一、本次交易的基本情况 经核查，在 2021 年 9 月 9 日前，唐凤英女士持有公司股票 4,100 股，在 2021 年 11 月 4 日至 2023 年 4 月 10 日期间多次买卖公司股票，具体交易情况如下： | 交易时间 | | 证券买入 | | 证券卖出 | | | | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | 交易价格 | 交易金额 | 数量（股） | 交易价格 | 交易金额 | | | | （元/股） | （元） | | （元/股） | （元） | | 期初持有 | 4,100.00 | 23.8517 | 97,792.00 | | | | | 2021.11.04 | 900.00 | 23.4400 | 21,096.00 | | | | | 2021.11.16 | | | | 5,000.00 | | 27.5874 137,937.00 | | 2022.02.18 | 2,000.00 | 23.5800 | 47,160.00 | | | | | 2022.03.29 | 1,000.00 | 20.2900 | ...

2023 年第三季度报告 证券代码：603429 证券简称：集友股份 安徽集友新材料股份有限公司 2023 年第三季度报告 本公司董事会、监事会及董事（除徐善水先生以外）、监事、高级管理人员（除徐 善水先生以外）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： 公司董事会、监事会及除徐善水先生以外的董事、监事、高级管理人员保证季度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。董事长徐善水先生因被留置未出席本次董事会。 公司负责人曹萼、主管会计工作负责人吴正兴及会计机构负责人（会计主管人员）吴正兴保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变 ...

Financial Performance - The company reported no profit distribution or capital reserve conversion to share capital for the first half of 2023[6]. - The company's operating revenue for the first half of 2023 was ¥300,871,028.05, a decrease of 12.55% compared to the same period last year[24]. - The net profit attributable to shareholders was ¥75,814,011.18, down 2.62% year-on-year, primarily due to a decrease in main business income[25]. - The net cash flow from operating activities decreased by 20.53% to ¥118,943,214.22, mainly due to increased tax payments during the period[26]. - Basic earnings per share decreased by 6.67% to ¥0.14, reflecting the decline in net profit attributable to shareholders[26]. - The company reported non-recurring gains of ¥4,247,233.32 during the period, primarily from government subsidies and other non-operating income[29]. - The company achieved a significant reduction in operating costs, with a decrease of 17.53% in operating costs to ¥178,862,168.80[48]. - The company reported a decrease in sales costs to CNY 141,960,286.88 from CNY 169,764,884.52, reflecting a reduction of 16.4%[121]. - The company’s total profit for the first half of 2023 was CNY 63,707,496.56, up from CNY 57,004,580.26 in the same period of 2022, marking an increase of 11.9%[121]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,874,707,178.42, a slight decrease of 0.21% from the end of the previous year[24]. - The company's net assets attributable to shareholders increased by 5.32% to ¥1,500,151,259.15 compared to the end of the previous year[24]. - Total assets at the end of the reporting period amounted to 1,877,000,000.00 CNY, with a year-on-year decrease of 38.47% in accounts receivable[51]. - Accounts receivable decreased to 132,255,405.21 CNY, representing 7.05% of total assets, down from 11.44% in the previous year[51]. - The company reported a significant reduction in contract liabilities, which decreased by 100% to 0.00 CNY[51]. - Tax payable decreased by 76.96% to 10,986,400.48 CNY, down from 47,683,815.23 CNY in the previous year[51]. - The company’s total liabilities decreased to RMB 643,155,065.76 as of June 30, 2023, from RMB 647,007,887.85 at the end of 2022, reflecting a reduction of 0.13%[115]. - The company's total liabilities decreased to RMB 357,888,114.69 from RMB 436,403,183.00, a reduction of about 18%[111]. Corporate Governance and Compliance - The board of directors and management confirmed the accuracy and completeness of the financial report[4]. - The company has established a complete governance structure and internal control mechanism to ensure compliance with relevant laws and regulations[88]. - The company has committed to fair and reasonable practices in any necessary related party transactions[84]. - There were no significant related party transactions reported during the period[89]. - The company has not reported any non-compliance issues regarding major guarantees during the reporting period[87]. - The company will ensure timely information disclosure and risk warnings as per regulatory requirements[88]. Market and Competitive Environment - The company has established stable cooperative relationships with over ten domestic tobacco companies, enhancing its competitive advantage in the market[34]. - The company is focusing on expanding its cigarette packaging materials business, including cigarette paper and labels, to drive sustainable growth[35]. - The company faces risks related to high customer concentration, which could impact business volume if major clients' demand declines[56]. - Fluctuations in raw material prices, such as paper and aluminum, pose a risk to the company's gross margin and profit levels[56]. - The company is subject to intensified market competition, particularly in the tobacco packaging sector, which may affect economic performance[56]. - The company has long-term plans to expand into overseas markets, although domestic demand remains a significant focus[57]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit, with emissions of volatile organic compounds (VOCs), nitrogen oxides (NOx), sulfur dioxide (SO2), and particulate matter meeting environmental standards[67]. - The company has implemented pollution control measures, including the operation of RTO facilities for waste gas treatment[68]. - The company promotes resource conservation and environmental awareness among employees to reduce carbon emissions[73]. Shareholder and Investment Information - The controlling shareholder, Xu Shanshui, holds 215,305,300 shares, representing 41.05% of the total shares, with 129,477,280 shares frozen, accounting for 24.69% of the total shares[97]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[95]. - The company has a total of 69,163,207.23 CNY in restricted assets, primarily due to credit pledges on fixed and intangible assets[52]. - The company has committed to avoiding any business competition with Shaanxi Dafu Printing Technology Co., Ltd. both currently and in the future, ensuring no direct or indirect competition arises[79]. Research and Development - The company has over 100 patents, including approximately 20 invention patents, demonstrating strong R&D capabilities[46]. - R&D expenses decreased by 16.02% to ¥16,728,627.88, reflecting a reduction in material consumption for R&D[48]. - The company has developed dozens of new products annually, providing a strong technical foundation for market expansion[46]. Accounting and Financial Reporting - The company adheres to the enterprise accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[150]. - The accounting period for the company runs from January 1 to December 31 each year[151]. - The company uses a 12-month operating cycle for its financial reporting[152]. - The company's accounting currency is Renminbi (RMB)[153].

安徽集友新材料股份有限公司 本公司监事会及全体监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个别及连带责任。 二、《2023 年半年度募集资金存放与使用情况的专项报告的议案》 证券代码：603429 证券简称：集友股份 公告编号：2023-025 第三届监事会第十二次会议决议公告 安徽集友新材料股份有限公司（以下简称"公司"）第三届监事会第十二次 会议于2023年8月15日以电话、书面方式发出会议通知，会议于2023年8月25日在 公司会议室以现场结合通讯方式召开。本次会议由公司监事会主席赵吉辉先生主 持，应出席会议监事3人，实际出席会议监事3人。本次会议的召集、召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。 经与会监事审议，通过了以下议案： 一、《2023 年半年度报告全文及其摘要》 表决情况：赞成票 3 票，反对票 0 票，弃权票 0 票。 相关内容请详见上海证券交易所网站（www.sse.com.cn）及公司指定信息披 露媒体《中国证券报》、《上海证券报》、《证券时报》和《证券日报》。 1 表决情况：赞成票 3 票，反对票 0 ...

证券代码：603429 证券简称：集友股份 公告编号：2023-024 安徽集友新材料股份有限公司 第三届董事会第十五次会议决议公告 本公司及除董事徐善水先生外董事会全体成员保证公告内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。截至本公告披露之日，公司未取得 徐善水先生保证公告内容真实、准确和完整的相关说明。 二、《2023 年半年度募集资金存放与使用情况的专项报告的议案》 表决情况：赞成票 5 票，反对票 0 票，弃权票 0 票。 《2023 年半年度募集资金存放与使用情况的专项报告》（公告编号： 2023-026）详见上海证券交易所网站 （www.sse.com.cn）及公司指定信息披露 媒体《上海证券报》、《中国证券报》、《证券时报》、《证券日报》。 公司独立董事对第三届董事会第十五次会议审议的相关事项发表了独立意 1 见，意见内容详见上海证券交易所网站（www.sse.com.cn）。 安徽集友新材料股份有限公司（以下简称"公司"）第三届董事会第十五次 会议于 2023 年 08 月 15 日以电话、书面方式发出会议通知，会议于 2023 年 08 月 25 日在公司会议室以现场结合通讯 ...

独立董事：刘文华 赵旭强 2023 年 8 月 25 日 （此页无正文，专为《安徽集友新材料股份有限公司独立董事关于第三届董事 会第十四次会议中相关事项的独立意见》的签字页） 独立董事关于第三届董事会第十五次会议相关事项的独立意见 安徽集友新材料股份有限公司 根据《公司法》、《公司章程》和《独立董事制度》的相关规定，我们对安 徽集友新材料股份有限公司（以下简称"公司"）第三届董事会第十五次会议 中相关事项发表如下独立意见： 一、关于 2023 年半年度募集资金存放与使用情况的专项报告 在审阅和了解相关情况后，依据客观公正的原则，基于独立判断的立场， 对公司 2023 年半年度募集资金存放与使用情况事项发表如下独立意见：经核 查，公司 2023 年半年度募集资金存放与使用情况符合中国证监会、上海证券 交易所等相关法律法规规定，募集资金存放与实际使用不存在违反的情景。我 们一致同意该议案。 赵旭强： 2023 年 08 月 25 日 独立董事： 刘文华： ...

证券代码：603429 证券简称：集友股份 公告编号：2023-026 安徽集友新材料股份有限公司 2023 年半年度募集资金存放与使用情况的 专项报告 本公司及除董事徐善水先生外董事会全体成员保证公告内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。截至本公告披露之日，公司未取得 徐善水先生保证公告内容真实、准确和完整的相关说明。 一、 募集资金基本情况 公司于 2020 年 9 月 12 日披露了《关于变更持续督导保荐机构及保荐代表人 的公告》（公告编号：2020-051），保荐机构变更为华安证券股份有限公司。公 司与华安证券股份有限公司同交通银行股份有限公司安徽省分行、中国工商银行 股份有限公司太湖支行重新签订了《募集资金专户存储三方监管协议》。公司与 全资子公司安徽集友时代包装科技有限公司、中国建设银行股份有限公司合肥金 寨南路支行、华安证券股份有限公司重新签署了《募集资金专户存储四方监管协 议》。 根据公司与华安证券股份有限公司签订的《监管协议》，公司 1 次或 12 个 月内累计从募集资金存款户中支取的金额超过人民币 5,000.00 万元且达到发行募 经中国证券监督管理委员会证监发行字 ...

证券代码：603429 证券简称：集友股份 公告编号：2023-021 1 安徽集友新材料股份有限公司 关于签订合作协议暨对外投资的公告 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个别及连带责任。 重要内容提示： ●投资标的名称：合肥集新能源科技有限公司（以下简称"集新能源"、"合 资公司"或"丙方"）。 ●投资金额：安徽集友新材料股份有限公司（以下简称"公司"或"甲方"） 拟以现金方式向集新能源增资 16,983.85 万元取得合资公司 85%的股权。 ●相关风险提示：本次投资属于公司从原有的印刷包装业务向储能等能源材 料业务板块的转型投资项目，储能等能源材料研发及生产经营管理与原有主业存 在较大差异，公司尚无开展相关业务的经验，且投资所涉及的储能等能源材料相 关技术属于新技术，公司存在跨行业投资、经营、管理的风险。该技术研发进度、 结果及产品效益均存在不确定性。本次投资的合资公司，尚需按照经营管理的实 际需要增加相应的管理、研发、生产与销售人员，团队人员配置的情况可能会对 其未来的研发进度、投资进度、工业化项目落地进度、经营发展 ...

证券代码：603429 证券简称：集友股份 公告编号：2023-018 安徽集友新材料股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 06 月 09 日(星期五) 上午 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 02 日(星期五) 至 06 月 08 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jyzqb@genuinepacking.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 安徽集友新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥141,292,398.03, a decrease of 14.72% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥34,475,720.93, down 4.46% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,543,774.44, a decline of 6.80%[5]. - Total revenue for Q1 2023 was ¥141,292,398.03, a decrease of 14.7% compared to ¥165,675,680.34 in Q1 2022[19]. - Net profit for Q1 2023 was ¥34,161,576.87, a decline of 4.0% from ¥35,572,874.35 in Q1 2022[20]. - The company reported a basic and diluted earnings per share of ¥0.07 for both Q1 2023 and Q1 2022[20]. - The company’s total profit for Q1 2023 was ¥40,058,058.37, a decrease of 3.4% from ¥41,477,688.47 in Q1 2022[20]. Cash Flow and Assets - The net cash flow from operating activities was ¥42,475,215.59, a decrease of 14.55% compared to the previous year[5]. - Cash flow from operating activities generated a net amount of ¥42,475,215.59 in Q1 2023, down 14.5% from ¥49,704,870.79 in Q1 2022[23]. - Cash and cash equivalents at the end of Q1 2023 totaled ¥858,123,186.54, an increase from ¥757,070,889.24 at the end of Q1 2022[24]. - The company's cash and cash equivalents increased to RMB 858,123,186.54 from RMB 818,478,599.42, reflecting a growth of approximately 4.4%[14]. - The company reported a significant reduction in inventory, with current inventory at RMB 117,829,619.70 compared to RMB 120,373,977.59, a decrease of about 2.1%[14]. - The company’s non-current assets totaled RMB 617,361,546.97, down from RMB 625,716,067.72, a decrease of approximately 1.8%[15]. Liabilities and Equity - Total assets at the end of the reporting period were ¥1,838,580,628.86, down 2.14% from the end of the previous year[5]. - Total current liabilities decreased to RMB 329,222,617.15 from RMB 402,695,168.62, a reduction of approximately 18.2%[15]. - The company's total liabilities decreased to RMB 362,088,043.35 from RMB 436,403,183.00, indicating a decline of about 17%[16]. - The equity attributable to shareholders increased by 2.42% to ¥1,458,812,968.90 compared to the end of the previous year[5]. - The equity attributable to shareholders increased to RMB 1,458,812,968.90 from RMB 1,424,337,247.97, reflecting a growth of approximately 2.4%[16]. - The company's retained earnings increased to RMB 620,841,644.58 from RMB 586,365,923.65, reflecting a growth of about 5.9%[16]. Operating Costs and Expenses - The company experienced a 19.07% decrease in operating costs, attributed to reduced sales from product revisions and equipment updates[8]. - Total operating costs for Q1 2023 were ¥108,357,980.89, down 13.9% from ¥126,196,164.94 in Q1 2022[19]. - R&D expenses increased to ¥8,060,315.09 in Q1 2023, up 6.3% from ¥7,580,136.89 in Q1 2022[19]. - The company’s financial expenses showed a significant reduction, with a net financial expense of -¥1,940,316.32 in Q1 2023 compared to -¥4,231,041.23 in Q1 2022[19]. Investment and Contract Liabilities - The investment income increased to ¥97,099.22, mainly due to higher investment returns during the period[8]. - The company reported a significant decrease in accounts receivable financing by 69.25%, primarily due to the endorsement of notes receivable[7]. - The company reported a 299.85% increase in contract liabilities, primarily due to an increase in advance payments received for goods[7]. - Accounts receivable decreased significantly to RMB 163,908,628.40 from RMB 214,954,179.91, representing a decline of about 23.7%[14].