株洲旗滨集团股份有限公司2025 年半年度报告 公司代码：601636 公司简称：旗滨集团 株洲旗滨集团股份有限公司 2025 年半年度报告 1 / 193 株洲旗滨集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张柏忠、主管会计工作负责人杜海及会计机构负责人（会计主管人员）蔡海燕 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司中期不进行利润分配，也不进行资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质性承诺，敬 请投资者注意风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和 ...

旗滨集团8月27日披露半年报，公司上半年实现营业收入73.93亿元，同比下降6.55%；归属于上市公司 股东的净利润8.91亿元，同比增长9.77%；基本每股收益0.3318元。 ...

| 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。 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 年半年度 的经营成果、财务状况，公司将于 2025 年 9 月 24 日（星期三）上午 10:00-11:00 举行 2025 年半年度业绩说明会，就投 ...

| 证券代码：601636 | 证券简称：旗滨集团 公告编号：2025-083 | | --- | --- | | 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 "提质增效重回报"行动方案 2025 年半年度评估报告 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。 为持续践行"以投资者为本"的发展理念，巩固株洲旗滨集团股份有限公司 （以下简称"公司"）"提质增效重回报"行动成效，推动公司高质量发展，现 将该行动方案 2025 年上半年实施进展及评估情况报告如下： 一、强化战略引领，提升主营业务核心竞争力 （一）深化战略引领，锚定长期发展方向 二、优化管理，提升运营质量和效率 （一）深化精益管理，强化成本控制 建立常态化产业评估机制，选取行业头部企业作为对标标杆，常态化开展对 标分析。从生产效率、成本控制、产品质量等多维度进行量化剖析，精准识别差 距并制定针对性改进举措。聚焦原材料、能耗、人工等关键成本要素，推行"工 艺优化-质量提升-成本下降"联动机制。通过精细化生产工艺优化与全流程质量 管 ...

株洲旗滨集团股份有限公司 董事会审计及风险委员会 2025 年第八次会议决议 株洲旗滨集团股份有限公司（以下简称"公司"）董事会审计及风险委员会 2025 年第八次会议（以下简称"本次会议"）于 2025 年 8 月 27 日（星期三） 下午 13:20 在公司会议室以现场结合通讯的方式召开。公司于 2025 年 8 月 17 日 以邮件、电话等方式向全体委员发出本次会议通知。本次会议应到委员 5 人，实 到 5 人。本次会议由主任委员夏艳珍女士召集并主持。本次会议的通知及召开程 序符合《公司法》《公司章程》以及公司《董事会审计及风险委员会实施细则》 等有关法律法规的规定，经与会委员认真讨论研究，就下述事项作出如下决议： 一、审议并通过了《关于<2025 年半年度报告全文及摘要>的议案》 表决结果：5 票同意、0 票反对、0 票弃权，通过。 审计及风险委员会认为：公司《2025 年半年度报告》全文及其摘要的编制 程序、报告内容、格式符合符合法律、行政法规和中国证监会、上海证券交易以 及《公司章程》及相关内部控制制度的相关规定；半年度财务报告内容真实、准 确、完整地反映了公司 2025 年半年度的经营成果和财务 ...

旗滨集团公告，2025年上半年营业收入73.93亿元，同比下降6.55%。净利润8.91亿元，同比增长 9.77%。 ...

证券之星消息，8月26日玻璃玻纤板块较上一交易日下跌1.27%，宏和科技领跌。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301526 | 国际复材 | 6.85 | 2.54% | 249.27万 | 17.81亿 | | 600176 | 中国巨石 | 13.77 | 1.40% | 81.51万 | 11.22亿 | | 002201 | 九鼎新材 | 8.56 | 0.82% | 29.07万 | 2.46亿 | | 600293 | 三峡新材 | 3.18 | 0.63% | 27.39万 | 8670.82万 | | 600876 | 凯盛新能 | 11.26 | 0.36% | 4.74万 | 5346.74万 | | 600819 | 耀皮玻璃 | 6.47 | 0.15% | 9.97万 | 6453.27万 | | 000012 | 南 玻 A ...

Market Performance - The glass fiber sector increased by 2.91% on August 25, with China National Materials Technology leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - China National Materials Technology (002080) closed at 38.15, up 8.10%, with a trading volume of 701,400 shares and a transaction value of 2.653 billion yuan [1] - Other notable performers included Jiuding New Materials (002201) with a 4.30% increase, and Zais Technology (603601) with a 3.77% increase [1] - The stocks of China Jushi (600176) and Sanxia New Materials (600293) showed minimal changes, with increases of 0.30% and 0.00% respectively [1] Capital Flow Analysis - The glass fiber sector experienced a net outflow of 17.9427 million yuan from institutional investors, while retail investors saw a net inflow of 12.2 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow by Stock - Zais Technology (603601) had a net inflow of 125 million yuan from institutional investors, but a net outflow of 54.6421 million yuan from speculative funds [3] - China Jushi (600176) saw a net inflow of 60.8422 million yuan from institutional investors, while retail investors had a net outflow of 75.5654 million yuan [3] - Jiuding New Materials (002201) experienced a net inflow of 43.7267 million yuan from institutional investors, but a net outflow from both speculative and retail investors [3]

Investment Rating - The report maintains a positive outlook on the building materials sector, highlighting potential opportunities in both "grouping" and "switching" strategies within the industry [2][11]. Core Insights - The building materials market is experiencing a shift in focus, with technology stocks gaining momentum while the building materials sector presents viable options for investment [2]. - The report emphasizes the importance of monitoring production capacity and quality improvements in key segments such as electronic fabrics and Q fabrics, which are expected to see increased demand due to advancements in AI and PCB technologies [3][4]. - The report identifies a growing confidence in infrastructure projects in regions like Xinjiang and Tibet, driven by government investments and the necessity of transportation infrastructure [11][12]. - The consumer building materials segment is showing signs of recovery, with expectations of improved revenue performance as the market stabilizes [24][25]. Summary by Sections Grouping in Building Materials - The electronic fabric sector is expected to maintain its performance, with leading companies like Zhongcai Technology reporting strong sales and production growth [3]. - The AI industry's production expectations are advancing, with key suppliers anticipating increased output of Q fabrics by the end of the year [4]. - The report highlights the importance of monitoring the production capacity and quality of Q fabrics, which will determine the actual supply capabilities of companies [4]. Switching in Building Materials - Infrastructure projects in Xinjiang and Tibet are gaining traction, with significant government backing and a strong demand for cement due to the region's unique geographical advantages [11][12]. - The consumer building materials sector is entering a recovery phase, with sales and construction data indicating a bottoming out of the market [13][14]. - The report notes that the cement industry is poised for potential growth, driven by policy improvements and governance enhancements [15][29]. Cement Industry - The cement sector is entering a peak season, but market performance remains subdued due to high comparative bases from the previous year [29][30]. - The report emphasizes the importance of policy measures to limit overproduction in the cement industry, which could enhance profitability [30][33]. - Companies like Conch Cement and Huaxin Cement are highlighted for their strong cash flow and potential for shareholder returns [34][38]. Glass Industry - The float glass market is experiencing price stabilization, with environmental regulations expected to impact production costs [40][41]. - The report indicates that the glass industry is facing cash flow challenges, with many companies operating at a loss [42]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market pressures, with a focus on improving operational efficiency [43]. Photovoltaic Glass - The photovoltaic glass segment is seeing a decline in inventory levels, with prices remaining stable amid increased demand from downstream component manufacturers [48]. - The report notes that while domestic prices are under pressure, overseas markets are performing better, which could benefit leading companies in the sector [49]. Fiberglass - The fiberglass market is characterized by a divergence in production and sales, with electronic fabrics maintaining a favorable outlook [50].

Investment Rating - Industry Rating: Recommended [4] Core Viewpoints - The construction materials sector is experiencing a favorable investment moment due to the "anti-involution" trend and the arrival of peak season, leading to accelerated self-discipline in the cement industry. Recommended stocks include Huaxin Cement and Conch Cement, among others [1][5] - The cement market price is stabilizing at 364.15 CNY/ton, with an average shipment rate of 45.7% in key regions. The price is expected to maintain a steady upward trend [2][22] - The photovoltaic glass industry is witnessing price increases at the bottom level, with mainstream order prices for 2.0mm coated panels rising to approximately 11 CNY/sqm, reflecting a 2.33% increase [2][75] - The real estate market shows signs of marginal improvement, with new home transaction areas in 30 major cities reaching 154.48 million sqm, a 24.22% increase from the previous week [3][18] Summary by Sections Cement Industry - The national cement market price is 364.15 CNY/ton, showing stability amid tight funding and adverse weather conditions affecting demand recovery. The average shipment rate in key regions is around 45.7% [2][22] - Regions like Jiangsu and Anhui are seeing price increases of 20-30 CNY/ton, while areas like Fujian are experiencing price declines of 10-50 CNY/ton due to weak demand [22][48] Photovoltaic Glass - The market for photovoltaic glass is showing positive trading activity, with prices for 2.0mm coated panels increasing by 2.33% to around 11 CNY/sqm. The inventory levels are decreasing, indicating a tightening supply [75][76] Real Estate Market - The transaction volume for new homes in 30 major cities has improved, with a total area of 154.48 million sqm sold, reflecting a 24.22% week-on-week increase. The second-hand housing market also shows a 9% increase in transaction volume [3][18] Recommended Stocks - Recommended stocks include Huaxin Cement, Conch Cement, and others in the cement sector, as well as companies like Dongfang Yuhong and Keshun Co., which are benefiting from price increases in waterproofing products [1][5] - In the photovoltaic glass sector, stocks such as Qibin Group and Fuyao Glass are highlighted for their potential gains from price increases [1][5]