巨石集团有限公司已在桐乡经济开发区建成了玻璃纤维智能制 造基地，安全可控的核心智能制造装备得到广泛应用，企业生产效率、 能源利用率有较大提升，运营成本、产品不良品率以及产品研制周期 进一步降低和缩短。通过此次对该生产线进行冷修改造，可以引入新 技术、新装备，提升资源综合利用效率、提升管控水平。 因此，我们同意对巨石集团有限公司年产 12 万吨玻璃纤维池窑 拉丝生产线冷修技改项目方案调整，并同意将该事项提交公司董事会 会议审议。 （本页无正文，为《中国巨石股份有限公司董事会战略与可持续发展 （ESG）委员会关于巨石集团有限公司年产 12 万吨玻璃纤维池窑拉丝 生产线冷修技改项目方案调整的意见》签字页） 中国巨石股份有限公司 董事会战略与可持续发展（ESG）委员会关于巨石集 团有限公司年产 12 万吨玻璃纤维池窑拉丝生产线冷 修技改项目方案调整的意见 根据《中国巨石股份有限公司董事会战略与可持续发展（ESG） 委员会工作细则》的规定，我们作为中国巨石股份有限公司（以下简 称"公司"）战略与可持续发展（ESG）委员会委员，现对巨石集团 有限公司年产 12 万吨玻璃纤维池窑拉丝生产线冷修技改项目方案调 整发表意见如下 ...

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"）第七届董事会第二十四次会议 于 2025 年 8 月 26 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 8 月 15 日以电子邮件方式发出。会议由公司 董事长刘燕先生主持，应出席董事 9 名，实际本人出席的董事 9 人。公司部分高 管人员列席了会议。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 年半年度报告》及《2025 年半年度报告摘要》； 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。 证券代码：600176 证券简称：中国巨石 公告编号：2025-057 中国巨石股份有限公司 第七届董事会第二十四次会议决议公告 同意对巨石集团有限公司年产12万吨玻璃纤维池窑拉丝生产线冷修技改项目 方 ...

证券代码：600176 证券简称：中国巨石 公告编号：2025-058 每股分配比例：每 10 股派发现金红利 1.70 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生 变动的，公司拟维持分配总额不变，相应调整每股分配比例。如后续总股本发生 变化，将另行公告具体调整情况。 公司未触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案 2025 年上半年母公司实现净利润 519,472,300.47 元，截至 2025 年 6 月底 可供分配利润 818,733,651.19 元。 经董事会审议通过，公司 2025 年半年度拟以实施权益分派股权登记日登记 的总股本为基数，向全体股东每 10 股派发现金红利 1.70 元（含税）。截至 2025 年 6 月 30 日，公司总股本 4,003,136,728 股，以此计算合计拟派发现金红利 680,533,243.76 元（含税），占 2025 年半年度归属于母公司股东的 ...

Core Viewpoint - China Jushi Co., Ltd. reported significant growth in revenue and profit for the first half of 2025, driven by increased sales volume and product prices in the fiberglass industry [2][5][13]. Company Overview and Financial Indicators - The company achieved operating revenue of approximately 9.11 billion yuan, a year-on-year increase of 17.70% compared to 7.74 billion yuan in the same period last year [2][13]. - Total profit reached approximately 2.12 billion yuan, marking an 83.23% increase from 1.16 billion yuan in the previous year [2][13]. - Net profit attributable to shareholders was approximately 1.69 billion yuan, up 75.51% from 961 million yuan [2][13]. - The net cash flow from operating activities was approximately 1.44 billion yuan, a significant increase of 534.54% compared to 227 million yuan [2][13]. - The company's total assets were approximately 53.70 billion yuan, with a slight increase of 0.60% from the previous year [2][13]. Industry and Main Business Situation - The company operates in the non-metallic mineral products industry, primarily focusing on the production and sales of fiberglass and its products [3][4]. - Fiberglass is a strategic new material with applications in various sectors, including transportation, renewable energy, electronics, and construction [3][4]. - The company reported a sales volume of 1.58 million tons for fiberglass products and 485 million meters for electronic cloth during the reporting period [5]. - The increase in sales was attributed to the growth in wind power installations and the rising demand for lightweight materials in the automotive sector [5][6]. Management Discussion and Analysis - The company implemented a dual strategy of increasing volume and stabilizing prices to enhance market competitiveness [6][7]. - Significant investments were made in production capacity, with new production lines completed ahead of schedule, contributing to operational efficiency [6][7]. - The company emphasized innovation and sustainability, achieving improvements in production technology and environmental standards [7][8]. - The company’s ESG ratings improved, reflecting its commitment to environmental, social, and governance practices [7][8]. Core Competitiveness Analysis - The company benefits from a mixed ownership structure that combines the strengths of state-owned and private enterprises, enhancing its competitive edge [10][12]. - It holds the largest production capacity in the fiberglass industry globally, ensuring a strong market position [10][12]. - The company has established a comprehensive global marketing network, facilitating access to major consumption markets [10][12]. - Technological advancements and a strong focus on R&D have positioned the company as a leader in high-performance fiberglass products [10][12].

| 中国巨石股份有限公司2025 | 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | | 公司代码：600176 公司简称：中国巨石 | | | | | | 中国巨石股份有限公司 | | | | | | 中国巨石股份有限公司2025 | | 年半年度报告摘要 | | | | 第一节 重要提示 | | | | | | http://www.sse.com.cn 展规划，投资者应当到 | | 网站仔细阅读半年度报告全文。 | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | 中国巨石股份有限公司2025 年半年度报告摘要 | | | | | | 第二节 公司基本情况 | | | | | | 公司股票简况 | | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | | 变更前股 | | 票简称 | | | | | | A股 上海证券交易所 中国巨石 | | 600176 | | 中国化建、中国玻 | | 纤 | | | | | | 联系人和联系方式 董事会秘书 | | | 证券事务代表 | | ...

人民财讯8月27日电，中国巨石（600176）8月27日晚间披露半年报，2025年上半年，公司实现营业收入 为91.09亿元，同比增长17.7%；归母净利润16.87亿元，同比增长75.51%；基本每股收益0.4214元。公司 拟每10股送现金1.7元(含税)。 ...

中国巨石股份有限公司 2025 年半年度报告 公司代码：600176 公司简称：中国巨石 中国巨石股份有限公司 2025 年半年度报告 1 / 149 中国巨石股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘燕、主管会计工作负责人丁成车及会计机构负责人（会计主管人员）丁成车 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025 年上半年母公司实现净利润 519,472,300.47 元, 截至 2025 年 6 月底可供分配利润 818,733,651.19 元。综合考虑后，拟定 2025 年上半年利润分配预案为：以公司总股本 4,003,136,728 股为基数每 10 股送现金 1.70 元（含税）。2025 年上半年公司共计分配股利 680,533,243.76 元（含税）。 六、 前瞻性陈述的风险声 ...

中国巨石：上半年净利润16.9亿元人民币。 ...

Market Overview - The glass and fiberglass sector experienced a decline of 1.27% on August 26, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Key stocks in the glass and fiberglass sector showed varied performance: - International Composites (301526) closed at 6.85, up 2.54% with a trading volume of 2.49 million shares and a turnover of 1.781 billion yuan [1] - China Jushi (600176) closed at 13.77, up 1.40% with a trading volume of 815,100 shares and a turnover of 1.122 billion yuan [1] - Honghe Technology (603256) closed at 39.65, down 4.89% with a trading volume of 301,800 shares and a turnover of 1.213 billion yuan [2] Capital Flow - The glass and fiberglass sector saw a net outflow of 178 million yuan from institutional investors and 108 million yuan from retail investors, while retail investors had a net inflow of 286 million yuan [2] - Detailed capital flow for specific stocks indicates: - China Jushi had a net outflow of 45.45 million yuan from institutional investors [3] - North Glass (002613) experienced a net outflow of 4.02 million yuan from institutional investors but a net inflow of 7.02 million yuan from retail investors [3]

Industry Overview - The automotive automatic transmission friction plate is a key component that directly affects the overall performance of automatic transmissions. The technology level in this field in China started late, leading to a lack of competitive domestic brands against international giants who dominate the market [1][17] - In recent years, domestic companies like Lintai New Materials have made significant technological breakthroughs, effectively breaking the market monopoly held by foreign enterprises and enhancing the competitiveness of domestic friction plates [1][19] - The market size for China's automotive automatic transmission friction plates has grown from 5.364 billion yuan in 2021 to 6.347 billion yuan in 2024, achieving a compound annual growth rate (CAGR) of 5.77%. It is expected to reach 6.574 billion yuan by 2025 [1][17] Industry Policies - The Chinese government has implemented various regulations and policies to foster the development of the automotive automatic transmission friction plate industry, promoting technological innovation and market cultivation [9][10] - Key policies include the promotion of remanufacturing in traditional equipment and the encouragement of enterprises to accelerate the development of remanufacturing technologies for high-value components [9][10] Industry Chain - The industry chain for automotive automatic transmission friction plates consists of a complete upstream and downstream collaboration system, including raw materials like steel, resin, and special additives, manufacturing processes, and downstream applications in vehicle manufacturing and aftermarket services [11][12] Market Demand and Trends - The automotive industry is a crucial pillar of the national economy, with a significant recovery in market demand since 2021. The production of automobiles in China is projected to reach 31.282 million units in 2024, with a notable increase in new energy vehicles [14] - The friction plate industry is expected to benefit from the growing automotive market, particularly with the rise of electric vehicles and smart driving technologies, which demand higher performance and lower noise levels [25][26] Competitive Landscape - The global market for automotive automatic transmission friction plates is highly concentrated, dominated by international giants such as BorgWarner, Denso, and Aisin. However, domestic companies are making strides in technology and market share [19][21] - Companies like Lintai New Materials and Jin Qilin are emerging as key players, with Lintai reporting a revenue of 251 million yuan in 2024, reflecting a growth of 58.86% [21][23] Future Development - The industry is expected to see advancements in technology and materials, focusing on high performance, longevity, and low noise. Domestic enterprises will invest in new technologies to enhance product competitiveness [25] - The trend towards local supply chain strengthening and accelerated domestic substitution is anticipated, with an increasing preference for cost-effective domestic products in the automotive sector [26] - The diversification of market demand will drive the development of specialized products tailored to different vehicle types, enhancing competitive strategies within the industry [27]