重要内容提示： 全体监事出席会议。 上海耀皮玻璃集团股份有限公司 第十届监事会第二十二次会议决议公告 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。 全体监事对本次监事会的所有议案投同意票。 证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号：2024-026 本次监事会会议审议的议案全部通过。 一、监事会会议召开情况 （一）本次监事会会议的召开符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 （二）2024 年 5 月 27 日，以电子邮件方式向全体监事发出召开 第十届监事会第二十二次会议的通知及会议材料。 （三）2024 年 6 月 4 日，第十届监事会第二十二次会议以通讯 方式召开，会议采用通讯表决方式。 （四）应当出席监事会会议的监事 3 人，出席会议监事 3 名。 二、监事会会议审议情况 会议审议并通过了如下议题： （一）关于公司高管 2024 年度考核指标的议案 表决结果：3 票同意，0 票反对，0 票弃权 （二）关于修改《公司章程》的议案 本议案将提交公司 20 ...

独立董事候选人声明与承诺 本人商建刚，已充分了解并同意由提名人上海耀皮玻璃集 团有限公司董事会提名为上海耀皮玻璃集团有限公司第十一届 董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任上海耀皮玻璃集团有限 公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、部门规章及其他规范性文件，具有 5 年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （一）在上市公司或者其附属企业任职的人员及其配偶、 父母、子女、主要社会关系（主要社会关系是指兄弟姐妹、兄 弟姐妹的配偶、配偶的父母、配偶的兄弟姐妹、子女的配偶、 子女配偶的父母等）； （二）直接或者间接持有上市公司已发行股份 1%以上或者 是上市公司前十名股东中的自然人股东及其配偶、父母、子女； （三）在直接或者间接持有上市公司已发行股份 5%以 ...

证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号： 2024-025 上海耀皮玻璃集团股份有限公司 第十届董事会第二十二次会议决议公告 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： 全体董事对本次董事会会议的所有议案投同意票。 本次董事会会议的所有议案全部通过。 一、 董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 （二）2024 年 5 月 27 日，以电子邮件方式向全体董事发出召开第十届董事会第 二十二次会议的通知及会议材料。 全体董事出席会议。 本议案已经公司第十届薪酬考核与提名委员会第九次会议审议，以 3 票同 意、0 票反对、0 票弃权审议通过，并同意提交公司董事会审议。 （三）2024 年 6 月 4 日，第十届董事会第二十二次会议在公司会议室以现场+视 频方式召开，会议采用现场结合通讯表决方式。 （四）应当出席董事会会议的董事 8 人，亲自出席会议董事 8 名。 （五）董事长殷俊先生主持会议，监事长陈 ...

证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号：2024-024 二、本次增持计划主要内容 上海耀皮集团股份有限公司关于股东增持公司股份进展的公告 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： 2024年5月17日，公司接到公司控股股东上海建材的全资子公司 香港海建《关于增持上海耀皮玻璃集团股份有限公司B股股份进展的 通知》，现将有关情况公告如下： 增持计划的主要内容：公司控股股东上海建材（集团）有限 公司（以下简称"上海建材"）的全资子公司香港海建实业 有限公司（以下简称"香港海建"）计划自首次增持耀皮玻 璃 B 股股份之日（2023 年 11 月 17 日）起 12 个月内通过上 海证券交易所交易系统以集中竞价方式继续增持，增持金额 不超过 280 万美元。 增持计划实施情况：2023 年 11 月 18 日至 2024 年 5 月 17 日，香港海建累计增持公司 B 股股份 326,800 股，占公司已 发行股份的0.0350%，增持金额8.36 万美元，增持平均价格 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,333,836,462.38, representing a year-on-year increase of 28.15%[4] - The net profit for Q1 2024 was CNY 15,265,065.30, a significant recovery from a net loss of CNY 77,175,582.42 in Q1 2023, marking a turnaround of over 119.7%[20] - The total operating revenue for Q1 2024 was CNY 1,333,836,462.38, representing an increase of 28.1% compared to CNY 1,040,843,615.70 in Q1 2023[18] - The revenue from sales of goods and services reached CNY 1,391,865,215.96, up from CNY 1,154,221,781.63 in the same period last year, indicating a growth of about 20.6%[21] - The operating profit for Q1 2024 was CNY 19,050,882.87, a recovery from an operating loss of CNY 75,995,710.14 in Q1 2023[19] - The total operating costs increased to CNY 1,328,263,916.86 in Q1 2024 from CNY 1,120,677,416.77 in Q1 2023, representing a rise of approximately 18.6%[19] - The net profit attributable to shareholders of the listed company was CNY 12,121,240.18, with a basic earnings per share of CNY 0.01[4] - The company reported a basic earnings per share of CNY 0.01 for Q1 2024, compared to a loss per share of CNY 0.07 in Q1 2023[20] - The total comprehensive income for Q1 2024 was CNY 15,265,065.30, compared to a total comprehensive loss of CNY 77,175,582.42 in Q1 2023[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,029,702,135.25, showing a slight increase of 0.20% compared to the end of the previous year[5] - The total current assets as of March 31, 2024, amounted to CNY 3,752,785,570.94, a slight increase from CNY 3,697,314,429.75 as of December 31, 2023[15] - The total liabilities as of March 31, 2024, were CNY 3,496,814,888.44, compared to CNY 3,496,280,234.48 at the end of 2023, indicating a marginal increase[17] - The total non-current assets as of March 31, 2024, were CNY 4,276,916,564.31, down from CNY 4,316,587,986.25 at the end of 2023, indicating a decrease of 0.9%[16] - The cash and cash equivalents decreased to CNY 717,947,288.21 from CNY 786,786,314.35 at the end of 2023, reflecting a decline of 8.7%[15] - Accounts receivable increased to CNY 772,320,882.25 from CNY 617,720,044.35, marking a growth of 25.0%[15] - Inventory levels rose to CNY 1,406,837,946.38, up from CNY 1,346,703,315.87, which is an increase of 4.5%[15] Cash Flow - The net cash flow from operating activities was negative at CNY -63,607,294.50, indicating challenges in cash generation[4] - The cash flow from operating activities showed a net outflow of CNY 63,607,294.50, an improvement compared to a net outflow of CNY 174,827,351.28 in Q1 2023[21] - Investment activities resulted in a net cash outflow of CNY 25,148,962.16, an improvement from a net outflow of CNY 47,553,763.77 in the previous year[22] - The financing activities generated a net cash inflow of CNY 16,227,877.42, down from CNY 153,590,304.16 in Q1 2023[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 56,624[9] - The company reported no changes in the shareholding structure among the top shareholders during the reporting period[12] Strategic Focus - The company is focusing on high-value product development and market expansion to enhance profitability[7] - The company expanded its consolidation scope by including Dalian Yaopi Glass Co., Ltd. in its financial results[7] - There are no significant new strategies or product developments mentioned in the provided content[13] Profitability Metrics - The weighted average return on net assets was 0.36% for the reporting period[4] - The company reported a net profit of CNY 6,064,875.78 from non-recurring gains and losses, after accounting for tax effects and minority interests[6] - The gross profit margin for the main business increased by 5.27 percentage points compared to the same period last year, driven by lower raw material and fuel prices[7]

证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号：2024-023 上海耀皮玻璃集团股份有限公司 第十届监事会第二十一次会议决议公告 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。 重要内容提示： 全体监事对本次监事会的所有议案投同意票。 本次监事会会议审议的议案全部通过。 一、监事会会议召开情况 （一）本次监事会会议的召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 （二）2024 年 4 月 15 日，以电子邮件方式向全体监事发出召开 第十届监事会第二十一次会议的通知及会议材料。 （三）2024 年 4 月 25 日，第十届监事会第二十一次会议以通讯 方式召开，会议采用通讯表决方式。 （四）应当出席监事会会议的监事 3人，亲自出席会议监事3名。 二、监事会会议审议情况 1、《公司 2024 年第一季度报告》 监事会认为： （1）公司2024年第一季度报告的编制和审议程序符合法律、法 规、《公司章程》等规章制度的规定； （2）2024年第一季度报告的内容和格式符合中国 ...

证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号： 2024-022 上海耀皮玻璃集团股份有限公司 第十届董事会第二十一次会议决议公告 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。 （三）2024 年 4 月 25 日，第十届董事会第二十一次会议以通讯方 式召开，会议采用通讯表决方式。 （四）应当出席董事会会议的董事 8 人，亲自出席会议董事 8 名。 二、董事会会议审议情况 经与会董事认真审议，通过了如下议案： （一）公司 2024 年第一季度报告 重要内容提示： 全体董事出席会议。 全体董事对本次董事会会议的所有议案投同意票。 本次董事会会议的所有议案全部通过。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 （二）2024 年 4 月 15 日，以电子邮件方式向全体董事发出召开第 十届董事会第二十一次会议的通知及会议材料。 公司积极践行以投资者为中心的理念。为了维护投资者利益，更好 地回报投资者，公司决定进一步增加现金分 ...

证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号：2024-021 上海耀皮玻璃集团股份有限公司 关于召开 2023 年度业绩说明会的公告 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： 会议召开时间：2024 年 05 月 08 日(星期三) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 26 日(星期五) 至 05 月 07 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 stock@sypglass.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 上海耀皮玻璃集团股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日发布公司 2023 年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 ...

重要内容提示： ●上海耀皮玻璃集团股份有限公司（以下简称"公司"）A 股股票交 易于 2024 年 4 月 12 日、4 月 15 日、4 月 16 日连续 3 个交易日收盘 价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动情形。 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个别及连带责任。 证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号：2024-020 上海耀皮玻璃集团股份有限公司股票交易异常波动公告 3、经公司自查，公司未发现对公司股票交易价格可能产生重大 影响的媒体报道或市场传闻。 ●经公司自查并向公司控股股东发函查证，截至本公告披露日，除本 公司已披露事项外，不存在应披露而未披露的重大信息。公司目前生 产经营一切正常。 ●公司股票价格短期波动较大，敬请广大投资者注意二级市场交易风 险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司 A 股股票交易于 2024 年 4 月 12 日、4 月 15 日、4 月 16 日 连续 3 个交易 ...

Financial Performance - The company's operating revenue for 2023 reached ¥5,587,742,283.92, representing a year-on-year increase of 17.49% compared to ¥4,756,046,534.58 in 2022[22]. - The net profit attributable to shareholders of the listed company was -¥125,232,772.44 in 2023, a significant decline from a profit of ¥15,186,164.85 in 2022[22]. - The net cash flow from operating activities was ¥549,708,282.02, an increase of 17.82% from ¥466,559,397.67 in 2022[22]. - The total assets at the end of 2023 were ¥8,013,902,416.00, up 2.12% from ¥7,847,686,673.50 at the end of 2022[22]. - The basic earnings per share for 2023 was -¥0.13, compared to ¥0.02 in 2022, indicating a significant decline[23]. - The weighted average return on equity decreased to -3.67% in 2023, down 4.11 percentage points from 0.44% in 2022[23]. - The company reported a total of ¥16,731,620.21 in non-recurring gains and losses for 2023, a decrease from ¥76,779,916.66 in 2022[27]. - The company’s net assets attributable to shareholders decreased by 3.04% to ¥3,369,258,785.24 at the end of 2023 from ¥3,474,980,095.66 at the end of 2022[22]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.05 per share (including tax) to all shareholders, totaling approximately RMB 4,674,580.35 based on a total share capital of 934,916,069 shares as of December 31, 2023[4]. - The company has not proposed any capital reserve transfers to increase share capital or stock dividends, indicating a focus on cash dividends instead[4]. - The company emphasizes a cash dividend policy, maintaining consistency and stability in profit distribution to enhance shareholder returns[129]. - The company plans to maintain the total amount of cash dividends at 4.67 million RMB, adjusting the per-share distribution if the total share capital changes before the dividend distribution date[130]. Operational Efficiency and Strategy - The company is currently undergoing product structure upgrades and optimizing its industrial layout to enhance operational efficiency and strategic development[4]. - The company is focused on enhancing its market position through strategic investments and potential mergers and acquisitions in the future[6]. - The company is committed to maintaining transparency and has detailed its risk factors and countermeasures in the management discussion section of the report[8]. - The company is actively pursuing technology breakthroughs in automotive glass, including smart and large-sized products, to enhance its competitive edge[40]. - The company aims to achieve profitability in the float glass segment by optimizing product structure and enhancing the production and sales of high-end products like solar TCO glass[84]. Market and Industry Trends - In 2023, the automotive production and sales reached 30.16 million and 30.09 million units, respectively, marking a year-on-year growth of 11.6% and 12%[37]. - The automotive glass segment saw a rapid increase in new orders, with the company becoming a supplier for major automakers such as BMW, Li Auto, and BYD, enhancing overall technical capabilities[35]. - The float glass market in China experienced a low rebound in 2023, with prices recovering and the industry turning profitable after three years of losses[36]. - The automotive glass market share for new energy vehicles reached 31.6% in 2023, an increase of 5.9 percentage points compared to the previous year[37]. - The company anticipates a gradual decline in stock demand in 2024, with a significant impact from the decrease in new construction areas in the real estate sector[81]. Research and Development - The company invested 263.03 million RMB in R&D, which is an 18.06% increase compared to the previous year[46]. - The company established three major R&D platforms focusing on military glass, marine glass, and high-end home appliance glass, with 10 innovative product projects underway[35]. - The company is focusing on building a talent pool for technology R&D and enhancing innovation motivation through various measures, including cooperation with universities[86]. - The company plans to enhance its independent R&D capabilities and increase the development of bulletproof glass, while also cultivating the marine glass market[85]. Governance and Compliance - The company emphasizes compliance with regulations and high-quality information disclosure to maintain investor relations and protect shareholder rights[86]. - The governance structure is designed to ensure clear responsibilities and effective checks and balances among decision-making bodies, with independent directors playing a crucial role[92]. - The company has established over 200 internal control systems to enhance governance and risk management capabilities[96]. - The company has implemented a strict insider information management system to prevent information leakage and insider trading[96]. - The company has developed a comprehensive internal control manual to guide its governance practices[96]. Environmental Responsibility - The company has implemented a flue gas desulfurization and denitrification system, which has been operating effectively during the reporting period[151]. - The company emphasizes the use of clean energy sources and has installed photovoltaic systems to promote energy conservation and emission reduction[159]. - The company has actively engaged in environmental impact assessments for all construction projects, ensuring adherence to national environmental protection laws[158]. - The company reduced carbon emissions by 30,350 tons during the reporting period through measures such as increasing clean energy generation and using low-emission technologies[160]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[156]. Employee and Management - The company has a total of 3,802 employees, with 2,021 in production, 301 in sales, and 608 in technical roles[125]. - The company conducted 349 training sessions during the reporting period, with a total of 4,438 participants, focusing on practical and operational training for employees[127]. - The total compensation for the board members and senior management during the reporting period amounted to 5.10 million yuan[100]. - The average age of the board members is 52 years, indicating a relatively experienced leadership team[100]. - The company has maintained a stable management team with no changes in key positions reported[100].