山东华鹏玻璃股份有限公司 证券代码：603021 证券简称：山东华鹏 公告编号：临 2024-033 2024 年半年度业绩预告 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个别及连带 责任。 重要内容提示： 1、业绩预告的具体适用情形：净利润为负值。 2、公司预计 2024 年半年度实现归属于上市公司股东的净利润为-6,600.00 万 元左右，比上年同期增加 4,360.00 万元左右，同比增加 39.77%左右。 3、预计 2024 年半年度归属于上市公司股东扣除非经常性损益后净利润为 -6,400.00 万元左右，比上年同期增加 4,360.00 万元左右，同比增加 40.49%左右。 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 6 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2024 年半年度实现归属于上市公司股东的净 利润-6,600.00 万元左右，比上年同期增加 4,360.00 万元左右，同比增加 39.77% 左右。 2、预计 2024 年半年度归属 ...

证券代码：603021 证券简称：山东华鹏 公告编号：临 2024-032 山东华鹏玻璃股份有限公司 "山东华鹏玻璃股份有限公司： 山东华鹏玻璃股份有限公司（以下简称"贵公司"）于 2024 年 2 月 2 日收到 中国证券监督管理委员会山东监管局下发的《关于对山东华鹏玻璃股份有限公司 采取责令改正措施的决定》(〔2024〕17 号)，认定山东天元信息技术集团有限公 司（以下简称"天元信息"）部分项目收入确认期间不恰当、部分成本费用列支 期间不恰当，导致贵公司 2020 年度、2021 年度、2022 年度财务报告披露数据不 准确。根据监管要求及相关规定，贵公司对相应年度财务报表进行追溯调整并聘 请审计机构进行审计。 2024 年 4 月 26 日，贵公司召开第八届董事会第十三次会议，审议通过了《关 于前期会计差错更正及追溯调整的议案》，同时，中兴财光华会计师事务所（特 殊普通合伙）出具了《关于山东华鹏玻璃股份有限公司会计差错更正专项说明的 鉴证报告》，追溯调整后，天元信息业绩承诺方应向贵公司支付的补偿金额合计 为 30,078,381.81 元，扣除业绩承诺方已向贵公司支付的业绩补偿款 1,510.97 万 ...

证券代码：603021 证券简称：山东华鹏 公告编号：临 2024-031 山东华鹏玻璃股份有限公司 2023 年年度股东大会决议公告 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 133,839,016 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 41.8314 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开程序及出席会议人员的资格均符合《公司法》和《公 司章程》的有关规定。会议由董事会召集，副董事长胡磊主持会议。 (五)公司董事、监事和董事会秘书的出席情况 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 5 月 31 日 (二)股东大会召开的地点：山东省荣成市石岛龙云路 468 号七楼会议室 (三)出席会议的普通股股东和恢复表 ...

上海泽昌律师事务所 关于 山东华鹏玻璃股份有限公司 2023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 二〇二四年五月 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 2023 年年度股东大会的 法律意见书 泽昌证字 2024-01-01-02 致：山东华鹏玻璃股份有限公司 经核查，公司本次股东大会是由 2024 年 4 月 26 日召开的公司第八届董事会 第十三次会议决定召集的。公司已于 2024 年 4 月 27 日、5 月 18 日在《中国证 券报》《证券日报》《证券时报》以及上海证券交易所网站（http://www.sse.com.cn） 等中国证监会指定媒体发布《山东华鹏玻璃股份有限公司关于召开 2023 年年度 股东大会的通知》、《山东华鹏玻璃股份有限公司关于 2023 年年度股东大会通 知的更正补充公告》，将本次股东大会的召开时间、地点、审议事项、出席会议 人员、登记方法等予以公告，公告刊登的日期距本次股东大会的召开日期已达 20 ...

证券代码：603021 山东华鹏玻璃股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月 1 / 11 山东华鹏玻璃股份有限公司 2023 年年度股东大会会议议程 一、现场会议时间：2024年5月31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2024年5月31日至2024年5月31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。 3.《2023 年度独立董事述职报告》 4.《2023 年度财务决算报告》 5.《关于 2023 年利润分配的议案》 6.《关于续聘会计师事务所的议案》 7.《关于计提资产减值准备的议案》 8.《关于向威海市商业银行等金融机构申请授信的议案》 9.《关于为子公司融资提供担保的议案 ...

证券代码：603021 证券简称：山东华鹏 公告编号：临 2024-030 山东华鹏玻璃股份有限公司 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。 关于 2023 年年度股东大会通知的更正补充公告 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2023 年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603021 | 山东华鹏 | 2024/5/24 | 二、 更正补充事项涉及的具体内容和原因 山东华鹏玻璃股份有限公司（以下简称"公司"）于 2024 年 4 月 27 日披露了 《关于召开 2023 年年度股东大会的通知》（临 2024-027）。公司在自查时发现， 由于工作疏忽导致原审议议案中遗漏《2023 年度监事会工作报告》，现予以补充 议案 13《2023 年度监事会工作报告》，授权委托书将同步更正补充。 三、 除了上述更正补充事项外，于 2024 年 4 月 27 日公告的原股东大会通知 事项不变。 四、 更正 ...

关于山东华鹏玻璃股份有限公司 2023 年度非经营性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字(2024)第 316006 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行食用 报告编码:京24UOHPYG61 目 录 关于山东华鹏玻璃股份有限公司 2023年度非经营性资金占用及 其他关联资金往来情况的专项说明 山东华鹏玻璃股份有限公司 2023年度非经营性资金占用及其他 关联资金往来情况汇总表 ■ Zhongxingcai Guanghua Certified Public Accountants ADD:A-24F, Vanton Financial Center.No.2 Fuchena Avenue, Xicheng District, Beijing, China 关于山东华鹏玻璃股份有限公司 2023年度非经营性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字(2024)第 316006 号 山东华鹏玻璃股份有限公司全体股东: 我们接受山东华鹏玻璃股份有限公司(以下简称"山东华鹏公司")委托,根 据中国注 ...

Financial Performance - The net profit for 2023 was -298,699,698.98 RMB, with a net profit attributable to shareholders of -291,533,736.09 RMB[9]. - As of the end of 2023, the company's distributable profit was -483,484,278.84 RMB, indicating a negative cumulative undistributed profit[9]. - The board of directors proposed no cash or stock dividends for 2023 due to the negative net profit and insufficient profit distribution conditions[9]. - The company's operating revenue for 2023 was CNY 543.10 million, a decrease of 30.57% compared to 2022[27]. - The net profit attributable to shareholders for 2023 was CNY -291.53 million, an increase of 27.46% year-over-year[27]. - The basic earnings per share for 2023 was CNY -0.91, improving by 21.55% from CNY -1.16 in 2022[26]. - The net cash flow from operating activities decreased by 8.87% to CNY 29.14 million compared to the previous year[27]. - Total assets at the end of 2023 were CNY 1,840.78 million, down 20.85% from the end of 2022[27]. - The net assets attributable to shareholders decreased by 59.05% to CNY 202.17 million compared to the end of 2022[27]. Operational Challenges - The company is facing significant external pressures, including geopolitical conflicts and a sluggish global economic recovery, impacting its operational environment[33]. - The company has reported significant risks in its future development, which are detailed in the management discussion and analysis section[11]. - The financial report includes a comprehensive analysis of the company's operational challenges and strategic responses[11]. - The company is facing challenges due to a complex global economic environment and a decline in domestic market demand[45]. Strategic Initiatives - The company plans to optimize asset allocation and accelerate the disposal of idle and inefficient assets to enhance operational efficiency[34]. - The company aims to strengthen its core competitiveness and provide better returns to shareholders through strategic transformation and major asset restructuring[34]. - The company is actively optimizing procurement and production processes to reduce costs and improve operational efficiency[35]. - The company is focused on enhancing internal management and performance evaluation systems to boost employee motivation and creativity[93]. - The company aims to implement refined management practices to optimize resource allocation and enhance product quality in 2024[91]. Research and Development - Research and development expenses decreased by 64.42% to CNY 9.43 million, indicating a strategic focus on cost reduction[46]. - The company has a production capacity of approximately 250,000 tons for daily glass products, maintaining a leading position in technology and equipment within the industry[39]. - The company reported a significant decline in research and development expenses, down 64.42% to ¥9,425,996.45, representing 1.74% of total revenue[63][65]. - Research and development investments increased by 18%, totaling 150 million RMB, aimed at advancing material technology[110]. Governance and Compliance - The company maintains a commitment to transparency and accuracy in its financial disclosures, as affirmed by its management[8]. - The internal control system is reported to be effective, ensuring the preparation of accurate financial statements and compliance with laws and regulations[134]. - The company has established effective management mechanisms for its subsidiaries to enhance operational efficiency and risk management[135]. - The company has appointed Zhongxing Caiguanghua Accounting Firm for a two-year audit period, with an audit fee of CNY 890,000.00 for 2023[160]. Shareholder and Market Dynamics - The total number of ordinary shareholders at the end of the reporting period is 20,651, down from 22,574 at the end of the previous month[172]. - Shandong Huapeng Glass Co., Ltd. reported a major shareholder change, with Shandong Haike Holdings Co., Ltd. acquiring 77,853,056 shares, representing 24.33% of the total share capital[179]. - The previous major shareholder, Zhang Dehua, transferred 77,853,056 shares to Haike Holdings, reducing his voting rights to 5.27%[179]. - The report indicates that the top ten shareholders have changed, with new entries including Shandong Haike Holdings and Wang Zongli, while several previous shareholders exited[176]. Environmental and Social Responsibility - The company has invested heavily in environmental protection facilities, enhancing its social and environmental impact[44]. - The company reported zero administrative penalties related to environmental issues during the reporting period[143]. - The company has implemented measures to ensure that solid waste storage complies with GB18599 standards, and hazardous waste is managed according to GB18597 standards[144]. - The company invested 1,121.24 million CNY in environmental protection during the reporting period[138]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[110]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on innovative glass technology[110]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share within the next two years[110]. - The company aims to implement a "fine management year" in 2024, focusing on cost control and optimizing product structure to enhance customer satisfaction and core competitiveness[86].

Financial Performance - The company's operating revenue for Q3 2023 was ¥129,226,643.84, a decrease of 42.79% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2023 was -¥44,906,769.93, representing a 7.95% increase in loss year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥43,759,324.77, an increase in loss of 11.17% compared to the previous year[6]. - The basic earnings per share for Q3 2023 was -¥0.14, an increase in loss of 8.18% year-over-year[6]. - The net profit for Q3 2023 was -158,261,050.34 CNY, compared to -142,897,536.87 CNY in Q3 2022, indicating a decline in profitability[20]. - Operating profit for Q3 2023 was -158,354,558.10 CNY, slightly worse than -155,846,393.60 CNY in the same period last year[20]. - The total comprehensive income for Q3 2023 was -158,261,050.34 CNY, compared to -142,897,536.87 CNY in Q3 2022[20]. Assets and Liabilities - The total assets as of September 30, 2023, were ¥2,010,988,303.99, a decrease of 13.53% from the end of the previous year[7]. - The equity attributable to shareholders decreased by 31.15% to ¥339,905,903.75 compared to the end of the previous year[7]. - Current assets totaled CNY 460.07 million, a decline of 30.9% from CNY 667.09 million in the previous year[15]. - The total liabilities as of September 30, 2023, were CNY 1.68 billion, down from CNY 1.84 billion at the end of 2022, indicating a decrease of 8.5%[16]. - The company's total assets as of September 30, 2023, were CNY 2.01 billion, down from CNY 2.33 billion at the end of 2022, reflecting a decrease of 13.5%[17]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥26,997,791.83, a decrease of 123.06% compared to the same period last year[6]. - Cash flow from operating activities for the first nine months of 2023 was -26,997,791.83 CNY, compared to -12,103,209.80 CNY in the first nine months of 2022, reflecting worsening cash flow conditions[23]. - The company reported a net cash outflow from financing activities of -101,654,698.35 CNY in the first nine months of 2023, compared to -85,649,421.40 CNY in the same period last year[24]. - The cash and cash equivalents at the end of Q3 2023 were 29,859,377.43 CNY, a decrease from 16,638,993.44 CNY at the end of Q3 2022[24]. - The company's cash and cash equivalents were CNY 62.16 million, down from CNY 96.53 million, a decrease of 35.6%[14]. Revenue and Costs - Total operating revenue for the first three quarters of 2023 was CNY 402.51 million, a decrease of 26.4% compared to CNY 547.42 million in the same period of 2022[18]. - Total operating costs for the first three quarters of 2023 were CNY 525.96 million, down 21.4% from CNY 669.43 million in the previous year[18]. - The company reported a decrease in sales revenue from 431,261,863.02 CNY in the first nine months of 2022 to 325,034,210.54 CNY in the same period of 2023[22]. Research and Development - Research and development expenses decreased significantly to CNY 9.18 million in 2023 from CNY 20.51 million in 2022, representing a reduction of 55.3%[18]. - The company has not disclosed any new product developments or market expansion strategies in this report[13]. Inventory and Receivables - Inventory levels decreased to CNY 178.51 million from CNY 261.40 million, a reduction of 31.7%[15]. - The company reported a significant increase in accounts receivable, which rose to CNY 130.90 million from CNY 137.45 million, reflecting a slight increase of 4.0%[14]. Asset Impairment - The company experienced a significant increase in asset impairment losses, totaling -20,119,080.09 CNY in Q3 2023, compared to -15,537,058.44 CNY in Q3 2022[20].

山东华鹏玻璃股份有限公司 2023 年度独立董事述职报告 作为山东华鹏玻璃股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《公司法》《上市公司治理准则》《独立董事管理办法》《公司章程》等相 关法律法规及规章制度的规定和要求，在 2023 年度的工作中，本着客观、公正、 独立的原则，勤勉尽责，独立履行职责，及时了解公司的生产经营情况，按时出 席股东大会和董事会，积极发挥独立董事作用，有效维护公司整体利益和全体股 东的合法权益。 本人因任期届满于 2023 年 3 月 20 日召开的 2022 年年度股东大会选举产生 新任独立董事后正式离任，不再担任公司董事会独立董事及各专门委员会中相关 职务。现将本人 2023 年度履行独立董事职责情况汇报如下： 上述会议本人没有缺席或连续两次未亲自出席会议的情况，本人认为 2023 1 / 4 一、独立董事的基本情况 （一）个人工作履历、专业背景 朱仲力，男，中国国籍，中共党员，无境外永久居留权，1954 年 4 月出生， 研究生学历，高级工程师。2014 年 4 月退休，退休前担任山东省轻工设计院玻 璃设计室主任、副总工程师；2009 年 4 月至 2015 年 ...