登录新浪财经APP 搜索【信披】查看更多考评等级 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。 索通发展股份有限公司（以下简称"公司"或"索通发展"）于近期收到上海证券交易所上市公司管理一部 《关于索通发展股份有限公司境外投资相关董事会决议存在弃权票的监管工作函》（上证公函【2025】 4048号）（以下简称"《工作函》"）。公司收到《工作函》后高度重视，积极组织相关部门对《工作 函》所涉及问题进行全面核实和分析，现就《工作函》有关问题回复如下： 一、根据公告，公司先后在2023年6月、2025年5月披露与EGA公司签署《投资谅解备忘录》《联合开 发协议》，本次双方签署《合资协议》系投资进展。公司披露称，阳极生产厂的建设将于2026年第二/ 三季度开始，并在2028年第二/三季度末开始商业化生产，但未详细披露该投资项目的建设工期，以及 具体的经济效益等。 请公司补充披露：（1）阳极生产厂项目的后续建设安排，包括各项投资项目的金额、建设周期、资金 来源等；（2）阳极生产厂项目经营达成后预计效益的测算过程，包括但不限于预计实现的 ...

Market Overview - The non-metal materials sector increased by 0.11% compared to the previous trading day, with Ningxin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up by 0.36%, while the Shenzhen Component Index closed at 13140.22, up by 0.66% [1] Stock Performance - Ningxin New Materials (code: 920719) closed at 13.56, with a rise of 6.60% and a trading volume of 87,200 shares, amounting to a transaction value of 119 million yuan [1] - Suotong Development (code: 603612) closed at 23.05, up by 2.13% with a trading volume of 125,800 shares [1] - Other notable stocks include: - Dongfang Huizhen (code: 920175) at 11.95, up by 1.79% [1] - Bingyang Technology (code: 920675) at 10.45, up by 0.58% [1] - Qilu Huaxin (code: 920832) at 7.60, up by 0.40% [1] - Quartz Shares (code: 603688) at 35.82, up by 0.36% [1] Capital Flow - The non-metal materials sector experienced a net outflow of 53.54 million yuan from institutional investors, while retail investors saw a net inflow of 43.71 million yuan [2] - The capital flow for individual stocks shows: - Longao Co. (code: 605086) had a net outflow of 13.07 million yuan from institutional investors [3] - Ningxin New Materials had a net inflow of 13.25 million yuan from institutional investors [3] - Strength Diamond (code: 301071) had a net inflow of 7.36 million yuan from retail investors [3]

索通发展回应称，公司高度重视董事意见，通过发送补充资料、召开线上会议等方式充分沟通。项目历 经多年调研谈判，已详尽测算收益，达产后年营收约2.24亿美元，内部收益率11.4%，且充分评估了政 策审批、市场波动等风险。公司强调，阿联酋区位优势显著，EGA作为长期合作方兼具股东与客户双 重身份，风险总体可控。本次决策履行了完整的调研、论证程序，董事会召集召开符合规则，除单张弃 权票外其余董事均赞成，内部无重大分歧，决策审慎合规。 南方财经12月19日电，索通发展(603612.SH)与阿联酋EGA公司合资建设30万吨预焙阳极项目的相关议 案，在董事会审议时遭遇董事郎诗雨弃权，引发上海证券交易所关注并下发监管工作函。郎诗雨认为， 该境外投资项目总投资额高达2.95亿美元（约20.84亿元），单吨投资额高于国内同类项目，且回报周期 长达10-11年，资金投入后无法快速产生现金流，可能影响公司短期盈利稳定性。同时，作为公司首个 海外项目，缺乏境外建设运营经验，在政治、法律、文化、成本控制等方面存在较多不可控因素，项目 实施存在一定风险，因此对相关合资协议及授权签署议案投出弃权票。上交所就此问询，要求公司说明 董事会在审 ...

Core Viewpoint - The company has received a regulatory letter from the Shanghai Stock Exchange regarding the board resolution on overseas investment, which included abstentions from voting. The company is committed to addressing the concerns raised and providing detailed disclosures about the investment project with EGA [1][2]. Investment Project Details - The company plans to establish a joint venture with EGA in the UAE to build a 300kt/a prebaked anode project, with a total estimated investment of approximately $295 million (about 2.084 billion RMB) [3][4]. - The construction period is expected to be two years, starting in Q2/Q3 of 2026, with commercial production anticipated to begin by the end of Q2/Q3 of 2028 [4]. - The funding will be sourced from the company's own funds and bank loans, with the company investing approximately $162.25 million (about 1.146 billion RMB) for a 55% stake in the joint venture [4]. Expected Economic Benefits - Upon reaching full production, the project is expected to generate annual revenues of approximately $224 million, total profits of about $18.8 million, and net profits of around $15.98 million, with an internal rate of return of 11.4% and a payback period of 10-11 years [5][6]. - The project aims to meet the growing demand for anode products in the Middle East, Europe, the Americas, and Africa, driven by the expansion of electrolytic aluminum production [6][10]. Risk and Opportunity Analysis - The project faces potential risks related to obtaining necessary approvals from Chinese and UAE authorities, as well as uncertainties in political, legal, and cultural aspects of operating in a foreign market [9][10]. - The global aluminum industry is experiencing a restructuring phase, with significant opportunities for prebaked anodes as domestic production capacity in China is limited, prompting companies to expand overseas [10][11]. - The UAE's strategic location and stable political environment provide a favorable backdrop for the joint venture, enhancing its market reach [11][12]. Board Meeting and Voting - During the board meeting, one director abstained from voting on the investment proposal due to concerns about the high total investment, long payback period, and various uncontrollable factors associated with the project [13][15]. - The board's decision-making process was conducted in accordance with relevant regulations, and the majority of directors supported the investment, indicating a thorough evaluation of the project's feasibility and strategic significance [19][27].

证券日报网讯12月18日，索通发展（603612）在互动平台回答投资者提问时表示，截至12月10日，公司 股东总数为47085户。 ...

证券代码：603612 证券简称：索通发展 公告编号：2025-074 索通发展股份有限公司 关于上海证券交易所对公司境外投资相关董事会决议存在弃权 票的监管工作函的回复公告 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。 索通发展股份有限公司（以下简称"公司"或"索通发展"）于近期收到上 海证券交易所上市公司管理一部《关于索通发展股份有限公司境外投资相关董事 会决议存在弃权票的监管工作函》（上证公函【2025】4048 号）（以下简称"《工 作函》"）。公司收到《工作函》后高度重视，积极组织相关部门对《工作函》 所涉及问题进行全面核实和分析，现就《工作函》有关问题回复如下： 一、根据公告，公司先后在2023年6月、2025年5月披露与EGA公司签署《投 资谅解备忘录》《联合开发协议》，本次双方签署《合资协议》系投资进展。公 司披露称，阳极生产厂的建设将于2026年第二/三季度开始，并在2028年第二/三 季度末开始商业化生产，但未详细披露该投资项目的建设工期，以及具体的经济 效益等。 请公司补充披露：（1）阳极生产厂项目的后 ...

深化核心伙伴关系，共拓全球市场：EGA是全球最大的高纯铝生产企业之一，拥有约270万吨电解铝产 能，也是阿联酋除石油和天然气外最大的工业企业。双方拥有近二十年的紧密业务合作历史，EGA是 索通发展长期信赖的优质客户与国际合作伙伴。本次合作，EGA同时作为共同投资人与核心客户，标 志着双方关系从供应链上下游升级为资本与战略层面的深度绑定。这不仅稳固了核心客户关系，更将借 助EGA在中东及全球的深厚根基，共同开拓海外市场，显著提升公司在复杂国际环境下的风险应对与 发展能力。 来源：中国网 近日，索通发展股份有限公司（以下简称"索通发展"）与全球领先的高端铝生产商——阿联酋环球铝业 （Emirates Global Aluminium，以下简称"EGA"）正式签署合资协议，双方将在阿联酋建设一座年产30 万吨（一期）的预焙阳极生产基地。该项目计划于2026年启动建设，预计2028年实现投产，总投资额约 2.95亿美元。 根据协议，索通发展将持有合资公司55%的股份，EGA持有45%。索通发展将负责工厂的建设和运营。 索通发展供图 优化全球布局，释放长远战略价值：该生产基地是索通发展在海外投资建设的首个项目，标志着公 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日非金属材料板块主力资金净流出6455.2万元，游资资金净流入2416.05万元，散 户资金净流入4039.15万元。非金属材料板块个股资金流向见下表： 证券之星消息，12月18日非金属材料板块较上一交易日下跌1.17%，索通发展领跌。当日上证指数报收 于3876.37，上涨0.16%。深证成指报收于13053.98，下跌1.29%。非金属材料板块个股涨跌见下表： ...

Market Performance - The non-metal materials sector increased by 1.8% on December 17, with Changjiang Materials leading the gains [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] Stock Performance - Changjiang Materials (001296) closed at 29.58, up 6.17% with a trading volume of 211,700 shares and a transaction value of 613 million yuan [1] - Other notable performers include: - Lianrui New Materials (688300) at 59.02, up 4.26% [1] - Power Diamond (301071) at 34.88, up 2.02% [1] - Suotong Development (603612) at 23.35, up 1.70% [1] - Quartz Shares (603688) at 35.64, up 1.37% [1] Capital Flow - The non-metal materials sector experienced a net outflow of 2.78 million yuan from institutional investors and 18.25 million yuan from speculative funds, while retail investors saw a net inflow of 21.02 million yuan [2] - Detailed capital flow for individual stocks shows: - Changjiang Materials had a net outflow of 34.14 million yuan from institutional investors [3] - Lianrui New Materials saw a net outflow of 5.64 million yuan from institutional investors but a net inflow of 16.07 million yuan from retail investors [3] - Power Diamond experienced a net outflow of 6.60 million yuan from institutional investors but a net inflow of 11.11 million yuan from retail investors [3]

证券日报网讯 12月16日，索通发展发布公告称，公司第五届董事会第二十四次会议审议通过《关于对 外投资暨与阿联酋环球铝业公司（EGA）签署合资协议的议案》《关于提请董事会授权董事长签署本 次对外投资相关文件的议案》。 （文章来源：证券日报） ...