证券代码：002521 证券简称：齐峰新材 编号：2017-003 齐峰新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------|---------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 银河证券：史凡可； | | | 及人员姓名 | 方正证券：韩旭、汪达； | | | | 北京衍航投资：孙通； | | | | 北信瑞丰基金：朱伟； | | | | 信达证券：杨兆鑫； | | | | 华夏基金：李晨晨； | | | | 熙玥投资：陈岚静； | | | | 东兴证券：高坤； | | | | 齐鲁证券：王吉祥； | | | | 华泰柏瑞基金：彭邦泰； | | | | 长盛基金：纪虹韵； | | | | 弘尚资产：蒋小东； | ...

证券代码：002521 证券简称：齐峰新材 齐峰新材料股份有限公司投资者关系活动记录表 编号：2017-004 | --- | --- | --- | |--------------|------------------------|----------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 建信基金：潘龙玲； | | | 及人员姓名 | 长城人寿：李国正； | | | | 兴业证券：衣桢永； | | | | 晓漠投资：邓浩龙； | | | | 长江资管：张聪； | | | | 信达证券：周贤珮； | | | | 招商证券：徐叶； | | | | 盈峰资本：李雪明； | | | | 柏恩投资：肖鹏、余暾； | | | | 广州金控：陈敏良； | | | | 华融证券：胡爽； | | | | | 上海浩瑜恒投资：张鹏飞、刘为安 ...

证券代码：002521 证券简称：齐峰新材 编号：2019-001 齐峰新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------|--------------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 国盛证券：严大林； | | | 及人员姓名 | 中庚基金：熊正寰； | | | | 康德曼资本：金凯。 | | | 时间 | 2019 年 10 月 18 | 日 | | 地点 | 公司接待室 | | | 上市公司接待 | 董事会秘书：姚延磊 | | | 人员姓名 | | | | 投资者关系活 | 一、公司基本情况 | | | 动主要内容介 | | 齐峰新材料股份有限公司（以下 ...

证券代码：002521 证券简称：齐峰新材 编号：2018-001 | --- | --- | --- | |--------------|--------------------------------|------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 东方证券资产管理有限公司：李竞； | | 及人员姓名 | 东方证券股份有限公司：顾建国； | | | | 太平资产管理有限公司：赵锋； | | | | 南方基金：龙一鸣； | | | | 富华基金：聂嘉文； | | | | 北信瑞丰基金：雷凯； | | | | 财通基金：戴炯瀚； | | | | 华泰伯瑞基金：彭邦泰； | | | | | 平安资产管理有限责任公司：周光远； | | | 东方红资产管理：蔡志鹏、周杨。 | | | 时间 | 2018 年 7 ...

证券代码：002521 证券简称：齐峰新材 公告编号：2022-036 齐峰新材料股份有限公司 关于参加山东辖区上市公司 2022 年投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流，做好投资者关系管理工 作，齐峰新材料股份有限公司（以下简称"公司"）将参加由山东 证监局、山东上市公司协会联合举办的"山东辖区上市公司 2022 年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（http://rs.p5w.net/）参与本次投资者网上集体接 待日活动，活动时间为 2022 年 11 月 16 日（周三）14:00-16:00。 届时公司董事会秘书、财务总监将在线就投资者关心的问题与投 资者进行沟通交流，欢迎广大投资者踊跃参与。 特此公告。 齐峰新材料股份有限公司董事会 二○二二年十一月十四日 ...

齐峰新材料股份有限公司 2022 年第三季度报告 证券代码：002521 证券简称：齐峰新材 公告编号：2022-035 齐峰新材料股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真 实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 齐峰新材料股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 其他符合非经常性损益定义的损益项目的具体情况： □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 公司不存在将《公 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,653,552,564.04, a decrease of 13.79% compared to ¥1,918,032,759.55 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥15,850,507.49, down 89.64% from ¥152,981,893.97 in the previous year[24]. - The net cash flow from operating activities was ¥51,153,726.01, a decline of 67.01% compared to ¥155,046,438.72 in the same period last year[24]. - The basic earnings per share decreased by 90.32% to ¥0.03 from ¥0.31 in the previous year[24]. - The company's revenue for the paper industry was CNY 1,645,691,600, a decrease of 14.09% compared to the same period last year[44]. - The gross profit margin for the latex paper series was 27.63%, with a year-on-year decrease of 4.66%[44]. - Domestic sales amounted to CNY 1,505,163,330, reflecting a decline of 15.09% year-on-year[44]. - The total revenue for the first half of 2022 amounted to 3,834.7 million, demonstrating a robust performance[107]. - The company reported a total revenue of 9,391,000,000 CNY, which represents a 38% increase compared to the same period last year[154]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,785,132,393.36, down 5.60% from ¥5,068,836,654.52 at the end of the previous year[24]. - The company's total liabilities as of the end of the reporting period were CNY 139,108,025.76, compared to CNY 45,920,966.41 in the previous period[138]. - The total equity of the company increased slightly to CNY 3,095,307,817.27 from CNY 3,087,999,562.45 year-on-year[138]. - The company's short-term borrowings increased to CNY 500,538,097, representing 10.46% of total assets, up from 8.89%[46]. - The total assets of the company at the end of the reporting period were 3,470,000,000 CNY, an increase of 15% from the previous year[155]. Cash Flow and Investments - The company reported a significant increase in cash flow from investment activities, which rose by 550.39% to approximately ¥132.92 million, primarily due to the impact of financial product purchases and redemptions[42]. - The company's cash and cash equivalents increased by 52.47% to approximately ¥177.46 million compared to ¥116.39 million in the previous year[42]. - The net cash generated from investment activities was CNY 130,598,623.28, compared to CNY 111,653,503.29 in the previous period, reflecting an increase of approximately 16.4%[147]. - The net cash flow from financing activities was negative at CNY -238,270.03, a decrease from CNY -49,468,581.90 in the previous period, showing an improvement in cash management[147]. Market and Sales - The company has established eight major sales regions to enhance market management and improve service quality[31]. - The company has formed long-term strategic partnerships with numerous clients through a direct sales strategy[31]. - Domestic sales accounted for 91.50% of total revenue, amounting to approximately ¥1.51 billion, while international sales contributed 8.50% at approximately ¥140.53 million[43]. - The company is focusing on expanding its market presence and enhancing product offerings to drive future growth[107]. - Market expansion plans include entering two new international markets by Q3 2022, aiming for a 10% market share in each[178]. Research and Development - Research and development expenses amounted to approximately ¥59.37 million, down 7.00% from ¥63.84 million in the previous year[42]. - The company emphasizes research and development, maintaining a postdoctoral research station and provincial technology centers to enhance product quality and innovation[65]. - The company is investing in new technology development, allocating $10 million for R&D in the upcoming fiscal year[178]. - The company aims to enhance its research and development capabilities to drive future growth[158]. Environmental and Social Responsibility - The company has a strong environmental advantage, using bleached wood pulp as raw material, which significantly reduces water and energy consumption compared to traditional paper production methods[37]. - The company has implemented measures to strengthen cost control and optimize inventory management to reduce raw material procurement costs[65]. - The company achieved stable operation of its environmental protection facilities, with all monitored pollutants meeting discharge standards during the reporting period[75]. - The company has established emergency response plans for environmental incidents, which have been reviewed and filed with environmental authorities[76]. Corporate Governance - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring fair and transparent communication and voting processes during the annual general meeting[79]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[69]. - The company held its annual general meeting with a participation rate of 28.86% on May 18, 2022[68]. Risks and Challenges - Major risks include fluctuations in raw material prices and competition from domestic peers in the decorative paper industry[4]. - The company faces risks related to raw material price fluctuations, particularly for titanium dioxide and wood pulp, which could impact gross margins and operational performance[62]. - The industry is experiencing intensified competition due to the consolidation of a few large specialty paper manufacturers, leading to increased total supply and heightened competition[63].

Financial Performance - The company's revenue for Q1 2022 was ¥838,156,273.10, a decrease of 4.99% compared to ¥882,131,914.03 in the same period last year[3] - Net profit attributable to shareholders was ¥20,556,100.93, down 77.18% from ¥90,068,019.32 year-on-year[3] - Basic and diluted earnings per share were both ¥0.04, representing a decrease of 77.78% from ¥0.18 in the same period last year[3] - Total operating revenue for the first quarter was ¥838,156,273.10, a decrease of 4.98% compared to ¥882,131,914.03 in the previous year[17] - Net profit for the quarter was ¥20,747,680.30, down 77% from ¥90,313,210.55 year-over-year[18] - The total comprehensive income for the first quarter was CNY 20,747,680.30, a decrease from CNY 90,313,210.55 in the previous year, representing a decline of approximately 77%[22] Cash Flow - The net cash flow from operating activities was -¥82,614,226.50, a decline of 172.82% compared to ¥113,447,971.64 in the previous year[3] - Cash flow from operating activities showed a net outflow of CNY -82,614,226.50, compared to a net inflow of CNY 113,447,971.64 in the previous year, reflecting a significant decline in operational cash generation[22] - Total cash outflow from operating activities was CNY 797,117,615.74, compared to CNY 679,510,027.79 in the previous year, indicating an increase of approximately 17.4%[22] - The company incurred cash payments for purchasing goods and services amounting to CNY 685,802,114.94, which is an increase from CNY 559,765,471.11 in the previous year, reflecting a rise of about 22.5%[22] - Cash inflow from investment activities was CNY 577,250,425.94, down from CNY 733,979,853.12 year-over-year, a decrease of approximately 21.4%[22] - The net cash flow from investment activities was CNY 26,648,105.80, a decrease of 85.3% compared to CNY 181,592,049.66 in the previous year[22] - The company’s financing activities resulted in a net cash outflow of CNY -4,493,975.01, slightly improved from CNY -4,572,338.36 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,856,761,979.87, down 4.18% from ¥5,068,836,654.52 at the end of the previous year[3] - The total liabilities decreased to ¥1,247,293,674.47 from ¥1,480,116,029.42, a decline of 15.7%[15] - The total assets decreased to ¥4,856,761,979.87 from ¥5,068,836,654.52, a reduction of 4.2%[15] - Cash and cash equivalents at the end of the period totaled CNY 334,598,077.44, down from CNY 611,708,657.00 at the end of the previous year, indicating a reduction of approximately 45.4%[23] - The company's cash and cash equivalents decreased to ¥454,106,229.22 from ¥549,678,350.74 at the beginning of the year, a decline of 17.4%[14] Operational Efficiency - The weighted average return on equity was 0.57%, down from 2.56% in the same period last year, a decrease of 1.99%[3] - The company plans to continue focusing on expanding its production capacity and improving operational efficiency in the upcoming quarters[3] - Total operating costs increased to ¥826,400,990.64, up 4.4% from ¥790,185,614.17 in the same period last year[17] - Accounts receivable decreased by 37.72% to ¥242,244,938.02, reflecting timely collections[7] - Accounts receivable decreased to ¥629,871,894.34 from ¥666,724,860.12, a reduction of 5.5%[14] - Inventory increased slightly to ¥512,580,072.91 from ¥505,308,168.51, reflecting a growth of 1.5%[14] Government Support and Other Income - The company received government subsidies amounting to ¥4,067,547.50 during the reporting period[5] - The company reported a significant increase in other income to ¥4,135,044.63 from ¥913,347.50, reflecting a growth of 352%[18] - Research and development expenses rose to ¥30,700,341.36, an increase of 7.5% compared to ¥28,505,633.93 in the previous year[18] - The company reported cash inflow from sales of goods and services of CNY 709,281,300.97, a decrease from CNY 790,398,536.85 in the previous year, representing a decline of about 10.3%[21] Construction and Renovation - The company reported a significant increase in construction in progress, rising 538.13% to ¥35,213,713.47 due to new production lines and workshop renovations[7]

Financial Performance - The company's operating revenue for 2021 was ¥3,701,956,500.47, representing a 31.70% increase compared to ¥2,810,909,123.00 in 2020[19] - The net profit attributable to shareholders for 2021 was ¥165,239,338.27, a 3.33% increase from ¥159,916,595.37 in 2020[19] - The basic earnings per share for 2021 was ¥0.33, up 3.13% from ¥0.32 in 2020[19] - The company reported a total profit of 39,395,273.07 in 2021, an increase from 29,829,300.17 in 2020, representing a growth of approximately 32.5%[25] - The total operating revenue reached CNY 3.70 billion, representing a 31.7% increase compared to the previous year, while the net profit attributable to shareholders was CNY 165 million, up 3.33% year-on-year[38] - The revenue from the decorative paper series accounted for 91.56% of total operating revenue, amounting to CNY 3.39 billion, with a year-on-year growth of 26.32%[40] - Domestic sales contributed 93.07% of total revenue, totaling CNY 3.45 billion, which is a 33.16% increase from the previous year[41] - The latex paper series saw a remarkable revenue growth of 84.46%, reaching CNY 183 million, indicating strong market demand[40] Cash Flow and Assets - The net cash flow from operating activities decreased by 45.77% to ¥254,268,930.36 in 2021 from ¥468,871,055.79 in 2020[19] - Operating cash inflow totaled ¥3,572,202,795.29, a 37.81% increase compared to the previous year[58] - The company's cash and cash equivalents increased by ¥74,199,841.32, a decline of 57.59% year-on-year[58] - The total assets at the end of 2021 were ¥5,068,836,654.52, a 7.05% increase from ¥4,734,832,465.66 at the end of 2020[19] - The total amount of fixed assets was ¥1,197,965,873.16, representing 23.63% of total assets[61] - The company reported a significant increase in other current assets, rising from CNY 13,093,005.34 (0.28%) to CNY 37,227,898.59 (0.73%) compared to the previous period[63] Dividends and Profit Distribution - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, based on a total of 494,685,819 shares[5] - The total distributable profit for all shareholders in 2021 was CNY 456,295,829.80, with a proposed cash dividend of CNY 1.00 per 10 shares[115] - The total cash dividend amount (including other methods) was CNY 49,468,581.90, accounting for 100% of the total profit distribution[113] Research and Development - Research and development expenses increased by 40.30% to ¥126,974,700.34, driven by structural adjustments and accelerated new product development[54] - The number of R&D personnel decreased by 15.89% to 254, with the proportion of R&D staff dropping to 18.14%[56] - The company completed several new product development projects, enhancing product structure and expanding market reach[55] Market Position and Partnerships - The company has established long-term partnerships with well-known brands such as Coveright and Saint-Gobain, enhancing its market presence[29] - The company has established strategic partnerships with well-known domestic and international manufacturers in the flooring, furniture, and fireproof board industries, enhancing its market presence[37] - The company holds over 200 national patents and is recognized as a key enterprise in the national new materials industrialization base[29] Environmental and Sustainability Efforts - The company has focused on energy conservation and environmental protection, achieving significant reductions in water and energy consumption through its production processes[35] - The company has established a comprehensive carbon management system to implement emission reduction tasks across all departments and production processes[136] - The company has adopted energy-efficient equipment, including variable frequency drives for high-power pumps and fans, to reduce energy consumption[132] - The company has a wastewater treatment capacity of 10,000 tons per day, utilizing a chemical coagulation sedimentation method, ensuring compliance with the urban sewage discharge standards (GB/T31962-2015) [124] Governance and Management - The company emphasizes independence from its controlling shareholder, ensuring separate operations in business, personnel, and finance[85] - The company is committed to improving governance structures and compliance with legal regulations, enhancing transparency and accountability[81] - The company has established a performance evaluation and incentive mechanism for its management team to ensure effective governance[83] - The management team includes individuals with extensive experience in the industry, contributing to the company's operational effectiveness[94] Shareholder Information - The total number of shares held by the chairman, Li Xuefeng, is 80,695,925 shares[88] - The total number of shares held by the general manager, Li Andong, is 9,472,890 shares[88] - The total number of shares held by the vice general manager, Zhu Hongsheng, is 1,654,360 shares[89] - The total number of shares held by the vice general manager, Li Wenhai, is 1,408,660 shares[89] - The total number of shares held by the assistant general manager, Li Runsheng, is 28,145,800 shares[89] - The total number of shares held by the company’s management team is 122,474,717 shares[89] Legal and Compliance - The company is involved in several legal disputes with a total amount of approximately ¥2,293.55 million, with various statuses including settlement and mediation[153] - The company has no significant penalties or rectification issues during the reporting period[154] - The company has no related party transactions during the reporting period[156] Audit and Financial Reporting - The audit opinion issued was a standard unqualified opinion, confirming that the financial statements fairly represent the company's financial position[194] - Management is responsible for ensuring the financial statements are prepared in accordance with accounting standards, emphasizing the importance of internal controls[199] - The audit firm conducted extensive procedures to assess the recoverability of accounts receivable, indicating a thorough audit process[196]

证券代码：002521 证券简称：齐峰新材 公告编号：2021-031 齐峰新材料股份有限公司 关于参加山东辖区上市公司 2021 年度投资者网上集体接待 日活动的公告 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。 为进一步加强与投资者的互动交流，齐峰新材料股份有限公司 （以下简称"公司"）将参加"山东辖区上市公司 2021 年度投资者网 上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公 司提供的网上平台采取网络远程的方式举行，投资者可以登陆"全 景·路演天下"网站 （http://rs.p5w.net）参与本次投资者网上集 体接待日活动，活动时间为2021年 11月16日（星期二）14:00-16:00。 届时公司副总经理、董事会秘书姚延磊先生将通过网络在线交流 形式，与投资者进行沟通交流。欢迎广大投资者积极参与。 特此公告。 齐峰新材料股份有限公司董事会 2021 年 11 月 13 日 ...