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]

Group 1 - The company, Qifeng New Materials, announced a cash dividend distribution plan for the first half of 2025, proposing a distribution of 1 RMB per 10 shares to all shareholders [2] - The total number of shares used as the basis for the dividend distribution is 560,061,050 shares [2] - The record date for the dividend distribution is set for September 16, 2025, and the ex-dividend date is September 17, 2025 [2]

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]

Core Viewpoint - The company has issued a correction regarding the voting process for the upcoming third extraordinary general meeting of shareholders, clarifying that in case of duplicate voting, the result of the first vote will prevail instead of the third [1][2]. Meeting Details - The third extraordinary general meeting of shareholders will be held on September 8, 2025, with both on-site and online voting options available [2][3]. - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [2][3]. - The record date for shareholders eligible to attend the meeting is September 3, 2025 [5]. Voting Process - Shareholders can choose to vote either in person, online, or through other approved methods, but must select only one method [1][5]. - The online voting will be conducted through the Shenzhen Stock Exchange's trading system and internet voting system, with specific time slots for participation [2][3][7]. - The voting process allows for a total proposal and specific proposals, with the first valid vote taking precedence in case of duplication [9][10]. Agenda Items - The meeting will review several proposals, including the 2025 semi-annual profit distribution plan and modifications to guarantees provided by the company and its subsidiaries [6][10]. Registration and Attendance - Registration for the meeting can be done via on-site, mail, or fax, with specific times and requirements outlined for attendees [6][7]. - Proxy representatives must present necessary documentation to register for the meeting [7]. Contact Information - For inquiries related to the meeting, shareholders can contact the company through provided phone and fax numbers [7].