壹石通第一期员工持股计划管理办法 安徽壹石通材料科技股份有限公司 第一期员工持股计划管理办法 二〇二五年八月 1 第一章 总则 第一条 为规范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"）第一期员工持股计划（以下简称"员工持股计划""本员工持股计划"） 的实施，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《中国证监会关于上市公司实施员工持股 计划试点的指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管指引》"）等相关 法律、行政法规、规章、规范性文件和《公司章程》之规定，特制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用本员工持股计划进行内幕交 易、操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施本员工持股计划遵循公司自主决定、员工自愿参加的原则，公司不 以摊派、强行分 ...

壹石通 董事会议事规则 安徽壹石通材料科技股份有限公司 董事会议事规则 二〇二五年八月 壹石通 董事会议事规则 安徽壹石通材料科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范安徽壹石通材料科技股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华 人民共和国证券法》（以下简称《证券法》）《上海证券交易所科创板股票上 市规则》《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》 《上市公司独立董事管理办法》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》）等有关规定，制订本规则。 第二条 公司设董事会，对股东会负责。 第二章 董事 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 序，被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾5年，被宣告缓刑 的，自缓刑考验期满之日起未逾2年； （三）担任破产清算的公司、企业的董事或者厂长 ...

Core Viewpoint - The company Yishitong has shown significant trading activity and financial performance, with notable increases in financing and stockholder metrics, indicating a strong market presence and potential for growth [1][2]. Group 1: Trading Activity - On August 25, Yishitong's stock price increased by 3.32%, with a trading volume of 376 million yuan [1]. - The financing buy-in amount for Yishitong on the same day was 67.914 million yuan, while the financing repayment was 60.709 million yuan, resulting in a net financing buy of 7.205 million yuan [1]. - As of August 25, the total financing and securities lending balance for Yishitong was 328 million yuan, with the financing balance accounting for 5.93% of the circulating market value, indicating a high level compared to the past year [1]. Group 2: Securities Lending - On August 25, Yishitong had no shares repaid or sold in securities lending, with a remaining quantity of 8,525 shares and a securities lending balance of 236,200 yuan, which is above the 70th percentile for the past year [1]. Group 3: Company Overview - Yishitong, established on January 6, 2006, and listed on August 17, 2021, is located in the Huaiyuan Economic Development Zone, Bengbu City, Anhui Province [1]. - The company's main business involves the research, production, and sales of inorganic non-metallic functional powder materials, with revenue composition being 90.61% from inorganic functional powder materials, 9.02% from polymer materials, and 0.36% from other sources [1]. Group 4: Financial Performance - As of March 31, Yishitong had 9,127 shareholders, a decrease of 9.16% from the previous period, while the average circulating shares per person increased by 10.08% to 21,888 shares [2]. - For the period from January to March 2025, Yishitong reported an operating income of 120 million yuan, reflecting a year-on-year growth of 5.46%, while the net profit attributable to the parent company was -16.8011 million yuan, showing a year-on-year increase of 6.24% [2]. - Since its A-share listing, Yishitong has distributed a total of 116 million yuan in dividends, with 79.2272 million yuan distributed over the past three years [2].

证券代码：688733 证券简称：壹石通 公告编号：2025-033 安徽壹石通材料科技股份有限公司 关于参加 2025 年半年度科创板新能源行业集体 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： 会议召开时间：2025 年 9 月 3 日（星期三）下午 15:00-17:00 会议召开方式：线上文字互动 投资者可于 2025 年 8 月 27 日（星期三）至 9 月 2 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"）将于 2025 年 8 月 29 日在上海证券交易所网站（网址：http://www.sse.com.cn/）披露公司《2025 年 半年度报告》，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成 果、财务状况、发展规划等具体情况，公司将参与由上海证券交易 ...

Group 1 - Recent changes in the leadership of multiple listed companies in the A-share market have attracted significant attention, indicating a high sensitivity of the capital market to changes in corporate governance [1] - Institutional investors have quickly initiated research activities to assess the potential impacts of these leadership changes [1] Group 2 - The public fund industry has experienced frequent executive changes, with 109 fund companies reporting leadership changes affecting 249 individuals as of August 22, 2023 [3] - Specifically, 58 chairpersons and 52 general managers have changed positions, reflecting a high level of talent mobility within the industry and an emphasis on management optimization by various institutions [3] Group 3 - Institutional research activities have shown a notable concentration, with 111 companies receiving institutional research between August 14 and August 20, 2023 [4] - Securities companies were the most active participants, conducting research on 107 companies, representing a participation rate of 96.40% [4] - Crystal Optoelectronics emerged as a focal point for institutional research, attracting 231 institutions, followed by Desay SV, which garnered attention from 157 institutions [4]

Group 1 - The stock price of Yishitong is reported at 27.43 yuan as of August 20, 2025, reflecting a decrease of 1.93 yuan or 6.57% from the previous trading day [1] - The opening price on the same day was 28.68 yuan, with a highest point of 28.68 yuan and a lowest point of 26.94 yuan, resulting in a trading volume of 227,300 hands and a transaction amount of 627 million yuan [1] - Yishitong operates in the non-metallic materials industry, focusing on new energy materials and electronic communication materials, with applications in lithium batteries and electronic components [1] Group 2 - From August 7 to August 20, a total of 6 overseas institutions conducted research on Yishitong, while 137 institutions engaged in research over the last 5 trading days (August 13 to August 19) [1] - On August 20, the net outflow of main funds from Yishitong was 186 million yuan, accounting for 3.39% of the circulating market value, with a cumulative net outflow of 300 million yuan over the past 5 days, representing 5.47% of the circulating market value [1]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 30.229 billion yuan, while the Sci-Tech Innovation Board saw a net inflow of 730 million yuan [1] - A total of 252 stocks had net inflows, while 335 stocks had net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 359 stocks rose, with two stocks hitting the daily limit up, including Shengke Communication and Haocen Software, while 218 stocks fell [1] - The top three stocks with the highest net inflow of funds were Haiguang Information (1.084 billion yuan), Han's Laser (837 million yuan), and SMIC (385 million yuan) [1] Continuous Fund Flow - There were 49 stocks with continuous net inflows for more than three trading days, with Huahai Qingke leading at eight consecutive days of inflow [1] - Conversely, 133 stocks experienced continuous net outflows, with Fudan Zhangjiang and Qi Anxin both seeing 13 consecutive days of outflow [1] Top Fund Inflows - The top stocks by net inflow included: - Haiguang Information: 1.084 billion yuan, 14.77% inflow rate, 4.75% increase [1] - Han's Laser: 837 million yuan, 6.76% inflow rate, 8.46% increase [1] - SMIC: 385 million yuan, 4.97% inflow rate, 3.28% increase [1] Notable Outflows - The stocks with the highest net outflows included: - Dongxin Co., Ltd.: 366 million yuan outflow, 3.75% decrease [1] - Sainuo Medical: 305 million yuan outflow [1] - Yishitong: 177 million yuan outflow [1]

Summary of the Conference Call Company and Industry Overview - The conference call focuses on 易事通 (Yishitong) and its developments in Solid Oxide Fuel Cell (SOFC) technology, emphasizing its independent research and development efforts in the industry [2][3]. Key Points and Arguments - **SOFC Technology Development**: Yishitong has achieved significant milestones in SOFC technology since its inception in 2020, including optimizing stack performance and constructing demonstration projects to gather operational data for future commercialization [3][4]. - **Cost of SOFC Power Generation**: The current cost of SOFC power generation is approximately 1 RMB per kWh using natural gas, which is higher than traditional power supply solutions for data centers. However, this cost gap is expected to narrow with the advancement of green energy [2][4]. - **Cost Reduction Goals**: Yishitong aims to reduce the cost of its SOFC systems to below 30,000 RMB per kW by 2026, with current demonstration project pricing around 100,000 RMB per kW [2][6]. - **Cost Structure**: The cost structure of the SOFC system includes raw materials (20%), labor (10%), and equipment depreciation (30%). There is potential for further cost reduction through optimization of materials and production processes [11][8]. - **Market Focus**: The company is primarily targeting the data center application market, planning to enter through demonstration projects and expecting to scale production as the market matures in the next five years [12][13]. Additional Important Insights - **Technological Advantages**: Yishitong's SOFC technology is characterized by its self-developed components, full supply chain integration, and industrial equipment manufacturing capabilities, which provide a competitive edge in cost control and technology [7][9][10]. - **Performance Metrics**: The SOFC technology achieves average international levels in efficiency and lifespan, particularly suitable for data centers due to its reliability and high energy conversion efficiency [15][16]. - **Operational Plans**: The company plans to begin trial operations of its demonstration project by the end of the year, with a capacity of 120 kW [27]. - **International Market Engagement**: Yishitong is exploring both domestic and international markets, with a focus on small-scale power generation in Europe and data centers in China [13][21]. - **Future Commercialization**: The company anticipates achieving large-scale commercialization by around 2030, having already engaged with various clients for technical collaborations [14]. Conclusion Yishitong is positioned to leverage its technological advancements and strategic market focus to capitalize on the growing demand for efficient and sustainable energy solutions, particularly in the data center sector. The company's commitment to reducing costs and enhancing performance will be critical in achieving its long-term goals in the SOFC market.

从资金流向上来看，当日电池板块主力资金净流出7.18亿元，游资资金净流入2.64亿元，散户资金净流入 4.55亿元。电池板块个股资金流向见下表： 证券之星消息，8月19日电池板块较上一交易日下跌0.51%，壹石通领跌。当日上证指数报收于3727.29， 下跌0.02%。深证成指报收于11821.63，下跌0.12%。电池板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600110 | 诺德股份 | 8.47 | 10.00% | 369.96万 | | 30.82 Z | | 832522 | 纳科诺尔 | 61.05 | 7.48% | 8.09万 | | 4.86 Z | | 002733 | 雄韬股份 | 24.30 | 7.14% | 1 68.79万 | | 16.22 亿 | | 002074 | 国轩高科 | 32.43 | 5.81% | 124.65万 | | 39.97亿 | | 002850 | 科达利 | 128.43 | 5.70% ...

Group 1 - The company Yishitong has been developing solid oxide fuel cell (SOFC) technology since 2020 and has mastered key core technologies [1] - The main bottleneck for the company is the accumulation of operational data and performance optimization for demonstration projects [1] - The company plans to complete its first demonstration project by the end of 2025 and expects the cost of a single kW device to drop below 30,000 yuan by 2026, with further reductions before 2030 [1] - SOFC technology has broad fuel adaptability and high energy conversion efficiency, making it suitable for data centers, but the company is not yet ready to take on commercial orders [1] - The future business model will combine equipment sales with energy sales, aiming to achieve GW-level production scale within five years [1] - The company holds independent core patents in the SOFC field, faces no patent barriers, and has established a complete industrial chain, mitigating the risk of supply chain constraints [1]