董事会认为公司全体独立董事不存在任何妨碍其进行独立客观 判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独 立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职 资格及独立性的要求。 湖北三峡新型建材股份有限公司 董 事 会 2025 年 4 月 23 日 湖北三峡新型建材股份有限公司董事会 关于在任独立董事独立性自查情况评估的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等文件的相关规定，上市公司独立董事应当每年对独立性情况进行自 查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立 性情况进行评估并出具专项意见。基于此，湖北三峡新型建材股份有 限公司（以下简称"公司"）董事会就公司在任独立董事王小宁、卢 以品、陆平出具的独立性自查报告进行评估并出具如下专项意见： 经核查独立董事王小宁、卢以品、陆平的任职经历以及查阅本人 签署的《2024 年度独立性自查报告》，上述独立董事及其配偶、父母、 子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股 东及其附属企业任职，未与公司存在重大的持股 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 215,930,537.88, a decrease of 30.12% compared to CNY 309,012,387.54 in the same period last year[3]. - The net profit attributable to shareholders was CNY 10,385,842.98, down 61.78% from CNY 27,172,547.20 year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -24,128,432.96, a decline of 203.72% compared to CNY 23,263,638.95 in the previous year[3]. - Basic earnings per share decreased by 50.00% to CNY 0.01 from CNY 0.02 in the same period last year[3]. - The gross profit margin for Q1 2025 was approximately 13.5%, down from 16.0% in Q1 2024[14]. - Net profit for Q1 2025 was ¥7.14 million, a decline of 76.0% from ¥29.66 million in Q1 2024[15]. - The total comprehensive income for Q1 2025 was ¥7.14 million, significantly lower than ¥29.66 million in Q1 2024[15]. Cash Flow - The net cash flow from operating activities was CNY -68,334,386.49, a decrease of 158.99% from CNY -26,385,216.08 year-on-year[3]. - The net cash flow from operating activities for Q1 2025 was -CNY 64,093,086.85, compared to -CNY 55,533,887.46 in Q1 2024[25]. - The company reported a net cash flow from investing activities of -CNY 7,886,199.02 in Q1 2025, a significant decline from a positive cash flow of CNY 2,143,969.29 in Q1 2024[25]. - Cash inflow from financing activities in Q1 2025 was CNY 101,350,000.00, with a net cash flow of CNY 97,283,730.27, compared to -CNY 19,713,186.63 in Q1 2024[25]. - The net increase in cash and cash equivalents for Q1 2025 was CNY 25,304,444.40, contrasting with a decrease of -CNY 73,103,104.80 in Q1 2024[25]. - The ending balance of cash and cash equivalents as of Q1 2025 was CNY 140,465,308.87, up from CNY 131,805,415.40 in Q1 2024[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,400,052,815.36, an increase of 1.82% from CNY 3,339,368,473.98 at the end of the previous year[3]. - Total current assets as of March 31, 2025, amounted to RMB 803,230,474.58, an increase from RMB 731,590,823.23 as of December 31, 2024, reflecting a growth of approximately 9.8%[10]. - Total liabilities as of March 31, 2025, were RMB 1,509,586,647.51, compared to RMB 1,466,213,654.44 at the end of 2024, indicating an increase of approximately 2.9%[11]. - The company's total current liabilities decreased to CNY 1,065,757,508.23 as of March 31, 2025, from CNY 1,152,340,449.39 on December 31, 2024, a reduction of about 7.5%[22]. - The total liabilities slightly decreased to CNY 1,441,818,526.66 as of March 31, 2025, from CNY 1,445,739,299.49 on December 31, 2024[22]. Shareholder Information - The equity attributable to shareholders was CNY 1,754,713,847.67, up 0.60% from CNY 1,744,164,082.00 at the end of the previous year[3]. - The total number of ordinary shareholders at the end of the reporting period was 44,335[6]. - The total equity attributable to shareholders was RMB 1,754,713,847.67, compared to RMB 1,744,164,082.00, indicating a growth of approximately 0.6%[11]. - The company's total equity increased to CNY 1,795,241,048.67 as of March 31, 2025, from CNY 1,769,964,931.94 on December 31, 2024, an increase of about 1.4%[22]. Inventory and Receivables - The company's inventory increased significantly to RMB 277,305,677.16 from RMB 173,289,191.61, representing a growth of about 60.1%[10]. - The accounts receivable decreased to RMB 44,296,129.26 from RMB 56,207,560.16, indicating a decline of approximately 21.2%[10]. - The company's inventory increased significantly to CNY 148,799,874.48 as of March 31, 2025, compared to CNY 69,324,257.16 on December 31, 2024, reflecting a growth of approximately 114.4%[21]. Research and Development - Research and development expenses increased significantly to ¥23.09 million in Q1 2025, compared to ¥6.81 million in Q1 2024, reflecting a growth of 239.5%[14]. - Research and development expenses surged to CNY 22,315,108.88 in Q1 2025, compared to CNY 6,808,908.98 in Q1 2024, indicating an increase of approximately 227.5%[24]. Market Conditions - The main reason for the decline in operating revenue was the drop in market prices of the company's leading products[5].

Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of CNY 12,563,659.60, a decrease of 71.40% compared to CNY 43,921,441.33 in 2023[7]. - The company's operating revenue for 2024 was CNY 1,733,322,462.95, reflecting a decline of 20.37% from CNY 2,176,674,953.42 in 2023[24]. - The net cash flow from operating activities was CNY 293,390.77, a significant drop of 99.70% compared to CNY 97,580,108.55 in 2023[24]. - The total assets at the end of 2024 were CNY 3,339,368,473.98, down 5.23% from CNY 3,523,646,214.85 at the end of 2023[24]. - The company's net assets attributable to shareholders increased by 1.49% to CNY 1,744,164,082.00 at the end of 2024, compared to CNY 1,718,595,706.91 at the end of 2023[24]. - Basic earnings per share for 2024 were CNY 0.01, a decrease of 75.00% from CNY 0.04 in 2023[25]. - The weighted average return on net assets was 0.73% in 2024, down 1.86 percentage points from 2.59% in 2023[25]. - The company reported a negative net profit of CNY 22,558,564.86 after deducting non-recurring gains and losses, compared to a positive net profit of CNY 41,856,773.65 in 2023, marking a decrease of 153.89%[24]. Production and Operations - In 2024, the company produced 27.61 million heavy boxes of flat glass with a sales rate of 99.95%[33]. - The main business revenue for 2024 reached 1.733 billion RMB, with tax contributions amounting to 49.69 million RMB[33]. - The company achieved a net profit attributable to shareholders of 27.17 million RMB in Q1 2024, but reported a net loss of 18.72 million RMB in Q3 2024[29]. - The net cash flow from operating activities was negative 26.39 million RMB in Q1 2024, but improved to 21.65 million RMB in Q4 2024[29]. - The company has six float glass production lines located in Hubei and Xinjiang, producing a widely used glass type essential for construction and industrial applications[54]. - The company operates three low-emission (LOW-E) glass production lines, which enhance energy efficiency and are increasingly adopted in residential markets due to regulatory support[57]. - The company has two tempered glass production lines, achieving safety standards with impact resistance three to five times that of ordinary glass, widely used in construction and automotive industries[58]. - The company operates four hollow glass production lines, providing effective thermal insulation and soundproofing, suitable for various building applications[59]. - The company has two laminated glass production lines, known for high impact resistance and safety, used in diverse architectural applications[64]. Strategic Initiatives - The company plans to establish a glass industry research institute in partnership with universities by early 2025, focusing on advanced glass technologies[35]. - The company aims to enhance its production facilities and modernize its equipment to improve operational efficiency and product quality[34]. - The company has introduced nearly 10 experienced talents from leading glass enterprises to strengthen its workforce[35]. - The company has implemented a new decision-making mechanism and updated over 20 management systems to improve governance[34]. - The company is focusing on optimizing its supply chain and enhancing procurement efficiency to adapt to market changes[35]. - The company is actively attracting upstream and downstream glass processing enterprises to establish a high-standard comprehensive industrial park, which will improve the added value of glass products[36]. - The company is committed to sustainable development by improving production safety and expanding cost advantages in the face of rising environmental costs and raw material price fluctuations[66]. - The company is focusing on technological innovation and industry chain integration to enhance profitability and maintain a competitive edge in the market[66]. Market Conditions - The flat glass industry in China has maintained a total production capacity of over 1 billion weight boxes annually, with a production line operating rate stable at 75%-85%[40]. - The demand growth rate for end consumption in the glass industry has slowed to a range of 3%-5%, with traditional markets like construction and automotive becoming saturated[40]. - The glass industry is experiencing a dual pressure of supply surplus and insufficient demand, leading to a decline in overall profitability[40]. - The glass industry is undergoing a transformation towards high-end, intelligent, and green production, driven by strict environmental policies and technological innovations[52]. - The market for photovoltaic glass and electronic glass is growing rapidly, driven by the global energy transition, becoming a key growth engine for the industry[44]. Governance and Management - The company’s governance structure complies with relevant laws and regulations, with no significant differences noted[123]. - The company has not engaged in any related party transactions that would affect its independence[123]. - The company’s board of directors and management team have extensive experience in their respective fields, contributing to effective governance[125]. - The company has a structured approach to evaluating the remuneration of its directors and senior management, ensuring it aligns with performance assessments[129]. - The company is focused on maintaining a robust governance structure to support its strategic objectives and operational efficiency[128]. Environmental and Social Responsibility - The company invested 18,676.35 million CNY in environmental protection during the reporting period[152]. - The company reported a reduction in sulfur dioxide emissions by 156.01 tons compared to the previous year, while nitrogen oxides and smoke dust emissions increased[153]. - The company implemented carbon reduction measures that resulted in a reduction of 11,043 tons of CO2 equivalent emissions through the operation of a 24MW rooftop distributed photovoltaic power generation project, generating 21,006,360 KWh in 2024[161]. - The company disclosed a total investment of 250,000 yuan in poverty alleviation and rural revitalization projects, benefiting 13,297 people[163]. - The company has committed to further improving waste classification and disposal efforts in 2024, aiming for maximum resource utilization[161]. Legal and Compliance - The company has faced significant litigation, with a claim amounting to RMB 162,945,000 related to loan guarantees[172]. - The company has been involved in a lawsuit against Shenzhen Hengbo Commercial Chain Co., Ltd. for loan repayment and related expenses, with the case filed on December 5, 2023[172]. - The company has not faced any penalties from securities regulatory authorities in the past three years[131]. - The company has not reported any bankruptcy reorganization matters during the current period[171]. - The company has not disclosed any major litigation or arbitration matters that have not been previously announced[171].

Financial Performance - In 2023, the company achieved a net profit attributable to shareholders of RMB 43,921,441.33, a significant increase of 114.97% compared to a net loss of RMB 293,375,993.92 in 2022[4]. - The company's operating revenue for 2023 was RMB 2,176,674,953.42, representing a year-on-year growth of 15.24% from RMB 1,888,882,047.30 in 2022[21]. - The company reported a net profit after deducting non-recurring gains and losses of RMB 41,856,773.65 in 2023, compared to a loss of RMB 297,704,256.22 in 2022, reflecting a 114.06% improvement[21]. - Basic earnings per share for 2023 were RMB 0.04, a turnaround from a loss of RMB 0.25 per share in 2022, marking an increase of 116.00%[22]. - The company achieved a revenue of 2.177 billion RMB, an increase of 15.24% year-on-year, and a net profit of 44 million RMB, up 114.97% year-on-year[36]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q3 2023, representing a 15% year-over-year growth[74]. Cash Flow and Assets - The net cash flow from operating activities decreased by 68.87% to RMB 97,580,108.55 in 2023, down from RMB 313,440,998.14 in 2022[21]. - The total assets of the company as of the end of 2023 were RMB 3,523,646,214.85, a decrease of 4.19% from RMB 3,677,738,495.91 at the end of 2022[21]. - Current assets decreased by 4.65% to 872.28 million yuan, while non-current assets increased by 4.65% to 2,651.36 million yuan[51]. - The company's cash and cash equivalents at the end of 2023 increased to CNY 274,332,073.65 from CNY 156,004,851.29 in 2022, marking a growth of 75.8%[190]. Investments and R&D - Research and development expenses increased by 7.62% to 88.01 million RMB, indicating a focus on innovation[39]. - The company invested 167.54 million RMB in environmental governance, with 105.27 million RMB allocated for technological upgrades and 62.27 million RMB for environmental consumption[31]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[74]. Governance and Management - The company returned to state-owned control with a major shareholder holding 24.49% of the total shares, marking a significant governance change[29]. - The company completed the election of a new board of directors and supervisory board in December 2023, with the actual controller changing to the Yichang Municipal People's Government State-owned Assets Supervision and Administration Commission[68]. - The board of directors consists of 9 members, including 3 independent directors, complying with the requirements of the Company Law and the Articles of Association[69]. - The company has established specialized committees under the board, including an audit committee and a strategic committee, to enhance governance[88]. Market and Product Development - The company is focusing on high-quality development in its main business, with a stable production management system in place[30]. - The company is actively promoting industrial transformation and upgrading, with a focus on enhancing product value and market competitiveness[30]. - The company is advancing projects in photovoltaic, electronic, and pharmaceutical glass, with a focus on technological upgrades and market trends[62]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[198]. Environmental and Social Responsibility - The company invested a total of 167.54 million yuan in environmental protection, with 62.27 million yuan in operational costs and 105.27 million yuan in technological upgrades[108]. - The company successfully reduced carbon emissions by 11,563.80 tons through measures such as phasing out old equipment and increasing clean energy investments[114]. - The company provided a total of 1.2 million yuan in aid for poverty alleviation and rural revitalization, benefiting 3,000 people[116]. - The company disclosed its 2023 Social Responsibility Report alongside its annual report, emphasizing its commitment to sustainable development[115]. Risks and Challenges - The company has highlighted various risk factors in its management discussion and analysis section, which investors should consider[6]. - The company faces risks from rising raw material costs, particularly for fuel and soda ash, which significantly impact cost control[66]. - The company is addressing environmental compliance challenges as regulations become stricter, potentially increasing operational costs[66]. - The flat glass industry is experiencing a contraction due to capacity limitations, with 70% of products used in real estate, leading to weak demand[60]. Shareholding and Ownership Changes - The controlling shareholder has changed to Dangyang City Investment Co., Ltd., which holds 24.49% of the total shares as of December 21, 2023[146]. - The total number of ordinary shareholders as of the end of the reporting period is 52,853, an increase from 44,644 at the end of the previous month[140]. - The largest shareholder, Dangyang City Investment Co., Ltd., holds 218,531,693 shares, representing 18.84% of the total shares[142]. Compliance and Regulatory Matters - The company faced regulatory penalties from the Hubei Securities Regulatory Bureau for discrepancies in financial disclosures, including a warning letter issued on September 29, 2022, for inconsistencies in the 2021 annual performance announcement[81]. - The company has implemented corrective measures regarding the disclosure of environmental penalties in its reports[129]. - The company has not reported any significant changes in shareholding for most of the current board members, suggesting stability in ownership[73].

中审众环会计师事务所（特殊普通合伙）（以下简称"中审 众环"）始创于 1987 年，是全国首批取得国家批准具有从事证券、 期货相关业务资格及金融业务审计资格的大型会计师事务所之 一。根据财政部、证监会发布的从事证券服务业务会计师事务所 备案名单，该所具备股份有限公司发行股份、债券审计机构的资 格。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通 合伙制。注册地址为湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 层，首席合伙人为石文先。中审众环截至 2024 年末合伙人数量 216 人、注册会计师数量 1,304 人、签署过 证券服务业务审计报告的注册会计师人数 723 人。2023 年经审 计总收入 215,466.65 万元、审计业务收入 185,127.83 万元、证券 业务收入 56,747.98 万元。2023 年度上市公司审计客户家数 201 家，主要行业涉及制造业，批发和零售业，房地产业，电力、热 力、燃气及水生产和供应业，农、林、牧、渔业，信息传输、软 件和信息技术服务业，采矿业，文化、体育和娱乐业等，审计收 费 26,115.39 万元，本公司同行业上市公 ...

证券代码：600293 股票简称：三峡新材 编号：2025-011 湖北三峡新型建材股份有限公司 关于对以前年度已披露财务数据进行追溯调整的公告 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。 湖北三峡新型建材股份有限公司（以下简称"三峡新材"或 "公司"）于 2024 年对前期财务数据进行自查，发现相关年度财 务报表存在错误，根据《公开发行证券的公司信息披露编报规则 第 19 号——财务信息的更正及相关披露》等相关规定，公司对 2018 年—2023 年度的财务数据进行追溯调整。 一、追溯调整的主要原因及内容 因对公司原全资子公司深圳市恒波商业连锁有限公司（以下 简称"深圳恒波"）2018年度部分手机销售业务收入成本确认有误， 导致深圳恒波原股东对公司业绩补偿金额计算有误。 二、追溯调整的会计处理及对财务报表的影响 根据有关规定，公司对2018年度、2019年度、2020年度和2021 年度已披露的财务数据进行追溯调整，调减2018年度营业收入 24,257.45万元，占当期营业收入总额的2.57%；调减2018年度营 业 ...

项目 2024 年 2023 年 同比增减% 营业总收入（元） 1,733,322,462.95 2,176,674,953.42 -20.37 营业利润（元） 17,133,436.37 53,116,490.46 -67.74 利润总额（元） 13,608,192.81 52,490,768.15 -74.08 归属于上市公司所有者的净利 润（元） 12,563,659.60 43,921,441.33 -71.40 归属于上市公司股东的扣除非 经常性损益的净利润（元） -22,558,564.86 41,856,773.65 -153.89 经营活动产生的现金流量净额 （元） 293,390.77 97,580,108.55 -99.70 资产总额（元） 3,339,368,473.98 3,523,646,214.85 -5.23 归属于上市公司股东的所有者 权益（元） 1,744,164,082.00 1,718,595,706.91 1.49 期末总股本（股） 1,160,145,046.00 1,160,145,046.00 0.00 负债总额（元） 1,466,213,654.44 1,679 ...

证券代码：600293 证券简称：三峡新材 公告编号：2025-014 湖北三峡新型建材股份有限公司 关于公司控股子公司向关联方采购燃料暨关联交易的 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。 重要内容提示： 过去 12 个月与同一关联人进行的交易累计金额 1,051.10 万元，过去 12 个月与不同关联人进行的交易类别相关的交易累 计金额 500 万元。 鉴于公司控股子公司当玻硅矿在生产运营过程中对油品有 持续需求，为保障子公司的正常生产，提高供应链效率，公司控 股子公司当玻硅矿拟与公司关联方宜昌高投签署《油品供应框架 合同》。具体情况如下： 一、关联交易概述 本着公平、公正、诚实互信的原则，宜昌高投向当玻硅矿供 应 0 号柴油（以下简称"柴油"），并对供应柴油油质、油量负 责，严格按照规定规程运行操作。柴油价格为国内区域市场单价， 不得高于同类市场油价，2025 年度合同总金额不超过 300 万元。 二、关联方基本情况 （一）关联人关系介绍 公司间接控股股东宜昌产投控股集团有限公司（以下简称 "产投集团"）通 ...

2024年，湖北三峡新型建材股份有限公司（以下简称"公 司"）董事会严格按照《公司法》《证券法》《上海证券交易所 股票上市规则》等有关法律法规、规范性文件以及《公司章程》 《董事会议事规则》等公司制度的规定，严格依法履行股东大 会赋予的职责，认真、勤勉、尽责地行使职权，充分发挥董事 会在公司治理中的核心作用，推动公司持续健康稳定发展，切 实有效地维护公司及全体股东的合法权益。现将公司董事会 2024年度工作情况和2025年度工作计划报告如下： 一、2024年经营工作完成情况 2024年是三峡新材回归国有控股元年，也是三峡新材深 化改革、转型发展再启航的新一年。在这一年里，公司全体干 部职工在公司党委的正确决策指引下，锚定"1135"发展战略， 紧紧围绕公司经营发展目标，砥砺奋进，攻坚克难，公司整体 保持了"稳中有进、进中提质"的发展态势，员工的获得感、 幸福感进一步提升。公司2024年主要经营指标及重点工作完成 情况如下： （一）主要经营指标完成情况 三峡新材2024年生产平板玻璃2,761.3万重箱，产品普通 级率90.50%，销售平板玻璃2,759.93万重箱以上，产销率 99.95%；生产LOW-E镀膜 ...

湖北三峡新型建材股份有限公司 地址：湖北省当阳经济技术开发区 公司官网链接：http://www.sxxc.com.cn/ 目 录 CONTENTS | 关于本报告 | 04 | | --- | --- | | 董事长致辞 | 06 | | 关于三峡新材 | 08 | | 数说 2024 | 16 | | 专题："砥"进新程， | | | 探索可持续发展之路 | 18 | 未来展望 附录 | | 可持续发展， | | --- | --- | | 01 | 我们在行动 | | 可持续发展愿景 | | | 可持续发展管治 | | | 利益相关方沟通 | | | 重要性议题分析 | | 治理篇 以合规为烛，照治理之路 32 02 党建引领，治理有序 合规为本，诚信为宗 环境篇 寻共存之道，沃自然之木 03 | 气候行动，共筑未来 | 46 | | --- | --- | | 守护生态，你我同行 | 52 | | 节能降耗，绿色共生 | 61 | 价值篇 守一份匠心，护一方净土 04 研精技新，绿色未来 精益求精，品质如金 信息安全，无忧护航 05 携手伙伴，产业共进 员工为本，共筑未来 健康第一，安全至上 回馈人民 ...