutrality target for anode production, reducing net consumption by 20 kg per ton of aluminum and electricity consumption by 1,000 kWh per ton of aluminum compared to domestic averages[121] - The company has completed a 770 MW photovoltaic power generation project in Gansu, contributing to its green energy supply system[122] Shareholder Engagement and Profit Distribution - The company plans no profit distribution or capital reserve transfer to share capital for 2024[6] - The company emphasizes a stable and sustainable profit distribution policy, ensuring reasonable returns for investors while considering future funding needs[198] - The company prefers cash dividends for profit distribution, with a minimum of 10% of the distributable profit allocated as cash dividends each year[199] - The board's proposed profit distribution policy requires approval from more than two-thirds of the voting rights at the shareholders' meeting[199]

作为公司第五届董事会的独立董事，2024 年度，本人严格按照《公司法》《证 券法》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等法律、 法规和规范性文件，以及《公司章程》《独立董事工作规则》等公司规章和制度 的规定，本着对全体股东负责的态度，独立、谨慎、客观地行使职权，诚信、忠 实、勤勉地履行独立董事职责，及时关注公司经营情况，认真审议董事会各项议 案，参与公司重大事项决策；关注公司发展战略，充分发挥自身的专业优势和独 立作用，对公司相关事项发表公正、客观的独立意见，切实维护了公司全体股东 的合法权益。现将本人 2024 年度履行职责的情况报告如下： 一、现任独立董事的基本情况及独立性说明 1.专业背景、工作履历及兼职情况 陈宁，1963年出生，中国国籍，拥有新加坡永久居留权。博士研究生，副教 授。1987年至今任教于北京科技大学，现任北京科技大学材料科学与工程学院新 能源材料研究室主要负责人，本公司独立董事。 2.独立性情况 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务，也未在 公司股东单位担任职务，独立履行职责，不受公司主要股东、实际控制人以及其 索通发展股份有限公司 2024 ...

（张金昌） 报告期内，本人任索通发展股份有限公司（以下简称"公司"）第五届董事会 独立董事，因任职单位兼职管理需要，本人于 2025 年 3 月 26 日起不再担任公司 独立董事职务。 作为公司第五届董事会的独立董事，2024 年度，本人严格按照《公司法》《证 券法》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等法律、 法规和规范性文件，以及《公司章程》《独立董事工作规则》等公司规章和制度的 规定，本着对全体股东负责的态度，独立、谨慎、客观地行使职权，诚信、忠实、 勤勉地履行独立董事职责，及时关注公司经营情况，认真审议董事会各项议案， 参与公司重大事项决策；关注公司发展战略，充分发挥自身的专业优势和独立作 用，对公司相关事项发表公正、客观的独立意见，切实维护了公司全体股东的合 法权益。现将本人 2024 年度履行职责的情况报告如下： 一、独立董事的基本情况及独立性说明 1.专业背景、工作履历及兼职情况 张金昌，1965年出生，中国国籍，无境外永久居留权。博士研究生，会计学、 管理学教授。历任中国首钢集团计划处项目经理，北京智泽华软件有限责任公司 创始人、首席科学家。现任中国社会科学院工业经济研究 ...

1.专业背景、工作履历及兼职情况 索通发展股份有限公司 2024 年度独立董事述职报告 （孙浩） 报告期内，本人任索通发展股份有限公司（以下简称"公司"）第五届董事会 独立董事。 作为公司第五届董事会的独立董事，2024 年度，本人严格按照《公司法》《证 券法》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等法律、 法规和规范性文件，以及《公司章程》《独立董事工作规则》等公司规章和制度的 规定，本着对全体股东负责的态度，独立、谨慎、客观地行使职权，诚信、忠实、 勤勉地履行独立董事职责，及时关注公司经营情况，认真审议董事会各项议案， 参与公司重大事项决策；关注公司发展战略，充分发挥自身的专业优势和独立作 用，对公司相关事项发表公正、客观的独立意见，切实维护了公司全体股东的合 法权益。现将本人 2024 年度履行职责的情况报告如下： 一、现任独立董事的基本情况及独立性说明 孙浩，1965年出生，中国国籍，无境外永久居留权。博士研究生，教授级高 级工程师。曾任冶金工业部自动化研究院工程师、高级工程师等职务。现任冶金 工业规划研究院教授级高级工程师，中国有色金属建设股份有限公司独立董事， 本公司独立董事。 ...

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： 单位：万元 ■ 田东百矿以其自有的国有建设土地使用权桂（2025）田东县不动产权第0001323号、桂（2025）田东县 不动产权第0001325号为上述自身贷款中的3,061万元债权本金及基于该本金所发生的利息（包括利息、 复利、罚息）、违约金、损害赔偿金、保管担保财产和实现债权的费用（包括但不限于诉讼费用、律师 费用、公证费用、执行费用等）、因债务人违约而给抵押权人造成的损失和其他所有应付费用等提供最 高额抵押担保。 2025年3月份，公司子公司之间新增担保情况如下： ●对外担保逾期的累计数量：无。 ●特别风险提示：截至本公告披露日，公司已批准的担保额度内尚未使用额度与担保实际发生余额之和 为1,160,531.57万元，占公司2023年度经审计净资产的205.96%；担保实际发生余额为785,846.57万元， 占公司2023年度经审计净资产的139.47%。 一、担保情况概述 2025年3月份，公司为控股子公司的授信业务提供了如下担保： ●被担保人名称：索 ...

证券代码：603612 证券简称：索通发展 公告编号：2025-014 索通发展股份有限公司 关于 2025 年 3 月份提供担保的公告 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： 被担保人名称：索通齐力炭材料有限公司（以下简称"索通齐力"）、 临邑索通国际工贸有限公司（以下简称"临邑工贸"）、山东索通创新炭材料有 限公司（以下简称"索通创新"）、嘉峪关索通炭材料有限公司（以下简称"嘉 峪关炭材料"）、嘉峪关索通预焙阳极有限公司（以下简称"嘉峪关预焙阳极"）、 湖北索通炭材料有限公司（以下简称"湖北索通"）、田东百矿三田碳素有限公 司（以下简称"田东百矿"）、云南索通云铝炭材料有限公司（以下简称"索通 云铝"）、内蒙古欣源石墨烯科技股份有限公司（以下简称"内蒙欣源"），以 上公司均为索通发展股份有限公司（以下简称"公司"）的全资/控股子公司。 本次担保金额及已实际为其提供的担保余额：本次公司为索通齐力、临 邑工贸、索通创新、嘉峪关炭材料、嘉峪关预焙阳极、湖北索通、田东百矿、索 通云铝、内蒙欣源提供的担保金额 ...

索通发展: 索通发展股份有限公司2025年第二次临 时股东会决议公告 证券代码：603612 证券简称：索通发展 公告编号：2025-013 索通发展股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 3 月 26 日 （二）股东会召开的地点：北京市朝阳区安定路中建财富国际中心 15 层 表决情况： | 同意 | | | | 反对 | | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | 比例 | | | 比例 | | 比例 | | | 票数 | | | | 票数 | | 票数 | | | | | | （%） | | （%） | | | （%） | | | A股 | 147,185,552 | | 99.7116 | 125,503 | 0.0850 | 300,100 | 0.2034 | | | （二） ...

北京市金杜律师事务所 关于索通发展股份有限公司 2025 年第二次临时股东会 之法律意见书 致：索通发展股份有限公司 北京市金杜律师事务所（以下简称本所）接受索通发展股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民 共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、 规章和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 3 月 26 日召开的 2025 年第二次临时股东会（以下简称本次股东会）， 并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 5. 出席现场会议的股东的到会登记记录及凭证资料； 1. 经索通发展股份有限公司 2025 年第一次临时股东大会审议通过的《索 通发展股份有限公司章程》（以下简称《公司章程》）； 2. 公司 20 ...

证券代码：603612 证券简称：索通发展 公告编号：2025-013 索通发展股份有限公司 2025 年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 3 月 26 日 （二）股东会召开的地点：北京市朝阳区安定路中建财富国际中心 15 层 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 632 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 147,611,155 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 29.7961 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事会召集，由董事长郎光辉先生主持。会议采用现场投票和网 络投票相结合的表决方式。本次股东会的召集、召开及表决方式符合《公司法》 《上 ...