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处于筹划阶段的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。 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。 三、在本次股票交易异常波动期间,本人及本人控制的 公司不存在买卖山东华鹏股票的情形。 特此回复。 本人签字:, プロン 年11月3日 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; 二、截至目前,除山东华鹏已披露的事项外,本公司不 存 ...

目前，石岛玻璃银行账户内被冻结的资金已全部解除冻结，账户已恢复正常 使用。具体解冻银行账户情况如下： | 序号 | 开户银行 | 账号 | 账户性质 | | --- | --- | --- | --- | | 1 | 威海市商业银行石岛支行 | 8178******3500 | 基本户 | | 2 | 兴业银行荣成支行 | 3769******3338 | 一般户 | 二、本次银行账户解除冻结对公司的影响 截至本公告日，公司子公司石岛玻璃银行账户已全部解除冻结，有利于提高 日常资金划转与使用效率，保障经营管理活动的正常运行。公司郑重提醒广大投 资者，有关公司信息以公司在上海证券交易所网站（www.sse.com.cn）和公司指 定信息披露媒体的相关公告为准，敬请广大投资者注意投资风险。 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-060 山东华鹏玻璃股份有限公司 关于子公司银行账户解除冻结的公告 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、银行账户解除冻结的基本情况 山东华鹏玻璃股份有限公司（ ...

Core Viewpoint - The company, Shandong Huapeng Glass Co., Ltd., is preparing for its third-quarter performance briefing scheduled for November 12, 2025, to discuss its financial results and address investor inquiries [10][11][12]. Financial Data - The third-quarter financial report for 2025 has been approved by the board of directors, confirming its authenticity and completeness [19][20]. - The financial statements for the third quarter are unaudited, and the company has not executed new accounting standards or interpretations that would affect the financial statements [7][8]. Shareholder Information - The company has confirmed the total number of ordinary shareholders and the status of major shareholders, although specific numbers are not disclosed in the provided documents [5]. Arbitration Notice - The company has initiated arbitration proceedings against Shandong Development Investment Holding Group Co., Ltd. regarding a dispute, with hearings already conducted and awaiting a ruling [6]. Investor Engagement - Investors are encouraged to participate in the upcoming performance briefing, where the management will respond to commonly raised questions [10][14][15].

Core Points - ST Huapeng announced the convening of its 28th meeting of the 8th Board of Directors on October 27, 2025, to review the Q3 2025 report and other documents [1] - For the first half of 2025, ST Huapeng's revenue composition was 100% from the manufacturing sector [1] Industry Insights - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Core Insights - ST Huapeng (603021.SH) reported a revenue of 271 million yuan for the first three quarters of 2025, representing a year-on-year decline of 6.07% [1] - The company recorded a net loss attributable to shareholders of 96.05 million yuan, with a non-recurring net profit loss of 96.40 million yuan [1] - Basic earnings per share stood at -0.30 yuan [1]

Core Viewpoint - ST Huapeng (603021.SH) reported a slight increase in revenue for Q3 2025, but continued to face significant net losses [1] Financial Performance - The company's operating revenue for Q3 2025 was 89.5572 million yuan, representing a year-on-year increase of 4.45% [1] - The net profit attributable to shareholders of the listed company was -36.5732 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -36.7298 million yuan [1]

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-059 山东华鹏玻璃股份有限公司 关于召开 2025 年第三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 11 月 05 日（星期三）至 11 月 11 日（星 期二）16:00 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。 2、召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） 3、召开方式：上证路演中心网络互动 三、参加人员 董事长、总经理刘东广，财务负责人、董事会秘书介保海，独立董事王攀娜。 四、投资者参加方式 山东华鹏玻璃股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日发布 公司 2025 年第三季度报告，为方便广大投资者全面深入地了解公司 2025 年第三 季度的经营成果、财务状况，公 ...

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（以下简称"公司"）第八届董事会第二十八次会 议于 2025 年 10 月 21 日以电子邮件方式发出通知，于 2025 年 10 月 27 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《2025 年第三季度报告》 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 年第三季度报告具体内容详见上海证券交易所网站。 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-058 山东华鹏玻璃股份有限公司 第八届董事会第二十八次会议决议公告 特此公告。 山东华鹏玻璃股份有限公司董事会 2025 年 10 月 27 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥89,557,206.91, representing a year-on-year increase of 4.45%[4] - The total profit for the period was a loss of ¥36,733,319.31, a decrease of 13.70% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥36,573,244.32, down 13.25% year-on-year[4] - Total operating revenue for the first three quarters of 2025 was ¥270,875,163.48, a decrease of 6.5% compared to ¥288,380,414.83 in the same period of 2024[21] - Operating profit for the first three quarters of 2025 was -¥96,484,566.17, slightly improved from -¥97,010,788.50 in 2024[21] - Net profit for the first three quarters of 2025 was -¥96,525,312.21, compared to -¥97,789,411.07 in the previous year, indicating a marginal improvement[22] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥24,170,793.96, reflecting a decrease of 17.78% compared to the previous year[4] - Cash flow from operating activities generated a net amount of ¥24,170,793.96, down from ¥29,398,976.36 in the same period last year[23] - Cash flow from investing activities resulted in a net outflow of -¥11,787,332.22, contrasting with a net inflow of ¥43,095,144.45 in 2024[24] - Cash flow from financing activities showed a net outflow of -¥38,968,633.87, an improvement from -¥77,840,630.69 in the previous year[24] - The ending cash and cash equivalents balance decreased to ¥11,750,639.34 from ¥29,158,857.10 year-over-year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,541,835,831.81, a decrease of 5.63% from the end of the previous year[5] - The company's current assets totaled RMB 309,649,896.43, down from RMB 342,836,749.11 at the end of 2024, indicating a decrease of about 9.7%[16] - The company's inventory decreased to RMB 130,858,541.79 from RMB 152,749,592.79, representing a reduction of approximately 14.3%[16] - Short-term borrowings were reported at RMB 410,625,555.55, slightly down from RMB 430,787,416.67, a decrease of about 8.7%[17] - The total liabilities of the company stood at RMB 1,597,052,025.64, a slight increase from RMB 1,592,595,466.23, reflecting a growth of approximately 0.3%[18] - The company has a total of 1,595,363,025.64 in current liabilities, which is slightly higher than the previous period's RMB 1,590,886,466.23, reflecting a marginal increase of about 0.3%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,085[10] - The basic earnings per share for the period was -¥0.11, a decrease of 10.00% year-on-year[4] - The company reported a basic and diluted earnings per share of -¥0.30 for both 2025 and 2024[22] - The total equity attributable to shareholders was reported at RMB -40,947,010.29, a significant decline from RMB 55,100,273.41 at the end of 2024[18] Legal and Regulatory Matters - The company is currently involved in arbitration with Shandong Development Investment Holding Group Co., Ltd., with proceedings ongoing as of April 2025[12][13] Accounting Standards - The company has not applied new accounting standards for the current year[25]

Core Viewpoint - The resignation of independent director Wei Xuejun from Shandong Huapeng Glass Co., Ltd. is due to personal reasons, and the company will proceed with the necessary steps to appoint a new independent director to comply with regulatory requirements [2][3]. Group 1: Resignation Details - Wei Xuejun has submitted his written resignation from the position of independent director, member of the audit committee, member of the remuneration and assessment committee, and chairman of the nomination committee [2]. - After his resignation, Wei Xuejun will no longer hold any position within the company and has not held any shares in the company as of the announcement date [2]. Group 2: Impact of Resignation - Wei Xuejun's resignation will reduce the number of independent directors below the one-third threshold as stipulated in the company's articles of association [3]. - Until a new independent director is appointed and approved by regulatory authorities, Wei Xuejun will continue to fulfill his duties as an independent director and in the relevant board committees as required by laws and regulations [3]. - The company expresses gratitude for Wei Xuejun's contributions during his tenure, highlighting his diligence and commitment to the company's governance [3].