证券代码：601636 证券简称：旗滨集团 公告编号：2025-061 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 关于终止发行股份购买资产暨关联交易投资者说明会情况 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 5 月 14 日召开 第五届董事会第三十九次会议，审议通过了《关于终止发行股份购买资产暨关联 交易事项的议案》（以下简称"本次交易"），同意终止发行股份购买资产暨关联 交易事项。为便于广大投资者更全面深入地了解本次交易终止相关事宜，公司于 式召开了关于终止发行股份购买资产暨关联交易投资者说明会，就公司终止本次 发行股份购买资产暨关联交易的相关情况与投资者进行互动交流和沟通，在信息 披露允许的范围内对投资者普遍关注的问题进行了回答。现将有关事项公告如下： 一、本次投资者说明会召开情况 公司于 2025 年 6 月 3 日 16:00-17:00 在上海证券交易所上证路演中心以网 络文字互动方式召开了"关于终止发行股份购 ...

北京大成律师事务所 关于 株洲旗滨集团股份有限公司 终止发行股份购买资产暨关联交易事项 相关主体 买卖股票情况的自查报告 的 专 项 核 查 意 见 大 成 证 字 2025 第 014-4 号 北京大成律师事务所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 dacheng.com dacheng.com dentons.cn 关于株洲旗滨集团股份有限公司 终止发行股份购买资产暨关联交易事项相关主体 买卖股票情况的自查报告的 专项核查意见 致：株洲旗滨集团股份有限公司 根据株洲旗滨集团股份有限公司（下称"旗滨集团"）与本所签订的《专项 法律服务协议》，本所接受旗滨集团的委托，担任旗滨集团本次发行股份购买资 产暨关联交易项目（下称"本次交易"）的专项法律顾问，并于 2025 年 1 月 23 日为本次交易出具了《北京大成律师事务所关于株洲旗滨集团股份有限公司发行 股份购买资 ...

北 京 大 成 律 师 事 务 所 关 于 株 洲 旗 滨 集 团 股 份 有 限 公 司 终 止 发 行 股 份 购 买 资 产 暨 关 联 交 易 事 项 相 关 主 体 买 卖 股 票 情 况 的 自 查 报 告 的 专 项 核 查 意 见 大 成 证 字 [2025]第 014-4 号 北 京 大 成 律 师 事 务 所 www.dentons.cn 买卖股票情况的自查报告的 专项核查意见 致：株洲旗滨集团股份有限公司 根据株洲旗滨集团股份有限公司（下称"旗滨集团"）与本所签订的《专项 法律服务协议》，本所接受旗滨集团的委托，担任旗滨集团本次发行股份购买资 产暨关联交易项目（下称"本次交易"）的专项法律顾问，并于 2025 年 1 月 23 日为本次交易出具了《北京大成律师事务所关于株洲旗滨集团股份有限公司发行 股份购买资产暨关联交易之法律意见书》（下称"《法律意见书》"）。 旗滨集团于 2025 年 5 月 14 日召开第五届董事会第三十九次会议，审议通过 了《关于终止发行股份购买资产暨关联交易事项的议案》， 同意旗滨集团终止 发行股份购买资产暨关联交易事项。 本所根据《中华人民共和国公司法》《中华 ...

甬兴证券有限公司 关于株洲旗滨集团股份有限公司 终止发行股份购买资产暨关联交易事项相关主体买卖股票 情况的自查报告的专项核查意见 甬兴证券有限公司（以下简称"甬兴证券"或"本独立财务顾问"）担任株 洲旗滨集团股份有限公司（以下简称"旗滨集团"或"上市公司"）发行股份购 买资产暨关联交易（以下简称"本次交易"）的独立财务顾问。 2025 年 5 月 14 日，公司召开第五届董事会第三十九次会议，审议通过了 《关于终止发行股份购买资产暨关联交易事项的议案》，同意公司终止发行股份 购买资产暨关联交易事项。 根据中国证监会《监管规则适用指引——上市类第 1 号》等文件的规定，甬 兴证券对本次交易相关内幕信息知情人买卖上市公司股票情况进行了核查，具体 如下： 一、本次交易内幕信息知情人核查范围 （一）上市公司及其董事、监事、高级管理人员； （二）上市公司控股股东、实际控制人及其董事、监事、高级管理人员； （三）标的公司及其董事、监事、高级管理人员； （六）其他知悉本次交易内幕信息的法人和自然人； 二、本次交易内幕信息知情人自查期间 （七）前述自然人的关系密切的家庭成员，包括配偶、父母及年满 18 岁的 成年子女。 （四 ...

| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-060 | | --- | --- | --- | | 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 关于终止发行股份购买资产暨关联交易事项相关 主体买卖股票情况的自查报告的公告 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： ●根据中国证券登记结算有限责任公司出具的查询结果，经公司自查、相 关中介机构核查，相关主体在自查期间买卖上市公司股票的行为不构成内幕交 易行为。 株洲旗滨集团股份有限公司（以下简称"公司"或"上市公司"）拟通过发 行股份的方式购买控股子公司湖南旗滨光能科技有限公司（以下简称"旗滨光能"） 28.78%的股权（以下简称"本次交易"），本次交易不涉及募集配套资金。2024 年 11 月 5 日，公司召开第五届董事会第三十四次会议首次审议通过《株洲旗滨 集团股份有限公司发行股份购买资产暨关联交易预案》等相关议案，并于 2024 年 11 月 6 日在上海证券交易所网站披露了该事项 ...

| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-061 | | --- | --- | --- | | 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 关于终止发行股份购买资产暨关联交易投资者说明会情况 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 5 月 14 日召开 第五届董事会第三十九次会议，审议通过了《关于终止发行股份购买资产暨关联 交易事项的议案》（以下简称"本次交易"），同意终止发行股份购买资产暨关联 交易事项。为便于广大投资者更全面深入地了解本次交易终止相关事宜，公司于 2025 年 6 月 3 日 16:00-17:00 在上海证券交易所上证路演中心以网络文字互动方 式召开了关于终止发行股份购买资产暨关联交易投资者说明会，就公司终止本次 发行股份购买资产暨关联交易的相关情况与投资者进行互动交流和沟通，在信息 披露允许的范围内对投资者普遍关注的问题进行了回答。现将有关事项公告如 ...

Investment Rating - The report maintains an "Overweight" rating for the construction materials sector [1] Core Viewpoints - The construction materials sector is experiencing fluctuations at the bottom of the PMI index, with expectations for a gradual recovery in demand driven by government policies and market dynamics [4][16] - The report emphasizes the potential for recovery in the home decoration materials segment, particularly with the implementation of "old-for-new" subsidies and service consumption stimulus policies [4][16] Summary by Sections 1. Sector Overview - The construction materials sector has shown a slight increase of 0.18% in the past week, outperforming the Shanghai Composite Index and the Wind All A Index, which decreased by -1.08% and -0.02% respectively [4] - The report highlights that the cement market price is currently at 367.8 RMB/ton, down by 3.0 RMB/ton from the previous week and down by 6.3 RMB/ton compared to the same period last year [20][21] 2. Cement Market - The average cement inventory ratio is reported at 65.7%, an increase of 0.4 percentage points from the previous week, but down by 2.5 percentage points year-on-year [25] - The average daily cement shipment rate is 47.8%, up by 1.4 percentage points from the previous week but down by 5.3 percentage points compared to last year [25] - The report notes that the cement price is expected to stabilize or slightly rebound in the coming months due to supply-side adjustments and demand recovery [12][19] 3. Glass Fiber Market - The report indicates that the profitability of the glass fiber sector remains low, with many second and third-tier companies operating at breakeven or loss [13] - The demand for high-end products in wind power and thermoplastics is expected to continue growing, which may support profitability for leading companies [13] - The report recommends companies like China Jushi and suggests monitoring others such as Zhongcai Technology and Shandong Fiberglass [13] 4. Glass Market - The glass sector is facing weak terminal demand, with inventory levels remaining high and price pressures expected to increase as the market enters a seasonal downturn [14][15] - The report recommends Qibin Group as a leading player in the glass market, with a focus on its cost advantages and growth potential in photovoltaic glass [14] 5. Home Decoration Materials - The report highlights the positive impact of government policies aimed at boosting domestic demand and stabilizing the real estate market, which is expected to enhance the demand for home decoration materials [16] - Companies such as Beixin Building Materials and Arrow Home are recommended for their strong growth potential and market positioning [16]

Core Viewpoint - The legal opinion issued by Dacheng Law Firm confirms the legality of the procedures and results of the Zhuzhou Qibin Group Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders, ensuring compliance with relevant laws and regulations [1][4][8]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on May 15 and 16, 2025 [3][4]. - The meeting utilized a combination of on-site and online voting, held at the company's headquarters on May 30, 2025 [3][4]. Group 2: Attendance and Voting - A total of 525 participants attended the meeting, representing 1,289,527,285 shares, approximately 48.1% of the total voting shares [4][5]. - Online voting included 517 shareholders, representing 164,784,184 shares, about 6.1% of the total voting shares [5][6]. Group 3: Proposals and Voting Results - The meeting included three proposals for voting, all of which were consistent with the notice provided [6][7]. - The voting results indicated significant support for the proposals, with specific numbers for each proposal detailed in the legal opinion [7][8]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's convening, attendance, voting procedures, and results are all valid and comply with applicable laws and regulations [8].

Group 1 - The company completed the board of directors' re-election and appointed senior management and securities representatives on May 30, 2025 [1] - The sixth board of directors consists of several members, including Mr. Ling Genlue as the president and Mr. Guan Ming as the chairman [1][2] - The strategic and sustainable development committee has 8 members, with Mr. Guan Ming as the chairman [2] Group 2 - The audit and risk committee has 5 members, with Ms. Xia Yanzhen as the chairperson [2] - The governance and human resources committee also has 5 members, with Mr. Xu Wuyi as the chairperson [2] - The financial and budget committee consists of 3 members, with Mr. Wu Guidong as the chairperson [2] Group 3 - Mr. Ling Genlue, the president, has a background in various leadership roles within the glass industry [3][4] - Mr. Li Xiangyang, the vice president, has extensive experience in managing different subsidiaries of the company [4] - Mr. Liu Bin, another vice president, has held significant sales positions in major companies before joining [4] - Mr. Du Hai, the financial director, is a certified management accountant with a strong financial background [5] - Mr. Deng Lingyun, the board secretary, has a diverse experience in finance and management within the company [5]

Meeting Overview - The first meeting of the sixth board of directors of Zhuzhou Qibin Group Co., Ltd. was held on May 30, 2025, at 16:00, combining in-person and telecommunication methods [1] - The meeting was convened immediately after the second temporary shareholders' meeting of 2025, which completed the board's re-election [1] - All nine directors participated in the voting, and the meeting complied with the relevant provisions of the Company Law and Articles of Association [1] Board Resolutions - The board unanimously elected Zhang Baizhong as the chairman for a three-year term, ending on May 29, 2028 [2] - The board established four specialized committees: Strategic and Sustainable Development Committee, Audit and Risk Committee, Governance and Human Resources Committee, and Finance and Budget Committee [2] - The members and chairpersons of the specialized committees were elected, with terms aligned with the board's term [3] Executive Appointments - The board approved the reappointment of Ling Genlue as the president for a three-year term, ending on May 29, 2028 [4] - The board also reappointed Li Xiangyang and Liu Bin as vice presidents for the same term [4] - The reappointment of Du Hai as the financial director and Deng Lingyun as the board secretary was also approved, both for a three-year term [5] - Wen Junyu was reappointed as the securities affairs representative for a three-year term [5]