中国巨石股份有限公司 董事会审计委员会关于公司 2025 年第三季度报告的 审核意见 作为中国巨石股份有限公司（以下简称"公司"）董事会审计委 员会成员，本人认真审阅了公司 2025 年第三季度报告全文，认为该 报告真实、客观、全面地揭示了公司报告期内整体经营情况，同意该 报告，并提出书面审核意见如下： 报告的编制符合企业会计准则的规定，所包含的信息真实全面地 反映了公司经营成果、财务状况及现金流量等情况，同意将该报告提 交公司第七届董事会第二十六次会议审议。 董事会审计委员会成员签字： 汤云为 武亚军 邵晓阳 2025 年 10 月 21 日 1 ...

证券代码：600176 证券简称：中国巨石 公告编号：2025-071 中国巨石股份有限公司 关于巨石集团有限公司年产 20 万吨玻璃纤维池窑拉 丝生产线冷修技改项目的公告 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。 重要内容提示： 投资项目名称 巨石集团有限公司年产20万吨玻璃纤维池窑拉丝生产线冷修技改项目 投资金额 巨石集团有限公司年产20万吨玻璃纤维池窑拉丝生产线冷修技改项目总投 资95,108.66万元 特别风险提示 本次投资项目可能会受到政策、企业生产经营等因素的影响，存在项目实施 风险，敬请广大投资者理性投资，注意投资风险。 中国巨石股份有限公司（以下简称"公司"）根据《上海证券交易所股票上 市规则》的有关规定，现就公司全资子公司巨石集团有限公司（以下简称"巨石 集团"）年产 20 万吨玻璃纤维池窑拉丝生产线冷修技改项目的有关事宜公告如 下。 一、投资概述 1、项目的基本情况 巨石集团桐乡生产基地年产 18 万吨无碱池窑拉丝生产线将达到预期使用寿 命，为保障窑炉运营安全，拟启动该生产线的冷修技改项目，冷修 ...

证券代码：600176 证券简称：中国巨石 公告编号：2025-073 中国巨石股份有限公司 2025年第四次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 21 日 (二)股东会召开的地点：浙江省桐乡市凤凰湖大道 318 号公司会议室 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于以集中竞价交易方式回购公司股份方案的议案》 1 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,403 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,444,737,830 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 61.0705 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事长刘燕先生 ...

北京市嘉源律师事务所 关于中国巨石股份有限公司 2025 年度第四次临时股东会的法律意见书 师事务所 LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年十月 UM = S 所 LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 北京市嘉源律师事务所(以下简称"本所")接受中国巨石股份有限公司(以 下简称"公司"）的委托,根据《中华人民共和国公司法》《上市公司股东会规则》 (以下简称"《股东会规则》")等现行有效的法律、行政法规、部门规章、规范 性文件(以下简称"法律法规")以及《中国巨石股份有限公司章程》(以下简称 "公司章程")的有关规定,指派本所律师对公司 2025年度第四次临时股东会(以 下简称"本次股东会")进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提供 的与本次股东会有关的文件和资料,并进行了必要的审查和验证。在前述审查和验 证的过程中,本所律师得到公司的如下承诺和保证 ...

证券代码：600176 证券简称：中国巨石 公告编号：2025-070 中国巨石股份有限公司 第七届董事会第二十六次会议决议公告 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。 中国巨石股份有限公司（以下简称"公司"）第七届董事会第二十六次会议 于 2025 年 10 月 21 日在浙江省桐乡市凤凰湖大道 318 号公司会议室以现场方式召 开，召开本次会议的通知于 2025 年 10 月 16 日以电子邮件方式发出。会议采用传 真方式和直接送达方式进行表决，应收到表决票 9 张，实际收到表决票 9 张。会 议的召集和召开符合《中华人民共和国公司法》等有关法律、法规和《中国巨石 股份有限公司章程》的规定，所作决议合法有效。经审议，全体与会董事一致通 过了如下决议： 一、审议通过了《2025 年第三季度报告》； 本议案已经公司董事会审计委员会审议通过。 本议案以 9 票同意，0 票反对，0 票弃权获得通过。 本议案已经公司董事会薪酬与考核委员会审议通过。 关联董事张毓强、杨国明回避表决，本议案以 7 票同意，0 票反对，0 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥4,795,092,996.64, representing a year-on-year increase of 23.17%[3] - Total profit for the quarter was ¥1,113,530,715.39, marking a significant increase of 56.75% compared to the same period last year[3] - Net profit attributable to shareholders was ¥881,093,244.61, up 54.06% year-on-year[3] - The net profit after deducting non-recurring gains and losses for the quarter was ¥911,279,944.04, reflecting a 72.57% increase[3] - Total operating revenue for the first three quarters of 2025 reached ¥13,904,196,236.90, an increase of 19.5% compared to ¥11,632,158,703.43 in the same period of 2024[17] - Operating profit for the first three quarters of 2025 was ¥3,323,093,752.44, up 77.1% from ¥1,874,581,657.57 in the previous year[18] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥2,568,142,560.80, representing a 77.5% increase from ¥1,533,153,975.48 in 2024[18] - The total comprehensive income for the first three quarters of 2025 was ¥2,621,227,351.49, compared to ¥1,514,333,412.85 in 2024, an increase of 73.2%[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥54,551,089,582.32, a 2.20% increase from the end of the previous year[4] - The total assets reached RMB 54,551,089,582.32, compared to RMB 53,378,083,328.82 at the end of 2024, marking a growth of about 2.2%[13] - Total liabilities decreased to ¥21,492,296,989.68 in 2025 from ¥21,929,960,650.70 in 2024, a reduction of approximately 2.0%[14] - The total equity attributable to shareholders increased by 5.23% to ¥31,611,702,570.60 compared to the end of the previous year[4] - Total equity increased to ¥33,058,792,592.64 in 2025, up from ¥31,448,122,678.12 in 2024, reflecting a growth of about 5.1%[14] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥2,134,790,213.47, showing a substantial increase of 99.20%[3] - In the first three quarters of 2025, the cash inflow from operating activities reached ¥11,016,950,719.75, an increase of 19.4% compared to ¥9,249,917,165.98 in the same period of 2024[20] - The net cash flow from operating activities was ¥2,134,790,213.47, up 99.5% from ¥1,071,684,590.73 in the previous year[20] - Cash inflow from financing activities totaled ¥10,714,093,559.30, down 22.9% from ¥13,825,562,954.68 in the same period of 2024[21] - The net cash flow from financing activities was -¥1,445,274,119.04, worsening from -¥992,400,646.44 in the previous year[21] Investments and Expenses - Research and development expenses for the first three quarters of 2025 were ¥399,262,878.60, slightly up from ¥382,405,633.70 in 2024, indicating a focus on innovation[17] - The company reported a total operating cost of ¥10,838,450,928.64 for the first three quarters of 2025, which is an increase of 5.6% from ¥10,262,956,661.98 in 2024[17] - Cash outflow for purchasing fixed assets and other long-term assets was ¥598,795,857.99, a decrease of 46.5% from ¥1,119,067,377.85 in the same period last year[21] - The net cash flow from investing activities was -¥522,437,706.42, an improvement from -¥890,478,825.85 in the previous year[21] Shareholder Information - The company has not reported any changes in major shareholders or significant events affecting the financial results during the reporting period[12]

Core Viewpoint - The company plans to initiate a cold repair and technical upgrade project for its wholly-owned subsidiary's production line, which will enhance production capacity and ensure operational safety [1] Group 1: Production Capacity and Upgrades - The production line at the Tongxiang production base will increase its capacity from 180,000 tons to 200,000 tons after the completion of the cold repair and technical upgrade project [1] - The total estimated investment for the project is 951 million yuan [1] - The expected return on investment after the upgrade is projected to be 15.51% [1]

Core Insights - The company reported a third-quarter revenue of 4.795 billion yuan, representing a year-on-year increase of 23.17% [1] - The net profit for the third quarter was 881 million yuan, showing a year-on-year growth of 54.06% [1] - For the first three quarters, the total revenue reached 13.904 billion yuan, which is a 19.53% increase compared to the same period last year [1] - The net profit for the first three quarters amounted to 2.568 billion yuan, reflecting a significant year-on-year growth of 67.51% [1]

中国巨石(600176.SH)公告称，公司全资子公司巨石集团桐乡生产基地年产18万吨无碱池窑拉丝生产线 将达到预期使用寿命，为保障窑炉运营安全，拟启动该生产线的冷修技改项目，冷修完成后，生产线产 能将由年产18万吨提升为年产20万吨。项目总投资估算9.51亿元，项目改造完成后，预计可实现投资收 益率为15.51%。 ...

Core Insights - The company reported a net profit of 881.1 million RMB for the third quarter [1] Financial Performance - The net profit for the third quarter stands at 881.1 million RMB, indicating a significant financial performance [1]