证券代码：600819/900918 股票简称：耀皮玻璃/耀皮 B 股 编号：2025-062 上海耀皮玻璃集团股份有限公司 第十二届董事会第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。 （二）2025 年 11 月 18 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十二次会议的通知及会议材料。 （三）2025 年 11 月 27 日，第十一届董事会第十二次会议以通 讯方式召开，会议采用通讯表决方式。 （四）应当出席董事会会议的董事 9 人，亲自出席会议董事 9 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： 1、关于公司高级管理人员 2025 年度绩效考核协议的议案 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。 重要内容提示： 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。 2、关于开设向特定对象发行 A 股股票募集资金专项账户并签订 募集资金存储监管 ...

分组1 - Weili Medical plans to distribute a cash dividend of 2 yuan per 10 shares to all shareholders, based on an undistributed profit of 704 million yuan as of September 30, 2025 [1] - Tongding Interconnect's shareholder plans to reduce their stake by up to 0.49%, equating to a maximum of 605,800 shares [1] - Caitong Securities has received approval from the China Securities Regulatory Commission to issue short-term corporate bonds with a total face value of up to 5 billion yuan [1] 分组2 - Youfu Food intends to use 70 million yuan of its own funds to invest in wealth management products with expected annual returns of up to 4.2% [3] - Keres received an administrative regulatory decision from the Guangdong Securities Regulatory Bureau for violations related to accounts receivable aging calculations and related party transactions [5] - Ouma Software's controlling shareholder has completed the transfer of state-owned equity, changing the controlling shareholder to Shandong Guotou [7] 分组3 - ST Huapeng's wholly-owned subsidiary has completed a major overhaul project and is now in production [8] - Beiqi Blue Valley has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [8] - Weijie Chuangxin received a government subsidy of 5 million yuan, accounting for 21.07% of its projected net profit for 2024 [9] 分组4 - China Resources Double Crane's subsidiary has received a drug registration certificate for a hypertension treatment drug [11] - Huafeng shares are continuing to suspend trading due to a planned change in control [13] - Kaifa Electric's shareholder plans to transfer 36.6869 million shares, representing 11.63% of the total share capital [14] 分组5 - Heng Rui Medicine has received approval for two clinical trials for innovative anti-tumor drugs [15] - Kosen Technology plans to invest 30 million USD to establish a new production base in Malaysia [17] - Sanxing Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 107 million yuan [18] 分组6 - Sitai Li's subsidiary has received a drug registration certificate for a contrast agent used in MRI [21] - Daren Tang's subsidiary has received a drug registration certificate for a pain relief gel [22] - Saike Xide has received approval for three medical device products, expanding its product range in the in vitro diagnostic field [23] 分组7 - Hasa Lian has elected a new chairman and vice chairman for its board of directors [24] - Two-sided Needle's subsidiary plans to invest 68.8522 million yuan in a production base expansion project [25] - Sunshine Nuohe plans to transfer 70% of its controlling subsidiary's equity for 2 million yuan [26] 分组8 - Hengbang shares received an administrative regulatory decision from the Shandong Securities Regulatory Bureau for failing to complete the election of independent directors [27] - Huali shares plan to sign a related transaction contract worth approximately 59.2847 million yuan [28] - Shangwei shares plan to invest 520.4 million yuan to gain a controlling stake in Sichuan Zhongfu Taihua [30] 分组9 - Zejing Pharmaceutical's ZG006 has been included in the list of breakthrough therapeutic varieties for treating advanced neuroendocrine cancer [32] - Yaopi Glass's shareholder plans to reduce their stake by up to 2.26%, equating to a maximum of 21.1469 million shares [34] - Huate Gas has initiated a major lawsuit involving a claim of 180 million yuan [36] 分组10 - Zhongchumei's controlling shareholder plans to increase their stake by between 42 million and 80 million yuan [37] - Huitong shares' shareholder plans to reduce their stake by up to 1% [38] - Miaowei Exhibition plans to apply for an initial public offering of H shares on the Hong Kong Stock Exchange [40] 分组11 - Tianqi Lithium's subsidiary has appealed to the Chilean Supreme Court regarding a partnership agreement with SQM and Codelco [42] - Naxin Micro plans to repurchase shares worth between 200 million and 400 million yuan [44] - Pingao shares have reported significant uncertainty regarding future business development and profitability [46] 分组12 - Shunyu shares have been pre-selected for a project worth 1.023 billion yuan [48] - Zhongyuan Neipei plans to acquire a 2.5% share in an aerospace industry fund for 50 million yuan [50] - Huifa Food's shareholder plans to reduce their stake by up to 3%, equating to a maximum of 727.14 million shares [53] 分组13 - Junshi Biosciences' subcutaneous PD-1 new formulation has reached its primary endpoint in a Phase III clinical trial [54] - Industrial Fulian clarified that it has not lowered its fourth-quarter profit target amid market rumors [55] - Longpan Technology's subsidiary has signed a major supply agreement for lithium iron phosphate materials, significantly increasing the supply volume [56]

Core Viewpoint - Yao Pi Glass (600819.SH) experienced a significant drop in stock price, reaching a new low since October 30, 2023, due to a planned share reduction by a major shareholder [1] Group 1: Stock Performance - The stock price of Yao Pi Glass fell by 4.53% to 8.01 yuan during trading [1] - This decline marks the lowest price for the stock in nearly a month [1] Group 2: Shareholder Actions - China Composite Materials Group Co., Ltd. plans to reduce its holdings by up to 21.1469 million shares, which represents approximately 2.2619% of the company's total share capital [1] - The reduction will occur between December 16, 2025, and March 15, 2026, through centralized bidding and block trading [1] - The shares to be sold are sourced from those acquired prior to the company's initial public offering [1]

Economic Information - China's textile and apparel exports from January to October 2025 totaled $243.95 billion, a decrease of 1.6%. In October alone, exports were $22.26 billion, down 12.6% [2][6] - The Shanghai Cyberspace Administration has launched a special enforcement action to address the misuse of AI technologies, focusing on compliance to support the high-quality development of emerging industries. During this action, 54 apps utilizing generative AI technology were removed from local app stores [2][6] Company Alerts - ST Changyuan's chairman Qiao Wenjian has been detained for suspected job-related violations [4] - Saiwei Electronics' second-largest shareholder, the Big Fund, reduced its stake by 1.07% from September 23 to November 24 [4][6] - Yidian Tianxia's second-largest shareholder, Ningbo Zhongdianyi Enterprise Management Partnership, sold shares during a period of stock volatility [4][6] - Wireless Media's shareholders plan to reduce their holdings by up to 4.70% [4][6] - Huifa Foods' shareholder Hui Xiping intends to reduce his stake by up to 3% [4][6] - Dongfang Ocean's shareholder Guoyuan Fund plans to reduce its stake by up to 3% [4][6] - Other companies with shareholders planning to reduce stakes include Dinglong Co., Xinghui Entertainment, Zhongke Information, and others, with reductions ranging from 0.04% to 4.70% [4][6] Overseas Alerts - JPMorgan's commodity research head, Natasha Kaneva, indicated that without intervention, the global oil market will face a surplus of 2.8 million barrels per day next year, and 2.7 million barrels per day by 2027. Under these conditions, Brent crude oil prices could drop below $60 per barrel in 2026 and end the year at over $40 per barrel. By 2027, the average price may fall to $42 per barrel, potentially dropping to the $30 range by year-end [3][6] - German Chancellor Merz stated that the U.S. proposed peace plan for Ukraine is unlikely to be finalized by the 27th, with only small-scale progress expected in the coming days [2][3]

Group 1 - The controlling shareholders of Zhong Chumai plan to increase their holdings in the company by 42 million to 80 million yuan [1] - The controlling shareholders of Lege Co. intend to increase their holdings by 40 million to 80 million yuan [1] - New Life plans to reduce its holdings by no more than 874,300 shares [1] Group 2 - The shareholders of Huitong Co. plan to reduce their holdings by no more than 1% [1] - The controlling shareholder of Hongfuhan intends to reduce their holdings by no more than 2% [1] - China Composite Materials plans to reduce its holdings by no more than 2.26% [1] Group 3 - Zhonghuan Environmental Protection's specific shareholder, Jintong Anyi, plans to reduce its holdings by no more than 2.37% [1] - Xinghui Entertainment's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 2.9% [1] - Huifa Food's shareholders plan to reduce their holdings by no more than 3% [1] Group 4 - Dongfang Ocean's Guoyuan Fund plans to reduce its holdings by no more than 3% [1]

Core Insights - On November 24, several A-share listed companies disclosed their shareholding changes, with some announcing share buybacks while others reported share reductions [1][2] Summary of Buybacks - Zhongchumai's controlling shareholder plans to increase holdings between 42 million to 80 million yuan - Lege Co., Ltd.'s controlling shareholder intends to buy back shares worth 40 million to 80 million yuan - Naxinwei plans to repurchase shares valued at 200 million to 400 million yuan - Jichuan Pharmaceutical aims to buy back shares worth 25 million to 50 million yuan [2] Summary of Reductions - Zhongtian Rocket's seventh and eighth largest shareholders collectively reduced their holdings by 1.2565 million shares - Wuxian Media's shareholders plan to reduce their holdings by no more than 4.70% - Shenwei Electronics has seen recent share reductions by the National Integrated Circuit Industry Investment Fund - Zhongji Xuchuang's Wang Xiaodong has cumulatively reduced 708,600 shares at an average price of 414.24 yuan per share - Dinglong Co., Ltd.'s directors Yang Pingcai and Yao Hong plan to reduce their holdings by no more than 0.04% - Dongfang Ocean's shareholder Guoyuan Fund intends to reduce holdings by no more than 3% - Xinghui Entertainment's shareholders plan to reduce their holdings by no more than 2.90% - Zhongke Information's directors Shi Zhiming and Wang Xiaodong plan to reduce their holdings by no more than 0.11% - Hongfuyun's controlling shareholder Zhang Dingwu intends to reduce holdings by no more than 2.00% - Huifa Food's shareholder Hui Xiping plans to reduce holdings by no more than 3% - Yidian Tianxia's second largest shareholder has sold company shares during stock fluctuations - Xinlaifu's shareholder Xinlaifu Asset Management Plan intends to reduce holdings by no more than 0.83% - Huitong Co., Ltd.'s shareholder Tong'an Fund plans to reduce holdings by no more than 1% - Changjiang Materials' largest shareholder and actual controller Xiong Ying reduced 190,000 shares on November 21 - Luokai Co., Ltd.'s shareholder Tiansai Electric plans to reduce holdings by no more than 0.2684% - Yaopi Glass's shareholder China Composite Materials plans to reduce holdings by no more than 2.2619% [2]

Core Points - China Composite Materials Group Co., Ltd. (referred to as "China Composite") holds 93,491,607 shares of Yaopi Glass, accounting for 10.00% of the total share capital [2] - China Composite plans to reduce its holdings by up to 9,349,160 shares (1% of total shares) through centralized bidding and up to 11,797,754 shares (1.2619% of total shares) via block trading within three months starting from December 16, 2025 [2] Summary by Category - **Shareholding Information** - China Composite holds 93,491,607 shares of Yaopi Glass, representing 10.00% of the total share capital [2] - **Reduction Plan** - China Composite intends to reduce its holdings by a maximum of 9,349,160 shares through centralized bidding and 11,797,754 shares through block trading [2] - The planned reduction period is from December 16, 2025, to March 15, 2026 [2]

耀皮玻璃公告，中国复合材料集团有限公司持有9349.16万股，占10.00%，为公司第三大股东；拟于 2025年12月16日至2026年3月15日，通过集中竞价减持不超过934.92万股（1%），通过大宗交易减持不 超过1179.78万股（1.2619%），合计减持不超2114.69万股（2.2619%），减持价格按市场价格确定。 ...

证券代码：600819 证券简称：耀皮玻璃 公告编号：2025-061 上海耀皮玻璃集团股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 减持计划的主要内容: 中国复材依据自身战略规划和经营发展，聚焦复合材料主责主业的需要，计 划于本公告发布之日起 15 个交易日后的 3 个月内，计划以集中竞价方式减持本 公司股份不超过 9,349,160 股（即不超过公司股份总数的 1%），以大宗交易方式 减持本公司股份不超过 11,797,754 股（即不超过公司股份总数的 1.2619%）。拟 减持期间为 2025 年 12 月 16 日至 2026 年 3 月 15 日。减持价格按市场价格确定。 近日，公司收到中国复材发来的《减持股份计划的告知函》，具体内容如下： | 股东名称 | 中国复合材料集团有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 ...

智通财经APP讯，耀皮玻璃(600819.SH)发布公告，中国复材依据自身战略规划和经营发展，聚焦复合 材料主责主业的需要，计划于公告发布之日起15个交易日后的3个月内，计划以集中竞价方式减持公司 股份不超过934.92万股(即不超过公司股份总数的1%)，以大宗交易方式减持公司股份不超过1179.78万股 (即不超过公司股份总数的1.2619%)。拟减持期间为2025年12月16日至2026年3月15日。减持价格按市场 价格确定。 ...