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4月13日，公司披露了《2023年年度报告》和《2024年一季度报告》。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： 公司于2024年4月13日公告了2024年一季度报告，公司2024年1-3月主要财务数据 如下所示： | 单位：万元 | | --- | 一、公司2023年度及2024年1-3月业绩变动情况及说明 公司于2024年4月13日公告了2023年年度报告 ...

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： 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 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 4 月 13 日，公司披露了《2023 年年度报告》和《2024 年一季度报 告》。江苏泰和律师事务所（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法律顾问。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》等相关文件的要求， 对于深交所上市审核中心审核通过之日 ...

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4月13日，公司披露了《2023年年度报告》和《2024年一季度报告》。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2023年度及2024年1-3月业绩变动情况及说明 公司于2024年4月13日公告了2023年 ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,660,823,680, representing a year-on-year increase of 17.39% compared to ¥3,118,640,800 in 2022[25]. - The net profit attributable to shareholders of the listed company surged to ¥236,779,896, a staggering increase of 2,690.93% from ¥8,475,812.5 in the previous year[25]. - The net cash flow from operating activities was ¥600,829,742, marking a significant increase of 268.42% compared to ¥254,268,930 in 2022[25]. - Basic earnings per share rose to ¥0.48, reflecting a remarkable increase of 2,300.00% from ¥0.02 in the previous year[25]. - Total assets at the end of 2023 amounted to ¥5,013,152,979, which is a 5.88% increase from ¥4,733,848,700 at the end of 2022[25]. - The net assets attributable to shareholders of the listed company increased to ¥3,732,585,856, a growth of 5.28% from ¥3,545,229,100 in 2022[25]. - The company reported a total revenue of approximately CNY 3.66 billion, with quarterly revenues of CNY 796 million, CNY 926 million, CNY 990 million, and CNY 947 million respectively[30]. - The net profit attributable to shareholders for the year was negative CNY 1.83 million in Q1, positive CNY 49.79 million in Q2, positive CNY 109.45 million in Q3, and positive CNY 79.37 million in Q4[30]. - The company reported a total revenue of 238,876.1 million for the year, with a net profit of 28,143.48 million, reflecting a growth of 54.29% in revenue compared to the previous year[79]. - The total revenue for Q4 2023 reached 1.2 billion, representing a 15% increase year-over-year[100]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥2 per 10 shares, based on a total of 494,685,819 shares[6]. - The total distributable profit for all shareholders in 2023 is CNY 466,238,672.31, with a cash dividend proposal of CNY 2 per 10 shares (including tax) based on a total share capital of 494,685,819 shares[122]. - The total cash dividend amount (including other methods) is CNY 98,937,163.80, which accounts for 100% of the profit distribution total[122]. - The company has established a cash dividend policy prioritizing cash dividends over stock dividends, aiming for stable and continuous profit distribution[119]. - The board approved a dividend payout of 0.5 per share, reflecting a commitment to returning value to shareholders[109]. - A three-year shareholder dividend return plan (2023-2025) was approved, indicating a commitment to shareholder value[108]. Research and Development - Research and development expenses increased by 17.93% to ¥122,739,976.29 from ¥104,077,303.97 in 2022[59]. - The company completed the R&D of new products including PE board special isolation liner paper and high-strength new environmentally friendly base paper, which are expected to enhance product structure and increase sales[60]. - Research and development (R&D) investment increased by 17.93% to ¥122,739,976.29, representing 3.35% of total revenue[62]. - The company launched several new products, including high-strength environmentally friendly materials and decorative papers, aimed at expanding product usage and increasing sales[61]. - The company is in the pilot stage for several new product developments, which are expected to enhance product quality and expand market reach[61]. - The company has initiated research and development for new technologies in special paper production, targeting a 15% reduction in production costs[171]. Market and Competitive Landscape - The competitive landscape includes over ten domestic decorative paper enterprises, with some having advanced technology, posing a challenge to the company[5]. - The company is expected to benefit from government policies promoting home consumption and the demand for decorative paper products[37]. - The company aims to expand its international market presence, particularly in Europe, by increasing the export ratio of pre-impregnated paper and latex paper[81]. - The company is focusing on optimizing product structure to meet market demands, leveraging its flexible production capabilities[81]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[171]. Environmental and Sustainability Efforts - The company emphasizes sustainable development and aims to be a pioneer in green development within the paper industry, promoting a circular economy[48]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to various environmental laws and regulations[130]. - The company has a wastewater treatment capacity of 10,000 tons per day, utilizing a chemical coagulation sedimentation method to meet the GB/T31962-2015 standards for discharge into urban sewage systems[135]. - The company has implemented a comprehensive carbon management system, integrating carbon reduction tasks into daily operations and optimizing energy consumption and pollutant emissions[143]. - The company invested over 3.5 million RMB in energy efficiency upgrades, saving approximately 30,000 tons of coal and reducing CO2 emissions by about 60,800 tons in 2023[140]. Corporate Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, and financial management[92]. - The company has established a transparent performance evaluation and incentive mechanism for its management team[90]. - The board of directors attended all scheduled meetings, with no absences reported, ensuring active participation in corporate governance[110]. - The audit committee held five meetings in 2023, reviewing key financial reports and proposals, including the 2023 first quarter report[114]. - The company has implemented a performance-based salary distribution mechanism, aligning employee compensation with business performance[117]. Risks and Challenges - The company faces risks related to the prices of key raw materials, such as titanium dioxide and wood pulp, which could impact operational performance[5]. - The company emphasizes the importance of understanding the differences between plans, strategies, forecasts, and commitments, urging investors to remain aware of investment risks[5]. - The company has committed to risk mitigation measures regarding the dilution of immediate returns from stock issuance[109]. Employee and Workforce Management - The company has a total of 1,429 employees, with 1,077 in production, 153 in technical roles, and 45 in sales[116]. - The number of R&D personnel decreased by 5.32% to 249, with a notable decline in the 30-40 age group by 13.04%[62]. - The company has a training mechanism in place for employee development, including both internal and external training programs[117]. - The company has two employees with master's degrees and 161 with bachelor's degrees, reflecting a diverse educational background among staff[116]. Financial Management and Investments - The company has invested 54,250 million CNY in bank wealth management products, with an occurrence of 41,236.4 million CNY in transactions during the reporting period[176]. - The company has not reported any overdue or unrecovered amounts from its wealth management investments, indicating a stable financial management approach[176]. - The company has not engaged in any entrusted loans during the reporting period, reflecting a conservative lending strategy[176]. - The company has approved a total guarantee amount of 200,000 million CNY for its subsidiaries, with an actual guarantee balance of 64,718.36 million CNY, which accounts for 17.34% of the company's net assets[173]. Audit and Compliance - The company reported a standard unqualified audit opinion for the financial statements as of December 31, 2023, indicating fair representation of its financial condition and operating results[196]. - The internal control audit report issued by the accounting firm confirms that the company maintained effective financial reporting internal controls as of December 31, 2023[128]. - There are no reported risks identified by the supervisory board during the reporting period, indicating effective oversight[115]. - The company has not reported any significant contracts or major events that could impact its financial position during the reporting period[177].

Financial Performance - The company's revenue for Q1 2024 was ¥861,909,335.11, representing an increase of 8.27% compared to ¥796,099,694.54 in the same period last year[5]. - Net profit attributable to shareholders was ¥51,180,656.39, a significant recovery from a loss of ¥1,832,218.97 in the previous year, marking a growth of 2,893.37%[5]. - The net profit after deducting non-recurring gains and losses was ¥47,686,316.53, compared to a loss of ¥6,833,601.76 in the same period last year, reflecting a growth of 797.82%[5]. - The net profit for Q1 2024 was CNY 51,526,033.98, a significant increase compared to a net loss of CNY 1,573,471.96 in the same period last year[17]. - Operating profit reached CNY 58,936,876.97, compared to CNY 276,428.20 in Q1 2023, indicating a strong operational performance[17]. - The total comprehensive income for the period was CNY 51,526,033.98, contrasting with a loss of CNY 1,573,471.96 in the previous year[18]. - The company reported a basic and diluted earnings per share of CNY 0.10, compared to CNY 0 in Q1 2023[18]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥86,141,849.52, down 23.71% from ¥112,920,823.75 in the previous year[5]. - Cash flow from operating activities generated a net amount of CNY 86,141,849.52, down from CNY 112,920,823.75 in the previous year[18]. - Cash and cash equivalents rose to ¥696,382,450.41 from ¥465,612,916.65, showing improved liquidity[12]. - Cash and cash equivalents at the end of the period amounted to CNY 548,061,517.64, up from CNY 502,573,872.08 at the end of Q1 2023[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,171,549,238.00, an increase of 3.16% from ¥5,013,152,979.76 at the end of the previous year[5]. - Total assets increased to ¥5,171,549,238.00 from ¥5,013,152,979.76, reflecting growth in the company's financial position[14]. - Total liabilities increased to ¥1,384,334,286.83 from ¥1,277,464,062.57, indicating a rise in financial obligations[14]. - The company's equity attributable to shareholders rose to ¥3,783,766,512.71 from ¥3,732,585,856.32, demonstrating an increase in shareholder value[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,044[10]. - The largest shareholder, Li Xuefeng, holds 16.31% of the shares, amounting to 80,695,965 shares[10]. Operating Costs and Expenses - Total operating costs decreased to ¥805,739,426.20 from ¥808,960,188.71, reflecting a reduction in operating expenses[16]. - Research and development expenses increased to ¥30,278,786.45, up from ¥26,201,943.24, indicating a focus on innovation[16]. Non-Recurring Gains and Losses - The company reported a total of 3,494,339.86 in non-recurring gains and losses after tax adjustments[7]. - The company received government subsidies amounting to ¥686,747.50, which are closely related to its normal business operations[7]. Inventory and Receivables - Accounts receivable increased to ¥663,535,658.44 from ¥688,281,535.44, suggesting changes in credit terms or sales volume[12]. - Inventory levels increased to ¥526,496,892.39 from ¥447,110,379.88, indicating potential growth in production or sales[12]. Tax and Audit - The company incurred a total income tax expense of CNY 11,825,642.87, compared to CNY 3,256,576.13 in the same period last year[17]. - The company has not undergone an audit for the Q1 2024 report[20].

证券代码：002521 证券简称：齐峰新材 公告编号：2024-012 齐峰新材料股份有限公司 第六届董事会第七次会议决议公告 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2024年4月1日以邮件、传真、送达 等方式发出召开第六届董事会第七次会议的通知，会议于2024年4月11日在公司会议 室以现场表决的方式召开。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。会议由董事长李学峰先生主持，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 公司独立董事分别向董事会提交了《2023年度独立董事述职报告》，具体内容详 见公司同日登载在巨潮资讯网（www.cninfo.com.cn）上的相关内容。公司独立董事将 1 在公司2023年度股东大会上进行述职。 该议案将提交2023年度股东大会审议。 3、审议通过了《2023年度财务决算报告》 1、审议通过了《2023年度总经理工作报告》 表决结果：有效表决票7票，同意7票，反对0票，弃权0票。 2、审议通过了《2023 ...

齐峰新材料股份有限公司 2023 年度财务决算报告 一、2023 年度公司财务报表的审计情况 公司 2023 年财务报表已经上会会计师事务所（特殊普通合伙）审计，出具 了标准的无保留意见审计报告上会师报字(2024)第 2351 号。会计师的审计意见 是：公司财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了公 司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司 经营成果和现金流量。 二、经营成果、资产状况和现金流量情况分析 （二）资产状况分析 (一)公司 2023 年度经营成果分析 本年度实现营业收入 36.61 亿元，比去年同期增长 17.39%，实现归属于母 公司股东的净利润 23,677.99 万元，比去年同期增长 2690.93%。 报告期内公司根据市场需求，持续优化产品结构，有效推进降本增效措施， 公司产品竞争力进一步提升，客户需求旺盛，公司产销量明显增加以及原材料价 格同比下降，使公司经营利润同比大幅提升。 1、营业收入同比增长 17.39%，营业成本同比增长 9.58%。主要原因是报告 期内公司优化产品结构，产品竞争力进一步提升，客户需求旺盛 ...

齐峰新材料股份有限公司 （宫本高） 各位董事： 2023 年 7 月 14 日，本人被选举为齐峰新材料股份有限公司（以下简称"公 司"）第六届董事会独立董事。2023 年任职期间，本人严格按照《公司法》、《上 市公司独立董事管理办法》等有关法律、法规、规范性文件及《公司章程》、《公 司独立董事工作制度》的规定和要求，独立履行职责，主动了解公司生产、经营 情况，按时出席公司 2023 年任职期间的相关会议，认真审议各项议案，忠实履 行独立董事职责，切实维护了公司股东特别是中小股东的利益。现就 2023 年本 人任职期间的履职情况报告如下： 一、基本情况 本人宫本高，1970 年出生，经济学硕士，中国注册会计师，国际注册内部审 计师。1990 年参加工作，1991 年调入山东理工大学，现任山东理工大学计划财 务处处长、山东理工大学教育发展基金会副理事长、山东理工大学资产经营有限 公司监事。 2023 年任职期间，本人任职符合《上市公司独立董事管理办法》规定的独立 性要求，不存在影响独立性的情况。 二、2023 年度履职情况 2023 年任职期间，本人严格按照法律法规、规范性文件等关于公司独立董 事的要求，独立公正 ...

证券代码：002521 证券简称：齐峰新材 公告编号：2024-013 齐峰新材料股份有限公司 第六届监事会第七次会议决议公告 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2024年4月1日以邮件、传真、 送达等方式发出召开第六届监事会第七次会议的通知，会议于2024年4月11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， 会议审议并通过了如下决议： 二、监事会会议审议情况 1、审议通过了《2023年度监事会工作报告》 表决结果：有效表决票3票，同意3票，反对0票，弃权0票。 该议案将提交2023年度股东大会审议。 2、审议通过了《2023年度财务决算报告》 表决结果：有效表决票3票，同意3票，反对0票，弃权0票。 根据上会会计师事务所（特殊普通合伙）出具的标准无保留意见审计报告， 在报告期内，本年度实现营业收入36.61亿元，比去年同期增长17.39%，实现归 属于母公司股东的净利润2 ...

齐峰新材料股份有限公司 内部控制审计报告 上会师报字(2024)第 2352 号 1 上会会计师事务所（特殊普通合伙） 中国 上海 内部控制审计报告 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 上会师报字(2024)第 2352 号 齐峰新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审 计了齐峰新材料股份有限公司（以下简称"贵公司"）2023 年 12 月 31 日的财务报 告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是贵公司董事会 的责任。 二、注册会计师的责任 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内 部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 2 我们认为，贵公司于 ...