福建元力活性炭股份有限公司监事会 关于 2025 年员工持股计划相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证券监督管理委员会《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》"）及《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《自 律监管指引第 2 号》"）等有关法律、法规及规范性文件和公司章程 的规定，福建元力活性炭股份有限公司（以下简称"公司"）监事会 认真审阅了相关资料，并经全体监事充分讨论，现就公司 2025 年员 工持股计划（以下简称"本次员工持股计划"）相关事项发表核查意 见如下： 1、公司不存在《指导意见》《自律监管指引第 2 号》等法律、 法规、规范性文件规定的禁止实施本次员工持股计划的情形。 2、公司制定公司制订本次员工持股计划的程序合法、有效。公 司本次员工持股计划的内容符合《指导意见》《自律监管指引第 2 号》 等法律、法规及规范性文件的规定。 5、实施本次员工持股计划有利于公司建立、健全利益共享机制， 改善公司治理水平，提高职工凝聚力和公司竞争力，充分调动公司 员工的积极性，促进公司的 ...

证券代码：300174 证券简称：元力股份 公告编号：2025-035 福建元力活性炭股份有限公司 第六届董事会第六次会议决议公告 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。 福建元力活性炭股份有限公司（以下简称"公司"）于 2025 年 5 月 18 日以书面方式向各董事发出公司第六届董事会第六次会议通知。 本次会议于 2025 年 5 月 23 日在公司会议室以现场会议方式召开。会 议应参加董事 5 人，实际参加董事 5 人，公司监事、高级管理人员列 席了会议。会议的召集、召开符合《中华人民共和国公司法》和《公司 章程》及有关法律、法规的规定。 会议由董事长许文显先生主持，经全体董事表决，通过了以下决议： 一、会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过 了《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律 法规及规范性文件的规定，公司董事会拟对《公司章程》进行修订，并 同步修订《股东会议事规则》《董事会议事规则》等相关治理制度。 具体内容详见公司于 2025 年 5 月 24 日在中国证监会创 ...

Group 1 - The China Automotive Engineering Society released the "Full Solid-State Battery Determination Method" standard, clarifying the definition of solid-state batteries and addressing industry ambiguities and testing method deficiencies [1] - Solid-state batteries offer advantages such as higher safety, energy density, cycle life, mechanical strength, wider temperature adaptability, and material selection, with high safety and capacity being core benefits [1] - Beneficiary companies in the materials sector include CATL, BYD, Yiwei Lithium Energy, Penghui Energy, Tiannai Technology, Xiamen Tungsten, and others [1] Group 2 - The industrialization of solid-state batteries is accelerating, with a focus on the sulfide route in the materials sector and key incremental developments in the equipment sector related to "dry," "press," and "stack" processes [2] - In the front-end segment, dry electrode equipment and solid electrolyte dry film forming equipment are expected to gradually replace traditional wet equipment [2] - The solid-state battery production process requires significantly higher pressure during formation, leading to increased demand for high-pressure formation equipment [2]

Group 1 - The company completed the non-trading transfer of shares related to the 2024 employee stock ownership plan, involving 1,228,750 shares for 264 employees, following the first lock-up period expiration on May 16, 2025 [1][2] - The employee stock ownership plan was approved during board meetings on April 15, 2024, and May 6, 2024, allowing the company to repurchase 2,457,500 shares at a price of 14.66 yuan per share [1] - The transferred shares represent 0.3374% of the company's total share capital, and the remaining shares will be managed according to relevant laws and the employee stock ownership plan [2] Group 2 - The company received the securities transfer registration confirmation from China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, on May 21, 2025 [2] - The first lock-up period allowed for the unlocking of 50% of the shares, which were successfully transferred to eligible employees [1] - The company will fulfill its information disclosure obligations as required by laws and the employee stock ownership plan [2]

福建元力活性炭股份有限公司 证券代码：300174 证券简称：元力股份 公告编号：2025-034 关于 2024 年员工持股计划第一个锁定期届满的股份 完成非交易过户的公告 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。 福建元力活性炭股份有限公司（以下简称"公司"）于2025年5 月20日办理完成了2024年员工持股计划（以下简称"本员工持股计划" 或"员工持股计划"）第一个锁定期符合解锁条件的股份非交易过户 事宜，本次非交易过户共涉及264名员工持股计划持有人，非交易过 户股份数量为1,228,750股。现将本次员工持股计划非交易过户相关 情况公告如下： 一、员工持股计划基本情况 公司分别于2024年4月15日、2024年5月6日召开第五届董事会第 二十二次会议和2023年度股东大会，审议通过了《2024年员工持股计 划（草案）》及其摘要，同意公司实施本员工持股计划。 2024年5月16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》，本员工持股计划通过非交易过户 方式以14.66元/股的价格受让公司回购专用证券账户上2,45 ...

Fundraising Overview - The company has issued 9,000,000 convertible bonds with a face value of RMB 100 each, raising a total of RMB 900 million, netting RMB 885,278,301.89 after deducting issuance costs of RMB 14,721,698.11 [1] - The raised funds are designated for the "Nanping Yuanli Environmental Protection Activated Carbon Construction Project" [1] Change in Fund Allocation - The company has approved a change in the use of part of the raised funds, reallocating RMB 22,121 million to a new project, "Annual Production of 2,000 Tons of Porous Carbon Construction Project," which will be managed by its wholly-owned subsidiary, Yuanli New Energy Carbon Materials (Nanping) Co., Ltd. [1] Fund Management and Supervision - A fundraising supervision agreement has been signed between the company, its subsidiary, the sponsor Guojin Securities, and Industrial Bank Co., Ltd. to ensure proper management and usage of the raised funds [2] - A dedicated account has been opened at Industrial Bank specifically for the storage and use of funds related to the new project, with a balance of RMB 30 million as of April 29, 2025 [2] Supervision Responsibilities - Guojin Securities is responsible for overseeing the use of the raised funds, with the authority to conduct on-site investigations and written inquiries [3] - The company and Industrial Bank are required to cooperate with Guojin Securities during their investigations [3] Agreement Validity - The supervision agreement will remain effective until all funds in the dedicated account are fully utilized and the supervision period by Guojin Securities concludes [4]

证券代码：300174 证券简称：元力股份 公告编号：2025-033 福建元力活性炭股份有限公司 关于签订募集资金监管协议的公告 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。 一、募集资金基本情况 《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》以及公司《募 集资金管理制度》的相关规定，公司、公司全资子公司元力新能源碳 材料（南平）有限公司（以下简称"元力新能源"）与保荐机构国金 证券股份有限公司（以下简称"国金证券"）、兴业银行股份有限公 司福州元洪支行（以下简称"兴业银行"）于近日签署了《募集资金 监管协议》（以下简称"监管协议"），元力新能源在兴业银行新开 设募集资金专用账户，用于"年产2,000吨多孔碳建设项目"募集资 金的存储和使用。 四、募集资金监管协议的主要内容 1、元力新能源已在兴业银行开设募集资金专项账户（以下简称 "专户"），账号为：118630100100107709，截至2025年4月29日， 专户余额为3,000万元。该专户仅用于"年产2,000吨多孔碳建设项目" 募集 ...

福建元力活性炭股份有限公司 证券代码：300174 证券简称：元力股份 公告编号：2025-032 （一）员工持股计划持股情况 本员工持股计划的股票来源全部为公司回购专用证券账户中已 回购的元力股份A股普通股股票。 2024年5月16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》，本员工持股计划通过非交易过户 方式以14.66元/股的价格受让公司回购专用证券账户上2,457,500股 公司股票，公司2024年员工持股计划股票购买完成。具体内容详见公 关于 2024 年员工持股计划第一个锁定期届满的提示公告 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。 福建元力活性炭股份有限公司（以下简称"公司"）分别于2024 年4月15日、2024年5月6日召开第五届董事会第二十二次会议和2023 年度股东大会，审议通过了《2024年员工持股计划（草案）》及其摘 要，同意公司实施2024年员工持股计划（以下简称"本员工持股计划" 或"员工持股计划"）。具体内容详见公司于2024年4月16日在中国 证监会指定创业板信息披露网站发布的《2024年 ...

Group 1: Company Performance and Market Position - The company has seen steady growth in the sales of wood-based activated carbon, with an increasing market share despite significant declines in coal prices over the past two years [2][3]. - The company’s new energy carbon materials, including supercapacitor carbon and hard carbon, have achieved mass production and sales, gaining favor among downstream application manufacturers [2][3]. - The company’s active carbon production capacity exceeded 140,000 tons by the end of 2024, up from over 80,000 tons at the end of 2019 [4][6]. Group 2: Financial Performance and Profitability - The company reported a decline in net profit for Q1 2025 compared to the previous year, attributed to the sale of Yuanhe Chemical last year, although the gross margin remained stable [3][4]. - The company is focused on enhancing operational efficiency and profitability through various strategies, including mergers and acquisitions, stock incentives, and cash dividends [4][6]. Group 3: Future Growth and Expansion Plans - The company plans to continue expanding its production capacity for activated carbon and is currently constructing a project for an annual output of 2,000 tons of porous carbon [4][5]. - The carbonization method for white carbon black is part of the company's circular economy strategy, which is expected to significantly enhance overall efficiency [3][6]. - The company is exploring collaborations with solid-state battery manufacturers and is optimistic about the future growth potential of bamboo-based carbon in the environmental sector [3][4].

Group 1 - Huate Gas plans to reduce its shareholding by up to 2% through block trading from June 9, 2025, to September 8, 2025, totaling no more than 2.4 million shares [1] - Huazhong Co. reported April sales of 208,200 pigs, with a revenue of 375 million yuan, showing a month-on-month decrease of 4.28% [2] - Haizheng Biomaterials intends to reduce its shareholding by up to 1% starting from June 9, 2025, due to funding needs [3] Group 2 - Lisheng Sports plans to repurchase shares worth between 20 million and 40 million yuan for employee stock ownership plans [5] - Hongjing Technology signed a service contract worth 563 million yuan for a smart computing project, lasting five years [6] - Ugreen Technology aims to participate in the pre-restructuring of Zhongzhi Real Estate, targeting 100% equity acquisition [8] Group 3 - Jingquan Hua plans to reduce its shareholding by up to 1.67% starting from June 6, 2025 [9] - New Times plans to reduce its shareholding by up to 0.3% starting from June 6, 2025 [10] - Baofeng Energy intends to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum price of 22.80 yuan per share [10] Group 4 - Yuanli Co. plans to reduce its shareholding by up to 3% starting from June 6, 2025 [14] - Huakai Yibai intends to reduce its shareholding by up to 3% starting from June 6, 2025 [15] - Guangshengtang's innovative hepatitis B drug GST-HG131 has completed Phase II clinical trials, showing significant efficacy [17] Group 5 - Electric Media plans to invest 115 million yuan in a cultural technology venture capital fund, which has a total expected scale of 2 billion yuan [21] - China Merchants Port reported a total of 17.059 million TEUs in April, a year-on-year increase of 6% [23] - Changguang Huaxin plans to reduce its shareholding by up to 2% starting from June 9, 2025 [25] Group 6 - Huace Film plans to reduce its shareholding by up to 1.11% starting from June 6, 2025, to reduce debt [26] - BeiGene's HHLR Fund reduced its shareholding from 6.03% to 4.89% after selling 16 million shares [27] - Heertai plans to reduce its shareholding by up to 2.05% starting from June 6, 2025 [28] Group 7 - Biyin Lefen's director plans to reduce his shareholding by up to 491,300 shares starting from June 6, 2025, due to personal funding needs [29]