证券代码：603021 证券简称：ST 华鹏 公告编号：2026-005 山东华鹏玻璃股份有限公司 关于股票交易异常波动的公告 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。 1 / 3 经公司自查，截止目前，公司生产经营活动正常，内外部经营环境未发生重 大变化，日常经营情况未发生重大变化。 重要内容提示： 山东华鹏玻璃股份有限公司（以下简称"公司"）股票于 2026 年 2 月 3 日、 2 月 4 日、2 月 5 日连续三个交易日收盘价格涨幅偏离值超过 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情形。 2026 年 1 月 24 日，公司披露了《2025 年年度业绩预告》，经财务部初 步测算，预计 2025 年年度实现归属于上市公司股东的净利润为-26,300 万元至 -19,400 万元，业绩亏损；预计 2025 年度期末净资产-20,800 万元到-13,900 万元， 净资产为负。请广大投资者注意生产经营风险。 经公司财务部门初步测算，预计 2025 年度期末净资产为负，将触及《股 票上 ...

关于山东华鹏玻璃股份有限公司 股票交易异常波动的函证回复 山东华鹏玻璃股份有限公司(以下简称"山东华鹏")： 本单位已收到《关于山东华鹏玻璃股份有限公司股票交 易异常波动的函证》,经本单位认真自查,现回函如下: 一、截至目前,本公司不存在涉及山东华鹏的应披露而 未披露的重大信息; 关于山东华鹏玻璃股份有限公司 股票交易异常波动的函证回复 山东华鹏玻璃股份有限公司(以下简称"山东华鹏"): 本人已收到《关于山东华鹏玻璃股份有限公司股票交易 异常波动的函证》,经本人认真自查,现回函如下: 一、截至目前,本人及本人控制的公司不存在涉及山东 华鹏应披露而未披露的重大信息。 二、截至目前,除山东华鹏已披露的事项外,本公司不 存在涉及山东华鹏的重大事项,包括但不限于重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离、资产注 入、股份回购、股权激励、破产重整、重大业务合作、引进 战略投资者等重大事项; 二、截至目前,除山东华鹏已披露的事项外,本人及本 人控制的公司不存在涉及山东华鹏的重大事项,包括但不限 于重大资产重组、股份发行、收购、债务重组、业务重组、 资产剥离、资产注入、股份回购、股权激励、破产重整、重 大 ...

证券代码：603021 证券简称：ST 华鹏 公告编号：2026-004 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。 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 2026 年 2 月 3 日、 2 月 4 日连续两个交易日涨停，价格波动幅度较大，涨幅明显高于同期上证指数。 敬请广大投资者注意二级市场交易风险。 公司于 2026 年 1 月 24 日披露了《2025 年年度业绩预告》，经财务部初 步测算，预计 2025 年年度实现归属于上市公司股东的净利润为-26,300 万元至 -19,400 万元，业绩亏损；预计 2025 年度期末净资产-20,800 万元到-13,900 万元， 净资产为负。敬请广大投资者注意经营业绩风险，理性投资。 经公司财务部门初步测算，预计 2025 年度期末净资产为负，将触及《股 票上市规则》第 9.3.2 条第一款第（二）项"最近一个会计年度经审计的期末净 资产为负值，或追溯重述后最近一个会计年度期末净资产为负值"规定的 ...

Group 1 - The core viewpoint of the news is that ST Huapeng's stock reached the daily limit with a price of 5.71 yuan, reflecting a 4.96% increase and a total market capitalization of 1.827 billion yuan [1] Group 2 - ST Huapeng is primarily engaged in the research, production, and sales of glassware products, including glass goblets, beverage bottles, condiment bottles, and pharmaceutical packaging bottles [2] - The demand for glass products is expected to increase due to the gradual recovery of the consumer market, which may benefit the company [2] - The company is scheduled to release its annual report on March 28, 2026, and there are optimistic expectations regarding its performance, which could support the stock price [2] - The glass products sector has shown recent activity, with capital inflow into related stocks, contributing to a sector-wide effect that may have influenced ST Huapeng's stock performance [2] - Technical indicators suggest that the stock has been in a period of adjustment and is at a relatively low price level, attracting technical investors [2]

Group 1 - The core point of the article is that ST Huapeng has hit the daily limit down, with a price of 5.18 yuan, reflecting a decline of 4.95% and a total market capitalization of 1.657 billion yuan, indicating significant investor concern due to worsening financial performance [1] Group 2 - The company announced a substantial increase in expected losses for 2025, with a projected net profit attributable to shareholders ranging from -263 million to -194 million yuan, highlighting severe declines in profitability and operational issues [1] - The market anticipates poor performance in the upcoming annual report, which is set to be released on March 28, 2026, further pressuring the stock price due to negative expectations [1] - Speculative investors have shown a bearish attitude towards the company, as indicated by net selling on the stock's leaderboard since November 17, 2025, which has contributed to downward pressure on the stock price [1]

Core Viewpoint - The company has approved a change in its auditing firm for the 2025 financial report and internal control audit, transitioning from Beijing Zhongming Guocheng Accounting Firm to a new team within the same firm due to personnel changes [1][6]. Group 1: Change of Auditing Firm - The company held its eighth board meeting on December 11, 2025, where it approved the proposal to change its auditing firm [1]. - The change was ratified by the company's fourth extraordinary general meeting of 2025 [1]. Group 2: New Auditing Team - The new audit project partner is Liu Chengfang, with Cui Kai serving as the signing registered accountant for the 2025 audit [2]. - The quality control reviewer for the audit is Miao Shudong [2]. Group 3: Auditor Qualifications - Cui Kai has been a certified public accountant since 2022 and has over 10 years of experience in financial auditing, including IPOs and mergers [3]. - The new signing registered accountants have no record of criminal penalties or administrative sanctions in the past three years [4]. - The auditors comply with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [5]. Group 4: Impact of the Change - The transition to the new auditing team will be orderly, and it is not expected to adversely affect the company's 2025 financial statements and internal control audit [6].

证券代码：603021 证券简称：ST 华鹏 公告编号：2026-003 一、本次项目合伙人、签字注册会计师变更的基本情况 鉴于公司 2025 年度审计报告项目原合伙人、签字注册会计师任志云先生工 作变动原因，现指派审计报告项目原签字注会刘成芳先生为公司 2025 年度审计 报告项目合伙人，崔凯先生作为本项目签字注册会计师，继续完成公司 2025 年 度财务报表审计及内部控制审计工作。 变更后审计项目合伙人为刘成芳先生，签字注册会计师为刘成芳先生、崔凯 先生，质量控制复核人为苗树东先生。 二、本次变更签字注册会计师的基本信息、诚信和独立性情况 1、基本信息 山东华鹏玻璃股份有限公司 关于变更 2025 年度审计报告项目合伙人及签字注册 会计师的公告 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。 山东华鹏玻璃股份有限公司（以下简称"公司"）于 2025 年 12 月 11 日召开 八届董事会第三十次会议，审议通过了《关于变更会计师事务所的议案》，同意 公司变更北京中名国成会计师事务所（特殊普通合伙）（以下简称"中名国成"） 为 ...

Core Viewpoint - The A-share market is experiencing a surge in performance forecasts, while several listed companies have issued "*ST" warnings, indicating potential delisting risks due to negative net assets [1][3]. Group 1: Company Announcements - On January 25, Bayi Steel (600581) announced that its stock may be subject to delisting risk warnings due to expected negative net assets [3]. - As of January 26, a total of 7 companies have disclosed potential "*ST" warnings, with 5 of them indicating negative net assets at the end of the period [1][5]. Group 2: Financial Forecasts - Bayi Steel expects its net assets to be between -1.76 billion to -1.95 billion yuan by the end of 2025, which triggers delisting risk warnings under the Shanghai Stock Exchange rules [3]. - Other companies, including Huaxia Happiness and ST Saiwei, also forecast negative net assets, with Huaxia Happiness projecting a range of -15 billion to -10 billion yuan [5][7]. Group 3: Market Impact - Following the announcement, Bayi Steel's stock price fell to the limit down price of 3.24 yuan per share, resulting in a total market capitalization of 4.967 billion yuan [4]. - The overall market sentiment is affected, as all 7 companies are expected to report net losses for 2025, with Huaxia Happiness leading with a projected loss of 16 billion to 24 billion yuan [7]. Group 4: Company Profiles - ST Saiwei, which has previously faced delisting risks, is now again under scrutiny due to financial performance issues, with expected net assets of -870 million to -620 million yuan [5][8]. - Tianjian Technology and Shuai Feng Electric are also facing delisting risks due to financial metrics, with Tianjian expecting a total loss of 170 million to 242 million yuan for 2025 [6][7].

Core Viewpoint - ST Huapeng (603021.SH) is projected to have a negative net asset value ranging from -208 million to -139 million yuan by the end of 2025, which may trigger a delisting risk warning according to the stock listing rules [1] Financial Summary - The company anticipates a year-end net asset value of -208 million to -139 million yuan for the fiscal year 2025 [1] - This negative net asset situation will be in violation of the stock listing rule 9.3.2, which states that a company will face delisting risk if its audited net assets are negative [1]

格隆汇1月23日丨ST华鹏(603021.SH)公布，经公司财务部门初步测算，预计2025年度期末净资产-20,800 万元到-13,900万元，将触及《股票上市规则》第9.3.2条第一款第（二）项"最近一个会计年度经审计的 期末净资产为负值，或追溯重述后最近一个会计年度期末净资产为负值"规定的对公司股票实施退市风 险警示的情形，公司股票在2025年年度报告披露后可能被上海证券交易所实施退市风险警示。 ...