Group 1 - On September 24, Qifeng New Materials experienced a decline of 0.45% with a trading volume of 35.986 million yuan [1] - The financing data for Qifeng New Materials on the same day showed a financing purchase amount of 3.7888 million yuan and a net financing purchase of 322,500 yuan, with a total financing and securities balance of 550 million yuan [1] - The current financing balance of 550 million yuan accounts for 12.45% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low position [1] Group 2 - As of June 30, the number of shareholders for Qifeng New Materials was 17,700, a decrease of 5.76% from the previous period, while the average circulating shares per person increased by 10.21% to 23,580 shares [2] - For the first half of 2025, Qifeng New Materials reported an operating income of 1.68 billion yuan, a year-on-year decrease of 4.80%, and a net profit attributable to shareholders of 63.077 million yuan, down 42.15% year-on-year [2] Group 3 - Since its A-share listing, Qifeng New Materials has distributed a total of 1.263 billion yuan in dividends, with 372 million yuan distributed over the past three years [3]

齐峰新材9月24日大宗交易平台出现一笔成交，成交量56.00万股，成交金额500.64万元，大宗交易成交 价为8.94元，相对今日收盘价溢价0.11%。该笔交易的买方营业部为华泰证券股份有限公司成都人民南 路证券营业部，卖方营业部为华泰证券股份有限公司成都人民南路证券营业部。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 证券时报·数据宝统计显示，齐峰新材今日收盘价为8.93元，下跌0.45%，日换手率为0.96%，成交额为 3598.60万元，全天主力资金净流出67.83万元，近5日该股累计下跌6.49%，近5日资金合计净流出 2431.01万元。 两融数据显示，该股最新融资余额为5.50亿元，近5日减少1396.91万元，降幅为2.48%。 据天眼查APP显示，齐峰新材料股份有限公司成立于2001年06月25日。注册资本56006.105万人民币。 （数据宝） 9月24日齐峰新材大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 ...

Group 1 - On September 24, Qifeng New Materials executed a block trade of 560,000 shares, with a transaction value of 5.0064 million yuan, accounting for 12.21% of the total transaction value for the day [1] - The transaction price was 8.94 yuan, which is a premium of 0.11 yuan compared to the market closing price of 8.93 yuan [1] - The buyer and seller for this transaction were both from Huatai Securities Co., Ltd., specifically from the Chengdu Renmin South Road Securities Business Department [2]

证券日报网讯 9月9日晚间，齐峰新材发布公告称，2025年半年度权益分派方案为：以现有总股本560， 061，050股为基数，向全体股东每10股派发现金红利人民币1元（含税）。股权登记日为2025年9月16 日，除权除息日为2025年9月17日。 （文章来源：证券日报） ...

证券代码：002521 证券简称：齐峰新材 公告编号：2025-034 齐峰新材料股份有限公司 2025年半年度权益分派实施公告 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。 齐峰新材料股份有限公司（以下简称"公司"）2025年半年度权益分派方案已 获2025年9月8日召开的2025年第三次临时股东大会审议通过，现将权益分派事宜公 告如下： 2.本次权益分派方案披露至本公告期间公司股本总额未发生变化。若在利润分 配预案披露后至实施前公司总股本发生变化，将按照"每股分配比例不变，相应调 整分配总额"的原则调整分配比例。 3.本次实施的权益分派方案与公司2025年第三次临时股东大会审议通过的分配 方案及调整原则一致。 4.本次实施权益分派方案距离公司2025年第三次临时股东大会审议通过的时间 未超过两个月。 二、本次实施的权益分派方案 本公司2025年半年度权益分派方案为：以公司现有总股本560,061,050股为基数， 向全体股东每10股派1.000000元人民币现金（含税；扣税后，QFII、RQFII 以及持 有首发前限售股的个人和证券投资基金每10股派0. ...

Core Points - The company held a shareholder meeting on September 8, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with relevant laws and regulations [8][19] Meeting Details - The meeting took place both in-person and via online voting, with the in-person meeting held at the company's conference room [5][7] - A total of 124 shareholders participated, representing 204,382,007 shares, which is 36.4928% of the total voting shares [9] - Of the participants, 9 shareholders voted in person, representing 202,073,987 shares (36.0807%), while 115 shareholders voted online, representing 2,308,020 shares (0.4121%) [10] Voting Results - The first resolution regarding the 2025 semi-annual profit distribution plan was approved with 204,169,607 shares in favor (99.8961%) [13] - The second resolution concerning the modification of guarantees provided by the company and its subsidiaries was also approved with 204,118,007 shares in favor (99.8708%) [16] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Qingdao) Law Firm, confirming that the meeting's procedures and voting results were legally valid [19]

Group 1 - The company announced the convening of its third extraordinary general meeting for 2025 on September 8, 2025 [2] - The meeting approved the proposal regarding the company's profit distribution plan for the first half of 2025 [2]

上海锦天城（青岛）律师事务所 关于齐峰新材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 地址：青岛市市南区香港中路 8 号青岛中心大厦 A 座 43、45 层 电话：0532-55769166 传真：0532-55769155 邮编：266071 上海锦天城（青岛）律师事务所 法律意见书 上海锦天城（青岛）律师事务所 关于齐峰新材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：齐峰新材料股份有限公司 上海锦天城（青岛）律师事务所（以下简称"本所"）接受齐峰新材料股份 有限公司（以下简称"公司"或"齐峰新材"）的委托，指派王蕊、冉令帅律师 出席了公司于 2025 年 9 月 8 日召开的 2025 年第三次临时股东大会（以下简称"本 次股东大会"）。现根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）、《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》等法律、行政法规、规范性文件以及《齐 峰新材料股份有限公司章程》（以下简称"《公司章程》"） ...

证券代码：002521 证券简称：齐峰新材 公告编号：2025-033 齐峰新材料股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、特别提示 1.会议召开时间： （1）现场会议时间：2025年9月8日 14:30 （2）网络投票时间：2025年9月8日 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 二、会议召开和出席情况 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年9月8日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的时间为2025年9月8日9:15-15:00期间的任意时间。 2.现场会议召开地点：齐峰新材料股份有限公司会议室。 3.会议召集人：公司董事会。 4.会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 5.会议主持人：董事长李安东先生。 6.会议的召集和召开符合《公司法》《深圳证券交易所股票上市规则》《上 市公司股东会规则》和《公司章程》的有关规定。 7．会 ...

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry in China, with a total of 8,107 enterprises reported from January to July 2025, marking an increase of 190 enterprises or 2.4% year-on-year [1] - The proportion of the paper and paper products industry enterprises in relation to the total number of industrial enterprises stands at 1.56% [1] - The data indicates a shift in the criteria for scale enterprises, with the threshold for annual main business income raised from 5 million yuan to 20 million yuan since 2011 [1] Group 2 - The report referenced is the "2025-2031 China Paper Industry Market Survey Research and Development Prospects Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market acumen [2]