Group 1 - The company, Fujian Yuanli Activated Carbon Co., Ltd., is planning to acquire control of Fujian Tongsheng New Materials Technology Co., Ltd. and has announced a suspension of trading to protect investor interests due to uncertainties surrounding the transaction [1][2] - The company expects to disclose the transaction plan within 10 trading days, by July 28, 2025, in accordance with relevant disclosure regulations [1][2] - If the company fails to disclose the transaction plan by the deadline, trading will resume on July 28, 2025, and the company will terminate the planning of the related matters [2] Group 2 - The target company, Fujian Tongsheng New Materials Technology Co., Ltd., is listed on the National Equities Exchange and Quotations system, with a registered capital of 46.25 million yuan [3] - The main transaction counterparties include the actual controllers of Tongsheng, Lu Yuanfang and Chen Jiamei, although the final list of counterparties is yet to be determined [2][4] - The transaction will involve issuing shares and paying cash to acquire control of Tongsheng, and it is not expected to result in a change of the company's actual controller [4] Group 3 - An intention agreement was signed on July 10, 2025, between the company and the actual controllers of Tongsheng, outlining the preliminary terms of the acquisition [4] - The company will actively work on necessary approvals and procedures during the suspension period, including engaging independent financial advisors and auditors [5]

证券代码：300174 证券简称：元力股份 公告编号：2025-045 福建元力活性炭股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金暨关联交易 事项的停牌公告 本次交易事项尚处于筹划阶段，初步确定的交易对方为包括同晟股份实际控 制人卢元方、陈家茂在内的标的公司全部或部分股东。本次交易对方的范围尚未 最终确定，最终确定的交易对方以后续公告的重组预案或重组报告书披露的信息 为准。 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。 一、停牌事由和工作安排 福建元力活性炭股份有限公司（以下简称"公司"或"元力股份"）正在筹 划收购福建同晟新材料科技股份公司（以下简称"同晟股份"或"标的公司"） 控制权事宜。因有关事项尚存在不确定性，为了维护投资者利益，避免对公司证 券交易造成重大影响，根据深圳证券交易所的相关规定，经公司申请，公司证券 （证券品种：A 股股票，证券简称：元力股份，证券代码：300174）自 2025 年 7 月 14 日（星期一）开市起开始停牌，预计停牌时间不超过 10 个交易日。 公司预计在不超过 10 个交易日的时间内披露本次交易方案 ...

证券代码：300174 证券简称：元力股份 公告编号：2025-044 福建元力活性炭股份有限公司 2024 年度权益分派实施公告 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： 1、截至本公告日，福建元力活性炭股份有限公司（以下简称"公 司"）回购专用证券账户中的股份 2,015,801 股不参与本次权益分派。 本次权益分派将以公司现有总股本 364,210,360 股剔除公司回购专用 证券账户中的股份 2,015,801 股后的 362,194,559 股为基数，向全体 股东每 10 股派发现金分红人民币 1.30 元（含税），共计派发现金分 红总额=362,194,559 股*1.30 元/10 股=47,085,292.67 元。 2、本次权益分派实施后计算除权除息价格时，按公司总股本折算 每股现金分红（含税）=现金分红总额/总股本（包含已回购股份） =47,085,292.67 元/364,210,360 股=0.1292804 元（结果取小数点后 七位，最后一位直接截取，不四舍五入）。本次权益分派实施后，除 权除息参考价格=股权登记日收 ...

证券代码：300174 证券简称：元力股份 公告编号：2025-043 福建元力活性炭股份有限公司 关于回购公司股份进展的公告 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 2024 年 7 月 12 日召开的第五届董事会第二十三次会议审议通过了《关于回购公 司股份方案的议案》：同意公司以不低于人民币 5,000 万元且不超过 人民币 8,000 万元的自有资金通过集中竞价交易的方式回购公司发行 的人民币普通股（A 股）股票，回购价格不超过 17.00 元/股，回购期 限为自公司董事会审议通过本次回购股份方案之日起 12 个月内。公司 分别于 2024 年 7 月 15 日、2024 年 7 月 16 日、2024 年 7 月 18 日、2024 年 8 月 3 日、2024 年 9 月 3 日、2024 年 10 月 8 日、2024 年 11 月 1 日、2024 年 12 月 3 日、2025 年 1 月 3 日、2025 年 1 月 27 日、2025 年 3 月 4 日、2025 年 4 月 3 日 ...

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 ...