一、募集资金基本情况 根据安徽集友新材料股份有限公司（以下简称公司）第一届董事会第二十一 次会议和 2018 年第三次临时股东大会决议，并经中国证券监督管理委员会证监 许可[2019]201 号文《关于核准安徽集友新材料股份有限公司非公开发行股票的 批复》的核准，公司向特定投资者非公开发行 18,599,255 股新股，每股面值 1 元，每股发行价格为 21.56 元，共募集资金人民币 400,999,937.80 元，扣除保 荐承销费、律师费、审计验资费、信息披露费、登记托管费、印花税等与发行有 关的含税费用人民币 11,598,621.73 元，可用募集资金为人民币 389,401,316.07 元，可用募集资金净额加上本次发行费用可抵扣的增值税进项税额 645,486.70 元，实际募集资金净额为人民币 390,046,802.77 元。其中，计入"股本"人民 币 18,599,255.00 元，计入"资本公积－股本溢价"人民币 371,447,547.77 元。 该事项已于 2019 年 7 月 22 日经大华会计师事务所（特殊普通合伙）（大华验字 [2019]000316 号）验资报告验证。 二、募 ...

Core Viewpoint - Jiyou Co., Ltd. (603429) experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 3.26 billion yuan and a turnover rate of 7.52% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily price deviation of -9.76%, with a total net sell of 51.75 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 139 million yuan, with a buying amount of 43.61 million yuan and a selling amount of 95.36 million yuan, resulting in a net sell of 51.75 million yuan [2] - The largest buying brokerage was UBS Securities with a purchase amount of 15.28 million yuan, while the largest selling brokerage was Huazheng Securities with a selling amount of 38.66 million yuan [2] Fund Flow - The stock saw a net outflow of 121 million yuan in main funds today, with a significant outflow of 65.48 million yuan from large orders and 55.89 million yuan from major orders [3] - Over the past five days, the main funds experienced a net outflow of 234 million yuan [3] Financial Performance - In the first quarter, Jiyou Co., Ltd. reported a revenue of 79.16 million yuan, a year-on-year decrease of 57.88%, while net profit reached 1.22 million yuan, showing a year-on-year increase of 137.74% [3]

Core Viewpoint - Jiyou Co., Ltd. (603429) experienced a significant decline of 8.23% in its stock price, with a trading volume of 2.78 billion yuan and a turnover rate of 5.87% on the day of the report [2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -8.23%, with a total net sell of 8.8465 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 101 million yuan, with a buying amount of 46.22 million yuan and a selling amount of 55.07 million yuan, resulting in a net sell of 8.8465 million yuan [2]. - The largest buying brokerage was Dongfang Securities Co., Ltd. with a purchase amount of 20.15 million yuan, while the largest selling brokerage was Huatai Securities Co., Ltd. with a selling amount of 19.58 million yuan [2]. Fund Flow - The stock saw a net outflow of 38.04 million yuan from main funds, including a net outflow of 19.05 million yuan from large orders and 18.99 million yuan from major funds [2]. - Over the past five days, the total net outflow from main funds reached 73.63 million yuan [2]. Financial Performance - According to the Q1 report released on April 26, the company achieved a revenue of 79.16 million yuan, representing a year-on-year decline of 57.88%, while the net profit was 1.22 million yuan, showing a year-on-year increase of 137.74% [2].

Core Viewpoint - The legal opinion letter confirms the legitimacy and compliance of Anhui Jiyou New Materials Co., Ltd.'s 2024 annual shareholders' meeting procedures and voting results [1][9]. Group 1: Meeting Procedures - The meeting was convened by the company's third board of directors and publicly announced on April 26, 2025, through designated media and the Shanghai Stock Exchange website [2][3]. - The meeting took place on May 16, 2025, at the company's headquarters in Hefei, Anhui, combining both on-site and online voting methods [2][3]. Group 2: Attendance and Voting - A total of 78 shareholders (or their representatives) attended the meeting, representing 246,002,640 shares, which accounts for 49.9198% of the total voting shares [3][4]. - The qualifications of attendees were verified and found to be compliant with relevant laws and regulations [4][5]. Group 3: Voting Results - The voting results showed overwhelming support for the proposed resolutions, with the majority receiving over 99.89% approval from the valid votes cast [5][6][7]. - Specific resolutions included various corporate matters, all of which passed with significant majorities, indicating strong shareholder support [6][8][9]. Group 4: Conclusion - The legal opinion concludes that the meeting's notice, convening, attendance, and voting procedures were all in accordance with applicable laws, regulations, and the company's articles of association, confirming the validity of the meeting [9].

关于安徽集友新材料股份有限公司 2024 年年度股东大会的法律意见书 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 国枫律股字[2025]A0223 号 北京国枫律师事务所 致：安徽集友新材料股份有限公司（贵公司） 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监 督管理委员会发布的《上市公司股东会规则》《律师事务所从事证券法律业务 管理办法》（以下简称"《从业办法》"）及《安徽集友新材料股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，北京国枫律师事务所（以 下简称"本所"）指派律师出席贵公司2024年年度股东大会（以下简称"本次 会议"），并出具本法律意见书。 本所律师已经按照《上市公司股东会规则》的要求对贵公司本次会议的真 实性、合法性进行查验并发表法律意见；本法律意见书中不存在虚假记载、误 导性陈述及重大遗漏。 本法律意见书仅供贵公司本次会议之目的使用，不得被任何人用于其他任 何 目的。本所律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 根据《上市公司 ...

证券代码：603429 证券简称：集友股份 公告编号：2025-018 安徽集友新材料股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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： | 1、出席会议的股东和代理人人数 | 78 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 246,002,640 | | 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 | 49.9198 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况 等。 本次会议由公司董事会召集，现场会议由董事长徐善水先生主持，公司董事、 监事、高管和公司聘请的法律顾问参加了会议，会议采用现场投票和网络投票相 结合的表决方式进行。本次会议的召集、召开及表决方式均符合《公司法》和《公 (一) 股东大会召开的时间：2025 年 5 ...

安徽集友新材料股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月·合肥 安徽集友新材料股份有限公司 2024 年年度股东大会会议议程 会议召开方式：现场投票与网络投票相结合 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30- 11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议召开时间：2025 年 5 月 16 日 13:00 现场会议召开地址：安徽省合肥市经开区方兴大道 6888 号公司 4 楼会议室 | 序号 | 内 | 容 | | --- | --- | --- | | 1 | 主持人报告出席情况 | | | 2 | 选举计票人、监票人 | | | | 审议议案： | | | | 1、2024 年年度报告及其摘要 | | | | 2、2024 年度董事会工作报告 | | | 3 | 3、2024 年度监事会工作报告 | | | | 4、2024 年度独立董事述职报告 | ...

Core Viewpoint - The company, Anhui Jiyou New Materials Co., Ltd., is facing significant challenges in its traditional cigarette packaging printing business, leading to a strategic shift towards social packaging printing and the decision to permanently supplement working capital with remaining funds from terminated projects [4][10][41]. Group 1: Company Overview - Anhui Jiyou New Materials Co., Ltd. operates primarily in the packaging printing industry, which is a crucial sector in the national economy, serving various fields such as food and beverage, daily chemicals, electronics, tobacco, pharmaceuticals, and clothing [6]. - The company has reported a revenue of 457,976,137.09 yuan for the reporting period, a decrease of 30.87% year-on-year, and a net profit attributable to shareholders of -72,458,096.46 yuan, down 162.10% year-on-year [11]. Group 2: Financial Performance - The printing and recording media copying industry achieved a revenue of 6,714.8 billion yuan in 2024, with a year-on-year growth of 2.4%, while the total profit decreased by 10.4% [6]. - The company’s total assets as of December 31, 2024, amounted to 1,399,346,894.50 yuan [11]. Group 3: Strategic Decisions - The board of directors has proposed not to distribute profits or increase capital reserves for the 2024 fiscal year, reflecting a cautious approach amid declining business performance [4][5]. - The company plans to utilize the remaining funds of 240,837,646.58 yuan from a terminated project to enhance liquidity and operational capacity, following a strategic review of its business needs [41][42]. Group 4: Market Challenges - The company anticipates a significant decline in its traditional cigarette packaging business due to macroeconomic factors and reduced bidding success in recent years [7][10]. - To address these challenges, the company is optimizing its workforce and exploring new markets and products in the social packaging printing sector [10][11]. Group 5: Governance and Compliance - The company’s board and supervisory board have confirmed the accuracy and completeness of the annual report, ensuring compliance with legal and regulatory requirements [3][12]. - The decision to reallocate remaining funds from terminated projects has undergone necessary approvals from the board and supervisory board, with independent directors supporting the move [43][44].

安徽集友新材料股份有限公司 会计政策、会计估计变更的专项说明 证明该审计报告是否由具有执业许可的会 您可使用手机"扫一扫"或进入"注册 車 11 T T F 大华核字[2025]0011003977 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 安徽集友新材料股份有限公司 会计政策、会计估计变更的专项说明 (截止 2024 年 12 月 31 日) 日 录 页 次 会计政策、会计估计变更的专项说明 1-4 TI T T ■ T 如实编制和对外披露会计政策、会计估计变更情况,并确保其真 实性、合法性及完整性是集友股份董事会的责任。我们的责任是对会 计政策、会计估计变更是否符合企业会计准则的相关规定发表意见。 我们按照中国注册会计师审计准则的规定执行了审核工作,包括评价 管理层选用会计政策的恰当性和作出会计估计的合理性。 由于我们并未按照中国注册会计师审计准则的要求实施完整的 审计程序,因此本专项说明不应被视为针对本次会计政策、会计估计 变更事项,或集友股份财务报表整体或其任何组成部分发表审 ...

安徽集友新材料股份有限公司 2024 年度董事会工作报告 2024 年，安徽集友新材料股份有限公司（以下简称"公司"）董事会严格按 照《公司法》、《证券法》、《上海证券交易所股票上市规则》、《公司章程》、《董事 会议事规则》等有关法律法规、规范性文件及公司制度的规定，认真履行股东大 会赋予的职责，贯彻执行股东大会通过的各项决议，全体董事勤勉尽责，认真督 促公司落实董事会的各项决议，维护公司及全体股东的合法权益，提升公司治理 水平，保证公司董事会的科学决策和规范运作，公司各项工作有序推进。 为实现公司包装印刷业务的逐步转型并发展，公司将依托在包装印刷的经验、 管理、装备、技术、人才储备等方面的优势，着力拓展社会包装印刷业务，从而 实现公司包装印刷业务的稳定发展，丰富公司印刷产品线。 2、维护股东利益，回购公司股份 为保障公司全体股东特别是公众股东利益，增强投资者信心，公司在报告期 内两次开展股份回购。 一、经营情况讨论与分析 2024 年，面对市场竞争进一步加剧的挑战，公司董事会积极应对，勤勉尽 责，认真贯彻执行股东会的各项决议，努力寻找新的业务增长点。 1、公司主要经营情况 报告期内，公司主要从事包装印刷品及 ...