福建元力活性炭股份有限公司监事会 1、最近 12 个月内被证券交易所认定为不适当人选； 2、最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 3、最近 12 个月内因重大违法违规行为被中国证监会及其派出机 构行政处罚或者采取市场禁入措施； 4、具有《公司法》规定的不得担任公司董事、高级管理人员情形 的； 5、法律法规规定不得参与上市公司股权激励的； 关于 2020 年限制性股票激励计划首次授予部分第三个归属期 和预留授予部分第二个归属期归属对象的核查意见 福建元力活性炭股份有限公司（以下简称"公司"）监事会根据《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》"）、《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下 简称"《上市规则》"）、《深圳证券交易所创业板上市公司业务办理指南 第 5 号—股权激励》（以下简称"《指南第 5 号》"）等相关法律、法规 及规范性文件和公司章程的有关规定，对公司 2020 年限制性股票激励 计划（以下简称"本次激励计划"）首次授予部分的第三个归属期和预 留授予部 ...

| 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：元力股份 | | --- | --- | | 保荐代表人姓名：王学霖 | 联系电话：0592-5350605 | | 保荐代表人姓名：章魁 | 联系电话：0592-5350605 | 一、保荐工作概述 国金证券股份有限公司 关于福建元力活性炭股份有限公司 2023年半年度持续督导跟踪报告 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投资、风 | 无 | 不适用 | | 险投资、委托理财、财务资助、套期保值等） | | | | 10.发行人或者其聘请的中介机构配合保荐 | 无 | 不适用 | ...

证券代码：300174 证券简称：元力股份 公告编号：2023-046 福建元力活性炭股份有限公司 第五届董事会第十五会议决议公告 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 2023 年 8 月 1 日以书面通知方式向各董事发出公司第五届董事会第十五次会议 通知。本次会议于 2023 年 8 月 11 日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，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。 三、会议以 3 票同意、0 票反对、0 票弃权的表决结果（关联董事 许文显、李立斌回避表决），审议通过了《关于公司 2020 年限制性股 票激励计划首次授予部分第三个归属期和预留授予部分第二个归属期 归属条件成就的议案》。 会议由董事长许文显先生主持，经全体董事表决，审议通过了以 下决议： 根据《上市公司股权激励管理办法》、公司《2020 年限制性股票 激励计划》及其摘要、公司《2020 年限制性股票激励计划实施考核管 理办法 ...

证券代码：300174 证券简称：元力股份 公告编号：2023-050 福建元力活性炭股份有限公司 关于 2020 年限制性股票激励计划首次授予部分 第三个归属期和预留授予部分第二个归属期 本次拟办理归属的为 2020 年限制性股票激励计划首次授予部分的第三 个归属期和预留授予部分第二个归属期对应的限制性股票 本次符合归属办理条件的激励对象共计 153 人：首次授予部分 138 人， 预留授予部分 15 人 本次拟办理的归属数量：首次授予部分 226.8 万股，预留授予部分 16.5 万股，合计 243.3 万股，占目前公司总股本的 0.6695% 授予价格：9.75 元/股 第二类限制性股票归属来源：公司向激励对象定向发行的公司人民币普 通股 本次归属的限制性股票在相关手续办理完后、上市流通前，公司将发布 相关提示性公告，敬请投资者注意 福建元力活性炭股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召 开第五届董事会第十五次会议及第五届监事会第十一次会议，审议通过了《关 于 2020 年限制性股票激励计划首次授予部分第三个归属期和预留授予部分第二 个归属期归属条件成就的议案》，现对有关事项 ...

证券代码：300174 证券简称：元力股份 福建元力股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------|--------------------------| | | | 编号：2023-012 | | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 | | | 类别 | □现场参观☑其他（参加福建辖区上市公司 | 年投资者网上集体接待 | | | 日活动） | | | 参与单位名称及 | 线上参与福建辖区上市公司 | 年投资者网上集体接待日活 | | 人员姓名 | 动的投资者 | | | 时间 | 2023 年 05 月 15 日 | | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p5w.net） | 上市公司接待人 员姓名 董事会秘书罗聪先生 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司在钠电池产业链布局的具体进展加何？请 ...

证券代码：300174 证券简称：元力股份 福建元力股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------|----------------------------------|----------------| | | | 编号：2023-011 | | | √特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会□新闻发布会 | | | 类别 | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 国泰君安 李璇坤 | | | 人员姓名 | 中庚基金 孙 伟 | | | 时间 | 2023 年 05 月 10 日 14:00 | | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 罗 聪 | | | | 1、公司基本情况介绍。 | | | | 2 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | （1 | | | 投资者关系活动 | | | | 主要内容介绍 | | | | ...

证券代码：300174 证券简称：元力股份 | | 答：公司始终坚持技术创新，拥有活性炭行业领先的 | | --- | --- | | | 研发团队，组织专门力量对活性炭前沿课题开展研究，并 | | | 与高校、科研院所、相关单位保持沟通。谢谢！ | | | 10.方便透露生物质硬碳中长期的产能规划吗？竞争 | | | 力在哪？ | | | 答：您好！公司已设立元力新能源碳材料有限公司， | | | 利用长期以来在碳材料相关领域积累的产品、技术、生产 | | | 等多方优势，加快形成公司碳材料在新能源领域应用的优 | | | 势地位。谢谢！ | | | 11.请问你们对今年业绩持续增长有信心吗？对于硬 | | | 碳等规划究竟如何，是否会和宁德时代展开合作？ | | | 答：您好！公司将充分利用积淀的各项优势，抓住经 | | | 济恢复增长的机遇，努力实现高质量发展。谢谢！ | | | 12.未来超级电容炭的规划如何？ | | | 答：公司募投的超级电容炭项目正在进行中。谢谢！ | | | 13.请问接下来你们硬碳的短中期规划是什么？ | | | 答：您好！生物质硬炭在中试，目前正在开展扩产的 | | | 前 ...

证券代码：300174 证券简称：元力股份 公告编号：2023-037 福建元力活性炭股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建元力活性炭股份有限公 司（以下简称"公司"）将参加由福建证监局、福建省上市公司协会 与深圳市全景网络有限公司联合举办的"2023年福建辖区上市公司投 资者网上集体接待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演APP，参与本次互动交流，活动时间为2023年5月15日（星 期一）16:00至17:30。届时公司高管将在线就公司2022年度业绩、公 司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告 福建元力活性炭股份有限公司董事会 二〇二三年五月十日 ...

Financial Performance - The company reported a total revenue of 900 million yuan for the fiscal year 2022, reflecting a year-on-year increase of 22.82%[18]. - Net profit for the year 2022 reached ¥256,025,205.32, up from ¥176,247,440.34 in 2021, representing a year-over-year increase of approximately 45.2%[28]. - The diluted earnings per share for 2022 was ¥0.7015, compared to ¥0.4876 in the previous year, indicating an increase of approximately 43.7%[29]. - The company achieved an operating profit of ¥295,237,117.63 in 2022, up from ¥195,073,173.57 in 2021, marking a growth of about 51.3%[28]. - Investment income for 2022 was reported at ¥23,035,307.60, an increase from ¥17,898,205.50 in 2021, reflecting a growth of approximately 28.5%[28]. - The company reported a net cash flow from operating activities of -¥803,444,226.17 for 2022, a significant decline from ¥12,937,879.02 in 2021[32]. - The total cash inflow from financing activities was CNY 176,052,944.62 in 2022, a significant decrease from CNY 921,976,118.14 in 2021, indicating a decline of about 80.9%[61]. Assets and Liabilities - Total assets as of December 31, 2022, amounted to ¥2,390,417,843.03, a slight decrease from ¥2,399,411,240.90 on January 1, 2022[26]. - Total liabilities as of December 31, 2022, were ¥21,130,372.69, an increase from ¥20,282,719.34 on January 1, 2022[26]. - The company’s total liabilities decreased to CNY 637,578,146.80 from CNY 1,172,537,207.79, indicating a reduction of about 45.6%[54]. - The company’s total equity at the end of the year was 662,758,435.91, reflecting a strong capital reserve of 769,968,907.75 million[35]. - The total equity increased to CNY 3,021,978,191.54 by the end of 2022, up from CNY 2,147,017,667.11 at the beginning of the year, reflecting a growth of about 40.7%[54]. Shareholder Information - The company plans to repurchase 470,590 shares, accounting for 1.51% of the total share capital, with a repurchase amount between 60 million to 80 million yuan[5]. - The total equity attributable to the parent company's shareholders increased to CNY 2,794,423,419.24 as of December 31, 2022, up from CNY 1,954,057,285.47 at the beginning of the year, representing a growth of approximately 42.8%[54]. - The company reported a total equity attributable to shareholders of 960,381,640.00 RMB, with a year-on-year increase of 7.11%[63]. - The minority shareholders' equity totaled 227,554,772.30, indicating a stable investment from minority stakeholders[38]. Research and Development - The company is actively engaged in research and development of new products and technologies to enhance market competitiveness[18]. - Research and development expenses increased to ¥64,996,648.21 in 2022, compared to ¥56,911,937.09 in 2021, reflecting a growth of about 14.5%[28]. - The company plans to invest 95,000,000.00 in technology development and product innovation, aiming to enhance its market position[39]. - The company aims to develop "supercapacitor activated carbon" to leverage opportunities in the energy storage sector, optimizing its product structure for improved profitability[175]. Strategic Plans - The company aims to expand its market presence through strategic acquisitions and partnerships in the upcoming fiscal year[39]. - The company plans to enhance its market leadership in the wood-based activated carbon industry by focusing on technological innovation and expanding its market share[175]. - The company is committed to achieving record sales volumes for various types of activated carbon throughout the year[151]. - The company plans to implement a capacity expansion plan to convert technological and cost advantages into scale benefits[193]. Financial Management - The audit opinion for the financial statements was a standard unqualified opinion, issued on April 26, 2023[17]. - The company has a plan for cash arrangements to repay debts in future years, although specific amounts were not disclosed[13]. - The company has maintained a focus on cash flow management, ensuring that cash and cash equivalents are accurately reported[116]. - The company has raised a total of RMB 174,513 million through various fundraising methods, with RMB 57,188.95 million already utilized[186]. Market Conditions - In Q1 2023, China's economy showed a favorable trend with "demand expansion, supply recovery, and improved expectations," providing a conducive environment for industry growth[193]. - The company faces risks from rising labor costs, commodity price fluctuations, and uncertainties in global economic recovery and international trade protectionism[200]. Corporate Governance - The company’s actual controller has not changed during the reporting period[4]. - The company has not encountered any issues or other situations regarding the use and disclosure of raised funds[99]. - The company has implemented a comprehensive accounting policy to ensure consistency across its subsidiaries, enhancing the accuracy of consolidated financial statements[125].

Financial Performance - The company's operating revenue for Q1 2023 was ¥457,401,405.40, a decrease of 6.68% compared to ¥490,131,202.65 in the same period last year[22]. - Net profit attributable to shareholders was ¥45,330,906.83, down 10.92% from ¥50,887,597.68 year-on-year[22]. - Operating profit decreased to $56.56 million from $66.20 million, a decline of about 14%[57]. - Net profit for the period was $53.01 million, down from $57.25 million, representing a decrease of around 7%[57]. - Basic earnings per share decreased by 24.06% to ¥0.1247 from ¥0.1642 in the same period last year[22]. - Basic earnings per share decreased to $0.1247 from $0.1642, a decline of approximately 24%[59]. - Cash received from sales and services was $330.33 million, down from $415.47 million, a decrease of about 20%[62]. Cash Flow - The net cash flow from financing activities was $99,577,246, a significant improvement from a net outflow of $2,906,795 in the previous period[1]. - The net cash flow from operating activities was -¥49,586,075.07, a significant decline of 167.02% compared to ¥73,982,075.70 in the previous year[22]. - The company reported a decrease in cash flow from financing activities, with cash received from financing activities down 85.46% year-on-year[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,827,099,519.59, an increase of 4.58% from ¥3,659,556,338.34 at the end of the previous year[22]. - The equity attributable to shareholders increased by 5.23% to ¥2,940,513,768.65 from ¥2,794,423,419.24 at the end of the previous year[22]. - The balance of short-term borrowings rose by 55.99% to $209,207,000, primarily due to an increase in bank short-term loans[7]. - The balance of contract liabilities at the end of the reporting period was ¥9,389,600, a decrease of 41.28% compared to the beginning of the year[37]. Income and Expenses - Other income increased by 468.02% to $7,377,500, mainly due to an increase in VAT refunds received[8]. - Investment income rose by 428.18% to $8,341,600, primarily from increased returns on EWS investments[8]. - The company reported a decrease in financial expenses by 69.79% to -$9,546,700, due to increased interest income from convertible bonds[8]. - Research and development expenses increased to $16.30 million from $15.03 million, an increase of approximately 8%[57]. - Tax expenses decreased significantly to $4.06 million from $9.20 million, a reduction of about 56%[57]. Changes in Assets - Cash and cash equivalents decreased by $283,324,687, compared to a decrease of $19,250,152 in the previous period[1]. - The balance of other current assets increased by 37.02% to $17,601,200, mainly due to an increase in input VAT credits from subsidiaries[7]. - The total current assets increased to CNY 2,172,621,578.24 from CNY 2,099,915,729.12 at the beginning of the year, reflecting a growth of approximately 3.45%[46]. - The inventory balance at the end of the first quarter was CNY 325,858,728.82, up from CNY 311,512,818.43 at the beginning of the year, representing a growth of approximately 4.59%[46]. - Accounts receivable increased by 32.87% to $190,141,600, driven by a gradual increase in sales volume during the first quarter[4]. Corporate Developments - The company established a wholly-owned subsidiary, Yuanli New Energy Carbon Materials (Nanping) Co., Ltd., in January 2023[41]. - The company redeemed Yuanli convertible bonds on January 9, 2023, paying a total of CNY 3,670,266.60[40]. - The company relocated its office to No. 8 Zhuxi Road, Yanping District, Nanping City, Fujian Province, in April 2023[42].