证券代码：600586 证券简称：金晶科技 公告编号：临 2025-020 | 回购方案首次披露日 | 年 日 2025 4 | 月 | 19 | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 董事会审议通过后 | | | 12 | 个月内 | | 预计回购金额 | 10000 万元-20000 | | | 万元 | | | 回购用途 | □减少注册资本 | | | | | | | √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 股 2,300,000 | | | | | | 累计已回购股数占总股本比例 | 0.16% | | | | | | 累计已回购金额 | 10,857,838.00 元 | | | | | | 实际回购价格区间 | 元/股——4.75 4.69 | | | 元/股 | | 一、回购股份的基本情况 2025 年 4 月 17 日，公司召开八届二十二次董事会，审议通过了《关于以集 中竞价交易方式回 ...

Core Viewpoint - The company plans to repurchase its shares through a centralized bidding process, with the aim of enhancing investor confidence and maintaining stock price stability [2][6][12] Summary by Relevant Sections Repurchase Plan Overview - The total amount for the share repurchase will be no less than 100 million yuan and no more than 200 million yuan [2][12] - The repurchase period is set for 12 months from the date of board approval [2][8] - The maximum repurchase price is capped at 8.06 yuan per share, which is 150% of the average trading price over the previous 30 trading days [2][11] Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans or equity incentives [2][6][14] - The company aims to maintain investor interests and promote sustainable development through this repurchase [6][12] Implementation and Approval Process - The board of directors approved the repurchase plan on April 17, 2025, in compliance with relevant laws and regulations [4][5] - The plan does not require further approval from the shareholders' meeting as it received more than two-thirds of the board's votes [5] Financial Impact and Structure Changes - The repurchase is expected to have a minimal impact on the company's operations and financial status, with the maximum repurchase amount representing approximately 1.92% of total assets and 3.43% of net assets [12][13] - The total share capital of the company is 1,428,770,000 shares [12] Risk Management and Compliance - The company has established a dedicated securities account for the repurchase and will comply with all relevant disclosure obligations during the repurchase period [17][18] - The company has confirmed that there are no plans for share buybacks or sales by directors, supervisors, or major shareholders in the upcoming months [13]

●回购股份的用途：本次回购的股份将用于股权激励或者员工持股 ●数量或资金总额：回购总金额不低于 10,000 万元，不高于 20,000 万元 证券代码：600586 证券简称：金晶科技 公告编号：临 2025-019 山东金晶科技股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ●回购资金来源：公司自有资金和股票回购专项贷款 ●相关股东是否存在减持计划：经问询，截至本次董事会决议公告日，1、 公司董事、监事、高级管理人员未来 3 个月、未来 6 个月及本回购方案实施期间 暂无增减持公司股份的计划；2、公司控股股东、实际控制人未来 3 个月、未来 6 个月及本回购方案实施期间内暂无增减持公司股份的计划。上述主体如未来有 增减持计划将严格按照中国证监会、上海证券交易所有关法律、法规及规范性文 件的相关规定进行披露及执行。 ●回购期限：自本次回购股份方案获得董事会批准之日起 12 个月内 相关风险提示 ●回购价格或价格区间：不超过 8.06 元/股（回 ...

金晶科技（600586）公告，公司拟以1亿元-2亿元资金回购股份，回购价格不超过8.06元/股。本次回购 的股份将用于实施员工持股计划或股权激励，预计回购股份数量为1241-2481万股，占公司总股本的 0.87%-1.74%。回购期限为董事会审议通过之日起不超过12个月，资金来源为公司自有资金和股票回购 专项贷款。回购旨在维护公司股价稳定，增强投资者信心，促进公司长期可持续发展。若回购股份未全 部用于上述用途，未使用部分将依法予以注销。 ...

□是 √否 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600586 证券简称：金晶科技 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 □不适 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,217,555,740.42, a decrease of 31.40% compared to CNY 1,774,927,287.15 in the same period last year[4] - Net profit attributable to shareholders was CNY 8,521,353.05, down 95.00% from CNY 170,473,366.75 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 4,547,034.36, a decline of 97.25% compared to CNY 165,339,606.33 in the previous year[4] - Basic and diluted earnings per share were both CNY 0.006, representing a decline of 95.01% from CNY 0.1203[4] - The company reported a 31.40% decline in operating revenue, attributed to the price drop of float glass, photovoltaic glass, and soda ash[8] - Net profit for Q1 2025 was ¥11,015,237.42, a significant decline of 93.6% from ¥171,421,757.85 in Q1 2024[20] - Earnings per share for Q1 2025 was ¥0.0060, compared to ¥0.1203 in Q1 2024, reflecting a decrease of 95.0%[21] - The company reported a total comprehensive income of ¥12,251,680.09 for Q1 2025, down from ¥135,114,464.54 in Q1 2024[21] Cash Flow - The net cash flow from operating activities was CNY 90,000,867.72, a decrease of 73.75% from CNY 342,807,374.88 in the same period last year[4] - Cash inflow from operating activities in Q1 2025 was ¥937,213,337.36, down 31.8% from ¥1,374,128,711.16 in Q1 2024[22] - Cash outflow from operating activities in Q1 2025 was ¥847,212,469.64, a decrease of 17.8% compared to ¥1,031,321,336.28 in Q1 2024[22] - The net cash flow from operating activities was approximately $90 million, compared to $342 million in the previous period, indicating a significant decrease[23] - The net cash flow from investing activities was negative at approximately -$47 million, down from -$128 million, reflecting increased capital expenditures[23] - The net cash flow from financing activities was positive at approximately $79 million, contrasting with a negative cash flow of about -$29 million in the prior period[23] - Cash inflows from financing activities totaled approximately $1.07 billion, while cash outflows were about $994 million, resulting in a net inflow[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,516,235,714.81, an increase of 1.06% from CNY 10,406,172,897.14 at the end of the previous year[5] - Total current assets increased to ¥3,648,258,538.56 from ¥3,396,491,134.70, representing a growth of approximately 7.4%[15] - Total liabilities increased to ¥4,627,635,301.24 from ¥4,529,824,163.66, a rise of about 2.2%[16] - Long-term borrowings increased significantly to ¥908,779,936.74 from ¥701,274,067.77, indicating a growth of approximately 29.6%[16] - The company's total equity attributable to shareholders was ¥5,834,639,553.36, up from ¥5,824,882,443.97[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 94,416[11] - The largest shareholder, Shandong Jinjing Energy-saving Glass Co., Ltd., holds 457,635,278 shares, accounting for 32.03% of total shares[11] Inventory and Receivables - The company experienced a 59.02% decrease in receivables financing, primarily due to a reduction in bill settlements during the period[8] - Inventory increased to ¥1,056,954,309.45 from ¥925,598,701.84, reflecting a growth of approximately 14.2%[15] Other Financial Metrics - The weighted average return on net assets was 0.15%, down 2.73 percentage points from 2.88%[5] - Other comprehensive income after tax for Q1 2025 was ¥1,236,442.67, compared to a loss of ¥36,307,293.31 in Q1 2024[20] - The company recorded non-recurring gains of CNY 3,974,318.69 after accounting for tax effects and minority interests[6] Accounting Standards - The company will not apply new accounting standards starting from 2025, as confirmed in the announcement[24]

金晶科技 2024 年年度股东大会会议资料 山东金晶科技股份有限公司 2024 年年度股东大会议程 山东金晶科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 9 日 1 金晶科技 2024 年年度股东大会会议资料 时 间：2025 年 5 月 9 日 14:00 投票方式：现场投票和网络投票相结合 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 9 日至 2025 年 5 月 9 日 一、宣读会议须知 二、宣布会议正式开始并介绍出席情况 三、选举监票人、计票人，检查投票箱 四、本次会议议案情况 | 序号 | | 议案名称 | | --- | --- | --- | | | 非累积投票议案 | | | 1 | 山东金晶科技股份有限公司 2024 | 年度董事会工作报告 | | 2 | 山东金晶科技股份有限公司 2024 | 年度监事会工作报告 | | 3 | 山东金晶科技股份有限公司 2024 年度独立董事述职工作报告 | | | 4 | 山东金晶科技股份有限公司 2024 | 年年度报告以及摘要 | | 5 | 山东金晶科技股份有限公司 2 ...

证券代码：600586 证券简称：金晶科技 公告编号：临 2025-018 山东金晶科技股份有限公司 关于取得金融机构股票回购贷款的公告 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。 一、回购方案基本情况 山东金晶科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开了 第八届董事会第二十二次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意公司使用自有资金和自筹资金以集中竞价交易方式回购 公司股份，拟回购资金总额不低于人民币 10000 万元、不超过人民币 20000 万元， 回购期限自公司董事会审议通过回购方案之日起不超过 12 个月，回购价格不超 过人民币 8.06 元/股。具体内容详见公司于 2025 年 4 月 19 日在上海证券交易所 网站（www.sse.com.cn）以及中国证券报、上海证券报、证券时报、证券日报披 露的《山东金晶科技股份有限公司关于以集中竞价交易方式回购公司股份的方 案》。 二、取得金融机构股票回购贷款的具体情况 根据中国人民银行、金融监管总局、中国 ...

证券代码：600586 证券简称：金晶科技 公告编号：临 2025-017 山东金晶科技股份有限公司关于回购股份事项 前十大股东及前十大无限售条件股东持股情况的公告 | 序号 | 股东名称 | 持股数量（股） | 占公司总股本 | | --- | --- | --- | --- | | | | | 的比例（%） | | 1 | 山东金晶节能玻璃有限公司 | 457,635,278 | 32.03 | | 2 | 山东金晶科技股份有限公司回购专用 | 11,432,300 | 0.80 | | | 证券账户 | | | | 3 | 上海浦东发展银行股份有限公司－广 发高端制造股票型发起式证券投资基 | 11,326,866 | 0.79 | | | 金 | | | | 4 | 余似苹 | 10,611,700 | 0.74 | | 5 | 招商银行股份有限公司－南方中证 交易型开放式指数证券投资基金 | 9,626,900 | 0.67 | | | 1000 | | | | 6 | 香港中央结算有限公司 | 8,849,218 | 0.62 | | 7 | 卿明丽 | 6,715,000 | 0.47 | | ...

Investment Rating - The report indicates a positive outlook for the real estate sector, emphasizing its role in boosting domestic demand and stabilizing the market [1][12]. Core Insights - The real estate market is transitioning back to its residential function, with significant declines in new home sales and construction activities projected for 2022-2024 [1][12]. - The implementation of new policies on May 17, 2024, aims to support the real estate market, including adjustments to loan rates and down payment requirements [1][12]. - Infrastructure projects are also highlighted as key drivers of domestic demand, particularly in regions like Xinjiang and Guangxi, with significant investments underway [2][13]. - The "Belt and Road" initiative remains a focal point for international expansion, with ongoing collaborations between China and Vietnam to enhance infrastructure connectivity [2][13]. Summary by Sections Weekly Discussion - The report discusses the importance of real estate in stimulating domestic demand, noting a shift towards residential needs and a significant drop in key market indicators [1][12]. - It highlights the recent government meetings aimed at stabilizing the real estate market and the potential impact of new policies on housing loans [1][12]. Cyclical Linkage - Cement prices have shown a year-on-year increase, with the national average price at 395 RMB/t, while glass prices have also seen slight increases [3][14]. - The report notes a stable demand for aluminum and steel, with expectations for continued high supply levels [3][14]. National Subsidy Tracking - Various regions have successfully implemented consumer subsidies, such as Shanghai's 1.8 billion RMB for home appliance upgrades, significantly boosting sales [4][15]. - The report suggests focusing on companies related to subsidized products in the construction materials sector [4][15]. Important Developments - The report mentions the strengthening of the strategic partnership between China and Vietnam, along with significant stock purchases by major shareholders in various companies [5][16]. - It emphasizes the government's commitment to stabilizing the stock market and supporting the real estate sector [5][16]. Market Performance (April 14-18) - The construction materials index experienced a slight decline, with specific segments like refractory materials and pipes performing better than others [17]. Construction Material Price Changes - Cement prices have slightly decreased in certain regions, while glass prices have shown minor increases, indicating a mixed market response [29][39]. - The report provides detailed statistics on the pricing trends and inventory levels for various construction materials [29][39].