证券代码:002521 证券简称:齐峰新材 公告编号：2025-025 齐峰新材料股份有限公司 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2025年4月10日召开的第六 届董事会第十二次会议、2025年5月8日召开的2024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 2025 年 4 月 12 日 《 中 国 证 券 报 》 《 证 券 时 报 》 和 巨 潮 资 讯 网 二、投资风险及风险控制措施 （一）风险分析 公司购买的理财产品主要属于较低风险投资品种，但仍受货币政策、财政政策、 产业政策等宏观政策及相关法律法规政策发生变化的影响，存有一定的系统性风险。 此外也存在由于人为操作失误等可能引致相关风险。 （二）风险控制措施 财产品，报请总经理批准。 在可能影响公司资金安全的风险因素，将及时采取相应的保全措施，控制投资风险。 用的财务核算工作 ...

Group 1 - Company announced the sale of a large transferable certificate of deposit from Industrial Bank to Tongwei for a consideration of 52.8325 million RMB on March 21, 2025 [1] - On May 8, 2025, the company purchased a large transferable certificate of deposit from Industrial Bank for 53.0363 million RMB [1] - The total unpaid principal amount of financial products held by the company at Industrial Bank is 250 million RMB, which includes a 70 million RMB large transferable certificate of deposit and a 130 million RMB structured deposit [1] Group 2 - On May 8, 2025, the company entered into a structured deposit agreement with Zheshang Bank, agreeing to subscribe to two structured deposits, each with a principal amount of 200 million RMB [1] - The total unpaid principal amount of financial products held by the company at Zheshang Bank is 550 million RMB, including two structured deposits of 75 million RMB each and the two new structured deposits of 200 million RMB each [1] Group 3 - On May 8, 2025, the company entered into a structured deposit agreement with China Merchants Bank, agreeing to subscribe to a structured deposit with a principal amount of 100 million RMB [2] - The total unpaid principal amount of financial products held by the company at China Merchants Bank is 300 million RMB, which includes a 200 million RMB structured deposit and the new 100 million RMB structured deposit [2] Group 4 - On May 8, 2025, the company entered into a structured deposit agreement with CITIC Bank, agreeing to subscribe to a structured deposit with a principal amount of 250 million RMB [2] - The total unpaid principal amount of financial products held by the company at CITIC Bank is 400 million RMB, which includes a 150 million RMB large transferable certificate of deposit and the new 250 million RMB structured deposit [2]