| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-087 | | --- | --- | --- | | 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 第六届董事会第五次会议决议公告 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。 1. 回购股份的目的 基于对公司未来发展的信心和对公司价值的认可，为维护股东利益，增强投 资者信心，提升公司股票长期投资价值，同时进一步建立、健全公司长效激励机 制和利益共享机制，充分调动公司员工的积极性，吸引和留住优秀人才，提升企 业凝聚力和核心竞争力，促进公司健康可持续发展，经综合考虑公司经营、财务 状况与发展战略、未来盈利能力等因素，公司拟以自有资金或自筹资金回购公司 一、董事会会议召开情况 株洲旗滨集团股份有限公司（以下简称"公司"）第六届董事会第五次会议 于 2025 年 9 月 25 日（星期四）上午 9:00 点以通讯的方式召开。因时间关系， 本次会议以电话、口头等方式向全体董事送达，通知豁免时间要求，召集人已在 会议上 ...

Group 1 - The company plans to repurchase its shares through centralized bidding, with a total repurchase amount not less than RMB 100 million and not exceeding RMB 200 million [1] - The maximum repurchase price is set at RMB 9.00 per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - The repurchase period is within 12 months from the date the board of directors approves the share repurchase plan [1]

每经AI快讯，旗滨集团9月25日晚间发布公告称，公司第六届第五次董事会会议于2025年9月25日以通 讯的方式召开。会议审议了《关于授权公司管理层办理本次股份回购相关事宜的议案》等文件。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 （记者 曾健辉） ...

人民财讯9月25日电，旗滨集团（601636）9月25日公告，公司拟以集中竞价交易方式回购股份，在未来 适宜时机用于员工持股计划或股权激励，回购金额不低于1亿元且不超过2亿元，回购价格不超过9元/ 股。回购资金来源为自有资金或自筹资金。 ...

旗滨集团公告，公司拟以集中竞价交易方式回购股份，用于员工持股计划或股权激励。回购金额不低于 1亿元且不超过2亿元，回购价格不超过9元/股。预计回购数量不低于1100万股且不超过2200万股，占公 司总股本的0.41%至0.82%。回购资金来源为自有资金或自筹资金，回购期限为董事会审议通过之日起 12个月内。 ...

Core Viewpoint - The company plans to repurchase shares worth between 100 million to 200 million yuan, with a maximum price of 9 yuan per share, to be used for employee stock ownership plans or equity incentives [1] Summary by Relevant Sections - **Share Repurchase Plan** - The company intends to repurchase shares amounting to 100 million to 200 million yuan [1] - The repurchase price will not exceed 9 yuan per share [1] - **Usage of Repurchased Shares** - The repurchased shares will be utilized for the company's employee stock ownership plan or equity incentives [1] - If the repurchased shares are not fully utilized within 36 months after the completion of the repurchase, the unused shares will be canceled [1]

智通财经APP讯，旗滨集团(601636.SH)发布公告，公司拟1亿元至2亿元回购股份，回购股份价格不超 过9元/股，将在未来适宜时机用于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。 ...

Market Overview - On September 25, the glass fiber sector rose by 1.46% compared to the previous trading day, with China Jushi leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - China Jushi (600176) closed at 17.08, up 5.56% with a trading volume of 1.5415 million shares [1] - Yao Pi Glass (618009) closed at 7.53, up 3.58% with a trading volume of 488,800 shares [1] - Qibin Group (601636) closed at 6.81, up 3.03% with a trading volume of 616,800 shares [1] - Honghe Technology (603256) closed at 36.65, up 1.78% with a trading volume of 156,200 shares [1] - Other notable performances include Kaisheng New Energy (600876) at 10.58, up 0.86%, and Sanxia New Materials (600293) at 3.05, unchanged [1] Capital Flow - The glass fiber sector experienced a net outflow of 202 million yuan from institutional investors, while retail investors saw a net inflow of 33.26 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Yao Pi Glass saw a net outflow of 39.93 million yuan from institutional investors, while retail investors had a net inflow of 6.71 million yuan [3] - Honghe Technology had a net inflow of 5.24 million yuan from institutional investors, with a slight net outflow from retail investors [3] - Other stocks like North Glass (002613) and South Glass A (000012) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Market Overview - On September 24, the glass and fiberglass sector declined by 1.93%, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Key stocks in the glass and fiberglass sector showed varied performance, with Jin Jing Technology rising by 4.86% to a closing price of 5.18, and Honghe Technology falling by 6.47% to 36.01 [1][2] - The trading volume and turnover for major stocks included: - Jin Jing Technology: 602,000 shares, turnover of 306 million yuan - Qi Bin Group: 361,400 shares, turnover of 236 million yuan - Shandong Pofiber: 126,800 shares, turnover of 100 million yuan [1][2] Capital Flow - The glass and fiberglass sector experienced a net outflow of 138 million yuan from institutional investors and 174 million yuan from retail investors, while individual investors saw a net inflow of 312 million yuan [2] - Detailed capital flow for selected stocks included: - Jin Jing Technology: 77.61 million yuan net inflow from institutional investors - Qi Bin Group: 48.32 million yuan net inflow from institutional investors [3] Summary of Individual Stock Flows - Jin Jing Technology had a significant institutional net inflow of 77.61 million yuan, while retail investors showed a net outflow of 60.91 million yuan [3] - Qi Bin Group also saw a net inflow from institutional investors of 48.32 million yuan, with retail investors experiencing a net outflow of 28.91 million yuan [3]

Core Viewpoint - Qibin Group's stock has shown a mixed performance in recent trading, with a year-to-date increase of 16.80% but a decline of 4.13% over the last five trading days [1] Group 1: Stock Performance and Market Data - As of September 24, Qibin Group's stock price reached 6.50 CNY per share, with a market capitalization of 17.443 billion CNY [1] - The company experienced a net inflow of main funds amounting to 7.9549 million CNY, with significant buying and selling activities recorded [1] - The stock's performance over various periods includes a 5.52% increase over the last 20 days and a 19.71% increase over the last 60 days [1] Group 2: Financial Performance - For the first half of 2025, Qibin Group reported a revenue of 7.393 billion CNY, reflecting a year-on-year decrease of 6.55%, while the net profit attributable to shareholders increased by 9.77% to 891 million CNY [2] - Cumulative cash dividends since the company's A-share listing amount to 7.92 billion CNY, with 1.666 billion CNY distributed over the past three years [3] Group 3: Shareholder and Institutional Holdings - As of September 10, the number of shareholders for Qibin Group was 100,500, a decrease of 5.36% from the previous period, while the average circulating shares per person increased by 5.66% to 26,690 shares [2] - Notable changes in institutional holdings include a decrease in shares held by Invesco Great Wall New Energy Industry Fund and an increase in holdings by Hong Kong Central Clearing Limited and Southern CSI 500 ETF [3]