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齐峰新材: 关于召开2025年第三次临时股东大会通知的更正公告
Zheng Quan Zhi Xing· 2025-09-04 16:06
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].
齐峰新材:9月8日将召开2025年第三次临时股东大会
Zheng Quan Ri Bao Wang· 2025-09-04 13:17
证券日报网讯9月4日晚间,齐峰新材(002521)发布公告称,公司将于2025年9月8日召开2025年第三次 临时股东大会。本次股东大会将审议《关于公司2025年半年度利润分配预案的议案》等。 ...
齐峰新材(002521) - 关于召开2025年第三次临时股东大会通知的更正公告
2025-09-04 09:30
证券代码:002521 证券简称:齐峰新材 公告编号:2025-032 齐峰新材料股份有限公司 关于召开2025年第三次临时股东大会通知的更正公告 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")于 2025 年 8 月 22 日在《中 国证券报》《证券时报》和巨潮资讯网(www.cninfo.com.cn)披露了《关于召 开 2025 年第三次临时股东大会的通知》(公告编号:2025-031)。经事后核查 发现原通知中部分内容有误,现对相关内容更正。具体内容如下: 更正前公告内容: …… 公司股东只能选择现场投票、网络投票或符合规定的其他投票方式中的一种 表决方式。同一表决权出现重复表决的以第三次投票结果为准。 …… 更正后公告内容: …… 公司股东只能选择现场投票、网络投票或符合规定的其他投票方式中的一种 表决方式。同一表决权出现重复表决的以第一次投票结果为准。 特此公告。 齐峰新材料股份有限公司 董事会 二〇二五年九月五日 附件:《齐峰新材料股份有限公司关于召开 2025 年第三次临时股东大会的 通知(更正后)》 ...
造纸板块9月1日涨0.16%,恒丰纸业领涨,主力资金净流入1.51亿元
Group 1 - The paper sector experienced a slight increase of 0.16% on September 1, with Hengfeng Paper leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Hengfeng Paper's stock price rose by 6.96% to 10.29, with a trading volume of 363,000 shares and a transaction value of 377 million yuan [1] Group 2 - The paper sector saw a net inflow of 151 million yuan from institutional investors, while retail investors experienced a net outflow of 72 million yuan [2] - Key stocks such as Qingshan Paper and Annie Co. also showed significant movements, with Qingshan Paper's stock price increasing by 6.81% [2][3] - The trading data indicates that institutional investors were more active in the paper sector compared to retail investors, reflecting a shift in market sentiment [3]
人民币升值受益板块8月29日涨0.25%,凯撒旅业领涨,主力资金净流出6.2亿元
Sou Hu Cai Jing· 2025-08-29 08:57
Core Insights - The appreciation of the Renminbi has positively impacted certain sectors, with the Renminbi appreciation beneficiary sector rising by 0.25% compared to the previous trading day [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Sector Performance - Leading the Renminbi appreciation beneficiary sector was Caesar Travel, which saw a closing price of 5.92, an increase of 10.04% with a trading volume of 1.73 million shares and a transaction value of 99.56 million [1] - Other notable performers included Tongling Nonferrous Metals with a closing price of 4.51, up 3.44%, and Sun Paper with a closing price of 15.36, up 3.09% [1] Capital Flow Analysis - The Renminbi appreciation beneficiary sector experienced a net outflow of 620 million yuan from institutional investors, while retail investors saw a net inflow of 308 million yuan [2] - The capital flow data indicates that while institutional investors withdrew funds, retail investors were more active in purchasing shares within this sector [2][3] Individual Stock Insights - Caesar Travel had a net inflow of 247 million yuan from institutional investors, but a net outflow of 99.66 million yuan from speculative funds [3] - In contrast, Tongling Nonferrous Metals experienced a net outflow of 10.02% from speculative funds, indicating a lack of interest from this investor group [3]
造纸板块8月28日涨0.8%,齐峰新材领涨,主力资金净流出1.92亿元
Group 1 - The paper sector increased by 0.8% on August 28, with Qifeng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Group 2 - On that day, the paper sector experienced a net outflow of 192 million yuan from main funds, while retail investors contributed a net inflow of 140 million yuan [2] - Speculative funds saw a net inflow of 52.2 million yuan into the paper sector [2]
【盘中播报】23只个股跨越牛熊分界线
Market Overview - The Shanghai Composite Index is at 3812.43 points, above the annual line, with a change of 0.32% [1] - The total trading volume of A-shares is 1,230.98 billion yuan [1] Stocks Breaking Annual Line - 23 A-shares have broken above the annual line today, with notable stocks including Chuangyi Information, Zhongfu Information, and Qifeng New Materials, showing divergence rates of 11.29%, 5.02%, and 3.05% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include Guizhou Tire, Andisoo, and Haier Smart Home [1] Top Stocks by Divergence Rate - Chuangyi Information (300366) has a daily increase of 13.27% and a divergence rate of 11.29% [1] - Zhongfu Information (300659) has a daily increase of 6.91% and a divergence rate of 5.02% [1] - Qifeng New Materials (002521) has a daily increase of 3.24% and a divergence rate of 3.05% [1] Additional Stocks with Minor Divergence - Anuoqi (300067) shows a daily increase of 2.60% with a divergence rate of 1.87% [1] - Henglin Shares (603661) has a daily increase of 2.56% and a divergence rate of 1.35% [1] - Other stocks with minor divergence rates include Rabbit Baby (002043), Landun Optoelectronics (300862), and Transsion Holdings (688036) [1]
齐峰新材8月27日获融资买入871.85万元,融资余额5.12亿元
Xin Lang Cai Jing· 2025-08-28 01:33
Group 1 - The core viewpoint of the news is that Qifeng New Materials experienced a decline in stock price and trading volume, with significant net financing outflows on August 27, indicating a low level of investor confidence [1] - As of August 27, Qifeng New Materials had a total financing and securities lending balance of 512 million yuan, which is 11.16% of its market capitalization, indicating a low financing level compared to the past year [1] - The company reported a decrease in revenue and net profit for the first half of 2025, with revenue of 1.68 billion yuan, down 4.80% year-on-year, and a net profit of 63.08 million yuan, down 42.15% year-on-year [2] Group 2 - Qifeng New Materials has distributed a total of 1.207 billion yuan in dividends since its A-share listing, with 316 million yuan distributed over the past three years [3] - The number of shareholders decreased by 5.76% to 17,700 as of June 30, while the average circulating shares per person increased by 10.21% to 23,580 shares [2]
齐峰新材(002521)8月25日主力资金净流出1630.41万元
Sou Hu Cai Jing· 2025-08-25 12:12
Group 1 - The core viewpoint of the news is that Qifeng New Materials Co., Ltd. has experienced a decline in revenue and net profit in its latest financial report, indicating potential challenges for the company [1][3] - As of August 25, 2025, Qifeng New Materials' stock price closed at 9.53 yuan, up 3.59%, with a trading volume of 183,100 hands and a transaction amount of 173 million yuan [1] - The company's latest financial results show total operating revenue of 1.68 billion yuan, a year-on-year decrease of 4.80%, and a net profit attributable to shareholders of 63.08 million yuan, down 42.15% year-on-year [1] Group 2 - The company has a current ratio of 2.137, a quick ratio of 1.662, and a debt-to-asset ratio of 26.13%, indicating a relatively healthy liquidity position [1] - Qifeng New Materials has made investments in five companies and participated in 762 bidding projects, showcasing its active engagement in the market [2] - The company holds 10 trademark registrations and 86 patents, along with three administrative licenses, reflecting its commitment to intellectual property and regulatory compliance [2]
造纸板块8月25日涨0.94%,松炀资源领涨,主力资金净流出6037万元
Group 1 - The paper sector experienced a rise of 0.94% on August 25, with Songyang Resources leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] - Notable stock performances included Songyang Resources with a closing price of 19.69, up 6.89%, and Hengfeng Paper with a closing price of 9.79, up 5.50% [1] Group 2 - The paper sector saw a net outflow of 60.37 million yuan from institutional funds and 34.82 million yuan from speculative funds, while retail investors contributed a net inflow of 95.19 million yuan [3]