2025 年第二次临时股东大会 会议资料 南通星球石墨股份有限公司 2025 年第二次临时股东大会会议资料 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 股东大会会议须知 2025 年 10 月 南通星球石墨股份有限公司 2025 年第二次临时股东大会会议资料 南通星球石墨股份有限公司 会议资料目录 | 股东大会会议须知 3 | | | --- | --- | | 2025 年第二次临时股东大会会议议程 5 | | | 2025 年第二次临时股东大会会议议案 7 | | | 议案一：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 7 | | | 议案二：关于修订及制定公司部分治理制度的议案 9 | | | 议案三：关于公司未来三年股东分红回报规划（2025-2027 年）的议案 10 | | | 议案四：关于选举第三届董事会非独立董事的议案 | 11 | | 议案五：关于选举第三届董事会独立董事的议案 | 12 | 南通星球石墨股份有限公司 2025 年第二次临时股东大会会议资料 为了维护全体股东的合法权益， ...

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-046 | | --- | --- | --- | | 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 第二届监事会第二十二次会议决议公告 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")第二届监事会第二十二次 会议于 2025 年 9 月 24 日以书面方式发出会议通知，于 2025 年 9 月 29 日在公司 会议室以现场方式召开，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》)等法律法规及《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 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）《关于变 更注册资本、增加经营范围、取消监事会、修订 ...

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 "specialized, refined, distinctive, and innovative" enterprise in China [2][3]. Group 1: Company Overview - Nantong Planet Graphite is a major supplier of graphite chemical equipment and is one of the first batch of specialized and innovative small giant enterprises in China [3]. - The company has complete independent research and development capabilities, with its technology leading in the domestic industry [3]. - The main business includes 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 - 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]. - Recent projects in Vietnam have successfully ignited a hydrochloric acid synthesis furnace, indicating ongoing operational advancements [2]. Group 3: Financial Performance - For the first half of 2025, the company achieved operating revenue of 310 million RMB, a year-on-year increase 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 in the last three years [8]. Group 4: Market Position and Shareholder Information - As of June 30, 2025, the company had 3,524 shareholders, a decrease of 10.42% from the previous period, with an average of 40,795 circulating shares per person, an increase of 11.63% [7]. - The company is classified under the mechanical equipment sector, specifically in specialized equipment for energy and heavy machinery [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 segments (8.67% and 5.90%) [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 decreased by 24.50% to 46.67 million yuan [7]. Market Position and Recognition - The company is recognized as one of the first batch of "specialized, refined, distinctive, and innovative" small giant enterprises in China, indicating its strong focus on niche markets and innovation capabilities [2][3]. - The company has a leading position in technology within the domestic industry and aims to enhance its competitiveness and stability in the supply chain [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 29.99 million yuan [2]. - The company successfully ignited a new hydrochloric acid synthesis furnace for its recent projects in Vietnam, indicating progress in its international project execution [2]. Financial and Trading Insights - The company's stock had a trading volume of 22.24 million yuan with a market capitalization of 3.686 billion yuan, reflecting a slight increase of 0.47% [1]. - The average trading cost of the stock is 26.75 yuan, with a current support level at 25.55 yuan [6].

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 2025 年半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"）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、质量或成本方面形成劣势，进而影响公司的盈利能 ...

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]. Group 1: 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 services 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 segments (15.57%) [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]. Group 2: 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]. - The company successfully ignited a three-in-one hydrochloric acid synthesis furnace for its recent projects in Vietnam, indicating progress in its international operations [2]. Group 3: 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%, 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 4: Market Position and Trading Activity - The company's stock experienced a slight increase of 0.57% on September 11, with a trading volume of 31.87 million RMB and a market capitalization of 3.796 billion RMB [1]. - The stock's average trading cost is 26.77 RMB, with a current price near the support level of 26.23 RMB, indicating potential volatility [6].

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 services 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 segments (8.67% and 5.90%) [7]. Recent Developments - The company signed a product sales contract with Adani Group's subsidiary Mundra for 100,000 tons of green PVC project-related graphite equipment, totaling approximately $44.33 million (about 299.91 million RMB) [2]. - A recent project in Vietnam successfully ignited a hydrochloric acid synthesis furnace, indicating the company's ongoing commitment to innovation and project execution [2]. Industry Position - The company is recognized as one of the first batch of "specialized, refined, distinctive, and innovative" small giant enterprises in China, highlighting its strong market position and technological capabilities [3]. - The designation of "small giant" signifies the company's focus on niche markets, strong innovation capabilities, high market share, and mastery of key technologies [3]. Financial Performance - For the first half of 2025, the company reported revenue of 310 million RMB, a year-on-year increase of 5.77%, while the net profit attributable to shareholders decreased by 24.50% to approximately 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 Activity - On September 10, the company's stock price fell by 2.92%, with a trading volume of approximately 35.68 million RMB and a market capitalization of 3.77 billion RMB [1]. - The stock has seen a net outflow of 3.92 million RMB from major investors, indicating a reduction in holdings over the past two days [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 [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 services 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 segments (8.67% and 5.90%) [7]. Recent 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]. - A recent project in Vietnam successfully ignited a hydrochloric acid synthesis furnace, indicating the company's ongoing commitment to innovation and project execution [2]. Industry Position - The company is recognized as one of the first batch of "specialized, refined, distinctive, and innovative" small giant enterprises in China, highlighting its strong market position and technological capabilities [3]. - The designation of "small giant" signifies the company's focus on niche markets, strong innovation capabilities, high market share, and mastery of key technologies, which enhances its competitiveness and stability within the supply chain [3]. Financial Performance - For the first half of 2025, the company reported a revenue of 310 million RMB, reflecting 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 1 - The stock of Planet Graphite increased by 5.41%, reaching a price of 27.88 CNY per share, with a trading volume of 57.07 million CNY and a turnover rate of 1.45%, resulting in a total market capitalization of 4.008 billion CNY [1] - Planet Graphite, established on October 24, 2001, and listed on March 24, 2021, is located in Rugao City, Jiangsu Province. The company's main business includes the research, production, sales, and maintenance services of graphite equipment [1] - The revenue composition of Planet Graphite is as follows: graphite equipment 53.78%, equipment parts 20.66%, maintenance services 10.99%, other 8.67%, and supplementary other 5.90% [1] Group 2 - Southern Fund has one fund heavily invested in Planet Graphite, specifically the Southern Zhihong Mixed A fund, which held 167,600 shares in the second quarter, accounting for 2.13% of the fund's net value, making it the eighth largest holding [2] - The Southern Zhihong Mixed A fund, established on August 2, 2024, has a latest scale of 98.64 million CNY and has achieved a year-to-date return of 30.49%, ranking 2167 out of 8248 in its category [2] - The fund manager, Jin Lanfeng, has a tenure of 4 years and 112 days, with a total asset scale of 1.136 billion CNY, achieving the best fund return of 47.58% and the worst return of 5.25% during his tenure [2]

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]. Group 1: 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 services 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 segments (8.67% and 5.90%) [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]. Group 2: Recent 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 the supply of graphite equipment for a 1 million ton green PVC project [2]. - The company successfully ignited a three-in-one hydrochloric acid synthesis furnace for its recent projects in Vietnam, indicating progress in its international operations [2]. Group 3: Financial Performance - For the first half of 2025, the company reported a revenue of 310 million RMB, reflecting 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 4: Market Position and Trends - The company is positioned within the mechanical equipment sector, specifically in specialized equipment for energy and heavy industries, and is part of various concept sectors including small-cap, energy conservation and environmental protection, and the Belt and Road Initiative [7]. - The stock has seen a recent increase of 3.67% in value, with a total market capitalization of 3.777 billion RMB [1].