Group 1 - The core point of the article is that Qibin Group (601636.SH) has repurchased a total of 27.985 million shares, accounting for 1.0428% of the total share capital before the repurchase and 0.9459% of the total share capital as of December 31, 2025 [1] - The highest purchase price for the repurchased shares was 7.21 yuan per share, while the lowest was 5.87 yuan per share [1] - The total amount spent on the repurchase, excluding transaction fees, was approximately 196.11 million yuan [1] Group 2 - The repurchase accounted for 98.05% of the total proposed repurchase fund limit disclosed by the company [1] - The difference in total share capital before and after the repurchase is attributed to the conversion of 275.08 million shares from "Qibin Convertible Bonds" during this period [1]

证券代码：601636 证券简称：旗滨集团 公告编号：2026-001 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/9/26，由董事会提议 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 9 9 | 年 | 月 | 25 | 日~2026 | 年 | 月 | 24 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | | □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 2,798.50万股 | | | | | | | | | 累计已回购股数占总股本比例 | ...

Meeting Overview - The shareholders' meeting was held on December 29, 2025, at the company's headquarters in Shenzhen [1] - The meeting was chaired by the company's chairman, Mr. Zhang Baizhong, and utilized a combination of on-site and online voting methods [1] Attendance - All 9 current directors attended the meeting, with some participating via video due to work commitments [2] - The board secretary and other senior executives were also present, along with a witnessing lawyer from Beijing Dacheng Law Firm [2] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal for the registration and issuance of ultra-short-term financing bonds and medium-term notes [2] 2. Proposal to authorize the board of directors to handle matters related to the registration and issuance of ultra-short-term financing bonds and medium-term notes [2] 3. Proposal to amend the company's articles of association [3] 4. Proposal to revise related governance systems [3] - The special resolution regarding the amendment of the articles of association received more than two-thirds approval from the shareholders present [3] Legal Verification - The meeting was witnessed by lawyers from Beijing Dacheng Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [3] - The qualifications of attendees and the legitimacy of the resolutions were deemed valid by the witnessing lawyers [3] Documentation - The resolutions from the shareholders' meeting will be documented and signed by the attending directors and the record keeper, along with a legal opinion from the witnessing law firm [3]

Group 1 - The core viewpoint of the news is that Qibin Group has shown fluctuations in its stock performance and financing activities, with a notable decrease in net financing on December 29, 2023 [1] - On December 29, Qibin Group's stock price fell by 0.66%, with a trading volume of 204 million yuan, and a net financing buy of -4.87 million yuan [1] - As of December 29, the total balance of margin trading for Qibin Group was 360 million yuan, with a financing balance of 355 million yuan, representing 1.98% of its market capitalization [1] Group 2 - As of December 20, the number of shareholders for Qibin Group increased to 101,900, a rise of 6.21%, while the average circulating shares per person decreased by 0.09% [2] - For the period from January to September 2025, Qibin Group reported a revenue of 11.78 billion yuan, reflecting a year-on-year growth of 1.55%, and a net profit attributable to shareholders of 915 million yuan, which is a 30.90% increase year-on-year [2] Group 3 - Qibin Group has distributed a total of 7.92 billion yuan in dividends since its A-share listing, with 1.67 billion yuan distributed over the past three years [3] - As of September 30, 2025, major shareholders include Invesco Great Wall New Energy Industry Fund, which increased its holdings by 5.57 million shares, and Guangfa High-end Manufacturing Fund, which is a new shareholder with 31.82 million shares [3]

Core Viewpoint - Qibin Group (601636) has established a management team compensation management system that determines salaries based on the responsibilities, importance of management positions, and performance evaluations [1] Summary by Categories - **Management Compensation Structure** - The management team compensation is based on the responsibilities and importance of their roles, as well as performance assessments [1] - The compensation policies and plans for directors and senior executives are subject to approval by the board of directors or shareholders' meeting before implementation [1]

Core Viewpoint - Qibin Group (601636) announced the resignation of Mr. Li Xiangyang from the position of Vice President due to personal reasons, stating that this will not affect the company's normal production and operations [1]. Group 1 - Mr. Li Xiangyang applied for resignation from his position as Vice President [1] - The company confirmed that the resignation will not impact normal production and operations [1] - The company will ensure proper handover procedures are followed according to relevant regulations [1]

Core Viewpoint - The company has decided to forgo its preemptive purchase rights based on three strategic considerations aimed at enhancing its long-term competitiveness and shareholder returns [1] Group 1: Strategic Considerations - The company is prudently responding to cyclical adjustments in the industry by actively slowing down large acquisitions and retaining cash to allow for future development and to better manage industry fluctuations [1] - The company aims to introduce a strategic partner, Dongfang Asset, which possesses advantages in "industrial investment experience, resource networks, and policy collaboration" to provide multi-dimensional support for its solar energy segment [1] - The company seeks to maximize overall group value by establishing a collaborative framework where the group focuses on core areas while subsidiaries leverage development opportunities, thereby enhancing long-term competitiveness and shareholder returns without weakening control over subsidiaries [1]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-146 株洲旗滨集团股份有限公司 2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：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） (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 | 815 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,391,142,671 | | 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 | | | 份总数的比例（%） | 47.0194 | 2、董事会秘书列席了会议；公司其他高管列席了会议。公司聘请的见证律 师出席了会议。因工作原因，上述人员部分通过视频方式出席或列席会议。 二、 议案审议情况 ( ...

guangzhou.dachenglaw.com 广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层（510623） 14/F,15/F CTF Finance Centre No 6 Zhujiang East Road Tianhe District 510623, Guangzhou, China Tel:+8620-85277000 Fax:+8620-85277002 北京大成（广州）律师事务所 广州市天河区珠江新城珠江东路 6 号 广州周大福金融中心 14-15 层 北京大成（广州）律师事务所 关于株洲旗滨集团股份有限公司 2025 年第五次临时股东会的 法律意见书 北京大成（广州）律师事务所 关于株洲旗滨集团股份有限公司 2025 年第五次临时股东会的法律意见书 致：株洲旗滨集团股份有限公司 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（广州）律师事务所（以下简称"本所"）接受株洲旗 ...

Market Overview - The glass fiber sector experienced a decline of 1.83% on December 29, with Jiuding New Materials leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable stock performances in the glass fiber sector include: - Honghe Technology: Closed at 38.02, up 1.12%, with a trading volume of 238,900 shares and a transaction value of 898 million [1] - Shandong Glass Fiber: Closed at 7.48, up 0.67%, with a trading volume of 65,300 shares and a transaction value of 48.48 million [1] - Jiuding New Materials: Closed at 11.21, down 9.96%, with a trading volume of 1,544,900 shares and a transaction value of 1.787 billion [2] Capital Flow - The glass fiber sector saw a net outflow of 1.142 billion from institutional investors, while retail investors had a net inflow of 850 million [2] - The capital flow for specific stocks indicates: - Jiuding New Materials had a significant net outflow of 4.216 million from institutional investors [3] - Shandong Glass Fiber experienced a net inflow of 535.81 thousand from institutional investors [3] Summary of Individual Stocks - Key stocks in the glass fiber sector and their respective capital flows include: - Jiuding New Materials: -4.216 million from institutions, -9.96% change [2][3] - Shandong Glass Fiber: +535.81 thousand from institutions, +0.67% change [2][3] - China Jushi: -3.01% change with a transaction value of 898 million [2]