本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 2026年2月份，索通发展股份有限公司（以下简称"公司"）为控股子公司嘉峪关索通炭材料有限公司 （以下简称"嘉峪关炭材料"）、田东百矿三田碳素有限公司（以下简称"田东百矿"）、陇西索通炭材料 有限公司（以下简称"陇西索通"）、山东索通创新炭材料有限公司（以下简称"索通创新"）、索通齐力 炭材料有限公司（以下简称"索通齐力"）的授信业务提供了如下担保： 单位：万元 ■ 2026年2月份，公司全资/控股子公司之间新增担保。索通齐力为索通创新、嘉峪关炭材料与嘉峪关索通 预焙阳极有限公司（以下简称"嘉峪关预焙阳极"）为甘肃索通盛源碳材料有限公司（以下简称"索通盛 源"）的授信业务提供了如下担保： 单位：万元 ■ （二）内部决策程序 根据公司第五届董事会第二十次会议和2024年年度股东会审议通过的《关于2025年度新增对外担保额度 及相关授权的议案》，公司及其子公司将根据各金融机构授信要求，为金融机构综合授信额度内的融资 提 ...

重要内容提示： ● 回购股份基本情况 为维护方大炭素新材料科技股份有限公司（以下简称方大炭素或公司）价值及股东利益，公司于2024年 9月19日至2024年11月4日期间通过集中竞价交易方式回购公司股份196,324,457股（占公司总股本的 4.88%）。详见公司于2024年11月5日披露的《方大炭素关于股份回购实施结果暨股份变动公告》（公 告编号：2024-080）。 ● 减持计划的进展情况 公司于2025年11月6日召开第九届董事会第十三次临时会议，审议通过了《关于回购股份集中竞价减持 股份计划的议案》。公司计划自减持回购股份计划公告披露之日起15个交易日后的6个月内，通过集中 竞价交易方式，按照市场价格累计减持不超过75,688,240股已回购股份（不超过公司总股本的 1.88%）。详见公司于2025年11月8日披露的《方大炭素关于回购股份集中竞价减持股份计划公告》 （公告编号：2025-048）。 2026年2月25日，公司回购专用证券账户在减持期间内首次出售已回购股 份40,259,000股，占公司总股 本的1%，减持均价为5.983元/股。 现将有关减持进展情况公告如下： 一、减持主体减持前基本 ...

Core Viewpoint - Fangda Carbon's acquisition of Tianjin Tongda Huanyu Logistics Co., Ltd. aims to optimize inventory management and improve logistics efficiency amid declining operating performance [1][2]. Group 1: Acquisition Details - Fangda Carbon plans to invest 319 million yuan to acquire 100% equity of Tongda Huanyu, a related party [1][2]. - The acquisition is expected to enhance the company's logistics capabilities and reduce storage and transportation costs [1][3]. - Tongda Huanyu, established in August 2025, is strategically located near Tianjin Port, which will facilitate better supply chain management for Fangda Carbon [3]. Group 2: Financial Performance - Fangda Carbon's operating performance has been under pressure, with a continuous decline in net profit from 2022 to 2024, with expected further declines in 2025 [1][11][12]. - The company's revenue for 2022, 2023, and 2024 was 5.32 billion yuan, 5.13 billion yuan, and 3.87 billion yuan, respectively, showing a significant decrease [11]. - The net profit for the same years was 840 million yuan, 416 million yuan, and 186 million yuan, reflecting a downward trend [11]. Group 3: Strategic Moves - Fangda Carbon has also acquired an office building in Shanghai for 456 million yuan to support its business development needs [4][5]. - The company is focusing on diversifying its product structure and exploring non-steel emerging markets to strengthen its market position [9][10]. - Despite these efforts, the non-steel sectors have yet to contribute positively to the company's financial performance [10]. Group 4: Management Changes - Fangda Carbon has undergone significant management changes, including the replacement of its chairman, general manager, and financial director [16][17]. - These changes are part of a broader strategy to address the company's operational challenges and improve performance [16].

Core Viewpoint - Fangda Carbon's operational performance is under pressure, prompting the company to plan an acquisition of assets to optimize logistics and inventory management, while facing declining profits over the past three years [1][9][10]. Group 1: Acquisition Plans - Fangda Carbon announced plans to acquire 100% equity of Tianjin Tongda Huanyu Logistics Co., Ltd. for approximately 319 million yuan, aiming to enhance logistics efficiency and reduce costs [1][4]. - The acquisition is expected to strengthen the company's logistics network in the Bohai Rim region, improving supply chain management and operational efficiency [5][6]. Group 2: Financial Performance - The company has experienced a decline in revenue and net profit from 2022 to 2024, with revenues of 5.32 billion yuan, 5.13 billion yuan, and 3.87 billion yuan, reflecting year-on-year changes of -14.37%, -3.54%, and -24.55% respectively [10]. - The net profit attributable to shareholders has also decreased significantly, with figures of 840 million yuan, 416 million yuan, and 186 million yuan, showing declines of 22.56%, 50.44%, and 55.31% [10][11]. - For 2025, the company anticipates a further decline in net profit, projecting between 60.44 million yuan and 101 million yuan, a decrease of 45.85% to 67.51% year-on-year [10]. Group 3: Management Changes - Fangda Carbon has undergone significant management changes, with the chairman, general manager, and financial director all replaced recently [2][13]. - The new appointments include Xie Haidong as general manager and Guo Yanli as financial director, indicating a strategic shift in leadership [13]. Group 4: Strategic Focus - The company is actively exploring non-steel emerging sectors, although these efforts have yet to yield positive contributions to financial performance [9][12]. - Fangda Carbon maintains a strong position in the carbon products market, focusing on product structure optimization and market diversification, particularly in the Belt and Road Initiative [9][12].

Company Dynamics - Fangda Carbon intends to invest 319.19 million yuan to acquire 100% equity of Tianjin Tongda Huanyu Logistics Co., Ltd., a logistics company under an affiliated party, which was established less than six months ago [2] - The acquisition price is set at 31,918.70 thousand yuan, and since Tianjin Tongda is controlled by Fangda Group's major shareholder, this transaction is classified as a related party transaction [2] - Tianjin Tongda is located in Dongli District, Tianjin, covering an area of 294,300 square meters with a building area of 71,900 square meters, primarily storing bulk products for the Beijing-Tianjin-Hebei region and Tianjin Port [2] Strategic Rationale - The acquisition aims to optimize inventory management and enhance the efficiency and stability of logistics control across the company and its subsidiaries, thereby improving risk resistance and reducing storage and logistics costs [3] - The assets acquired include facilities for storage, transportation, and information systems, which will help reduce the time and costs associated with building these capabilities from scratch [3] Financial Performance - Fangda Carbon's net profit has been declining since 2023, with forecasts indicating a significant loss of over 100 million yuan in 2025 [3][4] - The company's net profits for 2022, 2023, and 2024 were 840 million yuan, 416 million yuan, and 186 million yuan, respectively, with a projected net profit for 2025 ranging from 60 million to 101 million yuan, representing a year-on-year decrease of 45.85% to 67.51% [4] - The anticipated loss in 2025 is attributed to a decline in sales prices of the company's main products [4] Leadership Changes - The former chairman, Ma Zhuo, resigned due to work adjustments, and Zhang Tianjun has been elected as the new chairman and legal representative of the company [5]

南财智讯2月9日电，方大炭素公告，公司与天津一商签署协议，拟以31918.70万元收购标的公司通达环 宇100%股权。本次交易资金来源于公司自有资金。交易完成后，公司将持有通达环宇100%股权。通达 环宇主要从事货物仓储服务、国内及国际货物运输代理、货物进出口、技术进出口等业务。该事项构成 关联交易，但不构成重大资产重组。 ...

作为预焙阳极龙头的索通发展，拿下最高增幅。1月27日，索通发展发布公告称，预计2025年度实 现归母净利润7.3亿元到8.5亿元，同比增长167.98%～212.03%；扣非归母净利润7.3亿元到8.5亿元，同 比增长360.63%～436.35%。 索通发展将大幅预增归因于多个方面：一是2025年度预焙阳极所处的原铝产业链展现出良好发展态 势，带动公司主产品预焙阳极价格上涨；二是公司与下游优质客户合资的新建产能释放，产销量同比增 长。2025年，山东索通创新炭材料有限公司二期34万吨预焙阳极项目、陇西索通炭材料有限公司30万吨 预焙阳极项目、湖北枝江100万吨煅后焦项目等同比新增产能稳步运行，产销量同比有较大幅度增长。 此外，国外订单有持续较大幅度的增长，数智化降本增效显著，也对盈利贡献颇大。 其他企业的业绩增幅也十分亮眼。预计2025年度，双一科技净利润超1.5亿元，同比增长80%～ 100%；通裕重工净利润超6250万元，同比增长51.05%～75.22%；金麒麟净利润1.45亿元，同比增长 58.36%；百龙创园净利润3.66亿元，同比增长48.94%；身处科创板的奥福科技，或实现扭亏为盈。 海外市场 ...

Core Insights - The overall performance of listed companies in Dezhou is significantly improving, with many companies forecasting a net profit increase of over 50% for the fiscal year 2025, and some even projecting growth as high as 167.98% to 212.03% [1][2] Group 1: Company Performance - Five out of eleven listed companies in Dezhou have released performance forecasts, with notable examples including Suotong Development, which expects a net profit of 730 million to 850 million yuan, representing a year-on-year increase of 167.98% to 212.03% [1][2] - Other companies also show impressive growth, such as Shuangyi Technology with a projected net profit exceeding 150 million yuan, an increase of 80% to 100%, and Tongyu Heavy Industry expecting a net profit of over 62.5 million yuan, up by 51.05% to 75.22% [2] Group 2: Market Dynamics - The aluminum industry, particularly the prebaked anode sector, is experiencing favorable conditions, leading to price increases for Suotong Development's main products [2] - New production capacities from joint ventures with high-quality clients are contributing to significant year-on-year growth in production and sales [2] Group 3: International Expansion - Overseas markets are becoming a crucial growth engine for many listed companies, with Suotong Development seeing a substantial increase in overseas orders and signing a joint venture agreement with Emirates Global Aluminium worth approximately $295 million [3] - Baolong Chuangyuan is experiencing a rapid recovery in international orders, which is driving significant growth in its international business [3] Group 4: Emerging Sectors - New sectors such as new energy vehicles and low-altitude economy are emerging as new growth drivers for companies, with Shuangyi Technology expanding its product offerings to include components for new energy buses and drones [4] Group 5: Regional Economic Resilience - The overall positive performance of listed companies reflects the stability and improvement of the regional economy, with companies across various sectors such as new materials, environmental technology, and heavy machinery showing resilience [5] - Dezhou is actively fostering a supportive environment for listed companies, with initiatives aimed at enhancing the quality and quantity of listings on the North Exchange [6]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 2026年1月份，索通发展股份有限公司（以下简称"公司"）为控股子公司重庆锦旗碳素有限公司（以下 简称"重庆锦旗"）、嘉峪关索通炭材料有限公司（以下简称"嘉峪关炭材料"）、田东百矿三田碳素有限 公司（以下简称"田东百矿"）的授信业务提供了如下担保： 单位：万元 ■ 2026年1月份，公司控股子公司之间新增担保。索通齐力炭材料有限公司（以下简称"索通齐力"）为山 东索通创新炭材料有限公司（以下简称"索通创新"）的授信业务提供了如下担保： 单位：万元 ■ （二）内部决策程序 根据公司第五届董事会第二十次会议和2024年年度股东会审议通过的《关于2025年度新增对外担保额度 及相关授权的议案》，公司及其子公司将根据各金融机构授信要求，为金融机构综合授信额度内的融资 提供相应的担保，担保总额不超过人民币120亿元（含等值外币），该担保额度在股东会决议有效期内 可以循环使用，担保方式为连带责任保证担保。具体内容详见公司于20 ...

此外，数智化转型带来的降本增效成果显著，进一步增厚了盈利空间。公司选取试点工厂重点推进智能 配料、智能排产等系统的落地与迭代升级，优化了生产运营各环节效率，降本效果突出，推动整体盈利 能力持续提升。 从行业整体表现来看，2025年预焙阳极行业伴随电解铝产业需求释放保持回暖态势。国内原铝产能设置 4500万吨天花板，产业链出海步伐加快，而海外电解铝产能正迎来新的建设周期，叠加海外老旧预焙阳 极产能进入更新阶段，为国内预焙阳极企业带来广阔出口空间。2024年国内预焙阳极出口量约218万 吨，2025年出口增长态势延续，行业整体需求保持旺盛。价格方面，受供需关系支撑，预焙阳极价格维 持上行趋势，为行业内企业盈利提供保障。 行业层面，2025年预焙阳极所处的原铝产业链呈现良好发展态势，原铝价格上涨且市场需求旺盛，直接 带动预焙阳极价格同步上行，为行业内企业盈利改善奠定了基础。预焙阳极作为电解铝生产的核心消耗 型原料，其市场景气度与电解铝行业高度绑定，下游需求的稳定增长为索通发展业绩增长提供了外部支 撑。 公告显示，公司自身经营举措的落地见效是业绩增长的关键。新增产能的稳步释放推动产销量大幅提 升，报告期内，山东索通创 ...