根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律法规、规范性文件及《公司章程》《独立董事工作细则》的有关规定， 安徽铜冠铜箔集团股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 了公司第二届董事会 2025 年第二次独立董事专门会议。 本次会议应到独立董事 3 人，实际参会独立董事 3 人，独立董事共同推举於 恒强先生为本次独立董事专门会议的召集人和主持人。本次会议的召集、召开和 表决程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规 定。基于完全独立、认真、审慎的立场，本着对公司及全体股东负责的态度，在 认真阅读和审核相关材料的基础上，对公司第二届董事会第十四次会议所审议案 的相关情况进行了核查，并发表审查意见如下： 一、关于公司 2024 年度利润分配预案的审查意见 经核查，我们认为：公司 2024 年度利润分配预案符合《公司法》《关于进 一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号—上市 公司现金分红》等相关法律法规、规范性文件及《公司 ...

安徽铜冠铜箔集团股份有限公司 2024 年度独立董事述职报告 各位股东： 本人作为安徽铜冠铜箔集团股份有限公司（以下简称"公司"或"铜冠铜箔"） 的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理 办法》《深圳证券交易所创业板上市公司自律监管指引第 2 号--创业板上市公司 规范运作》《公司章程》及《独立董事工作制度》等相关法律法规、规范性文件 的相关规定和要求，忠实履行独立董事职责，积极出席公司 2024 年召开的相关 会议，认真审议董事会各项议案，为公司经营决策和规范运作提出意见和建议， 有效促进了公司的规范运作，切实维护公司和股东的合法权益，现将 2024 年度 履职情况报告如下： 一、独立董事的基本情况 本人张真，1984 年出生，中国国籍，无永久境外居留权。2013 年 12 月至 2021 年 12 月任合肥工业大学材料科学副研究员，副高级职称，2022 年 1 月至今 任合肥工业大学教授。2020 年 6 月至今，任铜冠铜箔独立董事。 经认真自查，任职期间，本人任职符合《上市公司独立董事管理办法》相关 独立性要求，不存在影响独立性的情况。 二、2024 年度履职概况 （一） ...

本人於恒强，1964 年出生，中国国籍，无永久境外居留权，研究生学历，副 教授。1988 年至 2024 年，任安徽大学法学院法学副教授，硕士生导师。2020 年 6 月至今，任铜冠铜箔独立董事。 经认真自查，任职期间，本人任职符合《上市公司独立董事管理办法》相关 独立性要求，不存在影响独立性的情况。 二、2024 年度履职概况 安徽铜冠铜箔集团股份有限公司 2024 年度独立董事述职报告 各位股东： 本人作为安徽铜冠铜箔集团股份有限公司（以下简称"公司"或"铜冠铜箔"） 的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理 办法》《深圳证券交易所创业板上市公司自律监管指引第 2 号--创业板上市公司 规范运作》《公司章程》及《独立董事工作制度》等相关法律法规、规范性文件 的相关规定和要求，忠实履行独立董事职责，积极出席公司 2024 年召开的相关 会议，认真审议董事会各项议案，为公司经营决策和规范运作提出意见和建议， 有效促进了公司的规范运作，切实维护公司和股东的合法权益，现将 2024 年度 履职情况报告如下： 一、独立董事的基本情况 （一）出席董事会及列席股东会情况 2024 年度， ...

Financial Performance - The company's operating revenue for 2024 was ¥4,718,910,384.26, representing a 24.69% increase compared to ¥3,784,544,795.68 in 2023[17]. - The net profit attributable to shareholders for 2024 was -¥156,344,883.01, a significant decline of 1,008.97% from ¥17,200,210.79 in 2023[17]. - The cash flow from operating activities for 2024 was -¥464,747,527.87, an improvement of 22.56% compared to -¥600,132,960.66 in 2023[17]. - The total assets at the end of 2024 were ¥6,946,591,202.36, a slight increase of 0.09% from ¥6,940,483,259.45 at the end of 2023[17]. - The basic earnings per share for 2024 was -¥0.19, a decrease of 1,050.00% from ¥0.02 in 2023[17]. - The company reported a net profit margin of -2.85% for 2024, down 3.16 percentage points from 0.31% in 2023[17]. - The revenue from electronic copper foil and copper flat wire for 2024 was ¥4,669,990,036.31 after deducting other income, compared to ¥3,673,380,093.85 in 2023[17]. - The company has not disclosed specific financial metrics or performance indicators in the provided content[12]. Market Position and Industry Trends - The company is focused on the development of new products and technologies, particularly in the electronic copper foil sector[10]. - The company is actively exploring market expansion opportunities and potential mergers and acquisitions to enhance its competitive position[10]. - The company is positioned in the electrolytic copper foil industry, which is crucial for the electronics manufacturing sector, particularly in PCB and lithium battery production[26]. - The PCB copper foil market is expected to grow due to advancements in AI, high-speed networks, and automotive systems, driving demand for high-end HDI and packaging substrates[27]. - The global PCB industry is expected to reach a market value of $73.346 billion in 2024, representing a year-on-year growth of 5.5%[30]. - The demand for lithium battery copper foil is rapidly increasing due to the growth of the new energy vehicle sector, but changes in subsidy policies could negatively impact the industry[113]. Research and Development - The company has invested CNY 6,721.08 million in research and development during the reporting period[63]. - The company holds 70 patents, including 41 invention patents, demonstrating its strong R&D capabilities and commitment to innovation[56]. - The company is in the critical technology breakthrough phase for several R&D projects, including a new copper foil manufacturing process aimed at improving thickness uniformity for lithium battery applications[77]. - The company is focusing on the research and development of new products, including high-frequency and high-speed electronic copper foil, to meet evolving market demands[109]. - The company aims to develop a new type of copper foil production technology with independent intellectual property rights, targeting the high-end PCB copper foil market[77]. Production and Capacity - The company has a total production capacity of 80,000 tons/year for electronic copper foil, with 35,000 tons/year for PCB copper foil and 45,000 tons/year for lithium battery copper foil[40]. - The company achieved a total copper foil production of 54,011 tons and sales of 55,087 tons in 2024, with 94.29% of lithium battery copper foil production being 6μm and below[63]. - The production of high-end HVLP copper foil saw a year-on-year increase of 217.36%, with monthly orders exceeding 100 tons and annual production surpassing 1,000 tons[63]. Corporate Governance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the meeting[4]. - The company has established a performance evaluation and incentive mechanism linking executive compensation to business objectives and individual performance[131]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[136]. - The company has established an independent financial department, ensuring compliance with accounting laws and maintaining a separate banking account[140]. - The company has a robust governance structure, with independent directors like Yu Hengqiang and Ding Xinmin contributing to oversight and strategic decision-making[156]. Environmental Responsibility - The company has obtained pollution discharge permits for all subsidiaries, ensuring compliance with environmental regulations[194]. - The company reported a continuous discharge of sulfuric mist at a concentration of 1.246 mg/m³, well below the standard limit of 45 mg/m³[194]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been approved by local ecological environment authorities[197]. - The company has achieved a 100% compliance rate for hazardous waste disposal and meets environmental discharge standards[199]. - The company invested approximately 13 million yuan in environmental protection in 2024 and paid an environmental protection tax of 51,000 yuan[198]. Employee Management - The total number of employees at the end of the reporting period is 1,694, with 767 in the parent company and 927 in major subsidiaries[175]. - The professional composition includes 1,393 production personnel, 33 sales personnel, 191 technical personnel, 20 financial personnel, and 57 administrative personnel[175]. - The company implements a salary management system based on basic and performance wages, emphasizing a "more work, more pay" principle[176]. - The training plan focuses on enhancing strategic thinking and management skills for management personnel, and technical knowledge for professional staff[177]. Financial Management and Fundraising - The total amount of funds raised was ¥3,579,274,611.22, with a net amount of ¥3,430,124,706.05 after deducting issuance costs[95]. - As of December 31, 2024, the remaining unused raised funds amount to RMB 857.327 million, allocated for purchasing financial products or managing in a dedicated bank account[96]. - The company has completed fundraising projects and allocated RMB 200 million of the remaining funds for permanent working capital[96]. - The company has engaged in cash management with temporarily idle raised funds, generating additional income during the holding period[99]. Risk Management - The management discussion highlights potential risks in operations and corresponding mitigation strategies[4]. - Risks associated with the loss of core technical personnel could adversely affect product development and manufacturing capabilities[118]. - Fluctuations in raw material prices, particularly copper, pose a cost pressure on the company, which employs a pricing model to mitigate risks[119]. - The company is not significantly affected by the "orderly electricity use" policy but remains vigilant to potential future impacts on production and sales[120].

Financial Performance - The company's revenue for Q1 2025 reached ¥1,394,869,375.68, representing a 56.29% increase compared to ¥892,462,177.62 in the same period last year[5] - The net profit attributable to shareholders was ¥4,751,511.30, a significant turnaround from a loss of ¥27,697,372.62, marking a 117.16% improvement[5] - Total operating revenue for the current period reached ¥1,394,869,375.68, a significant increase from ¥892,462,177.62 in the previous period, representing a growth of approximately 56.5%[19] - The net profit for the current period was ¥4,751,511.30, a recovery from a net loss of ¥27,697,372.62 in the previous period[20] - The total comprehensive income for the period was 4,147,457.74, compared to a loss of 26,741,122.62 in the previous period[21] - Basic and diluted earnings per share were both 0.01, recovering from a loss of 0.03 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥509,887,933.66, a decline of 46.37% from -¥348,356,179.91 in the previous year[5] - Cash inflow from operating activities was 1,101,265,454.59, up from 595,832,916.13 in the previous period, indicating a significant increase[21] - Cash outflow from operating activities totaled 1,611,153,388.25, compared to 944,189,096.04 in the previous period, leading to a net cash flow from operating activities of -509,887,933.66[21] - Net cash flow from investing activities was 512,587,235.19, a substantial increase from 103,630,045.32 in the previous period[22] - Cash inflow from financing activities was 774,931,118.69, compared to 409,904,795.00 in the previous period, reflecting strong financing efforts[22] - The net increase in cash and cash equivalents was 566,853,264.90, contrasting with a decrease of 38,750,573.62 in the previous period[22] - The ending balance of cash and cash equivalents was 867,865,528.60, down from 1,238,182,859.74 in the previous period[22] Assets and Liabilities - Total assets increased by 5.37% to ¥7,319,740,808.15 from ¥6,946,591,202.36 at the end of the previous year[5] - Total liabilities rose to ¥1,933,720,579.45, compared to ¥1,564,718,431.40, marking an increase of about 23.5%[18] - The long-term borrowings increased significantly to ¥600,000,000.00 from ¥270,000,000.00, which is a growth of approximately 122.2%[18] - The total equity attributable to shareholders increased slightly to ¥5,386,020,228.70 from ¥5,381,872,770.96, reflecting a marginal growth of about 0.08%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 40,037[12] - The largest shareholder, Tongling Nonferrous Metals Group Co., Ltd., holds 72.38% of shares, totaling 600,000,000 shares[12] Operational Metrics - The company reported a basic earnings per share of ¥0.01, up 133.33% from -¥0.03 in the same quarter last year[5] - Financial expenses surged by 1,692.32% to ¥10,283,971.65, attributed to increased financing needs due to capacity expansion[10] - Research and development expenses for the current period were ¥20,235,769.48, compared to ¥17,051,407.69 in the previous period, showing an increase of about 18.3%[19] Inventory and Receivables - Accounts receivable decreased slightly from ¥1,286,211,394.30 to ¥1,238,274,737.13, a reduction of about 3.7%[16] - Inventory increased from ¥632,197,619.03 to ¥788,907,800.84, reflecting a rise of approximately 24.9%[16] - Total current assets rose to ¥3,960,500,737.38 from ¥3,589,294,888.17, an increase of about 10.3%[16] Government Support and Future Outlook - The company received government subsidies amounting to ¥9,669,438.32, reflecting a 217.52% increase compared to the previous year[10] - The company has not disclosed any new product developments or technological advancements in this reporting period[15] - There are no significant mergers or acquisitions reported in the current financial results[15] - The company has not provided specific future guidance or market expansion strategies in the conference call[15] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[23] - The company did not undergo an audit for the first quarter report[23]

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。 重要内容提示： 1、回购方案的主要内容 证券代码：301217 证券简称：铜冠铜箔 公告编号：2025-016 安徽铜冠铜箔集团股份有限公司 回购报告书 本次回购方案不代表公司将在二级市场回购公司股份的承诺，公司将在回购 期限内根据市场情况择机做出回购决策并予以实施，并将根据回购事项进展情况 及时履行信息披露义务，敬请广大投资者注意投资风险。 安徽铜冠铜箔集团股份有限公司（简称"铜冠铜箔"或"公司"）为维护广大 股东利益、增强投资者信心，推进公司长远、稳定、持续的发展，基于对公司未 来持续发展的信心和对公司长期价值的合理判断，结合公司经营情况、业务发展 前景、财务状况及未来盈利能力，公司拟使用自有资金以集中竞价交易方式回购 部分已发行的人民币普通股（A 股）股份，回购股份用于维护公司价值及股东权 益。回购股份方案等主要内容如下： 2、本次回购拟使用自有资金不低于人民币 2,500 万元且不超过人民币 4,000 万元（均包含本数），回购价格不超过 17.00 元/股（含）。按照回购股份价格上限 17 元/股计算， ...

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、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 安徽铜冠铜箔集团股份有限公司（简称"公司"）于2025年4月9日召开第二届董事会第十三次会议审议通 过了《关于回购公司股份方案的议案》，公司拟使用自有资金不低于人民币2,500万元且不超过人民币 4,000万元（均包含本数），回购股份价格不超过17.00元/股（含）以集中竞价交易方式回购公司部分人 民币普通股A股股份，用于维护公司价值及股东权益。具体内容详见公司2025年4月9日披露于巨潮资讯 网的《关于回购公司股份方案的公告》（2025-013）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号一一回购股份》等法律 法规的相关规定，现将董事会公告回购股份决议的前一个交易日（即2025年4月8日）登记在册的前十名 股东和前十名无限售条件股东的名称、持股数量和持股比例情况公告如下： 一、公司前十名股东持股情况 ■ ■ 注：以上股东的持股数量为合并普通账户和融资融券信用账户后的持股数量。 三、备查文件 中国证券登记结算有限责任公司深圳分公司出具 ...

证券代码：301217 证券简称：铜冠铜箔 公告编号：2025-015 安徽铜冠铜箔集团股份有限公司 关于回购股份事项前十名股东及前十名无限售条件 股东持股情况的公告 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。 安徽铜冠铜箔集团股份有限公司（简称 "公司"）于 2025 年 4 月 9 日召开 第二届董事会第十三次会议审议通过了《关于回购公司股份方案的议案》，公司 拟使用自有资金不低于人民币 2,500 万元且不超过人民币 4,000 万元（均包含本 数），回购股份价格不超过 17.00 元/股（含）以集中竞价交易方式回购公司部分 人民币普通股 A 股股份，用于维护公司价值及股东权益。具体内容详见公司 2025 年 4 月 9 日披露于巨潮资讯网的《关于回购公司股份方案的公告》（2025-013）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律法规的相关规定，现将董事会公告回购股份决议的前 一个交易日（即 2025 年 4 月 8 日）登记在册的前十名股东和前十名无限售条件 股东的名称、持股数量和持股比例情 ...

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、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 安徽铜冠铜箔集团股份有限公司（以下简称"公司"）于2025年3月3日召开第二届董事会第十二次会议和 第二届监事会第九次会议，2025年3月20日召开2025年第一次临时股东大会，审议通过了《关于使用部 分闲置募集资金进行现金管理的议案》，同意在确保公司募集资金投资项目建设正常进行和资金安全的 前提下，使用额度不超过人民币5亿元的部分闲置募集资金（含超募资金）进行现金管理，用于购买安 全性高、流动性好、期限不超过12个月的短期保本型产品，使用期限自股东大会审议通过之日起12个月 内有效。在上述额度和期限内，资金可循环滚动使用，并授权公司管理层在有效期内和额度范围内行使 决策权。具体内容详见公司于2025年3月5日在巨潮资讯网披露的《关于使用部分闲置募集资金进行现金 管理的公告》（公告编号：2025-006）。 现将公司近日使用闲置募集资金进行现金管理的相关事项公告如下： 一、本次使用闲置募集资金进行现金管理的实施情况 ■ 关联关系说明：公司与招商证券股份有限公司、中 ...