| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-009 | | --- | --- | --- | | 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 （一）实际募集资金金额、资金到位时间 1、首次公开发行股票募集资金 经中国证券监督管理委员会出具的《关于同意南通星球石墨股份有限公司首 次公开发行股票注册的批复》（证监许可〔2021〕494 号）同意，公司首次公开 发行人民币普通股（A 股）1,818.3334 万股，发行价为每股人民币 33.62 元。截 至 2021 年 3 月 24 日，公司募集资金总额为人民币 611,323,689.08 元，扣除发 行 费 用 人 民 币 60,202,946.66 元 （ 不 含 税 ）， 募 集 资 金 净 额 为 人 民 币 551,120,742.42 元。募集资金总额扣除公司尚未支付的承销保荐费用人民币 40,188,943.34 元 以 及 相 应 的 增 值 税 人 民 币 2,411,336.60 元 合 计 人 民 币 42,600,279.94 元后，实收股款人民币 568,723,4 ...

| | | 南通星球石墨股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： 投资者可于 2025 年 4 月 29 日(星期二)至 05 月 08 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 yangzhicheng@ntxingqiu.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 南通星球石墨股份有限公司（以下简称"公司"）已于 2025 年 4 月 28 日发 布公司 2024 年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 09 日 09:00-10:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 总经理：孙建军先生 副 ...

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 年度募集资金存放与使用情况的专项核查报告 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，根 据《上海证券交易所科创板股票上市规则》《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》《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 2024 年度募 集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金 经中国证券监督管理委员会出具的《关于同意南通星球石墨股份有限公司首 次公开发行股票注册的批复》（证监许可〔2021〕494 号）同意，公司首次公开发 行人民币普通股（A 股）1,818.3334 万股，发行价为每股人民币 33.62 元。截至 2021 年 3 月 24 日，公司募集资金总额为人民币 611,323,689.08 元，扣除发行费 用人民币 60,202, ...

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-015 | | --- | --- | --- | | 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 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 召开日期时间：2025 年 5 月 27 日 14 点 00 分 召开地点：江苏省南通市如皋市九华镇华兴路 8 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 27 日 至2025 年 5 月 27 日 股东大会召开日期：2025年5月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场 ...

| | | 南通星球石墨股份有限公司 第二届监事会第十九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 南通星球石墨股份有限公司(以下简称"公司")第二届监事会第十九次会 议于 2025 年 4 月 14 日以书面方式发出会议通知，于 2025 年 4 月 24 日在公司会 议室以现场结合通讯的方式召开，本次会议由公司监事会主席陈小峰先生主持， 会议应参加表决监事 3 人，实际参加表决监事 3 人。本次会议的召集、召开符合 《中华人民共和国公司法》(以下简称《公司法》)等法律法规和《南通星球石墨 股份有限公司章程》(以下简称《公司章程》)的有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，公司监事会认为：公司《2024 年年度报告》及其摘要的编制符合 相关法律法规及《公司章程》的有关规定，报告真实、准确、完整地反映了公司 的财务状况和经营情况，不存在虚假记载、误导性陈述或重大遗漏。同意《2024 年年度报告》 ...

| | | 南通星球石墨股份有限公司 第二届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 南通星球石墨股份有限公司（以下简称"公司"）第二届董事会第二十四次 会议于 2025 年 4 月 14 日以书面方式发出会议通知，于 2025 年 4 月 24 日以现场 结合通讯的方式在公司会议室召开，本次会议由公司董事长钱淑娟女士主持，会 议应参加表决董事 9 人，实际参加表决董事 9 人。本次会议的召集、召开符合《中 华人民共和国公司法》（以下简称《公司法》）等法律法规和《南通星球石墨股份 有限公司章程》（以下简称《公司章程》）的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，公司董事会认为：公司《2024 年年度报告》及其摘要的编制符合 相关法律法规及《公司章程》的有关规定，报告真实、准确、完整地反映了公司 的财务状况和经营情况，不存在虚假记载、误导性陈述或重大遗漏。同意《2024 年年度报告》 ...

Financial Performance - The company's operating revenue for 2024 was CNY 632.64 million, a decrease of 17.92% compared to CNY 770.76 million in 2023[21]. - Net profit attributable to shareholders for 2024 was CNY 148.02 million, a slight increase of 0.22% from CNY 147.70 million in 2023[23]. - The net profit after deducting non-recurring gains and losses was CNY 127.27 million, down 0.33% from CNY 127.69 million in 2023[23]. - Cash flow from operating activities increased significantly to CNY 164.62 million, up 75.90% from CNY 93.59 million in 2023[21]. - The company's total assets at the end of 2024 were CNY 2.94 billion, an increase of 2.85% from CNY 2.85 billion at the end of 2023[21]. - The weighted average return on equity for 2024 was 9.41%, a decrease of 0.85 percentage points from 10.26% in 2023[22]. - The gross margin for the basic chemical industry increased by 6.86 percentage points to 45.98%[96]. - The company reported a significant increase in revenue, achieving a total of $500 million for the last quarter, representing a 25% year-over-year growth[147]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.50 per 10 shares (including tax), totaling RMB 50,578,104.50 based on a share capital of 144,508,870 shares after accounting for repurchased shares[5]. - The cash dividend amount represents 34.17% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 148,017,227.54 RMB[183]. - The total distribution amount, including cash dividends and share repurchases, is 62,774,392.54 RMB, accounting for 42.41% of the net profit attributable to ordinary shareholders[183]. - The cumulative cash dividend amount over the last three fiscal years was CNY 140,230,857.17, resulting in a cash dividend payout ratio of 96.19%[184]. Research and Development - The total R&D investment for the year was approximately 39.95 million yuan, a decrease of 16.79% compared to the previous year, while the R&D investment as a percentage of operating income increased to 6.32%[69]. - The company invested a total of RMB 4,825 million in R&D, with RMB 3,995.13 million spent in the current period, representing a significant increase in investment[72]. - The company has obtained a total of 262 patents, including 86 invention patents, and has participated in the formulation of 28 standards, including 1 international standard and 13 national standards[62]. - The company is focusing on the development of high-purity hydrochloric acid production technology, achieving a purity level of 99.9999%[72]. - The company is investing in R&D, allocating $50 million towards the development of new technologies and products[147]. Market Expansion and Strategy - The company is actively pursuing market expansion through innovative product development and strategic R&D investments[72]. - The company is accelerating its international expansion, particularly in regions like India, Southeast Asia, the Middle East, and Africa, to enhance its overseas business capabilities[133]. - The company aims to enhance its core competitiveness by integrating materials, equipment, systems, and services into a unified industry structure[130]. - The company plans to expand its market presence significantly, targeting a 20% increase in market share over the next two years[146]. - The company is exploring potential mergers and acquisitions to bolster its competitive position in the market[146]. Governance and Compliance - The company has established a governance structure compliant with relevant laws, including a board of directors and various specialized committees[136]. - The board of directors consists of 9 members, including 3 independent directors, and has held 12 meetings during the reporting period[137]. - The company has maintained compliance with the Shanghai Stock Exchange's disclosure rules, ensuring transparency and fairness in information dissemination[138]. - The company has not encountered any major discrepancies in governance compared to regulatory requirements[138]. - The company has not experienced any instances of board members failing to attend meetings in person for two consecutive times[156]. Environmental and Social Responsibility - The company invested CNY 86.20 million in environmental protection during the reporting period[197]. - The company has developed multiple waste acid treatment processes, promoting resource recovery and reducing environmental pollution[196]. - The company promotes resource conservation in its operations, focusing on water, electricity, and gas savings[200]. - The company has implemented environmental facilities to effectively control minor pollutants, ensuring compliance with emission standards[199]. - No administrative penalties were incurred during the reporting period due to environmental issues[199]. Risks and Challenges - The company has outlined potential risks in its report, which investors should be aware of[3]. - The company faces risks related to the loss of core technical personnel and the need to attract talent to maintain its competitive edge[83]. - The company faces risks from changes in macroeconomic conditions and industry policies that could negatively impact future performance[89]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[9].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 127,838,155.86, representing an increase of 8.39% compared to CNY 117,937,954.77 in the same period last year[4] - Net profit attributable to shareholders decreased by 40.81% to CNY 16,792,962.72 from CNY 28,372,078.33 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 45.76% to CNY 12,114,179.83 from CNY 22,333,722.75[4] - Basic and diluted earnings per share both decreased by 40.00% to CNY 0.12 from CNY 0.20[5] - Total profit for Q1 2025 was approximately ¥20.07 million, compared to ¥31.95 million in Q1 2024, reflecting a decrease of 37.4%[19] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 2,944,370,156.19, a slight increase of 0.28% from CNY 2,936,165,634.13 at the end of the previous year[5] - Current assets as of March 31, 2025, totaled RMB 2,258,393,472.44, slightly up from RMB 2,241,511,119.09 at the end of 2024[14] - Total liabilities as of March 31, 2025, were RMB 1,319,584,287.50, down from RMB 1,328,435,170.32 at the end of 2024[16] - Shareholders' equity increased to RMB 1,624,785,868.69 from RMB 1,607,730,463.81, representing a growth of 1.5%[16] Cash Flow - The net cash flow from operating activities was CNY 39,769,856.86, a significant improvement from a negative CNY 16,300,837.53 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was approximately ¥39.77 million, a significant improvement compared to a negative cash flow of ¥16.30 million in Q1 2024[22] - Cash and cash equivalents increased to RMB 818,329,748.43 from RMB 708,995,661.73, reflecting a growth of 15.4%[14] - Cash and cash equivalents at the end of Q1 2025 totaled approximately ¥818.33 million, up from ¥221.41 million at the end of Q1 2024, marking a substantial increase[24] - The company recorded a net cash increase of approximately ¥113.53 million in Q1 2025, contrasting with a decrease of ¥274.50 million in Q1 2024[24] Research and Development - Research and development expenses totaled CNY 8,574,922.99, an increase of 29.59% compared to CNY 6,617,129.77 in the previous year, accounting for 6.71% of operating revenue[5] - Research and development expenses increased to ¥8.57 million in Q1 2025 from ¥6.62 million in Q1 2024, reflecting a rise of 29.6%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 3,934[9] - The largest shareholder, Zhang Yi, holds 53.53% of the shares, totaling 77,616,000 shares[10] Operational Developments - The company has no significant new product launches or technological developments reported during the quarter[12] - There are no major market expansion or acquisition strategies disclosed in the current report[12] - The company has not indicated any changes in its operational strategies for the upcoming quarters[12] - The company did not execute any mergers or acquisitions during the reported period[25] Operating Costs - Total operating costs for Q1 2025 were approximately ¥113.98 million, an increase from ¥95.07 million in Q1 2024, representing a growth of 19.9%[19]

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-008 | | --- | --- | --- | | 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 2024 年度利润分配预案的公告 重要内容提示： 一、利润分配方案内容 （一）利润分配方案的具体内容 经致同会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表中期末未分配利润为人民币 595,752,221.13 元。经董事会决议， 公司 2024 年度拟以实施权益分派股权登记日登记的总股本扣减公司回购专用证 券账户中的股份为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 3.50 元（含税）。截至 2025 年 4 月 23 日，公司总股本为 145,008,870 股,扣减回购专用证券账户股份 500,000 每股分配比例及每股转增比例：每 10 股派发现金红利 3.50 元（含税）。 不送红股，不进行资本公积转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本扣减南通星球 石墨股份有限公司（以下简称"公司"） ...

一、修正前后的主要财务数据和指标 单位：元 | | | 南通星球石墨股份有限公司 2024 年度业绩快报更正公告 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")董事会于 2025 年 2 月 28 日在《上海证券报》《证券时报》和上海证券交易所网站（www.sse.com.cn）披 露了公司 2024 年度业绩快报，现对相关内容修正如下，提请投资者注意投资风 险。 因本次修正给投资者带来的不便，公司深表歉意。 特此公告。 | | 本报告期 | | | 修正后的 | | --- | --- | --- | --- | --- | | 项目 | 修正前 | 修正后 | 上年同期 | 增减变动 | | | | | | 幅度（％） | | 营业总收入 | 635,580,339.45 | 632,637,821.74 | 770,763,664.08 | -17.92 | | 营业利润 | 176,284,058.68 | 171,190,425.97 | 171,661,174.76 ...