安徽铜冠铜箔集团股份有限公司 2025 年半年度报告全文 证券代码：301217 证券简称：铜冠铜箔 公告编号：2025-042 安徽铜冠铜箔集团股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 安徽铜冠铜箔集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人甘国庆、主管会计工作负责人王俊林及会计机构负责人(会计 主管人员)张明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 826,015,644 为基数， 向全体股东每 10 股派发现金红利 0.2 元（含税），送红股 0 股（含税），不以 公积金转增股本。 2 | . | 4 | A . | | --- ...

证券代码：301217 证券简称：铜冠铜箔 公告编号：2025-044 安徽铜冠铜箔集团股份有限公司 关于 2025 年中期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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、安徽铜冠铜箔集团股份有限公司（以下简称"公司"）2025 年中期利润 分配预案为：以股本 826,015,644 股（公司总股本为 829,015,544 股,其中通过 回购专用账户持有的股份为 2,999,900 股）为基数，向全体股东每 10 股派发现 金红利 0.2 元（含税），共计派发 16,520,312.88 元人民币（含税），不送红股， 不进行资本公积金转增股本，剩余未分配利润结转以后年度。 本次权益分派为现金分红，不涉及股本变更。若本次利润分配预案披露日至 实施该方案的股权登记日期间，如享有利润分配权的股本总数发生变动，则以实 施分配方案时股权登记日的享有利润分配权的股本总数为基数，按照分配比例不 变的原则对分配总额进行调整。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》规定 的可能被实施其他风险警示情形。 一、审议程序 ...

Market Performance - As of August 15, the PET copper foil concept increased by 3.66%, ranking 6th among concept sectors, with 41 stocks rising, including Nord Shares, Dongcai Technology, and Hailiang Shares hitting the daily limit [1] - The top gainers in the sector were Copper Crown Copper Foil, Jiejia Weichuang, and Defu Technology, which rose by 14.49%, 10.86%, and 9.25% respectively [1] Sector Overview - The PET copper foil sector saw a net inflow of 1.26 billion yuan from main funds today, with 27 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflows [2] - The leading stock in terms of net inflow was Nord Shares, with a net inflow of 662 million yuan, followed by Dongcai Technology, Hailiang Shares, and Defu Technology with net inflows of 254 million yuan, 155 million yuan, and 97.67 million yuan respectively [2] Fund Flow Ratios - The stocks with the highest net inflow ratios included Nord Shares, Dongcai Technology, and Yinglian Shares, with net inflow ratios of 42.41%, 20.20%, and 15.13% respectively [3] - The detailed fund flow for PET copper foil concept stocks showed that Nord Shares had a daily increase of 10.06% with a turnover rate of 13.07%, while Dongcai Technology increased by 10.02% with a turnover rate of 7.46% [3][4]

证券之星消息，8月15日电池板块较上一交易日上涨1.7%，壹石通领涨。当日上证指数报收于3696.77， 上涨0.83%。深证成指报收于11634.67，上涨1.6%。电池板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688733 | 壹石通 | 32.70 | 17.54% | 37.88万 | | 11.54亿 | | 301217 | 铜冠铜箔 | 32.15 | 14.49% | 91.06万 | | 28.01亿 | | 833914 | 远航精密 | 37.81 | 12.93% | ● 8.91万 | | 3.27亿 | | 600110 | 诺德股份 | 7.00 | 10.06% | 226.84万 | | 15.60亿 | | 301511 | 德福科技 | 40.75 | 9.25% | 60.89万 | | 24.13亿 | | 603031 | 安孚科技 | 35.86 | 9.16% | 24.54万 | | 8.66亿 | | ...

Group 1 - The electric equipment sector showed strong performance on August 15, with multiple stocks hitting the daily limit up [1] - Notable stocks included Mingyang Electric, Nord Shares, and Changlan Technology, all of which reached the limit up [1] - Other significant gainers included Oulutong, which rose over 17%, and companies like Yishitong, Tongguan Copper Foil, and Shuangyi Technology, which increased by more than 13% [1] Group 2 - Mingyang Electric saw a price increase of 20% with a current price of 45.54 [2] - Oulutong experienced a significant rise of 17.61%, reaching a price of 244.89 [2] - Other companies such as Yishitong and Tongguan Copper Foil also reported gains of 13.84% and 13.82%, respectively [2]

（文章来源：每日经济新闻） 每经AI快讯，8月15日，PCB概念早盘再度走强，中富电路、诺德股份、平安电工涨停，国际复材涨超 15%，逸豪新材、铜冠铜箔、明阳电路等涨幅靠前。 ...

Summary of Conference Call Records Company and Industry Overview - The conference call focuses on the **copper foil industry**, specifically **Tongguan Copper Foil**, a leading supplier in the **HVLP (High Volume Low Profile) copper foil** market in China, particularly in the **PCB (Printed Circuit Board)** sector [1][4]. Key Points and Arguments - **Market Position**: Tongguan Copper Foil is one of the earliest and best-performing suppliers in the HVLP copper foil market, with a strong focus on PCB applications and a deep accumulation of experience and customer resources [1]. - **Technical Innovation**: The performance of HVLP copper foil has significantly improved due to technological innovations and process improvements, with the RD value of the fourth generation reaching **0.5**, indicating a smoother surface that enhances PCB material performance [1][5]. - **Market Demand**: There is a strong demand for copper foil driven by price increases, rising demand, and the expansion into new application areas, leading to optimistic projections for future net profit growth [1][7]. - **Competitive Landscape**: The main competitors in the copper foil market are overseas companies, while domestic firms are still in the expansion and sampling stages, resulting in a relatively relaxed supply situation [1][8]. - **Future Projections**: The fourth generation of copper foil is expected to start mass shipments between **Q4 2025 and H1 2026**, which will lead to significant profit growth, with marginal changes in copper foil expected to occur faster than in electronic cloth [1][9]. Additional Important Insights - **AI Market Potential**: Tongguan Copper Foil has significant market prospects in the AI sector, with increasing demand for copper foil as a key material for AI servers, and a low domestic replacement rate providing a competitive advantage [3]. - **Carrier Synchronization Technology**: This technology has broad development potential, particularly in traditional applications like IC cover plates, with significant domestic replacement opportunities not yet reflected in stock prices [6]. - **Price Trends**: Recent price increases for RTF copper foil and announcements from companies like Mitsui indicate strong demand for high-end products [3][10]. - **Market Space for Zhaibo**: The Zhaibo market has a potential space of **1 billion RMB** with high gross margins, and domestic companies are expected to quickly open up performance and incremental space if market catalysts emerge [2][14]. - **Investor Awareness**: Many investors lack in-depth understanding of the Lotty business related to electronic components due to patent issues and technical challenges, although domestic sales remain stable [13]. - **Profitability Outlook**: The overall outlook for profitability is optimistic due to multiple factors, including price increases and new profit points, indicating a positive signal for future earnings elasticity [7]. Conclusion The copper foil industry, particularly through Tongguan Copper Foil, is positioned for significant growth driven by technological advancements, strong market demand, and favorable competitive dynamics. The upcoming mass production of the fourth generation of copper foil is expected to catalyze substantial profit increases, while the broader market landscape presents various opportunities for domestic players.

Core Viewpoint - Copper Crown Copper Foil experienced a significant price increase of 20.02%, reaching the daily trading limit of 15% due to notable buying activity from well-known speculators [1] Group 1: Trading Activity - The top five buying entities collectively purchased 375 million yuan, while the top five selling entities sold 177 million yuan, resulting in a net buying amount of 198 million yuan [1] - The largest buyer, the Shenzhen Stock Connect, acquired 187.37 million yuan, followed by Kaiyuan Securities and Guotai Junan Securities with purchases of 51.10 million yuan and 44.99 million yuan respectively [2] - The largest selling entity, also the Shenzhen Stock Connect, sold 101.20 million yuan, with other notable sellers including Dongfang Caifu Securities [2] Group 2: Net Buying and Selling - The net buying amounts for the top five buying entities were as follows: Shenzhen Stock Connect 86.17 million yuan, Kaiyuan Securities 50.09 million yuan, and Guotai Junan Securities 44.83 million yuan [2] - In contrast, the top selling entities had negative net amounts, with Dongfang Caifu Securities in Lhasa East Ring Road first securities business department recording a net selling of 64.09 million yuan [2]

铜冠铜箔今日涨停，全天换手率11.42%，成交额25.52亿元，振幅18.73%。龙虎榜数据显示，深股通净 买入8616.93万元，营业部席位合计净买入1.12亿元。 深交所公开信息显示，当日该股因日收盘价涨幅达20.00%上榜，深股通净买入8616.93万元。 资金流向方面，今日该股主力资金净流入3.38亿元，其中，特大单净流入3.74亿元，大单资金净流出 3560.13万元。近5日主力资金净流入3.63亿元。 融资融券数据显示，该股最新（8月12日）两融余额为3.10亿元，其中，融资余额为3.08亿元，融券余额 为150.58万元。近5日融资余额合计增加3414.49万元，增幅为12.46%，融券余额合计减少7.37万元，降 幅4.66%。 机构评级来看，近5日共有1家机构评级买入。预计目标价最高的是国金证券，8月8日国金证券发布的研 报给予公司目标价位30.78元。（数据宝） 铜冠铜箔8月13日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 18736 ...

Group 1 - The battery sector increased by 2.72% compared to the previous trading day, with the Shanghai Composite Index closing at 3683.46, up 0.48%, and the Shenzhen Component Index closing at 11551.36, up 1.76% [1] - The top-performing stock in the battery sector was Tongguan Copper Foil, which rose by 20.02% to a closing price of 29.92 [1] - Other notable gainers included Yishitong, which increased by 17.89%, and Defu Technology, which rose by 17.30% [1] Group 2 - The net inflow of main funds in the battery sector was 1.213 billion yuan, while retail investors contributed a net inflow of 361 million yuan [3] - Conversely, there was a net outflow of 1.574 billion yuan from speculative funds [3]