特此公告。 | 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-051 | | --- | --- | --- | | 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 关于选举第三届董事会职工代表董事的公告 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。 南通星球石墨股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日召 开 2025 年第二次临时股东大会，审议通过了《关于变更注册资本、增加经营范 围、取消监事会、修订＜公司章程＞的议案》。根据修订后的《南通星球石墨股 份有限公司章程》（以下简称《公司章程》），公司第三届董事会由九名董事组成， 其中独立董事三名，职工代表董事一名。职工代表董事通过职工代表大会、职工 大会或者其他形式民主选举产生，直接进入董事会。 公司于 2025 年 10 月 17 日召开职工代表大会，选举杨锦秋女士（简历详见 附件）为公司第三届董事会职工代表董事，任期自本次职工代表大会选举通过之 日起至第三届董事会任期届满之日止。杨 ...

关于南通星球石墨股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年十月 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 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 年第二次临时股东大会的 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 年第二次临时股东 大会（以下简称"本次股东大会"）的合法性进行见证并出具 ...

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-050 | | --- | --- | --- | | 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 2025年第二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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 17 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 | 105,363,129 | | 普通股股东所持有表决权数量 | 105,363,129 | | 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 | 73.541 ...

Core Viewpoint - The company, Nantong Planet Graphite Co., Ltd., is actively expanding its international market presence, particularly in India and Southeast Asia, while maintaining a strong position in the domestic graphite equipment sector [2][3]. Company Overview - Nantong Planet Graphite was established on October 24, 2001, and went public on March 24, 2021. The company specializes in the research, production, sales, and maintenance of graphite equipment [7]. - The main revenue sources for the company include graphite equipment (53.78%), equipment parts (20.66%), maintenance services (10.99%), and other services (8.67%) [7]. - The company is recognized as one of the first batch of "specialized, refined, distinctive, and innovative" small giant enterprises in China, indicating its strong innovation capabilities and market position [3]. Recent Developments - The company signed a product sales contract with Adani Group's subsidiary for a project involving 100,000 tons of green PVC, with a total contract value of approximately 29,990.73 million RMB [2]. - A recent project in Vietnam successfully ignited a hydrochloric acid synthesis furnace, indicating the company's ongoing commitment to expanding its chemical production capabilities [2]. Financial Performance - For the first half of 2025, the company reported a revenue of 310 million RMB, representing a year-on-year growth of 5.77%. However, the net profit attributable to shareholders decreased by 24.50% to 46.67 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]. Market Position - The company operates in the specialized equipment sector, focusing on energy and heavy equipment, and is part of various concept sectors including small-cap, energy conservation and environmental protection, and the Belt and Road Initiative [7].

Core Viewpoint - The company, Nantong Planet Graphite Co., Ltd., is actively expanding its international market presence, particularly in India and Southeast Asia, while maintaining a strong position in the domestic graphite equipment sector [2][3]. Company Overview - Nantong Planet Graphite was established on October 24, 2001, and went public on March 24, 2021. The company specializes in the research, production, sales, and maintenance of graphite equipment [7]. - The main revenue sources for the company include graphite equipment (53.78%), equipment parts (20.66%), maintenance services (10.99%), and other services (8.67%) [7]. - As of June 30, 2025, the company reported a revenue of 310 million yuan, a year-on-year increase of 5.77%, while the net profit attributable to shareholders was 46.67 million yuan, a decrease of 24.50% year-on-year [7]. Recent Developments - The company signed a product sales contract with Adani Group's subsidiary for a 100,000-ton green PVC project, with a total contract value of approximately 29.99 million yuan [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]. Industry Position - The company is recognized as one of the main suppliers of graphite chemical equipment and has been designated as a "specialized, refined, distinctive, and innovative" small giant enterprise by the Ministry of Industry and Information Technology [3]. - This designation highlights the company's focus on niche markets, strong innovation capabilities, high market share, and mastery of key technologies, which are crucial for enhancing competitiveness in the industry [3]. Market Activity - On October 16, the company's stock price decreased by 0.77%, with a trading volume of 30.08 million yuan and a market capitalization of 3.686 billion yuan [1]. - The stock has shown no significant trend in major capital inflows, with a net inflow of 1.3964 million yuan on the day, ranking 28th out of 196 in its industry [4][5].

Core Viewpoint - The company, Nantong Planet Graphite Co., Ltd., 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 - The company signed a product sales contract with Adani Group's subsidiary 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 is recognized as one of the first batch of "specialized, refined, distinctive, and innovative" small giant enterprises, highlighting its strong innovation and market position [3] Group 2: Financial Performance - For the first half of 2025, the company achieved operating revenue of 310 million RMB, representing a year-on-year growth of 5.77%, while the net profit attributable to shareholders decreased by 24.50% to 46.67 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 Technical Analysis - The company operates in the specialized equipment sector, focusing on graphite equipment research, production, sales, and maintenance services, with a revenue composition of 53.78% from graphite equipment [7] - The average trading cost of the company's shares is 26.73 RMB, with the stock currently near a resistance level of 26.23 RMB, suggesting potential for upward movement if this level is surpassed [6]

Core Points - The Shanghai Composite Index is at 3927.63 points, slightly down by 0.16%, with a total trading volume of 1.2446 trillion yuan [1] - A total of 84 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently above its annual line, indicating a positive market sentiment despite a minor decline [1] - The total trading volume in the A-share market reached 1.2446 trillion yuan, reflecting active trading [1] Notable Stocks - Stocks with significant deviation rates above the annual line include: - Jin Tou Cheng Kai (津投城) with a deviation rate of 9.93% and a daily increase of 10.20% [1] - Dongfang Carbon (东方碳素) with a deviation rate of 7.61% and a daily increase of 8.17% [1] - Daimai Co. (岱美股份) with a deviation rate of 4.25% and a daily increase of 6.83% [1] - Other stocks that have just crossed the annual line include: - Jin Bin Development (津滨发展) and Chongqing Water (重庆水务), showing smaller deviation rates [1] Deviation Rate Rankings - The top stocks by deviation rate on October 10 include: - Jin Tou Cheng Kai (津投城): 9.93% deviation, latest price 2.70 yuan [1] - Dongfang Carbon (东方碳素): 7.61% deviation, latest price 13.24 yuan [1] - Daimai Co. (岱美股份): 4.25% deviation, latest price 6.57 yuan [1]

Core Viewpoint - The announcement details the conversion results of the "Xingqiu Convertible Bonds" and the changes in share capital of Nantong Xingqiu Graphite Co., Ltd, highlighting the limited conversion activity and the remaining unconverted bonds [2][7]. Summary by Sections Convertible Bond Issuance Overview - The company issued 6.2 million convertible bonds on July 31, 2023, with a total value of RMB 620 million, each with a face value of RMB 100 [3]. - The bonds have a maturity period of six years, from July 31, 2023, to July 30, 2029 [3]. - The initial conversion price was set at RMB 33.12 per share, which has been adjusted to RMB 23.14 per share as of the announcement date [3]. Conversion Situation - From July 1 to September 30, 2025, RMB 150,000 was converted into company shares, resulting in 6,387 shares [2][7]. - As of September 30, 2025, a total of RMB 165,000 has been converted, equating to 7,022 shares, which is 0.00489% of the company's total shares before conversion [2][7]. - The remaining unconverted bonds amount to RMB 6,198.35 million, representing 99.97339% of the total issuance [2][7]. Share Capital Changes - The announcement includes details on the adjustments to the conversion price due to various corporate actions, including stock incentive plans and annual profit distributions [4][5][6].

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-049 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 经上海证券交易所自律监管决定书（〔2023〕192 号）文同意，公司 62,000.00 万元可转换公司债券于 2023 年 8 月 22 日起在上海证券交易所挂牌交易，债券简 本季度转股情况："星球转债"自 2024 年 2 月 5 日起开始进入转股期， 自 2025 年 7 月 1 日至 2025 年 9 月 30 日，"星球转债"共有人民币 15.00 万元转换为南通星球石墨股份有限公司（以下简称"公司"）股票，转 股数量为 6,387 股。 累计转股情况：截至 2025 年 9 月 30 日，"星球转债"累计有人民币 16.50 万元转换为公司股票，转股数量为 7,022 股，占"星球转债"转股前公 司已发行股份总额的 0.00489%。 未转股可转债情况：截至 2025 年 9 月 30 日，"星球转债"尚未转股的 可转债金额为 61,983.50 万元，占"星球转债"发行总量的 99.97339%。 称"星球转债 ...

南通星球石墨股份有限公司 关联交易管理办法 第一章 总则 第一条 为规范南通星球石墨股份有限公司（以下简称"公司"）关联交 易行为，提高公司规范运作水平，保护投资者合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》（以 下简称《上市规则》）《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》等法律法规、规范性文件及《南通星球石墨股份有限公司章程》的相 关规定，结合公司实际情况，制定本办法。 第二条 本办法适用于公司及其下属控股子公司（含全资子公司）的关联 交易。 第二章 关联人和关联关系 第三条 公司的关联人，指具有下列情形之一的自然人、法人或者其他组 织： （一）直接或者间接控制公司的自然人、法人或者其他组织； （四）本款第（一）项、第（二）项和第（三）项所述关联自然人关系密切 的家庭成员，包括配偶、年满十八周岁的子女及其配偶、父母及配偶的父母、兄 弟姐妹及其配偶、配偶的兄弟姐妹、子女配偶的父母； （五）直接持有公司百分之五以上股份的法人或者其他组织及其一致行动人； （六）直接或者间接控制公司的法人或其他组织的董事、监事、高级管理人 员或者其 ...