Group 1 - The core viewpoint of the articles highlights that the top ten domestic photovoltaic glass manufacturers have collectively decided to reduce production by 30% to address the supply-demand imbalance in the market [1][4] - The reduction in production is expected to decrease the glass supply to approximately 45GW in July [1][4] - Experts indicate that if the collective production cut is successfully implemented, it could help in the recovery of glass prices [1][3] Group 2 - Several photovoltaic glass companies have responded to the production cut news, stating that they are currently operating normally and have not received formal notices for production halts [2] - Companies like Aiyamaton are looking to expand overseas to alleviate competitive pressures in the domestic market, with plans to invest in a new production line in the UAE [2] - The photovoltaic glass industry has been experiencing continuous losses, with the average profit margin declining significantly over the past weeks [5] Group 3 - The supply side of photovoltaic glass has already begun to reduce production since June, with a total of 3,850 tons/day capacity being cut or idled [4] - The demand side has weakened, leading to an increase in inventory levels among glass manufacturers [4] - As of June 30, the price of 3.2mm coated photovoltaic glass dropped by 5.13% to 18.5 yuan/m², while the price of 2.0mm coated glass fell by 4.35% to 11.0 yuan/m² [5]

Meeting Overview - The third extraordinary general meeting of shareholders will be held on July 4, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The meeting will take place at the company's headquarters in Shenzhen at 14:00 [1] Voting Details - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting times include 9:15-9:25, 9:30-11:30, and 13:00-15:00 for the trading system [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3] Attendance and Registration - Only shareholders registered by the close of business on June 27, 2025, are eligible to attend the meeting [5] - Shareholders may appoint a proxy to attend and vote on their behalf [4] - Registration requires a power of attorney and identification documents [4][5] Meeting Agenda - The meeting will review non-cumulative voting proposals, with details available in prior announcements [2][3] - Related parties, including specific shareholders, are required to abstain from voting [3]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-072 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 年第三次临时股东会的提示性公告 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： （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2025 年 7 月 4 日 一、 召开会议的基本情况 （一） 股东会类型和届次 2025 年第三次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 4 日 14 点 00 分 召开地点：公司办公总部会议室（深圳市南山区桃源街道龙珠四路 2 号方大 城 T1 栋 31 楼） 公司已于2025年6月19日在上交所网站（http://www.sse.com.cn）及《中 国证券报》《上海证券报》《证券日报》和《证 ...

Core Viewpoint - The company is convening its third extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the downward adjustment of the conversion price for its convertible bonds and the remuneration for the board of directors and senior management [1][10]. Group 1: Meeting Details - The extraordinary general meeting will take place on July 4, 2025, at 14:00, with both on-site and online voting options available [1]. - The meeting will be presided over by Chairman Zhang Baizhong, and will include the reading of the meeting agenda, shareholder speeches, voting on proposals, and the announcement of results [1][2]. Group 2: Proposal for Downward Adjustment of Conversion Price - The company proposes to adjust the conversion price of its "Qibin Convertible Bonds" due to the closing price being below 85% of the current conversion price for 15 consecutive trading days [4][9]. - The initial conversion price was set at 13.15 yuan per share, and it has been adjusted multiple times, with the latest adjustment bringing it down to 6.16 yuan per share [5][6]. - The adjustment requires approval from at least two-thirds of the voting rights held by shareholders present at the meeting [10]. Group 3: Remuneration for Directors and Senior Management - The company aims to enhance governance effectiveness and attract international talent by proposing a new remuneration scheme for its board of directors and senior management [12]. - Non-independent directors will have their salaries based on performance evaluations, while independent directors will receive fixed annual allowances [12][13]. - The new remuneration standards will take effect from June 1, 2025, and will be disclosed in the annual report [14].

Core Viewpoint - The company, Zhuzhou Qibin Group Co., Ltd., has maintained its credit ratings for both the company and its convertible bonds, indicating stable financial health and outlook [1][2]. Group 1: Credit Ratings - Previous credit rating for the company was "AA+" with a stable outlook, and the bond "Qibin Convertible Bond" had a credit rating of "AA" [1]. - The current credit rating remains "AA+" for the company and "AA+" for the bond, showing no change from the previous assessment [2]. - The tracking rating report was issued by New Century Rating on June 20, 2025, after a comprehensive analysis of the company's operational status and industry conditions [2]. Group 2: Regulatory Compliance - The company conducted the rating in accordance with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. - The detailed tracking rating report is available on the Shanghai Stock Exchange website for investors to review [2].

| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-071 | | --- | --- | --- | | 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 关于公开发行可转换公司债券 2025 年跟踪评级结果的公告 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： 二〇二五年六月二十一日 前次评级结果：公司主体信用等级为"AA +"，评级展望为"稳定"；"旗滨转 债"债券信用等级为"AA +"；评级机构为新世纪评级，评级报告出具时间为 2024 年 6 月 24 日。 本次评级结果：新世纪评级在对公司的经营状况、行业情况等进行综合分析 与评估的基础上，于 2025 年 6 月 20 日出具了《2021 年株洲旗滨集团股份有限 公司公开发行可转换公司债券定期跟踪评级报告》[新世纪跟踪（2025）100102]， 本次公司主体信用等级评级结果为"AA +"，评级展望为"稳定"；"旗滨转债"债 券信用等级评级结果为"AA +"。本次评级结果较前次没有变化。 ...

内部编号:2025060137 2021 年株洲旗滨集团股份有限公司 公开发行可转换公司债券 定期跟踪评级报告 项目负责人:杨亿 440ml yangyi@shxs j.com 行出版 hejieyu@shxsj.com 项目组成员:何婕好 St - Vist 评级总监:张明海 联系电话:(021)63501349 联系地址:上海市黄浦区汉口路 398号华盛大厦 14层 公司网站：www.shxsj.com 上海新世纪资信评估投资服务有限公司 Shanghai Brilliance Credit Rating & Investors Service Co., Ltd. 声明 除因本次评级事项使本评级机构与评级对象构成委托关系外,本评级机构、评级人员与评级对象不存在任何 影响评级行为独立、客观、公正的关联关系。 本评级机构与评级人员履行了调查和诚信义务,出具的评级报告遵循了真实、客观、公正的原则。 本报告的评级结论是本评级机构依据合理的内部信用评级标准和程序做出的独立判断,未因评级对象和其他 任何组织或个人的不当影响改变评级意见。 本次评级依据评级对象及其相关方提供或已经正式对外公布的信息,相关信息的真实性、准 ...

Concept Performance - The PET copper foil concept saw a daily increase of 2.09%, while the combustible ice concept experienced a decline of 4.14% [1] - Other notable increases included photolithography at 1.45% and BC battery at 1.13%, while short drama games fell by 3.07% [1] Low-E Glass Concept - The Low-E glass concept had a net inflow of 0.45 billion yuan, with seven stocks receiving net inflows, led by Wanshun New Materials with 20.91 million yuan [1] - Key stocks in the Low-E glass concept included Wanshun New Materials, Hainan Development, and Qibin Group, with respective net inflows of 20.91 million yuan, 17.66 million yuan, and 13.23 million yuan [1] Stock Performance - As of June 20, the Low-E glass concept increased by 0.64%, ranking 10th among concept sectors, with Wanshun New Materials, Hainan Development, and Qibin Group leading the gains at 4.68%, 2.64%, and 1.62% respectively [3] - Decliners in the Low-E glass concept included XinSai Co., Sanxia New Materials, and AnCai High-Tech, with declines of 2.53%, 1.00%, and 0.22% respectively [3] Fund Flow Ratios - Fund inflow ratios were highest for Qibin Group, Wanshun New Materials, and Hainan Development, with net inflow rates of 11.05%, 7.29%, and 5.62% respectively [2][4] - Wanshun New Materials had a trading volume of 20.91 million yuan and a turnover rate of 7.81% [2]

株洲旗滨集团股份有限公司 2025 年第三次临时股东会会议资料 （二〇二五年七月四日召开） 二〇二五年七月 * 为便于材料使用，议程议案等落款日期均使用会议召开当日日期 1 株洲旗滨集团股份有限公司 2025 年第三次临时股东会会议资料 株洲旗滨集团股份有限公司 2025年第三次临时股东会会议资料 株洲旗滨集团股份有限公司 2025 年第三次临时股东会会议议程 现场会议时间：2025 年 7 月 4 日 14 点 00 分 网络投票起止时间：自 2025 年 7 月 4 日至 2025 年 7 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30,13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：公司会议室（具体地址：深圳市南山区桃源街道龙珠四路 2 号方大城 T1 栋 31 楼） 会议方式：现场投票和网络投票相结合的方式 主持人：董事长张柏忠先生 一、宣读参加股东会现场会议的股东（包括股东代理人）人数、持有和代表 的股份数； 二、宣布会议开幕； 三、 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2025-070 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 关于理财产品投资的进展公告 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： 本次理财产品投资内容：收回到期理财产品 67,000 万元；办理购买理 财产品 63,500 万元 本次购买理财产品的受托方：平安银行宁波分行营业部、浙商银行股份 有限公司深圳宝安支行、招商银行深圳新时代支行、交通银行株洲醴陵支行、工 商银行醴陵支行、光大银行深圳华丽支行、中国银行深圳前海支行、中国银行深 圳前海支行、工行河源分行营业部、浦发银行湖州长兴支行 本次委托理财金额：收回到期理财产品本金金额为人民币 67,000 万元； 办理购买理财产品的金额合计为人民币 63,500 万元 购买的理财产品名称：平安银行对公结构性存款（100%保本挂钩汇率） 产品、浙商银行单位结构性存款(产品代码：EEM25020DT)、招商银行智汇系列看 跌两层区间 31 天结构性存款（产品代码：FSZ10322 ...