Group 1 - The core viewpoint of the article highlights the trends and forecasts in the Chinese flat glass industry, particularly focusing on production statistics and growth rates [1][2] - According to the National Bureau of Statistics, the production of flat glass in China reached 81.6 million weight cases in November 2025, representing a year-on-year increase of 3.7% [1] - From January to November 2025, the cumulative production of flat glass in China was 883.814 million weight cases, showing a cumulative decline of 3.6% compared to the previous year [1] Group 2 - The article references several listed companies in the flat glass sector, including Qibin Group, Nanshan Glass, Jinjing Technology, and Fuyao Glass, indicating their relevance in the market [1] - The report by Zhiyan Consulting provides insights into the supply and demand dynamics of the flat glass industry in China from 2026 to 2032, suggesting a strategic outlook for investors [1]

Core Viewpoint - The Chinese laminated glass industry is experiencing a decline in production, with a reported decrease in output for November 2025 compared to the previous year, indicating potential challenges ahead for the sector [1]. Industry Summary - According to the National Bureau of Statistics, the production of laminated glass in China for November 2025 was 14.85 million square meters, representing a year-on-year decrease of 4% [1]. - Cumulatively, from January to November 2025, the total production of laminated glass reached 148.499 million square meters, showing a growth of 3.4% compared to the same period in the previous year [1]. Company Summary - Listed companies in the laminated glass sector include Qibin Group (601636), Nanshan Glass A (000012), Fuyao Glass (600660), Jinjing Technology (600586), Kaisheng New Energy (600876), Yaopi Glass (600819), Shandong Pharmaceutical Glass (600529), and Yamaton (002623) [1].

Group 1 - The glass and fiberglass sector experienced a 0.44% increase on January 8, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Jiuding New Materials saw a closing price of 11.78, with a significant increase of 9.99%, and a trading volume of 1.1887 million shares, resulting in a transaction value of 1.368 billion yuan [1] Group 2 - The glass and fiberglass sector had a net inflow of 465 million yuan from main funds, while retail investors experienced a net outflow of 290 million yuan [2] - The trading data indicates that Jiuding New Materials had a net inflow of 298 million yuan from main funds, representing 21.77% of its total trading volume [3] - Zhongcai Technology also showed a net inflow of 221 million yuan from main funds, accounting for 11.24% of its trading volume [3]

Core Insights - Recent focus on space photovoltaics has significantly increased among listed companies in the photovoltaic sector, including Junda Co., JinkoSolar, and Trina Solar, with a particular emphasis on the application prospects of perovskite technology in space [1] - Junda Co. has shown active trading behavior, achieving two trading limits within three days, while other companies like Hanhua Steel and JinkoSolar have also experienced varying degrees of stock price increases [1] - According to Huajin Securities, the global in-orbit data center market is projected to reach $39.09 billion by 2035, indicating a strong demand for lightweight, high-efficiency energy solutions that align well with the advantages of space photovoltaics [1] - Dongwu Securities believes that the rapid development of commercial space and low-orbit satellites will enhance the performance of space photovoltaic energy supply [1] - Guohai Securities suggests that the acceleration of the commercialization process in the space industry will provide more momentum for development [1] Industry and Company Analysis Perovskite Batteries - Jinjing Technology focuses on glass manufacturing, positioned as an upstream TCO glass supplier with a transmittance rate of 94%, already applied in leading perovskite production lines, and possesses full-chain autonomous production capabilities [1] - Wanrun Co. specializes in the R&D and production of perovskite-related materials, positioned as an upstream supplier covering various material categories, with bulk sales to clients like GCL-Poly Energy in the first half of 2025 [2] - Jing Shan Light Machine is engaged in the R&D and manufacturing of photovoltaic equipment, positioned as a midstream RPD equipment supplier, with orders from GCL-Poly Energy and a coating equipment capacity of 15 GW [2] Commercial Space - Shunhao Co. is involved in new tobacco and eco-friendly packaging materials, positioned as a participant in the commercial space sector, having invested 110 million yuan in Orbit Chen Guang, holding a 19.3% stake, focusing on building space data centers [3] - Xice Testing provides environmental reliability testing services, positioned as a commercial space testing service provider, enhancing capabilities for thermal vacuum experiments and satellite payload testing [3] - Zhenlei Technology specializes in the R&D and manufacturing of electronic components for specialized fields, positioned as a supplier of commercial aerospace-grade devices, with products applied in satellite internet [3] Photovoltaics - Tongwei Co. covers silicon materials and battery cells in photovoltaic product R&D and production, positioned as a multi-segment supplier, having established an advanced battery laboratory for perovskite/silicon tandem battery R&D, achieving a conversion efficiency of 34.69% [4] - Longi Green Energy focuses on silicon wafers and modules, positioned as a manufacturer of photovoltaic products, participating in industry capacity integration discussions [4] - Sungrow Power Supply specializes in photovoltaic inverter R&D and manufacturing, positioned as an inverter supplier with capabilities for both string and centralized inverters [4] - Jingyuntong is involved in photovoltaic equipment and silicon wafer production, positioned as a supplier in these segments, with a focus on monocrystalline silicon wafer production and monocrystalline furnace equipment manufacturing [4]

Group 1 - The core point of the article is that Jinjing Technology announced the approval of an amendment to the company's articles of association during its first extraordinary shareholders' meeting of 2026 [2]

山东金晶科技股份有限公司 董事会战略委员会工作细则 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划，健全 投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，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 司章程》（以下简称《公司章程》）及其他有关规定，制定本工作细则。 第一节 人员组成 第一条 战略委员会成员由 4 名董事组成。 第二条 战略委员会委员由提名委员会提名，并由董事会选举产生。 第三条 战略委员会设主任委员（召集人）一名，由董事长担任。 第四条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三至第五条规定补足委员人数。 第五条 战略委员会下设投资评审小组，由公司总经理任投资评审小组组长， 另设副组长 1－2 名。 第二节 职责权限 第六条 战略委员会的主要职责权限： （一）对公司长期发展战略规划进行研究并提出建议； （二）对《公司章程》规定须经董事会批准的重大投资融资方案进 ...

本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》和《律师事 务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实,严 格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律意 见所认定的事实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导 性陈述或者重大遗漏,并承担相应法律责任。 本所同意将本法律意见书随公司其他公告文件一并予以公告,并对法律意见书中发表的法 律意见承担责任。 本所律师已经对公司提供的与本次股东会有关的文件、资料进行审查判断;按照律师行业 公认的业务标准、道德规范及勤勉尽责精神,对公司提供的文件和有关事实进行了核查和验证, 现出具法律意见如下; 一、本次股东会的召集、召开程序 根据公司于2025年12月23日刊登在《中国证券报》、《上海证券报》、《证券时报》、《证 券日报》及上海证券交易所网站(www.sse.com.cn)的《山东金晶科技股份有限公司关于召开 2026年第一次临时股东会通知公告》（公告编号:2025-052），本次股东会的召集人为公司董 事会;本次会议采取现场投票和网络投票相结合的方式 ...

证券代码：600586 证券简称：金晶科技 公告编号：2026-001 山东金晶科技股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 7 日 (二)股东会召开的地点：公司 418 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 | 820 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 578,994,947 | | 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（%） | 40.8508 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议的召开由公司董事会召集，由公司董事长王刚先生主持，公司董事和高 级管理人员列席会议，北京海润天睿律师事务所张党路、姜昕律师见证了本次会 议,符合《公司法》、《公司章 ...

山东金晶科技股份有限公司于 2025 年 12 月 26 日以电话方式发出召开九届 五次董事会的通知，会议于 2026 年 1 月 7 日在公司会议室召开，会议应到董事 8 名，实到董事 8 名，符合公司法和公司章程的规定。董事长王刚先生主持了本 次会议，经与会董事审议，一致形成如下决议： 一、审议通过《关于调整山东金晶科技股份有限公司第九届董事会战略委员 会人员组成》的议案 证券代码：600586 证券简称：金晶科技 公告编号：临 2026—002 山东金晶科技股份有限公司 九届五次董事会决议公告 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。 调整后的战略委员会人员组成如下： 召集人：王刚；成员：孙明、孙成海、姚明舒 同意 8 票，反对 0 票，弃权 0 票 修改如下： 其他条款不变。 同意 8 票，反对 0 票，弃权 0 票 特此公告 山东金晶科技股份有限公司 董事会 二、审议通过修改《山东金晶科技股份有限公司董事会战略委员会工作细则》 的议案 | | 原条款 | | 修改后条款 | | | --- | --- | -- ...

证券之星消息，1月6日玻璃玻纤板块较上一交易日上涨0.02%，金晶科技领涨。当日上证指数报收于 4083.67，上涨1.5%。深证成指报收于14022.55，上涨1.4%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601636 | | 1549.04万 | 2.87% | -1980.04万 | -3.67% | 431.01万 | 0.80% | | 600293 | 三峡新材 | 1048.52万 | 8.19% | -394.69万 | -3.08% | -653.83万 | -5.11% | | 000012 | 南 玻 A | 718.67万 | 7.21% | -227.30万 | -2.28% | -491.37万 | -4.93% | | 618000 | 耀皮玻璃 | 709.89万 | 7.08% | -621.09万 | -6.20% | -88.80万 | ...