证券代码：000859 证券简称：国风新材 公告编号：2024-053 安徽国风新材料股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1、拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合 伙）（以下简称"中兴华"） 2、原聘任的会计师事务所名称：天职国际会计师事务所（特殊普通 合伙）（以下简称"天职国际"） 3、变更会计师事务所的原因：在执行完安徽国风新材料股份有限公 司（以下简称"公司"）2023 年度审计工作后，公司原聘任的会计师事 务所为公司提供审计服务已达到中华人民共和国财政部（以下简称"财政 部"）、国务院国有资产监督管理委员会（以下简称"国资委"）及中国 证券监督管理委员会（以下简称"证监会"）发布的《国有企业、上市公 司选聘会计师事务所管理办法》规定的连续聘用会计师事务所最长年限。 2024 年度，公司需变更会计师事务所。公司已就变更会计师事务所事宜 与原聘任的会计师事务所进行了充分沟通，原聘任的会计师事务所对变更 事宜无异议。 4、本次变更会计师事务所符合财政部、国务院国资委、证 ...

证券代码：000859 证券简称：国风新材 公告编号：2024-051 安徽国风新材料股份有限公司 第八届董事会第三次会议决议公告 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 三次会议于 2024 年 10 月 29 日以通讯方式召开，会议通知于 2024 年 10 月 18 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 1、审议通过《国风新材 2024 年第三季度报告》； 具体内容详见同日刊登在《证券时报》和巨潮资讯网的《安徽国风新 材料股份有限公司 2024 年第三季度报告》（编号：2024-052）。 本议案已经公司董事会审计委员会审议通过。 为确保董事会的工作效率和科学决策,明确董事会的职责权限,规范 董事会内部机构及运作程序,充分发挥董事会的经营决策中心作用,公司 依据《公司法》《证券法》《深圳证券交易所股票上市 ...

安徽国风新材料股份有限公司 董事会议事规则 第一章 总则 第一条 为确保董事会的工作效率和科学决策,明确董事会的职责 权限,规范董事会内部机构及运作程序,充分发挥董事会的经营决策中 心作用,安徽国风新材料股份有限公司（以下简称"公司"）依据《公 司法》《证券法》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《上市 公司治理准则》《上市公司独立董事管理办法》等法律、法规和公司 章程的规定,特制定本议事规则。 （三）被证券交易所公开认定为不适合担任上市公司董事，期限 1 尚未届满； （四）法律、法规以及公司章程规定的其他的情形。 第二条 董事会是公司的常设机构,是公司的经营决策和业务领导 机构,是股东大会决议的执行机构,对股东大会负责,由股东大会选举 产生,依照公司章程的规定行使职权。 第二章 董事职责 第三条 公司董事为自然人。董事无需持有公司股份。公司董事包 括独立董事。 第四条 下列人员不得担任公司的董事： （一）具有《公司法》第一百七十八条规定的情形之一； （二）被中国证监会采取证券市场禁入措施，期限尚未届满； （二）直接或间接持有公司已发行股份 ...

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 ...