证券代码：002521 证券简称：齐峰新材 公告编号：2025-012 齐峰新材料股份有限公司 关于 2024 年度公司募集资金存放与实际使用情况的专项报告 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。 按照中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》和深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》的规定，将本公司 2024 年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2024]254 号《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》同意注册，齐峰新材料股份有限公司（以下简称"齐峰新材"）获准 向特定对象发行股票。 根据《齐峰新材料股份有限公司关于公司 2023 年度向特定对象发行股票方案的议案》和《齐 峰新材料股份有限公司向特定对象发行股票认购结果及缴款通知》，本次发行对象为李学峰，发 行数量为 65,375,231 股，发行价格为 4.20 元／股，每股面值为人民币 1.00 元，募集资金总额 ...

关于召开 2024 年度股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2024 年度股东大会 （二）股东大会的召集人：公司董事会 经公司第六届董事会第十二次会议审议通过《关于召开 2024 年度股东大会的议 案》，决定召开 2024 年度股东大会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 证券代码：002521 证券简称：齐峰新材 公告编号：2025-013 齐峰新材料股份有限公司 （四）会议召开日期、时间： 1.现场会议召开日期、时间：2025 年 5 月 8 日（星期四）14:30； 2.网络投票日期、时间：2025 年 5 月 8 日 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间 为 2025 年 5 月 8 日上午 9：15 至 9：25，9：30 至 11：30 和 13：00 至 15：00； 通过深交所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 8 日上午 9:15 ...

第六届监事会第十二次会议决议公告 证券代码：002521 证券简称：齐峰新材 公告编号：2025-015 齐峰新材料股份有限公司 齐峰新材料股份有限公司(以下称"公司")于2025年3月31日以邮件、传真、 送达等方式发出召开第六届监事会第十二次会议的通知，会议于2025年4月10日 在山东省淄博市临淄区朱台镇朱台路22号公司七楼会议室召开。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。 二、监事会会议审议情况 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 2.审议通过了《2024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。 1.审议通过了《2024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2024年度股东大会审议。 具体内容详见公司同日登载在巨潮资讯网（www.cninfo.com.cn）上的《2024 年度财务决算报告》。 该议案将提交2024年度股东大会审议。 3 ...

证券代码：齐峰新材 证券简称：002521 公告编号：2025-005 齐峰新材料股份有限公司 关于2024年度利润分配预案的公告 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。 一、审议程序 2025 年 4 月 10 日，齐峰新材料股份有限公司（以下简称"公司"）召开的第 六届董事会第十二次会议以 7 票同意、0 票反对、0 票弃权的表决结果，审议通过 了《关于公司 2024 年度利润分配的议案》。 该议案尚需提交公司 2024 年度股东大会审议。 二、利润分配预案的基本情况 （二）若在利润分配预案披露后至实施前公司总股本发生变化，将按照"现金 分红总额固定不变"的原则调整分配比例并在权益分派实施公告中披露。 综上，如公司 2024 年度利润分配预案获股东大会审议通过，公司 2024 年度累 计现金分红和股份回购总额为人民币 168,018,315.00 元，占公司 2024 年度归属于 上市公司股东的净利润的 149.59%。 （一）本次利润分配预案的基本内容 1.分配基准：2024 年度 2.经上会会计师事务所（特殊普通合伙）审计,公司 2024 年度 ...

Financial Performance - The company's revenue for Q1 2025 was ¥837,078,969.24, a decrease of 2.88% compared to ¥861,909,335.11 in the same period last year[5] - Net profit attributable to shareholders was ¥17,889,028.81, down 65.05% from ¥51,180,656.39 year-on-year[5] - Basic earnings per share decreased by 70.00% to ¥0.03 from ¥0.10 in the same period last year[5] - The company reported a net profit margin decline due to increased costs, impacting overall profitability[18] - The net profit for the current period is 18,381,512.78, a decrease of 64.3% compared to 51,526,033.98 in the previous period[20] - Operating profit for the current period is 30,162,510.43, down 48.9% from 58,936,876.97 in the previous period[20] - Total profit for the current period is 29,488,504.43, a decline of 53.5% from 63,351,676.85 in the previous period[20] Cash Flow and Assets - The net cash flow from operating activities was -¥52,398,949.47, a decline of 160.83% compared to ¥86,141,849.52 in the previous year[5] - The company's cash and cash equivalents decreased to CNY 596,344,426.45 from CNY 798,997,158.06, a decline of approximately 25.3%[14] - Cash and cash equivalents at the end of the period amount to 468,517,080.05, down from 548,061,517.64 at the end of the previous period[22] - The net cash flow from investing activities was -¥96,937,462.53, a decrease of 165.93% compared to ¥147,035,757.80 in the previous year[8] - The company received cash inflows from investment activities totaling 192,887,719.83, compared to 438,309,716.04 in the previous period, a decrease of 56.0%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,442,568,554.25, a decrease of 1.48% from ¥5,524,188,051.39 at the end of the previous year[5] - Total liabilities decreased to CNY 1,404,309,135.19 from CNY 1,504,310,145.11, a decline of about 6.7%[16] - The company's total equity increased to CNY 4,038,259,419.06 from CNY 4,019,877,906.28, showing a growth of approximately 0.5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,828[10] - The top shareholder, Li Xuefeng, holds 26.08% of the shares, amounting to 146,071,196 shares[10] Operational Performance - In Q1 2025, the company achieved a production increase of 12.35% and a sales increase of 13.62% year-over-year, both reaching historical highs for the same period[12] - Total operating revenue for the current period was CNY 837,078,969.24, a decrease from CNY 861,909,335.11 in the previous period, representing a decline of approximately 2.9%[18] - Total operating costs increased to CNY 817,348,551.36 from CNY 805,739,426.20, marking an increase of about 1.9%[18] Expenses - Research and development expenses for the current period are 29,202,747.17, slightly down from 30,278,786.45 in the previous period[20] - Sales expenses increased to 4,671,245.48 from 3,975,757.63, reflecting a rise of 17.4%[20] - The company’s financial expenses show a significant reduction, with interest expenses decreasing to 2,498,333.10 from 4,386,785.86[20] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters[12]

Financial Performance - The company's operating revenue for 2024 was CNY 3,388,348,414.37, a decrease of 7.44% compared to CNY 3,660,823,685.97 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY 112,321,850.29, down 52.56% from CNY 236,779,896.46 in 2023[21]. - The cash flow from operating activities for 2024 was CNY 177,648,103.06, a significant decline of 70.43% compared to CNY 600,829,742.57 in 2023[21]. - Basic earnings per share for 2024 were CNY 0.22, a decrease of 54.17% from CNY 0.48 in 2023[21]. - The company achieved a total revenue of CNY 3.39 billion in 2024, a decrease of 7.44% compared to CNY 3.66 billion in 2023[46]. - The net profit attributable to shareholders was CNY 112 million, down 52.56% year-on-year[46]. - The sales of the decorative paper series accounted for 80.69% of total revenue, with a decline of 12.52% from the previous year[47]. Assets and Liabilities - Total assets at the end of 2024 amounted to CNY 5,524,188,051.39, representing a 10.19% increase from CNY 5,013,152,979.76 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were CNY 4,016,381,502.03, up 7.60% from CNY 3,732,585,856.32 at the end of 2023[21]. - The company's fixed assets increased from CNY 1,303,904,856.00 in 2023 to CNY 1,570,678,450.57 in 2024, representing a growth of 2.42% in total asset composition[61]. - The total accounts receivable at the end of the period was ¥176,325,470.14, with all rights restricted due to pledging[65]. - The company’s short-term borrowings increased slightly from CNY 550,565,816.67 in 2023 to CNY 577,514,889.45 in 2024, reflecting a change of -0.53% in total liabilities[61]. Market and Competitive Landscape - The company acknowledges competitive pressures from domestic peers with advanced technology and equipment, which may affect market positioning[5]. - The domestic market for decorative paper is expected to grow due to increasing demand from the furniture and flooring industries, driven by government initiatives to boost consumption[30]. - The company has established long-term partnerships with well-known brands such as IKEA and Coveright, enhancing its market presence[31]. - The company is the only domestic supplier of pre-impregnated paper for IKEA, filling a significant gap in the domestic market[37]. Research and Development - The company has developed new products such as digital printing decorative paper and latex paper, with new product sales now exceeding 20% of total sales[37]. - Research and development expenses amounted to ¥116,911,000.13, a decrease of 4.75% compared to the previous year[54]. - R&D investment decreased by 4.75% from CNY 122,739,976.29 in 2023 to CNY 116,911,000.13 in 2024, while the proportion of R&D investment to operating revenue increased slightly from 3.35% to 3.45%[56]. - The company is developing multiple new products, including high-expansion wear-resistant paper and anti-virus surface paper, aimed at expanding product offerings and increasing sales[55]. Sustainability and Environmental Compliance - The company is committed to sustainable development, focusing on low-carbon processes and the development of green products to replace plastic[45]. - The company has complied with all major environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention Law[135]. - The company has invested in environmental protection facilities and has paid environmental protection taxes on time, ensuring compliance with regulations[143]. - The company achieved a carbon emissions surplus of 22,000 tons in 2024 through optimized boiler operation parameters[143]. Shareholder and Corporate Governance - The company plans to distribute a cash dividend of CNY 3 per 10 shares, based on a total of 560,061,050 shares[6]. - The net profit available for distribution to all shareholders for the year 2024 is RMB 511,466,021.09, after deducting statutory reserves[127]. - The company has established a performance-based salary distribution mechanism, adjusting employee compensation based on economic performance and regional living standards[123]. - The company has a clear cash dividend policy that prioritizes cash dividends over stock dividends, ensuring stable and continuous profit distribution[126]. Future Outlook and Strategic Initiatives - The company aims to achieve a production and sales target of 430,000 tons by 2025, with a significant improvement in economic benefits[82]. - The company is focusing on high-end, intelligent, and green development, aiming to improve product quality through technological upgrades and process optimization[84]. - The company is exploring strategic acquisitions to bolster its market position and enhance growth opportunities[181]. - The company plans to enhance its market adaptability and resilience by strengthening the collaboration between production, sales, and research[83].

金十数据4月11日讯，齐峰新材公告，2025年第一季度营业收入8.37亿元，同比下降2.88%。净利润 1788.9万元，同比下降65.05%。 齐峰新材：2025年一季度净利润1788.9万元，同比下降65.05% ...

产能端：双基地布局初成，兼具规模优势及定制化生产能力。公司于广西基地首次引入规模效应更强的 大型纸机，产能爬坡后单吨制造成本有望持续降低，有利于进一步开拓和维系华南市场，也为出口东盟 国家创造了优势。山东基地仍可继续覆盖小批量、定制化产品，顺应行业差异化需求增加的趋势，"南 北布局"的协同效应有望逐步体现。 产品端：研发创新为核心竞争力，产品结构逐步多元。公司坚持深耕特种纸领域，先后成功研发数码打 印装饰纸、预浸渍纸、和纸、乳胶纸等产品，其中乳胶纸研发打破了技术垄断，目前是国内唯一可以稳 定批量提供高、中档乳胶纸的生产厂家，填补了国内多项技术领域空白。此外，随着国家各领域环保政 策趋严，公司有望凭借优秀的产品研发能力深入更多细分赛道，提供"以纸代塑"解决方案。 运营端：数字化平台赋能提效，精益管理成效有望逐步显现。目前，公司生产方面实现了数字化运营平 台MES系统的全过程采集和分析，实现对生产流程的实时监控，原材料采购、库存管理与生产需求实 现无缝对接，优化库存数量和资金占用，促进各个业务单元发挥协同作用。叠加广西基地大型纸机启 用，规模效应及精益管理效果有望逐步体现。 装饰原纸行业龙头，伴随产能扩张，中长期 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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"）分别于2024年4月11日召开的第六届董事会第七次会议、 2024年5月7日召开的2023年度股东大会审议通过了《关于使用自有资金进行现金管理的议案》，同意公 司及子公司使用不超过12亿元人民币（可循环滚动使用）的自有闲置资金购买低风险、高流动性的金融 机构理财产品。具体内容详见刊登于2024年4月13日《中国证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于使用自有资金进行现金管理的公告》（公告编号2024-016）。 现将公司近期使用自有资金购买理财产品的事项公告如下： 一、现金管理的基本情况 ■ 3.公司财务部门将及时分析和跟踪理财产品投向、项目进展情况，一旦发现或判断有可能影响公司资金 安全的不利因素，应及时采取相应的保全措施，控制投资风险。 4.公司审计部负责对理财资金使用及保管情况进行审计与监督。 5.公司独立董事和监事会有权对资金使用情况进行监督检查，必要时可以聘请专业机构进行 ...

证券代码:002521 证券简称:齐峰新材 公告编号：2025-003 齐峰新材料股份有限公司 关于使用自有资金进行现金管理的进展公告 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"）分别于2024年4月11日召开的第六 届董事会第七次会议、2024年5月7日召开的2023年度股东大会审议通过了《关于使用 自有资金进行现金管理的议案》，同意公司及子公司使用不超过12亿元人民币（可循 环滚动使用）的自有闲置资金购买低风险、高流动性的金融机构理财产品。具体内容 详见刊登于 2024 年 4 月 13 日 《 中 国 证 券 报 》 《 证 券 时 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于使用自有资金进行现金管理的公告》（公告编号 2024-016）。 现将公司近期使用自有资金购买理财产品的事项公告如下： | 签约 | | | 委托理财金 | 预期年 | 投资期限 | | 资金 | 关联 | | --- | --- | --- | --- | --- | --- | --- | --- ...