上海泽昌律师事务所 关于 山东华鹏玻璃股份有限公司 2024年年度股东大会的 法律意见书 上海市浦东新区世纪大道 1589 号长泰国际金融大厦 11 层 电话：021-61913137 传真：021-61913139 邮编：200120 二〇二五年五月 上海泽昌律师事务所 法律意见书 上海泽昌律师事务所 关于山东华鹏玻璃股份有限公司 2024 年年度股东大会的 法律意见书 泽昌证字 2025-01-03-02 致：山东华鹏玻璃股份有限公司 上海泽昌律师事务所（以下简称"本所"）接受山东华鹏玻璃股份有限公司（以 下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简称"本次股东大 会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（证监会公告〔2025〕7 号）（以下简称"《股 东会规则》"）等法律、法规、规章和其他规范性文件以及《山东华鹏玻璃股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所 ...

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-034 山东华鹏玻璃股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与广大投资者的沟通交流，提升投资者关系管理水平，山东华 鹏玻璃股份有限公司（以下简称"公司"）将参加由山东证监局、山东上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年山东辖区上市公司投资者 网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司董事长、总经理刘东广，董事会秘书、财务负责人介保海及证券事 务代表孙冬冬将在线就公司 2024 年度及 2025 年第一季度业绩、发展战略、经营 状况、公司治理等投资者关心的问题，与投资 ...

Core Viewpoint - The company, Shandong Huapeng Glass Co., Ltd., is set to hold a performance briefing on June 3, 2025, to discuss its Q1 2025 results and address investor inquiries [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on June 3, 2025, from 09:00 to 10:00 [4]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can submit questions from May 26 to May 30, 2025, through the Roadshow Center website or via the company's email [2][5]. Group 2: Participants - Key participants in the briefing will include the Chairman and General Manager Liu Dongguang, Financial Officer and Board Secretary Jie Baohai, and Independent Directors Wei Xuejun and Wang Panna [4]. Group 3: Investor Participation - Investors can join the briefing online on June 3, 2025, and the company will respond to questions during the session [5]. - Pre-submitted questions will be addressed during the briefing, focusing on topics of general interest to investors [3][5]. Group 4: Contact Information - For inquiries, investors can contact the Securities Department at 0631-7379496 or via email at hp577@huapengglass.com [6]. Group 5: Additional Information - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center [7].

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-033 山东华鹏玻璃股份有限公司 关于召开 2025 年第一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： ●问题征集方式：投资者可于 2025 年 5 月 26 日（星期一）至 5 月 30 日（星 期五）前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hp577@huapengglass.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。 山东华鹏玻璃股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日发布公 司 2025 年第一季度报告，为方便广大投资者全面深入地了解公司 2025 年第一季 度的经营成果、财务状况，公司计划于 2025 年 6 月 3 日上午 9:00-10:00 举行 2025 年第一季度业绩说明会，就投资者普遍关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2025 年第一季度经营成 果及财务指标的具体情况与投 ...

2024 年年度股东大会会议资料 证券代码：603021 二〇二五年五月 1 / 11 山东华鹏玻璃股份有限公司 山东华鹏玻璃股份有限公司 2024 年年度股东大会会议议程 一、现场会议时间：2025年5月15日14点30分 二、会议召集人：山东华鹏玻璃股份有限公司董事会 三、会议召开地点：山东省荣成市石岛龙云路468号公司七楼会议室 四、会议召开方式：采取现场投票与网络投票相结合的方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年5月15日至2025年5月15日 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 东大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大会召开当日的9:15-15:00。 五、会议审议表决事项（13 项非累积投票议案）： 1、《2024 年年度报告》 6、《关于 2024 年度利润分配的议案》 7、《关于续聘会计师事务所的议案》 8、《关于计提资产减值准备的议案》 9、《关于向威海市商业银行等金融机构申请授信的议案》 10、《关于为子公司融资提供担 ...

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

Core Viewpoint - The company, Shandong Huapeng Glass Co., Ltd., has reported significant financial challenges, including a substantial decline in revenue and a net loss for the year 2024, prompting warnings about trading risks and operational performance [8][7]. Financial Performance - The company achieved operating revenue of 411.85 million yuan in 2024, representing a year-on-year decrease of 24.17% [8]. - The net profit attributable to shareholders was a loss of 147.07 million yuan for the same period [8]. - As of December 31, 2024, the net assets attributable to shareholders were 55.10 million yuan, indicating a low net asset position [8]. Stock Trading Risks - The company's stock experienced a consecutive four-day trading halt from April 23 to April 28, 2025, with significant price declines, raising concerns about market volatility [7]. - The cumulative price drop exceeded 12% over three consecutive trading days, categorizing it as an abnormal trading fluctuation [7]. Corporate Governance - The board of directors and senior management have confirmed the accuracy and completeness of the quarterly report, taking legal responsibility for its content [2][6]. - The first quarter report for 2025 was approved unanimously by the board, indicating a commitment to transparency [14][31]. New Business Initiatives - The company plans to establish a wholly-owned subsidiary, Rongcheng Huapeng Technology Development Co., Ltd., with a registered capital of 1 million yuan, fully funded by the company [19][20]. - This investment aligns with the company's strategic development goals and is not expected to adversely affect its financial status [25]. Operational Status - As of the announcement date, there have been no significant changes in the company's main business operations or environment compared to previous disclosures [9]. - The company has confirmed that there are no undisclosed major events that could impact its operations or financial standing [10].

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-030 山东华鹏玻璃股份有限公司 第八届董事会第二十二次会议决议公告 2、审议通过《关于设立荣成华鹏科技发展有限公司的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 一、董事会会议召开情况 山东华鹏玻璃股份有限公司（以下简称"公司"）第八届董事会第二十二次会 议于 2025 年 4 月 25 日以电子邮件方式发出通知，于 2025 年 4 月 28 日在公司七 楼会议室以现场与通讯方式召开。会议由公司董事长刘东广主持，应参加会议董 事 9 人，实际参加会议董事 9 人，公司监事及高级管理人员列席了会议，会议召 开符合《公司法》《公司章程》和《公司董事会议事规则》的规定。经与会董事 认真审议，一致审议并通过了以下议案。 二、董事会会议审议情况 1、审议通过《2025 年第一季度报告》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会全体委员审议通过。 2025 年第一季度报告具体内容详见上海证券交易所网站。 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 ...

重要风险提示： 山东华鹏玻璃股份有限公司（以下简称"公司"）股票于 2025 年 4 月 23 日、4 月 24 日、4 月 25 日、4 月 28 日连续四个交易日跌停，股票价格短期跌幅 较大，敬请广大投资者注意二级市场交易风险。 截至本公告披露日，除公司已披露信息外，公司控股股东、实际控制人 及第二大股东不存在筹划涉及上市公司的重大资产重组、股份发行、破产重整等 重大事项。 公司股票于 2025 年 4 月 23 日、4 月 24 日、4 月 25 日连续三个交易日收盘 价格跌幅偏离值累计超过 12%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动。2025 年 4 月 28 日公司股票再次跌停，股票交易价格存 在较大波动，公司特别提醒广大投资者注意二级市场交易风险，理性决策，审慎 投资。现将相关风险提示如下： 一、二级市场交易风险 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-029 山东华鹏玻璃股份有限公司 股票交易风险提示公告 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。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥91,488,159.46, a decrease of 10.24% compared to ¥101,921,734.62 in the same period last year[4] - The net profit attributable to shareholders was -¥27,381,517.10, showing an improvement of 10.07% from -¥30,447,732.57 year-on-year[4] - The basic earnings per share improved to -¥0.09, a 10.00% increase from -¥0.10 in the same period last year[4] - Net loss for Q1 2025 was ¥27,541,109.02, an improvement from a net loss of ¥30,710,002.89 in Q1 2024[18] - Operating profit for Q1 2025 was -¥27,525,551.41, compared to -¥32,365,306.50 in Q1 2024, indicating a narrowing loss[18] - The total comprehensive income for the first quarter of 2025 was -27,541,109.02 RMB, compared to -30,710,002.89 RMB in the first quarter of 2024, showing an improvement[19] - Basic and diluted earnings per share for the first quarter of 2025 were both -0.09 RMB, compared to -0.10 RMB in the same period last year[19] Cash Flow - The net cash flow from operating activities increased significantly by 223.79%, reaching ¥12,368,594.99, compared to -¥9,991,919.78 in the previous year[4][6] - Cash inflow from operating activities totaled 68,143,767.83 RMB, down from 83,993,452.68 RMB year-over-year[23] - Cash outflow from operating activities was 55,775,172.84 RMB, compared to 93,985,372.46 RMB in the previous year, indicating improved cost management[23] - The net cash flow from investing activities was -348,035.56 RMB in the first quarter of 2025, a decrease from 42,748,201.60 RMB in the same period last year[23][24] - Cash flow from financing activities resulted in a net outflow of -16,242,083.32 RMB, compared to -39,119,429.42 RMB in the first quarter of 2024, reflecting reduced financing costs[24] - The ending cash and cash equivalents balance for the first quarter of 2025 was 34,113,161.49 RMB, compared to 28,203,189.62 RMB at the end of the first quarter of 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,599,973,722.16, a decrease of 2.08% from ¥1,633,904,584.61 at the end of the previous year[4] - The equity attributable to shareholders decreased by 49.69%, amounting to ¥27,718,756.31 compared to ¥55,100,273.41 at the end of the previous year[4] - Total liabilities decreased from ¥1,592,595,466.23 to ¥1,586,205,712.80, a decline of 0.4%[14] - The company's total equity attributable to shareholders decreased from ¥55,100,273.41 to ¥27,718,756.31, a drop of 49.7%[14] - Cash and cash equivalents decreased from ¥56,251,701.91 to ¥52,062,608.69, a decline of 7.8%[12] - Total assets decreased from ¥1,633,904,584.61 to ¥1,599,973,722.16, a reduction of 2.1%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,505[8] - The top shareholder, Shandong Haike Holdings Co., Ltd., held 24.33% of the shares, totaling 77,853,056 shares[8] Research and Development - Research and development expenses increased to ¥3,747,203.84 in Q1 2025, up from ¥2,416,661.37 in Q1 2024, reflecting a focus on innovation[18] Non-Recurring Items - The company reported non-recurring gains and losses totaling -¥6,753.46 for the period[5] - The company has not reported any net profit from subsidiaries prior to consolidation, indicating no significant changes in ownership or acquisitions during the period[19]