Financial Performance - The company's operating revenue for Q3 2024 was ¥598,418,851.22, an increase of 8.02% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥34,715,410.34, with a year-to-date net profit of -¥76,492,443.30[2]. - The basic earnings per share for the period was -¥0.0387, and the diluted earnings per share was also -¥0.0387[2]. - The net profit for the third quarter of 2024 was -76,492,443.30 CNY, compared to -16,369,626.83 CNY in the same period last year, indicating a significant decline in profitability[12]. - Operating profit for the quarter was -78,751,851.04 CNY, a decrease from -25,539,935.11 CNY year-over-year[12]. - The total comprehensive income for the quarter was -76,492,443.30 CNY, reflecting the same trend as the net profit[12]. - The company's basic and diluted earnings per share were both -0.0854 CNY, compared to -0.0183 CNY in the same quarter last year[12]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,076,368,982.35, reflecting a slight increase of 0.14% from the end of the previous year[2]. - The equity attributable to shareholders decreased by 2.67% to ¥2,784,624,564.41 compared to the end of the previous year[2]. - Total liabilities increased to ¥1,291,744,417.94 from ¥1,209,452,917.50, which is an increase of about 6.8%[10]. - Non-current assets totaled ¥2,857,444,583.94, up from ¥2,569,865,854.80, representing an increase of approximately 11.2%[9]. - The company's total assets reached ¥4,076,368,982.35, a marginal increase from ¥4,070,569,925.21, reflecting a growth of approximately 0.1%[10]. Cash Flow - The net cash flow from operating activities was -¥43,099,043.50, indicating a decline in sales net profit margin[4]. - Cash flow from operating activities showed a net outflow of -43,099,043.50 CNY, contrasting with a net inflow of 6,035,344.67 CNY in the previous year[14]. - Total cash and cash equivalents at the end of the period were 219,644,116.33 CNY, down from 435,939,316.42 CNY at the end of the previous year[14]. - The company reported cash inflow from operating activities of 1,615,419,853.22 CNY, slightly up from 1,612,281,400.30 CNY year-over-year[14]. - Cash outflow for investing activities was -621,884,080.95 CNY, compared to -368,358,533.46 CNY in the same period last year, indicating increased investment expenditures[14]. - The company received 240,000,000.00 CNY related to other investment activities, a significant increase from 60,000,000.00 CNY in the previous year[14]. Operating Costs and Expenses - Total operating costs for Q3 2024 were ¥1,747,318,526.09, up from ¥1,690,240,164.02 in the previous year, indicating an increase of about 3.4%[11]. - The company's net profit margin is under pressure due to rising costs, with total operating costs outpacing revenue growth[11]. - Research and development expenses for Q3 2024 were ¥63,455,066.51, slightly down from ¥64,919,989.76 in the previous year, indicating a decrease of about 2.3%[11]. - Financial expenses increased by 112.73% primarily due to reduced interest income and increased interest expenses[4]. - The company reported a significant increase in credit impairment losses of 3328.13%, attributed to increased bad debt provisions[4]. Other Income - Non-operating income for the period was ¥694,424.22, with government subsidies contributing ¥1,192,313.09[3]. Audit Status - The company has not undergone an audit for the third quarter report[15].

证券代码：000859 证券简称：国风新材 公告编号：2024-050 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 安徽国风新材料股份有限公司（下称"公司"）（证券简称：国风新 材，证券代码：000859）股票于 10 月 16 日、10 月 17 日连续 2 个交易日 累计偏离 22.22%。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 针对公司股票交易异常波动，公司对有关事项进行了核查，并函询了 公司控股股东，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格 产生较大影响的未公开重大信息； 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化； 4、截至本公告日，公司、控股股东、实际控制人不存在关于公司的 应披露而未披露的重大事项或处于筹划阶段的重大事项； 5、经查询，股票异常波动期间公司控股股东、实际控制人均未买卖 公司股票。 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。 1 一、股票交易异常 ...

证券代码：000859 证券简称：国风新材 公告编号：2024-049 4、截至本公告日，公司、控股股东、实际控制人不存在关于公司的 应披露而未披露的重大事项或处于筹划阶段的重大事项； 5、经查询，股票异常波动期间公司控股股东、实际控制人均未买卖 公司股票。 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"）（证券简称：国风新 材，证券代码：000859）股票于 2024 年 9 月 4 日、9 月 5 日、9 月 6 日连 续 3 个交易日收盘价格跌幅偏离值累计达到 20%以上。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 针对公司股票交易异常波动，公司对有关事项进行了核查，并函询了 公司控股股东，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格 产生较大影响的未公开重大信息； 3、近期公司生产经 ...

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"）（证券简称：国风新 材，证券代码：000859）股票于 2024 年 8 月 30 日、9 月 2 日连续 2 个交 易日收盘价格涨幅偏离值累计达到 20%以上。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。 证券代码：000859 证券简称：国风新材 公告编号：2024-048 4、截至本公告日，公司、控股股东、实际控制人不存在关于公司的 应披露而未披露的重大事项或处于筹划阶段的重大事项； 5、经查询，股票异常波动期间公司控股股东、实际控制人均未买卖 公司股票。 1 三、是否存在应披露而未披露的重大信息的声明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票 上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹 划、商谈、意向、协议等；董事会也未获悉本公司有根据《深圳证券交易 所股票上市规则》等有关规定应予以披露而未披露的、对本公司股票及其 ...

证券代码：000859 证券简称：国风新材 公告编号：2024-044 安徽国风新材料股份有限公司 第八届董事会第二次会议决议公告 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 性陈述或者重大遗漏。 一、董事会会议召开情况 安徽国风新材料股份有限公司（以下简称"公司"）第八届董事会第 二次会议于 2024 年 8 月 28 日以通讯方式召开，会议通知于 2024 年 8 月 16 日发出。会议应参与投票董事 8 人，实际参与投票董事 8 人。会议由 董事长朱亦斌先生主持。本次董事会会议的召开及程序符合《公司法》和 《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 具体内容详见同日刊登在《证券时报》和巨潮资讯网的《2024 年半 1 年度募集资金存放与使用情况专项报告》（编号：2024-047）。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 三、备查文件 1、审议通过《国风新材 2024 年半年度报告及其摘要》； 《国风新材 2024 年半年度报告摘要》同日刊登在《证券时报》和巨 潮资讯网（编号：2024-046）,《国风新材 2024 年半年度报告全文》同日 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,052,359,554.96, a decrease of 2.75% compared to CNY 1,082,111,226.12 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of CNY 41,777,032.96, compared to a profit of CNY 1,248,572.49 in the previous year[11]. - The net cash flow from operating activities was negative at CNY 46,683,308.88, down from a positive CNY 2,467,925.72 in the same period last year[11]. - The total assets at the end of the reporting period were CNY 4,022,371,769.40, a decrease of 1.18% from CNY 4,070,569,925.21 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were CNY 2,819,339,974.75, down 1.46% from CNY 2,861,117,007.71 at the end of the previous year[11]. - The basic and diluted earnings per share were both negative at CNY -0.0466, compared to CNY 0.0014 in the same period last year[11]. - The weighted average return on net assets was -1.47%, a decrease of 1.51% compared to 0.04% in the previous year[11]. - The gross profit margin for the manufacturing industry is 4.03%, down by 1.31% from the previous year[26]. - The total liabilities increased to CNY 543,914,677.21 in the first half of 2024, compared to CNY 500,770,045.20 in the same period of 2023, reflecting an increase of 8.6%[87]. - The total equity attributable to shareholders decreased to CNY 2,771,823,014.32 from CNY 2,806,361,713.56, a decline of 1.2%[87]. Investment and Development - The company completed the development of a technical innovation plan and established a provincial-level original technology source, focusing on the mass production of high-strength polyimide films and other new products[20]. - The company has obtained 24 authorized patents during the reporting period, including 16 invention patents, and has a total of 434 authorized patents as of the end of the reporting period[22]. - The company is focusing on the development of high-end functional film materials, particularly optical-grade polyester films, which are currently largely reliant on imports[20]. - The company has successfully developed and launched various aluminum-plastic co-extruded products and garden tool houses in the market[20]. - The company aims to accelerate the construction of a project with an annual production capacity of 1 billion square meters of optical-grade polyester film[68]. - The electronic-grade polyimide film material project has a completion progress of 64.81% and has generated no revenue to date, with an expected return of ¥117,696,400.00[33]. - The new flexible electronic polyimide film material project has a completion progress of 49.19% and has generated revenue of ¥31,885,600.00[33]. - The annual production project of 3.8 million tons of high-end functional polypropylene film has a completion progress of 7.18% and an expected return of ¥40,380,000.00[33]. Market and Industry Position - The company actively expanded its foreign trade market, with a notable increase in sales to countries along the "Belt and Road" initiative, and achieved significant growth in the market share of ultra-thin polyimide films[20]. - The company focuses on five major industries: polymer functional membrane materials, optoelectronic new materials, polyimide materials, green and environmentally friendly wood-plastic new materials, and lightweight materials for new energy vehicles[15]. - The company has established long-term stable relationships with well-known domestic and international clients, becoming a main supplier of packaging materials and electronic information substrates for major brands[23]. - The company is aligning its development with the "chip-screen-vehicle integration" strategy promoted by Hefei city, leveraging geographical advantages for industrial transformation[23]. Risk Management - The company faces risks from industry cyclical fluctuations, which may impact future profitability, and plans to adjust product structure and accelerate project construction to mitigate these risks[43]. - The company is also exposed to market competition risks, prompting a strategy to enhance product differentiation and improve operational efficiency[44]. - The company is focusing on enhancing procurement mechanisms to manage raw material price fluctuations effectively[44]. Corporate Governance and Shareholder Information - The company held three shareholder meetings in 2024, with investor participation rates of 29.37%, 29.58%, and 29.28% respectively[46]. - The company has made changes in its board of directors and supervisory board, with new appointments effective from June 26, 2024[47]. - The total number of shares after the recent changes is 895,976,271, with 99.99% being unrestricted shares[70]. - The largest shareholder, Hefei Industrial Investment Group, holds 29.11% of the total shares, amounting to 260,841,634 shares[73]. - The company has not implemented any share buyback programs during the reporting period[71]. Environmental and Social Responsibility - There were no environmental penalties or violations reported during the period, and the company has implemented measures to manage emissions effectively[49]. - The company utilized 2.897 million kWh of rooftop solar green electricity from January to June 2024, saving approximately 845.3 tons of standard coal equivalent[51]. - The company actively promotes social responsibility, including initiatives to support rural revitalization and protect shareholder rights[52]. Accounting and Financial Reporting - The financial report was approved by the board of directors on August 30, 2024[104]. - The company follows the latest enterprise accounting standards issued by the Ministry of Finance, ensuring that the financial statements reflect its financial position, operating results, and cash flows accurately[107]. - The company has not made any significant changes to its accounting policies or estimates during the reporting period[181]. - The company has recognized a tax rate of 15% for high-tech enterprises, effective from January 1, 2022, for a period of three years[184]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased from CNY 564,032,772.87 at the beginning of the period to CNY 264,700,271.13 at the end of the period, representing a decline of approximately 53%[80]. - The total cash inflow from investment activities was ¥227.72 million in the first half of 2024, compared to ¥60.20 million in the same period of 2023, marking a substantial increase[92]. - Cash outflow from investment activities rose to ¥529.03 million in the first half of 2024, up from ¥248.29 million in the same period of 2023, indicating increased investment activity[92]. - The company reported a significant increase in cash and cash equivalents, indicating strong liquidity management[119].

一、监事会会议召开情况 安徽国风新材料股份有限公司（下称"公司"）第八届监事会第二次 会议于 2024 年 8 月 28 日以通讯方式召开，会议通知于 2024 年 8 月 16 日发出。会议应参与投票监事 3 名，实际参与投票监事 3 名。会议由监事 会主席李阳女士主持。会议的召开符合《公司法》和《公司章程》等相关 规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《国风新材 2024 年半年度报告及其摘要》； 经审核，监事会认为董事会编制和审议的安徽国风新材料股份有限公 司 2024 年半年度报告的程序符合法律、行政法规及中国证监会的规定， 报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 《国风新材 2024 年半年度报告摘要》同日刊登在《证券时报》和巨 潮资讯网（编号：2024-046）,《国风新材 2024 年半年度报告全文》同日 刊登在巨潮资讯网（http://www.cninfo.com.cn）。 本公司及监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 性陈述或者重大遗漏。 证券代码：000859 证券简称：国风新材 ...

安徽国风新材料股份有限公司 2024 年半年度业绩预告 一、本期业绩预计情况 | --- | --- | --- | --- | |-----------------------------|--------|-------------------------------|------------------------| | 项 目 | | 本报告期 | 上年同期 | | 归属于上市公司 股东的净利润 | 亏损： | 3,500 万元 -5,250 万元 | 盈利： 124.86 万元 | | 扣除非经常性损 益后的净利润 | 亏损： | 4,000 万元 -6,000 万元 | 亏损： 1,286.19 万元 | | 基本每股收益 | 亏损： | 0.039 元/股 -0.059 元/ 股 | 盈利： 0.0014 元/股 | 三、业绩变动原因说明 四、风险提示 公司指定的信息披露媒体为《证券时报》和巨潮资讯网 （www.cninfo.com.cn）。本公司将严格按照有关法律法规的规定及 时做好信息披露工作。 证券简称：国风新材 证券代码：000859 编号：2024-043 本公司及董事会全体成员保证信 ...

安徽国风新材料股份有限公司（以下简称"公司"）第八届董事会第 一次会议于 2024 年 6 月 26 日在公司第七会议室召开，会议通知于 2024 年 6 月 19 日发出。会议应参与投票董事 8 人，实际参与投票董事 8 人。 会议由朱亦斌先生主持。本次董事会会议的召开及程序符合《公司法》和 《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于选举公司第八届董事会董事长的议案》； 证券代码：000859 证券简称：国风新材 公告编号：2024-037 安徽国风新材料股份有限公司 第八届董事会第一次会议决议公告 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 性陈述或者重大遗漏。 一、董事会会议召开情况 会议选举朱亦斌先生为公司第八届董事会董事长（简历附后），任期 自本次董事会审议通过之日起至第八届董事会任期届满之日止。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 2、审议通过《关于选举公司第八届董事会专业委员会委员的议案》； 根据中国证监会《上市公司独立董事管理办法》及《公司章程》等相 关规定，公司第八届董事会下设战略委员会、提名委员会、审计 ...

安徽国风新材料股份有限公司（下称"公司"）于 2024 年 6 月 26 日召开 2024 年第二次临时股东大会，完成了公司董事会和监事会的换届 选举。公司于同日召开第八届董事会第一次会议和第八届监事会第一次会 议，选举产生了公司董事长、董事会各专业委员会委员、监事会主席, 并 聘任了公司高级管理人员及证券事务代表。现将相关情况公告如下： 证券代码：000859 证券简称：国风新材 公告编号：2024-039 一、公司第八届董事会组成情况 （一）董事会成员 非独立董事：朱亦斌先生（董事长）、张家安先生、李中亚先生、程 谦女士（职工董事） 独立董事：毕功兵先生、尹宗成先生、李鹏峰先生、徐文总先生 （二）董事会各专业委员会组成 安徽国风新材料股份有限公司 关于董事会、监事会完成换届选举及聘任 高级管理人员、证券事务代表的公告 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 性陈述或者重大遗漏。 1.战略委员会：朱亦斌、李中亚、徐文总 召集人：朱亦斌 2.提名委员会：毕功兵、徐文总、朱亦斌 1 召集人：毕功兵 3.审计委员会：尹宗成、李鹏峰、李中亚 召集人：尹宗成 4.薪酬与考核委员会 ...