Overview - The company, Shandong Huapeng Glass Co., Ltd., plans to apply for a comprehensive credit facility of up to 700 million yuan from financial institutions, including Weihai Bank, to support its operational needs [1][2] Financing Details - The company intends to pledge certain assets, including 100% equity of Huapeng Glass (Heze) Co., Ltd., and properties from its subsidiaries, to secure funding [2][11] - The total guarantee amount for the financing is set at 160 million yuan, with the financing projects covering various types of loans and financial services [2][11] Company Background - Shandong Huapeng Glass Co., Ltd. was established on December 29, 2001, with a registered capital of 319,948,070 yuan [3] - The company specializes in the production and sales of daily glass products and has the right to engage in import and export activities [3] Guarantee Agreement - The guarantee agreements involve multiple subsidiaries, including Anqing Huapeng Changjiang Glass Co., Ltd. and Gansu Shidao Glass Co., Ltd., with guarantees structured as both guarantees and pledges of real estate and equipment [4][5][6] Internal Decision-Making Process - The company's board of directors approved the financing proposal during a meeting held on July 30, 2025, with unanimous support from all attending directors [6][10] Impact on the Company - The financing is expected to align with the company's operational needs and enhance its ability to manage funds effectively, without adversely affecting its business operations [7]

Overview - The company, Shandong Huapeng Glass Co., Ltd., plans to apply for a comprehensive credit facility of up to 700 million yuan from financial institutions, including Weihai Bank, to support its operational and financing needs [1][2] Financing Details - The company intends to pledge certain assets, including 100% equity of Huapeng Glass (Heze) Co., Ltd., properties and equipment from its subsidiaries, to secure funding from Weihai Bank [2][3] - The total guarantee amount provided by subsidiaries Anqing Huapeng Changjiang Glass Co., Ltd. and Gansu Shidao Glass Co., Ltd. is 160 million yuan [2][3] Financial Performance - As of March 31, 2025, the company's total assets were approximately 159.997 billion yuan, with total liabilities of about 158.621 billion yuan, resulting in a net asset value of approximately 2.772 billion yuan [3] - For the first quarter of 2025, the company reported operating revenue of approximately 91.488 million yuan [3] Impact of the Transaction - The financing application aligns with the company's operational needs and is expected to enhance its financial management and support business development without adversely affecting its operations [5] - The company maintains a good operational status and manageable financial risks, indicating a strong debt repayment capability [5]

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-046 山东华鹏玻璃股份有限公司（以下简称"公司"）第八届董事会第二十五次会 议于 2025 年 7 月 29 日以电子邮件方式发出通知，于 2025 年 7 月 30 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 公司现拟将部分资产抵质押给威海银行，以获得其资金支持。本次拟将公司 持有的华鹏玻璃（菏泽）有限公司 100%股权、公司下属子公司山东华鹏石岛玻 璃制品有限公司坐落于石岛龙云路 469 号 1 号楼及部分机器设备、子公司安庆华 鹏长江玻璃有限公司坐落于安徽省安庆市大观凤凰循环经济产业园的工业用地 以及地上建筑物大观区凤凰循环经济产业园(安庆华鹏长江玻璃有限公司）院内 车间、大观区环城西路 8 号（安庆华鹏长江玻璃有限公司）1#厂抵（质）押给威 海银行股份有限公司，同时公司下属子公司安庆华鹏 ...

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-047 山东华鹏玻璃股份有限公司 经营范围：日用玻璃制品生产销售及自营进出口权批准证书核准范围内的进 出口业务；开展相关的技术咨询和技术服务。（依法须经批准的项目，经相关部 门批准后方可开展经营活动） 担保方与公司的关系：安庆华鹏长江玻璃有限公司、甘肃石岛玻璃有限公司、 山东华鹏石岛玻璃制品有限公司为公司的全资子公司。 关于向银行申请融资提供抵质押担保的公告 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、本次交易概述 根据山东华鹏玻璃股份有限公司（以下简称"公司"）经营计划和融资需求， 公司拟向威海银行等金融机构申请不超过7亿元的综合授信，具体内容详见公司 于2025年4月22日在公司指定信息披露媒体上披露的《关于向威海市商业银行等 金融机构申请授信的公告》（公告编号：临2025-021）。 公司现拟将部分资产抵质押给威海银行，以获得其资金支持。本次拟将公司 持有的华鹏玻璃（菏泽）有限公司100%股权、公司下属子公司山东华鹏石岛玻 璃制品有限公司坐落于 ...

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-046 山东华鹏玻璃股份有限公司 第八届董事会第二十五次会议决议公告 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、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"）第八届董事会第二十五次会 议于 2025 年 7 月 29 日以电子邮件方式发出通知，于 2025 年 7 月 30 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《关于向银行申请融资提供抵质押担保的议案》 公司现拟将部分资产抵质押给威海银行，以获得其资金支持。本次拟将公司 持有的华鹏玻璃（菏泽）有限公司 100%股权、公司下属子公司山东华鹏石岛玻 璃制品有限公司坐落于石岛龙云路 469 号 1 号楼及部分机器设备、子公司 ...

Meeting Details - The shareholders' meeting was held on July 24, 2025, at the conference room on the seventh floor of No. 468 Longyun Road, Shidao, Rongcheng City, Shandong Province [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Dongguang, complying with the relevant provisions of the Company Law and the Articles of Association [1] Voting Results - All proposed resolutions were passed with significant support from shareholders, with the following voting results: - For the first resolution, 133,615,369 votes (98.2951%) in favor, 1,799,300 votes (1.3236%) abstained, and 518,200 votes (0.3813%) against [1] - For the second resolution, 133,933,009 votes (98.5287%) in favor, 1,852,560 votes (1.3628%) abstained, and 147,300 votes (0.1085%) against [1] - For the third resolution, 133,934,489 votes (98.5298%) in favor, 1,851,080 votes (1.3617%) abstained, and 147,300 votes (0.1085%) against [1] - For the fourth resolution, 133,945,409 votes (98.5379%) in favor, 1,840,160 votes (1.3537%) abstained, and 147,300 votes (0.1084%) against [1] - For the fifth resolution, 133,937,989 votes (98.5324%) in favor, 1,847,480 votes (1.3591%) abstained, and 147,400 votes (0.1085%) against [1] Legal Compliance - The meeting and voting procedures were verified by lawyers Zhang Xiaotong and Wei Xia, confirming that they complied with legal and regulatory requirements [2] - The resolutions passed at the meeting were deemed valid and effective according to the legal opinions provided [2]

Core Viewpoint - The legal opinion regarding the second extraordinary general meeting of shareholders of Shandong Huapeng Glass Co., Ltd. confirms that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting results are valid and legal [2][5][6]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the company's board of directors, with the notice published on July 8, 2025 [2]. - The meeting utilized a combination of on-site and online voting, with online voting available on July 24, 2025, during trading hours [2][3]. - The meeting took place on July 24, 2025, at 14:30 in Rongcheng City, Shandong Province, and the agenda matched the notice [2][3]. Group 2: Attendance and Voting - The meeting was attended by 231 shareholders and their proxies, representing 135,932,869 shares, which is 42.4859% of the total voting shares [3][4]. - The on-site attendees held 77,924,056 shares, accounting for 24.3552% of the total voting shares [3]. - No new proposals were raised by the shareholders during the meeting [4]. Group 3: Voting Results - The voting results showed that 133,615,369 shares (98.2951%) were in favor of the proposals, while 1,799,300 shares (1.3236%) were against, and 518,200 shares (0.3813%) abstained [5]. - For the small and medium investors, 3,035,233 shares (56.7043%) voted in favor, while 1,799,300 shares (33.6146%) were against, and 518,200 shares (9.6811%) abstained [5]. - The voting results for various proposals consistently showed a high percentage of approval, with most proposals receiving over 98% support [6][7]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's convening and procedures comply with the laws, regulations, and the company's articles of association, confirming the legality and validity of the voting results [8].

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-045 山东华鹏玻璃股份有限公司 2025年第二次临时股东大会决议公告 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： 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：2025 年 7 月 24 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决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 231 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 135,932,869 | | 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总 | 42.4859 | | 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》《公司 章程》的有关规定。会议由董事会召集，董事长刘东广主持会议。 ( ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于山东华鹏玻璃股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：山东华鹏玻璃股份有限公司 受山东华鹏玻璃股份有限公司(以下简称"公司")聘请，北京市通商律师事务 所(以下简称"本所"或"我们")指派律师出席了公司2025年第二次临时股东大会， 并依据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国证 券法》(以下简称"《证券法》")、中国证券监督管理委员会发布的《上市公司股 东会规则》(以下简称"《股东会规则》")《上海证券交易所股票上市规则(2025年4 月修订)》(以下简称"《上市规则》")及《公司章程》的规定， ...

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]