证券代码：601515 证券简称：东峰集团 公告编号：2025-032 广东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。 截至 2025 年 5 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份的数量为 3,583,804 股，占公司当前总股本的比例约为 0.19%， 回购成交的最高价为人民币 3.14 元/股，最低价为人民币 3.03 元/股，已支付的 总金额为人民币 11,053,461 元（不含交易费用）。 上述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： | 回购方案首次披露日 | 2024/9/10 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 12 个月 | | 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 ...

Group 1 - The A-share automotive sector continues to strengthen, with Dongfeng Motor reaching a daily limit increase [1] - Other companies such as Jinlong Automobile, Ankai Bus, Haima Automobile, Foton Motor, and Zotye Automobile also experienced gains [1]

Core Viewpoint - The automotive sector is experiencing a strong rally, with several companies reaching significant stock price milestones, indicating positive market sentiment and investor confidence in the industry [1] Company Performance - Seres has hit the daily limit up and is approaching its historical high [1] - BYD has reached a new historical high in its stock price [1] - Hanma Technology has also seen its stock price hit the daily limit up [1] - Other companies such as Jianghuai Automobile, BAIC Blue Valley, Dongfeng Motor, Haima Automobile, Ankai Bus, Changan Automobile, and Zhongtong Bus have all experienced stock price increases [1]

证券代码：601515 证券简称：东峰集团 公告编号：2025-031 一、回购股份的基本情况 广东东峰新材料集团股份有限公司（以下简称"公司"）于 2024 年 9 月 9 日 召开的第五届董事会第十六次会议及于 2024 年 9 月 20 日召开的 2024 年第三次临 时股东大会，已分别审议通过了《关于以集中竞价交易方式回购股份方案的议案》， 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 的股份将全部用于注销并减少公司注册资本。本次回购股份的价格为不超过人民 币 3.93 元/股（含），该回购价格上限未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%。本次回购股份的实施期限为自公司股东大会 审议通过回购方案之日起不超过 12 个月（详情请见公司于 2025 年 2 月 14 日在上 海证券交易所网站 www.sse.com.cn 披露的临 2025-011 号公告）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 ...

三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 104652.22万股，累计占流通股比： 55.84%，较上期变化： -7814.08万股。 本次公司不分配不转赠。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0100 | 0.0100 | -200 | 0.1200 | | 每股净资产（元） | 0 | 3.07 | -100 | 3.11 | | 每股公积金(元) | 0.39 | 0.37 | 5.41 | 0.37 | | 每股未分配利润(元) | 1.03 | 1.35 | -23.7 | 1.38 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.96 | 3.55 | -16.62 | 9.16 | | 净利润(亿元) | -0.1 | 0.12 | -183.33 | 2.25 | | ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 295.66 million, a decrease of 16.71% compared to CNY 354.98 million in the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 9.85 million, representing a decline of 180.65% from a profit of CNY 12.21 million in the previous year[3]. - The basic and diluted earnings per share were both -CNY 0.01, a decrease of 200% compared to CNY 0.01 in the same period last year[3]. - The company reported a significant decline in the net profit excluding non-recurring gains and losses, which was a loss of CNY 2.82 million, down 266.64% from a profit of CNY 1.69 million last year[3]. - The company reported an operating profit of -¥21.58 million in Q1 2025, down from ¥11.00 million in Q1 2024[16]. - Net profit for Q1 2025 was a loss of ¥24.87 million, compared to a profit of ¥13.43 million in Q1 2024[17]. Cash Flow - The net cash flow from operating activities was a negative CNY 6.17 million, showing a significant change from the previous year's cash flow of -CNY 556.84 million[3]. - The company experienced a 98.89% increase in cash flow from operating activities compared to the previous year, attributed to changes in business structure and revenue[6]. - Cash flow from operating activities for Q1 2025 was -¥6.17 million, an improvement from -¥556.84 million in Q1 2024[21]. - Cash flow from investing activities generated ¥237.75 million in Q1 2025, compared to a loss of -¥42.22 million in Q1 2024[22]. - The net cash flow from financing activities in Q1 2025 was -$2.95 million, compared to -$534.18 million in Q1 2024, indicating a reduction in cash outflow[34]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6.73 billion, a slight decrease of 0.30% from CNY 6.75 billion at the end of the previous year[4]. - Total liabilities as of March 31, 2025, were RMB 1,389,468,520.46, compared to RMB 1,374,433,868.55 at the end of 2024, showing a slight increase of approximately 1.1%[13]. - The company's total assets decreased slightly to RMB 6,728,585,256.79 from RMB 6,749,021,999.50, a decline of about 0.3%[13]. - The total equity attributable to shareholders was RMB 5,218,540,380.86, down from RMB 5,238,990,132.96, reflecting a decrease of approximately 0.4%[13]. - The company's long-term equity investments decreased to RMB 771,838,349.07 from RMB 1,025,118,641.19, a significant decline of about 24.7%[11]. Shareholder Information - The top shareholder, Hong Kong Dongfeng Investment Group Co., Ltd., holds 46.47% of the shares, totaling 871,056,000 shares[8]. Current Assets and Expenses - As of March 31, 2025, the company's total current assets amounted to RMB 3,341,571,041.58, an increase from RMB 3,125,163,484.31 as of December 31, 2024, reflecting a growth of approximately 6.9%[11]. - The company's cash and cash equivalents reached RMB 2,253,938,391.57, up from RMB 1,982,331,746.73, indicating a growth of about 13.7%[11]. - Research and development expenses for Q1 2025 were ¥16.49 million, down from ¥20.71 million in Q1 2024[16]. - The company reported a tax expense of ¥3.17 million in Q1 2025, compared to a tax benefit of -¥2.15 million in Q1 2024[16]. Comprehensive Income - The company recorded a comprehensive income total of CNY 18,147,739.66 for Q1 2025, compared to a loss of CNY 5,450,400.06 in Q1 2024[31].

授权公告日：2025 年 4 月 22 日； 二、取得发明专利证书对公司的影响 证券代码：601515 证券简称：东峰集团 公告编号：临 2025-030 广东东峰新材料集团股份有限公司 关于取得发明专利证书的公告 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。 广东东峰新材料集团股份有限公司（以下简称"公司"）已取得 1 项国家知 识产权局颁发的发明专利证书。具体情况如下： 一、发明专利基本情况 发明名称：一种无负极钠电池改性集流体及其制备方法和应用； 专利权人：广东东峰新材料集团股份有限公司； 专利号：ZL 2025 1 0034637.0； 专利类型：发明专利； 专利申请日：2025 年 1 月 9 日； 上述发明专利的取得不会对公司目前的生产经营产生重大影响，但有利于公 司进一步完善知识产权保护体系，形成持续创新机制，保持在特定领域的技术领 先优势，提升公司核心竞争力，也是公司实现可持续发展、夯实技术研发积累的 重要技术储备。 特此公告。 广东东峰新材料集团股份有限公司 董事会 2025 年 4 月 26 日 ...

一、特种印刷行业概述 内容概况：特种印刷因其具有高获利、竞争小和成长空间大等特点，被越来越多的印刷企业看好。特种 印刷涵盖面广、承印范围大，包括印刷手工艺品、T恤、瓶体、烟包、金属制体表面、服装吊牌、PVC 卡和激光压纹标识等。近年来，中国特种印刷行业的市场规模呈现出快速增长的趋势。随着经济的发展 和人们消费水平的提高，对特种印刷产品的需求也将不断增加。数据显示，2024年中国特种印刷市场规 模约为460亿元。未来，随着中国经济的发展，卷烟、酒类、食品、医药、小家电、化妆品、智能卡等 产品市场规模的不断扩大，特种印刷行业发展前景广阔。 相关上市企业：紫江企业（600210）、盛通股份（002599）、鸿兴印刷集团（00450）、东峰集团 （601515）、合兴包装（002228）、东港股份（002117）、鸿博股份（002229）、长荣股份 （300195）、宝钢包装（601968）、嘉美包装（002969）等。 相关企业：上海易连实业集团股份有限公司等。 关键词：特种印刷、市场规模、特种纸及纸板产量、包装行业规模以上企业营业收入 | | 特种印刷的技术优势 | | --- | --- | | 优势 | 相关 ...

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。 广东东峰新材料集团股份有限公司（以下简称"公司"）已取得 1 项国家知 识产权局颁发的发明专利证书。具体情况如下： 一、发明专利基本情况 发明名称：无负极钠金属电池及其改性隔膜、改性隔膜的制备和应用； 专利权人：广东东峰新材料集团股份有限公司； 专利号：ZL 2024 1 1807878.6； 专利类型：发明专利； 证券代码：601515 证券简称：东峰集团 公告编号：临 2025-029 广东东峰新材料集团股份有限公司 关于取得发明专利证书的公告 专利申请日：2024 年 12 月 10 日； 授权公告日：2025 年 4 月 22 日； 二、取得发明专利证书对公司的影响 上述发明专利的取得不会对公司目前的生产经营产生重大影响，但有利于公 司进一步完善知识产权保护体系，形成持续创新机制，保持在特定领域的技术领 先优势，提升公司核心竞争力，也是公司实现可持续发展、夯实技术研发积累的 重要技术储备。 特此公告。 广东东峰新材料集团股份有限公司 董事会 2025 年 4 月 24 日 ...

Core Insights - Dongfeng Group reported a revenue of 1.424 billion yuan for 2024, with a significant increase in net cash flow from operating activities by 327.08% to 33.5344 million yuan, indicating stable operations during its strategic transformation period [1] Group 1: Business Focus and Strategy - The company is undergoing a strategic transformation, focusing on new materials and Class I pharmaceutical packaging businesses, optimizing its product structure to include various types of new energy membranes and pharmaceutical packaging materials [1] - Dongfeng Group has established an integrated platform in the pharmaceutical packaging sector, acquiring five production bases in Guizhou, Chongqing, and Jiangsu, and forming a core industry platform for its pharmaceutical packaging business [2] Group 2: Capacity Expansion and Client Development - To expand its capacity, Dongfeng Group is investing in multiple projects, including a 4 billion yuan investment in Chongqing for a smart manufacturing base for pharmaceutical bottle caps and straws, and a 5 billion yuan investment in Changzhou for high-barrier pharmaceutical packaging materials [3] - The company is actively developing foreign pharmaceutical clients, having initiated collaborations with several international companies, including Fresenius and Takeda, focusing on various packaging products [3] Group 3: Innovations in New Materials - Dongfeng Group is advancing in the new materials sector, collaborating with universities on key technology research projects for solid-state batteries and developing high-barrier packaging materials using natural materials [4] - The company has established a new subsidiary to expand into composite fluid and solid-state battery fields, investing in the development of various products, including composite copper/aluminum foils and solid-state battery electrolyte membranes [4] Group 4: Shareholder Changes and Future Prospects - The company announced a change in control, with the state-owned asset supervision and administration commission becoming the actual controller, which is expected to enhance resource input and competitive advantages for sustainable development [5]