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 中国国际金融股份有限公司（以下简称"保荐机构"）作为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"）2022 年度向特定对象发行 A 股股票项 目的保荐机构，根据《证券发行上市保荐业务管理办法》《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股票上市规则》 和《科创板上市公司持续监管办法》等有关规定，就壹石通使用部分暂时闲置募集资金 进行现金管理事项进行了核查，具体情况如下： 一、募集资金基本情况 中国证券监督管理委员会于 2022 年 7 月 26 日出具《关于同意安徽壹石通材料科技 股份有限公司向特定对象发行股票注册的批复》（证监许可【2022】1641 号），同意 公司 2022 年度向特定对象发行人民币普通股股票（A 股）。 公司 2022 年度向特定对象发行人民币普通股股票（A 股）17,610,850 股，每股发行 价格为人民币 54.00 元，募集资金总额为人民币 950,985,900.00 元，扣除发行费用人民 币 21,181,198.79 元，募集资金净额为人民币 ...

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 证券代码：688733 证券简称：壹石通 公告编号：2024-032 （一）股东大会召开的时间：2024 年 9 月 19 日 安徽壹石通材料科技股份有限公司 2024 年第二次临时股东大会决议公告 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。 （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 | 77 | | --- | --- | | 普通股股东人数 | 77 | | 2、出席会议的股东所持有的表决权数量 | 74,119,730 | | 普通股股东所持有表决权数量 | 74,119,730 | | 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 | 37.4408 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 37.4408 | 注：上述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，已剔除公司已回购的 股份。 ...

证券代码：688733 证券简称：壹石通 公告编号：2024-034 1 月23日，天职国际会计师事务所（特殊普通合伙）对上述募集资金到位情况进行 了审验，并出具了《验资报告》（天职业字【2022】41314号）。 上述募集资金到账后，已存放于募集资金专户，公司按规定与保荐机构、募 集资金专户监管银行签署《募集资金专户存储三方监管协议》，保障募集资金监 管的有效实施，同时严格按照相关法律法规和规范性文件的要求及时履行信息披 露义务。 安徽壹石通材料科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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2024年9月19日 召开第四届董事会第四次会议、第四届监事会第四次会议，审议通过了《关于使 用部分暂时闲置募集资金进行现金管理的议案》，同意公司使用2022年度向特定 对象发行人民币普通股（A股）募集的总额度不超过人民币30,000.00万元（包含 本数）的部分暂时闲置募集资金进行现金管理，用于投资安全性高、流动性好 ...

证券代码：688733 证券简称：壹石通 公告编号：2024-033 安徽壹石通材料科技股份有限公司 第四届监事会第四次会议决议公告 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 四次会议于2024年9月19日在公司办公楼三楼会议室以现场方式召开，会议通知 于2024年9月12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《公司法》等法律法规、规范性文件和《公司章程》的有 关规定。 该事项审批程序符合《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股票上市规则》等法律法规、规 范性文件及《公司章程》《公司募集资金管理制度》的相关规定，不存在变相 改变募集资金投向和损害中小股东利益的情形。公司监事会同意本次使用部分 暂时闲置募集资金进行现金管理的事项。 具 体 内 容 详 见 公 司 于 20 ...

[Table_Industry] [Table_Title] 评级：增持（维持） 市场价格：14.06 元 153.08 分析师：曾彪 执业证书编号：S0740522020001 Email：zengbiao@zts.com.cn 分析师：朱柏睿 执业证书编号：S0740522080002 Email：zhubr@zts.com.cn [Table_Finance] 公司盈利预测及估值 指标 2022A 2023A 2024E 2025E 2026E 营业收入（百万元） 603 465 751 1,042 1,364 增长率 YoY% 43% -23% 62% 39% 31% 净利润（百万元） 147 25 51 94 127 增长率 YoY% 36% -83% 106% 86% 35% 每股收益（元） 0.74 0.12 0.25 0.47 0.64 每股现金流量 0.25 0.03 0.49 1.01 1.40 净资产收益率 7% 1% 2% 4% 5% P/E 19 115 56 30 22 P/B 1.2 1.3 1.2 1.2 1.2 备注：股价取自 2024 年 9 月 6 日收盘价 [Table ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [3]. Core Views - The company reported a revenue of 239 million yuan for the first half of 2024, representing a year-on-year growth of 10.63%. However, the net profit attributable to shareholders decreased by 50.19% to 6 million yuan. After excluding non-recurring items, the net profit was -8 million yuan, indicating a reduction in losses [3][4]. - In Q2 2024, the company achieved a revenue of 125 million yuan, a year-on-year increase of 14.27%. The net profit attributable to shareholders was 24 million yuan, showing a significant growth of 2463%, while the net profit after excluding non-recurring items was 16 million yuan, up 316.6%, indicating a turnaround in profitability [3][4]. Summary by Sections Financial Performance - For the first half of 2024, revenue from battery materials was 168 million yuan, down 5.35% year-on-year, primarily due to price reductions in barium stone and production halts in Q1 2024. The sales structure's proportion decreased by 12 percentage points [4]. - Revenue from electronic materials and flame-retardant materials was 50 million yuan and 20 million yuan, respectively, with year-on-year growth of 72.9% and 113.7%. Overseas revenue reached 44 million yuan, further increasing its share to 18% [4]. - The overall gross margin remained stable at 23.66%, showing no significant year-on-year change despite a decline in production rates and product price adjustments [4]. Product Insights - In Q2 2024, barium stone shipments are expected to increase significantly, with high capacity utilization rates maintained. The annual shipment forecast remains unchanged. The price of barium stone slightly decreased quarter-on-quarter but showed a significant year-on-year decline, mainly due to delayed price adjustments from small customers [4]. - The gross margin in Q2 2024 improved significantly, attributed to the reversal of share-based payment expenses from 2022 and effective cost reduction measures. After excluding the impact of share-based payments, the estimated operating profit per ton of barium stone remains marginally profitable [4]. Future Outlook - Looking ahead to the second half of the year, it is anticipated that barium stone production will further recover, with customer price reduction expectations materializing, leading to price stabilization. With increased capacity utilization and internal cost reductions, a profitability inflection point is expected [4]. - New technology developments in Low-α alumina, high-purity quartz sand, and flame-retardant foam are expected to achieve breakthroughs within the year, fulfilling the logic of material platformization. Long-term prospects for solid oxide and other new technology reserves are expected to contribute to medium- to long-term growth [4].

安徽壹石通材料科技股份有限公司 2024 年第二次临时股东大会会议资料 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 2024 年第二次临时股东大会会议资料 2024 年 9 月 | 议案一：关于使用剩余超募资金永久补充流动资金的议案 5 | | --- | | 议案二：关于修订公司《关联交易管理制度》的议案 7 | | 公司股份管理制度》的议案 8 | 安徽壹石通材料科技股份有限公司 2024 年第二次临时股东大会会议资料 安徽壹石通材料科技股份有限公司 2024 年第二次临时股东大会会议须知 为维护全体股东的合法权益，保障安徽壹石通材料科技股份有限公司（以 下简称"公司"）股东在本次股东大会期间依法行使权力，根据《中华人民共 和国公司法》、中国证券监督管理委员会（以下简称"中国证监会"）《上市 公司股东大会规则》和《安徽壹石通材料科技股份有限公司章程》（以下简称 "《公司章程》"）《安徽壹石通材料科技股份有限公司股东大会议事规则》 等有关规定，特制定本须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股 东或其代理人或其他出席者的出席资格，公司工作人员将对出 ...

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 2024 年半年度持续督导跟踪报告 中国国际金融股份有限公司（以下简称"保荐机构"）根据《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》和《上海证券交易所上 市公司自律监管指引第 11 号——持续督导》等相关规定对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"）进行持续督导，并出具本持续督导 跟踪报告。 一、持续督导工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具 体的持续督导工作制定相应的工作计划 | 保荐机构已建立并有效执行了 持续督导制度，并制定了相应的 | | | | 工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始 | | | | 前，与上市公司或相关当事人签署持续督导协议， | 保荐机构已与壹石通签订《保荐 协议》，该协议明确了双方在持 | | 2 | 明确双方在持续督导期间的权利义务，并报上海证 | 续督导期间的权利和义务，并报 | | | 券交易所备案 | 上海证券交易所备案 ...

证券代码：688733 证券简称：壹石通 公告编号：2024-029 安徽壹石通材料科技股份有限公司 关于 2024 年半年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。 根据公司对截至 2024 年 6 月 30 日合并报表范围内的应收账款、其他应收 款、存货等资产进行的减值测试，2024 年半年度公司对各项资产计提减值准备 合计为 588.91 万元，具体情况如下： 单位：万元，人民币 | 项目 | 本期计提金额 | | --- | --- | | 一、信用减值损失（损失以"-"号填列） | -125.64 | | 应收账款坏账损失 | -162.11 | | 其他应收款坏账损失 | 36.47 | | 二、资产减值损失（损失以"-"号填列） | -463.28 | 1 | 存货跌价损失及合同履约成本减值损失 | -463.28 | | --- | --- | | 合计 | -588.91 | 注：表中的数值总数与各分项数值之和尾数不符的情形为四舍五入原因所致。 二、本次计提减值准备事项的具体说明 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 500 million CNY, representing a 25% growth compared to the same period last year[1]. - The company's operating revenue for the first half of 2024 reached 239.18 million RMB, representing a year-on-year increase of 10.63%[14]. - The net profit attributable to shareholders was 5.83 million RMB, a decrease of 50.19% compared to the previous year[16]. - The net cash flow from operating activities was -79.78 million RMB, showing a significant decline from -16.58 million RMB in the same period last year[14]. - The basic and diluted earnings per share were both 0.03 RMB, down 50% from 0.06 RMB in the previous year[15]. - The company's total assets increased by 6.89% to 3,177.84 million RMB compared to the end of the previous year[14]. - The proportion of R&D investment to operating revenue decreased to 8.08%, down 5.21 percentage points from the previous year[15]. - The weighted average return on net assets was 0.26%, a decrease of 0.26 percentage points year-on-year[15]. - The company experienced a decline in government subsidies and financial income, impacting overall profitability[16]. - The increase in accounts receivable contributed to the decline in cash flow from operating activities[16]. Market Expansion and Strategy - The company has set a revenue guidance for the second half of 2024, projecting an increase of 20% to reach approximately 600 million CNY[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 40%[1]. - The company is focusing on the recovery of downstream industries, particularly in lithium battery coating materials and electronic materials[16]. - The company has established partnerships with three major automotive manufacturers to supply advanced materials for electric vehicles[1]. Research and Development - The company has invested 50 million CNY in R&D for innovative materials, aiming to reduce production costs by 15% over the next two years[1]. - The company is enhancing its research and innovation capabilities to support long-term strategic development goals[19]. - The company applied for 24 new invention patents and obtained 9 new authorizations in the first half of 2024, with a total of 139 invention patent applications and 55 authorized patents to date[32]. - Research and development (R&D) investment totaled CNY 1,932.88 million in the first half of 2024, a decrease of 32.75% compared to CNY 2,873.98 million in the same period last year, with R&D investment accounting for 8.08% of operating revenue, down 5.21 percentage points[34][35]. - The company’s R&D team has grown to 149 members, an increase of 8 from the beginning of the year and 33 from the same period last year[31]. Product Development and Innovation - New product development includes the launch of a next-generation lithium battery, expected to enhance energy efficiency by 30% compared to previous models[1]. - The company is focusing on advanced inorganic non-metallic composite materials, with key products including lithium battery coating materials and low-smoke halogen-free flame retardant materials[19]. - The company has successfully introduced its ceramic flame-retardant materials into the core supply chain of major domestic automotive manufacturers, achieving bulk sales in the new energy vehicle sector[29]. - The company has developed Low-α ray spherical alumina, which is suitable for high-end chip packaging materials, with advantages such as low α ray content and high thermal conductivity[29]. - The company has initiated continuous deep development of inorganic powder materials for ceramic flame-retardant applications to meet differentiated demands in various application systems[29]. Environmental and Sustainability Efforts - The management highlighted a focus on sustainability, with plans to reduce carbon emissions by 25% by 2026[1]. - The company has committed to reducing boiler usage and optimizing energy consumption to enhance operational efficiency[111]. - The company has achieved a dust collection efficiency of 99% through its bag filter systems[104]. - The company has implemented a noise monitoring system, with noise levels from high-noise equipment ranging between 70-85 dB(A)[105]. - The company has established a real-time monitoring system for wastewater discharge, ensuring compliance with environmental standards[110]. Risks and Challenges - The company faces risks from intensified market competition in the barium stone sector, impacting market share and profitability[63]. - Financial risks include increased accounts receivable due to longer credit terms with lithium battery coating material customers[65]. - The company acknowledges potential industry risks from new technologies that may reduce demand for lithium battery coating materials[66]. - Macroeconomic risks include rising costs of raw materials and logistics due to international instability and economic changes[67]. Shareholder and Governance Matters - 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[58]. - The cash dividend ratio for 2023 is 203.05%, including RMB 29,997,700 used for share repurchases[58]. - The company has launched a "Quality Improvement and Efficiency Enhancement Action Plan" to focus on core business and enhance investor returns[59]. - The company has committed to maintaining the rights and interests of shareholders and will not engage in profit transfer through related transactions[160]. - The company has established a long-term commitment related to equity incentive plans[119].