证券代码：603429 证券简称：集友股份 公告编号：2025-032 安徽集友新材料股份有限公司 第三届监事会第二十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 安徽集友新材料股份有限公司（以下简称"公司"）第三届监事会第二十四 次会议于 2025 年 12 月 10 日以电话、书面方式发出会议通知，会议于 2025 年 12 月 12 日在公司会议室以现场结合通讯方式召开。本次会议由公司监事会主席 赵吉辉先生主持，应出席会议监事 3 人，实际出席会议监事 3 人。本次会议的召 集、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。 二、监事会会议审议情况 表决情况：赞成票 3 票，反对票 0 票，弃权票 0 票。 表决结果：通过 监事会认为：本次监事会取消后其职权由董事会审计委员会行使，修订《公 司章程》符合《中华人民共和国公司法》《上市公司章程指引》等法律、法规、 规范性文件的最新规定，有利于贯彻落实最新法律法规要求，进一步完善公司法 人治理结构，提升公司 ...

证券代码：603429 证券简称：集友股份 公告编号：2025-031 安徽集友新材料股份有限公司 第三届董事会第三十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 安徽集友新材料股份有限公司（以下简称"公司"）第三届董事会第三十二 次会议于 2025 年 12 月 10 日以电话、书面方式发出会议通知，会议于 2025 年 12 月 12 日在公司会议室以现场结合通讯方式召开。本次会议由公司董事长徐善 水先生主持，应出席会议董事 6 人，实际出席会议董事 6 人。本次会议的召集、 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。 二、董事会会议审议情况 经与会董事审议，通过了以下议案： 1、审议通过《关于取消监事会并修订<公司章程>的议案》 表决情况：赞成票6票，反对票0票，弃权票0票。 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上 市公司章程指引》等法律法规、规范性文件的规定，结合公司实际情况，公司不 再设置监事会，监事会职权由董事会 ...

Group 1 - The stock of Jiyou Co., Ltd. (603429) experienced a limit down today, with a turnover rate of 4.38% and a trading volume of 223 million yuan, showing a fluctuation of 11.11% [1] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -9.63%, with a total net sell of 40.57 million yuan from brokerage seats [2] - In the past six months, the stock has appeared on the龙虎榜 (Dragon and Tiger List) six times, with an average price drop of 2.15% the next day and an average drop of 3.61% over the following five days [3] Group 2 - The company reported a net outflow of 81.08 million yuan in main funds today, with a significant outflow of 51.86 million yuan from large orders and 29.22 million yuan from big orders [3] - For the third quarter, the company achieved a revenue of 128 million yuan, a year-on-year decrease of 68.47%, and a net profit of -5.97 million yuan [3]

Group 1 - The packaging sector experienced a significant rise in stock prices, with companies such as Shengxing Co. and Jiamei Packaging hitting the daily limit up [1] - Other companies in the packaging industry, including Hexing Packaging and Shunhao Co., also saw their stocks reach the limit up earlier in the day [1] - Hongyu Packaging Materials increased by over 10%, while companies like Jiyou Co., Baosteel Packaging, Jinfu Technology, Huayuan Holdings, and Zhuhai Zhongfu followed with gains [1]

Group 1 - The packaging sector experienced a significant rise, with companies such as Shengxing Co. and Jiamei Packaging hitting the daily limit up [1] - Other companies in the packaging industry, including Hexing Packaging and Shunhao Co., also saw their stocks reach the limit up earlier [1] - Hongyu Packaging increased by over 10%, while companies like Jiyou Co., Baosteel Packaging, Jinfut Technology, Huayuan Holdings, and Zhuhai Zhongfu followed with gains [1] Group 2 - Jiamei Packaging's stock rose by 9.92% to 4.32, while Shengxing Co. increased by 9.94% to 7.19 [2] - Hexing Packaging saw a 10.02% increase, reaching 4.72, and Shunhao Co. rose by 9.98% to 11.90 [2] - Other notable movements included Jiyou Co. with a slight increase of 0.18% to 10.91, and Baosteel Packaging rising by 2.91% to 5.30 [2]

| SZ | 营兴股份 | 7.19 | +9.94% | +0.65 | | --- | --- | --- | --- | --- | | | 002752 | | | | | SZ | 嘉美包装 | 4.32 | +9.92% | +0.39 | | | 002969 | | | | | SZ | 合兴包装 | 4.72 | +10.02% | +0.43 | | | 002228 | | | | | SZ | 顺灏股份 | 11.90 | +9.98% | +1.08 | | | 002565 | | | | | SH | 集友股份 | 10.91 | +0.18% | +0.02 | | | 603429 | | | | | SH | 宝钢包装 | 5.30 | +2.91% | +0.15 | | | 601968 | | | | | SZ | 金富科技 | 20.51 | +1.79% | +0.36 | | | 003018 | | | | | SZ | 华源控股 | 12.90 | +7.05% | +0.85 | | | 002787 | | | | | SZ | 珠海中富 | 3.19 ...

本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 回购股份的基本情况 为了维护公司价值及股东权益，安徽集友新材料股份有限公司（以下简称 "公司"）2024 年经董事会批准进行了两次股份回购。 经第三届董事会第十七次会议审议批准（具体详见公司于指定信息披露媒体 发布的《关于以集中竞价交易方式回购股份方案暨回购报告书的公告》，公告编 号：2024-001），第一次回购于 2024 年 2 月 6 日至 2024 年 4 月 30 日期间实施， 回购股份数量为 18,600,000 股，占公司股份总数的比例 3.55%（回购结果详见 《关于回购股份实施结果暨股份变动的公告》，公告编号：2024-022）。 经第三届董事会第二十一次会议批准（具体详见公司于指定信息披露媒体发 布的《关于以集中竞价交易方式回购股份方案暨回购报告书的公告》，公告编号： 2024-025），第二次回购于 2024 年 6 月 14 日至 2024 年 9 月 5 日期间实施，回购 股份数量为 13,090,040 股，占公司股份总数的 ...

Core Viewpoint - The company announced a total share repurchase of 31,690,040 shares, representing 6.04% of its total shares, which will either be sold or canceled within the stipulated timeframe [1] Group 1: Share Repurchase - The company completed two rounds of share repurchase in 2024, totaling 31,690,040 shares [1] - The repurchased shares will be sold or canceled within the specified period [1] Group 2: Share Reduction Plan - On September 19, 2025, the company disclosed a plan to reduce holdings, intending to sell up to 10,480,000 shares from the first repurchase, not exceeding 2% of the total shares [1] - The reduction plan is set to take place within six months from the announcement date, starting 15 trading days after the disclosure [1] Group 3: Current Status - As of November 30, 2025, the company has not yet reduced the repurchased shares [1] - There is uncertainty regarding the quantity, timing, and pricing of the planned share reduction [1]

Market Overview - The packaging and printing sector experienced a decline of 0.86% on November 26, with HeXing Packaging leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index rose to 12907.83, up 1.02% [1] Stock Performance - Jinfu Technology saw a significant increase of 9.99%, closing at 16.95, with a trading volume of 290,400 shares and a turnover of 478 million [1] - Kangxin New Material rose by 4.95%, closing at 2.97, with a trading volume of 863,100 shares and a turnover of 260 million [1] - HeXing Packaging experienced the largest decline of 5.57%, closing at 4.24, with a trading volume of 1,845,600 shares and a turnover of 785 million [2] Capital Flow - The packaging and printing sector saw a net outflow of 397 million from institutional investors, while retail investors contributed a net inflow of 294 million [2][3] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Kangxin New Material had a net inflow of 40.43 million from institutional investors, but saw a net outflow of 3.34 million from retail investors [3] - Jiyou Co. experienced a net inflow of 11.65 million from institutional investors, with retail investors also withdrawing 469,440 [3] - Jinfu Technology had a minor net inflow of 3.09 million from institutional investors, while retail investors saw a small outflow [3]

Core Insights - The packaging and printing sector experienced a 1.01% increase on November 10, with Zhongrui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Sector Performance - Zhongrui Co., Ltd. (002374) saw a closing price of 3.48, with a significant increase of 10.13% and a trading volume of 1.0281 million shares, amounting to a transaction value of 343 million yuan [1] - Jiyou Co., Ltd. (603429) also performed well, closing at 10.34 with a 10.00% increase and a trading volume of 299,900 shares, resulting in a transaction value of 299 million yuan [1] - Other notable performers included Jinghua Laser (603607) with a 5.88% increase, Xianggang Technology (663499) with a 3.35% increase, and Aori Co. (002701) with a 2.19% increase [1] Capital Flow - The packaging and printing sector saw a net inflow of 80.2079 million yuan from institutional investors, while retail investors experienced a net outflow of 120 million yuan [2] - The main stocks with significant capital inflow included Zhongrui Co. with a net inflow of 119 million yuan, and Jinghua Laser with a net inflow of 44.5035 million yuan [3] - Conversely, retail investors showed a net outflow from several stocks, including Shunhao Co. (002565) with a net outflow of 81.7314 million yuan [3]