证券代码：001279 证券简称：强邦新材 公告编号：2025-038 1 根据《安徽强邦新材料股份有限公司首次公开发行股票并在主板上市招股说 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进行现金管理的公告 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。 安徽强邦新材料股份有限公司（以下简称"公司"或"本公司"）于2025年9 月29日召开第二届董事会第七次会议和第二届监事会第七次会议，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。上述额度自公司股东会审议通 过之日起12个月内可循环滚动使用。上述议案尚需提交公司股东会审议。现将具 体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安徽强邦新材料股份有限公司首次公 开发行股票注册的批复》（证监许可〔2024〕51号）同意注册，安徽强邦新材料 股份有限公司向社会公开发行人民币普通股（A股）股票4,000.00万股，本次公开 发行人民币普通股每股面值为人民币1.00元，发行价格为9.68元/股，本 ...

证券代码：001279 证券简称：强邦新材 公告编号：2025-042 安徽强邦新材料股份有限公司 第二届监事会第七次会议决议公告 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、误导性陈述或重大遗漏。 安徽强邦新材料股份有限公司（下称"公司"）第二届监事会第七次会议于 2025 年 9 月 29 日在公司会议室召开。本次会议通知于 2025 年 9 月 24 日以邮件 方式发出，会议由监事会主席娄立斌召集并主持，会议应到监事 3 名，实到监事 3 名，会议的召集和召开符合法律、法规、规范性文件及公司章程规定。 经与会监事审议，通过如下决议： 一、审议通过《关于修订〈公司章程〉的议案》 本议案经监事投票表决，以 3 票同意、0 票反对、0 票弃权的表决结果予以 审议通过。 具体内容详见公司于本公告日同步披露于巨潮资讯网（www.cninfo.com.cn) 的相关公告。 二、审议通过《关于部分募集资金投资项目延期的议案》 本议案经监事投票表决，以 3 票同意、0 票反对、0 票弃权的表决结果予以 审议通过。 具体内容详见公司于本公告日同步披露于巨潮资讯网（www.cninfo.com ...

本议案经董事投票表决，以 7 票同意、0 票反对、0 票弃权的表决结果予以 审议通过。 本议案尚需提交 2025 年第一次临时股东会审议。 证券代码：001279 证券简称：强邦新材 公告编号：2025-041 安徽强邦新材料股份有限公司 第二届董事会第七次会议决议公告 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"）第二届董事会第七次 会议于2025年9月29日在公司会议室召开。本次会议通知于2025年9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《关于修订〈公司章程〉的议案》 根据《公司法》《上市公司章程指引》《关于新〈公司法〉配套制度规则 实施相关过渡期安排》等法律法规及规范性文件的规定，公司结合实际情况， 拟对《公司章程》中的相关条款进行 ...

Core Insights - On September 24, Qiangbang New Materials experienced a stock price increase of 0.87% with a trading volume of 47.32 million yuan [1] - The company reported a net financing outflow of 3.12 million yuan for the same day, with a total financing and securities balance of 106 million yuan [1][2] Financing Overview - On September 24, Qiangbang New Materials had a financing buy-in of 3.93 million yuan, with a current financing balance of 106 million yuan, accounting for 7.16% of its market capitalization [2] - There were no short-selling activities on the same day, with both short-selling repayment and selling amounting to zero [2] Company Profile - Qiangbang New Materials, established on November 9, 2010, is located in Guangde Economic Development Zone, Xuancheng City, Anhui Province [2] - The company specializes in the research, production, and sales of printing plates, with its main revenue sources being offset plates (92.13%), flexographic plates (6.03%), and others (1.84%) [2] Financial Performance - For the first half of 2025, Qiangbang New Materials reported a revenue of 697 million yuan, a year-on-year decrease of 5.13%, and a net profit attributable to shareholders of 31.76 million yuan, down 31.15% year-on-year [2] Shareholder Information - As of September 10, 2025, the number of shareholders for Qiangbang New Materials was 20,200, an increase of 6.71% from the previous period, with an average of 1,862 circulating shares per person, a decrease of 6.29% [2][3] - The company has distributed a total of 20 million yuan in dividends since its A-share listing [3]

格隆汇9月22日丨强邦新材(001279.SZ)在互动平台表示，公司暂未与小米公司合作。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司跟小米公司有没有合作关系？ 强邦新材（001279.SZ）9月22日在投资者互动平台表示，公司暂未与小米公司合作。 （记者 谭玉涵） ...

Summary of Key Points Core Viewpoint - The company, Qiangbang New Materials, has experienced a decline in the number of shareholders and financial performance indicators, indicating potential challenges in maintaining investor confidence and profitability [2]. Shareholder Information - As of August 31, the number of shareholders for Qiangbang New Materials was 18,934, a decrease of 1,003 from the previous period (August 20), representing a decline of 5.03%. This marks the second consecutive period of decline in shareholder numbers [2]. Stock Performance - The closing price of Qiangbang New Materials on the reporting date was 39.08 yuan, reflecting an increase of 0.75%. However, since the beginning of the current concentrated shareholding period, the stock price has cumulatively decreased by 3.79%, with 5 days of price increases and 6 days of declines [2]. Financing and Margin Data - As of September 3, the latest margin trading balance for the stock was 114 million yuan, with the financing balance also at 114 million yuan. During the current concentrated shareholding period, the financing balance increased by 1.9411 million yuan, which is a growth of 1.74% [2]. Financial Performance - According to the company's semi-annual report, Qiangbang New Materials achieved operating revenue of 697 million yuan in the first half of the year, a year-on-year decrease of 5.13%. The net profit was 31.7595 million yuan, down 31.15% year-on-year, with basic earnings per share at 0.1985 yuan and a weighted average return on equity of 3.20% [2].

Core Viewpoint - The financial performance of Qiangbang New Materials (001279) for the first half of 2025 shows a decline in revenue and net profit compared to the previous year, indicating potential challenges in the company's operations and financial health [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 697 million yuan, a decrease of 5.13% year-on-year [1]. - The net profit attributable to shareholders was 31.76 million yuan, down 31.15% year-on-year [1]. - In Q2 2025, total revenue was 336 million yuan, reflecting a 16.36% decline year-on-year, while net profit was 11.11 million yuan, a significant drop of 60.64% [1]. - The gross margin was 9.86%, down 20.15% year-on-year, and the net margin was 4.55%, down 27.43% year-on-year [1]. - The total of selling, administrative, and financial expenses reached 19.39 million yuan, accounting for 2.78% of revenue, an increase of 49.24% year-on-year [1]. - Earnings per share decreased to 0.20 yuan, down 48.36% year-on-year, while the net asset per share increased to 6.20 yuan, up 21.32% year-on-year [1]. Cash Flow and Financial Ratios - The net cash flow from operating activities showed a dramatic increase of 7812.26%, attributed to the issuance of acceptance bills that extended payment periods [3]. - Investment activities generated a negative cash flow change of -1221.51%, due to purchases of financial products and fixed assets [3]. - Financing activities also saw a significant decrease in cash flow of -655.33%, primarily due to dividend payments [3]. - The company’s return on invested capital (ROIC) was 10.27%, indicating average capital returns, while the historical median ROIC since listing was 19.25% [4]. Accounts Receivable and Impairment - The accounts receivable amount was significant, with accounts receivable to net profit ratio reaching 274.29%, raising concerns about cash collection efficiency [1][4]. - Credit impairment losses increased by 39.05%, but the company reported a decrease in bad debt losses related to accounts receivable [3][4]. - Asset impairment losses saw a substantial increase of -183.63%, primarily due to increased provisions for inventory write-downs [4].

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 697 million yuan, a year-on-year decrease of 5.13% [1] - The net profit attributable to shareholders was 31.76 million yuan, reflecting a year-on-year decline of 31.15% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 25.72 million yuan, down 42.54% year-on-year [1] - Basic earnings per share were reported at 0.1985 yuan [1]

安徽强邦新材料股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 公司法定代表人：郭良春 主管会计工作的负责人：胡文 会计机构负责人：陈凤兰 | 编制单位：安徽强邦新材料股份有限公司 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计科目 | 2025年初占用资 金余额 | 2025年半年度占用累 计发生金额(不含利 息) | 2025年半年度占 用资金的利息(如 有) | 2025年半年度偿 还累计发生金额 | 2025年半年度期 末占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | — | ...