证券代码：300706 证券简称：阿石创 公告编号：2025-013 福建阿石创新材料股份有限公司 第四届监事会第五次会议决议公告 详细内容请见公司同日在指定媒体披露的《公司 2024 年度监事会工作报告》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 本议案尚需提交至公司股东大会审议。 2、关于《公司 2024 年年度报告》及其摘要的议案； 本公司及监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、监事会会议召开情况 福建阿石创新材料股份有限公司（下称"公司"）第四届监事会第五次会议于 2025 年4月25日在福州市长乐区漳港街道漳湖路66号公司会议室以现场表决方式召开， 会议通知已于 2025 年 4 月 15 日以专人通知的形式向全体监事发出，本次会议由监 事会主席蒋丽娟女士召集并主持，应到监事 3 名，亲自出席监事 3 名。本次会议的 召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）《公司章程》 及《监事会议事规则》等有关规定。 二、监事会会议审议情况 会议审议通过了以下议案： 1、关于《公司 2024 年度监事会工作报告》的议案； ...

证券代码：300706 证券简称：阿石创 公告编号：2025-014 福建阿石创新材料股份有限公司 第四届董事会第七次会议决议公告 2024 年度公司董事会严格按照相关法律法规、规范性文件和《公司章程》的规 定，围绕公司发展战略积极开展各项工作。全体董事恪尽职守、勤勉尽责，以科学、 严谨、客观的工作态度，积极参与公司各项重大事项的决策，切实有效地保障了公 司和全体股东的利益。 详细内容请见公司同日在指定媒体披露的《公司 2024 年度董事会工作报告》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东大会审议。 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，不存在虚假 记载、误导性陈述或重大遗漏。 福建阿石创新材料股份有限公司（以下简称"公司"）第四届董事会第七次会 议于 2025 年 4 月 25 日在福州市长乐区漳港街道漳湖路 66 号公司会议室以现场表 决的方式召开，会议通知已于 2025 年 4 月 15 日以邮件的形式向全体董事发出，会 议由董事长陈钦忠召集和主持，会议应到董事 7 名，亲自出席会议董事 7 名，公司 监事、高级管理人员列席了本次会议。本次会议 ...

Financial Performance - The company reported a significant decline in performance and losses, with detailed explanations provided in the management discussion and analysis section[4]. - The company's operating revenue for 2024 reached ¥1,183,014,346.13, representing a 23.50% increase compared to ¥957,927,296.54 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥25,335,937.24, a decrease of 306.45% from ¥12,272,428.72 in 2023[20]. - The net cash flow from operating activities improved significantly to ¥60,486,769.12 in 2024, compared to -¥13,692,672.89 in 2023, marking a 541.75% increase[20]. - The total assets of the company increased by 12.94% to ¥1,904,635,709.63 at the end of 2024, up from ¥1,686,355,489.21 at the end of 2023[20]. - The company reported a basic earnings per share of -¥0.17 for 2024, a decline of 288.89% from ¥0.09 in 2023[20]. - The company’s weighted average return on equity was -3.42% in 2024, down from 1.64% in 2023, indicating a decline in profitability[20]. - The company reported a net profit after deducting non-recurring gains and losses of -¥41,840,377.87 in 2024, a decrease of 1,034.62% from ¥4,476,741.92 in 2023[20]. - The company reported a net profit of -25,394,365.55 yuan for the fiscal year 2024, with a net profit attributable to shareholders of -25,335,937.24 yuan[167]. Revenue Growth and Market Expansion - The company is focusing on expanding its market presence in the PVD industry, which has significant growth potential due to its wide range of applications[31]. - The company achieved revenue of CNY 355,058,426.17 in the flat panel display sector for 2024, representing a year-on-year growth rate of over 15%[43]. - The optical communication segment achieved revenue of ¥204,471,793.02, a significant year-on-year growth of 71.65% from ¥119,120,857.60[48]. - The company is actively expanding its market presence in various applications, including optical communication, semiconductors, and renewable energy[43]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[141]. Research and Development - The company has a strong focus on R&D, having set up national and provincial research platforms to foster innovation in PVD materials[39]. - The company has mastered eight core technologies, including material purification and target composition design, ensuring high purity and stability of products[40]. - The company is developing new conductive metal target materials, aiming to enhance profitability and improve competitiveness in the high-purity metal target market[61]. - The company is focusing on developing high-efficiency and low-indium target materials in response to cost reduction demands from clients in the renewable energy sector[46]. - R&D investment for 2024 is approximately ¥37.17 million, representing 3.14% of operating revenue, an increase from 2.87% in 2023[66]. Supplier and Customer Management - The company plans to strengthen supplier development and diversify raw material sources to mitigate risks from raw material price fluctuations[4]. - The company has established a customer credit management mechanism to reduce the risk of bad debts from accounts receivable[7]. - The company is actively monitoring customer credit situations to ensure timely collection of receivables[7]. - The total procurement amount from the top five suppliers is ¥589,345,336.85, representing 49.55% of the annual total procurement[57]. Investment and Financial Management - The company has committed a total of 29,251.19 million for various investment projects, with a cumulative investment of 22,409 million as of the reporting period[86]. - The company has proposed a delay in some fundraising investment projects due to the impact of various uncertainties in the domestic and international macroeconomic environment[86]. - The company has established strict internal controls and risk management measures for futures hedging, including setting reasonable stop-loss limits and maintaining a robust internal control system[80]. - The company has implemented a comprehensive budget control system, ensuring that daily operations are managed within budget and adjustments are made when significant discrepancies arise[189]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[113]. - The supervisory board is composed of 3 members, fulfilling the legal requirements and independently exercising supervisory powers[114]. - The company has maintained independence from its controlling shareholders in terms of assets, personnel, finance, and operations, with no instances of fund occupation or guarantees provided[117]. - The company has established a comprehensive information disclosure system, ensuring timely and accurate communication with investors[115]. Employee Management and Development - The total number of employees at the end of the reporting period is 504, with 325 in the parent company and 179 in major subsidiaries[159]. - The company aims to enhance employee cohesion through various welfare systems to attract and retain talent[161]. - Annual training plans are developed based on training needs assessments, including new employee orientation and job enhancement training[162]. - The company has seen a significant increase in the number of bachelor's degree holders in R&D from 32 in 2023 to 47 in 2024, reflecting a focus on higher educational qualifications[66]. Environmental Compliance - The company has complied with all relevant environmental protection laws and standards during its operations[199]. - The subsidiary, Dingchuang Henglong, adhered to environmental impact assessment requirements for construction projects[200]. - The company has not faced any penalties related to environmental protection during the reporting period[200]. Future Outlook - The company is optimistic about market recovery in 2025, driven by domestic substitution trends and the application of new technologies like AI[97]. - Future guidance indicates a focus on sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025[146]. - The company plans to implement a shareholder return plan for 2024-2026[150].

Financial Performance - The company's revenue for Q1 2025 was ¥301,052,671.49, representing a 12.01% increase compared to ¥268,777,928.71 in the same period last year[4] - The net profit attributable to shareholders was -¥3,710,446.43, a decrease of 15.78% from -¥3,204,815.30 year-on-year[4] - The company reported a 90.88% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to -¥8,149,577.97 compared to -¥4,269,400.98 in the previous year[4] - The net loss for the current period was RMB 4,276,537.68, compared to a net loss of RMB 2,806,620.56 in the previous period[25] - The total comprehensive income attributable to the parent company was -2,868,662.18 yuan, compared to -4,644,539.22 yuan in the previous period, indicating an improvement[26] - The basic and diluted earnings per share remained at -0.02 yuan, consistent with the previous period[26] Cash Flow - The cash flow from operating activities showed a significant decline, amounting to -¥33,300,222.24, a 208.00% decrease compared to ¥30,834,455.35 in the previous year[4] - The net cash flow from operating activities was -33,300,222.24 yuan, a significant decline from 30,834,455.35 yuan in the previous period[29] - Cash inflow from operating activities totaled 396,278,620.88 yuan, up from 366,726,026.72 yuan year-over-year[29] - The company incurred cash outflows of 429,578,843.12 yuan in operating activities, compared to 335,891,571.37 yuan in the previous period, reflecting increased operational costs[29] - Investment activities resulted in a net cash outflow of -58,138,278.87 yuan, worsening from -7,341,480.03 yuan in the previous period[30] - Cash inflow from financing activities was 519,107,717.00 yuan, significantly higher than 116,605,927.49 yuan in the previous period, indicating strong financing efforts[30] - The net cash flow from financing activities was 124,690,316.33 yuan, compared to 50,878,678.95 yuan in the previous period, showing improved financial management[30] - The ending balance of cash and cash equivalents was 221,453,372.51 yuan, an increase from 184,331,454.09 yuan in the previous period[30] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,932,081,299.32, reflecting a 1.44% increase from ¥1,904,635,709.63 at the end of the previous year[4] - The company's fixed assets increased to RMB 663,658,111.53 from RMB 652,421,040.74, showing a growth of approximately 1.8%[21] - The total current liabilities rose to RMB 1,048,258,507.51 from RMB 1,022,546,598.21, indicating an increase of about 2.5%[22] - The company's retained earnings decreased to RMB 119,842,747.08 from RMB 123,553,193.51, a decline of approximately 3.0%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,891[10] - The largest shareholder, Chen Qinzong, holds 31.60% of shares, totaling 48,321,000 shares, with 20,100,000 shares pledged[10] - The top 10 shareholders include individuals and a private equity fund, with the largest individual shareholder holding over 31%[10] - The company has no changes in the number of restricted shares during the reporting period[13] - The total number of restricted shares at the end of the period is 39,645,750 shares[14] Investments and Legal Matters - The company invested significantly in fixed assets, with cash payments for fixed assets amounting to ¥58,139,278.87, a 651.59% increase compared to ¥7,735,482.60 in the previous year[8] - The company raised ¥9,800,000.00 through new investments, indicating a 100% increase due to the introduction of minority shareholders[8] - The company plans to transfer 49% equity of its wholly-owned subsidiary, Fujian Ashi Chuang Photovoltaic Materials Co., Ltd., to Xiamen Yongxin Shengtong Investment Partnership for a cash consideration of 780,000 RMB[15] - After the equity transfer, the total paid-in capital of the materials company will increase to 20,000,000 RMB[16] - The company has resolved a lawsuit with Guangdong Tengsheng Technology Innovation Co., Ltd. through a civil mediation agreement confirmed by the Fuzhou Intermediate People's Court[17] - The company has authorized public participation in the bidding for state-owned land use rights to support its operational development needs[18] Financial Ratios and Performance Metrics - The weighted average return on net assets was -0.51%, slightly down from -0.43% in the same period last year[4] - Financial expenses increased by 42.30% to ¥6,122,988.82, primarily due to increased exchange losses[8] - Other comprehensive income after tax for the current period was RMB 970,842.67, compared to a loss of RMB 1,461,142.27 in the previous period[25]

证券代码：300706 证券简称：阿石创 公告编号：2025-015 福建阿石创新材料股份有限公司 关于 2024 年度拟不进行利润分配的专项说明公告 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，不存在虚假 记载、误导性陈述或重大遗漏。 福建阿石创新材料股份有限公司（以下简称"公司"）于2025年4月25日召开 的第四届董事会第七次会议、第四届监事会第五次会议，分别审议通过了《关于公 司2024年度利润分配的议案》，该议案尚需提交公司2024年年度股东大会审议。现 将有关情况公告如下： 一、利润分配预案基本情况 二、最近三个会计年度现金分红情况 | 母公司报表本年度末 | 144,677,584.16 | | --- | --- | | 累计未分配利润（元） | | | 上市是否满三个 | 是 | | 完整会计年度 | | | 最近三个会计年度累 | 6,114,099.96 | | 计现金分红总额（元） | | | 最近三个会计年度累 | 0 | | 计回购注销总额（元） | | | 最近三个会计年度平 | 340031.6 | | 均净利润（元） | | | 最近三个会计年度累 | | | ...

公司将根据董事会授权签署本次有关土地使用权交易的相关法 律文件及办理相关手续。 二、本次取得土地使用权的基本情况 证券代码：300706 证券简称：阿石创 公告编号：2025-010 福建阿石创新材料股份有限公司 关于取得国有土地使用权的公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 一、交易概述 福建阿石创新材料股份有限公司（下称"公司"）于 2025 年 4 月 9 日召开第四届董事会第六次会议，审议通过了《关于授权公开参 与摘牌国有土地使用权及进行有关土地使用权交易的议案》，基于公 司经营发展需要，同意公司公开参与摘牌福州新区滨海新城临空片区 漳湖路北侧 2024 滨工挂-7 号地块的国有建设用地使用权。 近日，公司参与了福州市长乐区自然资源和规划局通过福建省土 地使用权出让管理系统（网上交易模块）公开出让"福州新区滨海新 城临空片区漳湖路北侧 2024 滨工挂-7 号"地块的挂牌交易，以人民 币 1,160 万元取得了该国有建设用地使用权，并于 2025 年 4 月 11 日 取得了《网上挂牌交易成交确认书》。 1、出让方：福州市长乐区自然资源 ...

第四届董事会第六次会议决议公告 证券代码：300706 证券简称：阿石创 公告编号：2024-009 福建阿石创新材料股份有限公司 表决结果：同意 7 票；反对 0 票；弃权 0 票。 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。 福建阿石创新材料股份有限公司（下称"公司"）第四届董事会 第六次会议于 2025 年 4 月 9 日在福州市长乐区漳港街道漳湖路 66 号公司会议室以电子通信的方式召开，本次会议通知于 2025 年 4 月 3 日以电子邮件的形式向全体董事发出。会议由董事长陈钦忠召集和 主持，会议应到董事 7 名，亲自出席会议的董事 7 名，公司高级管理 人员列席了会议。本次会议的召集和召开符合《中华人民共和国公司 法》和《公司章程》等有关规定。 二、备查文件 1、《公司第四届董事会第六次会议决议》。 一、董事会会议审议情况 经与会董事审议，一致通过以下决议： 1、审议通过《关于授权公开参与摘牌国有土地使用权及进行有 关土地使用权交易的议案》 基于公司经营发展需要，公司拟公开参与（底价参与）摘牌福州 新区滨海新城临空片区漳湖路北侧 2024 滨工 ...

1、公司名称：福建阿石创新材料股份有限公司 证券代码：300706 证券简称：阿石创 公告编号：2025-007 福建阿石创新材料股份有限公司 关于公司担保的公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 为满足福建阿石创新材料股份有限公司（下称"公司"）经营需 要，公司向中国农业银行股份有限公司福州长乐支行申请贷款人民币 3,000 万元，由公司全资子公司三明顶创恒隆材料有限责任公司（下 称"三明顶创"）为公司提供连带责任保证担保。 根据《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》《公司章程》等相关规定，上述担保事项已经三 明顶创股东决定通过程序，无需提交公司董事会及股东大会审议。 上述担保事项不属于关联交易，也不存在反担保情形。 二、被担保人情况 经核查，被担保人不属于失信被执行人。 三、担保协议主要内容 2、注册资本：15285.2499 万元 3、法定代表人：陈钦忠 4、成立日期：2002 年 10 月 29 日 5、注册地址：长乐市航城街道琴江村太平里 169 号 6、经营范围：金属、稀有金属 ...

证券代码：300706 证券简称：阿石创 公告编号：2025-008 福建阿石创新材料股份有限公司 关于重大诉讼的进展公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 福建阿石创新材料股份有限公司（下称"公司"）近日收到福建 省福州市中级人民法院（下称"福州中院"）送达的《民事调解书》 【（2025）闽 01 民终 1326 号】，公司与广东腾胜科技创新有限公司 （下称"广东腾胜"）定作合同纠纷一案达成和解，现将具体情况公 告如下： 一、本次诉讼的基本情况及进展 （一）本次诉讼的基本情况 公司因设备定作合同纠纷以广东腾胜为被告，向福州市长乐区人 民法院提起诉讼，广东腾胜就该诉讼事项向福州市长乐区人民法院提 起反诉，福州市长乐区人民法院于 2024 年 12 月 20 日对本案已作出 一审《民事判决书》【（2024）闽 0112 民初 2819 号】，具体内容详 见公司于 2024 年 4 月 29 日、2024 年 5 月 27 日、2024 年 12 月 20 日 在巨潮资讯网披露的《关于重大诉讼的公告》（公告编号：2024-019）、 《关于重大诉讼 ...

证券代码：300706 证券简称：阿石创 公告编号：2025-006 福建阿石创新材料股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 福建阿石创新材料股份有限公司（以下简称"公司"）近日接到 公司控股股东、实际控制人之一陈钦忠先生函告，获悉其所持有本公 司的部分股份办理了质押业务，具体事项如下： 注：上述合计数占比差异均为四舍五入原因造成，下同。 | | | | | | | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 本次质押前 | 本次质押后 | 占其所 | 司总 | | 占已 | | 占未 | | 股东 | 持股数量 | | | | 直接持 | | 已质押股份 | 质押 | 未质押股份 | 质押 | | | | 比例 | 质押股份数 | 股份数量 | | 股本 | | | | | | 名称 | （股） | （%） | 量（股） ...