证券代码：603021 二〇二三年八月 山东华鹏玻璃股份有限公司 2023 年第四次临时股东大会会议资料 1 / 4 网络投票起止时间：自2023年8月28日至2023年8月28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。 山东华鹏玻璃股份有限公司 2023 年第四次临时股东大会会议议程 一、现场会议时间：2023年8月28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 2 / 4 | 《关于开展融资租赁业务暨关联交易的议案》 | | --- | 3 / 4 五、会议审议表决事项（非累积投票议案）： 《关于开展融资租赁业务暨关联交易的议案》 六、股东提问与解答 七、股东对上述议案进行投票表决 八、宣布现场投票表决结果 九、宣布股东大会决 ...

证券代码：603021 证券简称：山东华鹏 公告编号：临 2023-060 (一)股东大会类型和届次 2023 年第四次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2023 年 8 月 28 日 14 点 30 分 召开地点：山东华鹏玻璃股份有限公司七楼会议室 山东华鹏玻璃股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 (五)网络投票的系统、起止日期和投票时间。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 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 2023 年 8 月 28 日 至 2023 年 8 月 28 日 采 ...

证券代码：603021 证券简称：山东华鹏 公告编号：临 2023-059 山东华鹏玻璃股份有限公司 关于开展融资租赁业务暨关联交易的公告 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个别及连带 责任。 重要内容提示： ●交易简要内容：山东华鹏玻璃股份有限公司（以下简称"公司"）拟和上海 鼎益融资租赁有限公司（以下简称"上海鼎益"）开展融资租赁业务。融资标的为 公司部分生产设备及设施等资产，融资租赁额度为不超过人民币 2.3 亿元，融资 租赁期限 2 年，融资租赁利息参照当前租赁市场价格水平，结合行业惯例和市场 价格，按照公平原则协商确定。 ●本次交易实施尚需提交公司股东大会审议。 一、关联交易概述 1、为进一步拓宽公司融资渠道，优化融资结构，盘活公司现有资产，提高 资金使用率，公司拟和上海鼎益开展融资租赁业务。租赁标的为公司部分生产设 备及设施等资产，融资租赁额度为不超过人民币 2.3 亿元，融资租赁期限 2 年， 融资租赁利息参照当前租赁市场价格水平，结合行业惯例和市场价格，按照公平 原则协商确定。董事会授权公司管理层在此额度内开 ...

山东华鹏玻璃股份有限公司独立董事对公司 第八届董事会第六次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》《上海证 券交易所股票上市规则》及《公司章程》等有关规定,我们作为山东华鹏玻璃股 份有限公司(以下简称"公司")独立董事,对公司第八届董事会第六次会议关 于开展融资租赁业务暨关联交易事项发表独立意见,经过认真讨论,发表独立意 见如下: 公司开展融资租赁业务系公司正常生产经营需要,双方交易遵循了容观、公 平、公允的原则,交易价格根据市场价格确定,不存在损害公司和其他非关联方 股东利益的情形。董事会在审议此关联交易事项时,表决程序合法、有效,且符 合有关法律法规及《公司章程》的规定。因此,我们同意该事项并提交股东大会 审议。 黃事签字: 想 学在 2023年8月10日 山东华鹏玻璃股份有限公司独立董事对公司 第八届董事会第六次会议相关事项的独立意见 公司开展融资租赁业务系公司正常生产经营需要,双方交易遵循了客观、公 平、公允的原则,交易价格根据市场价格确定,不存在损害公司和其他非关联方 股东利益的情形。董事会在审议此关联交易事项时,表决程序合法、有效,且符 合有关法律法规及《 ...

特此公告。 证券代码：603021 证券简称：山东华鹏 公告编号：临 2023-058 山东华鹏玻璃股份有限公司 第八届监事会第五次会议决议公告 本公司监事会及全体监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。 山东华鹏玻璃股份有限公司（以下简称"公司"）第八届监事会第五次会议 于 2023 年 8 月 10 日在公司七楼会议室召开。会议由监事会主席王晓渤主持，应 参加会议的监事 3 人，实际参加会议的监事 3 人，关联监事张彬回避表决，会议 以现场与通讯方式召开，会议召开符合《公司法》《公司章程》和《公司监事会 议事规则》的规定，会议经审议表决，通过了以下议案： 一、审议通过《关于开展融资租赁业务暨关联交易的议案》 表决结果：2 票同意，0 票反对，0 票弃权，关联监事张彬回避表决。 具体内容详见 2023 年 8 月 11 日刊登在《中国证券报》《上海证券报》《证券 时报》《证券日报》及上海证券交易所网站（www.sse.com.cn）上的《关于开展 融资租赁业务暨关联交易的公告》（公告编号：临 2023-059）。 山东华鹏玻璃股 ...

证券代码：603021 证券简称：山东华鹏 公告编号：临 2023-057 山东华鹏玻璃股份有限公司 第八届董事会第六次会议决议公告 表决结果：9 票同意，0 票反对，0 票弃权。 经董事会审议，定于 2023 年 8 月 28 日召开公司 2023 年第四次临时股东大 会。具体内容详见 2023 年 8 月 11 日刊登在《中国证券报》《上海证券报》《证券 时报》《证券日报》及上海证券交易所网站（www.sse.com.cn）上的《关于召开 2023 年第四次临时股东大会的通知》（公告编号：临 2023-060）。 特此公告。 山东华鹏玻璃股份有限公司董事会 2023 年 8 月 10 日 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。 山东华鹏玻璃股份有限公司（以下简称"公司"）第八届董事会第六次会议于 2023 年 8 月 10 日在公司七楼会议室召开，会议由公司董事长崔志强主持，应参 加会议的董事 9 人，实际参加会议的董事 9 人，董事杨晓宏委托崔志强代为出席 会议并表决，涉及关联交易的议案关联董事崔志强、杨 ...

山东华鹏玻璃股份有限公司独立董事对公司 第八届董事会第六次会议相关事项的事前认可意见 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》《上海证 券交易所股票上市规则》及《公司章程》等有关规定,我们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,对公司第八届董事会第六次会议中 审议的关于开展融资租赁业务暨关联交易事项发表如下事前认可意见: 公司开展融资租赁业务系公司正常生产经营需要,双方交易遵循了客观、公 平、公允的原则,交易价格根据市场价格确定,不存在损害公司和其他非关联方 股东利益的情形。因此,我们一致同意该事项并提交董事会审议。 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》《上海证 券交易所股票上市规则》及《公司章程》等有关规定,我们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,对公司第八届董事会第六次会议中 审议的关于开展融资租赁业务暨关联交易事项发表如下事前认可意见: 公司开展融资租赁业务系公司正常生产经营需要,双方交易遵循了客观、公 平、公允的原则,交易价格根据市场价格确定,不存在损害公司和其他非关联方 股东利益的情形。因此,我们一致同意该事项并 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥273,284,135.67, a decrease of 15.01% compared to ¥321,550,674.85 in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2023 was -¥109,642,780.11, representing a decline of 15.28% from -¥95,106,204.55 in the previous year[24]. - The net cash flow from operating activities decreased by ¥24,157,420.28, compared to a positive cash flow of ¥3,230,332.99 in the same period last year, marking a decline of 847.83%[24]. - The total assets at the end of the reporting period were ¥2,096,483,133.69, down 11.04% from ¥2,356,644,917.49 at the end of the previous year[24]. - The net assets attributable to shareholders decreased by 20.95%, from ¥523,257,007.11 to ¥413,614,227.00[24]. - The basic earnings per share for the first half of 2023 was -¥0.34, a decrease of 13.33% compared to -¥0.30 in the same period last year[25]. - The weighted average return on net assets was -23.41%, a decrease of 12.29 percentage points from -11.12% in the previous year[25]. Revenue and Market Dynamics - The decline in revenue was primarily attributed to changes in the scope of consolidation due to the disposal of subsidiaries in the previous year[26]. - The company faced high costs for raw materials and a sluggish downstream market, impacting both sales volume and pricing[26]. - The company has established a strong market presence, selling products in over 30 countries, including South Korea, Japan, and the United States[31]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[81]. - The company plans to expand its market presence by entering two new provinces by the end of 2023, aiming for a 25% increase in market share[111]. Research and Development - Research and development expenses dropped significantly by 55.84% to CNY 5,104,658.86, attributed to a reduction in R&D investment[46]. - The company has invested RMB 50 million in R&D for new technologies aimed at improving product durability and sustainability[81]. - The company plans to invest 200 million RMB in research and development for innovative glass technologies over the next year[87]. - The company has allocated 50 million RMB for R&D in innovative glass technologies over the next two years[101]. Strategic Initiatives - The company is pursuing major asset restructuring to enhance its main business and improve operational and asset conditions[39]. - The company plans to acquire 100% equity of Dongying Hebang Chemical Co., Ltd. through a combination of issuing shares and cash payments, pending regulatory approvals[43]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30% and reduce operational costs[81]. - The company is exploring potential mergers and acquisitions to enhance its production capabilities, with a budget of 300 million yuan allocated for this purpose[83]. Environmental and Compliance Efforts - The company is committed to energy management and has invested significantly in environmental protection facilities, enhancing its social benefits[37]. - The company has established pollution control facilities, ensuring compliance with national and local emission standards[71]. - The company has implemented real-time monitoring of emissions, with all tests meeting regulatory requirements[73]. - The company emphasizes compliance with legal and regulatory frameworks to protect shareholder interests and maintain operational integrity[91]. Financial Stability and Governance - The company has committed to maintaining financial independence and transparency in its operations, ensuring compliance with regulatory requirements[81]. - The management team of the listed company will not hold positions or receive salaries from the controlling entities, ensuring personnel independence[79]. - The company guarantees the independence of its assets and operations, ensuring no misuse of funds or resources from the listed company[79]. - The company has committed to not engaging in any new business that may compete with the listed company's main operations post-acquisition[78]. Shareholder Engagement and Meetings - The company held its first temporary shareholders' meeting on January 16, 2023, with 28.67% of voting shares represented[64]. - The second temporary shareholders' meeting on April 20, 2023, had 44.45% of voting shares represented, approving 23 resolutions including asset acquisition proposals[64]. - The third temporary shareholders' meeting on May 16, 2023, represented 43.50% of voting shares and discussed borrowing proposals from related parties[65]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% based on current market trends and demand[81]. - The company aims to improve its profit distribution policy and strengthen investor return mechanisms in accordance with regulatory requirements[103]. - The company has outlined strategies for potential mergers and acquisitions to bolster its market position and expand its product portfolio[92]. Financial Reporting and Compliance - The financial statements are prepared based on the accrual basis of accounting, in accordance with the relevant accounting standards[171]. - The company has maintained a clean record with no serious breaches of trust or other major misconduct in the last three years[105]. - The company has not reported any major litigation or arbitration matters during the reporting period[117]. - The company has committed to adhering to new regulatory requirements that may arise during the restructuring process[104].

证券代码：603021 证券简称：山东华鹏 公告编号：临 2023-055 山东华鹏玻璃股份有限公司 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 18 日(星期五) 至 08 月 24 日(星期四)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。 山东华鹏玻璃股份有限公司（以下简称"公司"）于 2023 年 8 月 5 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 08 月 25 日上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 136,317,355.38, representing a decrease of 17.76% compared to the same period last year[7]. - The net profit attributable to shareholders of the listed company was a loss of CNY 46,198,934.98, down 18.66% year-on-year[7]. - Net loss for Q1 2023 was CNY 46.63 million, compared to a net loss of CNY 36.90 million in Q1 2022, representing a 26.5% increase in losses[20]. - In Q1 2023, the company reported a total comprehensive loss of approximately CNY 46.63 million, compared to a loss of CNY 36.90 million in Q1 2022, indicating a year-over-year increase in losses of about 26.5%[21]. - The basic and diluted earnings per share for Q1 2023 were both CNY -0.14, compared to CNY -0.12 in the same period last year, reflecting a decline in earnings per share[21]. Cash Flow - The net cash flow from operating activities was negative at CNY -3,822,723.28, an increase in outflow of 80.83% compared to the previous year[7]. - Cash inflows from operating activities totaled CNY 143.90 million in Q1 2023, down 13.1% from CNY 165.53 million in Q1 2022[23]. - Cash outflows from operating activities were CNY 147.72 million in Q1 2023, compared to CNY 185.47 million in Q1 2022, resulting in a net cash flow from operating activities of CNY -3.82 million[23]. - The company generated CNY 50.50 million in cash inflows from investment activities in Q1 2023, a decrease from CNY 80.00 million in Q1 2022[23]. - Cash outflows from investment activities were CNY 6.91 million in Q1 2023, compared to CNY 3.14 million in Q1 2022, leading to a net cash flow from investment activities of CNY 43.59 million[23]. - The company raised CNY 25.00 million from financing activities in Q1 2023, significantly lower than CNY 200.15 million in Q1 2022[24]. - Total cash and cash equivalents at the end of Q1 2023 were CNY 72.58 million, up from CNY 18.91 million at the end of Q1 2022[24]. - The company experienced a net cash decrease of CNY 12.65 million in Q1 2023, compared to a decrease of CNY 14.51 million in Q1 2022[24]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,209,552,165.37, a decrease of 6.24% from the end of the previous year[8]. - Total current assets decreased to CNY 545.09 million, a decline of 18.3% from CNY 667.09 million[16]. - Total liabilities decreased to CNY 1.74 billion, down 5.5% from CNY 1.84 billion[17]. - Total assets decreased to CNY 2.21 billion, a reduction of 6.2% from CNY 2.36 billion[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,189[12]. - The top shareholder, Shandong Haike Holdings Co., Ltd., held 24.33% of the shares[12]. Research and Development - Research and development expenses decreased by 52.37% due to changes in the scope of equity transfer consolidation from the previous year[9]. - Research and development expenses for Q1 2023 were CNY 2.41 million, a decrease of 52.5% from CNY 5.06 million in Q1 2022[19]. Credit Impairment - The company reported a significant reduction in credit impairment losses by 135.90% due to a decrease in accounts receivable[9]. - The company reported a significant increase in credit impairment losses, with a loss of CNY 233,281.70 compared to a gain of CNY 649,726.71 in Q1 2022[20]. Operational Strategy - The company did not report any new product developments or market expansion strategies during this quarter[14]. - The company plans to continue focusing on operational efficiency and cost control to improve financial performance in the upcoming quarters[25].