股票代码：000859 股票简称：国风新材 上市地点：深圳证券交易所 安徽国风新材料股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书（草案）（修订稿） | 交易对方类型 | 名称 | | --- | --- | | 发行股份及支付现金购买资产交易对方 | 施克炜等 10 名交易对方 | | 募集配套资金认购方 | 包括合肥市产业投资控股（集团）有限公 | | | 司在内的不超过 35 名符合条件的特定对象 | 独立财务顾问 摘要 签署日期：二〇二五年八月 | | | | | | 国风新材发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）摘要 声明 一、上市公司声明 上市公司及全体董事、监事、高级管理人员承诺本报告书及其摘要的内容真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并对所提供信息的 真实性、准确性和完整性承担法律责任。如因提供的信息存在虚假记载、误导性 陈述或者重大遗漏，给投资者造成损失的，将依法承担相应的赔偿责任。 上市公司控股股东、实际控制人及全体董事、监事、高级管理人员承诺：如 因提供的信息存在虚假记载、误导性陈述或者重大遗漏，给上市公 ...

Group 1 - The stock price of Guofeng New Materials (000859) closed at 7.09 yuan, an increase of 3.96% as of August 7, 2025, with a turnover rate of 6.22% and a trading volume of 556,900 hands, amounting to 395 million yuan [1] - The net inflow of main funds today was 15.79 million yuan, accounting for 4.0% of the transaction amount, with large orders showing a net inflow of 17.71 million yuan, while small orders had a net outflow of 11.64 million yuan [1] - For the first quarter of 2025, the company reported total operating revenue of 488 million yuan, a year-on-year decrease of 1.43%, and a net profit attributable to shareholders of 24.08 million yuan, a year-on-year increase of 2.48% [1] Group 2 - Guofeng New Materials has made investments in 12 companies and participated in 5,000 bidding projects, holding 9 trademark registrations and 558 patents, along with 21 administrative licenses [2] - The company was established in 1998 and is located in Hefei, primarily engaged in the manufacturing of chemical raw materials and products, with a registered capital of approximately 895.98 million yuan [1][2]

通过天眼查大数据分析，安徽国风新材料股份有限公司共对外投资了12家企业，参与招投标项目5000 次，知识产权方面有商标信息9条，专利信息558条，此外企业还拥有行政许可21个。 来源：金融界 金融界消息 截至2025年8月1日收盘，国风新材（000859）报收于6.7元，下跌0.59%，换手率1.31%，成 交量11.78万手，成交金额7896.71万元。 资金流向方面，今日主力资金净流出1335.82万元，占比成交额16.92%。其中，超大单净流出795.36万 元、占成交额10.07%，大单净流出540.45万元、占成交额6.84%，中单净流出流入550.04万元、占成交 额6.97%，小单净流入785.78万元、占成交额9.95%。 国风新材最新一期业绩显示，截至2025一季报，公司营业总收入4.88亿元、同比减少1.43%，归属净利 润2408.17万元，同比增长2.48%，扣非净利润2669.18万元，同比增长1.52%，流动比率1.266、速动比率 1.014、资产负债率35.75%。 天眼查商业履历信息显示，安徽国风新材料股份有限公司，成立于1998年，位于合肥市，是一家以从事 化学原料和化学制 ...

天眼查商业履历信息显示，安徽国风新材料股份有限公司，成立于1998年，位于合肥市，是一家以从事 化学原料和化学制品制造业为主的企业。企业注册资本89597.6271万人民币，实缴资本26084.1634万人 民币。公司法定代表人为朱亦斌。 金融界消息 截至2025年7月30日收盘，国风新材（000859）报收于6.83元，下跌1.16%，换手率2.17%， 成交量19.44万手，成交金额1.33亿元。 资金流向方面，今日主力资金净流出1473.06万元，占比成交额11.04%。其中，超大单净流出750.27万 元、占成交额5.62%，大单净流出722.79万元、占成交额5.42%，中单净流出流入415.90万元、占成交额 3.12%，小单净流入1057.16万元、占成交额7.92%。 国风新材最新一期业绩显示，截至2025一季报，公司营业总收入4.88亿元、同比减少1.43%，归属净利 润2408.17万元，同比增长2.48%，扣非净利润2669.18万元，同比增长1.52%，流动比率1.266、速动比率 1.014、资产负债率35.75%。 通过天眼查大数据分析，安徽国风新材料股份有限公司共对外投资了12家 ...

[Anhui Guofeng New Materials Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=安徽国风新材料股份有限公司%202025%20年半年度业绩预告) [Performance Forecast for the Current Period](index=1&type=section&id=一、本期业绩预计情况) The company anticipates a net loss for H1 2025, with performance expected to be comparable to the prior year period Performance Forecast | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 35 - 45 million | Loss: RMB 41.78 million | | **Net Profit Excluding Non-recurring Items** | Loss: RMB 40 - 50 million | Loss: RMB 45.63 million | | **Basic Earnings Per Share** | Loss: RMB 0.039 - 0.050 per share | Loss: RMB 0.0466 per share | [Communication with the Accounting Firm](index=1&type=section&id=二、与会计师事务所沟通情况) The company clarifies that the performance forecast data has not been audited by an accounting firm - This earnings forecast has **not been audited** by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=三、业绩变动原因说明) Performance remained consistent with the prior year, influenced by industry price declines and a major ongoing acquisition [Operating Conditions](index=1&type=section&id=3.1%20经营状况) The film industry's supply-demand imbalance led to price drops, while new production lines had minimal revenue impact - The primary external factor impacting performance was the **supply-demand imbalance in the film industry**, leading to price declines and thin margins[4](index=4&type=chunk) - The company's polyimide film production line has gradually commenced operations but, like the optical base film project under construction, had **minimal revenue contribution** in this period[4](index=4&type=chunk) [Merger and Acquisition Matters](index=1&type=section&id=3.2%20并购事项) The company is advancing a major asset restructuring to acquire a 58.33% stake in Taihu Jinzhang Technology Co., Ltd - The company plans to acquire a **58.33% stake in Taihu Jinzhang Technology Co., Ltd.** through the issuance of shares and cash payment[4](index=4&type=chunk)[5](index=5&type=chunk) - This major asset restructuring transaction has **entered the stock exchange review stage**[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=四、风险提示) The company advises that this forecast is a preliminary estimate and is subject to change upon final reporting - This earnings forecast is a preliminary estimate; final data will be in the **2025 semi-annual report**, and investors should be aware of the associated risks[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=五、其他相关说明) The company's designated information disclosure media are the Securities Times and cninfo.com.cn - The company's designated information disclosure media are the **Securities Times and cninfo.com.cn**[7](index=7&type=chunk)

证券代码：000859 证券简称：国风新材 公告编号：2025-037 安徽国风新材料股份有限公司 关于延期回复《关于安徽国风新材料股份有限 公司发行股份购买资产并募集配套资金申请的 审核问询函》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 安徽国风新材料股份有限公司董事会 2025 年 7 月 11 日 2 根据深圳证券交易所的进一步审核意见，公司需对《审核问询函》回 复文件进行修改、补充。因进一步修改、补充工作所需时间较长，预计无 1 法在 30 日内完成。根据《深圳证券交易所上市公司重大资产重组审核规 则》相关规定，经公司申请，深圳证券交易所审核批准，公司将自《审核 问询函》回复届满之日起延期不超过 30 日向深圳证券交易所提交修订后 的《审核问询函》回复文件并及时履行信息披露义务。 特此公告。 安徽国风新材料股份有限公司（以下简称"上市公司"或"公司"） 拟通过发行股份及支付现金方式，向施克炜等 10 名交易对方购买其合计 持有的太湖金张科技股份有限公司 46,263,796 股股份（占金张科技库存 股注销后总股本比例为 58.33%），并向 ...

Group 1 - The company Guofeng New Materials is currently in the research and development stage for photosensitive polyimide (PSPI) photoresist [1] - The product development will be advanced based on the progress of research, market conditions, and other comprehensive considerations, indicating that the timeline for commercialization remains uncertain [1] - Investors are advised to be aware of investment risks associated with this uncertainty [1]

Core Viewpoint - Anhui Guofeng New Materials Co., Ltd. is responding to an inquiry from the Shenzhen Stock Exchange regarding its plan to acquire a controlling stake in Taihu Jinzhan Technology Co., Ltd. through a combination of share issuance and cash payment, along with raising supporting funds [1][3] Group 1: Transaction Details - The company plans to purchase 46,263,796 shares of Taihu Jinzhan Technology, representing 58.33% of the total share capital after the cancellation of treasury shares [3] - The total assessed value of 100% equity of the target company is 1.213 billion yuan, with the transaction price for the 58.33% stake set at approximately 699.94 million yuan [3] - The company aims to raise up to 351 million yuan by issuing shares to no more than 35 qualified investors, including Hefei Industrial Investment Holding Group Co., Ltd. [3] Group 2: Target Company Overview - Taihu Jinzhan Technology specializes in the research, production, and sales of functional coating composite materials, primarily focusing on optical protective films for electronic screens and precision functional films for electronic processes [4] - The main application area for the company's products is the consumer electronics sector, particularly smartphones [4] Group 3: Financial Performance - From 2020 to 2024, the total assets of the target company were 763.83 million yuan, 784.66 million yuan, 737.02 million yuan, 848.13 million yuan, and 880.93 million yuan, with percentage changes of 2.73%, -6.07%, 15.08%, and 3.87% respectively [5] - The net assets during the same period were 499.34 million yuan, 469.82 million yuan, 455.58 million yuan, 496.47 million yuan, and 531.77 million yuan, showing changes of -5.91%, -3.03%, 8.98%, and 7.11% respectively [5] - The company's operating revenue for the years 2020 to 2024 was 565.83 million yuan, 456.49 million yuan, 375.65 million yuan, 574.79 million yuan, and 656.10 million yuan, with changes of -19.32%, -17.71%, 53.01%, and 14.15% respectively, indicating a trend of decline followed by recovery [6] - Sales revenue from optical protective films consistently accounted for over 89% of the total operating revenue during this period [6]

Core Viewpoint - Anhui Guofeng New Materials Co., Ltd. plans to acquire a total of 100% equity in Taihu Jinzhan Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds from specific investors [1][2] Group 1 - The company intends to purchase shares from 10 counterparties, including Shike Wei, and will issue shares to no more than 35 qualified investors to raise supporting funds [1] - The transaction is subject to approval from the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission, indicating potential uncertainties regarding the approval process and timeline [2] - The company commits to adhering to relevant laws and regulations for timely information disclosure regarding the transaction [2]

国元证券股份有限公司 关于深圳证券交易所 《关于安徽国风新材料股份有限公司 发行股份购买资产并募集配套资金申请的 审核问询函》回复之核查意见 独立财务顾问 签署日期：二〇二五年六月 深圳证券交易所： 安徽国风新材料股份有限公司（以下简称"上市公司"、"公司"或"国风新材"） 于 2025 年 5 月 19 日收到深圳证券交易所《关于安徽国风新材料股份有限公司发行股 份购买资产并募集配套资金申请的审核问询函》（审核函〔2025〕130004 号）（以下 简称"《审核问询函》"）。公司及相关中介机构就《审核问询函》所提问题进行了认真 讨论分析与核查，并按照要求在《安徽国风新材料股份有限公司发行股份及支付现金 购买资产并募集配套资金暨关联交易报告书（草案）》（以下简称"重组报告书"）中 进行了相应的修订和补充披露。国元证券股份有限公司（以下简称"独立财务顾问"） 作为本次交易的独立财务顾问，现发表核查意见如下。 如无特别说明，本核查意见使用的简称与重组报告书中的释义相同。在本核查意 见中，部分合计数与各明细数直接相加之和在尾数上如有差异，如无特殊说明，均系 四 舍 五 入 造 成 。 1 | 问题 | 1：关于标的 ...