Group 1 - The board of directors of Shandong Huapeng Glass Co., Ltd. held its 26th meeting of the 8th session on August 12, 2025, with all 9 directors present, complying with legal and procedural requirements [1][2] - The board unanimously approved a proposal to mortgage certain assets to Weihai Bank, specifically the commercial office building of its subsidiary located in Shanghai, with a maximum guarantee amount of 16 million yuan [1][2]

Group 1 - The company plans to apply for a comprehensive credit facility of up to 700 million yuan from financial institutions, including Weihai Bank, to meet its operational and financing needs [1][2] - The company intends to add collateral for the financing by mortgaging a commercial office building owned by its wholly-owned subsidiary, Shandong Huapeng Shidao Glass Products Co., Ltd., with a guarantee amount not exceeding 16 million yuan [1][2] - The company has a total asset of approximately 159.997 billion yuan and total liabilities of about 158.621 billion yuan as of March 31, 2025, indicating a slight decrease in total assets and liabilities compared to the previous year [2] Group 2 - The company reported a net profit attributable to shareholders of approximately -27.3815 million yuan for the first quarter of 2025, compared to -147.0743 million yuan for the entire year of 2024, reflecting an improvement in financial performance [2] - The board of directors approved the financing and collateral arrangement without the need for shareholder approval, indicating a streamlined decision-making process [1][3] - The financing is expected to support the company's business development and will not adversely affect its operational performance, as the company maintains a good financial condition and controllable financial risks [3]

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-049 山东华鹏玻璃股份有限公司 关于向银行申请融资追加抵押的公告 住所：山东省荣成市石岛龙云路 468 号 经营范围：日用玻璃制品生产销售及自营进出口权批准证书核准范围内的进 出口业务；开展相关的技术咨询和技术服务。（依法须经批准的项目，经相关部 门批准后方可开展经营活动） 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、本次交易概述 根据山东华鹏玻璃股份有限公司（以下简称"公司"）经营计划和融资需求， 公司拟向威海银行等金融机构申请不超过7亿元的综合授信，具体内容详见公司 于2025年4月22日在公司指定信息披露媒体上披露的《关于向威海市商业银行等 金融机构申请授信的公告》（公告编号：临2025-021）。 公司现拟将部分资产追加抵押给威海银行，本次拟将公司下属子公司山东华 鹏石岛玻璃制品有限公司坐落于上海市普陀区同普路299弄2号1302号商用办公 楼抵押给威海银行股份有限公司，担保金额不超过1600万元，具体情况以与威海 银行签订的相关合同或协议 ...

山东华鹏玻璃股份有限公司（以下简称"公司"）第八届董事会第二十六次会 议于 2025 年 8 月 11 日以电子邮件方式发出通知，于 2025 年 8 月 12 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《关于向银行申请融资追加抵押的议案》 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-048 山东华鹏玻璃股份有限公司 第八届董事会第二十六次会议决议公告 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 山东华鹏玻璃股份有限公司董事会 2025 年 8 月 12 日 1 / 1 公司现拟将部分资产追加抵押给威海银行，本次拟将公司下属子公司山东华 鹏石岛玻璃制品有限公司坐落于上海市普陀区同普路 299 弄 2 号 1302 号 ...

证券之星消息，8月4日家居用品板块较上一交易日上涨0.62%，菲林格尔领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。家居用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603226 | 菲林格尔 | 19.37 | 8.88% | 12.47万 | | 2.34亿 | | 920445 | 龙竹科技 | 11.70 | 5.79% | 11.56万 | | + 1.31亿 | | 603389 | *ST亚振 | 24.86 | 4.98% | 1592.8 | 395.97万 | | | 301193 | 家联科技 | 19.38 | 4.87% | - 4.71万 | | 8949.87万 | | 603833 | 欧派家居 | 54.02 | 4.73% | 7.54万 | | 4.00亿 | | 300993 | 玉马科技 | 15.23 | 4.53% | 23.02万 | | 3.4 ...

每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 （记者 王瀚黎） 每经AI快讯，ST华鹏（SH 603021，最新价：3.76元）7月31日晚间发布公告称，公司第八届第二十五次 董事会会议于2025年7月30日在公司七楼会议室以现场与通讯方式召开。会议审议了《关于向银行申请 融资提供抵质押担保的议案》等文件。 2024年1至12月份，ST华鹏的营业收入构成为：制造业占比97.35%，其他业务占比2.65%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603021 证券简称：ST华鹏公告编号：临2025-047 山东华鹏玻璃股份有限公司 关于向银行申请融资提供抵质押担保的公告 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。 一、本次交易概述 根据山东华鹏玻璃股份有限公司（以下简称"公司"）经营计划和融资需求，公司拟向威海银行等金融机 构申请不超过7亿元的综合授信，具体内容详见公司于2025年4月22日在公司指定信息披露媒体上披露的 《关于向威海市商业银行等金融机构申请授信的公告》（公告编号：临2025-021）。 担保方与公司的关系：安庆华鹏长江玻璃有限公司、甘肃石岛玻璃有限公司、山东华鹏石岛玻璃制品有 限公司为公司的全资子公司。 公司最近一期的财务指标如下： 公司现拟将部分资产抵质押给威海银行，以获得其资金支持。本次拟将公司持有的华鹏玻璃（菏泽）有 限公司100%股权、公司下属子公司山东华鹏石岛玻璃制品有限公司坐落于石岛龙云路469号1号楼及部 分机器设备、子公司安庆华鹏长江玻璃有限公司坐落于安徽省安庆市大观凤凰 ...

Overview - The company, Shandong Huapeng Glass Co., Ltd., plans to apply for a comprehensive credit facility of up to 700 million yuan from financial institutions, including Weihai Bank, to support its operational needs [1][2] Financing Details - The company intends to pledge certain assets, including 100% equity of Huapeng Glass (Heze) Co., Ltd., and properties from its subsidiaries, to secure funding [2][11] - The total guarantee amount for the financing is set at 160 million yuan, with the financing projects covering various types of loans and financial services [2][11] Company Background - Shandong Huapeng Glass Co., Ltd. was established on December 29, 2001, with a registered capital of 319,948,070 yuan [3] - The company specializes in the production and sales of daily glass products and has the right to engage in import and export activities [3] Guarantee Agreement - The guarantee agreements involve multiple subsidiaries, including Anqing Huapeng Changjiang Glass Co., Ltd. and Gansu Shidao Glass Co., Ltd., with guarantees structured as both guarantees and pledges of real estate and equipment [4][5][6] Internal Decision-Making Process - The company's board of directors approved the financing proposal during a meeting held on July 30, 2025, with unanimous support from all attending directors [6][10] Impact on the Company - The financing is expected to align with the company's operational needs and enhance its ability to manage funds effectively, without adversely affecting its business operations [7]

Overview - The company, Shandong Huapeng Glass Co., Ltd., plans to apply for a comprehensive credit facility of up to 700 million yuan from financial institutions, including Weihai Bank, to support its operational and financing needs [1][2] Financing Details - The company intends to pledge certain assets, including 100% equity of Huapeng Glass (Heze) Co., Ltd., properties and equipment from its subsidiaries, to secure funding from Weihai Bank [2][3] - The total guarantee amount provided by subsidiaries Anqing Huapeng Changjiang Glass Co., Ltd. and Gansu Shidao Glass Co., Ltd. is 160 million yuan [2][3] Financial Performance - As of March 31, 2025, the company's total assets were approximately 159.997 billion yuan, with total liabilities of about 158.621 billion yuan, resulting in a net asset value of approximately 2.772 billion yuan [3] - For the first quarter of 2025, the company reported operating revenue of approximately 91.488 million yuan [3] Impact of the Transaction - The financing application aligns with the company's operational needs and is expected to enhance its financial management and support business development without adversely affecting its operations [5] - The company maintains a good operational status and manageable financial risks, indicating a strong debt repayment capability [5]

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-046 山东华鹏玻璃股份有限公司（以下简称"公司"）第八届董事会第二十五次会 议于 2025 年 7 月 29 日以电子邮件方式发出通知，于 2025 年 7 月 30 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 公司现拟将部分资产抵质押给威海银行，以获得其资金支持。本次拟将公司 持有的华鹏玻璃（菏泽）有限公司 100%股权、公司下属子公司山东华鹏石岛玻 璃制品有限公司坐落于石岛龙云路 469 号 1 号楼及部分机器设备、子公司安庆华 鹏长江玻璃有限公司坐落于安徽省安庆市大观凤凰循环经济产业园的工业用地 以及地上建筑物大观区凤凰循环经济产业园(安庆华鹏长江玻璃有限公司）院内 车间、大观区环城西路 8 号（安庆华鹏长江玻璃有限公司）1#厂抵（质）押给威 海银行股份有限公司，同时公司下属子公司安庆华鹏 ...