证券代码：688733 证券简称：壹石通 公告编号：2025-021 安徽壹石通材料科技股份有限公司 第四届监事会第八次会议决议公告 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 八次会议于2025年4月28日在公司办公楼三楼会议室以现场会议召开，会议通知 于2025年4月24日以电子邮件方式发出。本次会议由公司监事会主席张轲轲先生 提议召开并主持，会议应出席监事3人，实际出席监事3人。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》等法律法规、规范性文件和 《公司章程》的有关规定。 二、监事会会议审议情况 全体监事对本次会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于公司2025年第一季度报告的议案》 表决结果：3票同意，0票反对，0票弃权，表决通过。 本议案无需提交公司股东大会审议。 （二）审议通过《关于2025年第一季度计提减值准备的议案》 监事会认为：公司对2025年1月1日至2025年3月31日合 ...

公司《市值管理制度》共五章、二十五条，主要包括"市值管理的目的与 基本原则"、"市值管理的机构与职责"、"市值管理的主要方式"等内容， 并强调市值管理应遵循依法合规原则，坚持长期主义，致力于推动公司市值的 稳定、可持续增长。 特此公告。 安徽壹石通材料科技股份有限公司 董事会 2025年4月30日 1 证券代码：688733 证券简称：壹石通 公告编号：2025-023 安徽壹石通材料科技股份有限公司 关于制定《市值管理制度》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。 安徽壹石通材料科技股份有限公司（以下简称"公司"）于2025年4月28日 召开第四届董事会第九次会议，审议通过了《关于制定公司<市值管理制度>的 议案》。现将有关情况公告如下： 公司为规范有序开展市值管理工作，提升公司投资价值，维护投资者权益， 积极响应《国务院关于加强监管防范风险推动资本市场高质量发展的若干意见》 中鼓励上市公司建立市值管理制度的号召，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司监 ...

一、主要会计数据和财务指标 三、分红送配方案情况 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8632.72万股，累计占流通股比： 43.2%，较上期变化： -170.80万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 蒋学鑫 | 4076.07 | 20.40 | 不变 | | 合肥国科新能股权投资管理合伙企业(有限合伙)-新能源汽车科 | | | | | 技创新(合肥)股权投资合伙企业(有限合伙) | 998.88 | 5.00 | -15.12 | | 王亚娟 | 851.77 | 4.26 | 不变 | | 怀远新创想企业管理咨询合伙企业(有限合伙) | 631.33 | 3.16 | 不变 | | 杨永政 | 510.00 | 2.55 | 10.00 | | 陈炳龙 | 440.00 | 2.20 | -147.45 | | 朱树芳 | 353.07 | 1.77 | 不变 | | 王同成 | 280.10 | 1.40 | 不变 | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥119,939,565.89, representing a 5.46% increase compared to ¥113,729,714.98 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥16,801,086.49, an improvement from a loss of ¥17,919,119.60 year-over-year[4] - The company's overall revenue increased by 5.46% year-on-year, primarily due to a significant rise in the shipment volume of lithium battery coating materials[12] - The net profit attributable to shareholders was -16.80 million RMB, mainly due to insufficient production rates and increased expenses in the first quarter[12] - Net loss for Q1 2025 was CNY 17,183,537.50, slightly improved from a net loss of CNY 17,957,692.05 in Q1 2024[21] Cash Flow - The net cash flow from operating activities was negative at ¥61,237,386.34, worsening from a negative cash flow of ¥34,281,220.82 in the previous year[4] - Operating cash flow for Q1 2025 was negative CNY 61,237,386.34, worsening from negative CNY 34,281,220.82 in Q1 2024[24] - The cash and cash equivalents net increase was -$308.81 million, compared to -$263.12 million in the prior period, indicating a worsening cash position[25] - The company's cash and cash equivalents decreased to 276.61 million RMB from 593.90 million RMB, indicating a decline of approximately 53.4%[16] - Cash outflow for investment activities totaled $587.63 million, compared to $823.47 million, showing a reduction of about 29%[25] Assets and Liabilities - Total assets increased by 5.04% to ¥3,386,072,369.94 from ¥3,223,564,340.39 at the end of the previous year[5] - As of March 31, 2025, total assets amounted to 3.39 billion RMB, up from 3.22 billion RMB at the end of 2024[16][17] - The company's total liabilities increased to CNY 1,190,756,312.81 in the latest reporting period, up from CNY 1,011,036,048.94[18] - Total equity attributable to shareholders decreased to CNY 2,185,396,985.45 from CNY 2,202,205,824.91[18] Expenses - Research and development expenses totaled ¥15,328,948.02, accounting for 12.78% of operating revenue, down from 13.95% in the previous year[5] - Total operating costs for Q1 2025 were CNY 145,026,145.99, up from CNY 140,427,876.16 in Q1 2024, reflecting a 3.7% increase[20] - The company reported a decrease in sales expenses from CNY 4,428,108.03 in Q1 2024 to CNY 2,111,249.12 in Q1 2025, a reduction of 52.4%[20] - Research and development expenses remained stable at CNY 15,328,948.02 in Q1 2025, compared to CNY 15,864,211.24 in Q1 2024[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,127[9] - The top shareholder, Jiang Xuexin, controls 23.56% of the company's shares, while he and his spouse, Wang Yajuan, collectively control 27.82%[11] Government Support and Market Strategy - The company received government subsidies amounting to ¥2,568,727.84, which positively impacted the financial results[6] - The company is focusing on improving cash flow management, particularly through the collection of supply chain notes[7] - The company is focused on expanding its market presence and enhancing product development in the lithium battery sector[12] - The company has implemented a market value management system effective from April 28, 2025, to enhance investment value and protect investor rights[12]

根据公司对 2025 年 1 月 1 日至 2025 年 3 月 31 日（以下简称"本期"）合 并报表范围内的应收账款、其他应收款、存货等进行的减值测试，2025 年第一 季度公司计提各项减值准备合计为 368.30 万元，具体情况如下表： 单位：人民币万元 | 项目 | 本期计提金额 | | --- | --- | | 一、信用减值损失（损失以"-"号填列） | -156.00 | | 应收账款坏账损失 | -135.70 | | 其他应收款坏账损失 | -20.30 | | 二、资产减值损失（损失以"-"号填列） | -212.30 | 1 | 存货跌价损失 | | -212.30 | | --- | --- | --- | | | 合计 | -368.30 | 证券代码：688733 证券简称：壹石通 公告编号：2025-022 安徽壹石通材料科技股份有限公司 关于 2025 年第一季度计提减值准备的公告 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。 安徽壹石通材料科技股份有限公司（以下简称"公司"）于2025年4 ...

壹石通公告，2025年第一季度营收为1.2亿元，同比增长5.46%；净亏损1680.11万元，去年同期净亏损 1791.91万元。 ...

2024 年年度股东大会会议资料 2025 年 5 月 安徽壹石通材料科技股份有限公司 2024 年年度股东大会会议资料 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 安徽壹石通材料科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 年年度股东大会会议须知 1 | 2024 | | --- | --- | | 年年度股东大会会议议程 3 | 2024 | | 年年度股东大会会议议案 5 | 2024 | | 议案一：关于公司 2024 年年度报告全文及其摘要的议案 5 | | | 议案二：关于公司 年年度董事会工作报告的议案 6 2024 | | | 议案三：关于公司 2024 年年度监事会工作报告的议案 12 | | | 议案四：关于公司 年年度财务决算报告的议案 17 2024 | | | 议案五：关于公司 2025 年年度财务预算报告的议案 22 | | | 议案六：关于公司 年年度利润分配预案的议案 25 2024 | | | 议案七：关于公司董事 2025 年年度薪酬的议案 27 | | | 议案八：关于公司监事 年年度薪酬的议案 28 2025 | | | ...

安徽壹石通材料科技股份有限公司 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： 证券代码：688733 证券简称：壹石通 公告编号：2025-020 会议召开时间：2025 年 5 月 7 日（星期三）下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow. sseinfo.com/） 会议召开方式：线上文字互动 投资者可于 2025 年 4 月 30 日（星期三）至 5 月 6 日（星期二）16:00 前，登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系 邮箱：IR@estonegroup.com 进行提问。公司将在说明会上针对投资者普遍关注的 问题进行回答。 安徽壹石通材料科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日披露公司《2024 年年度报告》，并将于 2025 年 4 月 30 日披露公司《2025 年第一季度报告》，为便于投资者更 ...

Group 1: Yishitong - Yishitong has made progress in several new material projects, including solid oxide battery (SOC) systems, high-purity quartz sand, bismuth stone, thermally conductive spherical alumina, and flame-retardant materials [1] - The SOC system project is progressing as planned, with the single battery pilot line operating stably, and the stack pilot production line expected to be completed by 2025 [1] - High-purity quartz sand's technical indicators and performance optimization have been completed, with plans to test in a single crystal factory by 2025 and establish a thousand-ton pilot line [1] - Bismuth stone shipments are expected to increase in 2024, with a slight decrease in price, and significant shipment growth anticipated in Q1 2025 [1] - The sales revenue of ceramic flame-retardant materials is increasing, with plans to expand into more application scenarios [1] Group 2: Desay Battery - Desay Battery anticipates uncertainties in the macroeconomic environment but aims to explore new markets and businesses for performance growth [2] - In 2024, revenue from smartphone battery business is expected to decline by 10.39%, influenced by both volume and price [2] - In Q1 2025, revenue from smartphone batteries is projected to grow by 8.97%, while wearable device batteries are expected to increase by 15.79% [2] - Revenue from electric tools, smart home, and mobility businesses is expected to grow by 24.37%, while energy storage business revenue is projected to decline by 14.86% [2] - The company plans to continue expanding production capacity in Vietnam, with expected revenue growth in Vietnam to double compared to last year [2] Group 3: Yahui Pharmaceutical - Yahui Pharmaceutical has made progress in the approval and commercialization of APL-1702, with the listing application accepted and review underway [3] - APL-2501 has completed multiple experiments, with IND submission expected by mid-2026, showing strong clinical competitive potential [3] - The company is targeting patients with strong willingness to pay for the initial positioning of Haikewei, gradually promoting blue light cystoscopy technology as a standard solution [3] - APL-2302 shows good pharmacokinetic characteristics and significant anti-tumor effects, having entered clinical research [3] - The company expects rapid revenue growth in 2024 and plans to upgrade its commercialization system in 2025, including hiring a Chief Commercial Officer and optimizing the organizational structure [3]

证券研究报告·公司点评报告·电池 壹石通（688733） 2024 年年报点评：25 年勃姆石盈利有望改 善，新产品稳步推进贡献增量 增持（维持） | [Table_EPS] 盈利预测与估值 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 464.55 | 504.51 | 641.06 | 835.90 | 1,072.72 | | 同比（%） | (22.96) | 8.60 | 27.07 | 30.39 | 28.33 | | 归母净利润（百万元） | 24.52 | 12.00 | 52.20 | 125.10 | 189.72 | | 同比（%） | (83.31) | (51.05) | 334.82 | 139.67 | 51.65 | | EPS-最新摊薄（元/股） | 0.12 | 0.06 | 0.26 | 0.63 | 0.95 | | P/E（现价&最新摊薄） | 130.42 | 266.44 | 61.28 | 25.57 | 16.86 ...