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 2024 年年度股东大会的 法律意见书 二〇二五年五月 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 关于南通星球石墨股份有限公司 2024 年年度股东大会的 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 2024 年年度股东大会（以 下简称"本次股东大会"）的合法性进行见证并出具法律意见。本所指派 ...

南通星球石墨股份有限公司 2024年年度股东大会决议公告 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。 | 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-018 | | --- | --- | --- | | 债券代码：118041 | 债券简称：星球转债 | | 份数量为 500,000 股，根据《上市公司股份回购规则》等有关规定，上市公司回购的股份 不享有股东大会表决权，本次股东大会享有表决权的股份总数为 144,508,870 股。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长钱淑娟女士主持，采用现场投票与 网络投票相结合的方式召开。本次会议的召集、召开及表决方式符合《公司法》 《上海证券交易所科创板股票上市规则》及《公司章程》的相关规定。 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 5 月 27 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 ...

Group 1 - The core viewpoint of the article highlights the recent research conducted by Moqi Investment on a listed company, Planet Graphite, which is a major player in China's graphite chemical equipment sector, focusing on innovation and development of graphite equipment and systems [1] - Planet Graphite has developed several core technologies and has participated in setting multiple international and industry standards, with key products including graphite synthesis furnaces, heat exchangers, and tower equipment, achieving international advanced levels in technology [1] - The company emphasizes overseas market expansion, having established Beijing Plannide Engineering Technology Co., Ltd. in 2024 to promote its products internationally, successfully signing multiple orders [1] Group 2 - Planet Graphite holds the leading market share in the chlor-alkali industry with its combined by-product steam graphite hydrochloric acid synthesis furnace, which features energy-saving and environmentally friendly technologies [1] - The graphite industry is expected to experience multidimensional growth, driven by increasing market demand, technological innovation, accelerated industry chain integration, and faster internationalization [1] - The company plans to focus on merger and acquisition opportunities to optimize its business layout, enhance competitiveness, and build a comprehensive industry structure encompassing materials, equipment, systems, and services [1]

Core Viewpoint - The integration of technological innovation and industrial innovation in Changsha is essential for enhancing the modern industrial system, focusing on key areas and precise efforts to transform innovation potential into industrial momentum [1] Group 1: Project Implementation and Collaboration - The successful establishment of a 550 million yuan R&D center by Nantong Star Graphite Co., Ltd. in Changsha was facilitated by the Carbon-Based Materials Industry Technology Innovation Strategic Alliance, which acted as a connector [2] - The Carbon-Based Alliance provided comprehensive support throughout the project lifecycle, including site selection, business registration, and talent recruitment, ensuring the company became an integral part of Changsha's carbon-based materials industry ecosystem [3] Group 2: Industry Chain Development - The Advanced Battery Materials and Battery Industry Technology Innovation Strategic Alliance has significantly contributed to the completion of the lithium battery industry chain in Changsha, which previously lacked key components such as separators and electrolytes [4] - Over the past decade, Changsha's lithium battery industry has developed a complete supply chain, leading to the advanced energy storage materials industry cluster's output exceeding 100 billion yuan, making it the third city in China to achieve this milestone [5] Group 3: Strategic Alliances and Ecosystem Building - Various industry technology innovation strategic alliances in Changsha, including the Integrated Circuit Industry Technology Innovation Strategic Alliance and the Kunpeng Computing Industry Technology Innovation Strategic Alliance, are focused on strengthening and complementing the industry chain to attract leading enterprises [7] - The alliances operate with a professional approach, maintaining extensive industry knowledge and a large enterprise resource database to facilitate precise matching of supply and demand [7] - The establishment of an industrial chain investment map by the municipal science and technology bureau aids in decision-making for attracting high-growth technology enterprises and innovation resources, enhancing the overall industrial chain in Changsha [8]

股票代码：688633 股票简称：星球石墨 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 2024 年年度股东大会 会议资料 南通星球石墨股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 | 股东大会会议须知 | 3 | | --- | --- | | 2024 年年度股东大会会议议程 | 5 | | 议案一：关于《2024 年年度报告》及其摘要的议案 | 5 | | 议案二：关于《2024 年度董事会工作报告》的议案 | 8 | | 议案三：关于《2024 年度独立董事述职报告》的议案 | 9 | | 议案四：关于《2024 年度监事会工作报告》的议案 | 10 | | 议案五：关于《2024 年度财务决算报告》的议案 | 11 | | 议案六：关于《2024 年度利润分配预案》的议案 | 12 | | 议案七：关于续聘会计师事务所的议案 | 13 | | 议案八：关于董事 2025 年度薪酬的议案 | 14 | | 议案九：关于监事 2025 年度薪酬的议案 | 15 | | 附件一 | 16 | | 附件二 | 24 | | 附件三 | 28 | 南通星球 ...

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 2024 年度持续督导跟踪报告 | 保荐机构名称：华泰联合证券有限责任公司 | 被保荐公司简称：星球石墨 | | --- | --- | | 保荐代表人姓名：陈沁磊 | 联系电话：025-83387744 | | 保荐代表人姓名：范 杰 | 联系电话：025-83387754 | 根据《证券法》《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》等有关法律、法规的规定，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以及向不特定 对象发行可转换公司债券的保荐机构，对星球石墨进行持续督导，并出具本持续 督导跟踪报告。 一、保荐机构和保荐代表人发现的问题及整改情况 无。 二、重大风险事项 公司面临的风险因素主要如下： （一）核心竞争力风险 1、新产品研发制造风险 公司受研发能力、研发条件和其他不确定性因素的影响，存在新产品研发制 造不及预期的风险，可能导致公司不能按计划完成新产品的开发，或者开发出来 的新产品在性能、质量或成本方 ...

保荐总结报告书 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 首次公开发行股票并在科创板上市 之保荐总结报告书 | 保荐机构名称 华泰联合证券有限责任公司 | | | --- | --- | | 保荐机构编号 | Z26774000 | 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、上海证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 保荐总结报告书 三、发行人基本情况 | 情况 | | | | | | | 内容 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 发行人名称 | 南通星球石墨股份有限公司 | | | | | | | | | 证券代码 | 688633 | | | | | | | ...

Summary of Conference Call Notes Industry Overview - The conference call discusses the construction materials industry, particularly focusing on cement and glass products, amidst recent monetary policy changes by the central bank [1][2]. Key Points and Arguments - **Monetary Policy Impact**: The central bank announced a 0.5% reduction in the reserve requirement ratio and a 0.1% decrease in policy interest rates, expected to inject approximately 1 trillion yuan into the market [3]. - **Cement Market Performance**: As of May 9, the national cement shipment rates were reported at 48%, with regional rates in East and South China at 52% and 54% respectively, showing a month-on-month decline of 1.5%, 0.9%, and 7.2 percentage points [1]. - **Price Trends**: The average price of cement decreased by 4.5 yuan per ton to 387 yuan per ton, marking a 15 yuan drop since early April [1]. - **Glass Market Update**: The average price of float glass was reported at 1318 yuan per ton, down 14 yuan from the previous week, with inventory levels at 58.17 million heavy boxes, an increase of 3.4% [1]. - **Fiber Market**: The average price of alkali-free glass fiber yarn in East China was 3650 yuan per ton, down 50 yuan from before the May Day holiday [1]. Investment Opportunities - **Excess Return Potential**: Historical data suggests that the construction materials sector has a high probability of achieving excess returns compared to the CSI 300 index when the real estate market shows signs of stability and improvement [3][4]. - **Real Estate Market Indicators**: As of April 28, the second-hand housing price index for first and second-tier cities was 196.84 and 145.02 respectively, indicating a stabilization trend. Notably, the investment amount from 30 monitored real estate companies reached 87.6 billion yuan in April, a year-on-year increase of nearly 100% [3]. Recommended Investment Lines - **Main Line One**: Focus on large-scale construction materials with improving supply-demand dynamics, emphasizing price elasticity and high dividend yields [5]. - **Main Line Two**: Favorable outlook on leading consumer building material companies with long-term growth potential, highlighting performance elasticity in high-demand consumer segments [7]. - **Main Line Three**: Interest in companies transitioning or expanding into high-growth sectors such as semiconductors, AI, and robotics [7]. Recommended Companies - **Cement Companies**: Conch Cement, Huaxin Cement, China Jushi, TPI Cement, Shangfeng Cement, Changhai Co. [6]. - **Consumer Building Materials**: Sankeshu, Oriental Yuhong, Beixin Building Materials, Weixing New Materials, Tubao, with a focus on Jianlang Hardware, Qinglong Pipeline, and Longquan Co. [7]. - **High-Growth Companies**: Quartz Co., Planet Graphite, with attention to Zhongqi New Materials [8]. Risk Factors - Potential risks include demand falling short of expectations, gross margins not meeting forecasts, and delays in receivables [8].

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

Core Viewpoint - The company has demonstrated steady growth in net profit despite a decline in revenue, showcasing resilience in a complex market environment [1][4]. Financial Performance - In 2024, the company achieved a revenue of 633 million yuan, with a net profit attributable to shareholders of 148 million yuan, reflecting a year-on-year increase of 0.22% [1]. - The net profit after deducting non-recurring gains and losses was 127 million yuan, with basic earnings per share at 1.02 yuan [1]. - For Q1 2025, the company reported total revenue of 128 million yuan, representing a year-on-year growth of 8.39%, and a net profit of 16.79 million yuan [4]. Profitability and Margins - The gross margin for 2024 reached 43.68%, an increase of 6.74 percentage points from the previous year, attributed to product structure changes, project management optimization, and reduced raw material costs [3]. - The improvement in gross margin reflects the company's technological advantages in product design and production, enhancing its competitive position in the market [3]. Research and Development - The company invested 39.95 million yuan in R&D in 2024, accounting for 6.32% of its revenue, and filed 33 new patents during the period [3]. - Key technologies developed include "chlorine and hydrogen mixed combustion technology" and "waste heat utilization technology," which support the company's transition to a green manufacturing solutions provider [3]. International Expansion - The establishment of Beijing Plannide Engineering Technology Co., Ltd. aims to promote graphite equipment and complete system solutions in overseas markets, particularly in India and regions along the Belt and Road [4]. - The company has successfully signed multiple orders for graphite synthesis furnaces, indicating effective overseas promotion [4]. Shareholder Returns - The company plans to distribute a cash dividend of 3.50 yuan per 10 shares, totaling 50.58 million yuan, and has repurchased shares worth 12.20 million yuan, amounting to 42.41% of its annual net profit [4]. Future Outlook - Looking ahead to 2025, the company aims to build a unique competitive edge by integrating materials, equipment, systems, and services in its operations [5].