证券代码：000859 证券简称：国风新材 公告编号：2025-032 安徽国风新材料股份有限公司 关于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申请文件 获得深圳证券交易所受理的公告 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（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（以下简称"金张科技"或"标 的公司"）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%），并向包括合肥市产业投资控股（集团）有限公司（以 下简称"产投集团"）在内的不超过 35 名符合条件的特定对象发行 股份募集配套资金（以下简称"本次交易"）。 公司于 2025 年 5 月 8 日收到深圳证券交易所（以下简称"深交 所"）出具的《关于受理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文件的通知》（深证上审〔2025〕63 号）。 深交所根据相关规定对公司报送的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 ...

Financial Performance - The company reported a basic earnings per share of -0.0300 yuan for Q1 2025, unchanged from Q1 2024, and a decrease from 0.0100 yuan in Q1 2023 [1] - The net profit for Q1 2025 was -0.24 billion yuan, showing a slight improvement of 4% compared to -0.25 billion yuan in Q1 2024, but a decline from 0.1 billion yuan in Q1 2023 [1] - The operating revenue for Q1 2025 was 4.88 billion yuan, a decrease of 1.41% from 4.95 billion yuan in Q1 2024 and down from 5.22 billion yuan in Q1 2023 [1] - The net asset return rate was -0.87% for Q1 2025, unchanged from Q1 2024, and a decline from 0.33% in Q1 2023 [1] - The company's net asset per share decreased to 3.09 yuan, down 2.52% from 3.17 yuan in Q1 2024 and from 3.26 yuan in Q1 2023 [1] - The undistributed profits per share were 0.68 yuan, a decrease of 9.33% from 0.75 yuan in Q1 2024 and down from 0.84 yuan in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 32,118.29 million shares, accounting for 35.85% of the circulating shares, with an increase of 1,024.2 thousand shares compared to the previous period [1] - Hefei Industrial Investment Holding Group Co., Ltd. remains the largest shareholder with 26,084.16 million shares, representing 29.12% of the total share capital, unchanged from the previous period [2] - New entrants to the top ten shareholders include Zhang Caihong with 483.89 million shares (0.54%) and Morgan Stanley & Co. International PLC with 311.62 million shares (0.35%) [2] - Zhang Chao and Miao Rongkai exited the top ten shareholders, holding 408.67 million shares (0.46%) and 284.42 million shares (0.32%) respectively [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥487,938,576.38, a decrease of 1.43% compared to ¥495,015,341.33 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥24,081,717.75, an improvement of 2.48% from a loss of ¥24,694,790.16 in the previous year[4] - Operating profit for the current period is -¥22,088,244.85, an improvement from -¥25,455,193.69 in the previous period[16] - The total comprehensive income attributable to the parent company was -24,081,717.75 yuan, compared to -24,694,790.16 yuan in the previous period[17] - The company reported a basic and diluted earnings per share of -0.03 yuan, consistent with the previous period[17] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥52,302,347.66, representing a 58.16% increase compared to a net outflow of ¥125,018,195.82 last year[4] - Cash inflow from operating activities totaled 495,219,962.67 yuan, up from 367,344,346.29 yuan year-over-year[18] - Cash outflow from operating activities increased to 547,522,310.33 yuan, compared to 492,362,542.11 yuan in the previous period[18] - The net cash flow from investing activities was -99,795,771.45 yuan, an improvement from -142,698,075.81 yuan in the previous period[18] - Cash inflow from financing activities was 65,354,777.14 yuan, compared to 46,907,166.13 yuan in the previous period[18] - The net cash flow from financing activities was 31,615,101.78 yuan, down from 44,787,100.27 yuan in the previous period[18] - The ending cash and cash equivalents balance was 218,278,240.16 yuan, down from 298,133,718.30 yuan in the previous period[18] - The company received tax refunds amounting to 50,126,456.34 yuan, compared to 13,550,822.58 yuan in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,307,004,879.51, a decrease of 0.71% from ¥4,337,700,017.96 at the end of the previous year[4] - Total current assets decreased to ¥1,347,851,267.22 from ¥1,400,582,531.62, a decline of 3.8%[14] - Total non-current assets increased to ¥2,959,153,612.29 from ¥2,937,117,486.34, a rise of 0.7%[14] - Total liabilities decreased to ¥1,539,692,092.41 from ¥1,546,305,513.11, a reduction of 0.4%[14] - Total equity attributable to shareholders decreased to ¥2,767,312,787.10 from ¥2,791,394,504.85, a decline of 0.9%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,025, with no preferred shareholders having restored voting rights[8] - The largest shareholder, Hefei Industrial Investment Holding (Group) Co., Ltd., holds 260,841,634 shares, representing 29.11% of total shares[8] Investment Activities - The company plans to terminate its remaining contributions to two investment funds, as approved by the board and shareholders[10] - The company intends to transfer assets of its polyimide subsidiary to Hefei Guofeng Advanced Materials Technology Co., Ltd. at book value[10] - The company is set to acquire 46,263,796 shares of Taihu Jinzhang Technology Co., Ltd., which will represent 58.33% of the total share capital post-cancellation of treasury shares[10] Other Financial Metrics - The company reported a significant increase in fair value changes, with a gain of ¥562,022.30, up 691.97% from a loss of ¥94,940.79 in the previous year[7] - The company experienced an 84.64% increase in receivables financing, rising to ¥56,866,050.58 from ¥30,798,423.13 year-over-year[7] - The company recorded a 485.59% increase in asset disposal gains, amounting to ¥1,163,932.45 compared to ¥198,761.26 in the previous year[7] - The company’s investment income decreased by 30.61% to ¥1,958,750.01 from ¥2,822,798.54 year-over-year[7] - The company reported a 170.14% increase in other operating income, totaling ¥620,900.56 compared to ¥229,844.10 in the previous year[7] - Total operating costs for the current period amount to ¥518,253,628.18, down 1.4% from ¥526,159,170.94 in the previous period[16] - Inventory increased to ¥267,681,938.80 from ¥228,098,928.86, an increase of 17.3%[14] - Short-term borrowings increased to ¥147,356,456.41 from ¥145,020,412.93, a rise of 1.6%[14]

Overview - The plastic blown film machine is crucial for producing plastic films, with its performance directly affecting the quality and output of the films [1][11] - The market for plastic blown film machines in China has expanded significantly due to the growth in end markets such as packaging, healthcare, and agriculture, particularly since 2020 [1][11] - The production of small plastic machinery and blown film machines surged from 2020 to 2023, but has seen a rapid decline in the second half of 2023 due to a sharp decrease in overseas orders [1][11] Market Policy - Recent policies in China aim to promote high-quality development in light industry, encouraging the transformation and upgrading of the manufacturing sector towards smart, automated, and green technologies [4][6] - Key policies include guidelines for digital transformation, green low-carbon technologies, and support for large-scale equipment updates [4][6] Industry Chain - The upstream of the plastic blown film machine industry includes sectors like steel, non-ferrous metals, electronic components, and mechanical parts [7] - The midstream involves the research, development, and manufacturing of plastic blown film machines, while the downstream applications are widespread, particularly in packaging [7] Development Status - China's plastic film industry has rapidly developed, with a production volume of 16.95 million tons in 2023, showing a slight increase of 0.15% year-on-year, providing growth opportunities for the plastic blown film machine sector [9][11] - The production and demand for plastic blown film machines are projected to decline to 23,000 units and 18,000 units respectively in 2024, with the market size dropping to 10.49 billion yuan [1][11] Competitive Landscape - The plastic blown film machine industry in China is characterized by intense competition due to low technical barriers and significant product homogeneity in the mid-to-low-end market [13] - Major players like Dalian Rubber and Plastic Machinery Co., Guangdong Jinming Machinery Co., and Hubei Light Industry Machinery Co. dominate the high-end market due to their brand, technology, and scale advantages [13][14] Industry Representative Companies - Guangdong Jinming Machinery Co. is a leading manufacturer with a focus on R&D, design, production, and sales, exporting to over 50 countries, and generating a revenue of 474 million yuan in 2024, with 273 million yuan from blown film machines [15] - Hubei Light Industry Machinery Co. has decades of experience in producing plastic extrusion and blown film production line equipment, emphasizing low-carbon technology and customer service [17] Development Trends - The future of the blown film machine industry will see integration with IoT, big data, and AI technologies for real-time monitoring and optimization of production processes [19] - There will be a growing application of biodegradable plastics and new polymer materials, necessitating improvements in processing technology and equipment structure [19] - Chinese blown film machine companies are expected to enhance their international market presence by improving product quality and brand building [19]

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

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） | 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 签署日期：二〇二五年四月 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） 目录 | 日末 | | --- | | 声明 | | 一、上市公司声明 | | 二、交易对方声明 | | 三、证券服务机构及人员声明 | | 释 义… | | 重大事项提示 . | | 一、本次重组方案简要介绍 | | 二、募集配套资金情况简要介绍 | | 三、本次交易对上市公司的影响……………………………………………………………………………………………………… 16 | | 四、本次交易已履行和尚需履行的批准程序………………………………………………………… ...

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） 摘要 | 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 名交易对方 10 | | 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 名符合条件的特定对象 35 | 独立财务顾问 签署日期：二〇二五年四月 | 六、本次交易相关方所作出的重要承诺 42 | | --- | 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）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 ...

证券代码：000859 证券简称：国风新材 公告编号：2025-030 安徽国风新材料股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动情况 安徽国风新材料股份有限公司（下称"公司"或"本公司"）（证券 简称：国风新材，证券代码：000859）股票于 2025 年 4 月 17 日、4 月 18 日、4 月 21 日连续三个交易日收盘价格涨幅偏离值累计超过了 20%。根据 《深圳证券交易所股票交易规则》有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 2025 年 4 月 2 日，公司召开第八届董事会第六次会议审议了《关于 调整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方案 且不构成重大调整的议案》等相关议案，具体内容详见公司在指定信息披 露媒体《证券时报》及巨潮资讯网上披露的公告。 2025 年 4 月 17 日，公司收到合肥市人民政府国有资产监督管理委员 会出具的《关于同意国风新材发行股份及支付现金方式购买资产并募集配 套资金事项的批复》（合国资资本〔2025〕49 ...

证券代码：000859 证券简称：国风新材 公告编号：2025-029 安徽国风新材料股份有限公司 关于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）修 订说明的公告 | 第八节 本次交易的合规性分 | 更新了合规性分析中关于已经履行程 | | --- | --- | | 析 | 序的相关表述 | | | 更新并补充了标的公司固定资产、管 | | 第九节 管理层讨论与分析 | 理费用、经营活动现金流量及对上市 | | | 公司商誉影响等方面的分析 | | 第十一节 同业竞争和关联交 | 更新了本次交易对上市公司关联交易 | | 易 | 的影响 | | 第十三节 其他重要事项 | 更新了本次交易涉及的相关主体买卖 | | | 上市公司股票的自查情况 | | 第十四节 独立董事及中介机 | 更新了中介机构意见 | | 构关于本次交易的意见 | | 除上述补充和修订之外，公司对重组报告书全文进行了梳理和自查， 完善了少许表述，对重组方案无影响。 特此公告 2025 年 4 月 2 日，公司召开第八届董事会第六次会议审议了《关于 〈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 ...

国元证券股份有限公司 关于 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 之 独立财务顾问报告 独立财务顾问 签署日期：二〇二五年四月 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之独立财务顾问报告 声明与承诺 一、独立财务顾问声明 国元证券股份有限公司（以下简称"本独立财务顾问"）受安徽国风新材料 股份有限公司委托，担任本次交易的独立财务顾问，并制作本独立财务顾问报告。 本独立财务顾问依据《公司法》《证券法》《重组管理办法》《格式准则 26 号》《财 务顾问管理办法》等法律、法规的有关规定，以及国风新材与交易对方签署的相 关协议，国风新材、交易对方及交易标的提供的有关资料，国风新材董事会编制 的《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）》，按照证券行业公认的业务标准、道德规范，本着诚 实信用、勤勉尽责的态度，遵循客观、公正原则，在独立财务顾问截至本报告签 署日所做的尽职调查和对本次交易的相关资料进行审慎核查的基础上，发表独立 财务顾问意见，旨在就本次交易做出独立、客观和公正的评价，以供上市公司全 体股东及有 ...