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。 2025年9月25日，株洲旗滨集团股份有限公司（以下简称"公司"）召开第六届董事会第五次会议，审议 并通过了《关于以集中竞价交易方式回购股份的议案》，具体情况详见《旗滨集团关于以集中竞价交易 方式回购股份预案的公告》（公告编号：2025-088）。 ■ 注： 1、股东福建旗滨集团有限公司（以下简称"福建旗滨"）系公司控股股东，股东俞其兵系福建旗滨及公 司的实际控制人；股东俞勇系股东俞其兵的直系亲属，因此俞其兵、俞勇与福建旗滨存在关联关系，是 一致行动人；股东俞其兵、俞勇及公司控股股东福建旗滨与公司其他股东不存在关联关系，也不属于 《上市公司收购管理办法》规定的一致行动人；除此之外，未知其他股东是否存在关联关系，也未知是 否属于《上市公司收购管理办法》规定的一致行动人。 根据中国证券监督管理委员会《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7号一一回购股份》等相关法律法规的规定，现将公司董事会公告回购股份决议的前一个交易日（2025 年9月25日）收市登记在册 ...

Core Viewpoint - Zhuzhou Qibin Group Co., Ltd. plans to repurchase shares to enhance shareholder value, boost investor confidence, and establish a long-term incentive mechanism for employees [1][2] Group 1: Share Repurchase Details - The company intends to repurchase shares with a total fund amounting to no less than 100 million yuan and no more than 200 million yuan [1] - The repurchase price will not exceed 9 yuan per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1] - The estimated number of shares to be repurchased ranges from 11 million to 22 million, accounting for 0.41% to 0.82% of the total share capital [1] Group 2: Financial Impact - As of June 30, 2025, the company's total assets were 35.7 billion yuan, total liabilities were 20.8 billion yuan, and net assets attributable to shareholders were 13.87 billion yuan [3] - If the maximum repurchase fund of 200 million yuan is fully utilized, it would represent 0.56% of total assets, 1.44% of net assets, and 5.81% of cash funds [3] - The company believes that the repurchase will exert some pressure on cash flow but remains within controllable limits [3] Group 3: Strategic Rationale - The repurchase aims to maintain shareholder interests, enhance long-term investment value, and attract and retain talent [2] - The company emphasizes that the repurchase will not lead to a change in control and will still meet listing requirements post-repurchase [3]

Group 1 - The company, Qibin Group, announced on September 30 that it is actively preparing for a share buyback program, which is expected to be executed by September 30, 2025 [1] - As of the announcement date, the company has not yet conducted any share repurchases through centralized bidding [1] Group 2 - The news highlights a significant shift in China's approach to the World Trade Organization (WTO), indicating that the country will not seek new special and differential treatment [1]

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 | 年 日~2026 月 2025 | 9 | 月 | 25 | 年 | 9 | 24 | 日 | | 预计回购金额 | 万元 10,000 万元~20,000 | | | | | | | | | 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 | 万股 | 0 | | | | | | | | 累计已回购股数占总股本比例 | | 0% | | | | | | | | 累计已回购金额 | 万元 | 0 | | | | | | | | 实际回购价格区间 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2025-091 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 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ●回购股份金额：公司拟用于回购的资金总额不低于人民币 10,000 万元（含） 且不超过 20,000 万元（含）； ●回购股份资金来源：自有资金或自筹资金； ●回购股份用途：在未来适宜时机用于株洲旗滨集团股份有限公司（以下简 称"公司"或"本公司"）员工持股计划或股权激励，如公司未能在股份回购实施 完成之后 36 个月内使用完毕已回购的股份，尚未使用的已回购股份将予以注销； ●回购股份价格：不超过人民币 9.00 元/股，不超过董事会通过回购股份决议 前 30 个交易日公司股票交易均价的 150%； ●回购的数量：依照回购价格上限测算,拟回购数量不低于 1,100 万股（含） 且不超过 2,200 万股（含），最终回购数量以回购期间实际使用的回购资金总额与 实际回购价格确 ...

Market Overview - On September 30, the glass and fiberglass sector rose by 0.25% compared to the previous trading day, with Qibin Group leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Qibin Group (601636) closed at 7.18, with a gain of 1.99% and a trading volume of 444,100 shares, amounting to a transaction value of 316 million yuan [1] - Other notable performers included: - Zai Sheng Technology (603601) at 5.01, up 1.83% [1] - China Mushi (600176) at 17.34, up 1.76% [1] - Kaisheng New Energy (600876) at 10.78, up 1.22% [1] - Conversely, some stocks experienced declines, such as: - Jinjing Technology (600586) at 4.98, down 0.20% [1] - International Composite Materials (301526) at 6.26, down 0.63% [1] Capital Flow - The glass and fiberglass sector saw a net outflow of 211 million yuan from institutional investors, while retail investors contributed a net inflow of 157 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Jinjing Technology (600586) had a net outflow of 4.24 million yuan from institutional investors, while retail investors contributed a net inflow of 3.85 million yuan [3] - Qibin Group (601636) experienced a net outflow of 14.08 million yuan from institutional investors, with retail investors showing a net inflow of 5.01 million yuan [3] - Longhai Co. (300196) faced a significant net outflow of 9.90 million yuan from institutional investors, while retail investors had a net inflow of 11.32 million yuan [3]

Core Viewpoint - Qibin Group's stock has shown significant growth this year, with a 29.20% increase, indicating strong market performance and investor interest [2]. Group 1: Stock Performance - As of September 30, Qibin Group's stock price rose by 2.13% to 7.19 CNY per share, with a trading volume of 1.94 billion CNY and a turnover rate of 1.02%, resulting in a total market capitalization of 192.95 billion CNY [1]. - Year-to-date, Qibin Group's stock has increased by 29.20%, with a 12.87% rise in the last five trading days, 13.59% in the last 20 days, and 26.58% in the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Qibin Group reported a revenue of 73.93 billion CNY, a year-on-year decrease of 6.55%, while the net profit attributable to shareholders increased by 9.77% to 8.91 billion CNY [2]. - The company has distributed a total of 79.20 billion CNY in dividends since its A-share listing, with 16.66 billion CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, Qibin Group had 98,100 shareholders, a decrease of 2.48% from the previous period, with an average of 27,368 circulating shares per shareholder, an increase of 2.54% [2]. - Major shareholders include Invesco Great Wall New Energy Industry Stock A and Hong Kong Central Clearing Limited, with notable changes in their holdings [3].

Core Viewpoint - The company has announced a share buyback plan approved by its board of directors, detailing the shareholding structure of its top shareholders as of September 25, 2025 [1][2]. Shareholding Summary - As of September 25, 2025, the top ten shareholders of the company and their respective shareholding proportions were disclosed, although specific names and numbers were not provided in the announcement [1]. - The actual controller of the company, Mr. Yu Qibing, directly and indirectly holds a total of 1,112,413,101 shares, representing 41.45% of the company's total shares, with no changes in the holding quantity or proportion [2].

Group 1 - The core point of the news is that Qibin Group announced a share repurchase plan and disclosed the shareholding structure of its top shareholders as of September 25, 2025 [1] - Qibin Group's top ten unrestricted shareholders hold approximately 1.32 billion shares, accounting for 49.13% of the total shares [1] - The largest shareholder, Fujian Qibin Group Co., Ltd., holds about 681 million shares, representing 25.38% of the total [1] Group 2 - For the year 2024, Qibin Group's revenue composition shows that the glass manufacturing industry accounts for 98.04%, while other businesses contribute 1.88% and logistics accounts for 0.08% [2] - As of the report date, Qibin Group's market capitalization is 18.9 billion yuan [2]

Market Overview - The glass and fiberglass sector increased by 1.24% on September 29, with Qibin Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Qibin Group (601636) closed at 7.04, up 3.23% with a trading volume of 592,100 shares and a turnover of 414 million yuan [1] - Changhai Co., Ltd. (300196) closed at 15.11, up 2.51% with a trading volume of 72,700 shares and a turnover of 109 million yuan [1] - China Jushi (600176) closed at 17.04, up 1.43% with a trading volume of 725,800 shares and a turnover of 1.224 billion yuan [1] - Other notable stocks include Zhongcailiao Technology (002080) at 34.27, up 1.90%, and Jinjing Technology (600586) at 4.99, up 1.01% [1] Capital Flow - The glass and fiberglass sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 232 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Individual Stock Capital Flow - Zhongcailiao Technology (002080) had a net outflow of 37.61 million yuan from institutional investors, while retail investors contributed a net inflow of 1.24 million yuan [3] - Jinjing Technology (600586) saw a net inflow of 11.07 million yuan from institutional investors, but retail investors had a net outflow of 0.45 million yuan [3] - North Glass Co., Ltd. (002613) experienced a net outflow of 3.61 million yuan from institutional investors, with retail investors contributing a net inflow of 2.36 million yuan [3]