Group 1 - The third meeting of the supervisory board of Anhui Jiyou New Materials Co., Ltd. was held on August 29, 2025, with all three supervisors present [1][2] - The meeting approved the full text and summary of the 2025 semi-annual report with unanimous support [1] - The meeting also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [2]

信息披露暂缓与豁免管理制度 第一章 总则 安徽集友新材料股份有限公司 第一条 为规范安徽集友新材料股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权 益，根据《中华人民共和国证券法》《上海证券交易所股票上市规则》（以下简 称"《股票上市规则》"）《上海证券交易所上市公司自律监管指引第2号--信息 披露事务管理》《上市公司信息披露暂缓与豁免管理规定》等规定，制定本制度。 第二条 公司暂缓、豁免披露临时报告，在定期报告、临时报告中豁免披露 中国证监会和上海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司应当审慎确定信息披露暂缓、豁免事项，履行内部审核程序后 实施。 第二章 信息披露暂缓、豁免事项的内部审核程序 公司的董事长、董事会秘书应当增强保守国家秘密的法律意识，保证所披露 的信息不违反国家保密规定。 第六条 本制度中所称的商业秘密符合下列情形之一，且尚未公开或者泄露 的，可以暂缓或者豁免披露： （一）属于核心技术信息等，披露后可能引致不正当竞争的； （二）属于公司自身经营信息，客户、供应商等他人经营信息，披露后可能 侵犯公司、他人商业秘密 ...

[Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report, which is unaudited and contains forward-looking statements, advising investors to be aware of investment risks, and confirming no significant non-operating fund occupation by controlling shareholders or related parties, illegal guarantees, or other material risks affecting operations - This semi-annual report is unaudited[5](index=5&type=chunk) - Forward-looking statements regarding future plans and development strategies in this report do not constitute a substantive commitment to investors, who are advised to be aware of investment risks[6](index=6&type=chunk) - During the reporting period, the company had no particularly significant risks materially affecting its production and operations[7](index=7&type=chunk) [Section I Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section defines common terms used in the report, covering company name, main business types (cigarette packaging printing, social packaging printing), product materials (ink, composite paper, transfer paper, anodized aluminum), and the reporting period, laying the foundation for understanding the report content - The company's main businesses include cigarette packaging printing (cigarette labels, tipping paper, sealing paper, and other cigarette packaging materials printing) and social packaging printing (packaging printing other than cigarette packaging printing)[12](index=12&type=chunk) - The reporting period refers to January 1, 2025, to June 30, 2025[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=5&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section outlines the company's basic information, contact details, stock overview, and key accounting data and financial indicators for the reporting period, showing a significant **63.38%** year-on-year decrease in operating revenue, a narrowed net loss attributable to parent, but a **104.06%** year-on-year decline in non-recurring net profit [I. Company Information](index=5&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) Discloses the company's basic registration information, including its full Chinese name 'Anhui Jiyou New Material Co., Ltd.' and its abbreviation 'Jiyou Shares', as well as legal representative Xu Shanshui - Company's Chinese name: Anhui Jiyou New Material Co., Ltd., abbreviation: Jiyou Shares[14](index=14&type=chunk) - Company's legal representative: Xu Shanshui[14](index=14&type=chunk) [II. Contact Persons and Information](index=5&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) Provides contact information for the company's Board Secretary Liu Lizheng and Securities Affairs Representative Hu Zhengqiu, including address, phone, fax, and email - Board Secretary: Liu Lizheng, Securities Affairs Representative: Hu Zhengqiu[15](index=15&type=chunk) - Contact number: **0556-4561111**, Email: jyzqb@genuinepacking.com[15](index=15&type=chunk) [III. Brief Introduction to Changes in Basic Information](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5%E5%8F%98%E6%9B%B4%E7%AE%80%E4%BB%8B) Introduces the company's registered address, office address, postal code, company website, and email, stating no historical changes to the registered address - The company's registered and office addresses are both in Taihu County Economic Development Zone, Anqing City, Anhui Province[16](index=16&type=chunk) - Company website: www.ahjiyou.com.cn[16](index=16&type=chunk) [IV. Information Disclosure and Document Custody Location Changes](index=5&type=section&id=%E5%9B%9B%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) Specifies the company's designated information disclosure newspapers (China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily) and the website address for the semi-annual report (www.sse.com.cn), as well as the report's availability location - Company's selected information disclosure newspapers: China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily[17](index=17&type=chunk) - Website address for the semi-annual report: www.sse.com.cn[17](index=17&type=chunk) [V. Company Stock Overview](index=5&type=section&id=%E4%BA%94%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%E7%AE%80%E5%86%B5) Introduces the company's A-shares listed on the Shanghai Stock Exchange, with stock abbreviation 'Jiyou Shares' and stock code '603429' - Stock type: A-shares, Listing exchange: Shanghai Stock Exchange[18](index=18&type=chunk) - Stock abbreviation: Jiyou Shares, Stock code: **603429**[18](index=18&type=chunk) [VI. Other Relevant Information](index=5&type=section&id=%E5%85%AD%E3%80%81%E5%85%B6%E4%BB%96%E6%9C%89%E5%85%B3%E8%B5%84%E6%96%99) Discloses the company's sponsor institution as Huajin Securities Co., Ltd., and lists the names of the signing sponsors and the duration of continuous supervision - The company's sponsor institution is Huajin Securities Co., Ltd[19](index=19&type=chunk) - Names of signing sponsors: Liu Chuanyun, Ye Yuexiang, Duration of continuous supervision: Until the raised funds are fully utilized[20](index=20&type=chunk) [VII. Key Accounting Data and Financial Indicators](index=6&type=section&id=%E4%B8%83%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company's operating revenue significantly decreased by **63.38%** year-on-year to **CNY 103.95 million**, primarily due to reduced cigarette packaging printing business and changes in consolidation scope; net loss attributable to parent narrowed to **CNY 1.39 million**, mainly due to decreased non-operating expenses; non-recurring net profit loss was **CNY 2.78 million**, a **104.06%** year-on-year decrease; and net cash flow from operating activities was a loss of **CNY 22.51 million**, but narrowed compared to the same period last year 2025 Half-Year Key Accounting Data | Indicator | Current Reporting Period (Jan-Jun) (CNY) | Prior Year Period (CNY) | Current Period vs. Prior Year Period Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 103,951,982.71 | 283,873,572.46 | -63.38 | | Total Profit | 845,002.08 | -55,835,120.88 | Not applicable | | Net Profit Attributable to Shareholders of Listed Company | -1,387,143.86 | -69,157,148.89 | Not applicable | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | -2,784,630.10 | 68,563,585.20 | -104.06 | | Net Cash Flow from Operating Activities | -22,510,559.76 | -96,924,439.49 | Not applicable | | Net Assets Attributable to Shareholders of Listed Company (Period-end) | 1,238,521,686.91 | 1,239,908,830.77 (Prior Year-end) | -0.11 | | Total Assets (Period-end) | 1,361,675,666.10 | 1,399,346,894.50

证券代码：603429 证券简称：集友股份 公告编号：2025-025 安徽集友新材料股份有限公司 2025 年半年度募集资金 存放与实际使用情况的专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》、上海证券交易所发布的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式指引的规定，公司就 2025 年半年度募集资金存放与实际使用 情况作如下专项报告： 一、募集资金基本情况 经中国证券监督管理委员会证监发行字[2019]201 号文核准，并经上海证券交易所同意， 本公司于 2019 年 7 月 22 日向社会公众公开发行普通股（A 股）股票 18,599,255 股，每股 面值 1 元，每股发行价人民币 21.56 元。截至 2019 年 7 月 22 日止，本公司共募集资金 400,999,937.80 元，扣除发行费用 11,598,621.73 元，募集资金净额 389,401,316.07 ...

Market Overview - The packaging and printing sector increased by 0.13% on August 25, with Jinjia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Key Performers - Jinjia Co., Ltd. (002191) closed at 4.59, up 10.07% with a trading volume of 948,800 shares and a transaction value of 425 million [1] - Xiangxinglong (833075) closed at 34.28, up 4.58% with a trading volume of 32,800 shares [1] - Wangzi New Materials (002735) closed at 16.32, up 3.95% with a trading volume of 463,500 shares [1] - Hongyu Packaging (837174) closed at 20.75, up 3.59% with a trading volume of 49,200 shares [1] Fund Flow Analysis - The packaging and printing sector experienced a net outflow of 64.67 million from institutional investors, while retail investors saw a net outflow of 33.80 million [2] - Speculative funds had a net inflow of 98.47 million [2] Individual Stock Fund Flow - Jinjia Co., Ltd. had a net inflow of 12.7 million from institutional investors, but a net outflow of 55.17 million from speculative funds and 71.94 million from retail investors [3] - Wangzi New Materials saw a net inflow of 43.03 million from institutional investors, with a net outflow of 59.53 million from retail investors [3] - Dongfeng Group (601515) had a net inflow of 18.64 million from institutional investors, while retail investors experienced a net outflow of 41.47 million [3]

证券之星消息，8月4日包装印刷板块较上一交易日上涨0.75%，集友股份领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。包装印刷板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日包装印刷板块主力资金净流出1.3亿元，游资资金净流出1211.0万元，散户资金 净流入1.42亿元。包装印刷板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603429 | 集友股份 | 3456.37万 | 15.01% | -1593.50万 | -6.92% | -1862.87万 | -8.09% | | 603607 | 京华激光 | 2545.00万 | 12.24% | -1217.29万 | -5.86% | -1327.71万 ...

证券之星消息，8月1日包装印刷板块较上一交易日上涨0.59%，环球印务领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。包装印刷板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002799 | 环球印务 | 10.16 | 9.96% | 35.03万 | | 3.56亿 | | 000659 | 珠海中富 | 3.00 | 6.01% | 94.87万 | | 2.81亿 | | 603429 | 集友股份 | 9.34 | 4.36% | 15.03万 | | 1.39亿 | | 872392 | 佳合科技 | 37.50 | 4.17% | 2.48万 | | 9173.72万 | | 300883 | 龙利得 | 6.57 | 2.66% | 15.74万 | | 1.03亿 | | 838163 | 方大新材 | 18.60 | 2.59% | 2.65万 | | 4880.39万 | | 6 ...

A股烟草板块震荡走弱，金时科技跌超9%，顺灏股份跌超7%，金时科技、京华激光、润都股份、恒丰 纸业、埃斯顿、集友股份等跟跌。 ...

Group 1 - The company expects a net profit of approximately -1.4 million yuan for the first half of 2025, with a net profit excluding non-recurring gains and losses of around -2.8 million yuan [1][2] - The previous year's performance showed a total profit of -55.8351 million yuan, with a net profit attributable to the parent company of -69.1571 million yuan, and a net profit excluding non-recurring gains and losses of 68.5636 million yuan [1][2] - The decline in revenue compared to the same period last year and the reduction in the scope of consolidation due to the disposal of subsidiaries in 2024 are the main reasons for the expected loss [2]

[Anhui Jiyou New Material Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Anhui%20Jiyou%20New%20Material%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) This report provides Anhui Jiyou New Material Co., Ltd.'s preliminary performance forecast for the first half of 2025, indicating an expected net loss [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates a net loss for the first half of 2025, with preliminary unaudited estimates showing a net loss attributable to the parent company of approximately -1.4 million CNY Estimated Financial Performance (H1 2025) | Financial Indicator | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | approx. -1.4 million CNY | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | approx. -2.8 million CNY | - This performance forecast indicates a **negative net profit**, and the data has not been audited by an accounting firm; the final data will be subject to the company's officially disclosed semi-annual report[5](index=5&type=chunk)[6](index=6&type=chunk) [Review of Performance in the Same Period Last Year](index=2&type=section&id=Review%20of%20Performance%20in%20the%20Same%20Period%20Last%20Year) In the first half of 2024, the company reported a net loss attributable to the parent company of 69.1571 million CNY, despite a positive net profit after deducting non-recurring items Financial Performance (H1 2024) | Financial Indicator (H1 2024) | Amount (CNY) | | :--- | :--- | | Total Profit | -55.8351 million CNY | | Net Profit Attributable to Shareholders of the Parent Company | -69.1571 million CNY | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | 68.5636 million CNY | | Earnings Per Share | -0.13 CNY | [Analysis of Reasons for Current Period's Estimated Loss](index=2&type=section&id=Analysis%20of%20Reasons%20for%20Current%20Period%27s%20Estimated%20Loss) The current period's estimated loss is primarily due to decreased operating revenue and a reduced scope of consolidated financial statements following a 2024 subsidiary disposal - Key reasons for the estimated loss in the current period include: - Operating revenue decreased compared to the same period last year[9](index=9&type=chunk) - The scope of consolidated financial statements decreased due to the disposal of a subsidiary in 2024[9](index=9&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) As of the announcement date, the company has identified no significant uncertainties impacting the accuracy of this performance forecast - The company has not identified significant uncertainties affecting the accuracy of this performance forecast[10](index=10&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Other%20Explanatory%20Notes) The company emphasizes that the disclosed performance data is preliminary, with final figures subject to the official 2025 semi-annual report, urging investors to consider investment risks - The forecast data is preliminary; final financial data will be subject to the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[11](index=11&type=chunk)