证券代码：002361 证券简称：神剑股份 公告编号：2025－001 安徽神剑新材料股份有限公司 股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况 针对公司股票交易异常波动情况，公司通过自查及书面函询等方式，对公司 控股股东、实际控制人、持股5%以上股东及公司董事、监事及高级管理人员等就 相关事项进行了核实，具体情况如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期其他公共媒体报道了可能或已经对公司股票交易价格产 生较大影响的未公开重大信息； 3、公司目前经营情况及内外部经营环境未发生重大变化； 4、2025 年 1 月 2 日，公司在《证券时报》、《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）披露了《关于控股股东、实际控制人签署<股份转让协议>< 表决权委托协议><一致行动协议>暨公司控制权发生变更的提示性公告》。2024 年 12 月 31 日，公司控股股东、实际控制人刘志坚先生及其一致行动人刘琪女士、 股东刘绍宏先生与芜湖远大创业投资有限公司签署了《股份转 ...

安徽神剑新材料股份有限公司 详式权益变动报告书 上市公司名称：安徽神剑新材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：神剑股份 股票代码：002361 信息披露义务人：芜湖远大创业投资有限公司 住所：安徽省芜湖市鸠江区皖江财富广场 A1#楼 1002 室 通讯地址：安徽省芜湖市鸠江区皖江财富广场 A1#楼 1002 室 一致行动人：刘志坚 住所：上海市闵行区金汇路 588 弄 29 号**** 通讯地址：安徽省芜湖经济技术开发区桥北工业园保顺路 8 号 股份权益变动性质：股份增加（协议转让），表决权委托 签署日期：二〇二五年一月 1 信息披露义务人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有相同的 涵义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益 变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收 购报告书》等相关法律、法规和规范性文件编制。 二、截至本报告书签署日，信息披露义务人及一致行动人签署本报告书已获得必要 的授权和批准 ...

国元证券股份有限公司 关于 安徽神剑新材料股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 签署日期：二〇二五年一月 1 国元证券股份有限公司 关于安徽神剑新材料股份有限公司详式权益变动报告书之财务顾问核查意见 财务顾问声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购管理办 法》及《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》《公 开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等法律、 法规和规范性文件的规定，国元证券股份有限公司（以下简称"国元证券"或"本财务 顾问"）作为安徽神剑新材料股份有限公司本次权益变动的财务顾问，按照行业公认的 业务标准、道德规范，本着诚实信用、勤勉尽责的精神，对本次权益变动的相关情况和 资料进行了核查，对信息披露义务人出具的详式权益变动报告书所披露的内容出具核查 意见，以供投资者和有关各方参考。 为此，本财务顾问特作出以下声明： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的详式权 益变动报告书进行了核查，确信披露文件内容与格式符合规定，并保证所发表的专业意 见与信息 ...

安徽神剑新材料股份有限公司 简式权益变动报告书 上市公司名称：安徽神剑新材料股份有限公司 信息披露义务人一：刘志坚 住所：上海市闵行区金汇路588弄29号**** 信息披露义务人二：刘琪（一致行动人） 住所：北京市海淀区世纪城晴波园****** 股份变动性质：股份减少（协议转让）、表决权委托 签署日期：二〇二五年一月 1 股票上市地点：深圳证券交易所 股票简称：神剑股份 股票代码：002361 信息披露义务人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有 相同的涵义。 一、本报告系依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号 ——权益变动报告书》及其他相关法律、法规和规范性文件编写。 二、截至本报告书签署之日，信息披露义务人签署本报告书已获得必要的 授权和批准，其履行亦不违反其章程或内部规则中的任何条款，或与之相冲突。 2 | | 信息披露义务人声明 2 | | --- | --- | | 第一节 | 释 义 4 | | 第二节 | 信息披露义务人介绍 5 | | 第三节 | 本次权益变动目的 7 ...

Group 1 - The stock of Shenjian Co., Ltd. reached the daily limit, with a turnover rate of 21.46% and a total transaction amount of 937 million yuan, showing a fluctuation of 2.64% [1] - The top five trading departments accounted for a total transaction amount of 359 million yuan, with a buying transaction amount of 211 million yuan and a selling transaction amount of 149 million yuan, resulting in a net buying of 62.086 million yuan [2] - Institutional investors net sold 66.366 million yuan, while the combined net buying from brokerage seats was 128 million yuan [1][2] Group 2 - The stock was listed due to a daily price deviation of 12.55%, indicating significant market activity [2]

证券代码：002361 证券简称：神剑股份 公告编号：2024－029 安徽神剑新材料股份有限公司 股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况 安徽神剑新材料股份有限公司（以下简称"公司"）（证券简称：神剑股份, 证券代码：002361）股票价格于2024年12月27日、12月30日连续2个交易日收盘 价格涨幅偏离值累计超过20%。根据深圳证券交易所相关规定，属于股票交易异 常波动的情况。 二、关注并核实情况的说明 针对公司股票交易异常波动情况，公司通过自查及书面函询等方式，对公司 控股股东、实际控制人、持股5%以上股东及公司董事、监事及高级管理人员等就 相关事项进行了核实，具体情况如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期其他公共媒体报道了可能或已经对公司股票交易价格产 生较大影响的未公开重大信息； 3、公司目前经营情况及内外部经营环境未发生重大变化； 4、2024年12月28日，公司在《证券时报》、《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）披 ...

证券代码：002361 证券简称：神剑股份 公告编号：2024-028 安徽神剑新材料股份有限公司 关于控股股东、实际控制人签署《股份转让意向协议》 暨公司控制权拟发生变更的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 甲方 1：刘志坚，身份证号码：340222195********6 1、本次签署的意向性协议系各方就股权转让事宜达成的初步意向协议，具 体事宜尚待进一步协商、推进和落实，并需芜湖市国资委审批通过。本事项实 施过程中尚存在不确定性因素，最终能否达成存在不确定性。敬请广大投资者 谨慎决策，注意投资风险。 2、本次股权转让行为预计不构成关联交易，也不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 3、本次《股份转让意向协议》为公司控股股东及其一致行动人与合作方之 间的股权交易行为，不会对公司 2024 年度经营业绩产生影响。公司将根据交易 进展情况，及时履行信息披露义务。 安徽神剑新材料股份有限公司（以下简称"公司"）于 2024 年 12 月 27 日 收到公司控股股东、实际控制人刘志坚先生及其一致 ...

Financial Performance - The company's revenue for Q3 2024 was ¥615,800,298.82, representing a decrease of 8.02% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥11,311,370.45, an increase of 127.65% year-on-year[2]. - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥8,649,590.69, up 367.95% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 1,735,870,899.62, a decrease of 6.45% compared to CNY 1,855,713,128.17 in Q3 2023[13]. - Net profit for Q3 2024 was CNY 21,713,114.52, compared to a net loss of CNY 3,441,544.02 in Q3 2023, indicating a significant turnaround[14]. - The total comprehensive income attributable to the parent company for Q3 2024 was CNY 29,206,219.78, an increase from CNY 26,341,617.43 in Q3 2023, representing a growth of approximately 7%[15]. - The company’s total comprehensive income for Q3 2024 was CNY 21,713,114.52, compared to CNY 25,382,719.05 in Q3 2023, reflecting a decline of approximately 14%[15]. Assets and Liabilities - The total assets as of September 30, 2024, were ¥4,584,957,549.71, down 4.12% from the end of the previous year[2]. - The company's total assets decreased to CNY 4,584,957,549.71 from CNY 4,781,778,770.75, a decline of 4.12% year-over-year[12]. - Total liabilities decreased to CNY 2,319,796,617.95 from CNY 2,443,227,456.61, representing a reduction of 5.06%[12]. - The total equity attributable to shareholders decreased by 2.87% to ¥2,226,318,817.45 compared to the end of the previous year[2]. - The total equity attributable to shareholders decreased to CNY 2,226,318,817.45 from CNY 2,292,216,094.57, a decline of 2.87%[12]. Cash Flow - The company's cash flow from operating activities for the year-to-date was -¥95,619,842.78, a decrease of 56.57% compared to the same period last year[2]. - Cash inflow from operating activities totaled CNY 1,181,154,501.81, a decrease of approximately 5% compared to CNY 1,242,975,474.03 in the previous year[16]. - The net cash flow from operating activities was negative CNY 95,619,842.78, an improvement from negative CNY 220,172,840.22 in Q3 2023[16]. - The cash flow from financing activities for the year-to-date was -¥12,761.51 million, indicating a 156.20% increase in repayments compared to the previous year[8]. - The net cash flow from financing activities was negative CNY 127,615,095.60, worsening from negative CNY 49,810,375.26 in Q3 2023[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,443[9]. - The top shareholder, Liu Zhijian, holds 16.87% of the shares, amounting to 160,415,980 shares, with 120,311,985 shares pledged[9]. - The company has not reported any changes in the top 10 shareholders due to securities lending or returning[10]. Operational Metrics - Basic earnings per share for the year-to-date was ¥0.0307, reflecting a growth of 10.83% year-on-year[2]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.0307, up from CNY 0.0277 in Q3 2023, indicating an increase of about 10.8%[15]. - Research and development expenses increased to CNY 86,101,322.10 from CNY 77,227,896.28, reflecting a growth of 11.43% year-over-year, indicating a focus on innovation[13]. Asset Composition - The company's cash and cash equivalents decreased to approximately ¥519.92 million from ¥762.38 million at the beginning of the period, a decline of about 31.9%[10]. - Accounts receivable increased to approximately ¥1.39 billion, up from ¥1.25 billion, reflecting a growth of about 11.6%[10]. - Inventory increased to approximately ¥377.35 million from ¥352.51 million, representing an increase of about 7.0%[10]. - Total current assets decreased to approximately ¥2.71 billion from ¥2.84 billion, a decline of about 4.5%[10]. - Long-term equity investments increased to approximately ¥22.24 million from ¥19.90 million, an increase of about 11.8%[10]. - The company reported a total of 51,638,611.01 in notes receivable, down from 113,173,537.20, a decrease of about 54.3%[10]. - The company reported a significant increase in trading financial assets, reaching ¥1,450.00 million as of September 30, 2024[6]. - The company has a total of 14,500,000 in trading financial assets, up from 4,529,206.85, indicating a significant increase[10].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,120,070,600.80, a decrease of 5.58% compared to CNY 1,186,219,983.46 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was CNY 17,894,849.33, down 16.27% from CNY 21,372,827.72 in the previous year[11]. - The net profit after deducting non-recurring gains and losses increased by 34.59% to CNY 8,219,564.84 compared to CNY 6,107,337.47 in the same period last year[11]. - The basic earnings per share for the first half of 2024 was CNY 0.0188, a decrease of 16.44% from CNY 0.0225 in the previous year[11]. - The total assets at the end of the reporting period were CNY 4,538,395,612.71, a decrease of 5.09% from CNY 4,781,778,770.75 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 3.37% to CNY 2,215,007,447.00 from CNY 2,292,216,094.57 at the end of the previous year[11]. - The weighted average return on net assets was 0.78%, down 0.12 percentage points from 0.90% in the previous year[11]. - The net cash flow from operating activities was CNY -136,410,221.87, a slight decrease of 0.99% compared to CNY -135,068,765.45 in the same period last year[11]. Investment and Capital Expenditure - The total investment during the reporting period was ¥11,281,986.28, a significant decrease of 91.30% compared to ¥129,720,787.43 in the same period last year[37]. - The company invested ¥9,153,559.27 in a self-built project for producing 100,000 tons of energy-saving and environmentally friendly powder coating polyester resin, with an expected return of ¥50,000,000.00[38]. - The total committed investment for the composite material component production base project is CNY 31,000 million, with a cumulative investment of CNY 22,932.5 million as of the end of the reporting period, achieving an investment progress of 71.61%[44]. - The cumulative actual investment in the energy-saving project reached ¥336,529,273.13 as of the reporting period[38]. Market and Product Development - The company has an annual production capacity of 220,000 tons for various types of polyester resins, with outdoor and mixed products serving different industrial applications[16]. - The company has established a production capacity of 70,000 tons for neopentyl glycol (NPG), which meets most of the demand for polyester resin products[18]. - The company is a leader in the domestic powder coating polyester resin industry, with production bases in Wuhu and Huangshan, and an additional 100,000 tons capacity project under construction in Zhuhai[23]. - The company has developed over 200 product models in the polyester resin sector, making it one of the most comprehensive suppliers in the industry[22]. - The company is actively pursuing innovation in new products and technologies, aiming to enhance product quality and reduce costs[22]. Financial Management and Risks - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company has detailed the risks and countermeasures it faces in its operations in the report[2]. - The company faces risks from market competition, particularly in the polyester resin industry, which is affected by the real estate and home appliance sectors[49]. - The company is exposed to price fluctuation risks of raw materials such as PTA and NPG, which can lead to profit volatility[50]. - The company will actively manage large orders by splitting them into smaller ones to lock in raw material prices and reduce profit impact from price fluctuations[51]. - The company will address uncertainties from national environmental policy changes and project approvals that may affect operational development[50]. Environmental Compliance and Sustainability - The company has implemented strict compliance with environmental regulations and has obtained pollution discharge permits valid until 2027 and 2028 for various subsidiaries[57]. - The company reported a total discharge of 0.34 tons of organic wastewater (COD) and 0.00876 tons of volatile organic compounds (VOCs) during the reporting period, adhering to the relevant pollution discharge standards[58]. - The company has established multiple sets of waste gas collection and treatment facilities, and a wastewater treatment station, ensuring compliance with environmental standards[60]. - The company emphasizes sustainable development and social responsibility, aiming to drive local economic growth while ensuring stakeholder harmony[60]. Corporate Governance and Shareholder Information - The company held its annual general meeting on May 22, 2024, with an investor participation rate of 22.88%[54]. - The company has made adjustments in its management team, appointing a new director on May 22, 2024, following the resignation of a deputy general manager on April 25, 2024[55]. - The company reported a total of 49,989 shareholders at the end of the reporting period[84]. - Liu Zhijian holds 16.87% of shares, amounting to 160,415,980 shares, with 63,540,000 shares pledged[84]. - The total number of shares after the change remains at 951,034,969, with no new shares issued during the reporting period[82]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, with no identified issues affecting the company's ability to continue operations for the next 12 months[125]. - The company adheres to the Chinese Accounting Standards, ensuring that financial reports accurately reflect its financial position and operating results[127]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[136]. - The company recognizes long-term equity investments held by subsidiaries as treasury stock, reducing the owner's equity in the consolidated balance sheet[138]. Credit Risk Management - The company has established a credit loss provision based on aging, with a provision rate of 5% for accounts receivable within 1 year, increasing to 100% for those over 5 years[158]. - The company assesses credit risk based on historical loss experience and current economic forecasts, applying these to both accounts receivable and contract assets[157]. - The company has a structured approach to managing credit risk, including monitoring changes in the debtor's financial condition and payment behavior[159]. Inventory and Asset Management - The company uses a perpetual inventory system for stocktaking, with at least one inventory count conducted annually[177]. - The company applies the weighted average method for inventory valuation upon issuance[176]. - The company assesses the recoverable amount of inventory, recognizing impairment losses when the cost exceeds the net realizable value[178].

关于变更董事会秘书的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 安徽神剑新材料股份有限公司（以下简称"公司"）于近日收到董事会秘书 吴昌国先生的辞职报告。因公司内部岗位调整，吴昌国先生申请辞去公司董事会 秘书职务。辞职后，吴昌国先生继续担任公司董事、常务副总经理及财务总监职 务，其辞职报告自送达董事会时生效。公司董事会对吴昌国先生在担任董事会秘 书期间为公司发展做出的贡献表示衷心感谢！ 为保证董事会更好地履行职责，根据《公司法》、《公司章程》等有关规定， 2024 年 8 月 28 日公司第六届董事会第七次会议审议通过《关于变更董事会秘书 的议案》。经公司控股股东刘志坚先生提名，董事会提名委员会资格审查，同意 聘任李成玉先生（简历附后）为公司董事会秘书，任期自董事会审议通过之日起 至公司第六届董事会届满之日止。 李成玉先生已取得深圳证券交易所颁发的董事会秘书培训证明，其任职资格 符合《深圳证券交易所股票上市规则》、《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》等有关规定。具备履行董事会秘书职责 所必需的工作经验 ...