齐峰新材(002521) 董事和高级管理人员持有及买卖本公司股票管理制度 齐峰新材料股份有限公司 董事和高级管理人员持有及买卖本公司股票管理制度 第一章 总 则 第一条 为加强对齐峰新材料股份有限公司（以下简称"公司"）董事、高级 管理人员所持本公司股份及其变动的管理，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》"）、 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》、《上市公 司股东减持股份管理暂行办法》、《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10号——股份变动管理》、《深圳证券交易所 上市公司自律监管指引第18号——股东及董事、高级管理人员减持股份》及《齐 峰新材料股份有限公司章程》（以下简称"公司章程"）等相关规定，特制订本 制度。 第二条 本制度适用于公司董事、高级管理人员持有及买卖公司股票及其 衍生品种的管理。 本制度所指高级管理人员指公司总经理、副总经理、董事会秘书、财务总 监。 公司董事、高级管理人员所持本公司股份，是指登记在其名下和利用他人 账户持有的所有本公司股份。 公司董事、高级管理人 ...

齐峰新材10月14日公告，2025年第三季度实现营业收入8.5亿元，同比增长8.06%；归属于上市公司股东 的净利润3929.13万元，同比增长1608.27%；基本每股收益0.07元/股。 前三季度实现营业收入25.3亿 元，同比下降0.83%；归属于上市公司股东的净利润1.02亿元，同比下降3.82%。 ...

证券代码：002521 证券简称：齐峰新材 公告编号：2025-037 齐峰新材料股份有限公司 关于修订《公司章程》及修订、制定公司部分 治理制度的公告 为进一步提升公司规范运作水平，完善公司治理，公司根据《中华人民共和 国公司法》、《上市公司章程指引》等相关法律法规、规章及规范性文件的规定， 结合公司实际情况，拟对《公司章程》相应内容进行修订，拟不再设置监事会及 监事岗位，由董事会审计委员会行使监事会职权。《公司章程》经股东大会审议 通过后，公司《监事会议事规则》即行废止，公司监事会将停止履职，公司监事 自动解任，公司各项制度中尚存的涉及监事会及监事的规定不再适用。 《公司章程》修订内容如下： 1.将"股东大会"改为"股东会"； 2.整体删除"监事"、"监事会"相关章节条款描述，修改为审计委员会成 员、审计委员会，监事会职权由"审计委员会"行使； 3.因删除和新增条款导致原有条款序号发生变化（包括引用的各条款序号） 等不涉及实质性内容的非重要修订，不再逐项列示； 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"）于 2 ...

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、召开会议的基本情况 1.股东大会届次：2025 年第四次临时股东大会 2.股东大会的召集人：董事会 证券代码：002521 证券简称：齐峰新材 公告编号：2025-038 齐峰新材料股份有限公司 关于召开2025年第四次临时股东大会的通知 3.经公司第六届董事会第十五次会议审议通过《关于召开公司 2025 年第 四次临时股东大会的议案》，决定召开 2025 年第四次临时股东大会。 本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4.会议时间： （1）现场会议时间：2025 年 10 月 30 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 10 月 30 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具体时间为 2025 年 ...

证券代码：002521 证券简称：齐峰新材 公告编号：2025-036 齐峰新材料股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 齐峰新材料股份有限公司（以下称"公司"）于2025年10月4日以邮件、送 达等方式发出召开第六届监事会第十四次会议的通知，会议于2025年10月14日在 公司会议室召开。应出席会议监事3名，实际到会3名，董事会秘书列席了会议。 会议由监事会主席刘永刚先生主持，符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1.审议通过了《关于〈齐峰新材料股份有限公司2025年第三季度报告〉的议 案》 表决结果：有效表决票3票，3票同意，0票反对，0票弃权。 2025 年 第 三 季 度 报 告 全 文 及 摘 要 详 见 公 司 同 日 登 载 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上的相关内容，2025年第三季度报告摘要同日刊登在《中 国证券报》《证券时报》上。 该议案已经公司董事会审计委员会审议通过。 2.审议通过了《关于修订<公司 ...

证券代码：002521 证券简称：齐峰新材 公告编号：2025-035 齐峰新材料股份有限公司 第六届董事会第十五次会议决议公告 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 齐峰新材料股份有限公司（以下称"公司"）于2025年10月4日以邮件、送达等方 式发出召开第六届董事会第十五次会议的通知，会议于2025年10月14日在公司会议室 以现场参加的方式召开。应出席会议董事7名，实际参会7名。公司监事和高管人员列 席了会议。会议由董事长李安东先生主持，符合《公司法》和《公司章程》的有关规 定。 二、董事会会议审议情况 1.审议通过了《关于〈齐峰新材料股份有限公司2025年第三季度报告〉的议案》 表决结果：有效表决票7票，7票同意，0票反对，0票弃权。 2025 年 第 三 季 度 报 告 全 文 及 摘 要 详 见 公 司 同 日 登 载 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上的相关内容，2025年第三季度报告摘要同日刊登在《中国证 券报》《证券时报》上。 该议案已经公司董事会审计委员会审议通过。 2.审议通 ...

Financial Performance - Revenue for Q3 2025 reached ¥850,353,040.90, an increase of 8.06% year-over-year[5] - Net profit attributable to shareholders was ¥39,291,284.12, a significant increase of 1,608.27% compared to the same period last year[5] - Basic earnings per share rose to ¥0.07, reflecting an increase of 800.00% year-over-year[5] - Total revenue for the current period is approximately $2.53 billion, compared to $2.55 billion in the previous period, reflecting a slight decrease[19] - The net profit attributable to shareholders decreased to approximately $102.37 million from $106.43 million, reflecting a decline in profitability[21] - Basic earnings per share decreased to $0.18 from $0.22, indicating a reduction in earnings for shareholders[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,394,754,828.67, a decrease of 2.34% from the beginning of the year[5] - The total assets as of September 30, 2025, amount to ¥5,394,754,828.67, a decrease from ¥5,524,188,051.39 in the previous period[17] - The total liabilities are reported at ¥1,497,244,633.52, compared to ¥1,504,310,145.11 previously[17] - The total equity attributable to the parent company is ¥3,894,725,346.30, down from ¥4,016,381,502.03[17] - The company’s current assets total ¥3,039,946,972.08, a decrease from ¥3,128,603,571.78[16] - Long-term borrowings amounted to ¥100,000,000.00, indicating the company’s strategy to secure long-term financing[9] - The total non-current liabilities are reported at ¥118,175,233.50, compared to ¥22,430,104.74 previously[17] Cash Flow and Investments - Cash and cash equivalents decreased by 40.22% to ¥477,631,344.81 due to cash dividends and investment in financial products[9] - Net cash flow from operating activities increased to approximately $339.41 million, up from $267.31 million, showing stronger operational efficiency[23] - Cash inflow from investment activities totaled approximately $1.17 billion, compared to $812.45 million in the previous period, indicating increased investment returns[23] - Net cash flow from financing activities showed a decrease, with a net outflow of approximately $221.49 million compared to $74.18 million in the previous period[23] - Cash and cash equivalents at the end of the period stood at approximately $405.57 million, compared to $387.87 million at the end of the previous period[23] Operational Metrics - The average return on net assets was 1.00%, a decrease of 0.25% compared to the previous year[5] - The company has seen a 66.59% increase in taxes payable, amounting to ¥12,748,969.29, primarily due to taxes accrued during the current period[9] - Accounts receivable increased to ¥774,891,115.40 from ¥669,525,121.31, reflecting a growth of approximately 15.7%[14] - The company’s short-term borrowings decreased to ¥499,403,272.76 from ¥577,514,889.45, a reduction of about 13.5%[17] Research and Development - The company reported a significant increase in research and development expenses, totaling approximately $14.84 million, compared to $17.07 million in the previous period[20] - The company plans to invest in research and development to innovate new materials[25] Strategic Outlook - Future outlook includes strategic initiatives for market expansion and product development[25] - New products and technologies are in the pipeline, aiming to enhance competitive advantage[25] - The company is exploring potential mergers and acquisitions to strengthen market position[25] - Financial guidance for the upcoming quarters indicates a positive trend in revenue growth[25] - Emphasis on operational efficiency improvements to drive profitability[25] - Market trends suggest increasing demand for sustainable materials, aligning with company strategy[25] Miscellaneous - The company has not reported any changes in major shareholders or significant financing activities during the period[12] - There are no new product developments or market expansion strategies mentioned in the current report[12] - The third quarter financial report of Qifeng New Materials Co., Ltd. is unaudited[25] - The board of directors presented the report on October 14, 2025[25] - Key performance metrics and user data were discussed, highlighting significant growth[25]

Core Insights - A-share listed companies are accelerating the disclosure of their Q3 performance forecasts, with 75 companies having reported as of October 13, showing a high positive forecast ratio of 84% [1][2] Company Performance Highlights - Chujiang New Materials expects a significant increase in net profit attributable to shareholders, projecting a growth of 2057.62% to 2242.56%, amounting to approximately 350 million to 380 million yuan [3] - The company attributes its growth to product upgrades and the orderly production of technology transformation projects, which have effectively driven sales and revenue growth [3] - Chenguang Biological Products anticipates a net profit increase of 344.05% to 401.55%, with a projected profit of 278 million to 314 million yuan, benefiting from improved market conditions in its main product lines [3] - Lingyi Zhizao forecasts a net profit of 1.89 billion to 2.12 billion yuan, reflecting a year-on-year growth of 34.10% to 50.42%, driven by new product launches and increased production efficiency [4] Financial Performance Overview - In Q3, Yingwei achieved approximately 4.026 billion yuan in revenue, a 40.19% increase, and a net profit of about 399 million yuan, up 13.13% [6] - Zhongchong Co. reported a revenue of 3.86 billion yuan, a 21.05% increase, with a net profit of approximately 333 million yuan, reflecting an 18.21% growth [6] - Yabo Xuan's Q3 results showed a revenue of about 419 million yuan, a 55.9% increase, and a net profit of approximately 48.72 million yuan, up 36.59% [6] Market Trends and Future Outlook - The technology sector is experiencing a broad market rally, with significant gains in stocks related to computing power, algorithms, and artificial intelligence, leading to a notable increase in profitability for many tech companies [4] - Upcoming disclosures from companies like Qifeng New Materials and Juzan Optoelectronics are anticipated, with analysts suggesting a focus on low-position sectors such as Hong Kong tech and domestic consumption leaders for future investment strategies [7]

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 ...