证券代码：601515 证券简称：衢州东峰 公告编号：2026-014 衢州东峰新材料集团股份有限公司 关于股份回购进展公告 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。 回购方案首次披露日 2026/2/12，由公司控股股东衢州智尚企业管理 合伙企业（有限合伙）提议 回购方案实施期限 2026 年 2 月 11 日~2027 年 2 月 10 日 预计回购金额 5,000万元~10,000万元 回购用途 □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 2,612,700股 累计已回购股数占总股本比例 0.1358% 累计已回购金额 9,999,016.80元 实际回购价格区间 3.80元/股~3.85元/股 重要内容提示： 一、回购股份的基本情况 衢州东峰新材料集团股份有限公司（以下简称"公司"）于 2026 年 2 月 11 日 召开的第六届董事会第十一次会议审议通过了《关于以集中竞价交易方式回购股 份预案的议案》，同意公司使用自有资金以集中竞价交易方式回购 ...

证券代码：601515 证券简称：衢州东峰 公告编号：2026-013 衢州东峰新材料集团股份有限公司 股东未减持公司股份并提前终止减持计划的公告 本公司董事会、全体董事及相关股东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 大股东持股的基本情况：黄晓佳先生、陈育坚女士、曾庆鸣先生、曾 庆通先生均为衢州东峰新材料集团股份有限公司（以下简称"公司"） 持股 5%以上的大股东香港东风投资集团有限公司之一致行动人。黄晓 佳先生直接持有公司无限售条件流通股股份 21,171,639 股，直接持股 比例为 1.10%；陈育坚女士直接持有公司无限售条件流通股股份 5,765,962 股，直接持股比例为 0.30%；曾庆鸣先生直接持有公司无限 售条件流通股股份 2,882,981 股，直接持股比例为 0.15%；曾庆通先生 直接持有公司无限售条件流通股股份 1,656,000 股，直接持股比例为 0.09%。 减持计划的主要内容：黄晓佳先生、陈育坚女士、曾庆鸣先生、曾庆 通先生拟自《衢州东峰股东减持股份计划公告》（公告编号：2026-011 ...

证券代码：601515 证券简称：衢州东峰 公告编号：2026-012 衢州东峰新材料集团股份有限公司 关于股份回购进展公告 2026 年 3 月 23 日，公司通过上海证券交易所交易系统以集中竞价交易方式首 次回购股份的数量为 2,612,700 股，占公司当前总股本的比例约为 0.1358%，回购 成交的最高价为人民币 3.85 元/股，最低价为人民币 3.80 元/股，已支付的总金 额为人民币 9,999,016.80 元（不含交易费用）。 本次股份回购符合法律法规的有关规定和公司回购股份方案的要求。 重要内容提示： 一、回购股份的基本情况 衢州东峰新材料集团股份有限公司（以下简称"公司"）于 2026 年 2 月 11 日 召开的第六届董事会第十一次会议审议通过了《关于以集中竞价交易方式回购股 份预案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份。本次 回购股份的资金总额为不低于人民币 5,000 万元（含）且不超过人民币 10,000 万 元（含），回购的股份将全部用于实施员工持股计划或股权激励。本次回购股份的 价格为不超过人民币 6.48 元/股（含），该回购价格上限未超过董事会审议 ...

证券代码：601515 证券简称：衢州东峰 公告编号：2026-011 衢州东峰新材料集团股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： | 股东名称 | 黄晓佳 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | 一、减持主体的基本情况 1 大股东持股的基本情况：黄晓佳先生、陈育坚女士、曾庆鸣先生、曾 庆通先生均为衢州东峰新材料集团股份有限公司（以下简称"公司"） 持股 5%以上的大股东香港东风投资集团有限公司之一致行动人。黄晓 佳先生直接持有公司无限售条件流通股股份 21,171,639 股，直接持股 比例为 1.10%；陈育坚女士直接持有公司无限售条件流通股股份 5,765,962 股，直接持股比例为 0.30%；曾庆鸣先生直接持有公司无限 售条件流通股股份 2,882,981 股，直接持股比例为 0.15%；曾庆通先生 ...

证券代码：601515 证券简称：衢州东峰 公告编号：2026-010 衢州东峰新材料集团股份有限公司 关于股份回购进展公告 三、回购方案的变更或终止 回购方案首次披露日 2026/2/12，由公司控股股东衢州智尚企业管理 合伙企业（有限合伙）提议 回购方案实施期限 2026 年 2 月 11 日~2027 年 2 月 10 日 预计回购金额 5,000万元~10,000万元 回购用途 □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 0股 累计已回购股数占总股本比例 0% 累计已回购金额 0元 实际回购价格区间 0元/股~0元/股 重要内容提示： 一、回购股份的基本情况 衢州东峰新材料集团股份有限公司（以下简称"公司"）于 2026 年 2 月 11 日 召开的第六届董事会第十一次会议审议通过了《关于以集中竞价交易方式回购股 份预案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份。本次 回购股份的资金总额为不低于人民币 5,000 万元（含）且不超过人民币 10,000 万 元（含），回购的股份将全部用于实施员工持股计划或股权激励。本 ...

Core Viewpoint - The company, Quzhou Dongfeng New Materials Group Co., Ltd., has shown fluctuations in its financial performance, with a notable decrease in revenue and a significant increase in net profit year-on-year, indicating potential operational challenges and cost management improvements [2]. Group 1: Financial Performance - As of September 30, 2025, the company reported a revenue of 916 million yuan, representing a year-on-year decrease of 12.54% [2]. - The net profit attributable to the parent company was -95.5 million yuan, which reflects a year-on-year increase of 49.83% [2]. - Cumulative cash dividends since the company's A-share listing amount to 4.134 billion yuan, with 46.1 million yuan distributed over the past three years [3]. Group 2: Shareholder and Market Activity - As of February 25, 2025, the number of shareholders decreased by 11.45% to 31,500, while the average circulating shares per person increased by 12.28% to 59,077 shares [2]. - On February 25, 2025, the company experienced a financing buy-in of 24.3 million yuan, with a net financing outflow of 404,200 yuan, indicating a high level of financing activity relative to its market capitalization [1]. - The total balance of margin trading and securities lending was 405 million yuan, with the financing balance accounting for 4.27% of the circulating market value, which is above the 70th percentile of the past year [1].

Core Viewpoint - The company plans to repurchase shares using its own funds, with a total amount between RMB 50 million and RMB 100 million, to enhance investor confidence and implement an employee stock ownership plan or equity incentive [2][5][6]. Group 1: Repurchase Plan Details - The repurchase amount will not be less than RMB 50 million and not exceed RMB 100 million [2]. - The source of funds for the repurchase will be the company's own funds [14]. - The repurchased shares will be used entirely for implementing an employee stock ownership plan or equity incentive [12][20]. - The maximum repurchase price is set at RMB 6.48 per share, which is 150% of the average trading price over the previous 30 trading days [12][6]. - The repurchase will be conducted through the Shanghai Stock Exchange trading system via centralized bidding [8][5]. - The repurchase period will last no more than 12 months from the board's approval date [9][10]. Group 2: Shareholder and Management Insights - The controlling shareholder, Qizhou Zhishang, believes the current stock price does not reflect the company's investment value and supports the repurchase to enhance market confidence [4][18]. - There are no plans for share reduction by directors, senior management, or major shareholders in the next three to six months [17][19]. Group 3: Financial Impact and Projections - If the maximum repurchase amount of RMB 100 million is utilized, it would represent approximately 1.53% of the company's total assets and 1.97% of the net assets attributable to shareholders as of September 30, 2025 [15][16]. - The repurchase is not expected to significantly impact the company's daily operations, financial status, or future development [16][22]. Group 4: Compliance and Regulatory Aspects - The repurchase plan complies with relevant regulations and does not require shareholder approval [5][6]. - The company will establish a dedicated repurchase account for the transaction [28]. - The company commits to timely disclosures regarding the progress of the repurchase [29].

Core Viewpoint - The company, Quzhou Dongfeng New Materials Group Co., Ltd., plans to repurchase shares through a centralized bidding process, with the aim of enhancing investor confidence and implementing an employee stock ownership plan or equity incentive program [2][5][7]. Summary by Sections Repurchase Plan Overview - The repurchase amount will be no less than RMB 50 million and no more than RMB 100 million [2]. - The source of funds for the repurchase will be the company's own funds [14]. - The shares repurchased will be used entirely for implementing an employee stock ownership plan or equity incentive [2][21]. - The maximum repurchase price is set at RMB 6.48 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][13]. - The repurchase will be conducted through the Shanghai Stock Exchange's trading system [9]. - The duration for the repurchase is set for a maximum of 12 months from the board's approval date [10]. Purpose and Justification - The controlling shareholder, Quzhou Zhishang Enterprise Management Partnership, believes the current stock price does not reflect the company's investment value and aims to enhance the company's market image and investor confidence [5][7]. Share Types and Quantity - The repurchase will involve the company's ordinary shares (A-shares) [8]. - The estimated number of shares to be repurchased ranges from approximately 7,716,049 shares (0.40% of total shares) to 15,432,098 shares (0.80% of total shares), based on the total repurchase amount [12]. Financial Impact - If the maximum repurchase amount of RMB 100 million is utilized, it would represent 1.53% of the company's total assets and 1.97% of the net assets attributable to shareholders as of September 30, 2025 [15][16]. Governance and Compliance - The board of directors approved the repurchase plan with unanimous consent, and it does not require shareholder approval [6]. - The company will ensure compliance with relevant regulations and will disclose any changes in the repurchase plan as necessary [24][25].

证券代码：601515 证券简称：衢州东峰 公告编号：2026-008 衢州东峰新材料集团股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元 （含）； ● 回购股份资金来源：公司自有资金； ● 回购股份用途：将回购的股份全部用于实施员工持股计划或股权激励。公司在 股份回购完成后 36 个月内未能实施上述用途，或所回购的股份未全部用于上述用 途，未使用的部分将在履行相关程序后予以注销； ● 回购股份价格：不超过董事会审议通过回购股份决议前 30 个交易日公司股票 交易均价的 150%，即不超过人民币 6.48 元/股； ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式进行股份回 购； 5、本次回购的股份拟用于公司员工持股计划或股权激励，可能存在因员工持股计 划或股权激励无法实施等原因，导致已回购股票无法转让或授出的风险。 公司将努力推进本回购预案的顺利实 ...

Group 1 - Company Quzhou Dongfeng New Materials Group Co., Ltd. announced a share buyback plan to repurchase part of its A-shares using its own funds through the Shanghai Stock Exchange [1] - The repurchased shares will be used entirely for implementing an employee stock ownership plan or equity incentive [1] - As of February 11, 2026, the top ten unrestricted shareholders hold approximately 1.017 billion shares, accounting for 52.86% of the total shares [1] Group 2 - Jianghuai Automobile is attracting investments from prominent investors Ge Weidong and Fang Wenyuan, each contributing 1 billion yuan, leading to a significant increase in the company's stock price [2] - Historical analysis shows that participation from major investors in private placements has resulted in both gains and losses [2]