证券代码：601636 证券简称：旗滨集团 公告编号：2025-097 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 第六届董事会第六次会议决议公告 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。 一、董事会会议召开情况 株洲旗滨集团股份有限公司（以下简称"公司"）第六届董事会第六次会议 于 2025 年 10 月 30 日（星期四）下午 15:00 点以现场结合通讯的方式召开。公 司于 2025 年 10 月 20 日以邮件、电话等方式向全体董事、高级管理人员发出本 次会议通知。公司共有董事 9 名,本次会议实际参加表决的董事 9 名。本次会议 由公司董事长张柏忠先生召集和主持，公司全体高级管理人员列席会议，符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议认真讨论和审议了本次会议议程事项，对有关议案进行了书面记名投票 表决，经全体董事审议和表决，会议通过了以下决议： （一）审议并通过了《关于<2025 年第三季度报告>的议案》 本议案提交董事会审议前，已经董事会审计及风险委 ...

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 | 年 月 2025 9 25 9 | 日~2026 | 年 | 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 | 1,125.84万股 | | | | | | | 累计已回购股数占总股本比例 | 0.4195% | | | | | | | 累计已回购金额 | 7,826.38万元 | | | | | | | 实际回购价格 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——多地出现"负电价"，既然卖电"不挣钱"，为何电厂不愿停机？ 每经AI快讯，旗滨集团（SH 601636，收盘价：7.21元）10月30日晚间发布三季度业绩公告称，2025年 前三季度营收约117.8亿元，同比增加1.55%；归属于上市公司股东的净利润约9.15亿元，同比增加 30.9%。 截至发稿，旗滨集团市值为193亿元。 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 4,387,063,838.55, an increase of 18.94% year-on-year[4] - The total profit for the quarter was a loss of CNY 14,032,822.03, a decrease of 94.20% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 24,673,782.12, representing a growth of 122.01% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 678,086.69, a decrease of 99.50% year-on-year[4] - The basic earnings per share for the quarter was CNY 0.0092, an increase of 121.89% year-on-year[5] - The diluted earnings per share for the quarter was CNY 0.0092, an increase of 126.27% year-on-year[5] - The net profit for the first three quarters of 2025 reached CNY 893,169,027.05, an increase of 29.8% compared to CNY 688,478,389.54 in the same period of 2024[28] - The operating profit for the first three quarters of 2025 was CNY 912,139,276.74, up from CNY 754,351,450.35, reflecting a growth of 20.9%[28] - The total comprehensive income for the first three quarters of 2025 amounted to CNY 936,236,098.67, compared to CNY 793,602,026.52 in the previous year, indicating an increase of 18.0%[30] - The basic earnings per share for the first three quarters of 2025 was CNY 0.3410, compared to CNY 0.2621 in the same period of 2024, representing a growth of 30.1%[30] Cash Flow - The cash flow from operating activities for the quarter was CNY 741,057,934.43, an increase of 111.63% year-on-year[4] - Cash flow from operating activities for the first three quarters of 2025 was CNY 1,061,841,184.04, significantly higher than CNY 298,519,244.40 in the same period of 2024[32] - The cash flow from investing activities showed a net outflow of CNY 1,587,624,571.33, an improvement from a net outflow of CNY 3,578,369,868.59 in the previous year[33] - Cash flow from financing activities generated a net inflow of CNY 1,125,679,228.59, down from CNY 2,419,693,177.88 in the same period of 2024[33] - The total cash and cash equivalents at the end of the period increased to CNY 3,651,141,600.22 from CNY 2,671,302,085.14 year-over-year[33] Assets and Liabilities - The total assets at the end of the reporting period were CNY 35,873,859,297.94, an increase of 3.60% from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was CNY 13,890,788,493.39, an increase of 4.11% from the end of the previous year[5] - The total liabilities as of September 30, 2025, amounted to ¥20,965,123,716.27, compared to ¥20,234,464,115.35 at the end of 2024, an increase of approximately 3.64%[25] - Long-term borrowings increased to ¥10,020,990,839.61 from ¥9,677,802,141.63, indicating a rise of about 3.55%[25] - The total assets of the company reached ¥35,873,859,297.94 as of September 30, 2025, compared to ¥34,627,926,670.90 at the end of 2024, reflecting an increase of approximately 3.60%[24] Market and Production - The company experienced a significant recovery in the photovoltaic glass market, leading to improved gross margins and increased prices[8] - The new production line at Shaoxing Qibin is scheduled to commence commercial operations in February 2024[15] - The old production line will be shut down in December 2023, ensuring a smooth transition of production capacity[15] Asset Transactions - The total amount for the asset transaction involving Shaoxing Qibin Glass Co., Ltd. and Zhejiang Qibin Energy-saving Glass Co., Ltd. is RMB 893.5282 million[14] - As of November 2023, Shaoxing Qibin and Zhejiang Qibin received 50% of the total acquisition payment, amounting to RMB 446.7641 million[15] - By February 2025, the total amount received from the asset transaction will reach RMB 844.31754 million, accounting for 94.36% of the total transaction amount[16] - The asset disposal is expected to increase the company's net profit by RMB 442 million in 2025[16] - The asset transaction includes the sale of land use rights, buildings, and equipment related to the factory site[14] - The company has confirmed the asset disposal income and related expenses in accordance with accounting standards[16] - The remaining payment to be received from the transaction is RMB 53.528 million[16] - The transaction is part of the company's strategy to optimize its industrial layout and urban planning adjustments[14] Shareholder Actions - The company plans to repurchase shares worth between RMB 100 million and RMB 200 million, with a maximum repurchase price of RMB 9.00 per share, potentially acquiring between 11 million and 22 million shares[17] - The company’s fourth employee stock ownership plan has completed the liquidation and distribution of assets, with 24,922,640 shares sold, representing 0.9287% of the total share capital[19] - The fifth employee stock ownership plan has also concluded, with 28,555,980 shares sold, accounting for 1.0641% of the total share capital[19] Convertible Bonds - The conversion price of the "Qibin Convertible Bonds" was adjusted from RMB 6.12 to RMB 5.43 per share, effective from July 8, 2025[20] - As of September 30, 2025, a total of RMB 1,924,000.00 of "Qibin Convertible Bonds" has been converted into 184,842 shares, representing 0.006888% of the total share capital[21] Business Transfers - The company transferred all business, assets, and liabilities of its Zhangzhou branch, valued at RMB 135.009 million in total assets and RMB 130.133 million in liabilities, to another subsidiary[21] - The net asset value of the transferred business was RMB 4.876 million, which will be finalized based on the actual net asset value at the time of delivery[22] Year-to-Date Performance - Total operating revenue for the first three quarters of 2025 reached ¥11,780,387,942.25, an increase from ¥11,600,466,060.93 in the same period of 2024, reflecting a growth of approximately 1.55%[27] - Total operating costs for the first three quarters of 2025 were ¥11,535,450,183.63, compared to ¥10,963,870,120.09 in 2024, representing an increase of about 5.22%[27] - The gross profit margin for the first three quarters of 2025 was approximately 2.08%, down from the previous year's margin[27] - The company's cash and cash equivalents increased to ¥3,833,699,797.51 as of September 30, 2025, up from ¥3,202,961,064.34 at the end of 2024, indicating a growth of 19.66%[24] - Accounts receivable rose to ¥2,485,764,782.32, compared to ¥1,956,710,221.28 in the previous year, marking an increase of approximately 27.00%[24] - Inventory levels increased to ¥2,326,678,901.42 from ¥2,072,866,794.81, reflecting a growth of about 12.24%[24]

| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-100 | | --- | --- | --- | | 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 年第三季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 11 月 19 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 11 月 12 日(星期三)至 11 月 18 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"） ...

股东会召开日期：2025年11月17日 | 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-099 | | --- | --- | --- | | 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年第四次临时股东会的通知 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： 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 (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 11 月 17 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） (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 ...

Market Performance - The glass and fiberglass sector increased by 4.08% compared to the previous trading day, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Honghe Technology (603256) closed at 42.33, with a rise of 10.01% and a trading volume of 212,200 shares, amounting to 893 million yuan [1] - Yaopi Glass (618009) saw a 6.21% increase, closing at 8.21 with a trading volume of 489,500 shares, totaling 402 million yuan [1] - Other notable stocks include: - Financial Technology (600586) up 4.89% to 5.15, with a trading volume of 591,900 shares, totaling 300 million yuan [1] - China Jushi (600176) up 2.99% to 16.56, with a trading volume of 571,600 shares, totaling 941 million yuan [1] Capital Flow - The glass and fiberglass sector experienced a net inflow of 187 million yuan from institutional investors, while retail investors saw a net outflow of 35.96 million yuan [1] - Detailed capital flow for key stocks includes: - Honghe Technology had a net inflow of 107 million yuan from institutional investors, but a net outflow of 74.13 million yuan from retail investors [2] - Yaopi Glass had a net inflow of 70.62 million yuan from institutional investors, with a net outflow of 32.97 million yuan from retail investors [2] - China Jushi recorded a net inflow of 43.82 million yuan from institutional investors, with a net outflow of 4.10 million yuan from retail investors [2]

Core Insights - China is the largest producer and consumer of specialty glass globally, undergoing significant structural changes driven by the implementation of the "dual carbon" strategy and the upgrading of green building standards [1][9] - The market for specialty glass in China is projected to grow from CNY 59.9 billion in 2020 to CNY 102.6 billion in 2024, with a compound annual growth rate (CAGR) of 11.36% [1][10] - The demand for specialty glass is expected to remain strong, with projections indicating a market size of CNY 110.8 billion by 2025, fueled by rapid developments in downstream industries such as photovoltaic new energy and energy-efficient buildings [1][9] Industry Overview - Specialty glass is defined as glass that exhibits unique functions through various physical and chemical processes, serving as a critical material in sectors such as construction, transportation, energy, and aerospace [3][4] - The industry has evolved through three stages: initial exploration (1950s-1970s), rapid development (1980s-1990s), and current focus on industrial upgrading and brand building [4][5] Market Dynamics - The specialty glass market is transitioning from traditional ordinary glass to high-performance energy-saving products like Low-E glass and hollow glass, which are now mainstream [1][9] - The global specialty glass market was valued at USD 21.436 billion in 2023 and is expected to reach USD 27.534 billion by 2029, with a CAGR of 4.26% [8] Policy Environment - Recent government policies aim to enhance the development of the specialty glass industry, including initiatives to establish production bases for high-end glass products in strategic sectors [6] Industry Chain - The upstream of the specialty glass industry includes raw materials like quartz sand, soda ash, and limestone, while the downstream encompasses applications in various sectors [6][7] Competitive Landscape - The specialty glass market features a tiered competitive structure, with international leaders like Corning and AGC in the top tier, while domestic companies such as Fuyao Glass and Xinyi Glass form the second tier [10][11] Challenges - The industry faces challenges such as insufficient innovation capabilities, weak foundational research, and a lack of comprehensive standards and testing systems [13][14][15] Future Trends - Key trends in the specialty glass industry include high performance, large size, functional integration, and product series diversification to meet the evolving demands of various applications [16][17][18][20]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-096 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"可能满足赎回条件的提示性公告 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： 自2025年9月30日至2025年10月28日，株洲旗滨集团股份有限公司（以下 简称"公司"）股票已有10个交易日的收盘价不低于"旗滨转债"当期转股价格 （5.43元/股）的130%。若在未来触发"旗滨转债"的有条件赎回条款(即公司股 票在任意连续三十个交易日中至少有十五个交易日的收盘价格不低于当期转股 价格的130%(含130%，即7.06元/股))，届时根据相关法律法规要求和《株洲旗滨 集团股份有限公司公开发行可转换公司债券募集说明书》（以下简称"《募集说 明书》"）中有条件赎回条款的约定，公司董事会将有权决定是否按照债券面值 加当期应计利息的价格赎回全部或者部分未转股的"旗滨转债"。 根据《上海证券交易所上市公司自律监管指引第12号——可转换公司债券》 的有关规定，公司 ...

Core Insights - The glass and fiberglass sector experienced a 3.3% increase on October 28, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Honghe Technology (603256) closed at 38.48, up 10.01%, with a trading volume of 271,500 shares and a turnover of 1.014 billion yuan [1] - Zhongcai Technology (002080) closed at 34.54, up 6.87%, with a trading volume of 744,600 shares and a turnover of 2.524 billion yuan [1] - International Composite (301526) closed at 6.64, up 5.23%, with a trading volume of 1,683,700 shares and a turnover of 1.102 billion yuan [1] - Other notable performers include Changhai Co. (300196) up 2.26%, Kaisheng New Energy (600876) up 2.10%, and Jiuding New Materials (002201) up 1.98% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 597 million yuan from institutional investors, while retail investors experienced a net outflow of 498 million yuan [2] - The main capital inflow was led by Honghe Technology with a net inflow of 331 million yuan, accounting for 32.70% of its trading volume [3] - Zhongcai Technology followed with a net inflow of 179 million yuan, representing 7.08% of its trading volume [3]