证券代码：002521 证券简称：齐峰新材 公告编号：2025-028 齐峰新材料股份有限公司 第六届监事会第十三次会议决议公告 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）审议通过了《关于公司2025年半年度报告及其摘要的议案》 表决结果：有效表决票3票，同意3票，弃权0票，反对0票。 （www.cninfo.com.cn）上的相关内容，2025年半年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。 （二）审议通过了《关于公司2025年半年度利润分配预案的议案》 表决结果：有效表决票3票，同意3票，弃权0票，反对0票。 根据公司最近一期经审计的财务报表，公司2024年度合并报表中归属于母公 司 所 有 者 的 净 利 润 为 112,321,850.29 元 , 母 公 司 2024 年 度 净 利 润 为 分配的利润为511,466,021.09元。综合考虑当期利润情况：2025年上半年度合并 报表中归属于母公司所有者的净利润为63,076,980.15元,母公司2025年上半年 度净利润为207,5 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 8, 2025 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1] - Shareholders can participate through on-site voting and online voting via the Shenzhen Stock Exchange [1][2] Voting Details - The registration date for shareholders to attend the meeting is September 3, 2025 [2] - All registered ordinary shareholders as of the registration date are entitled to attend and vote [2] - Voting can be conducted through various methods, including on-site and online, with specific time slots for online voting [1][2] Agenda Items - The meeting will review several proposals, including the profit distribution plan for the first half of 2025 and amendments regarding guarantees provided by the company and its subsidiaries [3] - These proposals have already been approved by the company's board and supervisory board [3] Registration and Participation - Shareholders must register for the meeting through on-site, mail, or fax methods, with specific documentation required for representatives [4] - The registration period is set for September 4, 2025, with detailed instructions provided for the registration process [4] Online Voting Process - Shareholders can participate in online voting through the designated systems, with detailed procedures outlined for both trading system and internet voting [7] - The online voting period is from September 8, 2025, starting at 9:15 AM and ending at 3:00 PM [7] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and email address [5]

Core Viewpoint - Qifeng New Materials announced a cash distribution plan for the first half of 2025, proposing a dividend of 1 yuan per 10 shares (including tax), with a total cash payout of approximately 56.01 million yuan, representing 88.79% of the company's net profit [2][4]. Financial Performance - The company reported a revenue of 1.68 billion yuan for the first half of 2025, a year-on-year decrease of 4.80% [2]. - Net profit for the same period was 63.08 million yuan, down 42.15% year-on-year, with basic earnings per share at 0.11 yuan [2]. Dividend History - This marks the 16th cash distribution since the company went public, with the following historical distribution details: - 2025.06.30: 10 shares for 1 yuan (total cash: 56 million yuan, dividend yield: 1.08%) - 2024.12.31: 10 shares for 3 yuan (total cash: 168 million yuan, dividend yield: 2.85%) - 2023.12.31: 10 shares for 2 yuan (total cash: 99 million yuan, dividend yield: 2.94%) [2]. Market Activity - The stock experienced a net outflow of 341,400 yuan in principal funds today, with a total net outflow of approximately 29.37 million yuan over the past five days [3]. - The latest margin financing balance for the stock is 496 million yuan, with a decrease of 26.84 million yuan over the past five days, representing a decline of 5.14% [4]. Industry Comparison - Among the light manufacturing industry, Qifeng New Materials ranks third in cash distribution for the first half of 2025, with the highest payout from Xilinmen at 104 million yuan, followed by Meiyingsen at 101 million yuan [4].

（编辑 任世碧） 证券日报网讯 8月21日晚间，齐峰新材发布关于2025年半年度利润分配预案的公告称，公司2025年半年 度利润分配预案为：以现有总股本560，061，050股为基数，拟向全体股东每10股派发现金红利人民币1 元（含税），分红金额为56，006，105.00元。 ...

智通财经APP讯，齐峰新材(002521.SZ)发布2025年半年度报告，该公司营业收入为16.8亿元，同比减少 4.80%。归属于上市公司股东的净利润为6307.7万元，同比减少42.15%。归属于上市公司股东的扣除非 经常性损益的净利润为5102.91万元，同比减少48.37%。基本每股收益为0.11元。 ...

截至发稿，齐峰新材市值为53亿元。 每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 每经AI快讯，齐峰新材（SZ 002521，收盘价：9.49元）8月21日晚间发布公告称，公司第六届第十四次 董事会会议于2025年8月20日在公司会议室以现场参加的方式召开。会议审议了《关于公司2025年半年 度报告及其摘要的议案》等文件。 2025年1至6月份，齐峰新材的营业收入构成为：造纸业占比99.81%，其他业务占比0.19%。 （记者 王晓波） ...

Core Viewpoint - Qifeng New Materials (SZ 002521) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 1.68 billion yuan, a year-on-year decrease of 4.8% [2] - The net profit attributable to shareholders was around 63.08 million yuan, reflecting a significant year-on-year decline of 42.15% [2] - Basic earnings per share were reported at 0.11 yuan, which is a 50% decrease compared to the previous year [2]

格隆汇8月21日丨齐峰新材(002521.SZ)公布2025年半年度报告，上半年公司实现营业收入16.8亿元，同 比下降4.80%；归属于上市公司股东的净利润6307.698万元，同比下降42.15%；归属于上市公司股东的 扣除非经常性损益的净利润5102.91万元,，同比下降48.37%；基本每股收益0.11元；拟向全体股东每10 股派发现金红利1元(含税)。 ...

齐峰新材料股份有限公司 2025 年 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 非经营性资金占 用 资金占用方 名称 占用方 与上市 公司的 关联关 系 上市公司核算 的会计科目 2025 年期初 占用资金余 额 2025 年 1-6 月 占用累计发生 金额 （不含利息） 2025 年 1-6 月占 用资金的 利息(如 有) 2025 年 1-6 月偿 还累计发 生金额 2025 年 1-6 月期 末占用资金余额 占用形 成原因 占用性质 控股股东、实际控 制人 及其附属企业 小计 - - - - - 前控股股东、实际 控制人 及其附属企业 小计 - - - - - 其他关联方及其 附属企业 小计 - - - - - 总计 - - - - - 其它关联资金往 来 资金往来方 名称 往来方 与上市 公司的 关联关 系 上市公司核算 的会计科目 2025 年期初 往来资金余 额 2025 年 1-6 月 往来累计发生 金额 （不含利息） 2025 年 1-6 月往 来资金的 利息(如 有) 2025 年 1-6 月偿 还累计发 生金额 2025 年 1-6 月期 末往来资金余额 往 ...

齐峰新材料股份有限公司 2025 年半年度 财 务 报 告 | | | | | | 页 | | --- | --- | --- | --- | --- | --- | |   | 财务报表 财务报表附注 | …………………………………… ……………………………… | 第 第 | 1-12 13-82 | 页 | 目 录 合并资产负债表 | 编制单位：齐峰新材料股份有限公司 | 2025 年 6 月 30 | 日 | 单位：人民币元 | | --- | --- | --- | --- | | 项 目 | 附注 | 期末余额 | 2024 年 12 月 31 日 | | 流动资产： | | | | | 货币资金 | 六、1 | 606,874,032.61 | 798,997,158.06 | | 交易性金融资产 | 六、2 | 222,729,763.60 | 163,503,114.41 | | 衍生金融资产 | | | | | 应收票据 | 六、3 | 88,776,824.68 | 179,701,025.55 | | 应收账款 | 六、4 | 731,375,890.53 | 669,525,121 ...