国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为福建元力 活性炭股份有限公司（以下简称"元力股份"或"公司"）2020 年非公开发行股票和 2021 年向不特定对象发行可转换公司债券的保荐机构，根据《证券发行上市保荐 业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《深圳证券交易所创业板股票上市规则》《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》及《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》等法律法规和规范性文件的规定，对元 力股份 2024 年度募集资金存放与使用情况进行了审慎核查，核查意见如下： 一、募集资金基本情况 （一）非公开发行股票募集资金 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 2024 年度募集资金存放与使用情况的核查意见 1、募集资金金额及资金到位情况 经中国证券监督管理委员会证监许可〔2020〕973号文核准，公司2020年6月 非公开发行人民币普通股65,103,168股，发行价格13.57元/股，募集资金总额为人 民币883,449,989.76元，扣除相关发行费用23,5 ...

福建元力活性炭股份有限公司 独立董事 2024 年度述职报告 各位股东及代表： 本人作为福建元力活性炭股份有限公司（以下简称"公司"）第 六届董事会的独立董事，在 2024 年度任职期间严格按照《中华人民 共和国公司法》《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》《上市公司独立董事管理办法》《独立董 事和审计委员会履职手册》等相关法律法规的要求和《公司章程》《独 立董事工作制度》《审计委员会工作细则》《薪酬与考核委员会工作 细则》《战略委员会工作细则》的规定和要求履行独立董事职责，谨 慎、认真、勤勉的行使了公司所赋予的权利和义务。现将本人 2024 年度履行独立董事职责的情况述职如下： 一、本人基本情况介绍 本人梁丽萍，中国国籍，无境外永久居留权，1966 年出生，本 科学历，教授、注册税务师、会计师，福建省财政学会理事。曾任牡 丹江大学教师，武夷学院教师，现任本公司独立董事、审计委员会主 任委员、薪酬与考核委员会主任委员、战略委员会委员，2024 年 11 月至今任福建远翔新材股份有限公司独立董事。 2024 年度，本人任职符合《上市公司独立董事管理办法》第六 条规定的独立性 ...

福建元力活性炭股份有限公司 独立董事 2024 年度述职报告 各位股东及代表： 本人作为福建元力活性炭股份有限公司（以下简称"公司"）第 六届董事会的独立董事，在 2024 年度任职期间严格按照《中华人民 共和国公司法》《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》《上市公司独立董事管理办法》《独立董事 和审计委员会履职手册》等相关法律法规的要求和《公司章程》《独 立董事工作制度》《审计委员会工作细则》《提名委员会工作细则》的 规定和要求履行独立董事职责，谨慎、认真、勤勉的行使了公司所赋 予的权利和义务。现将本人 2024 年度履行独立董事职责的情况述职 如下： 一、本人基本情况介绍 本人周颖，中国国籍，无境外永久居留权，1974 年出生，研究 生学历，副教授。曾任深圳市佳胜实业有限公司出纳、销售经理，现 任武夷学院副教授，公司独立董事、审计委员会委员、提名委员会委 员。2024 年度，本人任职符合《上市公司独立董事管理办法》第六 条规定的独立性要求，不存在影响独立性的情况。 二、2024 年度履职情况 1、出席会议情况 2024 年度，公司共召开了 7 次董事会会议和 4 次股 ...

福建元力活性炭股份有限公司 董事会关于独立董事2024年度独立性情况的专项意见 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董事会 二〇二五年四月二十五日 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股 票上市规则》《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》等要求，福建元力活性炭股份有限公司（以 下简称"公司"）董事会根据公司2024年度任职独立董事梁丽萍女士、 周颖女士、刘俊劭先生的独立性情况进行评估，并出具如下专项意见： 经核查梁丽萍女士、周颖女士、刘俊劭先生的任职经历以及出具 的《2024年度独立董事关于独立性情况的自查报告》，认为：公司独 立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响独立 董事独立性的情况，符合《上市公司独立董事管理办法》《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》 等法律法规、规范性文件及《公司章程》《独立董事工作制度》中关 于独立董事任职资格及独立性的要求。 ...

福建元力活性炭股份有限公司 独立董事 2024 年度述职报告 各位股东及代表： 本人作为福建元力活性炭股份有限公司（以下简称"公司"）第 六届董事会的独立董事，在 2024 年度任职期间严格按照《中华人民 共和国公司法》《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》《上市公司独立董事管理办法》《独立董事 和审计委员会履职手册》等相关法律法规的要求和《公司章程》《独 立董事工作制度》《审计委员会工作细则》《薪酬与考核委员会工作细 则》《提名委员会工作细则》的规定和要求履行独立董事职责，谨慎、 认真、勤勉的行使了公司所赋予的权利和义务。现将本人 2024 年度 履行独立董事职责的情况述职如下： 一、本人基本情况介绍 本人刘俊劭，中国国籍，无境外永久居留权，1971 年出生，本 科学历，教授。曾任南平师范高等专科学校教师，现任武夷学院教授、 实验室主任，本公司独立董事、提名委员会主任委员、审计委员会委 员、薪酬与考核委员会委员。2024 年度，本人任职符合《上市公司 独立董事管理办法》第六条规定的独立性要求，不存在影响独立性的 情况。 二、2024 年度履职情况 1、出席会议情况 20 ...

二〇二五年四月二十五日 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股 票上市规则》《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》等要求，福建元力活性炭股份有限公司（以 下简称"公司"）董事会根据公司2024年度任职独立董事梁丽萍女士、 周颖女士、刘俊劭先生的独立性情况进行评估，并出具如下专项意见： 经核查梁丽萍女士、周颖女士、刘俊劭先生的任职经历以及出具 的《2024年度独立董事关于独立性情况的自查报告》，认为：公司独 立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响独立 董事独立性的情况，符合《上市公司独立董事管理办法》《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》 等法律法规、规范性文件及《公司章程》《独立董事工作制度》中关 于独立董事任职资格及独立性的要求。 福建元力活性炭股份有限公司董事会 福建元力活性炭股份有限公司 董事会关于独立董事2024年度独立性情况的专项意见 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。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥433,839,058.21, a decrease of 7.14% compared to ¥467,219,632.07 in the same period last year[5] - Net profit attributable to shareholders was ¥46,840,739.96, down 39.66% from ¥77,630,815.17 year-on-year[5] - The company reported a decrease in basic and diluted earnings per share to ¥0.1300, down 38.74% from ¥0.2122[5] - Net profit for Q1 2025 was ¥47,213,272.70, a decline of 39.5% compared to ¥78,083,748.04 in the same period last year[33] - Total comprehensive income for the period amounted to CNY 47,213,272.70, a decrease of 39.5% compared to CNY 78,083,748.04 in the previous period[34] Cash Flow - The net cash flow from operating activities improved to -¥25,280,193.97, a 72.03% increase from -¥90,397,311.92 in the previous year[5] - Cash inflow from operating activities totaled CNY 381,029,919.78, an increase of 5.3% compared to CNY 360,582,277.50[36] - Cash outflow from operating activities was CNY 406,310,113.75, down 9.9% from CNY 450,979,589.42[37] - Cash flow from investing activities was negative CNY 47,630,798.65, an improvement from negative CNY 668,683,392.00 in the previous period[37] - Cash inflow from financing activities was CNY 300,000,000.00, significantly higher than CNY 121,504,054.70 in the previous period[37] - The net increase in cash and cash equivalents was CNY 92,285,739.31, compared to a decrease of CNY 664,735,192.47 in the previous period[37] - The ending balance of cash and cash equivalents was CNY 280,556,137.15, down from CNY 327,403,308.72 in the previous period[37] Assets and Liabilities - Total assets increased by 4.53% to ¥4,188,184,613.79 from ¥4,006,636,502.21 at the end of the previous year[5] - Current assets rose to ¥1,111,115,665.56, an increase of 14.5% from ¥970,259,729.21[31] - Total liabilities increased to ¥798,840,399.93, up from ¥664,505,561.05[31] - The company's equity attributable to shareholders rose to ¥3,353,664,583.74, compared to ¥3,306,823,843.78 at the start of the period[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,694[23] - The largest shareholder, Wang Yan'an, holds 16.66% of the shares, totaling 60,685,476 shares[23] - The top three shareholders hold a combined 28.24% of the shares, indicating a concentrated ownership structure[23] - The company has no preferred shareholders as of the reporting period[25] - The total number of restricted shares at the end of the period is 1,169,398 shares, with 123,750 shares released from restrictions[26] Dividends and Share Capital - The company plans to distribute a special cash dividend of 1 RMB per 10 shares, totaling 36,030,975.90 RMB, to be implemented on January 22, 2025[27] - The company has completed the cancellation of 1,642,500 repurchased shares, reducing the total share capital from 365,852,860 shares to 364,210,360 shares[28] - The company's registered capital has been adjusted to 364,210,360 RMB following the cancellation of repurchased shares[28] Operational Expenses - Total operating costs decreased to ¥390,759,875.10, down 7.2% from ¥421,113,252.25[33] - Research and development expenses were ¥19,047,932.99, slightly down from ¥19,973,714.06 in the previous period[33] - The company reported a financial expense of -¥8,228,938.42, an improvement from -¥9,859,525.35 in the prior period[33] Other Information - A new wholly-owned subsidiary, Yuanli Carbon-Silicon Materials (Cambodia) Co., Ltd., has been established and included in the consolidated financial statements[28] - The company has not reported any changes in the lending of shares by major shareholders due to transfer and financing activities[24] - The company has not yet audited the first quarter report for 2025[38]

Business Growth and Development - The company reported a continuous growth in its main business, maintaining a competitive advantage despite complex external environments[6]. - The company plans to develop new application products, such as carbon-based materials for new energy, to optimize product structure and create new growth points[6]. - The company aims to expand production capacity and convert technological and cost advantages into scale benefits, with ongoing capacity expansion plans[6]. - The company is focusing on flexible market strategies and sales tactics to strengthen market development and maintain its leading position[6]. - The company is actively addressing risks related to macroeconomic changes and international trade protectionism that could impact profitability[6]. - The company is committed to lowering financial leverage to improve risk resistance and sustainable development capabilities[6]. - The company is focusing on the development and industrialization of new energy storage carbon materials, such as supercapacitor activated carbon, in response to the rapid growth of the new energy sector[35]. - The company is actively exploring international markets while managing foreign exchange risks associated with its export business, particularly in USD transactions[100]. Financial Performance - The company's operating revenue for 2024 was ¥1,882,968,563.55, a decrease of 6.57% compared to ¥2,015,453,297.86 in 2023[18]. - Net profit attributable to shareholders for 2024 increased by 19.95% to ¥284,450,452.67 from ¥237,145,288.03 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥254,824,027.48, up 7.64% from ¥236,727,174.65 in 2023[18]. - The company's total assets at the end of 2024 were ¥4,006,636,502.21, reflecting a 1.39% increase from ¥3,951,679,262.57 at the end of 2023[18]. - The weighted average return on equity for 2024 was 8.80%, an increase of 0.88% from 7.92% in 2023[18]. - The net cash flow from operating activities for 2024 was ¥230,695,964.48, a decrease of 14.76% compared to ¥270,640,269.93 in 2023[18]. - The company reported a gross margin of 28.24% for the active carbon segment, reflecting a year-on-year increase of 0.83%[52]. - The active carbon segment generated revenue of CNY 1,416,245,198.15, accounting for 75.21% of total revenue, with a year-on-year growth of 12.85%[50]. Investment and Fundraising - A cash dividend of 1.3 RMB per 10 shares (including tax) will be distributed to all shareholders, with no bonus shares issued[7]. - The company has undergone careful consideration and scientific decision-making regarding its fundraising projects to enhance production capacity and economic benefits[7]. - The company has adjusted part of the raised funds towards the construction of porous carbon production lines to ensure effective returns on investment[7]. - The company has committed to invest in the "Nanjing Industrial Park Activated Carbon Construction Project," with a total investment commitment of RMB 722 million, of which 79.68% has been utilized as of December 31, 2026[81]. - The company has not encountered any significant changes in the feasibility of the investment projects during the reporting period[84]. Research and Development - The company is committed to innovation in technology and production processes, focusing on low-carbon and circular development, enhancing its competitive edge in the industry[34]. - The company has established a governance structure that aligns with its future development goals, improving operational efficiency and management systems[36]. - The company holds 59 authorized patents for activated carbon, demonstrating strong research and development capabilities in the industry[40]. - The company is actively researching new carbon materials, such as supercapacitor activated carbon and biomass hard carbon, to meet the evolving demands of the energy storage and battery industries[44]. - The company is focusing on developing high-capacity carbon materials and coconut shell catalyst carrier carbon, aiming to enhance product performance and expand market reach[62]. Environmental and Social Responsibility - The company actively engages in environmental protection and has developed a series of clean and energy-saving production technologies, contributing to both economic benefits and the goals of cleaner production and circular economy[148]. - The company has committed to fulfilling its social responsibilities, including protecting employee rights and engaging in public welfare activities, as detailed in the 2024 Social Responsibility Report[149]. - The company is not classified as a key pollutant discharge unit and has not faced any administrative penalties for environmental issues during the reporting period[148]. - There were no environmental accidents reported during the reporting period[148]. Corporate Governance - The company has established a comprehensive governance structure in place, adhering to relevant laws and regulations[104]. - The company maintains complete independence in operations, assets, and personnel from its controlling shareholders[106]. - The company has not engaged in any related party transactions that could harm its interests[106]. - The board of directors includes independent members with diverse expertise, ensuring robust governance and oversight[114]. - The company has established a remuneration and assessment committee to evaluate the performance of directors and senior management annually[119]. Employee Engagement and Compensation - The company has implemented a comprehensive employee training program, focusing on both practical and specialized training to enhance employee skills[130]. - The total number of employees participating in the employee stock ownership plan is 265, holding a total of 2,457,500 shares, which represents 0.67% of the company's total shares[140]. - The structured salary policy includes basic salary, performance pay, and annual bonuses, ensuring competitive compensation for employees[129]. - The total pre-tax remuneration for directors and senior management amounted to 6.5877 million CNY[120]. Market Strategy and Future Outlook - The company aims to strengthen its market leadership in the wood-based activated carbon industry through technological innovation and strategic acquisitions[91]. - The company plans to develop "supercapacitor activated carbon" and other carbon-based materials for energy storage applications, targeting commercialization with key downstream clients[91]. - Future guidance indicates a projected revenue growth of approximately 10% for the next fiscal year[116]. - The management team emphasizes the importance of innovation and sustainability in its long-term strategy[115].

特此公告 证券代码：300174 证券简称：元力股份 公告编号：2025-016 福建元力活性炭股份有限公司 关于募集资金投资项目建设进展的公告 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"）2020年非公 开发行股票募集资金投资项目"南平工业园区活性炭建设项目"中的 年产0.25万吨颗粒炭生产线于近期建成投产。 连同前期建成并改造提产后的磷酸法化学炭、颗粒炭、物理炭、 药用炭、超级电容炭等产线，拟建年产6.56万吨产能的募投项目"南 平工业园区活性炭建设项目"已完成6.06万吨生产线的建设，完成率 92.38%。 该募投项目的实施，有效推动了公司活性炭产品的成本、质量等 优势的规模化转换，促进公司市场份额提升、巩固行业内的市场龙头 地位。 福建元力活性炭股份有限公司董事会 二〇二五年四月二十二日 ...

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 变更部分募集资金用途的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为福建 元力活性炭股份有限公司（以下简称"元力股份"或"公司"）2021 年向不特定 对象发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》 （三）本次变更部分募集资金用途情况 公司拟对上述部分募集资金用途进行变更，拟将原募投项目"南平元力环保 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深 圳证券交易所创业板股票上市规则》《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》及《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》等法律法规和规范性文件的规定，对元力股份变更部分 募集资金用途事项进行了审慎核查，核查情况如下： 一、变更部分募集资金用途的概述 （一）募集资金基本情况 经中国证券监督管理委员会证监许可〔2021〕2713号文核准，福建元力活性 炭股份有限公司（以下简称"公司"）2021年9月向不特定对象发行可转换公司债 券共计9,000,000张，每张面值人民币100元，募集资金 ...