山东金晶科技股份有限公司 董事会薪酬与考核委员会工作细则 第一条 为进一步建立健全公司董事及高级管理人员的考核和薪酬管理制度， 完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》《山东金晶科技股份 有限公司公司章程》（以下简称《公司章程》）及其他有关规定，公司设立董事 会薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门委员会，主要负责制定公司 董事及高级管理人员的考核标准，进行考核；负责制定和审查公司董事及高级管 理人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的董事，高级管理人员是指 董事会聘任的总经理、副总经理、董事会秘书、财务总监及由总经理提请董事会 认定的其他高级管理人员。 第一章 总 则 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会委员由提名委员会提名，并由董事会选举产生。 第六条 薪酬与考核委员会设召集人一名，由独立董事委员担任，负责主持 委员会工作；召集人在委员会成员内选举，并报请董事会批准产 ...

山东金晶科技股份有限公司 股东大会议事规则 第一章 总则 第一条 为规范公司行为,保证股东大会依法行使职权,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》）、《上市公司股东大会规则》等有关法律、法规、规章、规范性文件和《山 东金晶科技股份有限公司章程》(以下简称《公司章程》)的规定,结合公司实际 情况,制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东大会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东大会。公司全体董事应 当勤勉尽责,确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，应当于上一会计年度结束后的 6 个月内举行。临时股东大会不定期召开， 具备下列情形之一的，公司应当在事实发生之日起两个月内召开临时股东大会： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的 2/3 时； （二）公司未弥补的亏损达实收股本总额 1/3 时； （ ...

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。 山东金晶科技股份有限公司董事会于 2023 年 12 月 19 日通过电话、邮件等 方式发出召开八届十四次董事会的通知，会议于 2023 年 12 月 29 日以现场和通 讯相结合的方式在公司会议室召开，会议应出席董事 8 名，实际出席会议董事 8 名，公司监事、高级管理人员列席本次会议，会议由公司董事长王刚先生主持， 符合《公司法》、《公司章程》的规定，经与会董事审议，一致同意通过如下事项： 证券代码：600586 证券简称：金晶科技 公告编号：临 2023—028 山东金晶科技股份有限公司 八届十四次董事会决议公告 同意 8 票，反对 0 票，弃权 0 票 详见上海证券交易所网站（www.sse.com.cn） 同意 8 票，反对 0 票，弃权 0 票 四、修改《山东金晶科技股份有限公司董事会薪酬与考核委员会工作细则》 的议案 同意 8 票，反对 0 票，弃权 0 票 详见上海证券交易所网站（www.sse.com.cn） 一、修改《山东金晶科技股份有限公司独立董事工作制度》 ...

Financial Performance - Total operating revenue for Q3 2023 reached CNY 2,089,836,480.20, an increase of 6.76% compared to the same period last year[9] - Net profit attributable to shareholders for Q3 2023 was CNY 161,510,311.00, a significant increase of 224.39% year-on-year[9] - Net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 167,797,307.17, up 241.42% from the previous year[9] - Basic earnings per share for Q3 2023 was CNY 0.1130, reflecting a year-on-year increase of 224.71%[14] - The net profit for the current period is CNY 428,073,377.92, an increase from CNY 413,741,926.04 in the previous period, representing a growth of approximately 3.2%[25] - The total profit for the current period is CNY 487,779,393.49, compared to CNY 473,223,871.86 in the previous period, indicating an increase of about 3.7%[25] - The operating profit stands at CNY 487,562,869.46, slightly up from CNY 473,315,745.65, reflecting a growth of around 3.5%[25] - The basic earnings per share (EPS) is CNY 0.2958, compared to CNY 0.2905 in the previous period, showing an increase of approximately 1.1%[26] Cash Flow and Assets - Cash flow from operating activities for the year-to-date period was CNY 684,665,626.94, down 43.36% compared to the same period last year[9] - Total assets as of the end of Q3 2023 amounted to CNY 11,331,678,155.44, a decrease of 1.13% from the end of the previous year[14] - The company's cash inflow from operating activities totaled ¥3,612,988,675.91 for the first three quarters of 2023, compared to ¥3,536,888,104.96 in 2022, marking an increase of approximately 2.15%[50] - Cash outflow from operating activities for the first three quarters of 2023 was ¥2,928,323,048.97, compared to ¥2,328,075,661.98 in 2022, indicating an increase of about 25.8%[50] - Total liabilities as of September 30, 2023, were ¥5,530,933,711.69, down from ¥6,026,323,608.58 in 2022, showing a reduction of about 8.23%[44] - The company's total non-current assets as of September 30, 2023, were ¥7,431,020,276.05, compared to ¥7,249,975,238.02 in 2022, reflecting an increase of approximately 2.5%[43] Shareholder Equity and Investments - Shareholders' equity attributable to the parent company increased to CNY 5,738,964,775.60, representing a growth of 6.70% year-on-year[14] - The company's retained earnings increased to ¥2,511,612,647.05 as of September 30, 2023, from ¥2,131,477,467.85 in 2022, representing a growth of about 17.8%[44] - The company's total equity as of September 30, 2023, was ¥5,800,744,443.75, an increase from ¥5,434,726,800.44 in 2022, indicating a growth of approximately 6.73%[44] - The company experienced an investment loss of CNY 42,040,179.41, a significant decline from a gain of CNY 19,959,337.65 in the previous period[25] Expenses and Financial Management - The company reported a financial expense of CNY 87,857,844.40, which is an increase from CNY 78,532,525.74, marking a rise of about 11.7%[25] - Research and development expenses are CNY 168,381,517.26, slightly down from CNY 168,921,805.81, indicating a decrease of about 0.3%[25] - Other comprehensive income after tax shows a loss of CNY 39,591,183.29, contrasting with a gain of CNY 34,433,716.60 in the previous period[26] - The total comprehensive income for the current period is CNY 388,482,194.63, down from CNY 448,175,642.64 in the previous period, reflecting a decrease of approximately 13.3%[26] - The company reported a decrease in interest income to CNY 16,453,441.17 from CNY 18,659,736.30, representing a decline of about 11.8%[25] Future Outlook and Strategic Plans - The company plans to expand its market presence and invest in new product development to drive future growth[9] - Long-term borrowings increased by 180.70% due to new project financing[17] - The company reported a significant increase in accounts receivable financing by 458.99% due to an increase in bank acceptance bills received during the period[17]

证券代码：600586 证券简称：金晶科技 公告编号：临 2023-027 山东金晶科技股份有限公司 关于滕州金晶玻璃有限公司二线 600T/D 玻璃生产线升级改造为 TCO 玻璃产线项目点火的公告 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。 山东金晶科技股份有限公司全资孙公司——滕州金晶玻璃有限公司二线 600T/D 玻璃生产线升级改造为 TCO 玻璃产线项目于 2023 年 9月 8日成功点火， 项目投产后，主要产品为 TCO 玻璃，同时还可以提供在线 LOW-E 镀膜节能玻 璃、其他镀膜类玻璃、原片玻璃等产品，产品主要定位于光伏领域上游以及节能 领域。项目投产后将进一步完善公司产品结构，优化产业布局，提高公司的综合 竞争力。 特此公告。 山东金晶科技股份有限公司 董事会 2023 年 9 月 8 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,714,634,109.20, a decrease of 0.29% compared to the same period last year[6] - The net profit attributable to shareholders of the listed company was CNY 261,114,818.18, down 28.52% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 257,070,902.86, a decrease of 28.50% compared to the previous year[6] - The net cash flow from operating activities was CNY 516,790,775.97, down 31.34% from the same period last year[6] - Basic earnings per share for the first half of 2023 decreased to 0.1828 RMB, down 28.51% from 0.2557 RMB in the same period last year[88] - Diluted earnings per share for the first half of 2023 also decreased to 0.1828 RMB, reflecting a 28.51% decline compared to the previous year[88] - The weighted average return on net assets dropped to 4.74%, a decrease of 1.7 percentage points from 6.44% in the same period last year[91] - The company’s net asset return after excluding non-recurring gains and losses decreased to 4.67%, down 1.67 percentage points from 6.34% in the previous year[91] Assets and Liabilities - The net assets attributable to shareholders of the listed company increased by 4.08% to CNY 5,597,567,979.44 compared to the end of the previous year[6] - Total assets at the end of the reporting period were CNY 11,538,519,387.43, reflecting a slight increase of 0.68% from the end of the previous year[6] - The company's fixed assets at the end of the period amounted to ¥5,084,185,579.09, a decrease from ¥5,214,245,602.66 at the beginning of the period, reflecting a reduction of approximately 2.49%[54] - The total amount of other receivables at the end of the period was ¥60,535,627.79, with a significant portion (44.45%) being overdue receivables[47] - The company has a total of ¥121,008,809.04 in non-current financial assets, indicating a strong financial position[72] - The total deferred tax assets at the end of the reporting period amounted to 665,505,010.70 RMB, unchanged from the beginning of the period[84] - The company reported a total of 662,964,959.46 RMB in unrecognized deferred tax assets, with amounts due to expire in the coming years[102] Investments and Projects - The company has invested in various projects, including a new finished goods warehouse project costing ¥11,591,079.64, contributing to its capacity expansion[76] - The company has ongoing projects, including a glass production line in Malaysia with a total investment of 1,701,971,000 RMB, which is 96.12% complete[103] - The company has invested 121,972,080.75 RMB in the second line cold repair and technical transformation project in Tengzhou, which is currently 70% complete[103] - The company’s carbonization tower upgrade project has incurred costs of 20,292,913.41 RMB, with a completion rate of 77.85%[103] - The construction in progress amounted to 629,145,635.34 RMB, up from 483,021,516.92 RMB at the beginning of the period, indicating ongoing expansion efforts[115] Market and Competitive Position - The company has established a comprehensive industrial chain from mining/soda ash to glass and deep processing, enhancing its competitive advantage in the market[77] - The company has actively expanded its production layout in North China and Northwest regions, aligning with the national "Belt and Road" initiative for overseas expansion[77] - The company’s brand has been recognized in landmark projects such as the Beijing Daxing International Airport and the Burj Khalifa, enhancing its market presence[77] - The construction glass market showed signs of recovery in the first half of 2023, with a production line count of 245 and a daily melting capacity of 167,000 tons, reflecting a 4.29% increase from the end of the previous year, although still down 4.5% year-on-year[125] - The cumulative production of flat glass in China from January to June 2023 was 46.906 million weight cases, representing a year-on-year decrease of 9.1%[125] - The average price of glass products increased by nearly 400 RMB per ton by the end of June 2023, following a stabilization after a prolonged price decline[125] Risk Management and Compliance - The company has indicated potential risks in its future plans and development strategies[21] - The report has not been audited, and the company guarantees the accuracy and completeness of the financial report[28] - The company reported a bad debt provision balance of ¥4,448,299.82, indicating a focus on managing credit risk effectively[47] - The company faced an administrative penalty of CNY 290,000 for not reapplying for the pollutant discharge permit, with corrective measures implemented by August 10, 2023[161] - The company incurred a fine of CNY 18,750 for failing to conduct environmental safety hazard investigations, with measures taken to recover leaked hydrochloric acid and improve safety protocols[161] - The company has installed online monitoring equipment for wastewater and air emissions, ensuring real-time public disclosure of monitoring results[160] - The company has established an emergency response plan for environmental incidents to minimize social harm and ensure public safety[170] - The company has implemented a self-monitoring plan in compliance with national regulations, enhancing environmental responsibility[160] Strategic Plans and Future Outlook - The company plans to continue its market expansion strategy, focusing on enhancing production capabilities and exploring new markets[115] - The company aims to enhance production efficiency and reduce costs in the second half of 2023, focusing on strategic procurement and market channel expansion[127] - The company is actively pursuing market expansion and product diversification to ensure a sales rate of 100%[127] - The company is committed to standardizing factory operations to improve product quality and operational efficiency[127] - Research and development expenses increased due to higher investment in R&D activities during the reporting period[129] Shareholder and Corporate Governance - The total number of shares and the capital structure of the company remained unchanged during the reporting period[185] - The largest shareholder, Shandong Jinjing Energy Glass Co., Ltd., holds 32.03% of the shares, with 191.73 million shares pledged[199] - The company has no major related party transactions to disclose[193] - There were no significant litigation or arbitration matters during the reporting period[191] - The company has no significant changes in shareholding structure or restrictions on share sales[198]

证券代码：600586 证券简称：金晶科技 公告编号：临 2023—023 山东金晶科技股份有限公司 八届十二次董事会决议公告 同意 8 票，反对 0 票，弃权 0 票 二、山东金晶科技股份有限公司为金晶科技马来西亚有限公司提供担保的议 案 同意 8 票，反对 0 票，弃权 0 票 详见公告编号为临 2023-025 的临时公告（山东金晶科技股份有限公司为金 晶科技马来西亚有限公司提供担保的公告） 山东金晶科技股份有限公司董事会于 2023 年 8 月 11 日通过电话、邮件等方 式发出召开八届十二次董事会的通知，会议于 2023 年 8 月 24 日以现场方式在公 司会议室召开，会议应出席董事 8 名，实际出席会议董事 8 名，公司监事、高级 管理人员列席本次会议，会议由公司董事长王刚先生主持，符合《公司法》、《公 司章程》的规定，经与会董事审议，一致同意通过如下事项： 一、山东金晶科技股份有限公司 2023 年半年度报告以及摘要 三、山东金晶科技股份有限公司关于申请增加 2023 年度银行授信额度的议 案 同意 8 票，反对 0 票，弃权 0 票 详见公告编号为临 2023-026 的临时公告（山东金晶科 ...

山东金晶科技股份有限公司 证券代码：600586 证券简称：金晶科技 公告编号：临 2023-025 ●被担保人名称：金晶科技马来西亚有限公司，本公司全资子公司。 ●本次担保数量及累计为其担保数量：本次本公司拟为金晶科技马来西亚有 限公司在中国建设银行（马来西亚）有限公司综合授信 4500 万林吉特提供担保， 截至本公告披露日，上述担保折合人民币约 7031 万元（人民币对马币汇率 1:0.64）, 为其提供的担保余额 19751 万元。 ●本次是否有反担保：无 ●对外担保逾期的累计数量：0 一、担保情况概述 （一）担保基本情况 近期，山东金晶科技股份有限公司以及公司全资子公司金晶科技马来西亚有 限公司拟与中国建设银行（马来西亚）有限公司签订《最高额保证合同》等担保 类文件，约定由本公司为金晶科技马来西亚有限公司在中国建设银行（马来西亚） 有限公司 4500 万林吉特综合授信提供连带责任保证，担保期限自签署的《最高 额保证合同》生效之日起至金晶科技马来西亚有限公司与中国建设银行（马来西 亚）有限公司签订的贷款合同项下全部债务全部清偿为止。 （二）上市公司就本次担保事项履行的内部决策程序及尚需履行的决策程序。 ...

证券代码：600586 证券简称：金晶科技 公告编号：临 2023—024 山东金晶科技股份有限公司 八届六次监事会决议公告 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。 山东金晶科技股份有限公司监事会于 2023 年 8 月 11 日以电话、邮件方式发 出召开八届六次监事会的通知，会议于 2023 年 8 月 24 日以现场会议的方式在公 司会议室召开，会议应到监事 5 名，实到监事 5 名，会议由监事会主席朱永强先 生主持，符合《公司法》和《公司章程》的规定，经与会监事审议，一致形成如 下决议： 审议通过了山东金晶科技股份有限公司 2023 年半年度报告以及摘要的议案， 并对董事会编制的半年度报告提出如下书面审核意见： 1、2023 年半年报编制和审议程序符合法律、法规、公司章程和公司内部管 理制度的各项规定； 2、2023 年半年报的内容和格式符合中国证监会和证券交易所的各项规定， 所包含的信息能够从各个方面真实地反映出公司当年度的经营管理和财务状况 等事项； 3、参与半年报编制和审议的人员有没有违反保密规定的行 ...

证券代码：600586 证券简称：金晶科技 公告编号：临 2023-026 山东金晶科技股份有限公司 为保证公司正常生产经营需要，现拟向平安银行淄博分行申请增加 3 亿元的 银行授信额度（与已经审批的额度合计共 42.765 亿元的银行授信额度），该银行 授信主要用于原材料的采购、补充流动资金等，授信额度不等于公司的实际融资 金额，实际融资金额应以各银行与公司实际发生的融资金额为准。 本次新增的 3 亿元的银行授信额度，已经八届十二次董事会审议通过，授信 期限为自本次董事会审议通过之日 12 个月内有效。 三、独立董事意见 公司本次增加银行授信额度，是为了满足公司经营业务发展需求，申请授信 必要性充分、用途合法合规，公司董事会针对上述授信事项的决策程序及表决结 果合法、有效。同意本次关于公司增加银行授信额度事项。 关于申请增加 2023 年度银行授信额度的公告 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。 山东金晶科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开的 八届十二次董事会审议通过了《关于申 ...