| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 南通星球石墨股份有限公司 关于"星球转债"回售结果的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： （一）回售结果 回售期间：2025 年 8 月 6 日至 2025 年 8 月 12 日 回售有效申报数量：0 张 回售金额：0 元 本次回售申报期内无投资者进行回售申报，无需办理向投资者支付回售资金 等后续业务事项，本次回售已完成。 "星球转债"的回售申报期为 2025 年 8 月 6 日至 2025 年 8 月 12 日，回售 价格为 100.02 元人民币/张（含当期利息）。根据中国证券登记结算有限责任公 司上海分公司提供的数据，本次"星球转债"回售申报期内，回售的有效申报数 量为 0 张，回售金额为 0 元，公司无需办理向投资者支付回售资金等后续业务事 项，本次回售已完成。 （二）回售的影响 本次"星球转债"回 ...

Group 1 - The company, Xingqiu Graphite, has established a comprehensive industrial structure focusing on "materials, equipment, systems, and services" in the manufacturing of energy-efficient specialized equipment [1] - The company possesses several core technologies, including improvements in impregnants, integrated hydrochloric acid synthesis, and waste heat utilization, which enhance graphite material performance and reduce process energy consumption [1] - The thermal energy utilization rate of the by-product steam from the graphite hydrochloric acid synthesis furnace reaches 90%, producing approximately 45,000 tons of by-product steam annually and reducing CO2 emissions by about 11,500 tons, showcasing excellent economic benefits and energy-saving characteristics [1] Group 2 - The company emphasizes brand image development and maintenance, accumulating a stable customer base through high-quality products and services [1] - Xingqiu Graphite has established Beijing Plannide Engineering Technology Co., Ltd. to promote overseas markets, collaborating with international engineering companies and distributors, successfully signing multiple orders with good results in overseas promotion [1]

Group 1 - The company emphasizes the importance of expanding into overseas markets and plans to establish Beijing Plannide Engineering Technology Co., Ltd. in 2024 to enhance its overseas business capabilities [1] - The company aims to promote graphite equipment and complete systems in international markets by leveraging a team with overseas project resources and management experience [1] - Successful orders for graphite synthesis furnaces and other products have been signed, indicating effective overseas promotion efforts [1] Group 2 - The company is a major supplier of graphite processing equipment in China, focusing on providing efficient and energy-saving specialized equipment for downstream application industries [1] - The company maintains a leading position in the industry due to its unique advantages in production capacity, research and development, and market capabilities [1] - The company has developed a comprehensive industrial structure that integrates materials, equipment, systems, and services, contributing to the development of high-end equipment industries [1]

星球石墨属于专用设备制造业，是一家专注于石墨材料研发、生产和销售的高新技术企业。公司产品主 要应用于光伏、半导体、锂电等新能源领域。 截至2025年8月7日收盘，星球石墨股价报28.50元，较前一交易日下跌0.56%。当日成交量为12795手， 成交金额达0.37亿元，股价波动区间为28.26元至29.10元。 当日主力资金净流出702.43万元，近五个交易日累计净流出1977.79万元。 风险提示：投资有风险，入市需谨慎。本文不构成任何投资建议，投资者应独立判断并承担相应风险。 8月7日晚间，星球石墨发布关于"星球转债"可选择回售的第三次提示性公告。公告指出，若可转债持有 人选择回售，将按100.02元/张的价格执行，而当前转债市场价格高于回售价格，选择回售可能带来损 失。 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 37.824 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.264 billion yuan [2] - A total of 243 stocks saw net inflows, while 345 stocks experienced net outflows [2] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 225 stocks rose, with two stocks, Sino Medical and Dongxin Technology, hitting the daily limit [2] - 358 stocks declined in value [2] Fund Flow Analysis - Among the stocks with net inflows, six had inflows exceeding 100 million yuan, with Dongxin Technology leading at 370.38 million yuan [3] - Other notable inflows included Han's Laser and Lianqi Technology, with net inflows of 282.55 million yuan and 256.33 million yuan, respectively [3] Continuous Fund Flow - There are 48 stocks that have seen continuous net inflows for more than three trading days, with Changguang Huaxin leading at nine consecutive days [3] - Conversely, 130 stocks have experienced continuous net outflows, with Yihua Tong showing the longest streak at 16 days [3] Top Net Inflows - The top stocks by net inflow include: - Dongxin Technology: 370.38 million yuan, 20% increase [3] - Han's Laser: 281.86 million yuan, 1.25% increase [3] - Lianqi Technology: 256.33 million yuan, 2.22% increase [3] - Other significant inflows were seen in stocks like Borui Pharmaceutical and Huahong Semiconductor [4] Stocks with Significant Outflows - The stock with the highest net outflow was Shijia Photon, with a net outflow of 206 million yuan and a decline of 2.27% [2] - Other notable outflows included Anhui Technology and Shenzhou Cell, with net outflows of 130 million yuan and 112 million yuan, respectively [2]

南通星球石墨股份有限公司 | 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-038 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 关于"星球转债"可选择回售的第三次提示性公告 一、回售条款 回售价格：100.02 元人民币/张（含当期利息） 回售期：2025 年 8 月 6 日至 2025 年 8 月 12 日 回售资金发放日：2025 年 8 月 15 日 回售期内"星球转债"停止转股 本次回售不具有强制性 风险提示：如可转债持有人选择回售，则等同于以 100.02 元人民币/张（含 当期利息）卖出持有的"星球转债"。截至目前，"星球转债"的收盘价格高 于本次回售价格，可转债持有人选择回售可能会带来损失，敬请可转债持有 人注意风险。 （一）根据《募集说明书》的规定，"星球转债"附加回售条款具体如下： 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： 南通星球石墨股份有限公司（以下简称"公司"）于 2025 年 7 月 29 ...

证券代码：688633 证券简称：星球石墨 公告编号：2025-037 转债代码：118041 转债简称：星球转债 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： ● 回售价格：100.02元人民币/张（含当期利息） ● 风险提示：如可转债持有人选择回售，则等同于以100.02元人民币/张（含当期利息）卖出持有的"星 球转债"。截至目前，"星球转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来损 失，敬请可转债持有人注意风险。 南通星球石墨股份有限公司（以下简称"公司"）于2025年7月29日召开2025年第一次临时股东大会、"星 球转债"2025年第一次债券持有人会议，分别审议通过了《关于变更募集资金投资项目的议案》，根据 《南通星球石墨股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称《募集说明 书》）的约定，"星球转债"附加回售条款生效。 现依据《上市公司证券发行注册管理办法》《可转换公司债券管理办法》《上海证券交易所科创板股票 上市规则》和《募集说明书》，就回售有关事项向 ...

Core Points - The company announced the first notice regarding the optional redemption of "Xingqiu Convertible Bonds" [1] - The redemption price is set at 100.02 RMB per bond, including the current interest [2] - The redemption period is from August 6, 2025, to August 12, 2025 [2] - The payment date for the redeemed bonds is August 15, 2025 [2] - During the redemption period, the "Xingqiu Convertible Bonds" will stop converting into shares [2] - The redemption is not mandatory for bondholders [2] Redemption Terms - Bondholders have the right to redeem all or part of their unconverted bonds at the specified price [6] - The redemption price includes accrued interest calculated based on the formula provided [3] - The company has already paid interest for the period from July 31, 2024, to July 30, 2025, at a rate of 0.40% [5] - The interest for the next period (July 31, 2025, to July 30, 2026) is set at 1.00% [5] Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified period [7] - If a request is not successful on the first day, bondholders can continue to submit requests on subsequent days within the redemption period [8] - The company will announce the results of the redemption and its impact after the redemption period ends [10] Trading During Redemption - The "Xingqiu Convertible Bonds" will continue to trade during the redemption period but will not allow conversion into shares [11] - If the total market value of the bonds falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period [11]

Core Viewpoint - The company, Xingqiu Graphite, is actively expanding its international market presence, particularly in India and Southeast Asia, while maintaining a strong position in the domestic market as a leading supplier of graphite equipment [2][3]. Group 1: Company Overview - Xingqiu Graphite specializes in the research, production, sales, and maintenance services of graphite equipment, with its main products including graphite synthesis furnaces and graphite heat exchangers [3][7]. - The company was established on October 24, 2001, and went public on March 24, 2021, with a total market capitalization of 4.08 billion yuan as of August 4 [1][7]. - The revenue composition of the company includes 53.78% from graphite equipment, 20.66% from equipment parts, 10.99% from maintenance services, and 8.67% from other sources [7]. Group 2: Recent Developments - On December 20, 2023, the company signed a product sales contract with Adani Group's subsidiary Mundra for a green PVC project, amounting to approximately 29.99 million yuan [2]. - The company has successfully ignited a three-in-one hydrochloric acid synthesis furnace for a project in Vietnam, indicating its capability in executing complex international projects [2]. - Xingqiu Graphite has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title for small and medium-sized enterprises in China [2][3]. Group 3: Market Performance - On August 4, 2023, the stock price of Xingqiu Graphite increased by 2.20%, with a trading volume of 29.35 million yuan and a turnover rate of 0.73% [1]. - The average trading cost of the stock is 26.52 yuan, with the current price approaching a resistance level of 28.44 yuan, suggesting potential for upward movement if this level is surpassed [6]. - The company has experienced a net outflow of 2.67 million yuan from major investors, indicating a lack of strong control by major shareholders [4][5].

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-036 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 南通星球石墨股份有限公司 关于"星球转债"可选择回售的第一次提示性公告 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： 南通星球石墨股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召开 2025 年第一次临时股东大会、"星球转债"2025 年第一次债券持有人会议，分别 审议通过了《关于变更募集资金投资项目的议案》，根据《南通星球石墨股份有 限公司向不特定对象发行可转换公司债券募集说明书》（以下简称《募集说明书》） 的约定，"星球转债"附加回售条款生效。 现依据《上市公司证券发行注册管理办法》《可转换公司债券管理办法》《上 海证券交易所科创板股票上市规则》和《募集说明书》，就回售有关事项向全体 "星球转债"持有人公告如下： 一、回售条款 回售价格：100.02 元人民币/张（含当期利息） 回售期：2025 ...