本次回购具体内容详见公司于 2025 年 10 月 1 日在上海证券交易所网站 （www.sse.com.cn）披露的《旗滨集团关于以集中竞价交易方式回购股份的回购 报告书》（公告编号：2025-091）。 二、 回购股份的进展情况 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 年 9 月 25 | 日~2026 | 年 | 9 | 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 | 2,796 ...

●未转股可转债情况：截至2025年11月28日，尚未转股的可转债金额为 5,763,000元，占可转债发行总量的0.3842%。 证券代码：601636 证券简称：旗滨集团 公告编号：2025-127 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"旗滨转债"转股数量累计达到转股前公司已发 行股份总额 10%暨股份变动的公告 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： ●累计转股情况：截至2025年11月28日，累计共有人民币1,494,233,000元 "旗滨转债"已转换为公司A股股票，累计转股数量为275,009,589股，占可转债 转股前公司已发行股份总额的10.2378%。 一、公司可转换债券发行上市概况 （一）可转换债券发行情况 经中国证券监督管理委员会《关于核准株洲旗滨集团股份有限公司公开发行 可转换公司债券的批复》（证监许可【2021】409号）核准，株洲旗滨集团股份 有限公司（以下简称"公司"）于2021年4月9日发行了1,500万张可转换公司债 券，每张面值 ...

| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-126 | | --- | --- | --- | | 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 关于实施"旗滨转债"赎回暨摘牌的最后一次提示性公告 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： 自 2025 年 11 月 28 日起，"旗滨转债"已停止交易。 最后转股日：2025 年 12 月 2 日 截至 2025 年 12 月 1 日收市后，距离 12 月 2 日（"旗滨转债"最后转股日） 仅剩 1 个交易日，12 月 2 日为"旗滨转债"最后一个转股日。 本次提前赎回完成后，"旗滨转债"将自 2025 年 12 月 3 日起在上海证券 交易所摘牌。 投资者所持"旗滨转债"除在规定时限内按照 5.43 元/股的转股价格进行 转股外，仅能选择以 100 元/张的票面价格加当期应计利息（即 101.1737 元/张） 被强制赎回。若被强制赎回，可能面临较大投资损失。 "旗滨转债"已停止交易 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2025-128 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 关于未转股的"旗滨转债"面值总额少于 3000 万元 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： ●未转股可转债情况：截至2025年11月28日，尚未转股的可转债金额为 5,763,000元，占可转债发行总量的0.3842%。未转股的"旗滨转债"面值总额已 少于3,000万元。 ●未实施转股的"旗滨转债"将于赎回登记日（2025年12月2日）收市后全 部冻结，停止交易和转股，按照债券面值100元/张加当期应计利息的价格（即 101.1737元/张）全部强制赎回，赎回完成后，"旗滨转债"将在上海证券交易 所摘牌。 经中国证券监督管理委员会《关于核准株洲旗滨集团股份有限公司公开发行 可转换公司债券的批复》（证监许可【2021】409号）核准，株洲旗滨集团股份 有限公司（以下简称"公司"）于2021年4月9日发行了1,500万张可转换公司债 券，每张面值1 ...

Group 1 - The company, Qibin Group (601636.SH), announced that as of November 30, 2025, it has repurchased a total of 27.9603 million shares, accounting for 1.0419% of the total share capital before the repurchase and 0.9451% of the total share capital as of November 30, 2025 [1] - The highest purchase price for the repurchased shares was 7.21 RMB per share, while the lowest price was 5.87 RMB per share [1] - The total amount paid for the repurchased shares was 196 million RMB, excluding transaction fees [1]

Core Viewpoint - As of November 28, a total of 108 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Inflows - The stock with the longest consecutive net inflow is Gongda Gaoke, which has seen net buying for 12 consecutive trading days [1] - Other stocks with significant consecutive net inflows include Zhongyuan Haineng, Suotong Development, Shanghai Airport, Qibin Group, Zhongchen Technology, Saiwei Electronics, Guotou Fengle, and Zhuoyue Technology [1]

Core Points - The company has announced the early redemption and delisting of its convertible bonds, "Qibin Convertible Bonds" [1][4][18] Redemption Details - Redemption registration date is set for December 2, 2025, and trading of "Qibin Convertible Bonds" has ceased since November 28, 2025 [2][17] - The last conversion date for the bonds is also December 2, 2025, with only two trading days remaining until this date [3][17] - Upon completion of the early redemption, "Qibin Convertible Bonds" will be delisted from the Shanghai Stock Exchange starting December 3, 2025 [4][18] Conversion and Redemption Conditions - Investors can convert their bonds at a price of 5.43 CNY per share or choose to be redeemed at a face value of 100 CNY plus accrued interest, totaling 101.1737 CNY per bond [4][11] - The conditional redemption clause was triggered as the company's stock price met the criteria of being at least 130% of the conversion price for 15 out of 30 consecutive trading days [5][9] Financial Calculations - The accrued interest for the bonds is calculated using the formula: IA = B × i × t ÷ 365, resulting in an accrued interest of 1.1737 CNY per bond [11][12] - The total redemption price is therefore 101.1737 CNY per bond, which is subject to a 20% personal income tax on the interest portion for individual investors [12][13] Redemption Process - The company will notify bondholders of the redemption details before the redemption period ends, and all bonds will be frozen after the registration date [14][16] - Redemption payments will be distributed on December 3, 2025, through the designated trading institutions [16]

Core Points - Qibin Group announced that December 2 will be the last conversion day for "Qibin Convertible Bonds" [2] - Investors can either convert the bonds at a price of 5.43 CNY per share or choose to be forcibly redeemed at a face value of 100 CNY plus accrued interest, totaling 101.1737 CNY per bond [2] - If investors opt for forced redemption, they may face potential investment losses [2]

自 2025 年 11 月 28 日起，"旗滨转债"已停止交易。 最后转股日：2025 年 12 月 2 日 截至 2025 年 11 月 28 日收市后，距离 12 月 2 日（"旗滨转债"最后转股日） 仅剩 2 个交易日，12 月 2 日为"旗滨转债"最后一个转股日。 | 证券代码：601636 | 证券简称：旗滨集团 公告编号：2025-125 | | --- | --- | | 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 关于实施"旗滨转债"赎回暨摘牌的第九次提示性公告 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： 本次提前赎回完成后，"旗滨转债"将自 2025 年 12 月 3 日起在上海证券 交易所摘牌。 投资者所持"旗滨转债"除在规定时限内按照 5.43 元/股的转股价格进行 转股外，仅能选择以 100 元/张的票面价格加当期应计利息（即 101.1737 元/张） 被强制赎回。若被强制赎回，可能面临投资损失。 "旗滨转债"已停止交易，公司特提醒"旗滨转债" ...

Market Overview - The glass and fiberglass sector increased by 0.59% compared to the previous trading day, with Zai Sheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Zai Sheng Technology (603601) closed at 5.06, up 6.30% with a trading volume of 736,000 shares and a turnover of 367 million yuan [1] - Sanxia New Material (600293) closed at 3.17, up 4.62% with a trading volume of 671,100 shares and a turnover of 212 million yuan [1] - Qibin Group (601636) closed at 6.10, up 2.18% with a trading volume of 774,000 shares and a turnover of 473 million yuan [1] - Other notable stocks include Kaisheng New Energy (600876) at 10.18, up 1.90%, and North Glass (002613) at 3.86, up 1.31% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 5.0468 million yuan from institutional investors, while retail investors contributed a net inflow of 68.8737 million yuan [2] - Conversely, speculative funds experienced a net outflow of 73.9205 million yuan [2] Individual Stock Capital Flow - Zhongcai Technology (002080) had a net inflow of 34.999 million yuan from institutional investors, while it faced a net outflow of 53.912 million yuan from speculative funds [3] - Zai Sheng Technology (603601) recorded a net inflow of 22.1793 million yuan from institutional investors, with a net outflow of 17.7831 million yuan from speculative funds [3] - Sanxia New Material (600293) saw a net inflow of 21.4818 million yuan from institutional investors, while retail investors had a net outflow of 26.2026 million yuan [3]