证券代码：601636 证券简称：旗滨集团 公告编号：2025-084 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 年半年度业绩说明会的公告 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： ?会议召开时间：2025 年 9 月 24 日(星期三)上午 10:00-11:00； ?会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）； ?会议召开方式：上证路演中心网络互动； ?投资者可于 2025 年 9 月 17 日(星期三)至 9 月 23 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 (info@kibing-glass.com)进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 株洲旗滨集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发 布 2025 年半年度报告。为便于广大投资者更全面深入地了解公司 2025 年 ...

Group 1 - The meeting of the Audit and Risk Committee of Zhuzhou Qibin Group Co., Ltd. was held on August 17, 2025, with all five members present, and the meeting complied with relevant legal regulations [1] - The committee approved the proposal regarding the "2025 Semi-Annual Report Full Text and Summary," with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [1] - The committee confirmed that the preparation process, content, and format of the semi-annual financial report comply with legal and regulatory requirements, accurately reflecting the company's operating results and financial status for the first half of 2025 [2] Group 2 - The committee also approved the proposal regarding the "2025 Semi-Annual Internal Audit Work Summary," with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - The company is committed to enhancing quality and efficiency while ensuring returns, focusing on long-term strategic development and core competitiveness in the photovoltaic glass industry [1][9]. Group 1: Strategic Development - The company has launched a mid-to-long-term strategic development plan (2025-2030) aimed at focusing on core business areas and technological innovation, with goals of high-end, intelligent, and green development [1]. - The company has successfully initiated the second 1,200t/d photovoltaic glass production line in its Zhaotong base and has commenced commercial operations for the second line in Malaysia, increasing its photovoltaic glass capacity to 13,000t/d, ranking among the top three in the industry [2]. Group 2: Operational Management - The company has implemented a lean management approach to enhance cost control, focusing on key cost elements such as raw materials and energy consumption, aiming for industry-leading unit product costs [2][4]. - The company has adjusted its product strategy to increase the proportion of high-value-added products, achieving a production of 55.31 million weight cases of float glass, a year-on-year increase of 280,000 weight cases [3]. Group 3: Innovation and R&D - The company has established a comprehensive R&D system, investing 271 million yuan in R&D with a rate of 3.67%, and has submitted 73 patent applications, achieving significant technological breakthroughs in various fields [5]. - The company is advancing its digital transformation and smart manufacturing initiatives to enhance production efficiency and product quality stability [5]. Group 4: Corporate Governance - The company has optimized its board structure by introducing independent directors with international experience and has revised 33 governance documents to enhance decision-making efficiency [6]. - The company has conducted multiple board meetings and evaluations to ensure effective risk management and strategic execution [6][7]. Group 5: Investor Relations - The company has improved its information disclosure quality, completing 2 regular reports and 72 temporary announcements, ensuring transparency and reliability for investors [7]. - The company has actively engaged with investors through various channels, achieving a 100% response rate to investor inquiries during the reporting period [8]. Group 6: Financial Performance - The company reported a revenue of 739.32 million yuan and a net profit of 89.05 million yuan for the first half of the year, reflecting a year-on-year growth of 9.77% [8]. - The company has distributed cash dividends totaling 119 million yuan and has maintained a consistent dividend payout since its listing, demonstrating its commitment to shareholder returns [8].

证券代码：601636 证券简称：旗滨集团 公告编号：2025-082 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 关于董事会战略及可持续发展委员会更名及实施细则修订 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。 株洲旗滨集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第六届董事会第四次会议，审议通过了《关于董事会战略及可持续发展委员会更 名及实施细则修订的议案》，现将具体情况公告如下： 一、基本情况 科技创新是企业高质量发展的核心动力。当前，公司正处于推进中长期战略 规划、拓展光伏玻璃、精密玻璃等高端业务的关键阶段，亟需通过治理机制优化， 强化对科技创新规划的顶层设计与统筹管理。 为加快培育新质生产力，进一步聚焦公司战略发展方向，凸显科技创新在企 业发展中的核心驱动作用，激发自主创新能力，提升科技创新质量，助力新质生 产力打造，推动公司在技术研发、产业升级及新兴业务布局等领域实现持续突破， 增强可持续发展能力，根据《中华人民共和国公司法》《上市公司治理准则》 ...

Core Viewpoint - The article outlines the implementation details of the Strategic and Innovation Development Committee of Zhuzhou Qibin Group Co., Ltd., emphasizing its role in formulating long-term development strategies, enhancing innovation capabilities, and ensuring sustainable development [1][2]. Group 1: Committee Structure and Responsibilities - The Strategic Committee consists of eight directors, including at least one independent director, and is responsible for long-term strategic planning, major investments, and ESG-related management matters [3][6]. - The committee has the authority to require senior management to provide necessary support and information for its operations [2][4]. - The committee's decisions must comply with relevant laws, regulations, and the company's articles of association, and can be challenged by stakeholders within 60 days if found invalid [2][5]. Group 2: Strategic Planning and Innovation - The committee is tasked with developing and revising medium to long-term strategic plans, ensuring alignment with the company's resources and market conditions [6][7]. - It is responsible for overseeing the execution of strategies and evaluating their effectiveness, addressing any significant deviations or challenges that arise [6][8]. - The committee also formulates technology innovation plans and research directions, focusing on major new product developments and research platform construction [7][9]. Group 3: ESG and Sustainable Development - The committee is responsible for creating and implementing ESG and sustainable development plans, aligning with national strategies and regulatory requirements [8][10]. - It monitors the company's progress towards sustainability goals and ensures compliance with relevant policies and regulations [10][11]. - The committee may establish a sustainable development working group to facilitate the implementation of sustainability strategies and manage related tasks [11][12].

南财智讯8月27日电，旗滨集团发布2025年半年度报告，报告期实现营业收入73.93亿元，同比下降 6.55%；归属上市公司股东的净利润8.91亿元，同比增长9.77%；扣除非经常性损益后的归属于上市公司 股东的净利润3.86亿元，同比下降49.18%；基本每股收益0.3318元。 ...

Core Viewpoint - The report highlights the financial performance and operational challenges faced by Zhuzhou Kibing Group Co., Ltd. in the first half of 2025, emphasizing the impact of the real estate market on glass demand and the company's strategic initiatives for growth and innovation [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 7.39 billion yuan, a decrease of 6.55% compared to the same period last year [3][4]. - The net profit attributable to shareholders was approximately 890.52 million yuan, an increase of 9.77% year-on-year [3][4]. - The total assets at the end of the reporting period were approximately 35.70 billion yuan, reflecting a 3.10% increase from the previous year [3]. Industry Overview - The company operates in the manufacturing sector, specifically in the non-metallic mineral products industry, focusing on the research, production, and sales of various glass products, including float glass, energy-saving building glass, photovoltaic glass, high-performance electronic glass, and pharmaceutical glass [4][5]. - The float glass market is currently facing challenges due to a decline in new construction and completion rates in the real estate sector, which has affected demand [5][6]. - Energy-saving building glass is gaining traction due to national policies promoting green building, with a shift in market demand towards higher performance products [6][7]. Operational Challenges - The real estate market remains weak, with new construction area down by 20% and completion area down by 14.8%, leading to increased inventory levels and pressure on deep processing orders [5][6]. - The photovoltaic glass market experienced a temporary demand surge due to policy-driven installations, but prices have since declined as supply outstrips demand [7][8]. - The electronic glass sector is facing intense competition, leading to price wars and declining profit margins, necessitating a focus on high-end technology and customer relationships for sustainable growth [9][10]. Strategic Initiatives - The company is implementing a long-term strategic development plan for 2025-2030, focusing on innovation, quality improvement, and expanding into high-end markets [13][14]. - Significant investments in research and development have been made, with a reported R&D expenditure of 271 million yuan, reflecting a commitment to technological advancement [16][17]. - The company is enhancing its governance structure and operational efficiency to adapt to market changes and improve decision-making processes [14][15].

| 公司代码：601636 | 株洲旗滨集团股份有限公司2025 年半年度报告摘要 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 公司简称：旗滨集团 | | | | | | | 株洲旗滨集团股份有限公司 | | | | | | | | 株洲旗滨集团股份有限公司2025 | | 年半年度报告摘要 | | | | | | 第一节 重要提示 展规划，投资者应当到 http://www.sse.com.cn | | 网站仔细阅读半年度报告全文。 | | | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | 公司中期不进行利润分配，也不进行资本公积转增股本。 | | | | | | | | 第二节 | 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | | 股票种类 股票上市交易所 股票简称 | | | 股票代码 | | | 变更前 | | 股票简称 | | | | | | | | A股 上海证券交易所 旗滨集团 | | | 601636 无 | | | | ...

株洲旗滨集团股份有限公司 董事会战略及创新发展委员会实施细则 第一章 总则 第一条 为适应株洲旗滨集团股份有限公司（以下简称"公司"）战略发展需求， 保证公司规划和决策的科学性，激发自主创新能力，提升科技创新质量，培育新质生 产力，增强可持续发展能力，董事会下设董事会战略及创新发展委员会（以下简称"战 略委员会"），作为研究、制订、规划公司长期发展战略的专业机构。 第二条 为规范、高效地开展工作，董事会根据《中华人民共和国公司法》（以下 简称"《公司法》"）《上市公司治理准则》《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 14 号—可持续发展 报告（试行）》等有关法律、法规和规范性文件及《株洲旗滨集团股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本细则。 第三条 战略委员会是董事会下设的专门机构，主要负责对公司长期发展战略规划、 重大投融资、科技创新规划和 ESG 相关重大管理事宜进行可行性研究，向董事会报告 工作并对董事会负责。 第四条 战略委员会有权要求高级管理人员对战略委员会的工作提供充分的支持， 并对战略委员会提出的问题尽快做出全 ...

| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-082 | | --- | --- | --- | | 可转债代码：113047 | 可转债简称：旗滨转债 | | 关于董事会战略及可持续发展委员会更名及实施细则修订 的公告 株洲旗滨集团股份有限公司 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。 株洲旗滨集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第六届董事会第四次会议，审议通过了《关于董事会战略及可持续发展委员会更 名及实施细则修订的议案》，现将具体情况公告如下： 二、战略委员会名称及职责调整内容 1 1、名称变更。"株洲旗滨集团股份有限公司董事会战略及可持续发展委员 会"更名为"株洲旗滨集团股份有限公司董事会战略及创新发展委员会"。 2、职责调整。战略委员会在原有职责基础上，新增科技创新规划相关管理 职权，并强化可持续发展工作的统筹力度。为匹配战略委员会新名称及职能定位， 同步对原《株洲旗滨集团股份有限公司董事会战略及可持续发展委员会实施细则》 中涉及的职责描述、 ...