证券代码：002521 证券简称：齐峰新材 公告编号：2025-017 齐峰新材料股份有限公司 2024 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 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2025年5月8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2025年5月8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。 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。 4.会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 5.会议主持人：董事长李学峰先生。 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。 二、会议召开和出席情况 1.会议召开时间： 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 113 人，代表股份 205,60 ...

Investment Rating - The report indicates a positive outlook for the home furnishing sector, driven by domestic consumption stimulus and the gradual recovery of retail channels [1]. Core Insights - The report highlights that the domestic consumption stimulus is beginning to show effects, with a notable recovery in retail channels, while export conditions are experiencing marginal declines [1][3]. - The performance of leading companies in the home furnishing sector is improving, particularly in the context of national subsidies and strategic adjustments [1][3]. Summary by Sections 1. Home Furnishing - Domestic sales show signs of recovery with a year-on-year revenue change of -12.44% in Q4 2024 and +1.75% in Q1 2025, while net profit for the same periods changed from -54.11% to +7.07% [13]. - Export performance for the furniture sector saw a cumulative year-on-year increase of +5.8% for 2024 but a decline of -8.0% in Q1 2025, indicating a downward trend in export conditions [13]. - The report anticipates that the domestic market will continue to recover in the short term due to national subsidy policies, while the export market may face ongoing pressures [13]. 1.1 Domestic - Custom Home Furnishing - Retail channels are showing marginal improvements, while bulk channels remain under pressure, with leading companies like Oppein and Sophia experiencing reduced revenue declines in Q1 2025 compared to previous quarters [20]. - The profitability of leading companies is improving, with a focus on cost control and product development, while second and third-tier brands may struggle to maintain performance [26]. - Prepayment and cash flow indicators show improvements for some leading companies, suggesting a gradual recovery in demand [38]. 1.2 Domestic - Soft Home Furnishing - The soft home furnishing sector is under pressure due to real estate downturns and changing consumer spending patterns, but companies like Kuka and Mengbaihe are showing signs of recovery [39]. - Profit margins are improving in Q1 2025 compared to 2024, with notable changes in gross and net profit margins across leading companies [44]. - Prepayment figures for soft home furnishing companies are showing positive growth, indicating a recovery in domestic demand [46]. 1.3 Export Home Furnishing - The overall export climate is declining, with a significant drop in cumulative export value in Q1 2025, reflecting challenges in the international market [51][53]. - Despite the overall decline, leading companies are still managing to perform well, showcasing resilience and strategic advantages [51].

Core Viewpoint - Qifeng New Material (齐峰新材) reported a significant decline in net profit for 2024 and Q1 2025, primarily due to increased competition and high raw material costs in the decorative paper market [2][3][4]. Financial Performance - In 2024, Qifeng New Material achieved a revenue of 3.388 billion yuan, a year-on-year decrease of 7.44%, with a net profit of 112 million yuan, down 52.56% [3]. - For Q1 2025, the company reported a revenue of 837 million yuan, a decline of 2.88% year-on-year, and a net profit of 17.889 million yuan, down 65.05% [2][3]. Industry Context - The decorative paper industry is experiencing rapid capacity expansion, leading to an imbalance in supply and demand, which has resulted in a significant drop in product prices [4][5][6]. - The introduction of over 200,000 tons of new capacity by various companies, including Qifeng New Material, has intensified competition in the market [6]. Cost Pressures - High raw material costs, particularly for titanium dioxide and wood pulp, have further squeezed profit margins, with the gross margin dropping from 13.98% in 2023 to 10.25% in 2024 [4]. - The gross margin for decorative paper products fell sharply from 12.91% in 2023 to 8.31% in 2024, a decrease of 35.63% [4]. Strategic Responses - Qifeng New Material is focusing on accelerating new product development, enhancing competitive advantages, and pursuing digital transformation to adapt to market challenges [7]. - The company is also exploring green and intelligent upgrades as part of its transformation strategy, aligning with global trends towards sustainability [7]. Future Outlook - Analysts suggest that companies in the paper industry should shift towards high-end and differentiated products to avoid price competition and enhance profitability [6][7]. - The success of Qifeng New Material's specialty paper projects will be crucial for its competitive positioning in the market [6].

Financial Performance - The company achieved a net profit of ¥112,321,850.29 for the fiscal year 2024 [2] - The operational target for 2025 is to produce and sell 430,000 tons, with significant economic benefits expected [2] Market Strategy - The company aims to enhance product variety and expand application fields, leveraging market opportunities [3] - International market expansion is underway, with partnerships established with global leaders like IKEA and Saint-Gobain, and a projected increase in export volume for 2025 [3] Product Development - The company has successfully developed new products such as pre-impregnated paper and latex paper, becoming the only domestic supplier of high and medium-grade latex paper for IKEA [3] - New product sales now account for over 20% of total sales, indicating a diversified product matrix [3] Production Capacity - The company has released 80,000 tons of capacity from its 200,000-ton specialty paper project in Guangxi, optimizing production efficiency through a dual-track model [4] - Implementation of smart factories and data-driven production processes is enhancing cost efficiency [4] Industry Outlook - The demand for decorative base paper is expected to grow significantly due to its sustainable and innovative features, aligning with national carbon reduction strategies [6][7] - The domestic decorative base paper industry is experiencing consolidation, with leading companies poised to increase market share due to enhanced brand and technological advantages [7]

免疫诊断方向，已基本完成覆盖高中低通量的仪器布局，包括三款全自动化学发光免疫分析仪 （Caris200、Wan200+、Wan100）以及配套115项试剂，满足临床检验各种应用场景的核心需求，公司 国产自研的一款高速化学发光免疫分析仪Wan600开发已经进入行政审批阶段，将进一步提升检测效率 和准确性。生化诊断方向，公司推出一款高通量全自动生化分析仪WanBC2800。 西部矿业2024年净利润同比增长5% -- 重点要闻– 万泰生物2024年净利润1.06亿元 万泰生物(603392.SH)发布2024年年报，致力于为我国临床医疗体系提供优质、全面的体外诊断解决方 案。2024年营业收入为22.45亿元，相较上年同比减少-59.25%；归属于上市公司股东的净利润1.06亿 元，同比减少91.49%；归属于上市公司股东的扣除非经常性损益的净利润-1.86亿元，同比减少 117.29%。 | | | | 甲 W: 儿 | 1114: Acch | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 本期比上年 同期增减 | 2022年 | | | ...

Core Viewpoint - The company, Qifeng New Materials Co., Ltd., reported significant growth in production and sales for the first quarter of 2025, achieving historical highs in both metrics [5]. Financial Data - The company confirmed that the quarterly report is not audited [3][7]. - There were no adjustments or restatements of previous years' accounting data [3]. - Non-recurring gains and losses included a tax handling fee of 87,049.33 yuan [3]. Production and Sales Performance - In the first quarter of 2025, the company's production increased by 12.35% year-on-year, while sales rose by 13.62% year-on-year, both reaching historical highs for the same period [5]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, but no changes were noted in the context of share lending [5]. Other Important Matters - The company has stated that there are no circumstances where non-recurring gains and losses have been classified as recurring [3].

齐峰新材料股份有限公司 审计报告 上会师报字(2025)第 2676 号 上会会计师事务所（特殊普通合伙） 中国 上海 审计报告 上会师报字(2025)第 2676 号 齐峰新材料股份有限公司全体股东： 一、审计意见 我们审计了齐峰新材料股份有限公司（以下简称"贵公司"）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为，后附的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 反映了贵公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母 公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会 计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国 注册会计师职业道德守则，我们独立于贵公司，并履行了职业道德方面的其他责任。 我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 ③ 采用抽样的方式检查了与收入确认相关的支持性文 ...

国泰海通证券股份有限公司 关于齐峰新材料股份有限公司 2024 年度募集资金存放与使用情况的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 齐峰新材料股份有限公司（以下简称"齐峰新材"或"公司"）2023年度向特定 对象发行股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第13号——保荐 业务》《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》 等有关规定，对齐峰新材2024年度募集资金的存放和使用情况进行了核查，具体 情况如下： 一、募集资金基本情况 （一）募集资金实际到位及存放情况 经中国证券监督管理委员会《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）核准，并经深圳证券交易所同 意，公司向特定对象发行人民币普通股股票65,375,231股，每股价格4.20元，募集 资金总额为人民币274,575,970.20元，扣除发行费用（不含增值税）人民币 4,165,010 ...

国泰海通证券股份有限公司 关于齐峰新材料股份有限公司 2025 年开展金融衍生品交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 齐峰新材料股份有限公司（以下简称"齐峰新材"或"公司"）2023年度向特定 对象发行股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第13号——保荐业务》《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》等法律、法规和规范性 文件的要求，对齐峰新材2025年开展金融衍生品交易的事项进行了核查，具体情 况如下： 一、开展金融衍生品交易的投资情况概述 （一）交易目的 公司及子公司在日常经营过程中会涉及大量的外币业务(包括贸易项下外汇 资金收付、外币融资风险敞口等)。当汇率出现较大波动时，汇兑损益会对公司造 成一定影响。为了规避外汇市场的风险、降低外汇结算成本，防范汇率波动对公 司生产经营、成本控制造成的不良影响，公司拟利用衍生金融品交易业务来规避 汇率风险。 （二）交易品种 公司及公司子公司拟通过开展金融衍生品交易来减小、规避因外汇结算、汇 率波动等形成的风险，操作的金融衍生品交易主 ...

国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 齐峰新材料股份有限公司（以下简称"齐峰新材"或"公司"）2023年度向特定 对象发行股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第13号——保荐业务》《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》等法律、法规和规范性 文件的要求，对齐峰新材使用闲置自有资金进行现金管理的事项进行了核查，具 体情况如下： 一、使用闲置自有资金进行现金管理的情况 （一）投资目的 为提高自有资金使用效率，增加公司收益，在保证公司日常经营资金需求及 资金安全性的前提下，公司及子公司拟利用闲置资金进行现金管理，为公司和股 东谋取较好的投资回报。 （二）投资品种 国泰海通证券股份有限公司 安全性高、流动性好、保本型或中低风险的理财产品，包括银行或证券机构 发行的短期（不超过一年）理财产品，包括但不限于中低风险理财、结构性存款、 收益凭证等产品。 关于齐峰新材料股份有限公司 （三）投资额度 使用闲置自有资金进行现金管理的核查意见 （二）风险控制措施 1、财务部根据公司流动资金情况、理财产品安全性、 ...