Core Viewpoint - The company has received a regulatory letter from the Shanghai Stock Exchange regarding the board resolution on overseas investment, which included abstentions from voting. The company is committed to addressing the concerns raised and providing detailed disclosures about the investment project with EGA [1][2]. Investment Project Details - The company plans to establish a joint venture with EGA in the UAE to build a 300kt/a prebaked anode project, with a total estimated investment of approximately $295 million (about 2.084 billion RMB) [3][4]. - The construction period is expected to be two years, starting in Q2/Q3 of 2026, with commercial production anticipated to begin by the end of Q2/Q3 of 2028 [4]. - The funding will be sourced from the company's own funds and bank loans, with the company investing approximately $162.25 million (about 1.146 billion RMB) for a 55% stake in the joint venture [4]. Expected Economic Benefits - Upon reaching full production, the project is expected to generate annual revenues of approximately $224 million, total profits of about $18.8 million, and net profits of around $15.98 million, with an internal rate of return of 11.4% and a payback period of 10-11 years [5][6]. - The project aims to meet the growing demand for anode products in the Middle East, Europe, the Americas, and Africa, driven by the expansion of electrolytic aluminum production [6][10]. Risk and Opportunity Analysis - The project faces potential risks related to obtaining necessary approvals from Chinese and UAE authorities, as well as uncertainties in political, legal, and cultural aspects of operating in a foreign market [9][10]. - The global aluminum industry is experiencing a restructuring phase, with significant opportunities for prebaked anodes as domestic production capacity in China is limited, prompting companies to expand overseas [10][11]. - The UAE's strategic location and stable political environment provide a favorable backdrop for the joint venture, enhancing its market reach [11][12]. Board Meeting and Voting - During the board meeting, one director abstained from voting on the investment proposal due to concerns about the high total investment, long payback period, and various uncontrollable factors associated with the project [13][15]. - The board's decision-making process was conducted in accordance with relevant regulations, and the majority of directors supported the investment, indicating a thorough evaluation of the project's feasibility and strategic significance [19][27].

证券日报网讯12月18日，索通发展（603612）在互动平台回答投资者提问时表示，截至12月10日，公司 股东总数为47085户。 ...

证券代码：603612 证券简称：索通发展 公告编号：2025-074 索通发展股份有限公司 关于上海证券交易所对公司境外投资相关董事会决议存在弃权 票的监管工作函的回复公告 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。 索通发展股份有限公司（以下简称"公司"或"索通发展"）于近期收到上 海证券交易所上市公司管理一部《关于索通发展股份有限公司境外投资相关董事 会决议存在弃权票的监管工作函》（上证公函【2025】4048 号）（以下简称"《工 作函》"）。公司收到《工作函》后高度重视，积极组织相关部门对《工作函》 所涉及问题进行全面核实和分析，现就《工作函》有关问题回复如下： 一、根据公告，公司先后在2023年6月、2025年5月披露与EGA公司签署《投 资谅解备忘录》《联合开发协议》，本次双方签署《合资协议》系投资进展。公 司披露称，阳极生产厂的建设将于2026年第二/三季度开始，并在2028年第二/三 季度末开始商业化生产，但未详细披露该投资项目的建设工期，以及具体的经济 效益等。 请公司补充披露：（1）阳极生产厂项目的后 ...

Group 1 - The core point of the article is the signing of a joint venture agreement between Suotong Development Co., Ltd. and Emirates Global Aluminium (EGA) to establish a prebaked anode production base in the UAE with an annual capacity of 300,000 tons, expected to start construction in 2026 and commence production in 2028, with a total investment of approximately $295 million [1][3][4] Group 2 - Suotong Development will hold 55% of the joint venture, while EGA will hold 45%, with Suotong responsible for the construction and operation of the factory [1][3] - This partnership marks a significant upgrade in the relationship between Suotong and EGA, transitioning from a supply chain relationship to a deeper capital and strategic collaboration, enhancing risk management and development capabilities in complex international environments [3] - The production base represents Suotong's first overseas investment project, optimizing its global capacity and supply chain layout, and aligning with the company's long-term strategic planning [3] - The project has received strong support from various departments of the UAE government, highlighting its potential as a model for mutual benefit and development between China and the UAE [3] - The collaboration is seen as a response to the global manufacturing industry's green transformation, with both companies aiming to set new benchmarks in low-carbon, green, and efficient construction [4]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日非金属材料板块主力资金净流出6455.2万元，游资资金净流入2416.05万元，散 户资金净流入4039.15万元。非金属材料板块个股资金流向见下表： 证券之星消息，12月18日非金属材料板块较上一交易日下跌1.17%，索通发展领跌。当日上证指数报收 于3876.37，上涨0.16%。深证成指报收于13053.98，下跌1.29%。非金属材料板块个股涨跌见下表： ...

Market Performance - The non-metal materials sector increased by 1.8% on December 17, with Changjiang Materials leading the gains [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] Stock Performance - Changjiang Materials (001296) closed at 29.58, up 6.17% with a trading volume of 211,700 shares and a transaction value of 613 million yuan [1] - Other notable performers include: - Lianrui New Materials (688300) at 59.02, up 4.26% [1] - Power Diamond (301071) at 34.88, up 2.02% [1] - Suotong Development (603612) at 23.35, up 1.70% [1] - Quartz Shares (603688) at 35.64, up 1.37% [1] Capital Flow - The non-metal materials sector experienced a net outflow of 2.78 million yuan from institutional investors and 18.25 million yuan from speculative funds, while retail investors saw a net inflow of 21.02 million yuan [2] - Detailed capital flow for individual stocks shows: - Changjiang Materials had a net outflow of 34.14 million yuan from institutional investors [3] - Lianrui New Materials saw a net outflow of 5.64 million yuan from institutional investors but a net inflow of 16.07 million yuan from retail investors [3] - Power Diamond experienced a net outflow of 6.60 million yuan from institutional investors but a net inflow of 11.11 million yuan from retail investors [3]

证券日报网讯 12月16日，索通发展发布公告称，公司第五届董事会第二十四次会议审议通过《关于对 外投资暨与阿联酋环球铝业公司（EGA）签署合资协议的议案》《关于提请董事会授权董事长签署本 次对外投资相关文件的议案》。 （文章来源：证券日报） ...

证券日报网讯 12月16日晚间，索通发展发布公告称，变更后的签字注册会计师为葛勤和赵璞，质量控 制复核人为林闻俊。 （文章来源：证券日报） ...

证券代码：603612 证券简称：索通发展 公告编号：2025-073 索通发展股份有限公司 关于变更签字注册会计师的公告 | 项目 | 姓名 | 注册会计师 | 开始从事上市 | 开始在本所执 | 开始为本公司提 | | --- | --- | --- | --- | --- | --- | | | | 执业时间 | 公司审计时间 | 业时间 | 供审计服务时间 | | 签字注册会计师 | 赵璞 | 2014 年 | 2017 年 | 2025 年 | 2025 年 | 2.近三年从业情况 | 项目 | 姓名 | 时间 | 上市公司名称 | 职务 | | --- | --- | --- | --- | --- | | 签字注册 | 赵璞 | 2023 | 上海璞泰来新能源科技股份有限公司 | 签字会计师 | | 会计师 | | 2024 | 上海璞泰来新能源科技股份有限公司 | 签字会计师 | 注：上海璞泰来新能源科技股份有限公司现名"上海璞泰来新能源科技集团股份有限公 司"。 3.诚信记录 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 ...

Core Viewpoint - The company, Suotong Development, has signed a joint venture agreement with Emirates Global Aluminium (EGA) to invest in a 300kt/a prebaked anode project in the UAE, with a total estimated investment of up to $295 million (approximately 2.08 billion RMB) [1] Group 1: Joint Venture Details - The company will hold a 55% stake in the joint venture, leading the project operations, while EGA will contribute $132.75 million for a 45% stake [1] - The funding for the project will be sourced through both parties' own funds and shareholder loans [1] Group 2: Strategic Importance - EGA is the largest producer of high-purity aluminum globally and a significant industrial player in the UAE, providing a stable local demand for the project [2] - The partnership with EGA, which has been ongoing for nearly 20 years, enhances the company's ability to navigate complex market risks and expand overseas [2] Group 3: Market Outlook - The demand for prebaked anodes is strong, supported by profitable downstream electrolytic aluminum customers and an upcoming construction cycle in overseas aluminum production [3] - The company aims to achieve a sales volume of 3.5 million tons of prebaked anodes by 2025, with current production capacity at 3.46 million tons [3] - A joint project with Jili Baikuang Group in Guangxi has commenced operations, expected to increase production capacity to 4.06 million tons by 2026 [3]