Group 1 - The company has approved a share repurchase plan, allowing for the repurchase of shares using self-owned or raised funds within a 12-month period, with a total amount between RMB 100 million and 200 million, and a maximum price of RMB 9.00 per share [2] - As of November 5, 2025, the company has repurchased a total of 27,939,900 shares, accounting for 1.0411% of the total share capital, with a maximum price of RMB 7.21 per share and a minimum price of RMB 6.79 per share, totaling RMB 195.8369 million spent [3] - The implementation of the share repurchase is in compliance with relevant laws and regulations [4] Group 2 - The company will actively promote the share repurchase work and fulfill information disclosure obligations based on the progress of the share repurchase [5]

Group 1 - The company has approved a share repurchase plan, allowing for the repurchase of shares using its own or raised funds within a 12-month period from September 25, 2025, to September 24, 2026, with a total repurchase amount between RMB 100 million and RMB 200 million, and a maximum price of RMB 9.00 per share [2][3] - As of November 5, 2025, the company has repurchased a total of 27.9399 million shares, accounting for 1.0411% of the total share capital, with a maximum price of RMB 7.21 per share and a minimum price of RMB 6.79 per share, totaling RMB 195.8369 million spent [3][4] - The company will continue to comply with relevant regulations and actively promote the share repurchase process, ensuring timely information disclosure based on the progress of the repurchase [5][4]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-106 可转债代码：113047 可转债简称：旗滨转债 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： ●本次权益变动原因：株洲旗滨集团股份有限公司（以下简称"公司"）可 转换公司债券转股使得公司股份总数增加，导致控股股东福建旗滨集团有限公司 （以下简称"福建旗滨"）、实际控制人俞其兵及其一致行动人俞勇、宁波旗滨 投资有限公司（以下简称"宁波旗滨"）合计持股比例由41.45%被动稀释至40.98%， 触及1%的整数倍，不涉及持股数量发生变化。 ●本次权益变动未触及要约收购，不会导致公司第一大股东及实际控制人发 生变动。 一、公司可转换债券的基本情况 （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100元，发行总额150,000万元， ...

重要内容提示： 证券代码：601636 证券简称：旗滨集团 公告编号：2025-105 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 关于回购公司股份比例达 1%暨回购进展公告 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。 根据《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——回购股份》等相关规定，回购股份占上市公司总股本的比例每增加 1%的， 应当在事实发生之日起 3 个交易日内予以披露。现将公司回购股份的相关情况公 告如下： 截至 2025 年 11 月 5 日，公司通过集中竞价交易方式已累计回购股份 2,793.99 万股，占公司总股本的比例为 1.0411%，与上次披露数相比增加 0.5937%；回购 的最高价为 7.21 元/股、最低价为 6.79 元/股，已支付的总金额为 19,583.69 万元 （不含税费）。 本次回购股份的实施进展情况符合法律法规的有关规定和公司股份回购方案 的要求。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上 ...

（文章来源：证券日报） 证券日报网讯 11月6日晚间，旗滨集团发布公告称，截至2025年11月5日，公司通过集中竞价交易方式 已累计回购股份2，793.99万股，占公司总股本的比例为1.0411%。 ...

Core Viewpoint - Qibin Group (601636.SH) has announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchase of shares [1] Summary by Categories Share Buyback Details - As of November 5, 2025, the company has repurchased a total of 27.9399 million shares, which represents 1.0411% of the total share capital [1] - The repurchase amount has increased by 0.5937% compared to the last disclosed figure [1] - The highest price paid for the shares was 7.21 CNY per share, while the lowest price was 6.79 CNY per share [1] - The total amount spent on the buyback is 196 million CNY (excluding taxes and fees) [1]

14/F, 15/F, CTF Finance Centre, No.6 Zhujiang East Road, Zhujiang New Town, Guangzhou, P.R. China, 510623 Tel: +86 20-8527 7000 Fax: +86 20-8527 7002 北 京 大 成 （ 广 州 ） 律 师 事 务 所 关 于 株 洲 旗 滨 集 团 股 份 有 限 公 司 提 前 赎 回 可 转 换 公 司 债 券 的 北京大成（广州）律师事务所 法 律 意 见 书 北 京 大 成 （ 广 州 ） 律 师 事 务 所 www.dentons.cn 广州市珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层（510623） 本所律师承诺已严格履行法定职责，遵循了勤勉尽责和诚实信用原则，对公 司实施本次提前赎回可转换公司债券行为的合法合规性进行了充分的核查验证， 保证本法律意见不存在虚假记载、误导性陈述及重大遗漏。 本所律师同意公司将本法律意见作为实施本次提前赎回可转换公司债券的 文件之一，随其他材料一起报送证券交易所，并依法对此承担相应的法律责任。 本法律意见仅供公司实 ...

旗滨集团（601636）(601636.SH)发布公告，截至2025年11月5日，公司通过集中竞价交易方式已累计回 购股份2793.99万股，占公司总股本的比例为1.0411%，与上次披露数相比增加0.5937%;回购的最高价为 7.21元/股、最低价为6.79元/股，已支付的总金额为1.96亿元(不含税费)。 ...

Group 1 - The company, Qibin Group (601636.SH), has announced a share buyback program, having repurchased a total of 27.9399 million shares as of November 5, 2025, which represents 1.0411% of the total share capital [1] - The share buyback has increased by 0.5937% compared to the previous disclosure [1] - The highest price paid for the repurchased shares was 7.21 CNY per share, while the lowest price was 6.79 CNY per share, with a total expenditure of 195.8369 million CNY (excluding taxes and fees) [1]

Market Overview - The glass and fiberglass sector increased by 1.72% compared to the previous trading day, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Zhongcai Technology (002080) closed at 32.63, up 4.92% with a trading volume of 332,700 shares and a transaction value of 1.07 billion [1] - Honghe Technology (603256) closed at 33.17, up 2.57% with a trading volume of 257,900 shares and a transaction value of 847 million [1] - Jinjing Technology (600586) closed at 6.05, up 1.85% with a trading volume of 1,006,100 shares and a transaction value of 609 million [1] - International Composite (301526) closed at 6.07, up 1.68% with a trading volume of 497,400 shares and a transaction value of 300 million [1] - Other notable stocks include Changhai Co. (300196) at 14.57, up 1.18%, and China Jushi (600176) at 15.90, up 0.95% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 177 million from institutional investors, while retail investors experienced a net outflow of 1.27 billion [2] - The main capital flow data indicates that Zhongcai Technology had a net inflow of 48.60 million from institutional investors, while retail investors had a net outflow of 75.64 million [3] - Honghe Technology experienced a net outflow of 89.72 million from institutional investors, indicating a shift in investor sentiment [3]