重要内容提示： 本次会议是否有否决议案：无 证券代码：600819 /900918 证券简称：耀皮玻璃 /耀皮 B 股 公告编号：2025-036 上海耀皮玻璃集团股份有限公司 2024年年度股东大会决议公告 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。 (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 | 167 | | --- | --- | | 其中：A 股股东人数 | 160 | | 境内上市外资股股东人数（B 股） | 7 | | 2、出席会议的股东所持有表决权的股份总数（股） | 534,620,830 | | 其中：A 股股东持有股份总数 | 501,713,784 | | 境内上市外资股股东持有股份总数(B 股) | 32,907,046 | | 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 | 57.1838 | | 份总数的比例（%） | | | 其中：A 股股东持股占股份总数的比例（%） | 53.6640 | | 境内上市外资股股东持股占 ...

北京大成(上海)律师事务所 关于上海耀皮玻璃集团股份有限公司 2024 年年度股东大会的法律意见书 致:上海耀皮玻璃集团股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民 共和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市 公司股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规 范性文件的要求,北京大成(上海)律师事务所(以下简称"本所")接受上海 耀皮玻璃集团股份有限公司(以下简称"公司")的委托,指派律师参加公司 2024 年年度股东大会(以下简称"本次股东大会")。 本所声明:本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见,并不对本次股东大会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用,不 得用作任何其他目的。 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(试行)》等规定及本法律意见书 ...

上海耀皮玻璃集团股份有限公司 独立董事 2025 年第四次专门会议决议 经审慎核查，公司控股股东上海建材（集团）有限公司及其一致行 动人香港海建实业有限公司、公司实际控制人上海地产（集团）有限公 司以及该等主体控制的除耀皮玻璃及其子公司以外的其他企业均未从事 与公司相同或相似业务，与公司不存在同业竞争的情况。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、关于公司控股股东及其一致行动人、实际控制人避免同业竞争 的措施有效的议案 为避免同业竞争，公司控股股东上海建材（集团）有限公司及其一 致行动人香港海建实业有限公司出具的《上海建材（集团）有限公司及 其一致行动人香港海建实业有限公司关于避免同业竞争的承诺函》可行 有效；公司实际控制人上海地产（集团）有限公司出具的《上海地产（集 团）有限公司关于避免同业竞争的承诺函》可行有效。 截至目前，前述主体及公司不存在因违反同业竞争的承诺而受到中 国证监会以及上海证券交易所行政处罚、监管措施或者纪律处分的情形， 不存在损害公司利益的情形。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 上海耀皮玻璃集团股份有限公司（以下简称"公司或耀皮玻璃"）独 立董事 ...

证券代码：600819/900918 股票简称：耀皮玻璃/耀皮 B 股 编号：2025-035 上海耀皮玻璃集团股份有限公司 关于公司控股股东、实际控制人避免同业竞争承诺的公告 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。 上海耀皮玻璃集团股份有限公司（下称"公司"）于 2025 年 4 月 11 日召开第十一届董事会第六次会议，审议通过了《关于公司 2025 年度向特定对象发行 A 股股票方案的议案》等有关向特定对象发行 A 股股票的议案。根据中国证券监督管理委员会发布的《监管规则适用 指引——发行类第 6 号》和《上市公司监管指引第 4 号——上市公司 及其相关方承诺》等相关规定，为避免本次向特定对象发行 A 股股票 完成后未来与公司形成同业竞争的可能性，公司控股股东上海建材 （集团）有限公司（以下简称"上海建材"）及其一致行动人香港海 建实业有限公司（以下简称"香港海建"）出具了《上海建材（集团） 有限公司及其一致行动人香港海建实业有限公司关于避免同业竞争 的承诺函》；公司实际控制人上海地产（集团）有限公司（以下简称 ...

第一条 为进一步加强上海耀皮玻璃集团股份有限公司（以下简称"公司"） 对下属子公司（以下简称"子公司"）的管理，规范子公司行为，保证子公司 规范运作和依法经营，保护投资者合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上海证券交易所股票上市规则》（以下简称 "《上市规则》"）、《上海证券交易所上市公司自律监管指引第1号——规范 运作》等法律、法规、规范性文件以及《上海耀皮玻璃集团股份有限公司章程》 （以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 本制度所称子公司指本公司持有其50%以上的股权/股份，或者虽未 达到50%但能够决定其董事会半数以上成员的组成，或者通过协议或其他安排能 够实际控制的公司（包括全资子公司）。 子公司管理制度 上海耀皮玻璃集团股份有限公司 子公司管理制度 第一章 总则 第三条 本制度旨在规范公司对子公司的管理，建立健全公司长期、有效的 控制机制，在实现子公司高效、有序运作的同时，提高公司整体运作效率和抗 风险能力，最大程度保障股东利益。 第四条 本制度适用于公司及子公司。公司各职能部门应依照本制度及相关 内控制度，及时、有效地对子公司做好管理 ...

Core Viewpoint - The Shanghai Yaopi Glass Group Co., Ltd. is proposing amendments to its Articles of Association, including the cancellation of the supervisory board, to align with the latest legal regulations and improve corporate governance [1][2][3]. Summary by Sections Amendments to Articles of Association - The company aims to revise certain clauses in its Articles of Association to enhance the protection of the rights and interests of the company, shareholders, and creditors [1]. - The role of the legal representative is clarified, stating that the chairman of the board will act as the legal representative, and if the chairman resigns, it will be considered a resignation from the legal representative position as well [1][2]. - New provisions are added to specify that the legal representative's civil activities will be borne by the company, and the company will assume civil liability for damages caused by the legal representative while performing their duties [1][2]. Shareholder Responsibilities and Rights - Shareholders are responsible for the company's debts only to the extent of their subscribed shares, and the company will be liable for its debts with all its assets [1][2]. - The Articles will now allow shareholders to sue each other and the company’s directors, supervisors, and senior management, enhancing accountability [1][2]. Corporate Governance Enhancements - The company will establish a Communist Party organization and conduct party activities, providing necessary conditions for such activities [2][3]. - The amendments include provisions for the issuance of shares, ensuring equal rights for all shareholders of the same class [2][3]. Financial Assistance and Capital Increase - The company can provide financial assistance for acquiring its shares, with a limit set at 10% of the total issued capital [3]. - Various methods for increasing capital are outlined, including public and private offerings, and the distribution of bonus shares [3]. Shareholder Meeting Procedures - The company outlines the procedures for convening shareholder meetings, including the rights of shareholders to propose meetings and the requirements for valid resolutions [3][4]. - The amendments specify the conditions under which a temporary shareholder meeting must be called, ensuring timely responses to significant corporate events [3][4]. Accountability and Legal Compliance - The company emphasizes the need for compliance with laws and regulations, including the responsibilities of directors and senior management to act in the best interests of the company and its shareholders [3][4]. - Provisions are included to ensure that any decisions made by the board or shareholders that violate laws or regulations can be challenged in court [3][4].

Core Viewpoint - The document outlines the management system for the deferral and exemption of information disclosure by Shanghai Yaopi Glass Group Co., Ltd, emphasizing compliance with relevant laws and regulations [1][8]. Group 1: General Principles - The purpose of the system is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and the Shanghai Stock Exchange listing rules [1][2]. - Information disclosure obligations must be fulfilled in accordance with the established rules, and any deferral or exemption must be supported by sufficient evidence [1][2]. Group 2: Scope of Deferral and Exemption - The company and other obligated parties must carefully determine the scope of deferral and exemption, which should align with the conditions at the time of the company's initial listing [2][3]. - Information that involves state secrets or commercial secrets may be exempted from disclosure if it meets specific criteria, such as potential harm to competition or violation of confidentiality [2][3]. Group 3: Approval Procedures - The board of directors is responsible for overseeing the deferral and exemption processes, with the board secretary coordinating the specific tasks [4][5]. - Any request for deferral or exemption must be submitted in writing, and the board office will review the request for compliance with legal and regulatory requirements [4][5]. Group 4: Record Keeping and Reporting - The board secretary must maintain a record of any deferral or exemption decisions, which should be confirmed by the chairman and stored for a minimum of ten years [5][6]. - Relevant materials regarding deferral or exemption must be submitted to the local securities regulatory authority and the Shanghai Stock Exchange within ten days after the announcement of periodic reports [5][6]. Group 5: Penalty Rules - The company will impose disciplinary measures on responsible personnel if they improperly handle deferral or exemption requests, in accordance with the company's information disclosure management system [6][7]. Group 6: Miscellaneous Provisions - The deferral and exemption practices must comply with the listing rules and other relevant regulations of the Shanghai Stock Exchange [8][9]. - The system will take effect upon approval by the board of directors and will be subject to interpretation and modification by the board [8][9].

Core Points - The company, Shanghai Yaohua Pilkington Glass Group Co., Ltd., was established as a Sino-foreign joint venture in November 1983 with a registered capital of RMB 165.2 million, where the Chinese side held 75% and the foreign side held 25% [1] - The company underwent a transformation into a joint-stock company in 1993, with a total share capital of RMB 390 million, and its B shares were listed on the Shanghai Stock Exchange in December 1993 [2] - The company changed its name to Shanghai Yaohua Pilkington Glass Group Co., Ltd. in August 2011 [2] General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [3] - The registered capital of the company is RMB 934,916,069 [4] - The company is intended to have perpetual existence as a joint-stock limited company [4] Business Objectives and Scope - The company's business objective is to apply advanced technology to produce high-end products and engage in diversified operations to maximize economic benefits for all shareholders [6] - The business scope includes research and development, production, and sales of various types of float glass, processed glass, automotive glass, and other special glass products [6] Shares - The total number of shares issued by the company is 934,916,069, all of which are ordinary shares [8] - The company may increase its capital through various means, including issuing shares to unspecified objects, subject to shareholder approval [10] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [16] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [46] - Special resolutions require a higher threshold for approval compared to ordinary resolutions, ensuring significant decisions are made with broader consensus [78] Decision-Making and Voting - Ordinary resolutions require a simple majority of the votes cast, while special resolutions require a two-thirds majority of the votes cast [79] - The company must ensure that all voting procedures are transparent and comply with legal requirements [35]

关联交易管理办法 上海耀皮玻璃集团股份有限公司 关联交易管理办法 （尚需提交公司 2024 年年度股东大会审议通过后生效） 第一章 总 则 第一条 为规范上海耀皮玻璃集团股份有限公司（以下简称"公司"）的关 联交易，保证公司关联交易符合公平、公正、公开的原则，维护公司和股东的合 法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》 $$(\left[\lambda\right]\top_{\left[\mathrm{H}\right]}^{\mathrm{flat}}\tilde{A}_{\left[\mathrm{H}\right]}^{\mathrm{flat}})^{\mathrm{flat}}$$ 《证 券法》" ）、《上海证券交易所股票上市规则》 （以下简称" 《股票上市规则》 "）、 《上 海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等相关法律法 规、规范性文件和《上海耀皮玻璃集团股份有限公司章程》 （以下简称" 《公司章 程》 "）的相关规定，结合公司实际情况，制定本办法。 第二条 本办法所称关联交易是指公司、控股子公司及其控制的其他主体与 公司关联人之间发生的转移资 ...