证券代码：002361 证券简称：神剑股份 编号：2025-021 安徽神剑新材料股份有限公司 关于收到《股份转让协议之补充协议》的公告 乙方（受让方）： 芜湖远大创业投资有限公司 法定代表人：伍运飞 甲乙双方于 2024 年 12 月 31 日签署《股份转让协议》（以下称"原协议"）， 对甲方向乙方转让所持安徽神剑新材料股份有限公司（股票代码：SZ002361， 以下简称"目标公司"、"上市公司"或"公司"）股份（以下称"本次交易"）相关事 宜予以约定，现双方经友好协商，对原协议进行补充约定。 一、双方一致同意，原协议第六条第一款"甲方承诺及保证"中，增加条款如 下： 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 近日，安徽神剑新材料股份有限公司（以下简称"公司"）收到公司控股股 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（以下简称"芜湖远大创投"）签署的《股份转让协议之补 充协议》（以下简称"协议"），协议主要内容如下： 甲方（转让方）： 甲方 1：刘志坚，身份证号码：3402221956******** ...

Group 1 - The core point of the article is the change of control in Anhui Shenjian New Materials Co., Ltd., where Wuhu Yuanda Chuangye Investment Co., Ltd. will become the controlling shareholder through a share transfer agreement and voting rights entrustment [2][3] - The controlling shareholder Liu Zhijian and his associates signed a share transfer agreement to transfer a total of 79.2 million shares, representing 8.33% of the company's total share capital [2] - Liu Zhijian will entrust all voting rights of his remaining 120,415,980 shares (approximately 12.66% of the total share capital) to Wuhu Yuanda Chuangye for a period of three years [2] Group 2 - The acquisition of control by Wuhu Yuanda Chuangye has received preliminary approval from the Anhui Provincial State-owned Assets Supervision and Administration Commission [3] - The agreement will take effect upon approval from relevant regulatory authorities and the completion of share transfer procedures [3] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [3]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 2025 年 1 月 2 日，安徽神剑新材料股份有限公司（以下简称"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（以下简称"芜湖远大创投"）签署了《股份转让协议》，芜湖 远大创投受让公司控股股东及其一致行动人、股东刘绍宏先生合计 7,920.00 万 股（其中刘志坚 4,000.00 万股、刘琪 3,200.00 万股、刘绍宏 720.00 万股）（具 体以实际转让额度为准），占公司总股本比例为 8.33%。公司控股股东、实际控 制人刘志坚先生将其个人持有的剩余股份 120,415,980 股公司（约占上市公司总 股本的 12.66%）股份全部表决权委托对方行使（三年有效期，到期自动终止）， 并签署《表决权委 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 为了兼顾公司长远发展和股东投资收益的实现，安徽神剑新材料股份有限公 司（以下简称"公司"）全资子公司黄山神剑新材料有限公司（以下简称"黄山 神剑"）向公司分配利润，具体情况如下：经黄山神剑 2024 年股东决议，以现 金方式向公司分配利润 4,000.00 万元，剩余未分配利润将结转至下一年度。 截至本公告披露日，公司已收到上述分红款 4,000.00 万元。公司本次所得 分红款增加公司 2024 年度母公司报表净利润，不影响公司 2024 年度合并报表的 净利润。敬请广大投资者注意投资风险。 特此公告。 安徽神剑新材料股份有限公司董事会 证券代码：002361 证券简称：神剑股份 编号：2025-019 2025 年 6 月 12 日 安徽神剑新材料股份有限公司 关于收到全资子公司分红款的公告 ...

特别提示： 1、本次股东大会未出现否决议案。 证券代码：002361 证券简称：神剑股份 编号：2025-018 安徽神剑新材料股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 2、本次股东大会未涉及变更前次股东大会决议的情况。 一、 会议召开和出席情况 （一）、会议召开 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 22 日（周四）下午 14：30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 5 月 22 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票的具体时间为：2025 年 5 月 22 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：公司四楼会议室（安徽省芜湖经济技术开发区保顺 路 8 号） 3、会议投票方式：本次会议采取现场投票、网络投票相结合的方式。 4、会议召集人：安徽神剑新材料股份有限公司董事会。 5、会议主持人：公司董事长刘志坚先生。 本次股东大会的 ...

关于安徽神剑新材料股份有限公司 北京市天元律师事务所 安徽神剑新材料股份有限公司（以下简称"公司"）2024 年度股东大会（以下简称 "本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 5 月 22 日（周四）下午 14:30 在安徽省芜湖经济技术开发区保顺路 8 号召开。北京市天元 律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场 会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《安徽神剑新 材料股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果 等事项出具本法律意见。 为出具本法律意见，本所律师审查了《安徽神剑新材料股份有限公司第六届董事 会第九次会议决议公告》《安徽神剑新材料股份有限公司第六届监事会第九次会议决 议公告》《安徽神剑新材料股份有限公司关于召开 2024 年度股东大会的通知》（以下 简称"《召开股东大会通知》"）以及本所律师认为必要的其他文件 ...

Group 1 - The military industry sector is experiencing a significant surge, with Chengfei Integration (002190) achieving a seven-day consecutive increase [1] - Andavere (300719) has reached a 20% limit up, indicating strong market interest [1] - Other companies such as Shenjian Co. (002361) and Tongda Co. (002560) have also hit the limit up, reflecting a broader trend in the sector [1] Group 2 - There is a notable influx of dark pool funds into these stocks, suggesting increased investor confidence and potential for further growth [1]

Group 1: Company Performance and Financials - The company's revenue in 2024 decreased by 5.97%, while net profit increased by 32.29%, with a significant rise in non-recurring net profit by 195.52% [6] - The high-end equipment manufacturing segment's revenue accounted for 10.92% of total revenue, with a decline of 25.67% due to project delays [3] - The chemical new materials segment's revenue decreased by 2.78%, but profit increased due to refined supply chain management [7] Group 2: Production and Capacity Expansion - The Zhuhai project is expected to start production in the second half of 2025, which will enhance the company's polyester resin production capacity [9] - The company plans to optimize product structure and strengthen market development to ensure stable growth in its main business [6] Group 3: Strategic Focus and Market Position - The company is focusing on dual main business strategies: chemical new materials and high-end equipment manufacturing, aligning with national policies like "dual carbon" [8] - The company aims to enhance its market competitiveness by developing environmentally friendly products and exploring bio-based technologies [8] Group 4: Investor Relations and Communication - The company is upgrading its public communication channels to improve investor engagement and information dissemination [7] - The company acknowledges the impact of macroeconomic factors on its stock price and is committed to enhancing its investment value [6]

Financial Performance - The company reported a total revenue of 520 million yuan for Q1 2025, representing a year-on-year increase of 3.63% [1] - The net profit attributable to shareholders reached 11.87 million yuan, showing a significant year-on-year growth of 65.63% [1] - The gross margin improved to 12.1%, up by 4.3% year-on-year, while the net margin increased to 1.84%, reflecting an 89.3% rise [1] - Total expenses (selling, administrative, and financial) amounted to 35.18 million yuan, accounting for 6.77% of revenue, a decrease of 14.53% year-on-year [1] Cash Flow and Debt - The company reported a cash flow per share of -0.21 yuan, a decline of 113.53% year-on-year [1] - The total interest-bearing debt increased to 1.631 billion yuan, up by 11.29% compared to the previous year [1] - The cash and cash equivalents stood at 610 million yuan, down by 1.86% year-on-year [3] Business Model and Market Position - The company relies on R&D, marketing, and equity financing as key drivers of its performance [3] - The polyester resin segment includes outdoor and mixed types, with applications in various industries such as home appliances, construction, and automotive [4] - The company has a production capacity of 220,000 tons of polyester resin, with plans to expand capacity in the near future [4] Industry Context - The polyester resin industry is experiencing increased competition, with a trend towards consolidation among leading firms due to stricter environmental regulations [4] - The pricing of raw materials, particularly PT and NPG, is influenced by fluctuations in petrochemical products and international oil prices [4]

Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]