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].

关于山东华鹏玻璃股份有限公司 2022 年年度报告的信息披露监管工作函的回复 上海证券交易所上市公司管理一部: 我们于 2023年3月 22 日收到了山东华鹏玻璃股份有限公司(以下简称"山 东华鹏"或"公司"转来的《关于山东华鹏玻璃股份有限公司 2022年年度报告 的信息披露监管工作函》上证公函【2023】0205 号(以下简称"工作函")。按 照该工作函的要求,基于山东华鹏对工作函相关问题的说明以及我们对山东华鹏 2022 年度财务报表审计已执行的审计工作,现就有关事项说明如下: 本工作函中,除非文义另有所指,下列简称和术语具有如下含义: 一般释义: | 母公司 | 구글 | 山东华鹏本部 | | --- | --- | --- | | 江苏石岛 | 指 | 江苏石岛玻璃有限公司 | | 山西华服 | 指 | 山西华鹏水塔玻璃制品有限责任公司 | | 甘肃石岛 | 指 | 甘肃石岛玻璃有限公司 | | 安庆华鹏 | 指 | 安庆华鹏长江玻璃有限公司 | | 辽宁华鹏 | 指 | 辽宁华鹏广源玻璃有限公司 | | 菏泽公司 | 指 | 华鹏玻璃(菏泽)有限公司 | 年报显示,报告期内公司实现营业收入 7.68 ...

证券代码：603021 证券简称：山东华鹏 公告编号：临 2023-030 山东华鹏玻璃股份有限公司 关于召开 2022 年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个别及连带 责任。 重要内容提示： ●会议召开时间：2023 年 4 月 10 日（星期一）9:00-10:00 ●会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） ●会议召开方式：网络在线文字互动 1 / 2 ●问题征集方式：投资者可于 2023 年 4 月 7 日（星期五）16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或将有关问题通过电子邮件的形式发送 至公司邮箱 hp577@huapengglass.com。公司将在本次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 2 月 28 日在《中 国证券报》《上海证券报》《证券时报》《证券日报》以及上海证券交易所网站上 披露了公司 2022 年年度报告，为方便广大投资者全面深入地了解公司 2 ...

Financial Performance - In 2022, the company's net profit was -417,385,396.43 CNY, with a net profit attributable to shareholders of -379,792,820.52 CNY, representing a decrease of 4.13% compared to the previous year[9]. - The total revenue for 2022 was 768,104,463.73 CNY, a decline of 10.33% from 2021's revenue of 856,577,864.34 CNY[24]. - The company's net assets attributable to shareholders decreased by 42.06% to 523,257,007.11 CNY at the end of 2022, compared to 903,049,827.63 CNY at the end of 2021[24]. - The company reported a net loss excluding non-recurring gains and losses of -411,645,045.41 CNY, which is a 14.03% increase in loss compared to the previous year[24]. - The basic and diluted earnings per share for 2022 were both CNY -1.07, showing an improvement from CNY -1.14 in 2021[25]. - The weighted average return on equity for 2022 was -46.73%, a decrease of 13.13 percentage points from the previous year[25]. - The company reported a net profit attributable to shareholders for 2022 was a loss of CNY 379.79 million, a decline of 4.13% year-on-year[34]. - The company reported a net loss of CNY 431,967,922.60, a 727.92% increase in losses compared to the previous period, mainly due to the disposal of subsidiary equity[84]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to 31,974,107.49 CNY, a 138.88% increase compared to the previous year's cash flow of -82,243,602.97 CNY[24]. - Total assets decreased by 30.60% to 2,356,644,917.49 CNY at the end of 2022, down from 3,395,986,305.51 CNY in 2021[24]. - The company has reduced sales expenses by 39.34% to CNY 14.16 million, and management expenses decreased by 17.53% to CNY 101.65 million[58]. - The company reported a significant increase in labor costs for technical services, rising by 85.09% to approximately 59.61 million[69]. - Accounts receivable decreased by 76.82% to CNY 137,449,742.31, primarily due to the disposal of subsidiary equity affecting the consolidation scope[83]. - Inventory decreased by 33.50% to CNY 261,397,288.00, attributed to the disposal of subsidiary equity affecting the consolidation scope[83]. Strategic Initiatives - The company plans to enhance its development potential and sustainable operating capacity by acquiring 100% equity of Dongying Hebang Chemical Co., Ltd.[35]. - The company is actively disposing of idle and inefficient assets to improve its financial condition and overall profitability[36]. - The company plans to transfer 100% equity of Jiangsu Shidao Glass Co., Ltd. to improve financial conditions and optimize asset structure[70]. - The company aims to enhance its core competitiveness and promote high-quality development through major asset restructuring and business transformation[101]. - The company is focusing on replacing high-cost financing and reducing liabilities as part of its strategic adjustments[84]. Market and Industry Challenges - The company faced significant challenges in 2022 due to the complex economic environment, high raw material prices, and the impact of the COVID-19 pandemic[34]. - The glass manufacturing industry is facing challenges with rising raw material prices and declining demand in the hotel and restaurant sectors, impacting sales and profitability[40]. - The glass manufacturing industry continues to face challenges, with rising production costs and competitive pressures impacting profitability[87]. Governance and Compliance - The company has established a robust corporate governance structure to ensure effective decision-making and protect shareholder interests[115]. - The company has committed to maintaining transparency and fairness in its major asset restructuring process, ensuring the protection of minority shareholders' interests[93]. - The company has not engaged in any related party transactions that would affect its independence[118]. - The company has a clear strategy for evaluating the performance of its directors and senior management[129]. - The company has committed to providing truthful, accurate, complete, and effective information regarding the restructuring process, ensuring compliance with relevant laws and regulations[167]. Environmental and Social Responsibility - The company invested 12.73 million CNY in environmental protection during the reporting period[155]. - The company has established an internal environmental protection management system and has obtained valid pollution discharge permits for its subsidiaries[156]. - The company has implemented pollution control facilities, including flue gas treatment and industrial wastewater treatment, ensuring compliance with emission standards[157]. - Total investment in social responsibility projects amounted to 1.86 million yuan, all in cash donations[162]. Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[125]. - Future guidance estimates a revenue growth of 18% for 2023, projecting total revenue to reach approximately 1.42 billion RMB[125]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[125]. - The company has committed to maintaining a debt-to-equity ratio below 0.5 to ensure financial stability during expansion efforts[172].

重要内容提示： 山东华鹏玻璃股份有限公司 2022 年第三季度报告 山东华鹏玻璃股份有限公司 2022 年第三季度报告 二〇二二年十月二十七日 1 / 12 山东华鹏玻璃股份有限公司 2022 年第三季度报告 证券代码：603021 证券简称：山东华鹏 山东华鹏玻璃股份有限公司 2022 年第三季度报告 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。 注:"本报告期"指本季度初至本季度末 3 个月期间，下同。 (二)非经常性损益项目和金额 山东华鹏玻璃股份有限公司 2022 年第三季度报告 | 稀释每股收益（元/ | -0.1497 | -16.82 | -0.4497 | -24.92 | | | | --- | --- | --- | --- | --- | --- | --- | | 股） | | | | | | | | 加权平均净资产收益 | -6.19 | 减少 1.45 | -17.31 | 减少 7.86 | | 个百 | | 率（%） | | 个百分点 | | | 分点 | | | | 本报告期末 | | 上年 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 321,550,674.85, a decrease of 31.42% compared to the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of CNY 95,106,204.55, representing a decrease of 62.86% year-on-year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 111,351,319.94, down 88.67% from the previous year[26]. - The basic earnings per share for the first half of 2022 was -CNY 0.30, a decrease of 66.67% year-on-year[25]. - The weighted average return on net assets was -11.12%, a decrease of 6.41 percentage points compared to the same period last year[25]. - The decline in revenue was attributed to production halts due to energy consumption controls and pandemic-related logistics issues[26]. - The overall profitability of the daily glass products industry remains low due to rising raw material and energy prices, as well as economic downturn pressures[32]. - The net loss for the first half of 2022 was approximately ¥96.12 million, compared to a net loss of ¥39.80 million in the same period of 2021, representing an increase in losses of 141.5%[116]. - The total comprehensive loss for the first half of 2022 was approximately ¥96.12 million, compared to a total comprehensive loss of ¥39.80 million in the first half of 2021[117]. Cash Flow and Assets - The net cash flow from operating activities increased by 106.70% to CNY 3,230,332.99 compared to the same period last year, mainly due to government tax refund policies[26]. - The company's cash and cash equivalents decreased by 44.71% to ¥48,104,665.84, primarily due to reduced financing and increased repayment of interest-bearing liabilities[65]. - The company reported a net cash flow from operating activities of CNY 3.23 million, a 106.70% increase year-on-year, attributed to government tax refunds[58]. - Cash inflow from investment activities increased to ¥95,571,657.47 in the first half of 2022, compared to ¥21,063,000.00 in the same period of 2021[123]. - The ending cash and cash equivalents balance decreased to ¥14,715,955.62 from ¥57,163,040.38 year-over-year[123]. - Total current assets decreased from ¥1,175,133,662.44 to ¥1,141,763,370.86, a decline of about 2.8%[107]. - The total assets at the end of the reporting period were CNY 3,212,389,991.46, a decrease of 5.41% from the end of the previous year[24]. Costs and Expenses - The company faced increased costs for raw materials and energy, impacting product profitability significantly[26]. - The company's operating costs decreased by 10.52% year-on-year, amounting to CNY 311.23 million[58]. - Sales expenses dropped significantly by 58.81%, totaling CNY 5.57 million, due to reduced operations and sales activities[58]. - The management expenses increased by 5.16% year-on-year, reaching CNY 39.81 million, primarily due to costs associated with production stoppages[60]. Market Position and Strategy - The company has established a strong market presence, selling products in over 30 countries, including South Korea, Japan, the United States, Canada, and Russia[30]. - The company has a complete product line, producing both high-value glass bottles and high-end daily glassware, which enhances its competitive advantage[38]. - The company is focused on market expansion, having covered 16 prefecture-level cities and 27 county-level cities in Shandong Province, with plans to further penetrate markets in Shanghai, Yunnan, Tianjin, and Hebei[46]. - The company is actively involved in the research and development of new technologies and products, particularly in lightweight bottle technology and high-end specialty bottle manufacturing[30]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit in Weihai, with major pollution sources being glass furnace waste gas and wastewater[77]. - The company has established a dedicated environmental protection agency and has implemented strict environmental impact assessments and regulations[79]. - The company actively engages in social responsibility initiatives, including providing job opportunities for low-income and disabled individuals[83]. - The company has implemented measures to ensure compliance with national environmental laws and regulations, including waste gas and wastewater management[82]. Shareholder Information - The company reported a total of 63,989,614 shares, accounting for 20.00% of the total share capital, to be relinquished by Zhang Dehua[87]. - The top shareholder, Zhang Dehua, holds 80,853,056 shares, representing 25.27% of the total shares[99]. - The total number of ordinary shareholders as of the end of the reporting period is 14,395[96]. Technological Advancements - The company has developed advanced technologies, holding 215 software copyrights and 39 patent certificates, enhancing its competitive edge in the market[47]. - The company has received over 20 national and provincial-level awards for technological progress and quality, with more than 30 products awarded design patents by the National Intellectual Property Administration[39]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[142]. - The accounting policies and estimates are tailored to the company's operational characteristics, ensuring compliance with relevant accounting standards[143]. - The company recognizes the operating results and cash flows of subsidiaries from the acquisition date in the consolidated financial statements, without adjusting prior periods[155].