证券代码：601636 证券简称：旗滨集团 公告编号：2024-088 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。 根据公司第五届董事会第三十次会议同意公司使用闲置自有资金进行投资 理财业务的决议，现将公司及子公司近期收回及购买理财产品的进展情况公告如 下： 一、本次委托理财概况 （一）委托理财目的 在不影响公司正常经营和生产建设并确保资金安全的情况下，使用部分闲置 资金进行现金管理，是为了进一步提高公司阶段性自有闲置资金的使用效率，增 加公司现金资产收益，有效降低财务成本，为公司和股东谋求较好的投资回报。 重要内容提示： 本次理财产品投资内容：收回到期理财产品 25,000 万元；办理购买理 财产品 20,000 万元 本次购买理财产品的受托方：浙商银行股份有限公司深圳宝安支行、中 信证券股份有限公司、上海浦东发展银行股份有限公司湖州长兴支行 本次委托理财金额：收回到期理财产品金额为人民币 25,000 万元；办 理购买 ...

Investment Rating - The report maintains a "Buy" rating for Qibin Group (601636.SH) [4] Core Views - The company reported a revenue of 7.91 billion yuan for the first half of 2024, a year-on-year increase of 14.9%, and a net profit attributable to shareholders of 810 million yuan, up 25.3% year-on-year. However, the second quarter saw a revenue of 4.05 billion yuan, an 8.0% increase year-on-year, but a net profit decline of 30.9% [1] - The float glass segment is facing challenges due to supply-demand imbalance, with construction area down 21.8% year-on-year, leading to a price drop of 3.2% for the first half of the year. The average price in Q2 was 1,698.3 yuan/ton, down 18.0% year-on-year [1] - The photovoltaic glass segment shows potential with cost control and increased production capacity, achieving a gross margin of 21.2% in the first half of the year. However, demand has weakened since July, leading to price declines [2] Summary by Sections Float Glass - The float glass segment experienced a revenue decline of 10.0% year-on-year to 3.71 billion yuan, with sales volume down 9.1% to 48.82 million heavy boxes. The gross margin fell to 28.4% [1] - The average price per box decreased by 1.1% year-on-year to 76.0 yuan, with Q2 revenue at 1.99 billion yuan, a 15.4% increase from Q1, but with a price drop of 10.9% [1] Photovoltaic Glass - The company has increased its production capacity to 10,600 tons/day, ranking among the top three in the industry. The photovoltaic glass segment achieved sales of 1.85 million square meters and revenue of 2.90 billion yuan [2] - The gross margin for photovoltaic glass reached 21.2%, with a Q2 margin of 23.3%, reflecting significant cost control measures [2] Financial Projections - The report adjusts profit expectations, forecasting net profits of 1.15 billion yuan, 1.58 billion yuan, and 1.75 billion yuan for 2024-2026, with a compound annual growth rate of 23.2% [2]

[Table_Main] 证券研究报告 | 公司点评 旗滨集团(601636.SH) 2024 年 08 月 29 日 买入（维持） 所属行业：建筑材料/玻璃玻纤 当前价格(元)：5.20 | --- | |------------------------------| | 证券分析师 | | 闫广 | | 资格编号：S0120521060002 | | 邮箱：yanguang＠tebon.com.cn | 市场表现 旗滨集团 沪深300 -43% -34% -26% -17% -9% 0% 9% 17% 2023-08 2023-12 2024-04 2024-08 | --- | --- | --- | --- | |-------------|--------|--------|--------| | 沪深300对比 | 1M | 2M | 3M | | 绝对涨幅(%) | -13.76 | -16.26 | -31.35 | | 相对涨幅(%) | -10.16 | -11.41 | -21.75 | 资料来源：德邦证券研究所，聚源数据 相关研究 1.《旗滨集团（601636.SH）：Q1 业绩 高增 ...

| 证券代码：601636 | 证券简称：旗滨集团 公告编号：2024-082 | | --- | --- | | 可转债代码：113047 | 可转债简称：旗滨转债 | 2022年11月11日，公司召开第五届董事会第八次会议、第五届监事会第八次 会议，审议通过了《关于<株洲旗滨集团股份有限公司关于分拆所属子公司湖南 旗滨电子玻璃股份有限公司至创业板上市的预案>（修订稿）的议案》等与本次 分拆相关的议案。 2022年11月28日，公司召开2022年第五次临时股东大会，审议通过了《关于 <株洲旗滨集团股份有限公司关于分拆所属子公司湖南旗滨电子玻璃股份有限公 司至创业板上市的预案>（修订稿）的议案》等与本次分拆相关的议案，并授权 董事会及其授权人士办理分拆相关事宜。 2022 年 11 月 23 日，旗滨电子和甬兴证券有限公司签订《辅导协议》。 2022 年 11 月 28 日，旗滨电子向中国证券监督管理委员会湖南监管局报 送了 IPO 辅导备案登记申请文件，并于 2022 年 11 月 29 日办理了辅导备案， 正式进入辅导期。 株洲旗滨集团股份有限公司 关于终止分拆控股子公司湖南旗滨电子玻璃股份有限公司 至创 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2024-080 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 第五届监事会第二十九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 株洲旗滨集团股份有限公司（以下简称"公司"）第五届监事会第二十九次 会议（以下简称"本次会议"）于 2024 年 8 月 27 日（星期二）上午 11:00 在公 司会议室以现场结合通讯方式召开。公司于 2024 年 8 月 17 日以邮件、电话等方 式向全体监事发出本次会议通知。本次会议应出席监事 3 名，实际到会监事 3 名。会议由监事会主席郑钢先生主持，董事会秘书列席了会议，本次会议的召开 符合《公司法》《公司章程》等有关法律、法规的规定。 二、监事会会议审议情况 经全体监事审议和表决，会议通过了以下决议： （一）审议并通过了《关于<2024 年半年度报告全文及摘要>的议案》 表决结果：3 票同意、0 票反对、0 票弃权，通过。 监事会认为：公司 2024 年半年度报告的 ...

关于开展金融衍生品交易业务的公告 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： 证券代码：601636 证券简称：旗滨集团 公告编号：2024-083 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 ●交易目的、交易品种及工具、交易场所：为了降低外汇市场波动的风险， 稳健经营，株洲旗滨集团股份有限公司（以下简称"公司"）拟与银行等金融机 构开展金融衍生品交易业务，包括但不限于远期结售汇、外汇掉期、外汇期权、 利率掉期、利率期权、利率互换、货币互换、货币掉期及上述组合等金融衍生产 品。 ●交易金额：公司拟开展的金融衍生品交易业务最高持仓合约金额为不超过 人民币 5 亿元（含等值外币金额），且预计动用的最高交易保证金和权利金额度 不超过人民币 5,000 万元（含等值外币金额）。授权期限为自本次董事会审议通 过之日起未来十二个月内有效，额度内资金在授权期限内可以循环滚动使用。 ●已履行的审议程序：公司第五届董事会第三十次会议、第五届监事会第二 十九次会议审议通过了《关于开展金融衍生品交易 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2024-079 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 第五届董事会第三十次会议决议公告 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 （一）审议并通过了《关于<2024 年半年度报告全文及摘要>的议案》 表决结果：9 票同意、0 票反对、0 票弃权，通过。 本议案提交董事会审议前，已经董事会审计及风险委员会会议 2024 年第四 次会议审议通过。 株洲旗滨集团股份有限公司（以下简称"公司"）第五届董事会第三十次会 议（以下简称"本次会议"）于 2024 年 8 月 27 日（星期二）上午 10:00 在公司 会议室以现场结合通讯方式召开。公司于 2024 年 8 月 17 日以邮件、电话等方式 向全体董事、监事及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， 公司全体监事、高级管理人员列席会议，本次会议的召开符合《公司法》和《 ...

| 证券代码：601636 | 证券简称：旗滨集团 公告编号：2024-087 | | --- | --- | | 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 2024 年半年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：2024 年 9 月 10 日(星期二)下午 14:00-15:00； 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 2024 年 9 月 3 日(星期二)至 9 月 9 日(星期一)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。 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 业 ...

株洲旗滨集团股份有限公司监事会 关于公司第五届监事会第二十九次会议相关事项的审核意见 根据《上海证券交易所股票上市规则》等法律法规及《公司章程》和《监事 会议事规则》等相关法律法规、规范性文件的规定和要求，本着认真、负责的态 度，公司监事会对第五届监事会第二十九次会议相关议案涉及事项进行了审核， 发表意见如下： 一、关于公司《2024 年半年度报告全文及摘要》的审核意见 监事会认为：公司 2024 年半年度报告的编制和审议程序符合法律法规、《公 司章程》及相关内部控制制度的各项规定，未发现参与公司 2024 年半年度报告 编制、审议、信息披露的有关人员在工作过程中出现违反信息保密规定的行为。 公司 2024 年半年度报告的内容、格式符合中国证监会和上海证券交易所的相关 规定，真实、准确、完整地反映了公司的经营业绩和财务状况等事项,没有出现 损害公司股东利益的情形。同意公司《2024 年半年度报告》的所有内容。 王立勇 陈锋平 载 株洲旗滨集团股份有限公司 监 事 会 二〇二四年八月二十七日 23 二、关于公司《2024 年半年度募集资金存放与实际使用情况的专项报告》 的审核意见 监事会认为：公司募集资金存放与 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 7,911,932,042.08, representing a 14.92% increase compared to CNY 6,884,985,345.37 in the same period last year[17]. - Net profit attributable to shareholders was CNY 811,232,632.39, a 25.35% increase from CNY 647,187,686.99 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 759,420,130.99, up 35.23% from CNY 561,563,074.66 in the previous year[17]. - The company's total assets increased by 9.75% to CNY 35,026,733,693.76 from CNY 31,915,246,100.52 at the end of the previous year[17]. - The weighted average return on net assets rose to 5.83%, an increase of 0.84 percentage points compared to 4.99% in the same period last year[18]. - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 51,650,542.11 compared to a net inflow of CNY 351,501,469.13 in the previous year, a decrease of 114.69%[17]. - The company achieved an operating income of 791,193.20 million yuan, an increase of 14.92% year-on-year, with a net profit attributable to shareholders of 81,123.26 million yuan, up 25.35% year-on-year[34]. - The company reported a total share capital of 2,683.514269 million RMB as of the latest financial report[141]. Risk Management - The company has detailed potential risks in the report, which investors should be aware of[5]. - The company emphasizes the importance of risk awareness in future plans and strategies[4]. - The company faces risks from fluctuations in the macroeconomic environment and industry policies, particularly in the real estate and photovoltaic sectors, which could significantly impact glass product demand and pricing[48]. - Rising raw material prices, including fuel, soda ash, and silica sand, pose a significant risk to the company's cost structure, potentially impacting overall performance if price increases cannot be passed on[48]. - The company plans to enhance its procurement strategies and optimize production processes to mitigate the impact of raw material price fluctuations[48]. - The company is focusing on risk management by enhancing internal control systems and ensuring the collection of accounts receivable[36]. Production and Operations - The company produced 55.03 million heavy boxes of float glass, a decrease of 1.88 million heavy boxes year-on-year, while sales of float glass decreased by 4.87 million heavy boxes to 48.82 million heavy boxes[34]. - The production of photovoltaic glass processing pieces reached 213.02 million square meters, with sales of 184.95 million square meters, showing significant year-on-year growth[34]. - The company has a total of 24 high-quality float glass production lines with a daily capacity of 16,600 tons, and 9 photovoltaic glass production lines with a daily capacity of 10,600 tons, ranking second and third in the industry respectively[30]. - The company is expanding its photovoltaic glass production capacity with two new production lines under construction, each with a capacity of 1,200 tons per day[32]. - The company has established a stable and high-quality resource channel for raw materials, with a self-supply rate of ordinary silica sand ranking among the top in the industry, and aims for a 100% self-supply rate of ultra-white silica sand after the completion of processing plants[32]. Research and Development - R&D investment amounted to 317 million yuan, a year-on-year increase of 25.33%, with an R&D expense ratio of 4.01%[33]. - The company established a comprehensive product development system and integrated internal and external R&D resources to enhance efficiency[33]. - The company is committed to technological innovation, establishing multiple R&D centers and advancing projects in digital factories and smart manufacturing[35]. - The company has obtained 49 authorized patents during the reporting period, including 22 invention patents and 27 utility model patents[33]. Environmental Management - The company has implemented new emission standards for nitrogen oxides (NOx), sulfur dioxide (SO2), and particulate matter starting January 2024, ahead of the mandatory enforcement date[61]. - The company has actively promoted energy-saving and emission-reduction activities, leading to a reduction in production costs and environmental impact[70]. - The company has installed continuous online monitoring equipment for flue gas emissions at all exhaust stacks, ensuring real-time compliance monitoring[67]. - The company has achieved 100% synchronization of environmental protection facilities with glass melting furnaces, ensuring compliance with environmental standards[70]. Shareholder and Equity Management - The company repurchased 18.1845 million shares during the reporting period, completing the 2023 share repurchase plan, with a total of 50 million shares repurchased[36]. - Cash dividends of 877.13 million yuan (including tax) were distributed, accounting for 50.10% of the net profit attributable to the parent company for 2023[36]. - The company has maintained a cumulative cash dividend of 7.801 billion yuan since its listing, with an average cash dividend ratio of 52.57%[36]. - The company completed the transfer of 15.5030% equity in Qibin Solar to an employee investment platform for a total consideration of ¥563,786,600[83]. - The actual controller, Yu Qibing, acquired 13.7490% equity in Qibin Solar through Ninghai Qibin Keyuan for ¥500,000,000[83]. Compliance and Governance - The board of directors confirmed that all members attended the meeting and the report is accurate and complete[3]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[4]. - There are no violations of decision-making procedures regarding external guarantees[4]. - The governance structure has been reformed to ensure clear authorization and effective supervision between the board and management[33]. - The company maintains a good integrity status, complying with relevant laws and regulations without any significant debts or court judgments pending[81].