证券代码：600819/900918 证券简称：耀皮玻璃/耀皮 B 股 公告编号：2025-063 上海耀皮玻璃集团股份有限公司 第十一届董事会第十三次会议决议公告 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个别及连带责任。 重要内容提示： 应当出席董事会会议的董事 9 人，其中，亲自出席会议董事 8 名，委托出席董事 1 人，独立董事陈树云先生因公务未亲自出 席会议，委托独立董事商建刚先生代为出席并行使表决票。 出席会议的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、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： 《关于控股子公司上海耀皮康桥汽车玻璃有限公司及其子公司投资建 设生产线项目的议案》，具体如下： 1、关于投资建设仪征汽玻夹层及钢化汽车玻璃生产线的议案 公司控股子公司上海耀皮康桥汽车玻璃有限公司（以下简称"上海 汽玻"）的全资子公司仪征耀皮汽车玻璃有限公司（以下 ...

每经AI快讯，耀皮玻璃（SH 600819，收盘价：8.02元）12月8日晚间发布公告称，公司第十一届第十三 次董事会会议于2025年12月8日以现场与视频相结合方式召开。会议审议了《关于控股子公司上海耀皮 康桥汽车玻璃有限公司及其子公司投资建设生产线项目的议案》等文件。 2024年1至12月份，耀皮玻璃的营业收入构成为：玻璃占比97.89%，其他业务占比2.11%。 截至发稿，耀皮玻璃市值为75亿元。 每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 王晓波） ...

实施该项目将进一步完善产业布局，有利于公司做大、做强、做优汽车玻璃业务，提升公司核心竞争 力，提高公司营收规模，增强公司盈利能力。也将同步带动上游浮法玻璃业务的持续稳定发展，充分实 施公司上下游一体化战略。 智通财经APP讯，耀皮玻璃(600819.SH)公告，公司控股子公司上海耀皮康桥汽车玻璃有限公司(简称"上 海汽玻")及其全资子公司计划投资建设与公司主营业务相关的生产线项目，具体为：上海汽玻的全资子 公司仪征耀皮汽车玻璃有限公司(简称"仪征汽玻")计划投资5亿元人民币建设夹层及钢化汽车玻璃生产 线。上海汽玻的全资子公司天津日板安全玻璃有限公司(简称"天津日板")计划投资7900万元人民币建设 钢化汽车玻璃生产线。上海汽玻的全资子公司武汉耀皮康桥汽车玻璃有限公司(简称"武汉汽玻")计划投 资3500万元人民币建设夹层汽车玻璃生产线(填平补齐)。 ...

格隆汇12月8日丨耀皮玻璃(600819.SH)公布，公司的控股子公司上海耀皮康桥汽车玻璃有限公司（以下 简称"上海汽玻"）及其全资子公司计划投资建设与公司主营业务相关的生产线项目，具体如下： 1、上海汽玻的全资子公司仪征耀皮汽车玻璃有限公司（以下简称"仪征汽玻"）计划投资5亿元人民币建 设夹层及钢化汽车玻璃生产线。 3、上海汽玻计划投资7610万元人民币建设夹层汽车玻璃生产线。 4、上海汽玻的全资子公司武汉耀皮康桥汽车玻璃有限公司（以下简称"武汉汽玻"）计划投资3500万元 人民币建设夹层汽车玻璃生产线（填平补齐）。 公司本次投资建设的项目深度锚定公司"一、二、四"发展战略，以耀皮研究院创新研发中心的技术支撑 为核心，结合耀皮汽车玻璃业务的市场开发积累，充分整合技术、市场的双优势，并依托自身的成本控 制能力，快速推进高附加值汽车玻璃产品的生产线项目落地，进一步完善产业布局，有利于公司做大、 做强、做优汽车玻璃业务，提升公司核心竞争力，提高公司营收规模，增强公司盈利能力。项目的实施 也将同步带动上游浮法玻璃业务的持续稳定发展，充分实施公司上下游一体化战略。 2、上海汽玻的全资子公司天津日板安全玻璃有限公司（以 ...

1、上海汽玻的全资子公司仪征耀皮汽车玻璃有限公司（以下简称"仪征汽玻"）计划投资5亿元人民币建 设夹层及钢化汽车玻璃生产线。 4、上海汽玻的全资子公司武汉耀皮康桥汽车玻璃有限公司（以下简称"武汉汽玻"）计划投资3500万元 人民币建设夹层汽车玻璃生产线（填平补齐）。 公司本次投资建设的项目深度锚定公司"一、二、四"发展战略，以耀皮研究院创新研发中心的技术支撑 为核心，结合耀皮汽车玻璃业务的市场开发积累，充分整合技术、市场的双优势，并依托自身的成本控 制能力，快速推进高附加值汽车玻璃产品的生产线项目落地，进一步完善产业布局，有利于公司做大、 做强、做优汽车玻璃业务，提升公司核心竞争力，提高公司营收规模，增强公司盈利能力。项目的实施 也将同步带动上游浮法玻璃业务的持续稳定发展，充分实施公司上下游一体化战略。 2、上海汽玻的全资子公司天津日板安全玻璃有限公司（以下简称"天津日板"）计划投资7900万元人民 币建设钢化汽车玻璃生产线。 3、上海汽玻计划投资7610万元人民币建设夹层汽车玻璃生产线。 格隆汇12月8日丨耀皮玻璃(600819.SH)公布，公司的控股子公司上海耀皮康桥汽车玻璃有限公司（以下 简称"上海汽玻 ...

人民财讯12月8日电，耀皮玻璃（600819）12月8日公告，公司持股35.89%的控股子公司上海汽玻及其 全资子公司计划投资建设与公司主营业务相关的生产线项目，具体如下：1、上海汽玻全资子公司仪征 汽玻计划投资5亿元建设夹层及钢化汽车玻璃生产线。2、上海汽玻全资子公司天津日板计划投资7900万 元建设钢化汽车玻璃生产线。3、上海汽玻计划投资7610万元建设夹层汽车玻璃生产线。4、上海汽玻全 资子公司武汉汽玻计划投资3500万元建设夹层汽车玻璃生产线(填平补齐)。 ...

耀皮玻璃(600819.SH)公告称，公司控股子公司上海耀皮康桥汽车玻璃有限公司及其全资子公司计划投 资6.901亿元建设与公司主营业务相关的生产线项目，包括仪征汽玻的5亿元夹层及钢化汽车玻璃生产 线、天津日板的7900万元钢化汽车玻璃生产线、上海汽玻的7610万元夹层汽车玻璃生产线以及武汉汽玻 的3500万元夹层汽车玻璃生产线。 ...

Investment Rating - The report maintains a rating of "Buy" for several key stocks in the construction materials sector, including Yao Pi Glass, Yinlong Co., Puxin Co., San Ke Shu, and Wei Xing New Materials, while recommending "Hold" for Bei Xin Materials [8]. Core Insights - The construction materials sector is experiencing weak demand, with a focus on the impact of government policies to stimulate growth. The report highlights the potential for recovery in municipal engineering projects and the importance of monitoring the government's debt management strategies [1][2]. - The cement market is characterized by a slight increase in prices and production, but overall demand remains weak, particularly in residential construction. The report suggests that a more robust macroeconomic support is needed for a significant recovery [17][28]. - The glass manufacturing sector is facing supply-demand imbalances, but self-regulated production cuts in photovoltaic glass may alleviate some pressure. The report emphasizes the need to watch for price stability in this segment [1][5]. - The fiberglass market shows signs of bottoming out, with price wars ending and demand from wind power projects expected to rise. The report indicates a positive outlook for high-end electronic fiberglass products [6][7]. - Consumer building materials are benefiting from improved second-hand housing transactions and consumption stimulus policies, with a recommendation to focus on companies with strong market share potential [1][7]. Summary by Sections Cement Industry Tracking - As of December 5, 2025, the national cement price index is 352.47 CNY/ton, with a week-on-week increase of 1.77%. Cement output reached 2.971 million tons, up 0.2% from the previous week [17]. - The utilization rate of cement clinker production lines is 39.65%, reflecting a 1.21 percentage point increase week-on-week. However, the overall demand remains in a year-on-year contraction phase [17][28]. Glass Industry Tracking - The average price of float glass as of December 4, 2025, is 1163.86 CNY/ton, with a week-on-week increase of 1.40%. Inventory levels are high, with a total of 56.75 million weight boxes reported [2][5]. - The report notes that while northern regions are experiencing reduced demand, southern regions are seeing price adjustments as manufacturers attempt to balance supply and demand [5][6]. Fiberglass Industry Tracking - The market for fiberglass remains stable, with limited demand recovery. The report indicates that electronic fiberglass prices have seen a slight increase, suggesting a tightening supply situation [6][7]. Consumer Building Materials Tracking - The demand for consumer building materials continues to show weak recovery, with upstream raw material prices fluctuating. The report highlights the importance of monitoring these price changes for investment decisions [7]. Carbon Fiber Industry Tracking - The carbon fiber market remains stable, with production increasing by 25.83% week-on-week. However, the report indicates that profitability remains under pressure due to high production costs [7].

Market Overview - The glass and fiberglass sector increased by 0.59% compared to the previous trading day, with Zai Sheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Zai Sheng Technology (603601) closed at 5.06, up 6.30% with a trading volume of 736,000 shares and a turnover of 367 million yuan [1] - Sanxia New Material (600293) closed at 3.17, up 4.62% with a trading volume of 671,100 shares and a turnover of 212 million yuan [1] - Qibin Group (601636) closed at 6.10, up 2.18% with a trading volume of 774,000 shares and a turnover of 473 million yuan [1] - Other notable stocks include Kaisheng New Energy (600876) at 10.18, up 1.90%, and North Glass (002613) at 3.86, up 1.31% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 5.0468 million yuan from institutional investors, while retail investors contributed a net inflow of 68.8737 million yuan [2] - Conversely, speculative funds experienced a net outflow of 73.9205 million yuan [2] Individual Stock Capital Flow - Zhongcai Technology (002080) had a net inflow of 34.999 million yuan from institutional investors, while it faced a net outflow of 53.912 million yuan from speculative funds [3] - Zai Sheng Technology (603601) recorded a net inflow of 22.1793 million yuan from institutional investors, with a net outflow of 17.7831 million yuan from speculative funds [3] - Sanxia New Material (600293) saw a net inflow of 21.4818 million yuan from institutional investors, while retail investors had a net outflow of 26.2026 million yuan [3]

Core Points - The board of directors of Shanghai Yaopi Glass Group Co., Ltd. held its 12th meeting of the 12th session, with all directors present and voting in favor of all proposals [2][3][4] Meeting Details - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [5] - Notification and materials for the meeting were sent to all directors via email on November 18, 2025 [5] - The meeting took place on November 27, 2025, via telecommunication, with all 9 directors present [6][7] Resolutions Passed - The board approved the performance assessment agreements for senior management for the year 2025, with specific votes recorded for each agreement [8] - The performance agreement for the General Manager, Sha Haixiang, was discussed without his participation, resulting in 8 votes in favor [9] - The performance agreement for the Chief Financial Officer, Gao Fei, received unanimous approval with 9 votes in favor [10] - The performance agreement for the Secretary of the Board, Lu Minghong, also received unanimous approval with 9 votes in favor [10] - The performance agreement for the Deputy General Manager, Lu Minghong, was similarly approved with 9 votes in favor [10] - The board authorized the establishment of a special account for funds raised through a specific issuance of A-shares and the signing of a fund storage supervision agreement [11] - This measure aims to ensure the proper management and safe use of the raised funds, in compliance with regulatory requirements [11] - The board granted authority to the chairman or general manager to handle the opening of the special bank account and the signing of the supervision agreement [11]