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。 证券代码：603612 证券简称：索通发展 公告编号：2025-022 索通发展股份有限公司 关于提请股东会授权董事会办理以简易程序向特定对象 发行股票相关事宜的公告 索通发展股份有限公司（简称"公司"）于 2025 年 4 月 21 日召开第五届董 事会第二十次会议，审议通过了《关于提请股东会授权董事会办理以简易程序向 特定对象发行股票相关事宜的议案》，提请股东会授权董事会办理以简易程序向 特定对象发行股票（以下简称"本次发行股票"）相关事宜。现将具体事项公告 如下： 一、本次发行股票具体内容 （一）本次发行股票的种类、数量和面值 向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的中国境内上市的人民币普通股（A 股），每股面值人民币 1.00 元。发行数 量按照募集资金总额除以发行价格确定，不超过发行前公司股本总数的 30%。 （二）发行方式、发行对象及向原股东配售的安排 本次发行股票采用以简易程序向特定对象发行的方式，发行对象为符合监管 部门规定的 ...

ޣҾ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ 䶎㓿㩕ᙗ䍴䠁ঐ⭘৺ ަԆޣ㚄䍴䠁ᖰᶕᛵߥу亩ᣕ ҼƻҼഋᒤᓖ ޣҾ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ 䶎㓿㩕ᙗ䍴䠁ঐ⭘৺ަԆޣ㚄䍴䠁ᖰᶕᛵߥⲴу亩ᣕ ˄2024 ᒤ 01 ᴸ 01 ᰕ㠣 2024 ᒤ 12 ᴸ 31 ᰕ→˅ | | ⴞᖅ | 亥⅑ | | --- | --- | --- | | аǃ | у亩ᣕ੺ | 1-2 | | Ҽǃ | 䶎㓿㩕ᙗ䍴䠁ঐ⭘৺ަԆޣ㚄䍴䠁ᖰᶕᛵߥ≶ᙫ㺘 | 1-1 | ޣҾ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ 䶎㓿㩕ᙗ䍴䠁ঐ⭘৺ަԆޣ㚄䍴䠁ᖰᶕᛵߥ Ⲵу亩ᣕ ؑՊᐸᣕᆇ[2025]ㅜ ZA11449 ਧ ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜᇑ䇑Ҷ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ(ԕлㆰ〠Ā㍒䙊ਁኅޜ ਨā)2024 ᒤᓖⲴ䍒࣑ᣕ㺘ˈवᤜ 2024 ᒤ 12 ᴸ 31 ᰕⲴਸᒦ৺⇽ޜਨ 䍴ӗ䍏٪㺘ǃ2024 ᒤᓖਸᒦ৺⇽ޜਨ࡙⏖㺘ǃਸᒦ৺⇽ޜਨ⧠䠁⍱ 䟿㺘ǃਸᒦ৺⇽ޜਨᡰᴹ㘵ᵳ⳺ਈࣘ㺘઼ޣ䍒࣑ᣕ㺘䱴⌘ˈᒦҾ 2025 ᒤ 4 ᴸ 21 ᰕࠪާҶᣕਧѪؑՊᐸᣕᆇ(2025)ㅜ ZA11446 ਧⲴ Ǐᰐ؍⮉㿱ǐᇑ䇑ᣕDŽ ㍒䙊ਁኅޜਨ㇑⨶ቲṩᦞѝഭ䇱ࡨⴁⶓ㇑⨶ငઈՊljкᐲޜਨⴁ ㇑ᤷᕅㅜ ...

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 2024年度持续督导意见 暨持续督导总结报告 独立财务顾问 签署日期：二〇二五年四月 1 声明和承诺 中国国际金融股份有限公司（以下简称"中金公司"或"本独立财务顾问"）接 受委托，担任索通发展股份有限公司（以下简称"公司"、"上市公司"或"索通发 展"）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的独立财务顾问。 本独立财务顾问按照证券行业公认的业务标准、道德规范，本着诚实信用、勤勉 尽责的态度，出具本持续督导意见暨持续督导总结报告。 1、本报告所依据的文件和材料由本次交易各方提供，提供方已承诺其所提 供的有关资料均为真实、准确和完整的，不存在虚假记载、误导性陈述或者重大 遗漏，并承担因违反上述承诺而引致的个别和连带的法律责任。 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异，确信上市公司信息披 露文件真实、准确、完整。 3、本报告不构成对上市公司的任何投资建议，投资者根据本报告所做出的 任何投资决策而产生的相应风险，本独 ...

中联资产评估集团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 2024 年度业绩承诺 实现情况的核查意见 中联资产评估集团有限公司接受索通发展股份有限公司（以下简 称"索通发展"）的委托，对索通发展股份有限公司发行股份及支付现 金购买佛山市欣源电子股份有限公司（以下简称"欣源股份"） 94.9777%股份之经济行为所涉及的佛山市欣源电子股份有限公司股 东全部权益价值以评估基准日 2022 年 4 月 30 日进行了评估，评估结 论采用收益法的评估结果，并最终出具了中联评报字【2022】第 2955 号《索通发展股份有限公司拟发行股份及支付现金收购佛山市欣源电 子股份有限公司股权项目资产评估报告》。 评估报告中披露的欣源股份的各年盈利预测，基于以下假设： 1、本次评估假设评估基准日外部经济环境不变，国家现行的宏 观经济不发生重大变化； 2. 企业所处的社会经济环境以及所执行的税赋、税率等政策无重 大变化； 8. 本次评估测算的各项参数取值不考虑通货膨胀因素的影响。 收益法评估是在上述基本假设以及欣源股份提供的盈利预测数 据上进行的。 2022 年并购时，薛永、广州市三顺 ...

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 2024 年度业绩承诺实现情况的核查意见 中国国际金融股份有限公司（以下简称"本独立财务顾问"）作为索通发展股份有 限公司（以下简称"公司""索通发展""上市公司"）本次发行股份及支付现金购买佛 山市欣源电子股份有限公司 94.9777%股份，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《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》等法律、法规的有关规定，对本次交易业绩承诺实现情况进 行了核查，并发表如下核查意见。核查的具体情况如下： 各方同意，上述累计承诺净利润数为欣源股份合并报表扣除非经常性损益前后孰低 的归属于母公司所有者的净利润[包括截至《利润补偿及超额业绩奖励协议》签署之日 已经建成并投入生产运营的项目及就该项目（正在或未来）进行技改的部分，以及 10 万吨项目中的 4 万吨石墨化新生产线（该新生产线应独立核算），但不包括后续建设的 10 万吨项目中 4 万吨前驱体生产部分（以下简称"4 万吨前驱体产线"）等其他部分或 者 10 万吨项目以外 ...

㍒ 䙊 ਁ ኅ 㛑 ԭ ᴹ 䲀 ޜ ਨ ޣ Ҿ ኡ ᐲ ⅓ Ⓚ ⭥ ᆀ 㛑 ԭ ᴹ 䲀 ޜ ਨ ъ 㔙 䈪 ᆼ ᡀ ᛵ ߥ у 亩 䈤 ᰾ Ⲵ у 亩 ᇑ Ṩ ᣕ Ҽ ƻ Ҽ ഋ ᒤ ᓖ ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ ޣҾኡᐲ⅓Ⓚ⭥ᆀ㛑ԭᴹ䲀ޜਨ ᒤᓖъ㔙䈪 ᆼᡀᛵߥу亩䈤᰾Ⲵу亩ᇑṨᣕ ˄2024 ᒤᓖ˅ | | ⴞᖅ | 亥⅑ | | | --- | --- | --- | --- | | аǃ | у亩ᇑṨᣕ੺ | | 1-2 | | Ҽǃ | ъ㔙᢯䈪ᆼᡀᛵߥу亩䈤᰾ | | 1-5 | ޣҾኡᐲ⅓Ⓚ⭥ᆀ㛑ԭᴹ䲀ޜਨ 2024 ᒤᓖъ㔙 䈪ᆼᡀᛵߥу亩䈤᰾Ⲵу亩ᇑṨᣕ ؑՊᐸᣕᆇ[2025]ㅜ ZA11450 ਧ ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜ᧕ਇငᢈˈሩ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠Ā㍒䙊ਁኅā˅ ㇑⨶ቲ㕆ࡦⲴljኡᐲ⅓Ⓚ⭥ᆀ㛑ԭᴹ䲀ޜਨ 2024 ᒤᓖъ㔙䈪ᆼ ᡀᛵߥу亩䈤᰾NJ˄ԕлㆰ〠Āу亩䈤᰾ā˅䘋㹼ҶᇑṨDŽ аǃ ㇑⨶ቲ઼⋫⨶ቲⲴ䍓ԫ ㍒䙊ਁኅ㇑⨶ቲⲴ䍓ԫᱟᨀⵏᇎǃਸ⌅ǃᆼᮤⲴޣ䍴ᯉˈ᤹ ➗к⎧䇱ࡨӔ᱃ᡰⲴޣ㿴ᇊ㕆ࡦу亩䈤᰾ˈ؍䇱ަᇩⵏᇎǃ߶⺞ǃ ᆼᮤˈнᆈ൘㲊ۇٴ䇠ᖅǃ䈟ሬᙗ䱸䘠ᡆ䟽བྷ ...

索通发展股份有限公司 内部控制审计报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn）"进行查 。 ᇑ䇑ᣕࡦ䜘᧗ ᇑ䇑ᣕࡦ䜘᧗ ˄2024 ᒤ 01 ᴸ 01 ᰕ㠣 2024 ᒤ 12 ᴸ 31 ᰕ→˅ ⴞᖅ 亥⅑ аǃ 䜘᧗ࡦᇑ䇑ᣕ 1-2 ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ ؑՊᐸᣕᆇ[2025]ㅜ ZA11448 ਧ ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᤹➗ljԱъ䜘᧗ࡦᇑ䇑ᤷᕅNJ৺ѝഭ⌘Պ䇑ᐸᢗъ߶ࡉⲴ ޣ㾱≲ˈᡁԜᇑ䇑Ҷ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠㍒䙊ਁኅ˅2024 ᒤ 12 ᴸ 31 ᰕⲴ䍒࣑ᣕ䜘᧗ࡦⲴᴹ᭸ᙗDŽ аǃ Աъሩ䜘᧗ࡦⲴ䍓ԫ ᤹➗ljԱъ䜘᧗ࡦสᵜ㿴㤳NJǃljԱъ䜘᧗ࡦᓄ⭘ᤷᕅNJǃljԱ ъ䜘᧗ࡦ䇴ԧᤷᕅNJⲴ㿴ᇊˈᔪ・ޘڕ઼ᴹ᭸ᇎᯭ䜘᧗ࡦˈᒦ䇴 ԧަᴹ᭸ᙗᱟ㍒䙊ਁኅ㪓һՊⲴ䍓ԫDŽ Ҽǃ ⌘Պ䇑ᐸⲴ䍓ԫ ᡁԜⲴ䍓ԫᱟ൘ᇎᯭᇑ䇑ᐕⲴสкˈሩ䍒࣑ᣕ䜘᧗ࡦⲴ ᴹ᭸ᙗਁ㺘ᇑ䇑㿱ˈᒦሩ⌘ࡠⲴ䶎䍒࣑ᣕ䜘᧗ࡦⲴ䟽བྷ㕪䲧 䘋㹼ᣛ ...

ҼƻҼഋᒤᓖ ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ ᇑ䇑ᣕ৺䍒࣑ᣕ㺘 ˄2024 ᒤ 01 ᴸ 01 ᰕ㠣 2024 ᒤ 12 ᴸ 31 ᰕ→˅ ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ ᇑ䇑ᣕ৺䍒࣑ᣕ㺘 | | ⴞᖅ | 亥⅑ | | --- | --- | --- | | аǃ | ᇑ䇑ᣕ੺ | 1-6 | | Ҽǃ | 䍒࣑ᣕ㺘 | | | | ਸᒦ䍴ӗ䍏٪㺘઼⇽ޜਨ䍴ӗ䍏٪㺘 | 1-4 | | | ਸᒦ࡙⏖㺘઼⇽ޜਨ࡙⏖㺘 | 5-6 | | | ਸᒦ⧠䠁⍱䟿㺘઼⇽ޜਨ⧠䠁⍱䟿㺘 | 7-8 | | | ਸᒦᡰᴹ㘵ᵳ⳺ਈࣘ㺘઼⇽ޜਨᡰᴹ㘵ᵳ⳺ਈࣘ㺘 | 9-12 | | | 䍒࣑ᣕ㺘䱴⌘ | 1-116 | ᇑ䇑ᣕ ؑՊᐸᣕᆇ[2025]ㅜ ZA11446 ਧ ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ аǃ ᇑ䇑㿱 ᡁԜᇑ䇑Ҷ㍒䙊ਁኅ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠㍒䙊ਁኅ˅䍒࣑ᣕ 㺘ˈवᤜ 2024 ᒤ 12 ᴸ 31 ᰕⲴਸᒦ৺⇽ޜਨ䍴ӗ䍏٪㺘ˈ2024 ᒤᓖ Ⲵਸᒦ৺⇽ޜਨ࡙⏖㺘ǃਸᒦ৺⇽ޜਨ⧠䠁⍱䟿㺘ǃਸᒦ৺⇽ޜਨᡰ ᴹ㘵ᵳ⳺ਈࣘ㺘ԕ৺ޣ䍒࣑ᣕ㺘䱴⌘DŽ ᡁԜ䇔Ѫˈਾ䱴Ⲵ䍒࣑ᣕ㺘൘ᡰᴹ䟽བྷᯩ䶒᤹➗ԱъՊ䇑߶ࡉⲴ 㿴ᇊ㕆ࡦˈݱޜ৽᱐Ҷ㍒䙊ਁኅ 2 ...

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]