证券代码：002141 证券简称：贤丰控股 公告编号：2025-058 贤丰控股股份有限公司 扭亏为盈 同向上升 同向下降 | 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公 | 盈利：3,400 4,200 | 万元至 | 万元 | | | | 司股东的净利 | | | | 盈利：544.37 | 万元 | | 润 | 比上年同期增长：524.58%-671.53% | | | | | | 扣除非经常性 | 亏损：700 | 万元至 900 | 万元 | 亏损：1,540.32 | 万元 | | 损益后的净利 | 比 上 年 同 期 | 亏 损 减 少 | ： 41.57%- | | | | 润 | 54.55% | | | | | | 基本每股收益 | 盈利：0.0329 | 元/股至 | 0.0408 元/股 | 盈利：0.0048 | 元/股 | 二、与会计师事务所沟通情况 2025 年半年度业绩预告 本次业绩预告未经会计师事务所预审计。 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 ...

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture, Forestry, Animal Husbandry, and Fishery, which increased by 1.35% and 0.65% respectively [2] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [2] - The Electronic sector saw the largest net outflow, amounting to 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [2] Agriculture, Forestry, Animal Husbandry, and Fishery Sector - The Agriculture, Forestry, Animal Husbandry, and Fishery sector rose by 0.65% despite a net capital outflow of 437 million yuan [3] - Out of 103 stocks in this sector, 40 stocks increased, with one hitting the daily limit, while 55 stocks declined [3] - The top three stocks with net inflows were Xinwufeng (31.4665 million yuan), Haida Group (28.3706 million yuan), and Juxing Agriculture (21.9941 million yuan) [3][4] Top Gainers and Losers in Agriculture, Forestry, Animal Husbandry, and Fishery - **Top Gainers**: - Xinwufeng: +0.65%, 4.20% turnover, 31.4665 million yuan inflow [4] - Juxing Agriculture: +0.76%, 4.49% turnover, 21.9941 million yuan inflow [4] - **Top Losers**: - Muyuan Foods: -3.27%, 1.81% turnover, 71.5922 million yuan outflow [5] - Guolian Aquatic Products: -1.76%, 8.74% turnover, 45.2607 million yuan outflow [5]

Core Viewpoint - The company has successfully completed its share repurchase plan, which was aimed at implementing an equity incentive program, with a total repurchase amount between RMB 30 million and RMB 60 million [1][3]. Summary by Sections Implementation of Share Repurchase - The company initiated its share repurchase on July 1, 2024, through a centralized bidding method, and has committed to disclosing the progress of the repurchase on a monthly basis [2]. Results of Share Repurchase - As of June 26, 2025, the company repurchased a total of 13,964,923 shares, representing 1.35% of the total share capital of 1,032,935,798 shares. The highest transaction price was RMB 3.15 per share, while the lowest was RMB 0.99 per share, with a total transaction amount of RMB 30,020,188 (excluding transaction fees) and an average repurchase price of RMB 2.15 per share [3]. Compliance and Impact - The share repurchase complies with relevant laws and regulations and will not significantly impact the company's financial, operational, or debt obligations. It also does not affect the control structure of the company [4]. Shareholder Transactions - During the repurchase period, there were no stock trading activities by the company's directors, supervisors, senior management, controlling shareholders, or actual controllers [6]. Compliance with Regulations - The company adhered to all regulatory requirements regarding the timing, quantity, and pricing of the share repurchase, ensuring no violations occurred during the process [7][8]. Changes in Share Capital - The repurchased shares will be used for an equity incentive plan, which has not yet been implemented. If the shares are not utilized within 36 months, the unutilized portion will be canceled, leading to a reduction in total share capital [9][10].

证券代码：002141 证券简称：*ST 贤丰 公告编号：2025-057 贤丰控股股份有限公司 关于公司股份回购实施完成的公告 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。 贤丰控股股份有限公司（简称"公司"）于 2024 年 6 月 27 日召开第八届董 事会第十次会议审议通过了《关于回购股份用于股权激励的议案》，于 2024 年 6 月 28 日发布了《回购报告书》，董事会同意公司使用自有资金以集中竞价交 易方式回购公司股份，本次回购股份将用于实施股权激励，拟用于回购的资金总 额不低于人民币 3,000 万元（含），不超过人民币 6,000 万元（含），回购期限 为自董事会审议通过回购股份方案之日起不超过 12 个月；公司于 2025 年 5 月 8 日召开第八届董事会第十九次会议审议通过了《关于调整回购股份价格上限的议 案》，本次回购股份价格上限调整为人民币 2.60 元/股（含）。具体内容详见公 司 2024 年 6 月 28 日、2024 年 6 月 29 日、2025 年 5 月 9 日披露于巨潮资讯网 （www.cninfo.com.cn）上 ...

Core Viewpoint - The company has faced significant financial challenges, reporting a net loss of 1.13 billion yuan for 2024, marking two consecutive years of substantial losses. The company is implementing measures to enhance its operational efficiency and profitability, particularly through its new copper-clad laminate business [1][3][6]. Financial Performance - The company's operating revenue for 2024 was 418 million yuan, with a net profit attributable to shareholders of -1.13 billion yuan. The revenue for the first three quarters of 2024 was only 46 million yuan, while the fourth quarter saw a significant increase to 314 million yuan due to the launch of the copper-clad laminate business [1][6]. - The first quarter of 2025 showed a slight improvement, with main business revenue of 287.23 million yuan and a gross profit margin of 6.45% [6][7]. Business Strategy and Measures - The company plans to deepen its focus on the electronic information industry and expand into AI and new energy applications. Specific strategies include cost reduction, optimizing material procurement, and enhancing production efficiency [3][4][5]. - The copper-clad laminate business aims for comprehensive cost reduction and efficiency improvement, with a focus on optimizing manufacturing costs and enhancing product quality [3][4][5]. Customer and Market Analysis - The company has established a stable business model for its new copper-clad laminate operations, with a registered capital of 50 million yuan and significant investment in production capacity [8][9]. - The top five customers for the copper-clad laminate business accounted for 55.35% of sales, indicating a moderate level of customer concentration, which has decreased to 47.48% in the first quarter of 2025, suggesting improved customer diversification [10][12]. Operational Challenges - The company has faced challenges related to continuous losses, with significant impairments and operational losses attributed to various factors, including the performance of its new materials business [1][3]. - The company has implemented measures to address these challenges, including enhancing internal controls and improving financial management practices [19][20]. Future Outlook - The company is optimistic about the long-term demand for copper-clad laminates, driven by growth in downstream industries such as aerospace, consumer electronics, and automotive sectors [9][12]. - The company has committed over 400 million yuan to the copper-clad laminate business and is confident in its ability to sustain operations and improve profitability through strategic initiatives [9][10].

Core Viewpoint - The legal opinion letter addresses the inquiry regarding the control and governance structure of Xianfeng Holdings Co., Ltd. in response to the 2024 annual report inquiry letter, emphasizing the importance of understanding the actual control situation and the commitments made by major shareholders [1][2][3]. Group 1: Company Control Structure - As of April 10, 2025, the largest shareholder is Shenzhen Ansheng Zhihua Investment Partnership, holding 19.18% of shares, followed by Xianfeng Holdings Group with 11.05% [5][6]. - The board of directors consists of 7 members, with 4 non-independent directors and 3 independent directors, indicating a significant influence from Xianfeng Group and its affiliates [7][8]. - Ansheng Zhihua has committed to not transferring its shares for 18 months post-acquisition and has waived voting rights for 12 months, which impacts the control dynamics of the company [6][14]. Group 2: Governance and Decision-Making Mechanisms - The company’s governance structure includes a shareholders' meeting, board of directors, and supervisory board, with the shareholders' meeting being the highest authority [9][10]. - The decision-making process requires a majority vote for ordinary resolutions and a two-thirds majority for special resolutions, ensuring that significant decisions reflect shareholder interests [11][12]. - The current management team, including the general manager and financial director, has been confirmed through board resolutions, indicating stability in leadership [10][11]. Group 3: Shareholder Commitments and Future Plans - Ansheng Zhihua has stated that it does not have undisclosed arrangements regarding voting rights and has no plans for share reduction or acquisition in the near future [14][15]. - The firm has not participated in any shareholder meetings or management decisions since acquiring shares, reinforcing its non-involvement in control [14][15]. - The commitments made by Ansheng Zhihua are crucial for maintaining the current governance structure and preventing any abrupt changes in control [14][15].

上海市锦天城（深圳）律师事务所 关于《关于对贤丰控股股份有限公司 2024 年年报的问询函》 所涉相关事项的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 关于《关于对贤丰控股股份有限公司的问询函》所涉相关事项的 法律意见书 致：贤丰控股股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受贤丰控股股份 有限公司（以下简称"公司"或"贤丰控股"）委托，就《关于对贤丰控股股份 有限公司 2024 年年报的问询函》（公司部年报问询函〔2025〕第 120 号）（以下 简称"《问询函》"）中所涉相关事项进行专项核查并出具法律意见书。 为出具本法律意见书，本所律师根据《中华人民共和国证券法》（以下简称 "《证券法》"）《上市公司收购管理办法》（2025 修订）（以下简称"《收购管理办 法》"）《律师事务所从事证券法律业务管理办法》（以下简称"《管理办法》"）《律 师事务所证券法律业务执业规则（试行）》（以下简称"《执业规则》"）等规定， 对《问 ...

深圳广深会计师事务所(普通合伙) 《关于贤丰控股股份有限公司 2024年年报 的问询函》的回复 深圳证券交易所上市公司管理二部: 根据贵所 2025 年 5 月 12 日出具的《关于对贤丰控股股份有限公司 2024 年年报的问询函》(公司部年报问询函[2025)第120 号,以下简称"问询函")的 要求,深圳广深会计师事务所(普通合伙)(以下简称"深圳广深""年审会计 师" 或"我们")作为贤丰控股股份有限公司(以下简称"贤丰控股""公司") 聘任的 2024年度财务报表审计机构,对问询函中需要年审会计师说明或发表意 见的问题,进行了逐项落实、核查,现将有关情况回复如下; 1. 年报显示,你公司 2024年实现营业收入 4.40 亿元,同比增长 400. 31%, 扣除后营业收入 4.18亿元;实现归属于上市公司股东的净利润-1.13亿元,公 司已连续两年大额亏损。你公司前三季度营业收入仅为 0.46 亿元,第四季度公 司开展覆铜板业务实现营业收入 3.14 亿元。请你公司: (1) 说明导致公司持续亏损的因素是否仍然存在并具有持续性,持续亏损 的状态未来能否得到扭转或消除,你公司已经采取的应对措施,并请结合 ...

证券代码：002141 证券简称：*ST 贤丰 公告编号：2025-055 贤丰控股股份有限公司 关于对深圳证券交易所年报问询函的回复公告 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。 贤丰控股股份有限公司（以下简称"公司"、"上市公司"或"贤丰控股"） 于 2025 年 5 月 12 日收到深圳证券交易所上市公司管理二部发出的《关于对贤丰 控股股份有限公司 2024 年年报的问询函》（公司部年报问询函〔2025〕第 120 号），经过认真自查并与相关机构充分沟通后，公司、深圳广深会计师事务所（普 通合伙）(以下简称"深圳广深"、"年审会计师" 或"我们")对有关问题进 行了书面回复。现将回复内容公告如下（下文简称与 2024 年年度报告一致）： 1.年报显示，你公司 2024 年实现营业收入 4.40 亿元，同比增长 400.31%， 扣除后营业收入 4.18 亿元；实现归属于上市公司股东的净利润-1.13 亿元，公 司已连续两年大额亏损。你公司前三季度营业收入仅为 0.46 亿元，第四季度公 司开展覆铜板业务实现营业收入 3.14 亿元。请你公司： （1 ...

特别提示： 1、贤丰控股股份有限公司（以下简称"公司"）股票自 2025 年 6 月 27 日 （星期五）开市起停牌 1 天，并于 6 月 30 日（星期一）开市起复牌。 2、公司股票自 2025 年 6 月 30 日起被撤销退市风险警示及其他风险警示， 股票简称由"*ST 贤丰"变更为"贤丰控股"，证券代码仍为"002141"。 3、公司股票交易价格的日涨跌幅限制由"5%"变更为"10%"。 一、股票种类、简称、证券代码以及撤销退市风险警示及其他风险警示的起 始日 1、股票种类：人民币普通股 A 股； 2、股票简称："*ST 贤丰"变更为"贤丰控股"； 证券代码：002141 证券简称：*ST 贤丰 公告编号：2025-056 贤丰控股股份有限公司 关于撤销退市风险警示及其他风险警示暨停复牌的公告 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。 3、证券代码：无变更，仍为"002141"； 4、撤销退市风险警示及其他风险警示的起始日：2025 年 6 月 30 日 5、股票停复牌安排：公司股票自 2025 年 6 月 27 日开市起停牌 1 天，自 6 月 ...