Financial Performance - The company's operating revenue for Q3 2024 was ¥786,932,975.56, a decrease of 20.58% compared to the same period last year[2] - The net profit attributable to shareholders was a loss of ¥2,605,050.79, representing a decline of 102.38% year-on-year[2] - The net profit after deducting non-recurring gains and losses was a loss of ¥5,876,005.97, down 105.20% from the previous year[2] - Total operating revenue for the current period is ¥2,551,491,546.16, a decrease of 5.95% compared to ¥2,713,498,383.70 in the previous period[12] - Net profit attributable to shareholders of the parent company is ¥106,433,466.54, down 32.38% from ¥157,409,958.89 in the same period last year[13] - Operating profit for the current period is ¥125,316,670.64, a decline of 36.06% from ¥196,134,755.66 in the previous year[12] - The basic and diluted earnings per share are both ¥0.22, compared to ¥0.32 in the same period last year[13] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,147,187,358.53, an increase of 2.67% from the end of the previous year[2] - Total assets amount to ¥5,147,187,358.53, with total equity attributable to shareholders of the parent company at ¥3,740,082,159.06[11] - Current assets totaled CNY 2,790,299,864.56, slightly up from CNY 2,788,474,165.99, indicating a marginal increase of 0.06%[9] - Total liabilities increased to CNY 1,404,048,636.21 from CNY 1,277,464,062.57, reflecting a growth of about 9.93%[10] - The company's equity remained stable with total equity at CNY 3,743,138,722.32, slightly up from CNY 3,735,688,917.19[10] - Non-current assets totaled CNY 2,356,887,493.97, up from CNY 2,224,678,813.77, reflecting an increase of approximately 5.93%[10] Cash Flow - Cash flow from operating activities for the year-to-date was ¥267,306,797.43, down 50.31% year-on-year[6] - Cash flow from operating activities increased to ¥2,220,377,145.14, up from ¥2,021,623,378.31 in the previous period[14] - The net cash flow from operating activities for Q3 2024 was ¥267,306,797.43, a decrease of 50.4% compared to ¥537,954,396.52 in Q3 2023[15] - The company reported a total cash outflow from operating activities of ¥1,988,552,547.26, up from ¥1,524,321,845.67 in Q3 2023[15] - The cash paid for purchasing goods and services was ¥1,645,227,236.58, compared to ¥1,151,808,612.73 in the same quarter last year[15] - The cash paid to employees was ¥129,492,638.12, slightly up from ¥121,650,782.23 in Q3 2023[15] Investments and Financing - The total cash inflow from investment activities was ¥812,447,847.81, down from ¥1,433,580,114.84 in the same period last year[15] - The net cash flow from investment activities was -¥128,529,669.12, compared to a positive cash flow of ¥208,491,548.92 in Q3 2023[15] - Cash inflow from financing activities totaled ¥530,000,000.00, an increase from ¥488,600,000.00 in Q3 2023[15] - The net cash flow from financing activities was -¥74,181,630.61, improving from -¥149,104,496.26 in the previous year[15] - The total cash and cash equivalents at the end of Q3 2024 amounted to ¥387,873,727.41, compared to ¥839,444,675.68 at the end of Q3 2023[15] Other Financial Metrics - The weighted average return on net assets was -0.07%, a decrease of 3.11% compared to the same period last year[2] - Research and development expenses for the current period are ¥89,200,037.61, slightly down from ¥89,272,666.74 in the previous year[12] - Tax expenses decreased to ¥17,597,142.51 from ¥30,170,512.68 in the previous period[13] - Other income increased significantly to ¥12,772,682.20 from ¥3,747,838.05 in the previous year[12] - The company reported a significant increase in prepayments, which rose by 134.84% to ¥73,677,788.75[6] - The company experienced a 50.25% decrease in cash flow from financing activities, totaling -¥74,181,630.61[6] - The company recorded non-recurring gains of ¥3,270,955.18 for the reporting period[3]

证券代码：002521 证券简称：齐峰新材 公告编号：2024-030 齐峰新材料股份有限公司 董事会 二○二四年九月十三日 鉴于公司于 2024 年 8 月 27 日披露了《2024 年半年度报告》，根据中国证 监会《监管规则适用指引—发行类第 3 号》、《监管规则适用指引—发行类第 7 号》等规定，公司及各中介机构对本次发行会后事项出具了会后事项承诺函，具 体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 公司将根据本次发行的进展情况及时履行信息披露义务，敬请广大投资者注 意投资风险。 特此公告。 关于公司向特定对象发行股票会后事项承诺函披露 的提示性公告 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"）向特定对象发行股票的申请 已于 2024 年 1 月 10 日通过深圳证券交易所上市审核中心的审核，并已收到中国 证券监督管理委员会（以下简称"中国证监会"）于 2024 年 2 月 2 日出具的《关 于同意齐峰新材料股份有限公司向特定对象发行股票注册的批复》（证监许可 〔202 ...

| 单位：万元 | | --- | 海通证券股份有限公司 关于齐峰新材料股份有限公司 向特定对象发行股票并在主板上市 会后事项的承诺函 中国证券监督管理委员会、深圳证券交易所： 齐峰新材料股份有限公司（以下简称"齐峰新材""发行人"或"公司"）向特 定对象发行股票的申请已于2024年1月10日通过深圳证券交易所（以下简称"深交所"） 上市审核中心审核，并已收到中国证券监督管理委员会于2024年2月2日出具的《关于 同意齐峰新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕 254号）。 2024年8月27日，公司披露了《2024年半年度报告》。海通证券股份有限公司 （以下简称"本保荐人"）作为齐峰新材本次向特定对象发行A股股票并在主板上市的保 荐人（主承销商）。根据中国证券监督管理委员会《监管规则适用指引——发行类第3 号》《监管规则适用指引——发行类第7号》等相关文件的要求，本保荐人对于深交 所上市审核中心审核通过之日（2024年1月10日）至本承诺函签署日期间的相关会后 重大事项具体说明如下： 一、公司2024年1-6月业绩变动情况及说明 公司于2024年8月27日公告了2024年半年 ...

关于齐峰新材料股份有限公司 向特定对象发行 ▲ 股股票 之 海道征券股份有限公司 HAITONG SECURITIES CO., LTD. 发行保荐书 保荐机构(主承销商) 海通证券股份有限公司 声 明 本保荐机构及保荐代表人已根据《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》）、《证券发行上 市保荐业务管理办法》（以下简称《保荐业务管理办法》）、《上市公司证券发 行注册管理办法》（以下简称《注册管理办法》）、《深圳证券交易所股票上市 规则》（以下简称《上市规则》）等有关法律、法规，诚实守信，勤勉尽责，严 格按照依法制定的业务规则和行业自律规范出具证券发行保荐书，并保证所出具 文件真实、准确、完整。 如无特殊说明，本发行保荐书中的简称或名词释义与《齐峰新材料股份有限 公司向特定对象发行 A 股股票之募集说明书》一致。 3-1-1 | 育 明…… | | --- | | 目 录 · | | 第一节 本次证券发行基本情况 … | | 一、本次证券发行保荐机构名称…………………………………………………………………………………………………………………………………………… ...

上会会计师事务所（特殊普通合伙） 关于齐峰新材料股份有限公司 向特定对象发行股票并在主板上市 会后事项的承诺函 中国证券监督管理委员会、深圳证券交易所： 齐峰新材料股份有限公司（以下简称"齐峰新材""发行人"或"公司"）向特 定对象发行股票的申请已于2024年1月10日通过深圳证券交易所（以下简称"深交所"） 上市审核中心审核，并已收到中国证券监督管理委员会于2024年2月2日出具的《关于 同意齐峰新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕 254号）。 2024年8月27日，公司披露了《2024年半年度报告》。上会会计师事务所（特殊 普通合伙）（以下简称"本所"）作为齐峰新材本次向特定对象发行A股股票并在主 板上市的审计机构。根据中国证券监督管理委员会《监管规则适用指引——发行类第 3号》《监管规则适用指引——发行类第7号》等相关文件的要求，对于深交所上市审 核中心审核通过之日（2024年1月10日）至本承诺函签署日期间的相关会后重大事项 具体说明如下： 一、公司2024年1-6月业绩变动情况及说明 3、发行人、发行人控股股东及实际控制人无重大违法违规行为。 4、发行人的财务状况 ...

齐峰新材料股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书 股票代码：002521 股票简称：齐峰新材 齐峰新材料股份有限公司 （山东省淄博市临淄区朱台镇朱台路 22 号） 2023 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐机构（主承销商） （上海市广东路 689 号） 二零二四年九月 齐峰新材料股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书 声明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、深圳证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主 ...

齐峰新材料股份有限公司 关于向特定对象发行股票并在深主板上市的 会后事项承诺函 中国证券监督管理委员会、深圳证券交易所： 齐峰新材料股份有限公司（以下简称"齐峰新材""发行人"或"公司"）向特 定对象发行股票的申请已于2024年1月10日通过深圳证券交易所（以下简称"深交所"） 上市审核中心审核，并已收到中国证券监督管理委员会于2024年2月2日出具的《关于 同意齐峰新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕 254号）。 2024年8月27日，公司披露了《2024年半年度报告》。根据中国证券监督管理委 员会《监管规则适用指引——发行类第3号》《监管规则适用指引——发行类第7号》 等相关文件的要求，公司对于深交所上市审核中心审核通过之日（2024年1月10日） 至本承诺函签署日期间的相关会后重大事项具体说明如下： 一、公司2024年1-6月业绩变动情况及说明 公司于2024年8月27日公告了2024年半年度报告，公司2024年1-6月主要财务数据 如下所示： 7、发行人的管理层及核心技术人员稳定，没有出现对经营管理有重大影响的人 员变化。 单位：万元 | 项目 | 2024 年 | ...

江苏泰和律师事务所 关于 齐峰新材料股份有限公司 向特定对象发行股票并在主板上市 会后事项的承诺函 补充法律意见书（二） 1 会后事项的承诺函 江苏泰和律师事务所 关于齐峰新材料股份有限公司 向特定对象发行股票并在主板上市 会后事项的承诺函 中国证券监督管理委员会、深圳证券交易所： | 稀释每股收益（元/股） | 0.22 | 0.10 | 120.00% | | --- | --- | --- | --- | | 加权平均净资产收益率 | 2.88% | 1.34% | 1.54% | | 项目 | 2024.6.30 | 2023.12.31 | 变动比率 | | 总资产 | 520,277.43 | 501,315.30 | 3.78% | | 归属于上市公司股东的净资产 | 374,268.72 | 373,258.59 | 0.27% | 齐峰新材料股份有限公司（以下简称"齐峰新材""发行人"或"公司"）向 特定对象发行股票的申请已于 2024 年 1 月 10 日通过深圳证券交易所（以下简称 "深交所"）上市审核中心审核，并已收到中国证券监督管理委员会（以下简称 "中国证监会"）于 2024 年 ...

环境、社会与治理(ESG)报告 2023 Environmental, Social and Governance Report 向 绿 而 生 智 造 未 来 齐峰新材料股份有限公司 清洁低碳，守护家园 2023 环境、社会与治理报告 齐峰新材料股份有限公司 2023 环境、社会与治理报告 目 录 | 领导致辞 | 01 03 | 品质为先 精诚致远 | 01 | 清洁低碳 守护家园 | 02 | 携手共进 互利共赢 | 03 | 以人为本 温暖护航 | 04 | 卓越治理 铭责于心 | 05 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 关于我们 | | | | | | | | | | | | | 数说 2023 | 13 | | | | | | | | | | | | ESG 管理 | 15 | | | | | | | | | | | | 责任专题 | 21 | 潜心研发 引领进步 | 31 | 绿色管理 低碳运营 | 49 | 供应管理 责任采购 | 67 | 员工权益 保障有力 | 77 | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,764,558,570.60, representing a 2.43% increase compared to ¥1,722,641,636.91 in the same period last year[11]. - Net profit attributable to shareholders was ¥109,038,517.33, a significant increase of 127.35% from ¥47,961,453.27 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥98,835,548.77, up 151.27% from ¥39,334,634.64 year-on-year[11]. - Basic earnings per share rose to ¥0.22, reflecting a 120.00% increase compared to ¥0.10 in the same period last year[11]. - The company's total assets at the end of the reporting period were ¥5,202,774,279.19, an increase of 3.78% from ¥5,013,152,979.76 at the end of the previous year[11]. - The net cash flow from operating activities decreased by 44.71% to ¥183,013,354.27 from ¥331,027,234.22 in the previous year[11]. - The weighted average return on net assets was 2.88%, an increase of 1.54% compared to 1.34% in the same period last year[11]. - The total profit for the first half of 2024 was CNY 128,781,377.06, compared to CNY 63,501,616.11 in the same period of 2023, showing an increase of approximately 102.5%[87]. Investment and Assets - The company's total assets at the end of the reporting period amounted to CNY 5,198,000,000, with cash and cash equivalents increasing to CNY 685,751,114.39, representing 13.18% of total assets[25]. - The company reported a significant increase in investment, with total investments of CNY 282,706,147.76, up 117.93% from CNY 129,720,921.68 in the previous year[30]. - The company invested CNY 228,202,518.99 in the first phase of the annual production of 200,000 tons of specialty paper project, with a cumulative actual investment of CNY 330,132,324.05, achieving 85% project progress[31]. - The company's short-term borrowings increased to CNY 591,891,419.44, representing 11.38% of total liabilities, up from 10.98% in the previous year[25]. Research and Development - Research and development expenses increased by 9.67% to CNY 62,213,200.46, up from CNY 56,728,537.16, indicating a focus on innovation[21]. - The company has been recognized for its innovation in product development, including digital printing decorative paper and pre-impregnated paper, contributing to its competitive advantage[18]. - The company is focused on developing new products and technologies, as indicated by ongoing investments in R&D[61]. Environmental Practices - The company emphasizes green production, using imported high-quality wood pulp to minimize pollution and has been featured in national media for its energy-saving and environmentally friendly practices[19]. - The company has implemented a limestone-gypsum wet desulfurization process and a combined SNCR+SCR denitrification technology for flue gas treatment, ensuring emissions meet standards[44]. - The company has established emergency response plans for environmental incidents, which have been reviewed and filed with environmental protection authorities[44]. - The company has invested in online monitoring systems for pollution sources, ensuring compliance with environmental regulations[44]. Corporate Governance - The company held its first temporary shareholders' meeting on March 18, 2024, with a participation rate of 28.25%[40]. - The company has no current plans for equity incentive programs or employee stock ownership plans[41]. - The company has maintained transparent communication with investors through multiple channels, enhancing corporate transparency[46]. - The company has not engaged in any major asset or equity sales during the reporting period[34]. Market Presence - The company is a leading enterprise in China's decorative paper industry, with an annual production capacity exceeding 500,000 tons and exports to over 40 countries and regions[15]. - The company has established a stable customer base and high brand recognition in the decorative paper industry, with products sold in countries such as Germany, Turkey, and Spain[19]. - Domestic sales accounted for 91.71% of total revenue, amounting to CNY 1,618,249,627.91, while international sales decreased by 2.89% to CNY 146,308,942.69[22]. Financial Management - The company has entrusted financial management with a total amount of 35,213.8 million CNY, with an unexpired balance of 20,779.41 million CNY[63]. - There are no overdue amounts or impairment provisions related to entrusted financial management[63]. - The company has not engaged in any financing or securities lending activities during the reporting period[71]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[51]. - The company reported no penalties or rectifications during the reporting period[52]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[45]. Future Outlook - Future outlook remains cautious with no specific guidance provided for the upcoming quarters[99]. - The company has maintained a continuous operating capability for at least 12 months following the reporting period[108].