Financial Performance - The company's operating revenue for 2024 was ¥1,489,650,069.22, a decrease of 46.35% compared to ¥2,776,789,808.60 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥362,227,631.53, showing an improvement from -¥389,317,853.95 in 2023[18]. - The cash flow from operating activities for 2024 was ¥44,494,506.99, a significant increase of 102.99% from -¥1,488,109,825.91 in 2023[18]. - The total assets at the end of 2024 were ¥5,439,537,400.30, down 8.23% from ¥5,927,361,094.86 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 17.42% to ¥1,709,482,879.09 at the end of 2024 from ¥2,070,124,567.49 at the end of 2023[18]. - The basic earnings per share for 2024 was -¥1.29, compared to -¥1.39 in 2023[18]. - The weighted average return on equity for 2024 was -19.18%, a decline from -17.21% in 2023[18]. - The company faced significant losses in net profit for all four quarters of 2024, with total losses amounting to ¥362,227,651.53[23]. - The company reported a government subsidy of ¥3,386,844.29 in 2024, down from ¥4,407,262.32 in 2023[25]. - The company achieved a significant reduction in investment cash outflow by 28.72%, from ¥439,556,410.72 in 2023 to ¥313,308,754.79 in 2024[102]. Market Position and Strategy - The company has shifted its main business focus to lithium battery cathode materials, which accounted for 92.53% of total revenue in 2024[16]. - The company is positioned to benefit from the growing demand in the lithium battery and energy storage markets, driven by the global shift towards green energy[28]. - The company is focused on expanding its market presence and enhancing its product offerings through research and development initiatives[10]. - The company has established a strategic cooperation agreement with the Chinese Academy of Sciences to jointly build a high-energy lithium battery materials research institute[10]. - The company is actively expanding its upstream supply chain to address resource bottlenecks and enhance its position in the industry[80]. - The company aims to expand its market share in the cathode materials sector through the development of new technologies and products[98]. - The company plans to enhance its research and development investment in strategic emerging industries, focusing on core technology and improving overall competitiveness[137]. - The company is focusing on the development of manganese iron phosphate lithium, sodium-ion battery cathode materials, and lithium supplementation agents to capture market opportunities[146][147]. Research and Development - The company holds 25 patents related to lithium iron phosphate battery materials, enhancing its research and development capabilities[38]. - The company plans to increase R&D investment and acquire advanced domestic and international research equipment to boost innovation[38]. - R&D investment has increased, leading to breakthroughs in long-life lithium iron phosphate and high-performance lithium manganese iron phosphate products[79]. - The company is actively expanding its research and development efforts in solid-state battery materials and sodium-ion battery technologies to prepare for future market competition[140]. - The company has established a provincial-level oxalic acid engineering technology research center to enhance its R&D capabilities and innovation[40]. - The company has implemented a technical innovation reward system to motivate employees and foster a culture of innovation[40]. Governance and Risk Management - The company has a comprehensive governance structure, with all board members present for the report's review[4]. - The financial report is guaranteed to be true, accurate, and complete by the company's responsible personnel[4]. - The company emphasizes the importance of risk awareness regarding future plans and development strategies, which do not constitute profit forecasts or commitments to investors[4]. - The company has established a strict risk management system for its futures and options hedging activities, including clear operational procedures and risk control mechanisms[119]. - The company has implemented a robust internal control system to minimize risks associated with futures and options trading[119]. - The company has committed to adjusting its capacity expansion plans based on industry trends and customer demand[157]. Environmental and Social Responsibility - The company is committed to environmental and social responsibility, as outlined in its annual report[7]. - The company maintains a leading position in environmental standards within the industry, enhancing its market reputation and product appeal[51]. - The company is committed to sustainable development and green production practices, aligning with national policies on innovation and environmental protection[138]. Production and Capacity - The company has established a production capacity of 100,000 tons per year for industrial oxalic acid, refined oxalic acid, and oxalic acid derivatives, solidifying its competitive position in the industry[36]. - The company has a total production capacity of 310,000 tons for lithium battery cathode materials, with 240,000 tons already in operation, including 225,000 tons of lithium iron phosphate and 15,000 tons of ternary materials[47]. - The company has a designed capacity of 100,000 tons for oxalic acid and related products, with a current utilization rate of 34.11%[40]. - The lithium battery cathode materials have a designed capacity of 240,000 tons, with a utilization rate of 32.65% and an additional 75,000 tons under construction[40]. Employee and Management - The total number of employees at the end of the reporting period is 764, with 128 in the parent company and 636 in major subsidiaries[193]. - The company has a performance-based salary structure, with wages determined by job responsibilities, qualifications, and individual performance evaluations[194]. - The company has established a compensation mechanism for senior management to enhance their performance and protect shareholder interests[182]. - The company has conducted various training programs for employees, focusing on new employee onboarding and skill enhancement[195]. Shareholder Engagement - The annual shareholder meeting held on May 24, 2024, had a participation rate of 31.07%[172]. - The first extraordinary shareholder meeting of 2024 was held on September 20, 2024, with a participation rate of 30.75%[172]. - The company has established a three-year shareholder return plan (2023-2025) to ensure reasonable returns to investors[197]. Challenges and Risks - The company faces risks from market fluctuations, raw material price volatility, and intensified competition in the lithium battery cathode materials sector[151][153][154]. - The company faces risks of structural overcapacity in the lithium battery cathode materials industry, which could adversely affect profitability if all planned capacities are realized in the coming years[157]. - The company's accounts receivable accounted for 17.55% of total assets at the end of the reporting period, posing a risk of bad debts if the industry experiences systemic issues[159].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥367,266,847.86, representing a 109.52% increase compared to ¥175,288,013.83 in the same period last year[4] - The net loss attributable to shareholders was ¥89,884,022.55, worsening from a loss of ¥39,119,239.27 in the previous year[4] - The net loss for the current period was ¥109,373,496.62, compared to a net loss of ¥52,657,320.36 in the previous period, indicating a deterioration in profitability[18] Cash Flow and Financial Position - The net cash flow from operating activities was negative at ¥9,303,594.56, a decline of 105.07% from a positive cash flow of ¥183,521,590.99 in the same period last year[7] - Cash and cash equivalents at the end of the period decreased to ¥105,367,161.30 from ¥629,174,720.41, reflecting a reduction of approximately 83.2%[20] - The company raised ¥53,810,000.00 through borrowings during the current period, compared to no borrowings in the previous period, indicating a shift in financing strategy[20] Assets and Liabilities - Total assets increased by 1.40% to ¥5,515,747,123.50 from ¥5,439,537,400.30 at the end of the previous year[4] - Total current liabilities rose to ¥2,450,480,392.65 from ¥2,241,579,732.82, an increase of about 9.3%[14] - Total liabilities increased to ¥3,302,894,884.33 from ¥3,117,583,328.61, reflecting a growth of approximately 5.9%[14] - The company's equity remained stable with total equity at ¥2,212,852,239.17, unchanged from the previous period[14] Current Assets and Expenses - Accounts receivable increased by 149.66% to ¥98,023,847.83 due to an increase in bill endorsement settlement volume[6] - Prepayments surged by 240.57% to ¥101,364,608.94, attributed to increased advance payments for raw materials[6] - The company reported a significant increase in other current liabilities, which rose by 349.98% to ¥95,832,780.44, due to bank bills used for raw material procurement[6] - The financial expenses increased by 97.70% to ¥26,931,887.09, primarily due to higher interest expenses on bank loans[7] - Research and development expenses increased to ¥5,471,788.61 from ¥4,238,854.22, showing a growth of about 29.2%[17] Inventory and Operating Costs - Inventory rose to ¥539,143,799.30 from ¥478,632,159.35, indicating an increase of approximately 12.7%[13] - Total operating costs increased to ¥479,222,557.58 from ¥246,843,312.27, marking a rise of about 94.3%[17] Reporting and Compliance - The first quarter report is unaudited[21] - The new accounting standards will be implemented starting in 2025[21] - The financial statement adjustments related to the first year of implementation will be disclosed[21] - The board of directors of Shandong Fengyuan Chemical Co., Ltd. issued the report on April 28, 2025[21]

丰元股份（002805）公告，2024年营业收入为14.9亿元，同比下降46.35%。归属于上市公司股东的净亏 损3.62亿元，去年同期净亏损3.89亿元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

磷酸铁锂材料高景气！ 4月14日， 丰元股份发布公告称，全资子公司山东丰元锂能近日与惠州比亚迪电池有限公司签订了 《磷酸铁锂合作框架协议》。 双方同意就2025-2028年度磷酸铁锂正极材料产品的采购、共同开发等事宜构建稳定、互信、共赢的合作伙伴关系，通过深度合作实现资源 共享、优势互补，共同推动双方在新能源材料领域的快速发展。 根据协议，在 未来三年内 （即2025年4月1日至2028年3月31日）， 由 丰元锂能向比亚迪供应磷酸铁锂正极材料产品， 比亚迪则在同等商 务条件下优先使用前者产品并且给予一定的采购份额等。 丰元股份表示，如果合作顺利推进，将进一步巩固并提高公司的行业地位、综合竞争力和可持续发展能力；有利于公司后续产能持续放量，销 售订单逐步扩大，对公司本年度及未来锂电池正极材料业务经营业绩产生积极影响。 起点锂电了解到， 丰元股份于 2021年6月成功通过比亚迪的供应商资质认证并正式批量供货，截至目前双方已经合作近4年。合作期间， 比 亚迪逐渐发展为 丰元股份的主要客户之一。 产能端，据 丰元股份3月12日公开披露， 目前已建成磷酸铁锂产能共计22.5万吨，在建磷酸铁锂产能共计7.5万吨。 行业 ...

关于全资子公司签订《磷酸铁锂合作框架协议》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 《磷酸铁锂合作框架协议》属于双方合作意愿的框架性约定，后续合作事项 的具体实施尚需由双方共同协商确定，在具体实施过程中存在不确定性，能否达 到合作预期存在一定的不确定性，如遇有关政策调整、宏观经济环境、市场环境 变化等不可预计或不可抗力等因素的影响，可能存在协议无法如期或完全履行的 风险。公司将积极关注该事项的进展情况，并及时履行信息披露义务。敬请广大 投资者谨慎决策，注意投资风险。 一、协议签订概况 山东丰元化学股份有限公司（以下简称"公司"或"上市公司"）全资子公 司山东丰元锂能科技有限公司（以下简称"丰元锂能"）于近日与惠州比亚迪电 池有限公司（以下简称"比亚迪电池"）签订《磷酸铁锂合作框架协议》（以下 简称"本协议"）。双方同意就 2025-2028 年度磷酸铁锂正极材料产品的采购、 共同开发等事宜构建稳定、互信、共赢的合作伙伴关系，通过深度合作实现资源 共享、优势互补，共同推动双方在新能源材料领域的快速发展。 根据《深圳证券交易所股票上市规则 ...

证券代码：002805 证券简称：丰元股份 公告编号：2025-005 山东丰元化学股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别风险提示： 截至本公告日，山东丰元化学股份有限公司（以下简称"公司"或"上市公司"） 及其控股子公司对外担保总额占公司最近一期经审计净资产的比例为 135.26%。 一、担保情况概述 | 被担保方 | 审议的本年度 | 本次担保前 | 本次使用本年度 | 本次担保后剩余 本年度可用担保 | 本次担保后 | | --- | --- | --- | --- | --- | --- | | | 担保额度 | 担保余额 | 担保额度 | | 担保余额 | | | | | | 额度 | | | 丰元精细 | 0 | 1,000 | 1,000（见下注） | 0 | 2,000 | 注：为满足下属公司业务发展及实际经营需要，公司在不改变新增对资产负债率 70%以下的合并 报表范围内下属公司对外担保额度预计合计不超过 160,000 万元基础上，将其他合并报表范围内的 公司（含新设或新合并） ...

2024 年 4 月 26 日和 2024 年 5 月 24 日，公司分别召开第六届董事会第七次会议和 2023 年年度股东大会，审议通过了《关于 2024 年度公司对外担保计划的议案》，同意 公司及下属公司为公司合并报表范围内下属公司提供总计不超过人民币 270,000 万元 的新增担保额度，其中对资产负债率 70%以下的合并报表范围内下属公司提供不超过人 民币 160,000 万元的新增担保额度，对资产负债率 70%以上的合并报表范围内下属公司 提供不超过人民币 110,000 万元的新增担保额度。具体内容详见公司在指定信息披露媒 体《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网披露的《关 于 2024 年度公司对外担保计划的公告》（公告编号：2024-015）。 证券代码：002805 证券简称：丰元股份 公告编号：2025-004 山东丰元化学股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别风险提示： 截至本公告日，山东丰元化学股份有限公司（以下简称"公司"或"上市公司"） 及其控 ...

投资者关系活动记录表 编号：2025-001 证券代码：002805 证券简称：丰元股份 山东丰元化学股份有限公司 | 投资者关系 | √特定对象调研 □分析师会议 □业绩说明会 | | --- | --- | | 活动类别 | □媒体采访 □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 青岛市科技风险投资有限公司 | | 时间 | 2025 年 3 月 12 日 | | 地点 | 公司青岛办公室 | | 上市公司接待 | 倪雯琴（董事会秘书） | | 人员姓名 | | | | 本次交流会中，互动问答的主要内容（口头交流内容表述 | | | 可能存在误差，如与正式公告内容冲突，请以正式公告披露内 | | | 容为准）如下： | | | 1、公司当前磷酸铁锂产能达到了怎样的规模？ | | | 目前公司已建成的磷酸铁锂产能共计 22.5 万吨，在建磷 | | | 酸铁锂产能共计 7.5 万吨，公司也会根据行业的发展趋势和下 | | 投资者关系活动 | 游客户的需求变化，在产能建设实施过程中进行实时调整。 | | 主要内容介绍 | 2、公司 2024 年业绩情况如何？ | | | ...

证券代码：002805 证券简称：丰元股份 公告编号：2025-003 山东丰元化学股份有限公司 关于持股 5%以上股东权益变动触及 1%的整数倍 暨持股比例降至 5%以下的提示性公告 安徽金通新能源汽车二期基金合伙企业（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动的原因：山东丰元化学股份有限公司（以下简称"公司"） 持股 5%以上股东安徽金通新能源汽车二期基金合伙企业（有限合伙）（以下简称 "安徽金通"）自前次披露《简式权益变动报告书》以来，分别因公司 2022 年度 向特定对象非公开发行股票导致其持股比例被动稀释、其通过集中竞价交易方式 减持公司股份等因素导致其发生权益变动，其持股比例由 6.09998%下降至 4.99998%，不再是公司持股 5%以上股东。 2、本次权益变动不触及要约收购，不会导致公司控股股东、实际控制人发 生变化。 公司于近日收到持股 5%以上股东安徽金通出具的《简式权益变动报告书》， 现将有关情况公告如下： 一、本次权益变动触及 5%的情 ...

证券代码：002805 证券简称：丰元股份 公告编号：2025-002 山东丰元化学股份有限公司 关于持股 5%以上股东减持计划时间届满暨实施结果的公告 安徽金通新能源汽车二期基金合伙企业（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 山东丰元化学股份有限公司（以下简称"公司"或"本公司"）于 2024 年 10 月 24 日披露了《山东丰元化学股份有限公司关于持股 5%以上股东减持股份计划 的预披露公告》（公告编号：2024-049）（以下简称"减持计划"），公司持股 5%以 上股东安徽金通新能源汽车二期基金合伙企业（有限合伙）（以下简称"安徽金 通"）计划自该公告披露之日起 15 个交易日后的三个月内以集中竞价交易和大宗 交易方式合计减持本公司股份不超过 8,401,875 股（占公司总股本比例为 3.00%）。 公司于近日收到安徽金通出具的《减持计划实施结果情况告知函》，现将相 关情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | | | | | 减持均价 | ...