Stock Code: 001301 Stock Abbreviation: Shangtai Technology Announcement No.: 2026-044 Shijiazhuang Shangtai Technology Co., Ltd. Announcement on the Progress of the "Quality Return Double Improvement" Action Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
In response to the Central Political Bureau's call to "activate the capital market and boost investor confidence" and the State Council's executive meeting's requirement to "vigorously enhance the quality and investment value of listed companies and take more forceful and effective measures to stabilize the market and confidence," and to implement the Shenzhen Stock Exchange's "Quality Return Double Improvement" special action, actively protect the interests of all shareholders, especially small and medium-sized investors, enhance investor confidence, and promote the company's long-term healthy and sustainable development, Shijiazhuang Shangtai Technology Co., Ltd. (hereinafter referred to as the "Company" or "Shangtai Technology") has formulated the Company's "Quality Return Double Improvement" action plan in conjunction with the Company's development strategy, operating conditions, and financial situation. For details, please refer to the "Announcement on the 'Quality Return Double Improvement' Action Plan" (Announcement No.: 2025-017) disclosed by the Company on January 15, 2025, in the Securities Times, Securities Daily, Shanghai Securities News, China Securities Journal, and the Juchao Information Network (http://www.cninfo.com.cn). The progress is hereby announced as follows:
I. Continuously Focusing on the Main Business and Promoting High-Quality Development of the Company
The Company is a leading lithium-ion battery anode material producer in the industry, with its self-built graphitization capacity as the core, covering all processes from raw material pretreatment, granulation, graphitization, carbonization, to finished product processing, achieving integrated production. Benefiting from advanced equipment and technology, integrated production and operation model, efficient base layout, production management efficiency, and strong product development capabilities, the Company possesses strong comprehensive market competitiveness.
In 2025, facing the challenges of increased global market volatility, intensifying industry competition, and complex and changing overseas policies, the Company has closely focused on product research and development and quality improvement and efficiency enhancement. It is developing anode materials suitable for various application scenarios. Building on its existing cost leadership advantage in graphitization, the Company continues to deepen its understanding of the fundamental nature of anode materials and lithium-ion batteries, and scientifically and meticulously formulates production plans and production arrangements to truly achieve cost reduction, efficiency improvement, and lean production. The Company's overall operating indicators maintained steady growth. In 2025, operating revenue reached 7.943 billion yuan, a year-on-year increase of 51.90%. Net profit attributable to shareholders of the listed company for the full year was 946 million yuan, a year-on-year increase of 12.82%. The sales volume of anode materials reached 343,500 tons. As an emerging lithium-ion battery anode material enterprise, the Company has developed rapidly, and its industry position has been continuously enhanced. In the future, the Company will continue to focus on artificial graphite anode materials as its core, conduct extensive and in-depth research and development, and simultaneously conduct in-depth research on new technology development directions, such as silicon-carbon anode materials, to continue to deeply cultivate the main business of lithium-ion battery anode materials, and assist in the carbon product business, striving to become a leading enterprise with strong comprehensive competitiveness in the anode material industry.
II. Strengthening R&D Capabilities and Empowering Continuous Innovation