证券代码：002235 证券简称：安妮股份 公告编号：2025-024 厦门安妮股份有限公司 关于第二期员工持股计划第一次持有人会议决议公告 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。 厦门安妮股份有限公司（以下简称"公司"）第二期员工持股计划第一次持 有人会议于2025年8月26日在公司会议室举行，会议采用现场及通讯方式召开， 会议由董事会秘书谢蓉女士主持，出席会议并行使表决权的持有人14人，代表第 二期员工持股计划份额1,456.5448万份，占公司第二期员工持股计划总份额的 91.14%。会议符合公司《第二期员工持股计划》的相关规定，以记名投票表决方 式，审议通过如下决议： 一、审议通过《关于设立第二期员工持股计划管理委员会的议案》； 为保证公司第二期员工持股计划（以下简称"本次员工持股计划"）的顺利 实施，根据《厦门安妮股份有限公司第二期员工持股计划管理办法》等相关规定， 公司为本次员工持股计划设立管理委员会，负责本次员工持股计划的日常管理， 代表持有人行使除表决权外的其他各项股东权利。管理委员会由 3 名委员组成， 设管理委员会主任 1 人。 表 ...

厦门安妮股份有限公司 关于2025年半年度募集资金存放与使用情况的专项报告 证券代码：002235 证券简称：安妮股份 公告编号：2025-022 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。 根据《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》相关格式指引的规定，本公司将 2025 年半年度募集资金存放与实际使用情况 专项说明如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准厦门安妮股份有限公司向杨超等发行 股份购买资产并募集配套资金的批复》(证监许可［2016］1966 号)核准，公司向 中融基金管理有限公司、宝盈基金管理有限公司、国信证券股份有限公司、金鹰 基金管理有限公司、深圳市融通资本管理股份有限公司、华泰柏瑞基金管理有限 公司、财通基金管理有限公司、北信瑞丰基金管理有限公司非公开发行 55,834,729 股，发行价格 17.91 元/股，募集资金总额为 999,999,996.39 元，扣除承销保荐 费、律师费、审计费等发行费用 23,349,999.92 元后，实际募集资金净额为人民 币 976,649, ...

证券代码：002235 证券简称：安妮股份 公告编号： 2025-023 厦门安妮股份有限公司 第六届监事会第十三次会议决议公告 本公司监事会及全体监事保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 2、审议通过《<厦门安妮股份有限公司关于 2025 年半年度募集资金存放与 使用情况的专项报告>的议案》。 《厦门安妮股份有限公司关于2025年半年度募集资金存放与使用情况的专 项报告》于2025年8月28日刊载在《证券时报》《中国证券报》《上海证券报》 一、监事会会议召开情况 厦门安妮股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日上午 11:00 在公司会议室召开第六届监事会第十三次会议。本次会议于 2025 年 8 月 16 日书 面通知了各位监事，会议由监事会主席王惠女士召集和主持，会议应出席监事三 名，实际出席监事三名，会议以现场会议的方式召开。会议的召集和召开符合《中 华人民共和国公司法》和《公司章程》的规定。 二、监事会会议审议情况 与会监事经认真审议，一致通过如下决议： 1、审议通过《<厦门安妮股份有限公司 2025 年半年度报告>全文及其摘要 的议案》 ...

证券代码：002235 证券简称：安妮股份 公告编号：2025-020 厦门安妮股份有限公司 第六届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 厦门安妮股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日 10:00 在 公司会议室以现场会议与通讯会议相结合的方式召开第六届董事会第十六次会 议。本次会议于 2025 年 8 月 16 日书面通知了各位董事，会议应出席董事七名， 实际出席董事七名。公司监事、高级管理人员列席了本次会议。会议由董事长张 杰先生召集和主持，会议的召集和召开符合《中华人民共和国公司法》和《公司 章程》的规定。 二、董事会会议审议情况 本议案已经公司董事会审计委员会审议通过，同意将本议案提交董事会审议。 表决结果：同意7票，弃权0票，反对0票。 2、审议通过《<厦门安妮股份有限公司关于 2025 年半年度募集资金存放与 使用情况的专项报告>的议案》。 《厦门安妮股份有限公司关于2025年半年度募集资金存放与使用情况的专 1 项报告》于2025年8月28日刊载在《证券时报 ...

厦门安妮股份有限公司 2025 年半年度报告全文 厦门安妮股份有限公司 2025 年半年度报告 二〇二五年八月 1 厦门安妮股份有限公司 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。 公司负责人张杰、主管会计工作负责人张杰及会计机构负责人(会计主管 人员)许志强声明：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。 本报告中如涉及未来计划等前瞻性描述，不构成公司对投资者的实质性 承诺。该等前瞻性陈述内容是否能够实现，受市场环境、政策因素及公司业 务开展实际情况影响较大，存在不确定性。公司提醒投资者及相关人士对此 保持足够的风险认识，并理解计划、预测与承诺之间的差异。 公司已在本报告中详细阐述公司可能存在的风险，请查阅本报告中第三 节"管理层讨论与分析"之十"公司面临的风险和应对措施"。敬请广大投 资者注意投资风险。 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 | . | 4 | | ...

安妮股份公告，2025年上半年营业收入1.71亿元，同比增长11.93%。净利润196.25万元，同比下降 83.34%。 ...

Market Overview - The paper sector experienced a decline of 0.23% on August 21, with Minshida leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Qifeng New Material (002521) saw a significant increase of 4.63%, closing at 9.49 with a trading volume of 220,100 shares and a turnover of 206 million yuan [1] - Forest Packaging (605500) rose by 1.56%, closing at 10.40 with a trading volume of 204,300 shares and a turnover of 211 million yuan [1] - Other notable performers include Huawang Technology (605377) with a 1.46% increase and Yibin Paper (600793) with a 0.90% increase [1] Capital Flow Analysis - The paper sector experienced a net outflow of 128 million yuan from institutional investors, while retail investors saw a net inflow of 148 million yuan [2] - The data indicates that retail investors are more active in the paper sector despite the overall decline in the market [2] Detailed Capital Flow for Selected Stocks - Yibin Paper (600793) had a net inflow of 15.65 million yuan from institutional investors, while it faced a net outflow of 11.52 million yuan from speculative funds [3] - Xianhe Co. (603733) saw a net inflow of 6.46 million yuan from institutional investors, but a significant outflow of 11.94 million yuan from speculative funds [3] - Qifeng New Material (002521) had a net inflow of 4.04 million yuan from institutional investors, with a notable outflow from speculative funds [3]

Core Viewpoint - The paper industry sector experienced a 0.5% increase on August 20, with Annie Co. leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3766.21, up 1.04% [1]. - The Shenzhen Component Index closed at 11926.74, up 0.89% [1]. Group 2: Individual Stock Performance - Annie Co. (002235) closed at 9.04, with a rise of 4.15%, and a trading volume of 1.4162 million shares, totaling a transaction value of 1.258 billion [1]. - BoHui Paper (600966) closed at 5.31, up 3.31%, with a trading volume of 204,000 shares, totaling 106 million [1]. - QiFeng New Materials (002521) closed at 9.07, increasing by 2.14%, with a trading volume of 114,200 shares, totaling 104 million [1]. - Forest Packaging (605500) closed at 10.24, up 1.69%, with a trading volume of 147,300 shares, totaling 150 million [1]. - Hengfeng Paper (600356) closed at 9.28, increasing by 1.64%, with a trading volume of 49,900 shares, totaling 45.9795 million [1]. - Minfeng Special Paper (600235) closed at 6.63, up 1.38%, with a trading volume of 78,900 shares, totaling 52.0111 million [1]. - Yibin Paper (600793) closed at 25.59, increasing by 1.35%, with a trading volume of 69,800 shares, totaling 178 million [1]. - Qingshan Paper (600103) closed at 2.36, up 1.29%, with a trading volume of 489,200 shares, totaling 1.15 billion [1]. - Rongsheng Environmental Protection (603165) closed at 12.55, increasing by 1.13%, with a trading volume of 36,600 shares, totaling 45.8246 million [1]. - Guanmeng High-tech (600433) closed at 3.17, up 0.96%, with a trading volume of 185,600 shares, totaling 58.3962 million [1]. Group 3: Capital Flow - The paper sector saw a net inflow of 101 million from main funds, while retail funds experienced a net outflow of 11.7049 million [2].

Market Overview - The paper sector increased by 0.57% on August 18, with Hengda New Materials leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Hengda New Materials (301469) closed at 31.69, up 5.95% with a trading volume of 50,600 and a turnover of 158 million [1] - ST Morning (000488) closed at 2.30, up 3.60% with a trading volume of 477,500 and a turnover of 109 million [1] - BoHui Paper (600966) closed at 5.17, up 2.78% with a trading volume of 315,500 and a turnover of 164 million [1] - Other notable performers include Minshida (833394) up 2.67%, Huawang Technology (605377) up 2.58%, and Hengfeng Paper (600356) up 2.46% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 57.59 million from institutional investors and 13.46 million from speculative funds, while retail investors saw a net inflow of 71.05 million [2] - Notable net inflows from retail investors were observed in Sun Paper (002078) with 49.32 million, and Hengfeng Paper (600356) with 14.96 million [3] - Conversely, significant net outflows from institutional investors were noted in Sun Paper (-36.67 million) and Hengda New Materials (-28.62 million) [3]

Group 1 - The core stock price of Annie Co. reached 9.06 yuan as of August 15, 2025, with an increase of 0.26 yuan from the previous trading day [1] - The stock opened at 8.56 yuan, peaked at 9.44 yuan, and dipped to a low of 8.42 yuan during the trading session, with a trading volume of 1.6619 million hands and a transaction amount of 1.477 billion yuan [1] - Annie Co. is primarily engaged in the paper printing industry while also venturing into emerging businesses such as data elements and data rights confirmation [1] Group 2 - The company is registered in Fujian Province, with a total market capitalization of 5.251 billion yuan and a circulating market value of 5.015 billion yuan [1] - On August 15, the net outflow of main funds for Annie Co. was 42.7898 million yuan, with a cumulative net outflow of 20.7678 million yuan over the past five trading days [1] - The stock experienced rapid fluctuations during the day, with over 2% rapid rebounds and pullbacks occurring in both the morning and afternoon sessions [1]