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].

Financial Performance - The company's operating revenue for 2022 was CNY 827,895,058.47, representing a year-on-year increase of 17.65% compared to CNY 703,665,407.31 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 166,917,134.77, reflecting a growth of 21.94% from CNY 136,886,595.17 in 2021[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 160,092,096.85, an increase of 24.30% compared to CNY 128,799,837.11 in 2021[27]. - The basic earnings per share for 2022 was CNY 0.32, up 23.08% from CNY 0.26 in 2021[28]. - The weighted average return on equity for 2022 was 12.41%, an increase of 1.41 percentage points from 11.00% in 2021[28]. - The net cash flow from operating activities decreased by 14.09% to CNY 226,610,267.29 in 2022, down from CNY 263,764,464.97 in 2021[27]. - Total assets at the end of 2022 were CNY 1,878,734,191.64, a slight increase of 2.13% from CNY 1,839,617,559.56 at the end of 2021[27]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,424,337,247.97, representing a growth of 9.74% from CNY 1,297,928,803.89 at the end of 2021[27]. Corporate Governance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[5]. - The company has a commitment to transparency, ensuring the accuracy and completeness of the annual report[4]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[95]. - The company has not faced any major changes in competition or business independence issues from its controlling shareholders[95]. - The company is committed to maintaining the independence of its operations and has outlined specific measures to ensure this[95]. - The company has established an internal control system and has not identified any major defects in financial reporting controls as of December 31, 2022[134]. - The internal control audit report issued by Da Hua Accounting Firm confirmed the effectiveness of the company's internal controls with a standard unqualified opinion[135]. Shareholder Matters - The company plans to not distribute cash dividends or stock dividends for the fiscal year 2022, and this proposal will be submitted for shareholder meeting approval[131]. - The company approved a proposal for a dividend return plan for 2021-2023 during the annual general meeting[97]. - The company held three extraordinary general meetings in 2022, focusing on capital adjustments and governance structure revisions[96]. - The company reported a total of 182,834,116 shares at the beginning of the reporting period, increasing to 242,685,810 shares by the end, reflecting a net increase of 59,525,334 shares[100]. - The company’s independent directors' remuneration was adjusted during the meetings, indicating a focus on governance and compensation alignment[97]. - The company has established a cash dividend policy, prioritizing cash dividends when conditions are met, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash[127]. Market Strategy and Development - The company plans to continue expanding its market presence and investing in new product development to drive future growth[29]. - The company has established stable partnerships with over ten domestic tobacco companies, ensuring a solid customer base[42]. - The company plans to increase R&D efforts in new tobacco products and has obtained a production license for electronic cigarette products[44]. - The company has developed dozens of new products annually, supporting its market expansion and competitive positioning[45]. - The company aims to enhance its market position in the mid-to-high-end cigarette packaging paper segment, focusing on innovation and capacity expansion[79]. - The company plans to integrate its sales teams to improve marketing efficiency for both cigarette labels and packaging paper, leveraging synergies in customer relationships[82]. Risks and Challenges - The company faces risks from high customer concentration, which could impact business volume if major clients' demand decreases[88]. - Fluctuations in raw material prices, such as paper and aluminum, could affect the company's gross margin and profitability[88]. - Increased market competition may lead to price reductions, impacting economic benefits for companies in the tobacco packaging materials sector[88]. - Regulatory changes in the tobacco industry could significantly impact the company’s operations if it fails to adapt quickly[91]. Research and Development - The company holds over 100 patents, enhancing its competitive edge in research and development[38]. - The company has been recognized as a provincial-level enterprise technology center, indicating strong R&D capabilities[38]. - Research and development expenses totaled RMB 38,441,718.96, accounting for 4.64% of total revenue[66]. - The company has 126 R&D personnel, representing 13.10% of the total workforce[67]. Environmental and Social Responsibility - The company invested 2.83 million yuan in environmental protection during the reporting period[137]. - The company has implemented measures to reduce carbon emissions, promoting a paperless office and resource-saving practices among employees[144]. - The company has complied with environmental management requirements, ensuring that its pollutant emissions meet national standards[138]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[142]. Personnel and Management - The company has a total of 962 employees, with 502 in the parent company and 460 in major subsidiaries[121]. - Employee composition includes 471 production personnel, 31 sales personnel, 252 technical personnel, 16 financial personnel, and 192 administrative personnel[121]. - The company plans to optimize its talent structure by recruiting high-quality management and technical personnel to support business expansion and investment projects[84]. - The company has implemented a training program to enhance employee skills and safety awareness, including a "mentor-apprentice" training model for new hires[124]. Financial Management - The company has committed 200,000,000.00 CNY in self-owned funds for broker products, with an outstanding balance of 50,000,000.00 CNY[180]. - The company has engaged in wealth management with a total of 50,000,000.00 CNY at an annualized return rate of 4.02%, with 495,000.00 CNY already recovered[182]. - The company has retained Da Hua Accounting Firm as its auditor for the 2022 fiscal year, with an audit fee of RMB 700,000[171]. - The company has not faced any delisting risks or bankruptcy reorganization matters[173].

2022 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 2022 年第三季度报告 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。 | 项目 | 本报告期 | 本报告期比上 | 年初至报告期 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 年同期增减变 | 末 | 比上年同期增减 | | | | 动幅度(%) | | 变动幅度(%) | | 营业收入 | 177,362,047.18 | -3.01 | 521,415,739.52 | 12.79 | | 归属于上市公司股东的净 | 37,986,379.00 | -3.72 | 115,836,788.35 | 26.19 | | 利润 | | | | | | 归属于上市公司股东的扣 | 38,518,903.14 | 3.31 | 112,009,937.49 | 31.01 | | 除非经常性损益的净利润 | | | | | | 经营活动产生的现金流量 | 不适用 | 不适用 | ...

2022 年第三季度报告 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： 公司董事会、监事会及董事、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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）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 | 本报告期比上 | 年初至报告期 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 年同期增减变 | 末 | 比上年同期增减 | | | | 动幅度(%) | | 变动幅度(%) | | 营业收入 | 177,362,047.18 | -3.01 | 521,415,739.52 | 12.79 | | 归属于上市公司股东的净 | 37,986,379.00 | -3.72 | 115,836,78 ...

Financial Performance - The company's operating revenue for the first half of 2022 was RMB 344,053,692.34, representing a 23.12% increase compared to the same period last year[20]. - Net profit attributable to shareholders increased by 48.75% to RMB 77,850,409.35, driven by higher main business revenue[21]. - The net profit after deducting non-recurring gains and losses rose by 52.44% to RMB 73,491,034.35, also attributed to increased main business revenue[21]. - The net cash flow from operating activities increased by 24.65% to RMB 149,679,403.27, due to higher sales collections and tax refunds received[22]. - Basic earnings per share increased by 50.00% to RMB 0.15, reflecting the growth in net profit attributable to shareholders[22]. - The weighted average return on net assets rose by 1.50 percentage points to 5.78%[21]. - The company's total assets at the end of the reporting period were RMB 1,843,994,908.86, a slight increase of 0.24% from the previous year[20]. - The net assets attributable to shareholders increased by 2.28% to RMB 1,327,512,654.14[20]. - The company achieved operating revenue of ¥344,053,692.34, a year-on-year increase of 23.12%[46]. - Net profit attributable to shareholders reached ¥77,850,409.35, reflecting a growth of 48.75% compared to the previous year[46]. Research and Development - The company has invested significantly in R&D, resulting in the recognition of 2 products as high-tech products and over 100 patents, including approximately 20 invention patents, enhancing its competitive edge[37]. - Research and development expenses increased by 6.63% to ¥19,919,520.86, supporting innovation and product development[46]. - The company has been recognized as a "provincial enterprise technology center," highlighting its strong R&D capabilities[44]. - The company plans to continue investing in R&D, marketing, and management systems to ensure future growth[46]. Market Position and Strategy - The company has established stable cooperative relationships with multiple tobacco companies, enhancing its competitive advantage in the cigarette packaging materials market[31]. - The cigarette packaging materials industry is characterized by high technical requirements and significant barriers to entry, indicating a stable market demand for the company[28]. - The company has established stable partnerships with multiple tobacco companies, including Yunnan Tobacco and Anhui Tobacco, for the supply of cigarette packaging materials, which supports future sustainable development[33]. - The company has won bids for cigarette labels from various tobacco companies, indicating a strong market presence and potential for further expansion in the label business[34]. - The company focuses on design innovation and research development to stabilize its main business while actively expanding into new products and markets[42]. - The company aims to explore the development of solid-state electronic cigarettes and plans to apply for production licenses in accordance with industry regulations[34]. Risks and Challenges - The company faced risks due to high customer concentration, as it has focused on serving a few major clients, which could impact business volume if demand decreases[54]. - The fluctuation in raw material prices, such as paper products and aluminum, poses a risk to the company's gross margin and profit levels[54]. - The company is subject to regulatory risks due to increasing anti-smoking measures and potential changes in tobacco monopoly policies that could impact the industry[57]. - The company has established stable partnerships with multiple tobacco companies, including Yunnan Tobacco and Anhui Tobacco, for its cigarette packaging products[54]. Corporate Governance and Compliance - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report, with all board members present at the meeting[7]. - The company has a commitment to disclose information through designated newspapers and its official website[17]. - The company confirmed that all related party transactions are fair and conducted according to normal business practices, ensuring compliance with legal and regulatory requirements[4]. - The company has implemented measures to ensure compliance with commitments regarding non-competition during and after the tenure of its major shareholders[82]. Environmental Responsibility - The company is classified as a key pollutant discharge unit, complying with national and local environmental management requirements[69]. - The company has implemented pollution control facilities, such as RTO, to manage emissions effectively[70]. - The company has developed an emergency response plan for environmental incidents in accordance with relevant laws and regulations[71]. - The company actively manages waste, air, noise, and solid waste to fulfill its environmental responsibilities[74]. Shareholder Information - The company reported a total of 532,334,540 shares outstanding, with 524,485,465 being freely tradable shares, representing 98.53% of the total[99]. - The largest shareholder, Xu Shanshui, held 215,305,300 shares, representing 40.45% of the total shares[106]. - Major shareholders are committed to holding their shares long-term and will only sell a maximum of 25% of their holdings annually during their tenure as directors or executives[6]. - The company plans to repurchase and cancel 236,082 shares from an incentive plan participant who did not meet the performance criteria[102]. Financial Statements and Accounting - The financial statements were approved by the board of directors on August 19, 2022[156]. - The financial statements are prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance[159]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its sustainability[160]. - The accounting policies comply with the requirements of the accounting standards, reflecting the company's financial position and operating results accurately[161].

Financial Performance - The company's operating revenue for Q1 2022 was ¥165,675,680.34, representing a year-on-year increase of 15.99%[3] - The net profit attributable to shareholders was ¥36,083,728.85, reflecting a growth of 14.70% compared to the same period last year[3] - Basic earnings per share increased by 25.00% to ¥0.10[3] - Total operating revenue for Q1 2022 was ¥165,675,680.34, an increase of 16.00% from ¥142,842,079.54 in Q1 2021[16] - Net profit for Q1 2022 reached ¥35,572,874.35, representing a 14.99% increase compared to ¥31,058,274.63 in Q1 2021[17] - Basic and diluted earnings per share for Q1 2022 were both ¥0.10, compared to ¥0.08 in Q1 2021[17] Cash Flow and Assets - The net cash flow from operating activities decreased by 26.20%, amounting to ¥49,704,870.79[3] - Cash flow from operating activities for Q1 2022 was ¥49,704,870.79, down 26.25% from ¥67,349,292.28 in Q1 2021[20] - Cash and cash equivalents decreased to CNY 757,070,889.24 from CNY 792,430,402.80, indicating a decline of about 4.5%[11] - Cash and cash equivalents at the end of Q1 2022 totaled ¥757,070,889.24, a decrease from ¥792,430,402.80 at the beginning of the quarter[21] - The company experienced a net increase in cash and cash equivalents of ¥-35,359,513.56 in Q1 2022, compared to an increase of ¥17,814,938.59 in Q1 2021[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,869,035,328.31, a 1.60% increase from the previous year[4] - As of March 31, 2022, the total assets of Anhui Jiyou New Materials Co., Ltd. amounted to CNY 1,869,035,328.31, an increase from CNY 1,839,617,559.56 at the end of 2021[12] - The company's current assets totaled CNY 1,171,005,480.23, compared to CNY 1,132,230,351.13 at the end of 2021, reflecting a growth of approximately 3.4%[11] - The total liabilities decreased slightly to CNY 502,371,135.92 from CNY 508,526,241.52, a reduction of about 1.0%[13] - The equity attributable to shareholders increased to CNY 1,334,012,532.74 from CNY 1,297,928,803.89, reflecting an increase of approximately 2.8%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,809[8] - The largest shareholder, Xu Shanshui, holds 40.45% of the shares, totaling 153,789,500 shares[8] Investment and Expenses - The company reported a significant increase of 240.46% in other current assets, primarily due to the purchase of wealth management products[6] - The company experienced a 99.77% decrease in investment income, attributed to reduced investment returns during the period[6] - Research and development expenses for Q1 2022 were ¥7,580,136.89, down 24.12% from ¥9,983,772.95 in Q1 2021[16] - Investment activities resulted in a net cash outflow of ¥84,843,901.41 in Q1 2022, compared to a net outflow of ¥49,534,353.69 in Q1 2021[20] Inventory and Other Assets - The company's inventory rose to CNY 159,424,112.89 from CNY 149,687,042.79, marking an increase of about 6.0%[12] - The company's short-term borrowings and other financial liabilities were not disclosed in the report[13] - The non-current assets totaled CNY 698,029,848.08, down from CNY 707,387,208.43, indicating a decrease of approximately 1.3%[12] Future Guidance - The report did not provide specific guidance on future performance or new product developments[10]