福建元力活性炭股份有限公司董事会 2023 年度内部控制自我评价报告 福建元力活性炭股份有限公司全体股东： 根据中华人民共和国财政部等五部委联合发布的《企业内部控制 基本规范》《企业内部控制评价指引》以及有关法律法规和规范性文 件的要求，福建元力活性炭股份有限公司（以下简称"公司"）结合 公司实际情况，完善了公司内部控制制度，确保董事会、监事会和股 东大会等机构合法运作和科学决策，建立有效的激励约束机制，树立 风险防范意识，培育良好的企业精神和内部控制文化，创造全体职工 充分了解并履行职责的环境。在内部控制日常监督和专项监督的基础 上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的 内部控制有效性进行了评价，报告如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会及全体董事保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真 实性、准确性和完整性承担个别及连带责任。 公司内部 ...

Revenue and Financial Performance - Revenue for 2023 reached 2.015 billion RMB, with revenue recognition identified as a key audit matter due to its significant impact on the company's financial performance[1] - Revenue for 2023 reached 2,015,453,297.86 yuan, a year-on-year increase of 3.30%[159] - Net profit attributable to shareholders of the listed company in 2023 was 237,145,288.03 yuan, a year-on-year increase of 5.65%[159] - Total assets at the end of 2023 were 3,951,679,262.57 yuan, an increase of 7.98% compared to the end of 2022[159] - Net cash flow from operating activities in 2023 was 270,640,269.93 yuan, a year-on-year increase of 6.00%[159] - Revenue in the fourth quarter of 2023 was 537,304,740.97 yuan, the highest among all quarters[163] - Net profit attributable to shareholders in the second quarter of 2023 was 68,473,240.77 yuan, the highest among all quarters[163] - Government subsidies recognized in 2023 amounted to 4,219,299.09 yuan[165] - Non-recurring gains and losses in 2023 totaled 418,113.38 yuan[165] - The weighted average return on net assets in 2023 was 7.92%, a decrease of 3.10 percentage points compared to 2022[159] - The company's equity attributable to shareholders at the end of 2023 was 3,110,908,734.36 yuan, an increase of 11.33% compared to the end of 2022[159] Cost Structure and Operating Costs - The cost of materials for sodium silicate products accounted for 69.37% of the total operating costs in 2023, a slight increase from 67.62% in 2022[6] - Energy costs for sodium silicate products decreased by 1.95% in 2023 compared to 2022, accounting for 18.11% of total operating costs[6] - The total cost for sodium silicate products in 2023 was 541.2 million RMB, showing a slight increase from 482.34 million RMB in 2022[6] - The cost of materials for silica gel products decreased by 2.32% in 2023, accounting for 52.31% of total operating costs[6] - Energy costs for silica gel products increased by 2.98% in 2023, representing 30.28% of total operating costs[6] - The total cost for silica gel products in 2023 was 110.14 million RMB, a decrease from 140.1 million RMB in 2022[6] - Material costs for activated carbon accounted for 50.35% of total operating costs, a year-on-year increase of 0.62%[40] - Energy costs for activated carbon decreased by 0.89% year-on-year, accounting for 20.29% of total operating costs[40] - Manufacturing expenses for activated carbon decreased by 0.72% year-on-year, accounting for 9.34% of total operating costs[40] Subsidiaries and Acquisitions - The company established a wholly-owned subsidiary, Yuanli New Energy Carbon Materials (Nanping) Co., Ltd., on January 4, 2023, which is now included in the consolidated financial statements[6] - The company acquired a factory and land use rights from a related party for RMB 48.98 million (excluding VAT) in March 2023[7] - The company's wholly-owned subsidiary acquired 100% equity of Fujian Nanping Yuanhe Water Glass Co., Ltd. for RMB 180 million in November 2023, making it a wholly-owned subsidiary[7] - The company's subsidiary, Fujian Nanping Yuanhe Water Glass Co., Ltd., became a wholly-owned subsidiary of San Yuan Circular Technology Co., Ltd. through an RMB 180 million equity transfer[90] - The company established a new subsidiary, Yuanli New Energy Carbon Materials (Nanping) Co., Ltd., on January 4, 2023, which is now included in the consolidated financial statements[135] R&D and Innovation - The company's R&D expenses increased by 10.64% year-on-year to RMB 71.91 million in 2023[13] - The number of R&D personnel decreased by 4.31% to 200 in 2023, accounting for 10.48% of total employees[12] - The company is developing new products such as high-adsorption bamboo-based physical granular carbon and hard carbon for sodium-ion battery anodes, with some projects already in mass production[11] - The company is researching carbon capture technology to reduce the carbon footprint of its products, with the project currently in the pilot stage[11] - The company completed the development of new processes for producing activated carbon from rice husks and improving the concentration and purity of phosphate wastewater, which are expected to enhance competitiveness[14] - The company is advancing the development and industrialization of new energy storage carbon materials such as supercapacitor activated carbon, biomass hard carbon, and porous carbon, aligning with national policies supporting the new energy industry[196] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 12,820[31] - The largest shareholder, Wang Yan'an, holds 16.59% of the shares, totaling 60,685,476 shares[31] - Fujian San'an Group Co., Ltd. holds 6.02% of the shares, totaling 22,023,180 shares[31] - Quanzhou Shenghui Investment Co., Ltd., a wholly-owned subsidiary of Fujian San'an Group, holds 2.77% of the shares, totaling 10,134,000 shares[31] - Beijing Dingyun Technology Development Co., Ltd. holds 1.76% of the shares, totaling 6,429,100 shares[31] - The company's repurchase account holds 4,100,000 shares, accounting for 1.12% of the total shares[31] - The company's total equity incentive grants amounted to 1,719,197 shares, with 1,375,197 shares already vested and 404,000 shares remaining to be vested[43] - Guan Weiyuan, former director and general manager, retired on February 27, 2023, and sold 40,000 shares of vested equity incentives[43] - Zhou Xiaolan, former supervisor, resigned on September 15, 2023, and no longer holds any position in the company[43] - Xiang Jianhong, former independent director, resigned on November 27, 2023, after serving for six consecutive years[43] Corporate Governance and Leadership - The company held three temporary shareholders' meetings in 2023, with participation rates of 23.97%, 24.38%, and 24.56% respectively[25] - The company's board of directors appointed Xu Wenxian as the new General Manager on February 27, 2023, following the retirement of the previous General Manager[35] - Xie Lixin was elected as the Chairman of the Supervisory Committee on September 15, 2023[35] - Zhou Ying was elected as an independent director on November 27, 2023, following the departure of the previous independent director due to term limits[35] - The company's current chairman and general manager, Xu Wenxian, holds multiple executive positions across various subsidiaries and has extensive experience in finance and management[46] - Li Libin, director and vice president, oversees sales and operations in several subsidiaries, including Yuanli Yihaijiali (Fujian) and Yuanli New Energy Carbon Materials[46] - The company's independent directors, including Liang Liping, Zhou Ying, and Liu Junshao, bring diverse expertise in finance, taxation, and academia to the board[46] - Xie Lixin, chairman of the supervisory board, also serves as a supervisor in Yuanli New Energy and Yuanhe Water Glass[46] - Wang Limei, supervisor, holds multiple supervisory roles in subsidiaries such as Nanping Yuanli, Shanghai Xinjinhu, and Manzhouli Yuanli[46] - Chi Xinjie, CFO, manages financial operations across key subsidiaries, including Yuanli Yihaijiali (Fujian) and Yuanli New Energy Carbon Materials[46] Compensation and Incentives - Chairman and General Manager Xu Wenxian received a total pre-tax compensation of 1.4076 million yuan[53] - Director and Deputy General Manager Li Libin received a total pre-tax compensation of 1.1099 million yuan[53] - Independent directors Liang Liping and Liu Junshao each received a total pre-tax compensation of 50,000 yuan[53] - Independent director Zhou Ying received a total pre-tax compensation of 4,200 yuan[53] - Chairman of the Supervisory Board Xie Lixin received a total pre-tax compensation of 146,800 yuan[53] - Supervisor Wang Limei received a total pre-tax compensation of 113,600 yuan[53] - Supervisor Sun Daibin received a total pre-tax compensation of 111,200 yuan[53] - Deputy General Manager Yao Shilin received a total pre-tax compensation of 570,900 yuan[53] - CFO Chi Xinjie received a total pre-tax compensation of 252,900 yuan[53] - Board Secretary Luo Cong received a total pre-tax compensation of 291,500 yuan[53] - The company's total restricted shares held by senior management at the beginning of the period were 384,000, with 384,000 shares unlocked during the reporting period[88] Board and Committee Activities - The company held 7 board meetings in 2023, with the 16th meeting specifically reviewing the Q3 2023 report[57] - All directors attended 9 board meetings during the reporting period, with 7 in-person and 2 via teleconference[58] - The Audit Committee held 4 meetings in 2023, reviewing financial reports, internal controls, and audit plans[64] - The company's directors actively participated in decision-making and provided suggestions that were adopted by the company[60] - The Remuneration and Appraisal Committee approved the company's 2020 restricted stock incentive plan and adjusted grant prices[64] - The Strategic Committee reviewed and approved the acquisition of 100% equity in Fujian Nanping Yuanhe Water Glass Co., Ltd[66] - The company's independent directors fulfilled their duties effectively, providing independent opinions to protect shareholders' interests[60] - The Audit Committee reviewed the 2023 Q1, Q2, and Q3 financial reports and fund usage reports[64] - The Nomination Committee approved the appointment of Xu Wenxian as General Manager and Zhou Ying as independent director candidate[64][66] Employee and Labor Information - The company's total number of employees at the end of the reporting period is 1,907, with 1,521 production personnel, 54 sales personnel, 217 technical personnel, 23 financial personnel, and 92 administrative personnel[73] - The company's education level distribution includes 205 employees with a bachelor's degree or above and 1,702 employees with an associate degree or below[73] - The company's total labor outsourcing hours are 155,256 hours, with a total payment of 5,165,752.79 RMB[79] Dividends and Profit Distribution - The company plans to distribute a cash dividend of 0.50 RMB per share (tax included) for the year 2022, totaling 17,965,993 RMB[79] - The company's 2022 annual equity distribution was completed on July 10, 2023, with a cash dividend of 1 RMB per share (tax included), totaling 36,175,286 RMB[83] - The company has approved a profit distribution plan of 1 yuan cash dividend per 10 shares (tax included) and no stock dividend or capital reserve transfer[119] Environmental and Safety Compliance - The company is not listed as a key pollutant discharge unit by environmental protection authorities and has not received any environmental penalties during the reporting period[100] - The company has implemented a series of clean and energy-saving production technologies, contributing to both economic benefits and environmental goals[100] - No major safety production accidents occurred during the reporting period, with safety management being normalized across all production units and subsidiaries[101] Market and Industry Trends - The global activated carbon market is projected to reach $9.32 billion by 2025, with a compound annual growth rate (CAGR) of 8.89%, and the market size is expected to increase to 3.5 million tons[192] - China is the world's largest producer of wood-based activated carbon, but most domestic companies are small-scale with annual production ranging from hundreds to thousands of tons[192] - The company's sodium silicate products are primarily used in the production of precipitated silica, which accounts for nearly 80% of the total silica production capacity, with over 70% used in tire and rubber products[192] - The company extended its sodium silicate product line to silica gel production through the acquisition of Sanyuan Recycling in September 2021[192] - The company's main products, including wood-based activated carbon, are classified as encouraged industries under the "Industrial Structure Adjustment Guidance Catalog (2024)" issued by the National Development and Reform Commission[193] - The company's wood-based activated carbon business benefits from policies promoting deep processing of forest products and the development of energy-efficient and resource-saving technologies[193] - The "Industrial Structure Adjustment Guidance Catalog (2024)" lists traditional wood-based activated carbon production as outdated technology, which is expected to drive industry consolidation and increase the company's market share[195] Procurement and Supply Chain - The company's procurement of wood-based raw materials accounted for 15.81% of total procurement, with an average price of 1,143.98 in the first half of the year and 1,055.67 in the second half[199] - Sodium silicate raw material procurement accounted for 25.48% of total procurement, with an average price of 990.30 in the first half of the year and 950.55 in the second half[199] - Silica gel raw material procurement accounted for 4.29% of total procurement, with an average price of 590.20 in the first half of the year and 533.10 in the second half[199] - Energy procurement costs account for over 30% of the total production cost[199] Related Party Transactions - The top five customers accounted for 21.18% of total annual sales, with sales to related parties among the top five customers accounting for 8.26% of total annual sales[8] - The top five suppliers accounted for 25.56% of total annual procurement, with no procurement from related parties among the top five suppliers[9] - The company's subsidiary, Yuanhe Chemical, sold sodium silicate to EWS for RMB 165.6684 million, accounting for 27.78% of similar transactions[169] - Yuanhe Chemical provided steam to EWS for RMB 4.4696 million, accounting for 45.06% of similar transactions[169] - Yuanhe Chemical sold solid sodium silicate to Tongsheng Chemical for RMB 5.119 million, accounting for 0.86% of similar transactions[169] - Nanping Yuanli and Yuanhe Chemical purchased labor services from Jialian Chemical for RMB 5.3929 million, accounting for 98.66% of similar transactions[169] - The company's actual controller, Lu Yuanjian, had a debt balance of RMB 98 million at the end of the period, with an interest rate of 4.9%[172] Legal and Compliance - The company reported no significant litigation, arbitration, or bankruptcy-related matters during the reporting period[137][138] - The company confirmed no penalties or rectifications during the reporting period[139] - The internal control evaluation report was fully disclosed on April 16, 2024, covering 100% of the company's total assets and operating income[93] - No significant defects were identified in the financial report, with 0 major defects and 0 important defects reported[96] Strategic Initiatives and Future Plans - The company's main business continues to grow, driven by its environmental-first strategy and competitive advantages[118] - The company is developing new energy carbon-based materials to optimize its product structure and create new growth opportunities[118] - The company is implementing capacity expansion plans to convert technological and cost advantages into economies of scale[118] - The company is using flexible market, product, and sales strategies to strengthen market development and maintain its leading position[118] - The company is focusing on reducing financial leverage to enhance risk resistance and sustainable development capabilities[118] - The company's fundraising is primarily used for the construction of activated carbon production lines in the Nanping Industrial Park to expand capacity and optimize product structure[119] - The company plans to leverage its circular industrial park to innovate and improve energy efficiency, aiming to produce low-cost, high-quality silica gel products for both domestic and international markets[192] Product and Market Performance - Revenue from activated carbon reached 1.256 billion yuan, with a gross margin of 27.41%, a year-on-year decrease of 2.10%[36] - Revenue from silicate products was 754.2 million yuan, with a gross margin of 13.07%, a year-on-year decrease of 2.28%[36] - Domestic revenue in China was 1.729 billion yuan, with a gross margin of 20.36%, a year-on-year decrease of 3.30%[36] - Overseas revenue was 286.5 million yuan, with a gross margin of 32.78%, a year-on-year increase of 5.27%[36] - Sales of sodium silicate (solid) increased by 13.28% year-on-year, reaching 603.87 million yuan[36] - Inventory of sodium silicate decreased by 63.30% year-on-year due to increased sales[39] - The company fulfilled a long-term water glass supply contract with EWS, totaling 16.566 million yuan, with full payment received by January 2024[40] Financial Commitments and Guarantees - The company's approved guarantee limit for subsidiaries is RMB 800 million, with an actual guarantee balance of RMB 247.5 million[183] - The company did not engage in any significant asset or equity acquisitions, sales, or joint investments during the reporting period[171] - The company did not have any significant deposits, loans, credit, or other financial transactions with related financial companies[173][174] - The company did not have any significant entrusted cash asset management or entrusted loans during the reporting period[184][186] - The company did not have any significant non-recurring gains or losses during the reporting period[189] Industry and Policy Impact - The company's main products, including wood-based activated carbon, are classified as encouraged industries under the "Industrial Structure Adjustment Guidance Catalog (2024)" issued by the National Development and Reform Commission[193] - The company's wood-based activated carbon business

证券代码：300174 证券简称：元力股份 公告编号：2024-017 福建元力活性炭股份有限公司 关于举行 2023 年度业绩说明会的公告 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。 二〇二四年四月十六日 为充分尊重投资者、提升交流的针对性，现就公司本次说明会 提前向投资者公开征集问题。投资者可提前登录"互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次说明 会页面进行提问。届时公司将在本次说明会上对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与。 特此公告 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定于2024年4月19日（星期五）下 午15:00-17:00在深圳证券交易所互动易平台举办2023年度报告说 明会，本次年度报告说明会将采用网络远程的方式举行，投资者可 登陆深圳证券交易所互动易平台（http://irm.cninfo.com.cn）参 与本次说明会。 出席本次年度报告说明会的人员有：董事长许文显先生，财务 总监池信捷先生，董事会秘书罗聪先生，独立董事梁丽萍女士。 ...

福建元力活性炭股份有限公司 审 计 报 告 华兴审字[2024]24004790015 号 华兴会计师事务所（特殊普通合伙） w 审 计 报 告 华兴审字[2024]24004790015号 福建元力活性炭股份有限公司全体股东： 一、审计意见 我们审计了福建元力活性炭股份有限公司（以下简称元力股份）财务报 表，包括2023年12月31日的合并及母公司资产负债表，2023年度的合并及母 公司利润表、合并及母公司现金流量表和合并及母公司所有者权益变动表以 及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了元力股份2023年12月31日的合并及母公司财务状况以及2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则，我们独立于元力股份，并履行 了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当 的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根 ...

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 调整部分募集资金投资项目实施进度的核查意见 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"）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（2022年修订）》《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，对元力股份调整部分募集资金投资项目实施进度事项进行了审慎核 查，核查情况如下： 一、募集资金基本情况 1、非公开发行股票募集资金基本情况 经中国证券监督管理委员会证监许可〔2020〕973号文核准，福建元力活性 炭股份有限公司(以下简称"公司"或"元力股份")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 ...

福建元力活性炭股份有限公司 关于公司为全资子公司提供担保的公告 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。 一、担保情况概述 福建元力活性炭股份有限公司（以下简称"公司"）第五届董事 会第二十二会议审议通过了《关于公司为全资子公司提供担保的议 案》，同意公司为下属各级全资子公司（含南平元力活性炭有限公司、 福建南平三元循环技术有限公司等）及本次担保额度有效期内新设或 新增各级全资子公司向金融机构申请贷款提供连带责任担保，新增担 保额度总计不超过人民币10亿元。该议案需提交股东大会审议。 证券代码：300174 证券简称：元力股份 公告编号：2024-013 公司董事会提请股东大会授权公司董事长或其指定授权的管理 层在上述担保的额度范围内签署担保文件，具体担保金额、担保期限 以上述公司与各金融机构实际签署的协议为准。上述担保授权期自公 司2023年度股东大会通过本议案之日起至2025年6月30日止。 二、被担保人基本情况 本次担保事项的被担保人为公司下属各级全资子公司，担保人根 据实际融资需求确定，被担保人基本情况如下： （一）南平元力活性炭有限公司 公司名称 ...

福建元力活性炭股份有限公司 未来三年股东回报规划（2024-2026） 为完善福建元力活性炭股份有限公司（以下简称"公司"）的分 红决策和监督机制，积极回报投资者，根据中国证监会《关于进一步 落实上市公司现金分红有关事项的通知》、《上市公司监管指引第 3 号 ——上市公司现金分红（2023 年修订）》和公司章程的相关规定，公 司董事会综合考虑企业盈利能力、经营发展规划、社会资金成本以及 外部融资环境等因素，现制定《未来三年股东回报规划（2024-2026 年）》（以下简称"本规划"）。 一、公司着眼于长远和可持续发展，综合考虑公司实际情况、发 展目标，建立对投资者持续、稳定、科学的回报规划与机制，从而对 利润分配做出制度性安排，以保证利润分配政策的稳定性、持续性和 可预期性。 二、本规划的制定原则 公司股东回报规划充分考虑和听取投资者（特别是公众投资者）、 独立董事和监事的意见，坚持现金分红为主这一基本原则，未来三年： 每年以现金方式分配的利润不少于当年实现的可分配利润的百分之 十五。 三、股东回报具体规划 公司可以采取现金方式、股票方式或者现金与股票相结合的方式 分配股利。公司具备分红条件时，优先采用现金分 ...

证券代码：300174 证券简称：元力股份 公告编号：2024-007 福建元力活性炭股份有限公司 关于公司 2023 年度利润分配预案的公告 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4月15 日分别召开第五届董事会第二十二次会议和第五届监事会第十五次会议， 审议通过了《关于2023年度利润分配预案的议案》，该议案尚需提交公司 股东大会审议，现将具体情况公告如下： 一、利润分配方案的基本情况 经华兴会计师事务所（特殊普通合伙）审计，截至2023年12月31日， 母公司可供股东分配的利润为17,378.66万元。 鉴于公司当前经营状况，以及对公司未来发展的良好预期，为了回 报公司股东，与广大投资者共享公司发展的经营成果，董事会提议公司 2023年度利润分配方案为：公司拟以实施权益分派股权登记日登记的总 股本扣除回购专户所持股份为基数，每10股派发现金股利1元人民币（含 税），预计派发现金股利36,175,286元（含税）。本次利润分配不进行资 本公积转增股本，不送红股，剩余未分配利润结转以后年度分 ...

w 福建元力活性炭股份有限公司 非经营性资金占用及其他关联资金往来情况说明 华兴专字[2024]24004790035号 福建元力活性炭股份有限公司全体股东： 福建元力活性炭股份有限公司 非经营性资金占用及其他关联资金 往来情况说明 华兴专字[2024]24004790035 号 华兴会计师事务所（特殊普通合伙） 福建元力活性炭股份有限公司2023年度非经营性资金占用及其他关联资 金往来情况汇总表 华兴会计师事务所 （特殊普通合伙） 中国注册会计师：刘延东 (项目合伙人) 中国注册会计师：陈攀峰 我们接受委托，依据《中国注册会计师审计准则》审计了福建元力活性 炭股份有限公司（以下简称元力股份）2023年12月31日的合并及母公司资产 负债表，2023年度的合并及母公司利润表、合并及母公司现金流量表和合并 及母公司所有者权益变动表以及财务报表附注，并于2024年4月15日出具了华 兴审字[2024]24004790015号标准无保留意见的审计报告。 根据《上市公司监管指引第8号—上市公司资金往来、对外担保的监管要 求》（证监会公告[2022]26号）的要求，元力股份编制了本函附件所附的福建 元力活性炭股份有限公 ...

证券代码：300174 证券简称：元力股份 公告编号：2024-015 福建元力活性炭股份有限公司 关于募集资金投资项目部分投产的公告 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。 2、年产600吨超级电容炭项目中的二期产线调试完成，投入生产， 超级电容炭项目全部建成。 前述生产线投产后，将进一步推动公司将成本、质量等优势规模 化转换为产品优势，促进市场份额的提升，对巩固公司在行业内的市 场地位具有积极意义。 截至目前，年产6.56万吨的"南平工业园区活性炭建设项目"已 建成年产4.31万吨的磷酸法化学炭、药用炭、颗粒炭、物理炭、超级 电容炭等生产线，另有年产0.25万吨颗粒炭生产线在建。 特此公告 福建元力活性炭股份有限公司董事会 二〇二四年四月十六日 福建元力活性炭股份有限公司（以下简称"公司"）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"部分项目于 近期建成投产： 1、年产40,000吨磷酸法化学炭项目中的第二条年产10,000吨生 产线调试完成，投入生产。 ...