Meeting Overview - The fourth supervisory board meeting of Anhui Yishitong Material Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present [1][2]. Financial Report - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results [1][2]. - The report was deemed compliant with relevant laws and internal regulations, with no confidentiality breaches noted during its preparation [1][2]. Cancellation of Supervisory Board - The supervisory board agreed to cancel its own setup, transferring its powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [2][3]. - The decision aligns with the latest regulations and the company's actual situation [2][3]. Fund Management - The supervisory board approved a special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements [3][4]. - The company has ensured proper storage and management of raised funds, with no violations reported [3][4]. Cash Management - The board approved the use of temporarily idle raised funds for cash management, aiming to enhance fund efficiency while ensuring the safety of the raised funds [4][5]. - This decision complies with relevant regulations and does not harm the interests of minority shareholders [4][5]. Impairment Provision - The supervisory board approved a provision for impairment losses totaling 2.1544 million yuan for the second quarter of 2025, in accordance with accounting standards [5][6]. - This provision is expected to accurately reflect the company's financial status and operational results for the specified period [5][6]. Employee Stock Ownership Plan - The supervisory board reviewed the draft of the first employee stock ownership plan, which aims to enhance corporate governance and employee engagement [6][7]. - All supervisors recused themselves from voting due to their potential participation in the plan, and the proposal will be submitted to the shareholders' meeting for approval [6][7][8]. Management Guidelines for Employee Stock Plan - The supervisory board also reviewed the management guidelines for the employee stock ownership plan, ensuring compliance with relevant laws and regulations [7][8]. - Similar to the previous proposal, all supervisors recused themselves from voting, and this will also be submitted to the shareholders' meeting [7][8].

证券代码：688733 证券简称：壹石通 公告编号：2025-042 安徽壹石通材料科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： ? 股东大会召开日期：2025年9月22日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 （一） 股东大会类型和届次 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 22 日 至2025 年 9 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开 ...

Core Viewpoint - The company intends to utilize part of the temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for the company and its shareholders [6][9][10] Fundraising Overview - The company issued 17,610,850 shares at a price of RMB 54.00 per share, raising a total of RMB 950,985,900.00, with a net amount of RMB 929,804,701.21 after deducting issuance costs [2][3] - The funds are stored in a dedicated account, with a tripartite supervision agreement signed to ensure effective management [2][3] Investment Project Details - The raised funds are allocated to specific projects, including: - Annual production of 15,000 tons of electronic functional powder materials - Annual production of 20,000 tons of lithium battery coating materials [3][4] - The company has made adjustments to project locations and added new implementation entities to optimize production layout and efficiency [3][4][5] Cash Management Plan - The company plans to use up to RMB 20,000.00 million of temporarily idle funds for cash management, with a validity period of 12 months starting from October 10, 2025 [6][9] - The cash management will focus on low-risk, high-liquidity products, ensuring that the investment does not affect the normal implementation of fundraising projects [6][7] Approval and Oversight - The board of directors and the supervisory board have approved the cash management plan, ensuring compliance with relevant regulations and safeguarding shareholder interests [9][10] - The sponsor institution has verified that the cash management plan adheres to regulatory requirements and does not alter the intended use of the raised funds [9][10]

Core Viewpoint - The board's remuneration and assessment committee of Anhui Yishitong Material Technology Co., Ltd. has conducted a review of the company's first employee stock ownership plan, confirming its compliance with relevant laws and regulations, and endorsing its implementation to enhance employee engagement and company competitiveness [1][2]. Group 1 - The review was conducted in accordance with the Company Law, Securities Law, and other relevant regulations, confirming that there are no circumstances that prohibit the implementation of the employee stock ownership plan [1][2]. - The decision-making process for the employee stock ownership plan was found to be legal and effective, ensuring that it does not harm the interests of the company and all shareholders [2]. - The eligibility of participants in the employee stock ownership plan was verified, confirming that it aligns with the stipulated criteria and that participation is voluntary [2]. Group 2 - The implementation of the employee stock ownership plan was supported by a democratic process through employee representative meetings, which aimed to gather employee opinions [2]. - The plan is expected to improve employee cohesion and company competitiveness, motivating employees and aligning the long-term interests of the company, shareholders, management, and employees [2].

Meeting Overview - The 11th meeting of the 4th Board of Directors of Anhui Yishitong Material Technology Co., Ltd. was held on August 27, 2025, with all 9 directors present [1] Financial Reporting - The Board approved the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations, and accurately reflecting the company's financial status and operational results [2][3] Action Plans - The Board reviewed and approved the semi-annual evaluation report of the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, initiated to enhance operational efficiency and market competitiveness [2][3] Independent Director Appointment - The Board proposed the nomination of Shu Yuming as a new independent director to replace Li Mingfa, whose term is expiring [4][5] Governance Structure Changes - The Board approved the proposal to abolish the supervisory board and amend the Articles of Association to improve governance structure and operational efficiency [5][6] Internal Governance Revisions - The Board approved revisions to certain internal governance systems to align with updated legal and regulatory requirements [6] Fund Management Report - The Board approved a special report on the management and actual use of raised funds, confirming compliance with regulations and proper fund management practices [6][8] Cash Management Proposal - The Board approved the use of up to RMB 200 million of temporarily idle raised funds for cash management in low-risk financial products, ensuring it does not affect operational needs [8][9] Impairment Provision - The Board approved a provision for asset impairment totaling RMB 2.1544 million for the second quarter of 2025, in accordance with accounting standards [10] Organizational Restructuring - The Board approved adjustments to the organizational structure to enhance strategic execution and cross-department collaboration [10] Employee Stock Ownership Plan - The Board approved the draft of the first employee stock ownership plan to enhance governance and employee engagement, pending shareholder approval [11][12] Shareholder Meeting - The Board scheduled the first temporary shareholder meeting for September 22, 2025, to discuss various proposals including the appointment of independent directors and governance changes [14]

Key Insights - The report highlights the stable recovery of the macroeconomic environment, with Japan's GDP growth exceeding expectations in Q2 and manufacturing PMI showing unexpected improvement, leading to a rise in the Nikkei 225 index to a historical high [2][3] - The report emphasizes the investment opportunities in the "AI+" sector, particularly in hardware and infrastructure, driven by government policies promoting AI development [3][4] - The report discusses the performance of specific companies, such as Xiaoxiong Electric and Water Well, noting their revenue growth and strategic focus on product innovation and channel health [5][6][10][12] Company Performance - Xiaoxiong Electric reported a total revenue of 2.535 billion yuan in H1 2025, a year-on-year increase of 18.94%, with a net profit of 205 million yuan, up 27.32% [5] - Water Well's H1 2025 revenue was 1.5 billion yuan, with a net profit decline of 56.5%, indicating challenges in demand but a focus on channel health [6] - Guolian Minsheng's H1 2025 revenue reached 4.011 billion yuan, a significant increase of 269%, with net profit soaring by 1185% due to the consolidation of Minsheng Securities [7] Industry Trends - The "AI+" initiative is expected to accelerate the development of related industries, with a focus on hardware such as AI glasses and smart home devices [3] - The report notes the increasing demand for data center services, with companies like WanGuo Data expanding their operations and achieving significant order growth [16] - The banking sector shows signs of stability, with several banks reporting steady growth in net profit and revenue, indicating a resilient financial environment [10][19][23]

证券代码：688733 证券简称：壹石通 公告编号：2025-039 安徽壹石通材料科技股份有限公司 关于 2025 年第二季度计提减值准备的公告 公司以预期信用损失为基础，参照历史信用损失经验，并考虑前瞻性信息， 使用账龄与违约损失率及整个存续期预期信用损失率，对应收账款、其他应收款 进行减值测试，计算预期信用损失并确认减值准备。经测试，本次需计提信用减 值损失 3.12 万元。 （二）资产减值损失 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8月27日 召开第四届董事会第十一次会议及第四届监事会第十次会议，分别审议通过了 《关于2025年第二季度计提减值准备的议案》。公司根据《企业会计准则》和会 计政策、会计估计的相关规定，结合公司的实际情况，为客观、公允地反映公司 2025年4月1日至2025年6月30日的财务状况以及2025年第二季度的经营成果，本 着谨慎性原则，对2025年4月1日至2025年6月30日合并报表范围内可能发生资产 及信用减值损失的有关 ...

证券代码：688733 证券简称：壹石通 公告编号：2025-040 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2025年8月27日 召开第四届董事会第十一次会议、第四届监事会第十次会议，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20,000.00万元（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、 保本型低风险产品（包括但不限于保本型理财产品、协定性存款、结构性存款、 定期存款、通知存款、大额存单、收益凭证等），使用期限由公司董事会、监事 会审议通过后自2025年10月10日起12个月内有效，在有效期内资金额度可以循环 滚动使用。 公司董事会同意授权董事长或其转授权人员，在上述额度及决议有效期内， 根据实际情况行使与上述现金管理事项相关的决策权及签署相关 ...

Group 1 - The company announced the nomination of Mr. Chu Yuming as an independent director candidate for its fourth board of directors [2]

Group 1 - The company reported a revenue of 272 million yuan for the first half of 2025, representing a year-on-year growth of 13.52% [1] - The net profit attributable to shareholders was -17.48 million yuan, compared to a profit of 5.83 million yuan in the same period last year [1] - The non-recurring net profit attributable to shareholders was -31.48 million yuan, compared to -8.09 million yuan in the same period last year [1]