Group 1 - The company, Shandong Huapeng Glass Co., Ltd., expects a net profit attributable to shareholders for the first half of 2025 to be between -52 million and -70 million yuan [2][3] - The estimated net profit after deducting non-recurring gains and losses is also projected to be between -52 million and -70 million yuan, showing an increase of 1.27 million to 5.3 million yuan compared to the same period last year [5] - The performance forecast period is from January 1, 2025, to June 30, 2025 [4] Group 2 - In the same period last year, the company reported a net profit attributable to shareholders of -64.96 million yuan [7] - The company faced challenges such as macroeconomic conditions, market trends, and customer demand, leading to increased competition and underutilization of production capacity [9] - High financial expenses due to significant interest-bearing liabilities contributed to the company's substantial operating losses [10]

二〇二五年七月 1 / 7 山东华鹏玻璃股份有限公司 山东华鹏玻璃股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：603021 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： （一）非累积投票议案 1、《关于取消监事会及修改<公司章程>的议案》 2025 年第二次临时股东大会会议议程 一、现场会议时间：2025年7月24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7月24日至2025年7月24日 2.00《关于修订和制定公司<董事会议事规则><股东会议事规则><董事会审 计委员会工作细则>等 24 项制度的议案》 2.01 关于修订《董事会议事规则》的议案 2.02 关 ...

Core Viewpoint - Shandong Huapeng Glass Co., Ltd. is proposing significant governance changes, including the abolition of the supervisory board and the revision of various internal regulations to enhance corporate governance in compliance with updated laws and regulations [3][4]. Group 1: Governance Changes - The company will no longer have a supervisory board, with its responsibilities transferred to the audit committee of the board of directors [3]. - The proposal to abolish the supervisory board and amend the articles of association has been approved by the company's 8th Board of Directors [3][5]. - The company aims to align its governance structure with the revised Company Law of the People's Republic of China (2023) and other regulatory requirements [4]. Group 2: Meeting Details - The shareholders' meeting is scheduled for July 24, 2025, at 14:30, to discuss and vote on the proposed changes [4]. - The meeting will be held at the company's headquarters in Rongcheng City, Shandong Province, and will utilize both on-site and online voting methods [4]. - The agenda includes the review and voting on non-cumulative voting proposals and the announcement of voting results [4].

[Shandong Huapeng Glass Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E5%B1%B1%E4%B8%9C%E5%8D%8E%E9%B9%8F%E7%8E%BB%E7%92%83%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025, with attributable net profit between -52 million CNY and -70 million CNY, indicating a narrowed loss compared to the prior year 2025 Semi-Annual Performance Forecast | Item | Estimated Amount (CNY) | Change from Prior Year (CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -52 million to -70 million | Increase of 13 million to Decrease of 5 million | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -52 million to -70 million | Increase of 12.7 million to Decrease of 5.3 million | - The performance forecast data has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In 2024, the company reported a net loss of 64.96 million CNY, with a non-recurring adjusted net loss of 64.72 million CNY 2024 Semi-Annual Performance Review | Item | Amount (CNY) | | :--- | :--- | | Total Profit | -65.4826 million | | Net Profit Attributable to Shareholders | -64.9602 million | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -64.7229 million | | Earnings Per Share | -0.20 | [Primary Reasons for Current Period Loss Forecast](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's projected loss is primarily due to intensified market competition, underutilized capacity leading to high depreciation, and substantial financial expenses from interest-bearing debt - Industry competition has intensified due to macroeconomic conditions, downstream market trends, and customer demand[6](index=6&type=chunk) - Underutilized capacity and idle assets result in high depreciation costs, limiting the company's profitability[6](index=6&type=chunk) - Significant interest-bearing debt leads to high financial expenses, exacerbating operating losses[7](index=7&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no material uncertainties affect the forecast's accuracy, advising investors that final financial data will be based on the official 2025 semi-annual report - The company confirms no material uncertainties exist that would affect the accuracy of this performance forecast[8](index=8&type=chunk) - Investors are reminded that the forecast data is preliminary, and the final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Core Viewpoint - Shandong Huapeng Glass Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and related systems to enhance corporate governance in accordance with updated laws and regulations [1][2]. Summary by Sections Abolishment of Supervisory Board - The decision to abolish the supervisory board was made during the 24th meeting of the 8th Board of Directors on July 7, 2025, and was subsequently approved by the supervisory board [1]. - The responsibilities of the supervisory board will be transferred to the audit committee of the board of directors [1]. Reasons and Basis for Changes - The changes are based on the revised Company Law of the People's Republic of China (2023), the Guidelines for Articles of Association of Listed Companies (2025), and other relevant regulations [1]. - The aim is to improve and standardize corporate governance in line with the company's actual situation [1]. Amendments to Articles of Association - The articles of association will be systematically revised, including the complete removal of the section pertaining to the supervisory board [2]. - The title of the chapter concerning the board of directors will be changed to "Directors and Board of Directors," and other relevant sections will also be updated to reflect these changes [2][3]. Implementation and Approval - The abolishment of the supervisory board and the amendments to the articles of association will take effect only after being approved by the shareholders' meeting [1][2]. - Until the shareholders' meeting approves these changes, the supervisory board will continue to fulfill its supervisory duties diligently [2].

General Provisions - The establishment of the Audit Committee aims to enhance the decision-making function of the Board of Directors, ensuring effective supervision of the management and improving corporate governance structure [1] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [1][2] Composition of the Committee - The Audit Committee consists of three members, with a majority being independent directors who do not hold senior management positions [2] - Members must possess professional knowledge, experience, and integrity to effectively supervise and evaluate audit work [2][3] - The term for committee members aligns with that of the Board of Directors, lasting three years, with provisions for re-election [2][3] Responsibilities and Authority - The main responsibilities of the Audit Committee include reviewing financial information, supervising external audits, evaluating internal audits, and ensuring compliance with laws and regulations [4][5] - The committee has the authority to propose the hiring or replacement of external auditors and to review audit fees and terms [5][6] - The committee is tasked with evaluating the effectiveness of internal controls and risk management systems [8][9] Decision-Making Procedures - The Audit Committee meetings can be regular or temporary, with regular meetings held quarterly [12][13] - A quorum requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority [13][14] Information Disclosure - The company is required to disclose the composition and professional background of the Audit Committee members, as well as their performance in annual reports [18][19] - Any significant issues identified by the Audit Committee that meet disclosure standards must be reported promptly [18][19]

General Principles - The external guarantee management system of Shandong Huapeng Glass Co., Ltd. aims to standardize external guarantee behavior, protect investors' rights, prevent risks, and ensure asset safety [1][2] - The system applies to the company and its subsidiaries, defining external guarantees as guarantees, mortgages, or pledges provided by the company using its own assets or credit [1][2] Guarantee Principles and Conditions - External guarantees must adhere to principles of equality, voluntariness, fairness, integrity, and mutual benefit, with strict risk control [2] - The company can only provide guarantees to entities meeting specific conditions, including those with important business relationships or subsidiaries, and must not guarantee for any illegal entities or individuals [2][3] Approval Authority - Guarantees exceeding 50% of the latest audited net assets or 30% of total assets require shareholder approval after board review [3][4] - Guarantees for related parties must be approved by a majority of non-related directors and shareholders, ensuring transparency and accountability [4][5] Internal Control Procedures - The company must conduct thorough assessments of the credit status of guarantee applicants and analyze the associated risks before approval [6][7] - A detailed internal control process is established, including application acceptance, investigation, risk assessment, and contract signing [7][8] Information Disclosure - The company is obligated to disclose external guarantee information in accordance with relevant regulations, including total guarantee amounts and their proportions relative to net assets [10][11] - Timely disclosure is required if the guarantee applicant fails to meet repayment obligations or faces bankruptcy [11][12] Violations and Responsibilities - The company will impose penalties on individuals who violate guarantee procedures or cause losses due to negligence [12][12] - All directors are responsible for carefully reviewing guarantee matters and may face joint liability for any resulting losses [12][12]

Group 1 - The company held its 15th meeting of the 8th Supervisory Board on July 7, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board decided to abolish itself, transferring its powers to the Audit Committee of the Board of Directors, and the rules governing the Supervisory Board will be repealed [1] - A systematic revision of the company's articles of association will be conducted prior to the shareholders' meeting, where the abolition of the Supervisory Board will be voted on [2] Group 2 - The Supervisory Board will continue to fulfill its supervisory duties diligently until the shareholders' meeting, ensuring compliance in the company's operations and financial activities [2] - The voting results for the proposal were 3 votes in favor, with no votes against or abstentions [2]

山东华鹏玻璃股份有限公司 内幕信息知情人登记管理制度 山东华鹏玻璃股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范山东华鹏玻璃股份有限公司（以下简称"公司"）的内幕信息 管理，加强内幕信息保密工作，维护信息披露的"公开、公平、公正"原则，保护 广大投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司信息披露管理办法》《上市公司监管指引第5号——上市公司内幕 信息知情人登记管理制度》《上海证券交易所股票上市规则》（以下简称"《股票 上市规则》"）《上海证券交易所上市公司自律监管指引第2号——信息披露事务 管理》等有关法律、法规及《公司章程》、《公司信息披露事务管理制度》的有 关规定，特制定本制度。 第二条 公司董事会应当按照相关指引以及证券交易所相关规则要求及时 登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整， 董事长是主要负责人，董事会秘书负责组织实施内幕信息的保密工作、内幕信息 知情人登记入档和报送相关事宜。 董事会应当对备案名单的真实性、准确性和完整性负责。董事长与董事会秘 书应当对内幕信息知情人档案的真实、准确和完整签署书面确 ...

山东华鹏玻璃股份有限公司 财务管理制度 山东华鹏玻璃股份有限公司 财务管理制度 第一章 总则 第一条 为了加强山东华鹏玻璃股份有限公司（以下简称"公司"）内部财务 管理，保障公司整体资产营运安全，完善公司的管理制度，同时为了规范公司会 计确认、计量和报告行为，使公司的会计工作有章可循、有法可依，保证会计信 息质量，维护股东的权益，根据《中华人民共和国会计法》《企业会计准则》《会 计基础工作规范》《企业内部控制基本规范》及《上海证券交易所股票上市规则》 等有关法律、法规的规定，特制定《山东华鹏玻璃股份有限公司财务管理制度》 （以下简称"本制度"）。 第五条 公司内审部门负责检查本制度的执行情况。 第二章 财务管理组织与职责 第六条 公司实行统一领导、分级管理的企业内部财务管理体制。 第七条 公司法定代表人在逐级负责基础上作为公司财务管理工作的最终 负责人，对公司财务会计资料的真实性、合法性和完整性负责，按照相关法律法 规的规定对公司财务管理工作承担最终责任。 第八条 公司财务负责人全面负责公司的日常财务管理工作，对公司的会计 工作、会计资料及公司财务会计报告的真实性、完整性负责；对公司内部会计控 制制度的建立健 ...