证券代码：001279 证券简称：强邦新材 公告编号：2025-033 安徽强邦新材料股份有限公司 第二届董事会第六次会议决议公告 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、误导性陈述或重大遗漏。 安徽强邦新材料股份有限公司（以下简称"公司"）第二届董事会第六次 会议于2025年8月29日在公司会议室召开。本次会议通知于2025年8月24日以邮 件方式发出，会议应出席董事7人，实际出席董事7人。会议由董事长郭良春先 生召集并主持，公司监事及高级管理人员列席本次会议。本次会议的召集、召 开程序及出席会议的董事人数符合法律、法规、规章和公司章程等有关规定， 会议合法有效。 经与会董事审议，本次会议以记名投票表决方式表决通过了以下决议： 一、审议通过《关于<2025年半年度报告全文及摘要>的议案》 经审议，2025年半年度报告及摘要真实、准确、完整地反映了公司的实际 情况，不存在虚假记载、误导性陈述或者重大遗漏。 具体信息详见公司于本公告日在巨潮资讯网（http://www.cninfo.com.cn）披 露的相关公告。 二、审议通过《关于<2025 年半年度募集资金存放、管理与实际 ...

安徽强邦新材料股份有限公司 2025 年半年度报告全文 安徽强邦新材料股份有限公司 2025 年半年度报告 【2025 年 8 月 29 日】 1 安徽强邦新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郭良春、主管会计工作负责人胡文及会计机构负责人(会计主 管人员)陈凤兰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实 质性承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司已在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应 对措施"中，详细描述了公司未来经营可能面临的主要风险，敬请广大投资者 查阅并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | ...

Company Overview - Company Name: Anhui Qiangbang New Materials Co., Ltd. [1] - Stock Code: 001279.SZ [1] - IPO Application Date: June 22, 2022 [1] - Listing Date: October 11, 2024 [1] - Underwriter: Haitong Securities [1] - Legal Advisor: Shanghai Panming Law Firm [1] - Audit Firm: Rongcheng Accounting Firm [1] Disclosure and Regulatory Evaluation - Disclosure Issues: The company was required to clarify the sales realization of products purchased by ABE Group and the authenticity of inventory data [1][2] - Regulatory Penalties: No penalties were imposed [2] - Average Listing Duration: The average duration from application to listing for A-share companies in 2024 is 629.45 days, while Qiangbang's duration is 842 days, exceeding the average [2] Financial Metrics - Underwriting Fees: The underwriting and sponsorship fees amount to 35 million yuan, with a commission rate of 9.04%, higher than the average of 7.71% [3] - Initial Listing Performance: The stock price increased by 1,738.95% on the first day of listing [5] - Three-Month Performance: The stock price rose by 297.21% within three months post-listing [6] - Issuance Price-to-Earnings Ratio: The issuance P/E ratio is 17.54 times, which is 55.59% of the industry average of 31.55 times [7] - Fundraising: Expected fundraising was 733 million yuan, but actual fundraising was only 387 million yuan, a decrease of 47.18% [8] Post-Listing Performance - Revenue Growth: In 2024, the company's revenue increased by 3.77% year-on-year [9] - Net Profit Decline: The net profit attributable to shareholders decreased by 11.97% year-on-year, and the net profit excluding non-recurring items fell by 11.53% year-on-year [9] - Subscription Rate: The abandonment rate was 0.37% [10] Overall Evaluation - Total Score: The total score for Qiangbang's IPO project is 75.5, classified as Grade C [10] - Negative Factors: Key negative factors affecting the score include the need for improved disclosure quality, a listing period exceeding two years, high issuance costs, significant reduction in actual fundraising, and a decline in net profit post-listing [10]

Core Viewpoint - Strongbang New Materials experienced a slight decline in stock price, with significant trading activity and financing details indicating investor interest and market dynamics [1]. Financing Summary - On August 22, Strongbang New Materials had a financing buy-in amount of 14.616 million yuan, with a net financing buy of 1.0134 million yuan after 13.6026 million yuan was repaid [1]. - The total financing and securities lending balance reached 114 million yuan, accounting for 7.44% of the circulating market value [1]. - There were no securities lent or sold on that day, indicating a stable position in terms of short selling [1]. Company Overview - Strongbang New Materials, established on November 9, 2010, is located in Guangde Economic Development Zone, Anhui Province, and specializes in the research, production, and sales of printing plates [1]. - The company's main revenue sources include offset printing plates (93.30%), flexographic plates (4.84%), and other products (1.85%) [1]. Financial Performance - For the first quarter of 2025, Strongbang New Materials reported a revenue of 361 million yuan, reflecting a year-on-year growth of 8.39% [1]. - The net profit attributable to the parent company was 20.6478 million yuan, marking a year-on-year increase of 15.37% [1]. Shareholder Information - As of August 8, 2025, the number of shareholders increased to 19,900, with an average of 1,886 circulating shares per person, a decrease of 1.90% from the previous period [1]. - The company has distributed a total of 20 million yuan in dividends since its A-share listing [2]. - As of March 31, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 153,600 shares, a decrease of 337,300 shares from the previous period [2].

Group 1 - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - In the packaging and printing sector, 176 companies disclosed CFO information, with 41 being packaging and printing companies [1] - The average age of CFOs in packaging and printing companies is 49.41 years, with 51.2% aged 40-50 and 46.3% over 50 [1] Group 2 - The majority of CFOs in packaging and printing companies have a tenure of 5-10 years, accounting for 36.6% of the total [2] - The longest-serving CFO is Zheng Li from Donggang Co., who has held the position since March 2006, totaling 19 years [2] - Approximately 57.5% of CFOs in the sector hold a bachelor's degree, while master's and associate degrees account for 25.0% and 12.5%, respectively [2] Group 3 - The average annual salary for CFOs in packaging and printing companies is 828,900 yuan, which is nearly 100,000 yuan higher than the average in the light manufacturing industry, reflecting a year-on-year increase of 16.4% [2] - The median salary is 682,700 yuan, with a significant salary range of nearly 3.8 million yuan between the highest and lowest earners [2] - About 20.0% of CFOs earn over 1 million yuan annually, with no CFOs earning below 200,000 yuan [2] Group 4 - Male CFOs earn an average salary of 990,500 yuan, nearly double that of female CFOs [3] - CFOs with a master's degree have an average income of 1,120,700 yuan, while those with a doctoral degree earn 1,141,200 yuan [3] - The highest-paid CFO is Qin Zhengyu from Zijiang Enterprises, earning 4.01 million yuan, which is twice the salary of the second-highest earner [3] Group 5 - In 2024, five CFOs in the packaging and printing sector faced regulatory violations [4] - Shen Bin from Shunhao Co. received a warning from the regulatory authority due to issues related to investment project disclosures [4] - Other CFOs, including Chen Xiaohua from Tianyuan Co. and Pu Wei from Hongbo Co., also faced penalties for various compliance issues [4]

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with 176 light manufacturing companies disclosing CFO information, including 41 packaging and printing companies [1] - The average age of CFOs in packaging and printing companies is 49.41 years, with 51.2% aged between 40-50 and 46.3% over 50, while only 2.4% are aged between 30-40 [1] - The oldest male CFO is 62 years old, while the oldest female CFO is 61 years old, and the youngest male CFO is 38 years old [1] Group 2 - The majority of CFOs in packaging and printing companies have long-term tenures, with 36.6% serving between 5-10 years, 26.8% for 1-3 years, and 24.4% for over 10 years [2] - Approximately 57.5% of CFOs in the packaging and printing sector hold a bachelor's degree, while master's and associate degrees account for 25.0% and 12.5%, respectively [2] - The average salary of CFOs in packaging and printing companies is 828,900 yuan, which is nearly 100,000 yuan higher than the average salary in the light manufacturing industry, reflecting a year-on-year increase of 16.4% [2] Group 3 - Male CFOs earn an average salary of 990,500 yuan, which is nearly double that of female CFOs, while those with a master's degree earn an average of 1,120,700 yuan [2] - The highest salary recorded is 4.01 million yuan, with the individual holding the position since June 2023 and owning approximately 30,000 shares in the company [2] - There are reports of 5 CFOs in the packaging and printing sector having compliance issues, with one CFO receiving a salary of 2.07 million yuan while failing to disclose information regarding investment projects [2]

Core Viewpoint - The photomaterial industry in China is experiencing significant growth driven by advancements in digitalization and intelligent technologies, with market size projected to increase from 25.12 billion yuan in 2019 to 34.32 billion yuan by 2024 [1][12]. Group 1: Industry Overview - Photomaterials are semiconductor materials with light-sensitive properties, categorized into silver salt and non-silver salt photomaterials, with applications in photography, printing, electronics, and medical fields [3][5]. - The industry has transitioned from traditional film to digital formats, facing challenges and opportunities due to the rise of digital photography and mobile imaging technologies [5][10]. Group 2: Industry Chain - The photomaterial industry consists of an upstream segment focused on light-sensitive substances and additives, a midstream segment for production, and a downstream segment for applications in various fields such as photography, film, medical diagnostics, and semiconductors [8]. Group 3: Market Dynamics - The demand for photomaterials has declined in traditional photography sectors but has increased in semiconductor and industrial applications, particularly in photoresist manufacturing [10]. - The Chinese photomaterial market is projected to reach 11.44 billion yuan by 2024, with a year-on-year growth of 4.8% [10]. Group 4: Competitive Landscape - The market has shifted from being dominated by a few large companies like Kodak and Fujifilm to a more competitive landscape with both foreign and domestic companies, including major players like LeKai Film and Shenzhen Rongda Photomaterials [14][15]. Group 5: Industry Trends - The photomaterial industry has a broad development outlook, with increasing demand in high-end markets such as medical imaging and 3D printing [19]. - Environmental pressures are rising, necessitating advancements in eco-friendly production processes and waste management [20]. - Intense market competition, particularly in the low-end segment, is leading to price wars and potential compromises in product quality [21][22].

Group 1 - The stock price of Qiangbang New Materials on July 30 was 39.77 yuan, down by 0.33 yuan from the previous trading day [1] - The trading volume on that day was 12,249 hands, with a transaction amount of 0.49 billion yuan and a turnover rate of 3.26% [1] - The company is part of the paper printing sector and has multiple concept attributes including Anhui region, specialized and innovative, and newly registered stocks under the registration system [1] Group 2 - Qiangbang New Materials has a total market capitalization of 6.363 billion yuan and a circulating market value of 1.496 billion yuan [1] - On July 30, the net outflow of main funds was 4.1262 million yuan, accounting for 0.28% of the circulating market value [1] - The current price-to-earnings ratio of the company is 77.04, and the price-to-book ratio is 6.50 [1]

截至2025年7月29日收盘，强邦新材股价报40.10元，较前一交易日下跌0.17元，跌幅0.42%。当日成交 量为14775手，成交金额达0.59亿元，换手率为3.93%。 从资金流向来看，7月29日主力资金净流出1104.68万元，占流通市值的0.73%。公司当前总市值64.16亿 元，流通市值15.09亿元。 风险提示：股市有风险，投资需谨慎。本文所提及个股仅作信息参考，不构成投资建议。 强邦新材主营业务为特种纸及纸制品的研发、生产和销售，产品广泛应用于包装、印刷等领域。公司属 于造纸印刷板块，同时具有专精特新、注册制次新股等概念属性。 ...

证券代码：001279 证券简称：强邦新材 公告编号：2025-031 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）。 序号 公司名称 产品名称 受托方 产品收益 类型 认购金额 （万元） 产品起息日 产品到期日 预计年 ...