Investment Rating - The report maintains a "Recommend" rating for the company, with a target price of 6.1 yuan [2][8]. Core Views - The company's photovoltaic glass business is rapidly developing, leading to improved profitability in the first quarter of 2025. Despite a decrease in total revenue and net profit in 2024, the first quarter of 2025 shows a year-on-year increase in net profit [2][8]. - The report highlights the dual main businesses of float glass and photovoltaic glass, indicating that the new glass business has the potential to replicate the advantages of the float glass business, suggesting long-term growth prospects [8][9]. Financial Performance Summary - In 2024, the company achieved total revenue of 15,649 million yuan, a slight decrease of 0.21% year-on-year, with a net profit of 383 million yuan, down 78.15% year-on-year. In the first quarter of 2025, total revenue was 3,484 million yuan, a decrease of 9.68% year-on-year, while net profit increased by 6.38% to 470 million yuan [2][4]. - The forecast for 2025-2027 indicates a gradual recovery in revenue and profit, with expected earnings per share (EPS) of 0.36, 0.43, and 0.51 yuan respectively, and corresponding price-to-earnings (PE) ratios of 15x, 12x, and 11x [4][9]. - The photovoltaic glass segment is projected to generate revenue of 57.53 billion yuan in 2024, reflecting a year-on-year growth of 68.64%, despite a decline in gross margin due to rising costs [8][9]. Market Position and Financial Ratios - The company has a total market capitalization of 14.464 billion yuan and a debt-to-asset ratio of 59% [5][9]. - The report notes a significant drop in the market price of float glass, which has decreased by 31% year-on-year, impacting the overall profitability of the company [8][9]. - The company’s financial health is indicated by a projected increase in cash flow and a reduction in financial expenses in the first quarter of 2025, with cash and cash equivalents rising to 4.111 billion yuan, a year-on-year increase of 20.82% [8][9].

证券代码：601636 证券简称：旗滨集团 公告编号：2025-055 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 76,000 万元；办理购买理 财产品 71,000 万元 本次购买理财产品的受托方：交通银行株洲醴陵支行、浦发银行绍兴柯 桥支行、中国银行深圳前海支行、中国银行深圳前海支行、中国光大银行股份有 限公司深圳华丽支行、浦发银行湖州长兴支行、浦发银行湖州长兴支行、浦发银 行宁波宁海支行、中国银行股份有限公司漳州东山支行、中国光大银行股份有限 公司株洲文化路支行 本次委托理财金额：收回到期理财产品本金金额为人民币 76,000 万元； 办理购买理财产品的金额合计为人民币 71,000 万元 购买的理财产品名称：交通银行蕴通财富定期型结构性存款 32 天（挂 钩汇率看涨）、浦发银行利多多公司稳利 25JG6346 期(三层看涨)人民币对公结 构性存款、中国银行公 ...

附件 4: 株洲旗滨集团股份有限公司 独立董事提名人声明与承诺 (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用): (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职) 问题的意见》的相关规定(如适用); 提名人株洲旗滨集团股份有限公司董事会,现提名 Jean François M. Heris 为株洲旗滨集团股份有限公司第六届董事会独立董事候选人,并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况。被提名人已同意出任株洲旗滨集团股份有限公司第六届董事会独立董事 候选人(参见该独立董事候选人声明)。提名人认为,被提名人具备独立董事任 职资格,与株洲旗滨集团股份有限公司之间不存在任何影响其独立性的关系,具 体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、 规章及其他规范性文件,具有5年以上法律、 ...

附件5:一篇 株洲旗滨集团股份有限公司 独立董事候选人声明 本人 Jean François M. Heris,已充分了解并同意由提名人株洲旗滨集团 股份有限公司董事会提名为株洲旅滨集团股份有限公司第六届董事会独立董事 候选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何影响本人 担任株洲旗滨集团股份有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关注律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料(如有)。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定: (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、 ...

Group 1 - The legal opinion letter from Dacheng Law Firm confirms the legality of the procedures for the 2024 annual shareholders' meeting of Zhuzhou Qibin Group Co., Ltd. [1][2][11] - The meeting was proposed and convened by the board of directors, with the notice and materials published on April 25 and 26, 2025 [3][4] - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [3][4] Group 2 - A total of 520 participants attended the meeting, representing 1,344,826,196 shares, which is approximately 50.11% of the total voting shares [4][5] - The meeting's attendees included 10 shareholders present on-site, representing 1,125,131,101 shares, accounting for 41.93% of the voting shares [4][5] - The online voting involved 510 shareholders, representing 219,695,095 shares, which is 8.19% of the total voting shares [5] Group 3 - The meeting reviewed 14 proposals, and the voting results were consistent with the items listed in the meeting notice [6][11] - The voting process was conducted according to legal and regulatory requirements, with results announced immediately after the voting [6][11] - All proposals were approved during the meeting, confirming the legality and validity of the resolutions made [11]

株洲旗滨集团股份有限公司 2025 年第二次临时股东会会议资料 株洲旗滨集团股份有限公司 2025 年第二次临时股东会会议资料 （二〇二五年五月三十日召开） 现场会议时间：2025 年 5 月 30 日 14 点 00 分 网络投票起止时间：自 2025 年 5 月 30 日至 2025 年 5 月 30 日 二〇二五年五月 * 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年第二次临时股东会会议资料 株洲旗滨集团股份有限公司 2025 年第二次临时股东会会议议程 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 ...

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 2024 年年度股东会的 法律意见书 广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层（510623） 14/F,15/F CTF Finance Centre No 6 Zhujiang East Road Tianhe District 510623, Guangzhou, China Tel:+8620-85277000 Fax:+8620-85277002 北京大成（广州）律师事务所 广州市天河区珠江新城珠江东路 6 号 广州周大福金融中心 14-15 层 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 2024 年年度股东会的法律意见书 guangzhou.dachenglaw.com 致：株洲旗滨集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成（广州）律师事务所（以下简称"本所"）接受株洲旗滨集团 股份 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2025-054 可转债代码：113047 可转债简称：旗滨转债 (二) 股东会召开的地点：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） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 520 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,344,826,196 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50.1142 | | 份总数的比例（%） | | 株洲旗滨集团股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 5 月 15 日 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于《2024 年度董事会工作报告》的议案 审议结果：通过 ...

Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

据旗滨集团在1月23日更新的交易草案，旗滨光能28.78%股权的股权价值为10.66亿元，交易作价为10亿 元，发行价格为4.83元/股，发行数量为2.07亿股，占发行后上市公司总股本的比例为7.17%。 旗滨集团称，旗滨光能的主营业务为光伏玻璃的研发、生产、深加工和销售，本次发行股份购买旗滨光 能的少数股权，有利于继续加强公司股权管理和公司治理，增强公司对旗滨光能的控制，提高旗滨光能 生产经营和战略决策效率，提升旗滨光能与公司体系内各业务板块及主体的资源协同共享。 5月14日，旗滨集团（601636）(601636.SH，股价5.44元，市值145.98亿元)公告称，当日召开董事会、 监事会会议，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。 资料显示，2024年11月5日，旗滨集团发布发行股份购买资产暨关联交易预案，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%的少数股权。 旗滨集团表示，终止交易事项是鉴于本次交易事项自筹划以来历时较长，结合当前市场环境、交易周 期、二级市场及标的公司实际情况 ...