Market Overview - The Shanghai Composite Index is at 3389.00 points, above the six-month moving average, with a slight increase of 0.04% [1] - The total trading volume of A-shares today is 512.26 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 75 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Meirui New Materials (300848) with a deviation rate of 8.28% and a price increase of 8.72% [1] - Wankong Intelligent Manufacturing (603070) with a deviation rate of 7.52% and a price increase of 9.97% [1] - Hitec High-tech (002023) with a deviation rate of 5.81% and a price increase of 10.01% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Sichuan Jiuzhou (000801) with a price increase of 3.47% and a deviation rate of 2.56% [2] - Phoenix Light (600071) with a price increase of 3.05% and a deviation rate of 2.47% [2] - Raytheon Micro Power (301050) with a price increase of 4.04% and a deviation rate of 2.26% [2]

Industry Overview - The demand for offset printing machines in China is continuously growing due to the development of the printing industry, with domestic printing companies upgrading their equipment for improved efficiency and quality [1][11] - The market size of China's offset printing machine industry reached 21.56 billion yuan in 2019 and is projected to grow to 24.42 billion yuan by 2024, with a compound annual growth rate (CAGR) of 2.53% [1][11] Industry Chain - The upstream of the offset printing machine industry includes raw material suppliers and component manufacturers, while the midstream involves the manufacturing of offset printing machines, and the downstream encompasses various application fields such as book publishing, newspaper printing, and packaging [5] Key Materials - Ink is a critical material for offset printing machines, directly affecting the color performance and clarity of printed products. The production of ink in China has been increasing, but is expected to see a slight decline of 3.7% in 2024 due to the rise of digital publishing and online advertising [7] Market Trends - The packaging industry in China has been rapidly developing, with the market size expected to reach approximately 1.2 trillion yuan in 2024, reflecting a year-on-year increase of 4% [9] - The offset printing machine industry is expected to face stricter environmental regulations, leading to a shift towards green and sustainable practices, including the use of eco-friendly materials and technologies [18] - The industry is also moving towards greater digitalization and automation, utilizing technologies such as big data and IoT for improved efficiency and reliability [19] - There is a growing demand for diverse and personalized products, necessitating the adaptation of offset printing machines to meet small batch and quick delivery requirements [21] Competitive Landscape - The offset printing machine industry in China has developed a competitive landscape with strong players located in regions such as Beijing, Shanghai, Guangdong, and Zhejiang. Companies like Weigang Technology and Wan Jie Technology are notable competitors [13][14] - The competition is intensifying as companies strive to enhance their technological capabilities and market presence [22] Related Companies - Key listed companies in the offset printing machine sector include Weigang Technology (001256), Wan Jie Technology (871827), and Qiangbang New Materials (001279) among others [1]

上海磐明律师事务所 中国上海市浦东新区世纪大道100号 上海环球金融中心15楼T61 邮政编码: 200120 Brightstone Lawyers Suite T61, 15/F, Shanghai World Financial Center No.100 Century Avenue, Pudong New District Shanghai 200120, China Tel 电话: +86 21 6881 5499 www.brightstonelawyers.com 致：安徽强邦新材料股份有限公司 关于安徽强邦新材料股份有限公司 2024 年年度股东大会的法律意见书 安徽强邦新材料股份有限公司（下称"公司"）2024 年年度股东大会（下称"本次股东大 会"）的现场会议于 2025 年 5 月 19 日（星期一）下午 14:00 在安徽省广德市经济开发区鹏 举路 37 号三楼会议室如期召开，本次股东大会采取现场表决与网络投票结合的方式。上海 磐明律师事务所（下称"本所"）接受公司的委托，指派沙千里、崔蔚琳律师（下称"本所律 师"）出席本次股东大会，根据《中华人民共和国公司法》（下称《公司法》）、《 ...

证券代码：001279 证券简称：强邦新材 公告编号：2025-026 关于2024年年度股东大会决议的公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、召开会议的基本情况 1、会议召开的日期和时间： （1）现场会议时间：2025年5月19日（星期一）14:00 （2）网络投票时间：其中通过深圳证券交易所交易系统进行网络投票的 具体时间为：2025年5月19日上午9:15-9:25、9:30-11:30和下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年5月19日上午9:15 至下午15:00期间的任意时间。 安徽强邦新材料股份有限公司 2、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 3、会议地点：安徽省广德市经济开发区鹏举路37号三楼会议室 4、会议召集人：公司董事会 5、主持人：董事长郭良春先生 6、会议出席情况： 股东出席的总体情况： 通过现场和网络投票的股东189人，代表股份 ...

2、请问公司所处行业面临原材料价格波动、市场竞争加剧 等风险,作为保荐机构将如何看待公司应对这些风险的能 力?公司未来在应对风险方面有哪些计划? 公司收到客户订单后会及时向供应商锁定原材料采购数量 及价格,产品报价与原材料价格直接相关,公司对客户具备一定 程度价格传到能力,能够较好的应对相关风险。 证券代码:001279 安徽强邦新材料股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 (请文字说明其他活动内容) | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025年5月15日(周四)下午 15:00~16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net) | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长郭良春 | | 员姓名 | 2、董事、总经理郭俊成 | | | 3、董事会秘书、 ...

Group 1: Industry Trends and Strategic Response - The global printing plate industry is expected to exhibit three core trends: "greening, intelligence, and globalization" [1] - The company plans to increase R&D investment to launch low-carbon, environmentally friendly products [1] - The company aims to enhance automation and smart transformation of production lines [1] - The company will consolidate existing market share while actively expanding overseas markets to enhance international visibility [1] Group 2: Risk Management and Response - The company locks in raw material procurement quantities and prices promptly after receiving customer orders to mitigate risks from price fluctuations [2] - The company's product pricing is directly related to raw material costs, allowing for a certain degree of price transmission to customers [2] Group 3: R&D and Innovation Plans - The company plans to increase R&D investment, focusing on developing green and environmentally friendly printing plates and new flexible plate formulations [3] - Collaboration with universities and research institutions will be strengthened to accelerate technological breakthroughs [3] - The company intends to recruit high-end talent to enhance the overall strength of its R&D team [3] Group 4: Governance and Transparency - Independent directors will supervise related party transactions based on relevant laws, company regulations, and internal policies to ensure fairness and transparency [4] - Detailed reviews of transaction necessity, pricing fairness, and compliance with decision-making procedures will be conducted [4] Group 5: Digital Printing Development - The development of digital printing technology presents new opportunities for the company [5] - The company plans to collaborate with domestic partners to enhance technical cooperation and market investment in digital printing products [5] - Increased investment in R&D for digital printing technology is planned to improve the company's competitive edge [5] Group 6: Financial Performance - The company's overall financial status is reported to be good, with total assets, net assets, and operating income all showing year-on-year growth [6]

证券代码：001279 证券简称：强邦新材 公告编号：2025-024 安徽强邦新材料股份有限公司 关于使用部分闲置募集资金购买理财产品的进展公告 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。 安徽强邦新材料股份有限公司（以下简称"公司"或"本公司"）于2024年 11月5日召开第二届董事会第三次会议和第二届监事会第三次会议、2024年11月21 日召开2024年第三次临时股东大会，审议通过《关于使用部分闲置募集资金进行 现金管理的议案》，同意公司在确保不影响募集资金投资项目建设使用及公司正 常生产经营的情况下，公司及子公司使用不超过人民币2.3亿元的暂时闲置募集 资金进行现金管理，使用期限自2024年第三次临时股东大会审议通过之日起12个 月，在上述额度和期限内，资金可循环滚动使用，具体内容详见公司于2024年11 月6日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分闲置募集资金 进行现金管理的公告》（公告编号：2024-009）。 公司全资子公司上海甚龙新材料技术有限公司（以下简称"上海甚龙"）于 近日使用闲置募集资金购买了下列理 ...

二、全资子公司工商登记信息 近日，强邦数码完成了工商登记手续，并取得了由上海市嘉定区市场监督管 理局颁发的《营业执照》，登记的相关信息如下： 证券代码：001279 证券简称：强邦新材 公告编号：2025-025 安徽强邦新材料股份有限公司 关于设立全资子公司并完成工商登记的公告 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、设立全资子公司情况概述 随着数码印刷在行业中持续不断的发展，为丰富覆盖不同的印刷产品体系， 公司以自有资金出资人民币1,000万元在上海市设立全资子公司强邦新材（上 海）数码科技有限公司（以下简称"强邦数码"），占强邦数码注册资本的 100%。 根据《深圳证券交易所股票上市规则》等法律法规和《公司章程》及《 对外投资管理制度》的规定，本次对外投资在公司管理层审批权限范围内。 本次对外投资不涉及关联交易，不构成《上市公司重大资产重组管理办 法》规定的重大资产重组情况。 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；机械设备销售；机械电气设备销售；复印和胶印设备销售；机 械零件、零部件销售；包装专用设 ...

证券代码：001279 证券简称：强邦新材 公告编号：2025-023 1、截至本公告日，公司及子公司使用闲置募集资金购买的尚未到期的理财 产品总金额及期限未超过2024年第三次临时股东大会授权范围。 2、公司及子公司与中国银行无关联关系。 安徽强邦新材料股份有限公司 关于使用部分闲置募集资金购买理财产品的进展公告 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。 安徽强邦新材料股份有限公司（以下简称"公司"或"本公司"）于2024年 11月5日召开第二届董事会第三次会议和第二届监事会第三次会议、2024年11月21 日召开2024年第三次临时股东大会，审议通过《关于使用部分闲置募集资金进行 现金管理的议案》，同意公司在确保不影响募集资金投资项目建设使用及公司正 常生产经营的情况下，公司及子公司使用不超过人民币2.3亿元的暂时闲置募集 资金进行现金管理，使用期限自2024年第三次临时股东大会审议通过之日起12个 月，在上述额度和期限内，资金可循环滚动使用，具体内容详见公司于2024年11 月6日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部 ...

Group 1 - The Shanghai Composite Index closed at 3302.19 points, above the five-day moving average, with a slight increase of 0.15% [1] - The total trading volume of A-shares reached 733.14 billion yuan [1] - A total of 837 A-shares have prices that surpassed the five-day moving average, with notable stocks including Jiuzhou Group, Nanguo Real Estate, and Proya, showing significant deviation rates of 11.67%, 7.92%, and 7.86% respectively [1] Group 2 - The top stocks with the highest deviation rates from the five-day moving average include: - Jiuzhou Group (16.74% increase, 34.11% turnover rate, latest price 7.60 yuan, deviation rate 11.67%) [1] - Nanguo Real Estate (10.32% increase, 3.16% turnover rate, latest price 1.39 yuan, deviation rate 7.92%) [1] - Proya (10.00% increase, 2.50% turnover rate, latest price 84.71 yuan, deviation rate 7.86%) [1] - Other notable stocks with significant increases include: - Fangda Group (9.95% increase, 6.42% turnover rate, latest price 4.31 yuan, deviation rate 7.53%) [1] - Luolai Life (9.68% increase, 1.71% turnover rate, latest price 9.18 yuan, deviation rate 7.24%) [1]