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宝泰隆澄清董事长“自夸”无权威依据

2017-09-28 07:42:51   

同时,公司证券部还在互联网上搜索了相关信息,目前没有找到“公司石墨烯产量及产能居全国第一”的其他具体依据,也没有找到否定此说法的具体依据。

短期内对业绩无大影响

公司目前100吨/年化学法石墨烯生产线已建成投产,50吨/年物理法石墨烯生产线在原中试装置基础上扩建、改建,预计建设期一年。公司目前申报包括物理法石墨烯生产技术专利在内的相关专利6项, 其中4项(3个实用新型、1个发明)已取得专利证书,2 项已受理。

同时,上交所还要求公司解释预计四五年后石墨烯应用市场会有质的改变和提升的具体领域和主要依据,并要求公司结合目前石墨烯产业化、商业化的情况,充分提示相关风险。

对此,公司回复称,预计四五年石墨烯应用市场会有质的改变和提升的具体领域为“锂电池、海水淡化装置、润滑油、防腐涂料、电加热膜、导电 添加剂、环保口罩、加热地板、加热护具、睡袋等”,主要依据是诺贝尔物理学奖得主安德烈·海姆参加2017年中国国际石墨烯创新大会时,人民网采访文章的中安德烈·海姆就石墨烯研发、产业化进程及未来发展等方面发表自己见解。

值得注意的是,公司还同时对于董事长的上述发言发布风险提示称:“公司在石墨烯的技术储备和生产上在国内是绝对的第一”是公司董事长焦云根据个人信息总结做出的个人判断,没有具体权威依据。公司表示,“石墨烯为新兴行业,石墨烯应用领域尚处探索阶段,未经大规模产业化验证,产业化研究开发过程中存在不确定性;石墨烯下游应用需要一段使用推广周期,整个产业链尚未贯通,目前未形成工业化的供需市场,短期内存在不能实现大规模销售的风险,因此短期内对公司的业绩不会产生较大影响。”

事实上,公司此前曾因石墨烯概念而出现过一次股价大涨。同时,公司曾于去年年底审议通过了《公司投资建设6万吨/年石墨精粉选矿厂及尾矿库项目》的议案,确定该项目实施主体为七台河市东润矿业投资有限公司。该项目同时也是公司石墨烯扩大规模的一个项目。

据了解,该项目预计总投资26332.69万元,但因七台河市东润矿业投资有限公司资金紧张,故无法由该公司实施此项目,实施主体变更为拟成立的七台河宝泰隆密林石墨选矿有限公司。

公司表示,目前,6万吨/年石墨精粉选矿厂及尾矿库项目已取得七台河市发展和改革委员会已出具《七台河市企业投资项目备案确认书》,环评报告正在编制中,征地工作正在报批中,是否取得政府有关部门批准存在不确定性。

公司同时表示,公司石墨矿采矿权证尚未取得,因审批流程复杂、审批时间较长,是否能取得政府有关部门批准存在不确定性。

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