齐峰新材料股份有限公司 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 〔2024〕254 号）。 鉴于公司于 2024 年 4 月 13 日披露了《2023 年年度报告》，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。 证券代码：002521 证券简称：齐峰新材 公告编号：2024-020 董事会 二○ ...

齐峰新材料股份有限公司 2023 年度股东大会决议公告 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 证券代码：002521 证券简称：齐峰新材 公告编号：2024-021 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 1、会议召开时间： 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2024年5月7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2024年5月7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。 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》、 《上市公司股东大会规则》和《公司章程》的有关规定。 7、会议出席情况 股东出席的总体情况： 通过现场和网络投票的股东 11 人，代表股份 138,107,516 股，占上市公司总 股份的 27.91823％。 三、议案的审议和表决情况 本次股东大会采用 ...

法律意见书 江苏泰和律师事务所 关于齐峰新材料股份有限公司 2023 年度股东大会的 法律意见书 法律意见书 江苏泰和律师事务所 关于齐峰新材料股份有限公司 2023 年度股东大会的 法律意见书 致：齐峰新材料股份有限公司 江苏泰和律师事务所(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")的委托，就公司 2023 年度股东大会(以下简称"本次股东大 会") 召开的有关事宜，根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等法律、法规和规 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》")的 有关规定，出具本法律意见书。 为出具本法律意见书，本所指派律师出席了本次股东大会，对公司本次股东 大会所涉及的有关事项进行了审查，查阅了本所律师认为出具本法律意见书所必 须查阅的文件，并对有关问题进行了必要的核查和验证。在此基础上，本所律师 根据《股东大会规则》第 5 条的要求，按照律师行业公认的业务标准、道德规 范 和勤勉尽责精神，对本法律意见书出具日及以前的相关事实发表法律意见如下， 并同意公司将本法律意见书随本次 ...

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项目 变更签字会计师的承诺函 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）。本次发行的会计师事务所为上会会计师事务 所（特殊普通合伙）（以下简称"本所"），本次变更前签字会计师为张利法、 王庆宾，现拟变更为张利法、赵长峰。 赵长峰同意承担签字会计师职责，履行尽职调查义务，承诺对王庆宾签署的 相关文件均予以认可并承担相应法律责任，并对今后签署材料的真实性、准确性、 完整性承担相应法律责任。 有企业、上市公司选聘会计师事务所管理办法》，齐峰新材签字注册会计师变更 为张利法、赵长峰。 变更后签字人员的基本情况：赵长峰于2010年成为中国注册会计师，会计师 业14年。 王庆宾承诺对此前签署材料的真实性、准确性、完整性负 ...

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 ...

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项目 变更签字会计师的专项说明 中国证券监督管理委员会、深圳证券交易所： 一、基本情况 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）。海通证券股份有限公司（以下简称"本保荐 机构"）是发行人聘请的保荐人（主承销商）。本次变更前签字会计师为张利法、 王庆宾，现拟变更为张利法、赵长峰。 本保荐机构对赵长峰出具的承诺函进行复核，认为赵长峰已履行尽职调查义 务，并出具专业意见，且与王庆宾的结论性意见一致。 二、变更事由 变更事由：因王庆宾对齐峰新材年报审计业务签字年限已达5年，根据《国 有企业、上市公司选聘会计师事务所管理办法》，齐峰新材签字注册会计师变更 为张利法、赵长峰。经核查，上述变更事由属实。 三、变更后签字人员的基本情况 赵长峰于2010年成为中国注册会计师，会 ...

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].