证券代码：601636 证券简称：旗滨集团 公告编号：2025-075 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 第六届董事会第三次会议决议公告 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。 表决结果：9 票同意、0 票反对、0 票弃权，通过。 2025 年 5 月 27 日至 2025 年 6 月 18 日，在连续 16 个交易日中，公司股票 已有 15 个交易日的收盘价低于当期转股价格的 85%（即 5.24 元/股），已触发 "旗滨转债"的转股价格向下修正条件。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》《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》的相关条款及公司 2025 年第三次临时股东会授权， 结合公司实际情况，同意将"旗滨转债"转股价格由 6.12 元/股向下修正为 5.43 元/股。 本次修正后的"旗滨转债"转股价格自 2025 年 7 月 8 日起生效。"旗滨转 债"于 2025 年 7 月 7 日停止转股，2025 年 7 月 ...

Core Viewpoint - Tianjin Qibin Energy-saving Glass Co., Ltd., a subsidiary of Qibin Group, has been penalized for failing to implement reliable safety measures for storing hazardous materials, resulting in a fine of 45,000 RMB [1][2][3]. Group 1: Company Overview - Qibin Group was established in 2011 and is listed on the Shanghai Stock Exchange, specializing in float glass, energy-saving engineering glass, low-iron ultra-white glass, photovoltaic glass, and electronic glass [5]. - The group has total assets exceeding 12 billion RMB and employs over 7,300 people, with a daily melting capacity of 18,470 tons [5]. - Qibin Energy-saving Glass is a wholly-owned subsidiary of Qibin Group, with a total project investment of approximately 650 million RMB [5]. Group 2: Regulatory Actions - The Tianjin Emergency Management Bureau issued an administrative penalty decision on July 1, 2025, citing violations of the Production Safety Law of the People's Republic of China [2][3]. - The company has committed to enhancing emergency management and environmental compliance as part of its social responsibility initiatives [3]. Group 3: Financial Impact - As of July 4, 2025, Qibin Group's stock price was reported at 5.40 RMB, reflecting a decline of 1.64% [7].

Group 1 - The Low-E glass concept increased by 2.38%, ranking 8th among concept sectors, with seven stocks rising, including Yamaton and Yaopi Glass hitting the daily limit [1] - Notable gainers in the Low-E glass sector include Wanshun New Materials, which rose by 7.18%, and Xinsai Co., which increased by 1.37% [1] - The sector experienced a net outflow of 0.25 billion yuan in main funds, with Wanshun New Materials receiving the highest net inflow of 46.49 million yuan [2][3] Group 2 - The main fund inflow ratios for leading stocks in the Low-E glass sector are as follows: Yamaton at 52.06%, Hainan Development at 10.65%, and Wanshun New Materials at 6.50% [3] - The trading performance of key stocks includes: Wanshun New Materials up by 7.18% with a turnover rate of 16.63%, Yamaton up by 10.02% with a turnover rate of 1.29%, and Hainan Development up by 0.21% with a turnover rate of 2.82% [3][4] - Decliners in the sector include Nanbo A, which fell by 0.83%, and Sanxia New Materials, which decreased by 0.30% [1][4]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-073 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 关于可转换公司债券转股结果暨股份变动的公告 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： 转股情况：截至 2025 年 6 月 30 日，累计已有 1,906,000.00 元"旗滨转 债"转为本公司 A 股股票，累计转股股数为 181,529 股，累计转股股数占"旗滨 转债"转股前公司已发行股份总额 2,686,216,940 股的 0.006758%；占 2025 年 6 月 30 日公司股份总额 2,683,574,877 股的 0.006764%。 未转股情况：截至 2025 年 6 月 30 日，尚未转股的"旗滨转债"金额为人 民币 1,498,090,000.00 元，占"旗滨转债"发行总额的比例为 99.872667%。 一、旗滨转债的发行上市概况 （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 ...

Core Viewpoint - The collective production cut of 30% by the top ten domestic photovoltaic glass manufacturers is expected to help stabilize and recover glass prices, which have been under pressure due to oversupply and declining demand [1][3]. Industry Summary - On June 29, the decision for a 30% production cut was announced to address market supply-demand imbalances [3]. - Starting in July, major photovoltaic glass companies plan to implement this production cut, with expectations of a rapid decline in domestic supply, improving the supply-demand situation [3]. - The production cut is seen as a necessary measure to digest inventory and adjust production according to sales [7]. - In June, the domestic photovoltaic glass production capacity increased, but demand weakened, leading to a mismatch in supply and demand [8]. - As of June 30, the price of 3.2mm coated photovoltaic glass was 18.5 yuan/m², down 5.13% from the previous week, indicating significant price pressure [9]. Company Responses - Fuyao Glass reported that its glass furnaces are operating normally and have not ceased production [4]. - Qibin Group stated that it has not received any notifications regarding furnace shutdowns and is currently operating normally [5]. - Anhuai High-Tech mentioned that it has not issued any formal production cut notices and is currently operating at full capacity, although it anticipates a contraction in market demand in the second half of the year [6]. - Yamaton confirmed the validity of the production cut news, stating that it will facilitate sustainable development in the industry [6]. - Sanxia New Materials plans to halt production for maintenance on one of its glass production lines [7].

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].