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].

Group 1 - Sanwang Communication plans to repurchase shares worth 20-40 million yuan for employee stock incentive plans [1] - Ankrui reported a net profit of 192 million yuan for the first three quarters, a year-on-year increase of 21.31% [1] - Taishan Petroleum's net profit for the first three quarters reached 113 million yuan, up 112.32% year-on-year [1] - Zhejiang Xiantong achieved a net profit of 152 million yuan for the first three quarters, a 17.4% increase year-on-year [1] Group 2 - Xuanji Information reported a net loss of 173 million yuan for the first three quarters [1] - Mailande's net profit slightly decreased by 0.07% to 96 million yuan for the first three quarters [1] - Tengjing Technology's subsidiary received a sales order worth 87.61 million yuan [1] Group 3 - Hotgen Biotech's affiliate achieved positive results in Phase Ib clinical trials for the innovative drug SGC001 [1] - Zhongyan Dadi won a bid for a sports project in Beijing worth 74.04 million yuan [1] - Henghui Security's net profit decreased by 12.85% to 81.98 million yuan for the first three quarters [1] Group 4 - Xiongdi Technology's net profit increased by 71.16% to 18.38 million yuan for the first three quarters [1] - Meilixin reported a net loss of 215 million yuan for the first three quarters [1] - Haichen Pharmaceutical's net profit grew by 16.22% to 32.68 million yuan for the first three quarters [1] Group 5 - Qiaoyuan Co. reported a net profit of 181 million yuan for the first three quarters, a 40.54% increase year-on-year [1] - Fuda Co. achieved a net profit of 221 million yuan for the first three quarters, up 83.27% year-on-year [1] - Xianggang Technology's net profit surged by 186.19% to 95.47 million yuan for the first three quarters [1] Group 6 - ST Nanchuan received a restriction order from the court due to a financial dispute [1] - Changyou Technology announced the dismissal of two vice presidents [1] - Haoyuan Automotive received a project confirmation for an automatic parking system worth 576 million yuan [1] Group 7 - Jiuzhou Biotech obtained a medical device registration certificate for a diagnostic kit [1] - Shihua Machinery signed an investment intention letter for a subsidiary's capital increase [1] - Zhuhai Mian Group plans to transfer 100% equity of Gree Real Estate [1] Group 8 - Dalian Heavy Industry reported a net profit of 490 million yuan for the first three quarters, a 23.97% increase year-on-year [1] - Haimeng Data reported a net loss of 75.43 million yuan for the first three quarters [1] - Feilong Co. achieved a net profit of 287 million yuan for the first three quarters, a 7.54% increase year-on-year [1] Group 9 - Kaipu Testing reported a net profit of 57.84 million yuan for the first three quarters, a 3.34% increase year-on-year [1] - Ganyue Express signed a strategic cooperation agreement with a major energy company [1] - Tuoshan Heavy Industry's controlling shareholder plans to reduce its stake by 2.82% [1] Group 10 - Yiatong's shareholder plans to reduce its stake by 1% [1] - Weishi Electronics reported a net profit of 24.29 million yuan for the first three quarters, a 22.59% decrease year-on-year [1] - Shensi Electronics won a bid for a data space construction project worth 161 million yuan [1] Group 11 - Xiechuang Data plans to purchase server assets worth up to 4 billion yuan [1] - Shandong Express's controlling shareholder plans to transfer 7% of its shares [1] - ST Huapeng's subsidiary received a government subsidy of 4.65 million yuan [1] Group 12 - Jieqiang Equipment's shareholder plans to reduce its stake by 1% [1] - China Jushi reported a net profit of 2.568 billion yuan for the first three quarters, a 67.51% increase year-on-year [1] - ST Fanli reported a net loss of 44.78 million yuan for the first three quarters [1] Group 13 - Xiyu Tourism reported a net profit of 98.58 million yuan for the first three quarters, a 14.51% decrease year-on-year [1] - Abison reported a net profit of 185 million yuan for the first three quarters, a 57.33% increase year-on-year [1] - Huayan Precision reported a net profit of 70.76 million yuan for the first three quarters, a 31.07% increase year-on-year [1] Group 14 - Jiangling Motors reported a net profit of 74.9 million yuan for the first three quarters, a 35.76% decrease year-on-year [1]

山东华鹏玻璃股份有限公司（以下简称"公司"）董事会于近日收到独立董 事魏学军先生的书面辞呈，由于个人原因，魏学军先生辞去公司第八届董事会独 立董事、董事会审计委员会委员、董事会薪酬与考核委员会委员、董事会提名委 员会主任委员职务，辞职后不再担任公司任何职务。截至本公告日，魏学军先生 未持有公司股份，不存在未履行的承诺及义务。 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-057 山东华鹏玻璃股份有限公司 关于独立董事辞职的公告 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： 魏学军先生在担任公司独立董事期间恪尽职守、勤勉尽责、独立公正，为公 司规范运作发挥了积极作用。公司及公司董事会对魏学军先生在任职期间为公司 所做的贡献表示衷心的感谢！ 1 / 2 特此公告。 山东华鹏玻璃股份有限公司董事会 2025 年 10 月 22 日 2 / 2 | 姓名 | 离任 职务 | 离任时间 | 原定任 期到期 | | 离任 原因 | 是否继续在上 市公司及其控 | 具体 职务 | 是否存在未 履行完 ...

Group 1 - The company ST Huapeng (603021) announced on October 22 that its wholly-owned subsidiary, Anqing Huapeng Changjiang Glass Co., Ltd., received a notification from the Anhui Provincial Finance Department and the Anhui Provincial Ecological Environment Department regarding the approval of 15.5 million yuan in central government funding for air pollution prevention in 2025 [2] - The company has already received the first batch of support funds amounting to 4.65 million yuan, which accounts for 8.44% of the company's most recent audited net assets [2] - The government subsidy is classified as an asset-related government grant, and the company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as it receives further support funds [2] Group 2 - ST Huapeng's main business involves the research, development, production, and sales of glassware and glass bottle products [2] - In the first half of 2025, the company achieved total operating revenue of 181 million yuan [2]

Summary of Key Points Core Viewpoint - ST Huapeng (603021) has received government support for its subsidiary's environmental project, which may positively impact its financial position and future earnings [1][3]. Trading Information - On October 21, 2025, ST Huapeng closed at 4.57 yuan, with a slight increase of 0.22%. The turnover rate was 1.87%, with a trading volume of 59,900 shares and a total transaction value of 27.15 million yuan [1]. - The net outflow of main funds was 834,100 yuan, accounting for 3.07% of the total transaction value. Retail investors contributed a net inflow of 2.09 million yuan, representing 7.71% of the total transaction value [1][3]. Company Announcements - ST Huapeng's subsidiary, Anqing Huapeng Changjiang Glass Co., Ltd., received a government subsidy of 15.5 million yuan for its air pollution control project. The first tranche of 4.65 million yuan has been received, which is 8.44% of the company's latest audited net assets [1][3]. - The subsidy is classified as an asset-related government grant, and the accounting treatment will be confirmed based on audit results, with future funding details to be disclosed as required [1].

Core Viewpoint - ST Huapeng's subsidiary, Anqing Huapeng Changjiang Glass Co., Ltd., has received government funding for air pollution control projects, which is expected to enhance its financial position and operational capabilities [1] Group 1: Government Support - Anqing Huapeng has been approved for a total of 15.5 million yuan in funding for the "Glass Furnace Waste Gas Treatment Upgrade Project" [1] - The company received an initial tranche of 4.65 million yuan on October 20, 2025, which represents 8.44% of its most recent audited net assets [1] - The government subsidy is classified as an asset-related government grant [1] Group 2: Compliance and Disclosure - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as it receives further funding [1]

山东华鹏玻璃股份有限公司（以下简称"公司"）全资子公司安庆华鹏长江 玻璃有限公司（以下简称"安庆华鹏"）于近日收到安徽省财政厅与安徽省生态 环境厅联合发布的《关于下达 2025 年中央财政大气污染防治资金（第二批）的 通知》，关于"安庆华鹏玻璃窑炉废气治理提升改造项目"支持资金 1550 万元 已获审批，安庆华鹏于 2025 年 10 月 20 日收到支持资金 465 万元，占公司最近 一期经审计净资产的 8.44%，上述政府补助属于与资产相关的政府补助。后续如 陆续收到支持资金，公司会依照相关法律法规的要求及时履行信息披露义务。 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-056 山东华鹏玻璃股份有限公司 关于子公司获得政府补助的公告 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、获得补助的基本情况 二、补助的类型及其对上市公司的影响 2025 年 10 月 21 日 1 / 1 公司根据《企业会计准则第16号—政府补助》的有关规定，确认上述事项并 划分补助类型。上述政府补助未经审计，具体会计 ...

Core Viewpoint - ST Huapeng (603021.SH) has received government funding for its air pollution control project, which is a significant financial support for the company's environmental initiatives [1] Group 1: Government Support - The company’s wholly-owned subsidiary, Anqing Huapeng Changjiang Glass Co., Ltd., has been approved for a government subsidy of 15.5 million yuan for its glass furnace waste gas treatment upgrade project [1] - On October 20, 2025, Anqing Huapeng received 4.65 million yuan of the approved funds, which accounts for 8.44% of the company's most recent audited net assets [1] - The government subsidy is classified as an asset-related government grant, indicating its direct impact on the company's financial position [1]