证券代码：600176 证券简称：中国巨石 公告编号：2023-051 中国巨石股份有限公司 对外担保公告 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： ●被担保人名称：巨石集团香港有限公司（以下简称"巨石香港"） ●本次担保数量及累计为其担保数量：巨石集团有限公司（以下简称"巨石 集团"）本次分别为巨石香港担保 3,800 万美元、3,500 万美元, 巨石集团累计 为巨石香港担保 13,900 万美元。 ●公司对外担保累计数量：84.77 亿元 ●公司对外担保逾期的累计数量：无 一、担保情况概述 1、被担保人名称：巨石香港 担保协议总额：3,800 万美元 担保方式：连带担保责任 担保期限：期限 1.5 年 债权人：中国建设银行（亚洲）股份有限公司 巨石集团为其全资子公司巨石香港在中国建设银行（亚洲）股份有限公司申 请的 3,800 万美元贷款提供担保，期限 1.5 年。 2、被担保人名称：巨石香港 担保协议总额：3,500 万美元 担保方式：连带担保责任 担保期限：期限 4 年 债权人：渣打银行( ...

中国巨石 2023 年 10 月机构投资者调研记录 调研时间：2023年 10月13日 13:00-14:30 调研地点：中国巨石大楼 调研机构： 国泰君安、长江证券 、广发证券、中泰证券 、摩根华鑫 、高毅资 产、永安国富、兴全基金、文渊资本、睿远基金、华安基金、中国太保、华泰柏瑞、 民生证券、中信证券 重点问题及答复： 1、2024年行业展望 回复：（1）受全球宏观经济下行、国内经济压力增大等多重因素的共同影响， 电子布、粗纱市场分别自 2022年年初和 2022年上半年开始需求转弱，至目前供需 矛盾仍然存在。虽然需求短期承压，但随着基建、新能源、汽车、家电、智慧生活 等领域市场需求持续增长，预计明年玻纤需求将有所恢复。（2）2023年以来，行 业新增供给放缓，但由于上游产能释放增量超过下游需求增长，行业出现了阶段性 的产能过剩，且价格竞争进一步加剧，预计行业内低端产能和竞争力较弱产能将加 速淘汰。（3）粗纱价格方面，自 2022年第三季度以来，随着下游主要消费市场集 体陷入低迷，行业出现阶段性供需失衡，粗纱产品价格快速下跌。经过一年的产能 调控，行业基本实现产销平衡，未来价格恢复以结构性行情为主。电子布 ...

二、说明会召开的时间及方式 三、参加人员 出席本次业绩说明会的人员有：公司董事、副总经理兼财务总监倪金瑞先生， 副总经理兼董事会秘书李畅女士，证券事务代表沈国明先生及相关工作人员（如有 特殊情况，可能对参会人员进行调整）。 四、投资者参加方式 证券代码：600176 证券简称：中国巨石 公告编号：2023-047 中国巨石股份有限公司 关于参加中国建材集团有限公司上市公司 集体业绩说明会的公告 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： 一、业绩说明会类型 本次上市公司集体业绩说明会以现场及网络互动形式召开，公司将针对 2023 年半年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 会议内容：中国建材集团有限公司上市公司集体业绩说明会 会议召开时间：2023年9月15日（星期五）下午14:00-17:20 网络直播地址：上证路演中心平台（http://roadshow.sseinfo.com） 会议召开方式：视频直播+现场互动+网络 ...

证券代码：600176 证券简称：中国巨石 公告编号：2023-046 中国巨石股份有限公司 关于控股股东承诺不减持公司股票的公告 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。 中国巨石股份有限公司（以下简称"公司"）董事会收到控股股东中国建材 股份有限公司（以下简称"中国建材股份"）出具的《关于自愿不减持公司所持 有的中国巨石股份有限公司股份的承诺函》，现将相关情况公告如下： 一、承诺主体及持股情况 | 股东名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | | 中国建材股份有限公司 | 1,079,739,151 | 26.97% | 二、承诺主要内容 基于对中国巨石未来发展前景的信心以及长期投资价值的认可，中国建材股 份自愿承诺：自 2023 年 8 月 30 日起 12 个月内，不以任何方式主动减持所持有的 公司股份。 在上述承诺期间内，若由于公司送红股、转增股本、配股等原因增持的股份， 亦遵守上述不减持的承诺。 公司董事会将对上述承诺事项的履行情况进行持续监督并及时履行信息披露 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥7,829,543,672.37, a decrease of 34.26% compared to ¥11,909,682,322.57 in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2023 was ¥2,063,034,636.57, down 50.95% from ¥4,206,126,002.84 in the previous year[14]. - The net cash flow from operating activities was ¥365,827,141.57, a significant decline of 89.44% compared to ¥3,463,110,281.23 in the same period last year[14]. - Basic earnings per share for the first half of 2023 were ¥0.5154, a decrease of 50.95% from ¥1.0507 in the same period last year[15]. - The weighted average return on net assets for the first half of 2023 was 7.29%, down 9.98 percentage points from 17.27% in the previous year[15]. - The company's net profit for the current period is ¥198,788,130.00, with an operating profit of ¥232,825,300.00 from its main subsidiary, Jushi Group Co., Ltd.[29]. - The net profit after deducting non-recurring gains and losses for the reporting period was approximately ¥1.27 billion, a decrease of 55.11% compared to the same period last year, primarily due to a decline in product prices[65]. - The company's total comprehensive income for the first half of 2023 was approximately ¥2.36 billion, a decrease of 48.8% compared to ¥4.56 billion in the same period of 2022[75]. Assets and Liabilities - The total assets at the end of the reporting period were ¥51,661,510,462.68, an increase of 6.23% from ¥48,633,670,688.89 at the end of the previous year[14]. - The total liabilities reached ¥22,556,773,123.02, up from ¥19,836,180,889.93, indicating a growth of approximately 13.7%[68]. - The company's total current assets reached approximately ¥13.40 billion, an increase from ¥11.92 billion at the end of the previous year[66]. - The company's total liabilities increased, resulting in a debt-to-asset ratio of 43.66%, up 2.87% from the end of the previous year[65]. - The company's short-term borrowings increased by 36.16%, reaching ¥5,935,815,296.77 compared to ¥4,359,584,343.15 in the previous year[25]. - The total amount of guarantees (including those to subsidiaries) represents 16.21% of the company's net assets[50]. Cash Flow - The company's operating cash flow for the first half of 2023 was RMB 365,827,141.57, a significant decrease of 89.4% compared to RMB 3,463,110,281.23 in the same period of 2022[76]. - Total cash inflow from operating activities was RMB 6,543,113,667.64, down 41.5% from RMB 11,135,271,021.75 year-on-year[76]. - Cash outflow from operating activities totaled RMB 6,177,286,526.07, a decrease of 19.5% compared to RMB 7,672,160,740.52 in the previous year[76]. - The net cash flow from financing activities was RMB 195,547,775.13, a turnaround from a negative RMB -763,251,802.39 in the same period of 2022[78]. - The company reported a total cash and cash equivalents balance of RMB 3,221,636,228.26 at the end of the period, up from RMB 2,590,369,878.65 at the end of the previous year[78]. Research and Development - The company's R&D expenses decreased by 4.02%, totaling ¥283,378,818.16 compared to ¥295,236,484.44 in the previous year[23]. - New product development reached a historical high, with numerous new products gaining recognition from domestic and international clients[20]. Environmental and Social Responsibility - The company reported a total wastewater discharge of 49.99 tons for COD, which is below the annual limit of 120.042 tons, indicating compliance with environmental standards[35]. - The company achieved a total SO2 emission of 49.24 tons, significantly lower than the annual limit of 215.059 tons, demonstrating effective pollution control measures[35]. - The company has committed to a green development strategy, focusing on carbon peak and carbon neutrality goals, and promoting energy-efficient practices across its production units[41]. - The company engaged in 8 social donation activities, contributing over 3.27 million yuan to support social welfare initiatives and promote common prosperity[42]. Corporate Governance - The company did not distribute profits or increase capital reserves during the reporting period[4]. - There were no significant risks or non-operational fund occupation by controlling shareholders reported[5]. - The company has held five shareholder meetings in the reporting period without any rejected proposals[32]. - The company has implemented a differentiated management system to improve decision-making efficiency and strengthen governance through effective operation of its governance bodies[20]. Market and Competitive Environment - The company faces significant trade protection measures, including a 25% tariff on approximately $200 billion of Chinese goods imposed by the US, affecting its fiberglass products[31]. - The EU has imposed a combined anti-dumping and countervailing duty rate of 99.7% on fiberglass fabric products exported from China[31]. - The company maintains the largest production capacity globally, which contributes to economies of scale and enhances customer loyalty and pricing power[18]. Financial Instruments and Accounting Policies - The company recognizes revenue when control of the goods is transferred to the customer, which includes conditions such as approval of the contract and clear payment terms[162]. - The company applies the expected credit loss model for financial asset impairment assessments, considering historical data and macroeconomic indicators[171]. - The company recognizes expected credit losses for contract assets based on specific accounting policies[133]. - The company recognizes financial liabilities when the current obligation is discharged, including when a new financial liability replaces an original liability with substantially different terms[118].

证券代码：600176 证券简称：中国巨石 公告编号：2023-045 近日，公司发行了 2023 年度第五期超短期融资券,发行总额为人民币 5 亿元， 募集资金已于 2023 年 8 月 15 日到账。现将发行结果公告如下： | 名称 | 中国巨石股份有限公司 | 简称 | 23 巨石 | SCP005 | | --- | --- | --- | --- | --- | | | 2023 年度第五期超短期融资券 | | | | | 代码 | 012383040 | 期限 | 270 天 | | | 起息日 | 2023 年 8 月 15 日 | 兑付日 | 2024 年 5 | 月 11 日 | | 计划发行总额 | 5.00 亿元 | 实际发行总额 | 5.00 亿元 | | | 发行利率 | 2.30% | 发行价格 | 100元/百元面值 | | | 簿记管理人 | 中国邮政储蓄银行股份有限公司 | | | | | 主承销商 | 中国邮政储蓄银行股份有限公司 | | | | | 联席主承销商 | 恒丰银行股份有限公司 | | | | 公司 2023 年度第五期超短期融资券发行的相关文件已在中国货币网 ...

证券代码：600176 证券简称：中国巨石 公告编号：2023-044 中国巨石股份有限公司 对外担保公告 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： ●被担保人名称： 1、巨石集团有限公司（以下简称"巨石集团"） 2、巨石集团淮安有限公司（以下简称"巨石淮安"） ●本次担保数量及累计为其担保数量： 1、中国巨石本次为巨石集团担保 52,100 万元，中国巨石累计为巨石集团 担保 325,300 万元。 2、巨石集团本次为巨石淮安担保 50,000 万元, 巨石集团累计为巨石淮安担 保 50,000 万元。 ●公司对外担保累计数量：84.63 亿元 ●公司对外担保逾期的累计数量：无 一、担保情况概述 1、被担保人名称：巨石集团 担保协议总额：52,100 万元 担保方式：连带担保责任 担保期限：期限 2 年 债权人：中国银行股份有限公司桐乡支行 担保协议总额：50,000 万元 担保方式：连带担保责任 担保期限：期限 6 年 债权人：中国银行股份有限公司淮安分行 巨石集团为其全资子公司巨石淮安在中国银 ...

本议案以 9 票同意，0 票反对，0 票弃权获得通过。 特此公告。 证券代码：600176 证券简称：中国巨石 公告编号：2023-042 中国巨石股份有限公司 第七届董事会第九次会议决议公告 中国巨石股份有限公司（以下简称"公司"）第七届董事会第九次会议于 2023 年 8 月 16 日在浙江省桐乡市凤凰湖大道 318 号公司会议室以现场及通讯方式召 开，召开本次会议的通知于 2023 年 8 月 13 日以电子邮件方式发出。会议由公司 董事长常张利先生主持，应出席董事 9 名，实际本人出席的董事 9 人。公司监事 会成员和高管人员列席了会议。会议的召集和召开符合《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《2023 年半年度报告》及《2023 年半年 度报告摘要》。 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董事会 2023 年 8 月 16 日 ...

证券代码：600176 证券简称：中国巨石 公告编号：2023-043 中国巨石股份有限公司 第七届监事会第六次会议决议公告 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。 中国巨石股份有限公司（以下简称"公司"）第七届监事会第六次会议于 2023 年8月16日在浙江省桐乡市凤凰湖大道318号公司会议室以现场及通讯方式召开。 本次会议通知于 2023 年 8 月 13 日以电子邮件方式送达公司全体监事。会议由公 司监事会主席裴鸿雁主持，应出席的监事 3 名，实际本人出席的监事 3 名。会议 的召集和召开符合《公司法》等有关法律法规及《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，全体与会监事一致通过了公司《2023 年半年度报告》及《2023 年半 年度报告摘要》。 本议案以 3 票同意，0 票反对，0 票弃权获得通过。 中国巨石股份有限公司监事会 2023 年 8 月 16 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,671,172,468.58, representing a decrease of 28.48% compared to the same period last year[4] - The net profit attributable to shareholders was ¥921,110,923.14, down 49.84% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥494,061,284.34, a decline of 65.74% compared to the previous year[4] - The basic earnings per share for the period was ¥0.2301, reflecting a decrease of 49.84% year-on-year[4] - The net profit for Q1 2023 was CNY 950,044,082.86, a decrease of 49.7% compared to CNY 1,889,582,687.36 in Q1 2022[17] - The total revenue for Q1 2023 was CNY 1,133,760,626.82, down from CNY 2,243,027,591.24 in the same period last year, reflecting a decline of 49.5%[17] - The total comprehensive income for Q1 2023 was CNY 875,202,156.76, compared to CNY 1,871,018,865.87 in Q1 2022, reflecting a decline of 53.3%[18] - The company reported a net investment loss of CNY 17,926,514.16 in Q1 2023, contrasting with a gain of CNY 1,355,736.46 in Q1 2022[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥1,111,485,956.03, indicating a significant cash outflow[4] - The company reported a significant decrease in cash flow from operating activities, totaling CNY 2,204,142,786.27 in Q1 2023, compared to CNY 4,831,668,225.05 in Q1 2022, a decline of 54.4%[19] - The total cash inflow from investment activities was 596,565,127.25, down from 3,791,562,634.06 in the prior period[20] - The net cash flow from financing activities increased to 2,339,444,296.21, compared to 1,275,188,123.74 previously[20] - The total cash and cash equivalents at the end of the period amounted to 3,888,357,372.36, a decrease from 4,106,788,007.27[20] - The cash outflow for operating activities totaled 3,315,628,742.30, compared to 3,496,137,004.13 in the previous period[20] - The cash outflow for investment activities was 541,958,477.03, down from 4,509,141,441.57[20] - The cash inflow from borrowing was 3,403,123,004.37, compared to 4,952,215,354.23 in the previous period[20] - The cash paid for debt repayment was 2,999,100,431.75, a decrease from 3,494,183,179.43[20] - The net increase in cash and cash equivalents was 1,258,580,655.36, compared to 1,880,054,547.77 previously[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥51,450,513,964.96, an increase of 5.79% from the end of the previous year[5] - Total assets reached ¥51,450,513,964.96, an increase from ¥48,633,670,688.89, reflecting a growth of 3.8%[14] - Total liabilities amounted to ¥21,777,822,009.24, up from ¥19,836,180,889.93, indicating an increase of 9.8%[14] - Non-current assets totaled ¥37,190,739,937.94, compared to ¥36,716,972,132.38, showing a growth of 1.3%[13] Operational Insights - The decline in profits was attributed to a decrease in product prices, leading to a lower gross margin[7] - The company reported a net profit margin decline due to reduced revenue and increased costs, impacting overall profitability[15] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 138,830[8] Research and Development - Research and development expenses increased to CNY 149,243,706.55, up from CNY 138,331,705.42, representing an increase of 7.0% year-over-year[17] Financial Expenses - The financial expenses decreased to CNY 80,373,685.63 in Q1 2023 from CNY 122,373,636.59 in Q1 2022, a reduction of 34.3%[17] - The tax expenses for Q1 2023 were CNY 179,833,722.91, down from CNY 355,470,504.55 in Q1 2022, a decrease of 49.5%[17]