证券代码：600237 证券简称：铜峰电子 公告编号：2025-027 安徽铜峰电子股份有限公司 关于公司高级管理人员离任的公告 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。 2025 年 6 月 16 日,安徽铜峰电子股份有限公司（以下简称"公司"）董事会 收到副总经理、财务总监郭传红先生的书面辞职报告,因到退休年龄,郭传红先生 申请辞去公司副总经理、财务总监职务，辞职后不再担任公司任何职务。 二、离任对公司的影响 根据《公司法》和《公司章程》等有关规定，郭传红先生的辞职自公司董事 会收到辞职报告时生效。郭传红先生已按照相关法律法规及公司有关制度做好工 作交接,其退休离任不会影响公司的正常运作及经营管理。截止本公告披露日， 郭传红先生未持有公司股票，不存在应当履行而未履行的承诺事项。公司将根据 姓名 离任职 务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具体职务 （如适 用） 是否存在 未履行完 毕的公开 承诺 郭传红 副 总 经 理、财务 总监 2025 年 6 月 16 日 20 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a stock price increase of over 15% relative to the industry index in the next six months [4][18]. Core Insights - The company is experiencing stable growth in both revenue and profit, with a projected revenue of 1.288 billion yuan in 2024, representing an 18.91% year-over-year increase, and a net profit of 96 million yuan, reflecting a 10.36% year-over-year growth [1][2]. - The company is benefiting from a recovery in downstream market demand, particularly in traditional home appliances and emerging markets such as new energy vehicles, wind power, and photovoltaics, which are driving industry growth [3][9]. - The company is actively pursuing product transformation and internal management upgrades, enhancing its technological innovation and new product development capabilities [8][9]. Financial Performance Summary - Revenue is projected to grow from 1.083 billion yuan in 2023 to 2.040 billion yuan by 2027, with a compound annual growth rate (CAGR) of approximately 14.7% [1]. - The net profit is expected to increase from 87 million yuan in 2023 to 163 million yuan in 2027, with a notable growth rate of 24.5% in 2025 [1][9]. - The company's return on equity (ROE) is forecasted to improve from 4.7% in 2023 to 7.1% in 2027, indicating enhanced profitability [1]. Market and Industry Context - The global economy is undergoing cyclical adjustments, with geopolitical risks and international trade challenges persisting, yet the company is positioned to capitalize on structural growth opportunities in the energy transition and power system reform [3]. - The domestic film capacitor industry is maturing, with increasing competition; however, the company is leveraging its procurement cost advantages and regional support to navigate these challenges [3].

Industry Overview - The insulation materials are defined as materials that do not conduct electricity under permissible voltage but can conduct under certain electric field strengths. Their primary function is to isolate charged conductors in electrical equipment, allowing current to flow along specific paths while providing mechanical support and protection [1][11]. - Insulation materials are categorized into solid, liquid, and gas types, with solid materials further divided into organic and inorganic categories [2][3]. Industry Chain Analysis - The insulation materials industry chain consists of upstream raw materials (e.g., phenol, formaldehyde, epoxy resin), midstream production (solid, liquid, and gas insulation materials), and downstream applications in sectors like electrical infrastructure, new energy vehicles, and aerospace [5][8]. Industry Development History - The insulation materials industry in China has evolved through four stages: initial development, technology introduction, technology innovation, and the current phase of industrial upgrading driven by new energy [11][12]. Policy Background - Recent policies from various government departments aim to promote the development of high-efficiency and environmentally friendly insulation materials, supporting the industry's high-quality growth [14]. Current Industry Status - The number of bidding projects in the insulation materials sector has shown a fluctuating growth trend, peaking at 612 projects in 2023 [15]. - The financing activity in the insulation materials industry has increased, with a peak financing amount of 2.025 billion yuan in 2022 [15]. - The market size of the insulation materials industry in China grew from 86.4 billion yuan in 2018 to 120.6 billion yuan in 2023, with a compound annual growth rate of 6.9% [19]. Competitive Landscape - The insulation materials industry is concentrated in economically developed eastern coastal regions, particularly Guangdong and Jiangsu provinces [20]. - Major companies in the insulation materials sector include Shandong Glass Fiber, Dongcai Technology, and Yuxing Co., with revenues exceeding 1.8 billion yuan for Shandong Glass Fiber in 2023 [24]. Future Development Trends - The market size of insulation materials is expected to exceed 200 billion yuan by 2030, with a compound annual growth rate of 7.8% from 2025 to 2030 [26]. - The industry is trending towards high-end and environmentally friendly products, with a focus on enhancing product performance and providing comprehensive insulation system solutions [28].

Group 1 - The core viewpoint of the article is that the 2024 annual shareholders' meeting of Anhui Tongfeng Electronics Co., Ltd. was conducted in compliance with relevant laws and regulations, and all resolutions passed during the meeting are deemed valid [1][4]. - The meeting was convened with a 20-day notice period, and the announcement was published in multiple financial newspapers and on the Shanghai Stock Exchange website [1][2]. - The meeting utilized a combination of on-site voting and online voting through the Shanghai Stock Exchange's network voting system, ensuring a transparent voting process [2][4]. Group 2 - A total of 472 shareholders attended the meeting, representing 158,030,956 shares with valid voting rights [2][3]. - The meeting was presided over by the company's chairman, and several key reports and proposals were reviewed, including the 2024 annual financial report and the proposal for changes in registered capital [2][3]. - The voting results indicated that all proposed resolutions were approved, with specific resolutions requiring a simple majority and others requiring a two-thirds majority for approval [3][4].

Meeting Details - The shareholders' meeting was held on May 9, 2025, at the company's office in Tongling City, Anhui Province [1] - The meeting was attended by shareholders representing 25.056% of the total shares [1] - The voting method combined on-site and online voting, presided over by Chairman Huang Mingqiang [1][2] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 98.3691% in favor, 1.5795% against, and 0.0514% abstained [2] - Proposal 2: 98.3747% in favor, 1.5758% against, and 0.0495% abstained [2] - Proposal 3: 98.3965% in favor, 1.5540% against, and 0.0495% abstained [2] - Proposal 4: 97.5641% in favor, 2.3862% against, and 0.0497% abstained [3] Major Resolutions - The meeting approved various reports including the Board of Directors' report, Supervisory Board report, and financial budget for 2025 [4] - The cash dividend proposal received unanimous support from shareholders holding over 5% of shares, with 100% in favor [4] Legal Compliance - The meeting was witnessed by lawyers from Anhui Antaida Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [4]

安徽安泰达律师事务所 法律意见书 安徽安泰达律师事务所 致：安徽铜峰电子股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司股东大会规则》等有关规定，安徽安泰达律师事务所接受安徽铜峰电子股份有 限公司（以下简称"公司"）董事会的委托，指派潘平、李辉律师（以下简称"本 所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"）并就 其有关事宜，出具法律意见书。 本所律师出席了公司本次股东大会，审查、见证了本次股东大会通知、召 集、召开过程、表决方式及决议内容等相关文件或行为，现根据《上市公司股东 大会规则》的要求，发表法律意见如下： 一、 本次股东大会的召集、召开程序 1、本次股东大会是公司董事会决定召开的。 2、本次股东大会的议案已于 2025 年 3 月 18 日、2025 年 4 月 19 日在 《上海证券报》、《中国证券报》、 《证券时报》、《证券日报》和上海证券 交易所网站（http://www.sse.com.cn） 上披露。 3、本次股东大会资料已经公告。召开本次股东大会的通知于 2025 年 4 月 19 日刊登在《中国证券报》、《上海证券报》、《证券 ...

证券代码：600237 证券简称：铜峰电子 公告编号：2025-026 安徽铜峰电子股份有限公司 2024年年度股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 05 月 09 日 (二)股东会召开的地点：安徽省铜陵市经济技术开发区翠湖三路 399 号铜峰工业 园公司办公楼一楼二号接待室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 472 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 158,030,956 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 25.0560 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，表决方式为现场投票与网络投票相结合的方式， 现场会议由黄明强董事长主持。本次会议 ...

证券代码：600237 证券简称： 铜峰电子 公告编号：2025-025 安徽铜峰电子股份有限公司关于为全资子公司—安徽 铜峰世贸进出口有限公司提供担保的进展公告 重要内容提示： 一、担保情况概述 （一）担保基本情况 安徽铜峰电子股份有限公司（以下简称"公司"）将为全资子公司——安徽 铜峰世贸进出口有限公司（以下简称"铜峰世贸"）在中国建设银行股份有限公 司铜陵长江路支行申请的借款提供最高额为人民币 4,000 万元担保；在广发银行 股份有限公司合肥分行申请的借款提供最高额为人民币 3,000 万元担保，以上担 保方式均为连带责任担保，担保期限均为三年。 （二）担保履行的内部程序 被担保人名称：全资子公司——安徽铜峰世贸进出口有限公司 本次担保金额及已实际为其提供的担保余额：本次为安徽铜峰世贸进出 口有限公司在中国建设银行股份有限公司铜陵长江路支行申请授信人 民币 4,000 万元以及在广发银行股份有限公司合肥分行申请授信人民币 3,000 万元提供担保。截至目前，公司为安徽铜峰世贸进出口有限公司 提供的担保余额为 1.7 亿元。 本次担保是否有反担保：无 对外担保总额：1.7 亿元（不含本次担保） 对外担保 ...

安徽铜峰电子股份有限公司 ANHUI TONGFENG ELECTRONICS CO., LTD. 2024年年度股东大会 会议资料 二〇二五年五月 1 2024 年年度股东大会会议资料 铜峰电子 安徽铜峰电子股份有限公司 2024 年年度股东大会会议议程 时 间：2025 年 5 月 9 日下午 2:30 地 点：铜峰工业园公司办公楼一楼二号接待室 一、会议开幕 1、宣布会议开始； 2、报告出席现场会议股东人数、代表股份总数； 3、介绍应邀来宾。 董事长 黄明强 二、宣布《会议规则》 对《会议规则》进行举手表决 董事长 黄明强 三、宣布"关于总监票人和监票人提名的提案"并对"总监票人和监票人 提名的提案"进行举手表决 董事长 黄明强 四、审议及听取事项 | 序号 | | | 议案内容 | | | 报告人 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 审议《公司 | 2024 | 年度董事会工作报告》 | | 董事长 | 黄明强 | | 2 | 审议《公司 | 2024 | 年度监事会工作报告》 | | 监事会主席 | 胡秀凤 | | | 听取《独立董 ...

Core Viewpoint - The company announced its first quarter financial report for 2025, including a change in the auditing firm to enhance governance and independence in auditing practices [11][19][31]. Financial Data Summary - The financial report for the first quarter of 2025 is unaudited, with no significant changes in net profit from previous periods [3][5]. - The company reported a net profit of 0 yuan for the merged entity in the current and previous periods [5]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or their voting rights [4]. - The total number of shareholders and their voting rights remains stable [4]. Board Meeting Details - The board meeting was held on April 18, 2025, with all seven directors present, and the first quarter report was approved unanimously [10][12]. - The board also approved the proposal to change the auditing firm from Rongcheng to Lixin [13][15]. Change of Auditing Firm - The new auditing firm, Lixin, was selected to ensure independence and objectivity in auditing, following the regulations for rotation of auditing firms [19][28]. - Lixin has a strong background, with 2,498 registered accountants and a revenue of 5 billion yuan in 2024, including 3.5 billion yuan from auditing services [22][21]. - The annual audit fee for 2025 is set at 1.28 million yuan, a decrease of 14.67% from the previous year [27]. Upcoming Shareholder Meeting - The annual shareholder meeting is scheduled for May 9, 2025, with both onsite and online voting options available [34][36]. - The meeting will address several resolutions, including the approval of the new auditing firm [39].