Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 19,796,512.40 (including tax) based on 197,965,124 shares as of March 27, 2024[6] - In 2023, the company distributed cash dividends of 1.00 RMB per share, totaling 19,796,512.40 RMB[182] - The cash dividend payout ratio for 2023 was 80.72% of the net profit attributable to ordinary shareholders[185] - The company's total cash dividends, including share repurchases, amounted to 4,979.42 million RMB, representing 203.05% of the net profit attributable to ordinary shareholders[185] - The company's cash dividend policy was adjusted in 2023 to comply with the latest regulatory requirements and the company's actual situation[183] - The company's 2023 cash dividend policy was in compliance with the requirements of the articles of association and shareholder meeting resolutions, with clear standards and decision-making procedures[184] Subsidiaries and Joint Ventures - The company has multiple subsidiaries, including LK ESTONE, a joint venture in South Korea with a 51% ownership stake[14] - The company's subsidiaries include entities focused on electronic communication materials, polymer composites, and new energy materials[14] - The company's subsidiaries are strategically located in key regions, including Chongqing, Hefei, and Bengbu[14] - The company's joint venture LK ESTONE is a collaboration with LK CELLTECH Co., Ltd., focusing on advanced material technologies[14] - The company's subsidiaries include research institutes and metal ceramic companies, indicating a focus on advanced material innovation[14] - The company's subsidiaries are engaged in research and development of materials for lithium-ion batteries and fuel cells[14] - The company has strategic collaborations, including a proposed strategic cooperation agreement with LK CELLTECH and investment in a solid oxide energy system project[172] Financial Performance - Revenue in 2023 decreased by 22.96% to RMB 4.645 billion compared to RMB 6.030 billion in 2022[24] - Net profit attributable to shareholders in 2023 dropped by 83.31% to RMB 245.24 million from RMB 1.469 billion in 2022[24] - Net cash flow from operating activities in 2023 fell by 88.75% to RMB 56.81 million from RMB 504.81 million in 2022[24] - Basic earnings per share in 2023 decreased by 84.81% to RMB 0.12 from RMB 0.79 in 2022[25] - Weighted average return on equity (ROE) in 2023 decreased by 8.62 percentage points to 1.09% from 9.71% in 2022[25] - Total assets at the end of 2023 decreased by 0.46% to RMB 29.729 billion from RMB 29.867 billion at the end of 2022[24] - Net assets attributable to shareholders at the end of 2023 decreased by 0.94% to RMB 22.372 billion from RMB 22.584 billion at the end of 2022[24] - Revenue excluding non-core business income and non-commercial income in 2023 decreased by 23.07% to RMB 4.639 billion from RMB 6.030 billion in 2022[24] - Net profit attributable to shareholders excluding non-recurring gains and losses in 2023 was a loss of RMB 84.97 million, compared to a profit of RMB 1.187 billion in 2022[24] - Revenue for 2023 was RMB 465 million, a decrease of 22.96% year-over-year[26] - Net profit attributable to shareholders was RMB 24.52 million, down 83.31% year-over-year[26] - Q4 2023 revenue was RMB 117.12 million, with a net profit of RMB 9.08 million[28] - Non-recurring gains in 2023 totaled RMB 33.02 million, primarily from government subsidies and asset disposals[29][30] - Adjusted net profit excluding share-based compensation was RMB 48.78 million, down 71.22% year-over-year[34] - Operating cash flow for 2023 decreased due to lower revenue[26] Research and Development - R&D expenditure as a percentage of revenue increased by 5.52 percentage points to 12.13% in 2023 compared to 6.61% in 2022[25] - R&D expenses increased significantly in 2023, contributing to higher costs[26] - The company's R&D expenses in 2023 increased by 41.32% year-on-year to 56.3627 million yuan, with 47 new patent applications and 23 new authorizations[40] - The company's R&D expenses in 2023 reached 563.627 million yuan, a 41.32% increase from the previous year, with R&D investment accounting for 12.13% of total revenue, up 5.52 percentage points[69] - The company added 47 new patent applications and 23 new authorizations for inventions in 2023, bringing the total number of authorized patents to 83 (46 invention patents and 37 utility model patents)[64] - The company's R&D team expanded from 104 to 141 members in 2023[64] - The company completed the development and stability testing of proton-conducting composite electrolyte materials for medium-temperature solid oxide fuel cells, with a total investment of 25 million yuan and cumulative investment of 24.0138 million yuan[72] - The company's research on thermal conductive powders in polymer thermal management materials entered the trial production stage, with a total investment of 7.6 million yuan and cumulative investment of 7.1729 million yuan[72] - The company completed the development of boehmite production using various aluminum sources, with a total investment of 15 million yuan and cumulative investment of 14.3582 million yuan[72] - The company's research and industrialization of ceramicized silicone rubber and composite tapes entered the trial production stage, with a total investment of 3 million yuan and cumulative investment of 3.0871 million yuan[72] - The company developed ceramicized EVA materials with excellent mechanical and ceramic properties, achieving a project completion rate of 193.86%[73] - A new organic silicone resin microsphere functional material with high sphericity and narrow size distribution was developed, with a project completion rate of 482.31%[73] - The company successfully developed silver-coated glass microspheres with different particle sizes, achieving a project completion rate of 508.39%[73] - Nanocarbon fibers with unique structural properties were developed, achieving a project completion rate of 665.47%[73] - High thermal conductivity gel for 5G communication base stations and lithium batteries was developed, achieving a project completion rate of 1,025.12%[73] - A new polyimide powder for lithium-ion battery edge insulation was developed, achieving a project completion rate of 174.03%[73] - A high-temperature protective coating for solid oxide fuel cell stacks was developed, achieving a project completion rate of 192.47%[73] - Ceramicized silicone foam with high-temperature ceramicization and low density was developed, achieving a project completion rate of 46.03%[73] - The company significantly increased R&D investment due to continuous development of new technologies, products, and processes, leading to higher expenses in employee compensation, direct materials, and other costs[74] - Research and development expenses include employee compensation, depreciation, material costs, equity incentive expenses, and other related costs[198] - Internal R&D project expenditures are capitalized as intangible assets if they meet specific criteria, including technical feasibility, intent to use or sell, and the ability to generate economic benefits[200] Product Development and Market Expansion - The company's new ceramic flame-retardant products have entered the supply chain of major domestic vehicle manufacturers[27] - High-purity quartz sand project for photovoltaic and semiconductor applications has completed small-batch trial production[27] - The company has expanded its market presence in South Korea[27] - The company's bohmite product for lithium battery coating materials achieved a global market share of approximately 40% in 2023, maintaining its leading position in the industry[38] - The company's bohmite product shipments decreased year-on-year in 2023 due to downstream lithium battery companies destocking and slowing demand, leading to a decline in revenue and profit[37] - The company's ceramicized flame-retardant series products achieved cooperation with domestic large vehicle manufacturers in 2023, with batch sales expected in 2024[39] - The company's Low-α spherical alumina product for high-end chip packaging is nearing the end of customer verification and is expected to achieve mass production soon[39] - The company's new preparation process for high-purity quartz砂 has completed small-batch trial production and is expected to achieve industrial application in 2024[39] - The company's annual production capacity of 20,000 tons of bohmite for lithium battery coating is in the process of cost-reduction and capacity enhancement, contributing to increased production capacity[43] - The company's annual production capacity of 5,000 tons of submicron high-purity alumina has been put into production and achieved small-batch shipments[43] - The company's annual production capacity of 200 tons of low-α spherical alumina for chip packaging has completed production line debugging and is ready for production[43] - The company's ceramicized flame-retardant material production line was put into operation in 2023, achieving small-batch sales[44] - The company's main products include lithium battery coating materials, electronic communication functional fillers, and low-smoke halogen-free flame retardant materials, with applications in lithium batteries, 5G, AI, and autonomous driving[48] - The company's lithium battery coating material, boehmite, improves battery safety, rate performance, and cycle performance, with increasing market demand driven by the new energy vehicle industry[53] - The company's electronic communication functional fillers, such as spherical alumina, are widely used in high thermal conductivity materials, benefiting from the rapid growth in demand for 5G and new energy vehicles[54] - The new energy vehicle industry's growth and government policies support the expansion of the lithium battery coating material market, particularly for boehmite[52] - The demand for thermal conductivity materials is rising due to the development of consumer electronics, 5G, and new energy vehicles, creating opportunities for the company's electronic filler products[53] - The high-end chip packaging material market is dominated by Japanese companies, but there is strong demand for domestic alternatives in China[54] - Low-α spherical alumina products have met mass production conditions, addressing higher requirements for Low-α radiation control, nanoscale morphology, and magnetic impurity control[55] - Ceramicized flame-retardant materials have seen increased demand due to the growth of the new energy vehicle industry, particularly in thermal management safety for battery packs[55] - The company holds a 40% global market share in lithium battery boehmite, maintaining its position as the largest supplier in the segment[57] - Spherical alumina products have been integrated into the supply chains of leading new energy vehicle manufacturers and established partnerships with well-known electronics companies[58] - Ceramicized silicone rubber products have entered the core supply chains of major domestic vehicle manufacturers, with new customer development in the verification and import phase[59] - The company has initiated deep development of inorganic powder materials for ceramicized polymers, with some R&D projects transitioning to trial production[59] - The company has partnered with the Advanced Technology Institute of the University of Science and Technology of China to establish a joint laboratory for solid oxide fuel cells, focusing on zero-carbon cycles and CO2 resource utilization[61] - A new synthetic process for high-purity quartz sand has been developed, achieving a purity level of 5N (SiO2 content ≥99.999%) and enabling mass production to meet demand for photovoltaic quartz crucibles and semiconductor quartz products[63] - The company achieved mass production and batch shipments of ultra-thin coating boehmite products with coating thicknesses of 0.5μm-1μm, meeting customer demands for higher performance[65] - The company's self-developed submicron high-purity alumina product has been put into production and achieved small-scale shipments, while the Low-α spherical alumina product for high-end chip packaging has completed production line debugging and is ready for mass production, pending customer feedback[65] - The company's ceramicized flame-retardant products achieved industrial application in 2023, with a cooperation agreement signed with a major domestic vehicle manufacturer, and is expected to see further growth in 2024[65] - The company was recognized as a national-level "Little Giant" specialized and sophisticated enterprise in 2021 and its lithium battery boehmite product was awarded the title of "Single Champion Product" in 2024[66] - The company applied for 47 new invention patents and obtained 23 new authorizations in 2023, with a cumulative total of 115 invention patent applications and 46 authorizations[67] Corporate Governance and Leadership - The company's organizational structure includes production, marketing, and strategic investment departments, ensuring efficient operations and coordination[50] - The company has established a comprehensive governance structure, including shareholders' meetings, board of directors, supervisory board, independent directors, and senior management, with clear responsibilities and effective checks and balances[105] - The company held four shareholders' meetings in 2023, all of which passed all proposals without any rejections, including the 2022 annual report, financial reports, and profit distribution plans[108] - The company's chairman and CEO, Jiang Xuexin, holds 40,760,675 shares and received a pre-tax compensation of 1.4141 million yuan in 2023[111] - The company's chief scientist, Xia Changrong, holds 500,000 shares and received a pre-tax compensation of 251,100 yuan in 2023[111] - The company's vice president and chief engineer, Bao Kecheng, holds 195,000 shares and received a pre-tax compensation of 679,600 yuan in 2023[111] - The company's technical consultant, Jiang Yunan, received a pre-tax compensation of 371,100 yuan in 2023, which includes a bonus component[112] - The company's vice president, Wang Shaohui, received a pre-tax compensation of 1.1808 million yuan in 2023[111] - The company's general manager assistant, Huang Yao, holds 140,000 shares and received a pre-tax compensation of 532,300 yuan in 2023[111] - The company's independent directors, Xiao Chengwei, Li Mingfa, and Zhang Ruiwen, each received a pre-tax compensation of 100,000 yuan in 2023[111] - Total shares sold in the secondary market: 18,500 shares[113] - Total compensation for key executives: $56,250,387[113] - R&D expenditure: $8,517,712[113] - Total compensation for female executives: $195,000[113] - Key executive tenure: 2014 to 2024[113] - Key executive roles: General Manager, Deputy General Manager, R&D Manager[113] - Key executive compensation: $67.95 million[113] - Key executive compensation: $67.98 million[113] - Key executive compensation: $55.96 million[113] - Key executive compensation: $47.02 million[113] - The company's Chairman and CEO, Jiang Xuexin, indirectly holds 2,613,255 shares through Huaiyuan New Creation[118] - The company's Director, Vice President, and Chief Engineer, Bao Kecheng, indirectly holds 150,000 shares through Huaiyuan New Creation[118] - The company's Director and Vice President, Wang Shaohui, indirectly holds 200,000 shares through Huaiyuan New Creation[118] - The company's Shareholder Representative Supervisor and Subsidiary General Manager, Gu Xingdong, indirectly holds 200,000 shares through Huaiyuan New Creation[118] - The company's Vice President, Wang Yajuan, indirectly holds 200,000 shares through Huaiyuan New Creation[118] - The company's Vice President and CFO, Zhang Yueyue, indirectly holds 100,000 shares through Huaiyuan New Creation[118] - The company's Vice President and Subsidiary General Manager, Zhou Jianmin, indirectly holds 200,000 shares through Huaiyuan New Creation[118] - The company's Board Secretary, Shao Sen, indirectly holds 1,000,000 shares through Huaiyuan New Creation[118] - The company's Deputy Chief Engineer, Zhang Keke, indirectly holds 100,000 shares through Huaiyuan New Creation[118] - Jiang Xuexin holds multiple executive positions across various subsidiaries including Chairman of Yishitong New Energy since February 2021[120] - Xia Changrong served as Vice Chairman of Yishitong Chemical from September 2019 to January 2024[120] - Bao Kecheng is the Director and General Manager of Yishitong New Energy since February 2021[120] - Jiang Yunan is the Chairman and Manager of Xitao Energy since February 2024[120] - Wang Shaohui has been the Executive Director of Yishitong Research Institute since May 2020[120] - Xiao Chengwei is an Independent Director at Rongsheng Mengguli New Energy Technology Co., Ltd. since June 2021[121] - Li Mingfa serves as an Independent Director at Sunshine Power Co., Ltd. since May 2020[121] - Zhang Ruiwen is an Independent Director at Suzhou Shijia Technology Co., Ltd. since November 2021[121] - Chen Binglong was the Director of Yishitong Polymer from June 2018 to July 2023[121] - Gu Xingdong served as General Manager of Yishitong Chemical from September 2019 to August 2023[121] - Total compensation for directors, supervisors, and senior management in 2023 was RMB 8.2404 million[124] - Total compensation for core technical personnel in 2023 was RMB 470,200[124] - Independent directors receive an annual allowance of RMB 100,000 per person (pre-tax)[123] - The company held 7 board meetings in 2023, all of which were conducted via a combination of on-site and teleconference methods[127] - The company's board of directors approved the 2023 annual compensation plan for senior management, aiming to incentivize performance and improve management efficiency[124] - The company's board of directors approved the establishment of a joint laboratory with the Advanced Technology Research Institute of the University of Science and Technology of China[125] - The company revised its internal control defect identification standards and risk management measures in 2023[125] - The company's board of directors approved the revision of several governance documents, including the "Independent Director Work System" and "Board of Directors Meeting Rules"[126] - The company's board

中国国际金融股份有限公司 关于安徽壹石通材料科技股份有限公司 2023 年年报问询函问题回复的核查意见 安徽壹石通材料科技股份有限公司（以下简称"壹石通"、或"公司"）于 2024 年 5 月 7 日收到上海证券交易所下发的《关于对安徽壹石通材料科技股份有限公司 2023 年 年度报告的信息披露监管问询函》（上证科创公函【2024】0085 号）以下简称"《年报问 询函》"）。中国国际金融股份有限公司（以下简称"保荐机构"）作为壹石通的持续督导 机构，现对《年报问询函》提及的相关问题出具核查意见如下： 根据披露，公司 2023 年度实现营业收入 4.65 亿元，同比下降 22.96%；实现归属 于上市公司股东的净利润 2,452.37 万元，同比下降 83.31%；主营业务毛利率为 26.10%， 比上年减少 14.30 个百分点。报告期内，公司的主要产品包括锂电池涂覆材料、电子通 信功能填充材料和低烟无卤阻燃材料等三大类，毛利率分别为 27.48%、9.85%、45.25%， 分别较上年减少 16.05 个、11.67 个、3.66 个百分点。 请公司：（1）区分主要产品披露 2023 年前五大客户名称及变 ...

证券代码：688733 证券简称：壹石通 公告编号：2024-023 安徽壹石通材料科技股份有限公司 关于2023年年度报告的信息披露监管问询函的 回复公告 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。 公司目前的重大投资项目包括"年产5万吨氢氧化镁、5万吨碱式碳酸镁、1万吨氧 化锆、1000吨硼酸锌、1000吨五硼酸铵和100吨钛酸钡产品项目"、"壹石通运营中心 项目"、"碳中和产业园项目"及"年产1GW固体氧化物能源系统项目"等，上述项 目建设周期较长，项目在投资建设及后续运营过程中受到宏观政策、市场环境、行业 竞争格局等诸多因素的影响，如出现市场环境恶化、国家政策发生变化、行业竞争加 1 风险提示： 主营产品收入及毛利率下降风险： 安徽壹石通材料科技股份有限公司（以下简称"公司"）2023年度实现营业收入 4.65亿元，同比下降22.96%；主营业务毛利率为26.10%，比上年减少14.30个百分点。 2023年度公司收入和毛利率下滑的主要原因为锂电池涂覆材料的主营业务收入和毛利 率下滑。公司的收入和毛利率受下游行 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [12]. Core Views - The report indicates that the company's gross margin for Q1 2024 is 15%, which represents a 14 percentage point decrease quarter-on-quarter. This decline is attributed to product price adjustments and a drop in production despite increased shipments. The operating cash flow for Q1 2024 shows a net outflow of 0.34 billion [3][21]. - The company reported a net loss attributable to shareholders of 0.18 billion in Q1 2024, a significant decline of 241% year-on-year [20]. - The report highlights that the company's revenue for Q1 2024 reached 1.14 billion, marking a year-on-year growth of 6.87% [20]. Summary by Sections Financial Performance - In Q1 2024, the company experienced a gross margin of 15%, with a quarter-on-quarter decrease of 14 percentage points. The period expense ratio increased by 8 percentage points to 38%, driven by higher management and R&D expenses [3]. - The company’s revenue for Q1 2024 was 1.14 billion, reflecting a year-on-year increase of 6.87%. However, the net profit attributable to shareholders was a loss of 0.18 billion, down 241% year-on-year [20]. Operational Insights - The report notes that the shipments of the company's main product, Bome Stone, remained stable quarter-on-quarter but showed year-on-year growth. The first two months of 2024 saw lower-than-expected shipments due to maintenance and weak demand, but March saw a recovery with shipments doubling [12]. - The company is expected to see a recovery in production in Q2 2024, with an anticipated increase in output and stabilization of product prices due to large customer price adjustments [21]. Future Outlook - The report anticipates that new materials such as low-alpha alumina and high-purity quartz sand will begin to generate substantial orders in Q2 2024, contributing to the company's growth [21]. - Long-term prospects are positive, with expectations for breakthroughs in new technologies that could provide incremental growth in the future [21].

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating an expectation of relative outperformance against the benchmark index by more than 5% over the next six months [5][12][16]. Core Views - The company's Q1 2024 performance was below expectations, with revenue of 110 million yuan, a year-on-year decrease of 3% and a quarter-on-quarter increase of 7%. The net profit attributable to the parent company was a loss of 18 million yuan, with a significant decline in net profit margin [1][16]. - The report highlights ongoing investments in new product development, particularly in high-purity quartz sand and electronic materials, which are expected to contribute to future growth [6][16]. - Despite the current challenges, the company is projected to improve its profitability in Q2 2024 as production capacity utilization increases [16]. Summary by Sections Financial Performance - Q1 2024 revenue was 110 million yuan, with a gross margin of 15%, reflecting a decrease of 13 percentage points year-on-year [1]. - Operating expenses for Q1 were 40 million yuan, with a significant increase in the expense ratio to 37% [2]. - The company reported a net cash outflow from operating activities of 34 million yuan, which is a 136% increase in outflow year-on-year [2]. Inventory and Production - As of the end of Q1 2024, inventory was 100 million yuan, a decrease of 14% from the beginning of the year, with a normal inventory cycle maintained for key materials [2]. - The company is expected to launch new products throughout 2024, including a new production line for thermal conductive materials and high-purity quartz sand [6]. Future Outlook - The report projects that the company will achieve a sales volume of 30,000 tons of key materials in 2024, representing a 30% year-on-year increase [16]. - Profitability is expected to improve as production capacity utilization increases, with a forecasted recovery to slight profitability in Q2 2024 [16].

证券代码：688733 证券简称：壹石通 编号：2024-005 安徽壹石通材料科技股份有限公司 投资者关系活动记录表  特定对象调研  分析师会议  媒体采访  业绩说明会 投资者关系  新闻发布会  路演活动 活动类别  现场参观  电话会议  其他 泓德基金、富兰克林华美、高盛（亚洲）等 40 家机构，具 参与单位名称 体名单详见附件。 日期 2024 年 4 月 29 日 会议形式 电话会议 上市公司 副总经理、财务总监：张月月女士 接待人员姓名 董事会秘书：邵森先生 公司于 2024 年 4 月 29 日盘后披露了《2024 年第一季 度报告》，为便于投资者更全面深入地了解公司 2024 年第 ...

2024 年第一季度报告 证券代码：688733 证券简称：壹石通 安徽壹石通材料科技股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年 | | --- | --- | --- | | | | 同期增减变动幅 | | | | 度(%) | | 营业收入 | 113,729,714.98 | 6.87 | | 归属于上市公司股东的净利润 | -17,919,119.60 | -241.04 | | 归属于上市公司股东的扣除非 | -24,537,475.23 | 不适 ...

证券代码：688733 证券简称：壹石通 公告编号：2024-018 根据《公司法》等法律法规、规范性文件以及《公司章程》的相关规定， 在公司第四届监事会成立后，监事会审议同意选举股东代表监事张轲轲先生为 公司第四届监事会主席。公司监事会主席任期为三年，自第四届监事会第一次 会议审议通过之日起就任，任职有效期为2024年4月19日至2027年4月18日。 具 体 内 容 详 见 公 司 于 2024 年 4 月 20 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于完成董事会、监事会换届选举及聘任高级管 安徽壹石通材料科技股份有限公司 第四届监事会第一次会议决议公告 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 安徽壹石通材料科技股份有限公司（以下简称"公司"）第四届监事会第 一次会议于2024年4月19日在公司办公楼会议室以现场方式召开。由于本次会议 为公司股东大会审议通过监事会换届选举后的第一次会议，为尽快实现第四届 监事会履行相应义务和职责，本次会议经 ...

证券代码：688733 证券简称：壹石通 公告编号：2024-017 安徽壹石通材料科技股份有限公司 （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。 2023 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。 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：2024 年 4 月 19 日 （二） 股东大会召开的地点：安徽省蚌埠市怀远经济开发区金河路 10 号 公 司办公楼三楼会议室 （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 | 16 | | --- | --- | | 普通股股东人数 | 16 | | 2、出席会议的股东所持有的表决权数量 | 75,026,475 | | 普通股股东所持有表决权数量 | 75,026,475 | | 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例 | 37.8988 | | （%） | | | 普通 ...