New Stock Listings - Yitang Co., Ltd. (688729) listed at an issue price of 8.45 on July 8, 2025[1] - Jichuan Pharmaceutical (600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (603389) has a tender offer period from June 10 to July 9, 2025[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 8 trading days remaining until the last trading day[1] - Hengli Tui (000622) has 5 trading days remaining until the last trading day[1] - Tui Shi Jiu You (600462) has 4 trading days remaining until the last trading day[1] Market Volatility - North China Long Dragon (301357) reported severe abnormal fluctuations[1] - Multiple stocks including ST Zhengping (603843) and Hunan Tianyan (600698) have reported abnormal fluctuations[3]

New Stock Issuance - Huadian New Energy (证券代码: 730930) issued shares at a price of 3.18 on July 7, 2025[1] - Jichuan Pharmaceutical (证券代码: 600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (证券代码: 603389) has a tender offer period from June 10 to July 9, 2025[1] Trading Alerts - The last trading day for TSM Jinguang (证券代码: 600190) is in 9 trading days[1] - The last trading day for TSM Jinyou (证券代码: 600462) is in 5 trading days[1] - The last trading day for TSM Gongzhi (证券代码: 000584) is in 3 trading days[1] Abnormal Fluctuations - Northern Long (证券代码: 301357) is experiencing severe abnormal fluctuations[1] - ST Dongjing (证券代码: 002199) reported abnormal fluctuations[3] - ST Yunchuang (证券代码: 835305) reported abnormal fluctuations on July 4, 2025[3]

复 函 上海耀皮玻璃集团股份有限公司: 你公司 2025年 7 月 3 日的《关于股票交易异常波动的问询函》 已收悉,经核查,现复函如下: 截至本回复日,除了你公司已披露的事项外,我公司不存在影响 耀皮玻璃股票交易异常波动的重大事项或者其他应披露而未披露的 重大信息,包括但不限于重大资产重组、重大交易类事项、业务重组、 股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项。 截至本回复日,我公司及其一致行动人、实际控制人在本次股票 交易异常波动期间不存在买卖耀皮玻璃股票的情况。 特此函复。请你公司按照监管要求及时履行信息披露 上海建 ...

证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号：2025-043 上海耀皮玻璃集团股份有限公司股票交易异常波动公告 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个别及连带责任。 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 2025 年 7 月 1 日、7 月 2 日、7 月 3 日连续 3 个交易日内日收盘 价格涨幅偏离值累计超过 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。 经公司自查，截止公告日，公司生产经营一切正常；外部环境未 发生重大变化；公司生产经营方面不存在应披露而未披露的影响股价 异常波动的重大事项。 2、重大事项情况 公司于 2025 年 4 月 12 日披露了《上海耀皮玻璃集团股份有限公 司 2025 年度向特定对象发行 A 股股票预案》等议案，目前正在准备 申报材料，积极推进中。 经公司自查，并向控股股东上海建材（集团）有限公司核实，截 至本公告披露日，除上述事项外，不存在影响公司股票交易异常波动 的重大事 ...

Group 1 - The Low-E glass concept increased by 2.38%, ranking 8th among concept sectors, with seven stocks rising, including Yamaton and Yaopi Glass hitting the daily limit [1] - Notable gainers in the Low-E glass sector include Wanshun New Materials, which rose by 7.18%, and Xinsai Co., which increased by 1.37% [1] - The sector experienced a net outflow of 0.25 billion yuan in main funds, with Wanshun New Materials receiving the highest net inflow of 46.49 million yuan [2][3] Group 2 - The main fund inflow ratios for leading stocks in the Low-E glass sector are as follows: Yamaton at 52.06%, Hainan Development at 10.65%, and Wanshun New Materials at 6.50% [3] - The trading performance of key stocks includes: Wanshun New Materials up by 7.18% with a turnover rate of 16.63%, Yamaton up by 10.02% with a turnover rate of 1.29%, and Hainan Development up by 0.21% with a turnover rate of 2.82% [3][4] - Decliners in the sector include Nanbo A, which fell by 0.83%, and Sanxia New Materials, which decreased by 0.30% [1][4]

Core Viewpoint - The photovoltaic sector continues to show strong performance, with companies like Yamaton and Yaopi Glass achieving two consecutive trading limit increases, driven by discussions on supply-demand issues in the photovoltaic glass industry [1] Group 1: Company Performance - Yamaton and Yaopi Glass have both experienced two consecutive trading limit increases, indicating strong market interest and performance [1] - Other companies in the sector, such as Oujing Technology, Yijing Photovoltaic, Shuangliang Energy, and Saiwu Technology, are also showing significant gains [1] Group 2: Industry Trends - Recent discussions among photovoltaic glass companies have highlighted current supply-demand conflicts, leading to a collective decision to reduce production starting in July [1] - The anticipated production cut is expected to reach 30%, aimed at improving the supply side of the market [1]

Core Viewpoint - The company plans to issue A-shares to specific targets in 2025, and the audit committee has reviewed and approved the proposal, confirming compliance with relevant laws and regulations [1][2][5] Group 1: Issuance Approval - The audit committee believes the company meets the qualifications and conditions for issuing A-shares to specific targets, in accordance with the Company Law and Securities Law [2][3] - The analysis report regarding the issuance does not harm the interests of the company and all shareholders, especially minority shareholders [2][3] Group 2: Fund Utilization Feasibility - The proposed use of funds raised from the issuance aligns with national policies and the company's long-term development strategy, enhancing its competitive capabilities [3][4] - The company has not raised funds through other means in the past five accounting years, thus no prior fund usage report is required [3] Group 3: Shareholder Return Measures - The company has conducted a thorough analysis of the potential dilution of immediate returns for shareholders and proposed specific measures to mitigate this impact [4] - The shareholder return plan for 2025-2027 complies with regulatory guidelines and aims to enhance profit distribution transparency and protect minority shareholders' rights [4]

证券代码：600819/900918 股票简称：耀皮玻璃/耀皮 B 股 编号：2025-041 上海耀皮玻璃集团股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案及相关文件 修订情况说明的公告 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个别及连带责任。 上海耀皮玻璃集团股份有限公司（以下简称"公司"或"上市公司"）于 2025 年 4 月 11 日召开第十一届董事会第六次会议、第十一届监事会第六次会议，2025 年 6 月 13 日召开 2024 年年度股东大会分别审议通过了 2025 年度向特定对象发 行 A 股股票（以下简称"本次发行"）的相关议案。 | 章节 | 内容修订情况 | | --- | --- | | 公司声明 | 1.更新了审议程序的情况 | | 特别提示 | 1.更新了审议程序的情况 | | | 2.股东大会调整为股东会 | | 释义 | 1.添加股东会释义 | | 第一节 本次向特定对象发行 A | 1.股东大会调整为股东会 | | 股股票方案概要 | 2.更新了本次发行方案的有效期 | | | ...

2. 公司本次发行的方案和预案符合《公司法》《证券法》《注册管理办法》 等法律、法规、规范性文件及《公司章程》的相关规定，符合公司和全体股东的 利益，不存在损害公司及全体股东特别是中小股东利益的情形。 3. 公司就本次发行编制了《上海耀皮玻璃集团股份有限公司 2025 年度向特 定对象发行 A 股股票方案论证分析报告（修订稿）》，该方案论证分析报告符合 《公司法》《证券法》《注册管理办法》等相关法律、法规及规范性文件的规定， 不存在损害公司及全体股东特别是中小股东利益的情形，我们一致同意《上海耀 皮玻璃集团股份有限公司 2025 年度向特定对象发行 A 股股票方案论证分析报告 （修订稿）》的内容。 4. 公司就本次发行编制了《上海耀皮玻璃集团股份有限公司 2025 年度向特 定对象发行 A 股股票募集资金使用的可行性分析报告》，本次发行的募集资金投 向符合国家相关政策、《上市公司募集资金监管规则》等相关法律、法规及规范 性文件的规定，符合公司未来整体发展战略规划，符合公司的长远发展目标和股 东的利益，项目实施后有利于提升公司的综合竞争能力。本次发行募集资金的投 向具备必要性和可行性，具有良好的市场前景和经济效 ...

重要内容提示： 证券代码：600819/900918 股票简称：耀皮玻璃/耀皮 B 股 编号：2025-040 上海耀皮玻璃集团股份有限公司 第十一届董事会第九次会议决议公告 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。 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。 度的表述及本次发行的决议有效期进行调整，调整后不再设置自动延 期条款，董事会将在调整后的本次发行决议有效期内办理本次发行相 关事宜。修订后的具体方案如下： 1.本次发行股票的种类和面值 本次向特定对象发行的股票种类为境内上市人民币普通股（A 股），每股面值为人民币 1.00 元。 2.发行方式和发行时间 （二）2025 年 6 月 18 日和 2025 年 6 月 20 日，以电子邮件方式 向全体董事发出召开第十一届董事会第九次会议的通知及会议材料。 （三）2025 年 6 月 27 日，第十一届董事会第九次会议以通讯方 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 9 人， ...