Core Viewpoint - The company, Nantong Planet Graphite Co., Ltd., is actively expanding its international market presence, particularly in India and Southeast Asia, while being recognized as a leading supplier of graphite chemical equipment and a "specialized, refined, distinctive, and innovative" enterprise in China [2][3]. Group 1: Company Developments - The company signed a product sales contract with Adani Group's subsidiary Mundra for a total amount of approximately 29,990.73 million RMB, involving 100,000 tons of green PVC project-related graphite equipment [2]. - The company has successfully ignited a three-in-one hydrochloric acid synthesis furnace for its recent projects in Vietnam, indicating progress in its chemical production capabilities [2]. - The company has been recognized as one of the first batch of "specialized, refined, distinctive, and innovative" small giant enterprises by the Ministry of Industry and Information Technology, highlighting its strong market position and technological capabilities [3]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 498 million RMB, representing a year-on-year growth of 10.69%, while the net profit attributable to shareholders decreased by 17.76% to 80.8 million RMB [7]. - The company has distributed a total of 205 million RMB in dividends since its A-share listing, with 140 million RMB distributed over the past three years [8]. Group 3: Market Position and Stock Performance - The company's stock price increased by 3.72% on January 5, with a total market capitalization of 3.531 billion RMB and a trading volume of 67.54 million RMB [1]. - The average trading cost of the company's shares is 26.01 RMB, with the stock currently near a support level of 24.55 RMB, indicating potential volatility in the near term [6].

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2026-001 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 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、 可转债发行上市概况 经中国证监会"证监许可〔2023〕1229 号"文同意注册，公司于 2023 年 7 月 31 日向不特定对象发行了 620.00 万张可转换公司债券，每张面值 100 元，发 行总额 62,000.00 万元。本次发行的可转债的期限为自发行之日起六年，即自 2023 年 7 月 31 日至 2029 年 7 月 30 日。 因实施 2023 年年度权益分派，"星球转债"的转股价格自 2024 年 6 月 7 日起调整为 23.31 元/股，具体内容详见公司于 2024 年 6 月 3 日在上海证券交易 所网站（www.sse.com.cn）披露的《关于实施 2023 年年度权益分派调整" ...

Core Viewpoint - The company, Xingqiu Graphite, is actively expanding its international market presence, particularly in India and Southeast Asia, while being recognized as a leading player in the specialized and innovative small giant enterprises category in China [2][3]. Group 1: Company Overview - Xingqiu Graphite is a major supplier of graphite chemical equipment and is one of the first recognized specialized and innovative small giant enterprises in the country [3]. - The company has complete independent research and development capabilities, with its technology leading in the domestic industry [3]. - The main business activities include the research, production, sales, and maintenance services of graphite equipment, with key products being graphite synthesis furnaces and graphite heat exchangers [3]. Group 2: Recent Developments - On December 20, 2023, the company signed a product sales contract with Mundra, a wholly-owned subsidiary of India's Adani Group, for a total amount of approximately 29,990.73 million RMB, involving 100,000 tons of green PVC project-related graphite equipment [2]. - The company successfully ignited a three-in-one hydrochloric acid synthesis furnace for its recent projects in Vietnam, indicating progress in its international project execution [2]. Group 3: Financial Performance - As of September 30, 2025, Xingqiu Graphite reported a revenue of 498 million RMB, representing a year-on-year growth of 10.69%, while the net profit attributable to shareholders decreased by 17.76% to 80.8015 million RMB [7]. - The company has distributed a total of 205 million RMB in dividends since its A-share listing, with 140 million RMB in the last three years [8]. Group 4: Market Position and Shareholder Information - The company operates within the mechanical equipment sector, specifically in specialized equipment for energy and heavy machinery, and is associated with various concept sectors including energy conservation and the Belt and Road Initiative [7]. - As of September 30, 2025, the number of shareholders increased by 19.38% to 4,207, while the average circulating shares per person decreased by 16.23% to 34,173 shares [7].

Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management, aiming to enhance the efficiency of fund usage while ensuring the safety of the funds and not affecting the normal investment plans [4][6][14] Investment Overview - **Investment Purpose**: To standardize the use and management of raised funds, allowing for reasonable cash management of idle funds without impacting ongoing investment plans and ensuring fund safety [4] - **Investment Amount**: The company intends to use up to RMB 110 million (including principal) for cash management, with a validity period of 12 months from the board's approval [3][9] - **Source of Funds**: The cash management will utilize temporarily idle funds from the company's initial public offering in 2021, with RMB 111.2762 million remaining unused as of June 30, 2025 [4] Investment Method - The company will invest in high-safety, liquid, and capital-preserving financial products, including but not limited to structured deposits, agreement deposits, notice deposits, time deposits, large certificates of deposit, and income certificates [5][6] Decision-Making and Implementation - The board of directors has authorized the chairman and designated individuals to make investment decisions and sign relevant contracts, with the finance department responsible for implementing cash management [6][9] Recent Cash Management Situation - In the past 12 months, the company has also approved cash management for up to RMB 220 million, ensuring that the investment does not affect the progress of investment projects or the company's normal operations [7][8] Risk Control Measures - The company will adhere to relevant regulations and establish a robust approval and execution process for cash management, ensuring the safety of funds [12][13] - The finance department will monitor investment products and take necessary measures to mitigate risks [13] Impact on the Company - The planned cash management will not affect the company's daily cash flow or the normal operation of investment projects, and it aims to improve overall performance and provide better returns for shareholders [11][14]

（一）投资目的 为进一步规范公司募集资金的使用与管理，在不影响募集资金投资计划正常 进行和确保资金安全的前提下，合理利用部分闲置募集资金进行现金管理，可以 提高募集资金使用效益。 华泰联合证券有限责任公司 关于南通星球石墨股份有限公司 使用闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为南通星球石墨股份有限公司（以下简称"星球石墨"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《上市公司募集资金监管规则》《上 海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等法律法规的有关规定，对星球石墨使用闲置募集资 金进行现金管理的事项进行了核查，具体情况如下： 一、投资情况概述 （二）投资金额 公司拟使用不超过人民币 11,000 万元（包含本数）的部分闲置募集资金进 行现金管理，使用期限自董事会审议通过之日起 12 个月内有效。在前述额度及 期限范围内，资金可以循环滚动使用。 （三）资金来源 本次现金管理的资金来源为公司 2021 年首次公开发行股份暂时闲置的募集 资金。截至 2025 年 6 ...

关于使用部分闲置募集资金进行现金管理的公告 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。 | 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-058 | | --- | --- | --- | | 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 重要内容提示： 投资种类：安全性高、流动性好、满足保本要求的投资产品（包括但不 限于结构性存款、协定存款、通知存款、定期存款、大额存单、收益凭证等）。 投资金额：不超过人民币 11,000 万元（包含本数）。 已履行的审议程序：南通星球石墨股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日、2025 年 12 月 29 日分别召开公司第三届董事会审计委员会 第三次会议、第三届董事会第三次会议，审议通过了《关于使用部分闲置募集资 金进行现金管理的议案》，保荐机构华泰联合证券有限责任公司对本事项出具了 明确的核查意见。本事项无需提交股东会审议。 特别风险提示：尽管公司选择安全性高、流动性好、满足保本要求的投 ...

Core Viewpoint - The company, Nantong Planet Graphite Co., Ltd., is actively expanding its international market presence, particularly in India and Southeast Asia, through significant contracts and projects in the chemical equipment sector. Group 1: Company Developments - On December 20, 2023, the company signed a product sales contract with Adani Group's subsidiary Mundra for a total amount of approximately 29,990.73 million RMB, involving 100,000 tons of green PVC project-related graphite equipment [2] - The company has successfully ignited a three-in-one hydrochloric acid synthesis furnace for its recent projects in Vietnam, indicating progress in its international operations [2] - The company is recognized as one of the first batch of "specialized, refined, distinctive, and innovative" small giant enterprises in China, highlighting its strong innovation capabilities and market position [3] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 498 million RMB, representing a year-on-year growth of 10.69%, while the net profit attributable to shareholders decreased by 17.76% to 80.8015 million RMB [7] - The company has distributed a total of 205 million RMB in dividends since its A-share listing, with 140 million RMB distributed over the past three years [8] Group 3: Market Position and Shareholder Information - The company operates in the specialized equipment sector, with its main business revenue composition being 53.78% from graphite equipment, 20.66% from equipment parts, and 10.99% from maintenance services [7] - As of September 30, 2025, the number of shareholders increased by 19.38% to 4,207, while the average circulating shares per person decreased by 16.23% to 34,173 shares [7] - The company is part of various concept sectors, including energy and heavy equipment, and is involved in initiatives like the Belt and Road [7]

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 graphite equipment sector. Group 1: Company Developments - On December 20, 2023, the company signed a product sales contract with Adani Group's subsidiary Mundra for a total amount of approximately 29,990.73 million RMB, involving 100,000 tons of green PVC project-related graphite equipment [2] - The company has successfully ignited a three-in-one hydrochloric acid synthesis furnace for its recent projects in Vietnam, indicating progress in its chemical production capabilities [2] - Xingqiu Graphite is recognized as one of the first batch of "specialized, refined, distinctive, and innovative" small giant enterprises in China, highlighting its strong innovation capabilities and market position [3] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 498 million RMB, representing a year-on-year growth of 10.69%, while the net profit attributable to shareholders decreased by 17.76% to 80.8015 million RMB [7] - The company has distributed a total of 205 million RMB in dividends since its A-share listing, with 140 million RMB distributed over the past three years [8] Group 3: Market Position and Shareholder Information - As of September 30, 2025, the company had 4,207 shareholders, an increase of 19.38% from the previous period, with an average of 34,173 circulating shares per person, a decrease of 16.23% [7] - The company's main business revenue composition includes 53.78% from graphite equipment, 20.66% from equipment parts, and 10.99% from maintenance services [7]

Core Viewpoint - The company, Xingqiu Graphite (688633.SH), plans to reduce its repurchased shares by no more than 500,000 shares, which accounts for up to 0.35% of the total share capital, through centralized bidding within three months after the announcement [1] Summary by Relevant Sections - **Share Reduction Plan** - The company intends to reduce its repurchased shares by a maximum of 500,000 shares [1] - This reduction represents up to 0.35% of the company's total share capital [1] - **Adjustment Clause** - If there are changes in the company's share capital due to stock bonuses or capital reserve transfers during this period, the number of shares to be reduced will be adjusted accordingly [1] - **Deadline for Plan** - The reduction plan is set to expire on December 21, 2025, if the company has not executed the share reduction by that date [1]

Core Viewpoint - The company, Xingqiu Graphite (688633.SH), plans to reduce its repurchased shares by no more than 500,000 shares, which accounts for up to 0.35% of the total share capital, through centralized bidding within three months after the announcement [1] Summary by Relevant Sections - **Share Reduction Plan**: The company intends to reduce its holdings of repurchased shares by a maximum of 500,000 shares, representing up to 0.35% of the total share capital [1] - **Adjustment Clause**: If there are changes in the number of shares due to stock dividends or capital reserve transfers during this period, the company will adjust the reduction quantity accordingly [1] - **Deadline for Plan**: The reduction plan is set to expire on December 21, 2025, by which time the company has not yet executed the reduction of the aforementioned shares [1]