Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on May 30, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][2] - The meeting will take place at the company's headquarters in Shenzhen at 14:00 on the specified date [1][2] Group 2 - The voting period for the online voting system will be from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for first-time users [3][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2][4] Group 3 - The meeting will review various proposals, with details available in prior announcements made on May 15, 2025 [2][3] - Shareholders must complete voting on all proposals before submission [4][5] - The company has submitted the necessary materials for independent director candidates to the Shanghai Stock Exchange, which have been approved [3][4]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-056 可转债代码：113047 可转债简称：旗滨转债 株洲旗滨集团股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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： 公司已于2025年5月15日在上交所网站（http://www.sse.com.cn）及《中 国证券报》《上海证券报》《证券日报》和《证券时报》上刊登了《旗滨集团关于 召开2025年第二次临时股东会的通知》（公告编号：2025-052），本次股东会采用 现场投票和网络投票相结合的方式召开，现将有关事项再次提示如下： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025 年第二次临时股东会 （二） 股东会召集人：董事会 召开的日期时间：2025 年 5 月 30 日 14 点 00 分 召开地点：公司办公总部会议室（深圳市南山区桃源街道龙珠四路 2 号方大 城 T1 栋 31 楼） （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网 ...

Group 1: M&A Activity Overview - From May 12 to May 18, there were a total of 86 M&A events involving listed companies, with 33 classified as significant M&A transactions[8] - Out of the total M&A events, 19 were completed, including 1 significant M&A transaction[8] Group 2: Policy Updates - The China Securities Regulatory Commission (CSRC) revised the "Management Measures for Major Asset Restructuring of Listed Companies," emphasizing a phased payment mechanism for restructuring shares and simplifying the review process[6] - The new rules allow for a 48-month validity period for registration decisions on phased share issuances for asset purchases[21] Group 3: Encouragement for Private Equity - The revised measures encourage private equity funds to participate in M&A activities, with a reduction in lock-up periods for certain transactions[21] - For private equity funds with a 48-month investment period, the lock-up period for third-party transactions is reduced from 12 months to 6 months[21] Group 4: Market Performance - During the week of May 12 to May 18, the restructuring index outperformed the Wind All A index by 1.19%[16] - The rolling 20-day return difference between the restructuring index and the Wind All A index remained near the zero axis, indicating stable performance[16] Group 5: Failed M&A Events - There were 5 failed M&A events during the week, involving companies such as Xinkeng Intelligent and Aisen Co., with total transaction values including 600,000 CNY for Huafeng Chemical's failed acquisition[13]

公司研究 证 券 研 究 报 告 旗滨集团（601636）2024 年报及 2025 年一季报点评 推荐（维持） 光伏玻璃业务快速发展，一季度盈利改善 目标价：6.1 元 事项： 2024 年公司实现总营业收入 156.49 亿元，同比减少 0.21%，归母净利润 3.83 亿元，同比减少 78.15%。2025 年一季度公司实现总营业收入 34.84 亿元，同 比减少 9.68%，归母净利润 4.70 亿元，同比增长 6.38%。 评论： 证券分析师：单戈 邮箱：shange@hcyjs.com 执业编号：S0360522110001 证券分析师：许常捷 邮箱：xuchangjie@hcyjs.com 执业编号：S0360525030002 公司基本数据 | | | | | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | | 营业总收入(百万) | 15,649 | 16,562 | 17,913 | 19,784 | | 同比增速(%) | -0.2% | 5.8% | 8.2% | 10.4% | | 归母净利润(百万) | ...

Investment Rating - The report maintains a "Recommend" rating for the company, with a target price of 6.1 yuan [2][8]. Core Views - The company's photovoltaic glass business is rapidly developing, leading to improved profitability in the first quarter of 2025. Despite a decrease in total revenue and net profit in 2024, the first quarter of 2025 shows a year-on-year increase in net profit [2][8]. - The report highlights the dual main businesses of float glass and photovoltaic glass, indicating that the new glass business has the potential to replicate the advantages of the float glass business, suggesting long-term growth prospects [8][9]. Financial Performance Summary - In 2024, the company achieved total revenue of 15,649 million yuan, a slight decrease of 0.21% year-on-year, with a net profit of 383 million yuan, down 78.15% year-on-year. In the first quarter of 2025, total revenue was 3,484 million yuan, a decrease of 9.68% year-on-year, while net profit increased by 6.38% to 470 million yuan [2][4]. - The forecast for 2025-2027 indicates a gradual recovery in revenue and profit, with expected earnings per share (EPS) of 0.36, 0.43, and 0.51 yuan respectively, and corresponding price-to-earnings (PE) ratios of 15x, 12x, and 11x [4][9]. - The photovoltaic glass segment is projected to generate revenue of 57.53 billion yuan in 2024, reflecting a year-on-year growth of 68.64%, despite a decline in gross margin due to rising costs [8][9]. Market Position and Financial Ratios - The company has a total market capitalization of 14.464 billion yuan and a debt-to-asset ratio of 59% [5][9]. - The report notes a significant drop in the market price of float glass, which has decreased by 31% year-on-year, impacting the overall profitability of the company [8][9]. - The company’s financial health is indicated by a projected increase in cash flow and a reduction in financial expenses in the first quarter of 2025, with cash and cash equivalents rising to 4.111 billion yuan, a year-on-year increase of 20.82% [8][9].

证券代码：601636 证券简称：旗滨集团 公告编号：2025-055 可转债代码：113047 可转债简称：旗滨转债 株洲旗滨集团股份有限公司 关于理财产品投资的进展公告 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： 本次理财产品投资内容：收回到期理财产品 76,000 万元；办理购买理 财产品 71,000 万元 本次购买理财产品的受托方：交通银行株洲醴陵支行、浦发银行绍兴柯 桥支行、中国银行深圳前海支行、中国银行深圳前海支行、中国光大银行股份有 限公司深圳华丽支行、浦发银行湖州长兴支行、浦发银行湖州长兴支行、浦发银 行宁波宁海支行、中国银行股份有限公司漳州东山支行、中国光大银行股份有限 公司株洲文化路支行 本次委托理财金额：收回到期理财产品本金金额为人民币 76,000 万元； 办理购买理财产品的金额合计为人民币 71,000 万元 购买的理财产品名称：交通银行蕴通财富定期型结构性存款 32 天（挂 钩汇率看涨）、浦发银行利多多公司稳利 25JG6346 期(三层看涨)人民币对公结 构性存款、中国银行公 ...

附件 4: 株洲旗滨集团股份有限公司 独立董事提名人声明与承诺 (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用): (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职) 问题的意见》的相关规定(如适用); 提名人株洲旗滨集团股份有限公司董事会,现提名 Jean François M. Heris 为株洲旗滨集团股份有限公司第六届董事会独立董事候选人,并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况。被提名人已同意出任株洲旗滨集团股份有限公司第六届董事会独立董事 候选人(参见该独立董事候选人声明)。提名人认为,被提名人具备独立董事任 职资格,与株洲旗滨集团股份有限公司之间不存在任何影响其独立性的关系,具 体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、 规章及其他规范性文件,具有5年以上法律、 ...

附件5:一篇 株洲旗滨集团股份有限公司 独立董事候选人声明 本人 Jean François M. Heris,已充分了解并同意由提名人株洲旗滨集团 股份有限公司董事会提名为株洲旅滨集团股份有限公司第六届董事会独立董事 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 担任株洲旗滨集团股份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,熟悉相关注律、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。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料(如有)。 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); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定: (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、 ...

Group 1 - The legal opinion letter from Dacheng Law Firm confirms the legality of the procedures for the 2024 annual shareholders' meeting of Zhuzhou Qibin Group Co., Ltd. [1][2][11] - The meeting was proposed and convened by the board of directors, with the notice and materials published on April 25 and 26, 2025 [3][4] - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [3][4] Group 2 - A total of 520 participants attended the meeting, representing 1,344,826,196 shares, which is approximately 50.11% of the total voting shares [4][5] - The meeting's attendees included 10 shareholders present on-site, representing 1,125,131,101 shares, accounting for 41.93% of the voting shares [4][5] - The online voting involved 510 shareholders, representing 219,695,095 shares, which is 8.19% of the total voting shares [5] Group 3 - The meeting reviewed 14 proposals, and the voting results were consistent with the items listed in the meeting notice [6][11] - The voting process was conducted according to legal and regulatory requirements, with results announced immediately after the voting [6][11] - All proposals were approved during the meeting, confirming the legality and validity of the resolutions made [11]

株洲旗滨集团股份有限公司 2025 年第二次临时股东会会议资料 株洲旗滨集团股份有限公司 2025 年第二次临时股东会会议资料 （二〇二五年五月三十日召开） 现场会议时间：2025 年 5 月 30 日 14 点 00 分 网络投票起止时间：自 2025 年 5 月 30 日至 2025 年 5 月 30 日 二〇二五年五月 * 为便于材料使用，议程议案等落款日期均使用会议召开当日日期 1 株洲旗滨集团股份有限公司 2025年第二次临时股东会会议资料 株洲旗滨集团股份有限公司 2025 年第二次临时股东会会议议程 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30,13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：公司会议室（具体地址：深圳市南山区桃源街道龙珠四路 2 号方大城 T1 栋 31 楼） 会议方式：现场投票和网络投票相结合的方式 主持人：董事长张柏忠先生 一、宣读参加股东会现场会议的股东（包括股东代理人）人数、持有和代表 的股份数； 二、宣布会议开幕 ...