福建元力活性炭股份有限公司 简式权益变动报告书 上市公司的名称：福建元力活性炭股份有限公司 股票上市地点：深圳证券交易所 股票简称：元力股份 股票代码：300174 信息披露义务人一：福建三安集团有限公司 通讯地址：厦门市思明区吕岭路 1733 号创想中心 A 座 23 楼 -26 楼 信息披露义务人二：泉州市晟辉投资有限公司 通讯地址：福建省泉州市安溪县凤城镇祥云路 237 号 简式权益变动报告书签署日期：2025 年 6 月 25 日 1 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》、《上市公司收 购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及相关的法律、法规和规范性文件编写； 二、本信息披露义务人签署本报告书已获得必要的授权和批 准； 三、依据《中华人民共和国证券法》、《上市公司收购管理办 法》的规定，本报告书已全面披露信息披露义务人在福建元力活性 炭股份有限公司中拥有权益的股份变动情况； 截至本报告书签署之日，除本报告书披露的信息外，上述信息 披露义务人没有通过任何其他方式增加或减少其在福建元力活性炭 股份有限公司拥有权益的股份； 四、本次权益 ...

证券代码：300174 证券简称：元力股份 公告编号：2025-042 福建元力活性炭股份有限公司 关于持股 5%以上股东权益变动的提示性公告 持股5%以上的股东福建三安集团有限公司及其一致行动人泉州市晟辉投资 有限公司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、本次权益变动属于股东持股比例减少，不触及要约收购。 2、本次权益变动后，股东福建三安集团有限公司及其一致行动 人持有公司股份18,210,480股，占目前公司总股本比例为4.9999%， 不再为公司持股5%以上股东。 3、本次权益变动不涉及公司控股股东及实际控制人，不会导致 公司控股股东及实际控制人发生变化。 近日，福建元力活性炭股份有限公司（以下简称"公司"）收到 福建三安集团有限公司（以下简称"三安集团"）出具的《简式权益 变动报告书》，三安集团及其一致行动人泉州市晟辉投资有限公司（三 安集团全资子公司，以下简称"晟辉投资"）减持公司部分股票，持 股比例低于5%，现将具体情况公告如下： 一、本次权益变动的基本情况 （一）本次 ...

Core Viewpoint - The company has successfully completed its employee stock ownership plan, reflecting management's confidence in the company's future development and stability in stock price [3][5]. Group 1: Employee Stock Ownership Plan - The company completed its employee stock ownership plan by acquiring 2.6217 million shares at a price of 14.83 yuan per share, which represents 0.72% of the total share capital [3][5]. - A total of 285 employees participated in the plan, with 8 senior management and supervisors accounting for 9.23% of the total shares subscribed [4]. - The plan aims to stabilize stock prices and protect shareholder interests, demonstrating management's confidence in the company's prospects [5]. Group 2: Production and Sales Performance - In 2024, the company achieved an activated carbon production capacity of 149,900 tons, with a utilization rate of 98.68%, and sales of 150,200 tons, reflecting a year-on-year increase of 17.86% [6]. - The company maintained its leading position in the industry for several consecutive years in terms of production, sales, and export volumes [6]. - The sodium silicate production capacity reached 207,200 tons, with a utilization rate of 96.13%, and sales of 197,800 tons, showing a year-on-year decrease of 42.47% [6]. - The silica gel production capacity was 26,000 tons, with a utilization rate of 106.90%, and sales of 28,100 tons, reflecting a year-on-year increase of 10.62% [6]. Group 3: New Energy Carbon Materials Development - The company successfully launched its first porous carbon production line in 2024, laying a solid foundation for the industrialization of new energy carbon materials [7]. - Hard carbon and porous carbon have achieved mass production, enhancing the product matrix and accelerating the formation of new growth drivers for the company [7]. - The company announced a change in the use of raised funds from a previous project to support the construction of a new porous carbon production project, further strengthening its position in the new energy carbon materials sector [7].

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company's employee stock ownership plan has been successfully completed, indicating a growing long-term investment value [1] - The management and key employees' confidence in the company's future is reflected in the stock repurchase plan, which accounts for 0.72% of the total share capital [2] - The company continues to lead the industry in activated carbon production, with a production capacity of 149,900 tons and a utilization rate of 98.68% in 2024, while sales increased by 17.86% year-on-year [2] - The development of new energy carbon materials is progressing well, with mass production of hard carbon and porous carbon achieved, which is expected to create new growth drivers for the company [3] - The net profit forecast for 2025 has been adjusted down by 25% to CNY 290 million due to slowing terminal demand, but future profit projections for 2026 and 2027 have been introduced at CNY 336 million and CNY 407 million, respectively [3] Summary by Sections Employee Stock Ownership Plan - The company completed its employee stock ownership plan by acquiring 2.6217 million shares at CNY 14.83 per share, with senior management and supervisors participating at a rate of 9.23% [1] Production and Sales Performance - The company has maintained its position as the leading producer of activated carbon in China, with a production capacity of 149,900 tons and sales of 150,200 tons in 2024, marking a year-on-year increase of 17.86% [2] - The sodium silicate production capacity reached 207,200 tons, with a utilization rate of 96.13%, but sales decreased by 42.47% year-on-year [2] - The silica gel production capacity was 26,000 tons, with a utilization rate of 106.90% and sales increasing by 10.62% year-on-year [2] New Energy Carbon Materials - The company has successfully launched its first porous carbon production line, with hard carbon and porous carbon achieving mass production, enhancing product competitiveness [3] - A change in fundraising allocation was announced to support the construction of a new porous carbon project, further solidifying the company's position in the new energy carbon materials sector [3] Financial Forecasts - The report provides a financial forecast with expected revenues of CNY 2,067 million for 2025, reflecting a growth rate of 9.78% [4] - The net profit for 2025 is projected at CNY 290 million, with a slight increase in subsequent years [4] - Key financial metrics such as EPS and ROE are also projected to improve over the next few years, indicating a positive outlook for the company's financial health [4][11]

Group 1 - The company completed the stock purchase for the 2025 Employee Stock Ownership Plan (ESOP) by acquiring 2,621,700 shares at a price of 14.83 yuan per share from its repurchased stock account [1][2] - The total amount of funds raised for the ESOP was 38.984 million yuan, with 284 employees participating, which did not exceed the proposed subscription limit approved by the shareholders' meeting [2] - The shares held under the ESOP will be locked up starting from the date of the announcement, and there is no agreement or arrangement for concerted action with the company's controlling shareholders or actual controllers [3] Group 2 - As of the announcement date, the company had repurchased a total of 4,637,501 shares, leaving 2,015,801 shares remaining in the repurchase account after transferring shares to the ESOP [2] - The funds for the ESOP were sourced from employees' legal salaries, self-raised funds, and other compliant methods, with no third-party rewards or subsidies involved [2] - The company received a securities transfer registration confirmation from China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, confirming the completion of the stock purchase for the ESOP [2][3]

证券代码：300174 证券简称：元力股份 公告编号：2025-041 福建元力活性炭股份有限公司 根据公司《2025 年员工持股计划》，本员工持股计划拟筹集资 金总额不超过 3,903.70 万元。 本员工持股计划实际认购的资金总额为 3,898.40 万元，参与员 工人数 284 人，参与总额未超过股东大会审议通过的拟认购金额上限。 资金来源为员工合法薪酬、自筹资金、其他合法合规方式等，不存在 第三方为员工参加持股计划提供奖励、资助、补贴、兜底等安排。 关于 2025 年员工持股计划股票购买完成的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 福建元力活性炭股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开2024 年度股东大会，审议通过了《2025 年员工持股计划 （草案）及其摘要》，具体内容详见公司在中国证监会创业板指定信 息披露网站披露的相关公告。 2025 年 6 月 17 日，公司收到中国登记结算有限责任公司深圳分公 司出具的《证券过户登记确认书》，2025 年员工持股计划（以下简称"本 员工持股计划"）已通过非交易过户方式 ...

证券代码：300174 证券简称：元力股份 公告编号：2025-039 福建元力活性炭股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 一、会议的召开和出席情况 东大会于 2025 年 6 月 9 日召开， 采用现场表决与网络投票相结合的方式。 现场会议时间为 2025 年 6 月 9 日下午 2:30；网络投票时间为：（1）通 过深圳证券交易所交易系统进行网络投票，2025 年 6 月 9 日的交易时间， 即 9:15—9:25，9:30—11:30 和 13:00—15:00；（2）通过深圳证券交易 所互联网投票系统的投票，2025 年 6 月 9 日 9:15－15:00。 本次股东大会由公司董事会召集，董事长许文显先生主持，本次股 东大会的召集与召开程序符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 司有表决权总股份的 25.7530%。 其中， 通过网络投票出席会议的股东共计 313 人，代表股份 7,198,040 股，占上市公司有表决权总股份的 2.0018%。 公司董事会秘书出席了本次会议；公司高级管理 ...

Group 1 - The legal opinion letter confirms the legality and validity of the procedures for convening and holding the 2024 Annual General Meeting of Fujian Yuanli Activated Carbon Co., Ltd. [2][13] - The meeting was announced on April 26, 2025, with a notice period of 20 days before the meeting date, ensuring compliance with legal requirements [2][3] - The board of directors approved 11 proposals, including amendments to the company’s articles of association and an employee stock ownership plan, which were submitted for shareholder approval [2][3] Group 2 - A total of 322 shareholders participated in the meeting, representing 92,600,843 shares, which is 25.7530% of the total voting shares [4] - The meeting utilized both on-site voting and online voting, with specific time slots for each method [3][4] - The voting results showed a significant majority in favor of the proposals, with over 99% of the votes cast in favor [6][12] Group 3 - The legal opinion asserts that the qualifications of attendees and the convenor of the meeting are in accordance with relevant laws and regulations [5][13] - The voting process was conducted in a transparent manner, with results verified by designated monitors and legal representatives [12][13] - The resolutions passed during the meeting are deemed legally valid and effective [13]

关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《公司法》《公司章程》等有关规定，福建元力活性炭股份 有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开职工代表大 会，经与会职工代表审议，同意选举李立斌先生（简历详见附件）为 公司第六届董事会职工代表董事，任期至本届董事会届满。现第六届 董事会成员包括董事长许文显先生，职工代表董事李立斌先生，独立 董事梁丽萍女士、周颖女士和刘俊劭先生。本届董事会各委员会成员 组成情况如下： 特此公告 证券代码：300174 证券简称：元力股份 公告编号：2025-040 福建元力活性炭股份有限公司 | 委员会名称 | 成员 | | --- | --- | | 审计委员会 | 梁丽萍（主任委员）、周颖、刘俊劭 | | 战略委员会 | 许文显（主任委员）、李立斌、梁丽萍 | | 提名委员会 | 刘俊劭（主任委员）、许文显、周颖 | | 薪酬与考核委员会 | 梁丽萍（主任委员）、李立斌、刘俊劭 | 第六届董事会职工代表董事简历 李立斌先生，中国国籍，无境外永久居留权，1974年出生， 本 ...

证券代码：300174 证券简称：元力股份 公告编号：2025-039 福建元力活性炭股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 2、出席会议的股东共计 322 人，代表股份 92,600,843 股,占上市公 司有表决权总股份的 25.7530%。 其中，通过网络投票出席会议的股东共计313人，代表股份7,198,040 股，占上市公司有表决权总股份的 2.0018%。 3、公司在任董事 5 人，出席 5 人；公司在任监事 3 人，出席 3 人； 公司董事会秘书出席了本次会议；公司高级管理人员及见证律师列席了 本次会议。 二、议案审议表决情况 1、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议的召开和出席情况 1、福建元力活性炭股份有限公司（以下简称"公司"）2024 年度股 东大会于2025年6月9日召开，采用现场表决与网络投票相结合的方式。 现场会议时间为 2025 年 6 月 9 日下午 2:30；网络投票时间为：（1）通 过深圳证券交易所交易 ...