国浩律师（武汉）事务所 关 于 湖北三峡新型建材股份有限公司 2025 年第一次临时股东大会 之 法律意见书 湖北省武汉市洪山区欢乐大道 1 号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website: http://www.grandall.com.cn 2025 年 07 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关于湖北三峡新型建材股份有限公司 2025 年第一次临时股东大会 国浩律师（武汉）事务所（以下简称"本所"）根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）等法律、法规和《上市公司股东会规则》（以下简称"《股东会规则》"） 及《湖北三峡新型建材股份有限公司章程》（以下简称"《公司章程》" ...

证券代码：600293 证券简称：三峡新材 公告编号：2025-028 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)股东大会召开的时间：2025 年 7 月 7 日 (二)股东大会召开的地点：湖北省当阳市翼德路 6 号三峡新材办公楼二楼会议室 (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 | 394 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 347,804,287 | | 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 | | | 份总数的比例（%） | 29.9793 | 湖北三峡新型建材股份有限公司 2025年第一次临时股东大会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次会议由公司董事会召集，以现场投票与网络投票相结合的方式召开，董 事长谢普乐先生主持会议，以记名投票方式表决，本次会议的召 ...

Group 1 - The Low-E glass concept increased by 2.38%, ranking 8th among concept sectors, with seven stocks rising, including Yamaton and Yaopi Glass hitting the daily limit [1] - Notable gainers in the Low-E glass sector include Wanshun New Materials, which rose by 7.18%, and Xinsai Co., which increased by 1.37% [1] - The sector experienced a net outflow of 0.25 billion yuan in main funds, with Wanshun New Materials receiving the highest net inflow of 46.49 million yuan [2][3] Group 2 - The main fund inflow ratios for leading stocks in the Low-E glass sector are as follows: Yamaton at 52.06%, Hainan Development at 10.65%, and Wanshun New Materials at 6.50% [3] - The trading performance of key stocks includes: Wanshun New Materials up by 7.18% with a turnover rate of 16.63%, Yamaton up by 10.02% with a turnover rate of 1.29%, and Hainan Development up by 0.21% with a turnover rate of 2.82% [3][4] - Decliners in the sector include Nanbo A, which fell by 0.83%, and Sanxia New Materials, which decreased by 0.30% [1][4]

Core Viewpoint - The collective production cut of 30% by the top ten domestic photovoltaic glass manufacturers is expected to help stabilize and recover glass prices, which have been under pressure due to oversupply and declining demand [1][3]. Industry Summary - On June 29, the decision for a 30% production cut was announced to address market supply-demand imbalances [3]. - Starting in July, major photovoltaic glass companies plan to implement this production cut, with expectations of a rapid decline in domestic supply, improving the supply-demand situation [3]. - The production cut is seen as a necessary measure to digest inventory and adjust production according to sales [7]. - In June, the domestic photovoltaic glass production capacity increased, but demand weakened, leading to a mismatch in supply and demand [8]. - As of June 30, the price of 3.2mm coated photovoltaic glass was 18.5 yuan/m², down 5.13% from the previous week, indicating significant price pressure [9]. Company Responses - Fuyao Glass reported that its glass furnaces are operating normally and have not ceased production [4]. - Qibin Group stated that it has not received any notifications regarding furnace shutdowns and is currently operating normally [5]. - Anhuai High-Tech mentioned that it has not issued any formal production cut notices and is currently operating at full capacity, although it anticipates a contraction in market demand in the second half of the year [6]. - Yamaton confirmed the validity of the production cut news, stating that it will facilitate sustainable development in the industry [6]. - Sanxia New Materials plans to halt production for maintenance on one of its glass production lines [7].

Group 1: Company Announcements - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - Saisir reported June sales of 46,086 new energy vehicles, a year-on-year increase of 4.44%, with a total of 172,100 units sold in the first half of the year, down 14.35% year-on-year [1] - Hangzhou High-tech announced a change in controlling shareholder to Jirong Weiye, with stock resuming trading on July 2, 2025 [1] Group 2: Financial Performance - Guomai Technology expects a net profit of 125 million to 156 million yuan for the first half of 2025, a year-on-year increase of 60.52% to 100.33% [2] - Kid King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, representing a year-on-year growth of 50% to 100% [2] - Mould Technology received a project from a well-known North American electric vehicle company, with expected total sales of 1.236 billion yuan over five years [3] Group 3: Regulatory and Compliance - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false disclosures in financial reports [4] - The company received a notice of investigation on July 1, 2025, which may lead to significant penalties and potential delisting [4] Group 4: Market Activity - Changcheng Military Industry's stock has experienced significant volatility, with a cumulative price deviation exceeding 20% over three trading days, indicating potential irrational speculation [5] - Anglikang has only one innovative drug project, ALK-N001, currently in Phase I clinical trials, highlighting the long and uncertain nature of drug development [6] Group 5: Sales and Contracts - Beiqi Blue Valley's subsidiary reported a 139.73% year-on-year increase in sales for the first half of the year [7] - Dong'an Power's engine sales in June increased by 82.79% year-on-year [7] - Pudong Construction's subsidiary won multiple major projects with a total bid amount of 1.964 billion yuan [7]

证券代码：600293 证券简称：三峡新材 公告编号：2025-027 湖北三峡新型建材股份有限公司 关于浮法玻璃生产一线停产冷修暨处置锡锭的公告 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 和完整性承担法律责任。 为提高资产运营效率，湖北三峡新型建材股份有限公司（以 下简称"公司"）拟对浮法玻璃生产一线（450T/D）（以下简称 "浮法一线"）进行停产冷修，并对浮法一线涉及的锡锭进行资 产处置，现将有关情况公告如下： 一、本次停产冷修的基本情况 （二）本次资产处置审议情况 公司于 2025 年 6 月 30 日召开的董事会 2025 年第三次临时 会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于浮法玻 璃生产一线停产冷修暨处置锡锭的议案》。 本次资产处置不构成关联交易和重大资产重组，无需提交股 东大会审议。 （三）本次资产处置的评估情况 因公司计划优化产线效能、提高运营效率，综合考虑玻璃生 产线设计使用年限、熔窑现状，以及实际生产经营状况，公司决 定近日起对浮法一线进行停产冷修，停产冷修期限约 1 年。 二、本次资产处置的基本情况及 ...

湖北华审资产评估土地房地产估价有限公司 Hubei Huashen Real Estate And Assets Appraisal Co.,Ltd 本资产评估报告依据中国资产评估准则编制 湖北三峡新型建材股份有限公司 拟处置资产涉及的锡锭 资产评估报告 鄂华审资评字(2025) 106号 湖北华审资产 价有限公司 办公地址: 宜昌市伍家岗区沿江大道特 162 号（福江铭座 2102 室） 电话: (0717 ) 6772830 传真:(0717)6747669 E-mail : hbhscpa@163.net 中国资产评估协会 Hubei Huashen Real Estate And Assets Appraisal Co.,Ltd | b | | | --- | --- | | 1 | C | | 声明 | | --- | | 资产评估报告摘要 . | | 资产评估报告正文 . | | 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人 | | 二、评估目的 … | | 三、评估对象和评估范围 | | 四、价值类型 … | | 五、评估基准日 | | 六、评估依据 . | | 七、评估 ...

Core Viewpoint - The company plans to suspend and cold-repair its float glass production line (450T/D) and professionally dispose of 124.9 tons of tin ingots, aiming to optimize production line efficiency and improve asset operation efficiency [1] Group 1 - The board of directors approved the asset disposal plan on June 30, 2025 [1] - The assessed value of the disposed tin ingots is 31.0172 million yuan [1] - The asset disposal does not constitute a related party transaction or a major asset restructuring [1]

议 资 料 股权登记日：2025 年 7 月 2 日 召 开 时 间：2025 年 7 月 7 日 —— 1 —— 目录 | 2025 | 年第一次临时股东大会出席现场会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 5 | | 议案 | 1-关于续聘 2025 年度财务审计机构及内控审计机构的议案 7 | | 议案 | 2-关于补选公司独立董事的议案 11 | 湖北三峡新型建材股份有限公司 2025 年第一次临时股东大会 会 —— 2 —— 2025 年第一次临时股东大会出席现场会议须知 为了维护股东的合法权益，保证大会的正常秩序和议事效率，确 保大会的顺利召开，根据《中华人民共和国公司法》《湖北三峡新型 建材股份有限公司章程》及《湖北三峡新型建材股份有限公司股东大 会议事规则》的规定，现就会议须知通知如下，望参加本次大会的全 体人员遵守。 一、本次大会期间，全体参会人员应以维护股东的合法权益，确 保大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及 股东代理人、董事、监事、董事会秘书、高级管理人员、见证律 ...

Core Viewpoint - The company received a regulatory letter from the Shanghai Stock Exchange regarding discrepancies in its 2024 annual report, particularly between reported revenue and cash received from sales, prompting a detailed response and verification process by the company and its auditors [1][2]. Group 1: Revenue Discrepancy - The company reported a revenue of 1.733 billion yuan and cash received from sales of 1.014 billion yuan, with a significant discrepancy of 719.72 million yuan, primarily due to payments made via bank acceptance bills [2][3]. - The company noted that the industry also experiences similar discrepancies, indicating a common practice among peers [2]. Group 2: Accounts Receivable - The top five accounts receivable clients for 2024 included several new names compared to 2023, with only one client overlapping, suggesting a change in customer dynamics [4]. - The company maintains a policy of "payment before delivery," which helps mitigate bad debt risks, as most clients are primary agents or traders [4][5]. Group 3: Bad Debt Provisions - The company reported a balance of 466 million yuan in other receivables from Shenzhen Hengbo, with a provision for bad debts of 421 million yuan, reflecting a 90.48% provision rate [6][7]. - The auditors confirmed that the provision for bad debts was adequate and reasonable based on the company's assessment of Shenzhen Hengbo's repayment ability [7]. Group 4: Goodwill Impairment - The company recorded a goodwill balance of 56.25 million yuan, with a minor impairment of 628,700 yuan related to Xinjiang Puyao New Materials [8][9]. - The company provided a detailed analysis of Xinjiang Puyao's financial performance and market conditions, indicating a stable operational outlook despite recent challenges [10][11]. Group 5: Non-Recurring Gains - The company achieved a net profit attributable to shareholders of 12.56 million yuan, with a significant increase in non-recurring gains amounting to 35.12 million yuan compared to the previous year [20][21]. - The increase in non-recurring gains was largely due to a tax rebate policy, which the company classified as non-recurring for consistency and prudence [21][22].