Group 1 - The first temporary shareholders' meeting of Nantong Planet Graphite Co., Ltd. was held on July 29, 2025, with no rejected proposals [2][10] - The total number of shares with voting rights at the meeting was 143,269,462 shares, excluding 500,000 shares in the company's repurchase account [2][3] - The meeting was chaired by the chairman, Qian Shujuan, and followed legal procedures as per the Company Law and relevant regulations [3][9] Group 2 - The first bondholders' meeting for the "Planet Convertible Bonds" was also held on July 29, 2025, with a total of 560,890 bonds represented, amounting to a total face value of 56,089,000 yuan, which is 9.05% of the total outstanding bonds [16][15] - The proposal to change the fundraising investment project was approved with 98.57% of the votes in favor [17][18] - The meeting was legally valid, and the procedures followed the Company Law and relevant regulations [19][21] Group 3 - The buyback price for the "Planet Convertible Bonds" is set at 100.02 yuan per bond, including the current interest [24][28] - The buyback period is from August 6 to August 12, 2025, and the payment date for the buyback funds is August 15, 2025 [25][32] - The bonds will continue to trade during the buyback period but will stop converting [34]

| 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 118041 | 星球转债 | 可转债转股停牌 | 2025/8/6 | | 2025/8/12 | 2025/8/13 | | 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-035 | | --- | --- | --- | | 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： 因回售期间可转债停止转股, 南通星球石墨股份有限公司（以下简称"公司"）的 相关证券停复牌情况如下： 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 ...

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-034 | | --- | --- | --- | | 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 "星球转债"2025年第一次债券持有人会议决议公告 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、准确性和完整性依法承担法律责任。 三、会议审议事项与表决情况 本次债券持有人会议按照会议议程，审议通过了《关于变更募集资金投资项 目的议案》。 表决情况：同意票 552,890 张，占出席本次会议的债券持有人所代表的有表 决权的债券总额的 98.57%；反对票 8,000 张，占出席本次会议的债券持有人所 代表的有表决权的债券总额的 1.43%；弃权票 0 张，占出席本次会议的债券持有 人所代表的有表决权的债券总额的 0%。 上述议案已经出席会议的二分之一以上未偿还债券面值的持有人同意，议案 获得通过。 重要内容提示： 一、召开会议的基本情况 南通星球石墨股份有限公司（以下简称"公司"）"星球转债"2025 年第一 次债券持有人会议于 2025 年 ...

北京中伦（杭州）律师事务所 关于南通星球石墨股份有限公司"星球转债" 2025 年第一次债券持有人会议的 法律意见书 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京中伦（杭州）律师事务所 关于南通星球石墨股份有限公司"星球转债" 2025 年第一次债券持有人会议的 法律意见书 致：南通星球石墨股份有限公司 北京中伦（杭州）律师事务所（以下简称"本所"）接受南通星球石墨股份有 限公司（以下简称"公司"）委托，指派本所律师对公司"星球转债"2025 年第 一次债券持有人会议（以下简称"本次债券持有人会议"）的合法性进行见证并 出具法律意见。本所指派律师通过现场出席方式对本次债券持有人会议进行见 证。 二〇二五年七月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 ...

关于南通星球石墨股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年七月 北京中伦（杭州）律师事务所 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京中伦（杭州）律师事务所 关于南通星球石墨股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：南通星球石墨股份有限公司 北京中伦（杭州）律师事务所（以下简称"本所"）接受南通星球石墨股份有 限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"）的合法性进行见证并出具 ...

南通星球石墨股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 | 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-033 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 29 日 （二） 股东大会召开的地点：江苏省南通市如皋市九华镇华兴路 8 号公司会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 105,367,856 | | 普通股股东所持有表决权数量 | 105,367,856 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 73.5452 ...

证券代码：688633 证券简称：星球石墨 公告编号：2025-032 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 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： ? 可转债付息债权登记日：2025 年 7 月 30 日 ? 可转债除息日：2025 年 7 月 31 日 ? 可转债兑息日：2025 年 7 月 31 日 南通星球石墨股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日发行 的可转换公司债券（以下简称"星球转债"或"可转债"）将于 2025 年 7 月 31 日开始支付自 2024 年 7 月 31 日至 2025 年 7 月 30 日期间的利息。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》）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于同意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注册的批复》 （证监许可20231 ...

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-032 | | --- | --- | --- | | 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"2025年付息的公告 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： 南通星球石墨股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日发行 的可转换公司债券（以下简称"星球转债"或"可转债"）将于 2025 年 7 月 31 日开始支付自 2024 年 7 月 31 日至 2025 年 7 月 30 日期间的利息。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》）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 可转债付息债权登记日：2025 年 7 月 30 日 可转债除息日：2025 年 7 月 31 日 可转债兑息日：2025 年 7 月 31 日 经上海证券交易所自律监管决定书（〔2023〕19 ...

Summary of Key Points Core Viewpoint The company, Nantong Xingqiu Graphite Co., Ltd., is changing the investment project for the funds raised from the issuance of convertible bonds due to unfavorable market conditions for its original project, which involves the production of graphite anodes for lithium batteries. The new project focuses on the production of silicon carbide and carbon-based composite anti-corrosion equipment, which aligns better with current market demands and the company's strategic goals. Group 1: Fundraising and Investment Changes - The company raised a total of RMB 620 million through the issuance of convertible bonds, with a net amount of RMB 612.99 million after deducting issuance costs [1][2] - As of June 30, 2025, the company has invested RMB 103.89 million in the fundraising projects, with RMB 536.91 million remaining uninvested [2] - The company plans to change the allocation of RMB 195 million from the original project to the new project, which constitutes 31.81% of the net amount raised [4][5] Group 2: Reasons for Change - The original project faced challenges due to a decline in market prices for graphite anodes and increased competition, leading to a potential risk of not achieving expected benefits [5][6] - The new project aims to meet the growing demand for high-end anti-corrosion equipment in the chemical industry, enhancing the company's core competitiveness and profitability [6][9] Group 3: Project Details and Feasibility - The new project has a total investment of RMB 195.73 million, with an expected internal rate of return of 14.65% and a payback period of 8.90 years [8] - The project will enable the company to scale production and integrate systems, significantly reducing manufacturing costs and delivery times [8][9] - The new project aligns with industry trends towards efficiency, safety, and low carbon emissions, addressing the limitations of traditional equipment [9][10] Group 4: Approval and Oversight - The change in investment project has been approved by the company's board of directors and requires further approval from the shareholders' meeting and bondholders' meeting [13][14] - The supervisory board supports the change, emphasizing its alignment with the company's long-term strategy and market conditions [13][14]

Core Viewpoint - The company is convening the first bondholders' meeting for its convertible bonds, focusing on the proposed change in the use of raised funds to enhance operational efficiency and align with market demands [1][4][16] Meeting Information - The bondholders' meeting is scheduled for July 29, 2025, at 14:30, in Jiangsu Province, Nantong City [2][3] - The agenda includes participant registration, announcement of attendees, reading of meeting guidelines, election of vote counters, and discussion of the proposal to change the investment project [2][3][4] Fundraising Overview - The company raised a total of RMB 617.1 million from the issuance of convertible bonds, with net proceeds amounting to RMB 610.1 million after deducting issuance costs of RMB 7 million [4][5] - As of June 30, 2025, RMB 103.89 million has been invested in projects, with RMB 536.91 million remaining uninvested [5][6] Proposed Change in Investment Project - The company plans to reallocate RMB 195 million (31.81% of net proceeds) from the original project focused on lithium battery anode materials to a new project involving silicon carbide and carbon-based composite anti-corrosion equipment [6][8] - The original project faced challenges due to market conditions, including declining prices and increased competition, prompting the company to slow its implementation [7][8] New Project Details - The new project aims to produce high-performance anti-corrosion equipment for the chemical, energy, and environmental sectors, enhancing the company's product offerings and market competitiveness [8][10] - The project is expected to generate a net profit of RMB 33.27 million, with an internal rate of return of 14.65% and a payback period of 8.9 years [10][11] Strategic Rationale - The shift to the new project aligns with industry trends towards high-efficiency, low-carbon solutions, addressing the limitations of traditional materials in harsh environments [11][12] - The company leverages its strong brand reputation and customer base to support the new project's market entry, ensuring a solid foundation for sales [12][13] Technical and Team Capabilities - The company possesses robust R&D capabilities and a skilled workforce, which are critical for the successful implementation of the new project [13][14] - Continuous innovation and a focus on customer needs position the company to effectively meet market demands and enhance its competitive edge [14][15]