2024 年年度股东大会会议资料 证券代码：603021 二〇二五年五月 1 / 11 山东华鹏玻璃股份有限公司 山东华鹏玻璃股份有限公司 2024 年年度股东大会会议议程 一、现场会议时间：2025年5月15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 网络投票起止时间：自2025年5月15日至2025年5月15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。 五、会议审议表决事项（13 项非累积投票议案）： 1、《2024 年年度报告》 6、《关于 2024 年度利润分配的议案》 7、《关于续聘会计师事务所的议案》 8、《关于计提资产减值准备的议案》 9、《关于向威海市商业银行等金融机构申请授信的议案》 10、《关于为子公司融资提供担 ...

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

Core Viewpoint - The company, Shandong Huapeng Glass Co., Ltd., has reported significant financial challenges, including a substantial decline in revenue and a net loss for the year 2024, prompting warnings about trading risks and operational performance [8][7]. Financial Performance - The company achieved operating revenue of 411.85 million yuan in 2024, representing a year-on-year decrease of 24.17% [8]. - The net profit attributable to shareholders was a loss of 147.07 million yuan for the same period [8]. - As of December 31, 2024, the net assets attributable to shareholders were 55.10 million yuan, indicating a low net asset position [8]. Stock Trading Risks - The company's stock experienced a consecutive four-day trading halt from April 23 to April 28, 2025, with significant price declines, raising concerns about market volatility [7]. - The cumulative price drop exceeded 12% over three consecutive trading days, categorizing it as an abnormal trading fluctuation [7]. Corporate Governance - The board of directors and senior management have confirmed the accuracy and completeness of the quarterly report, taking legal responsibility for its content [2][6]. - The first quarter report for 2025 was approved unanimously by the board, indicating a commitment to transparency [14][31]. New Business Initiatives - The company plans to establish a wholly-owned subsidiary, Rongcheng Huapeng Technology Development Co., Ltd., with a registered capital of 1 million yuan, fully funded by the company [19][20]. - This investment aligns with the company's strategic development goals and is not expected to adversely affect its financial status [25]. Operational Status - As of the announcement date, there have been no significant changes in the company's main business operations or environment compared to previous disclosures [9]. - The company has confirmed that there are no undisclosed major events that could impact its operations or financial standing [10].

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-030 山东华鹏玻璃股份有限公司 第八届董事会第二十二次会议决议公告 2、审议通过《关于设立荣成华鹏科技发展有限公司的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 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"）第八届董事会第二十二次会 议于 2025 年 4 月 25 日以电子邮件方式发出通知，于 2025 年 4 月 28 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，公司监事及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 年第一季度报告》 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 年第一季度报告具体内容详见上海证券交易所网站。 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 ...

重要风险提示： 山东华鹏玻璃股份有限公司（以下简称"公司"）股票于 2025 年 4 月 23 日、4 月 24 日、4 月 25 日、4 月 28 日连续四个交易日跌停，股票价格短期跌幅 较大，敬请广大投资者注意二级市场交易风险。 截至本公告披露日，除公司已披露信息外，公司控股股东、实际控制人 及第二大股东不存在筹划涉及上市公司的重大资产重组、股份发行、破产重整等 重大事项。 公司股票于 2025 年 4 月 23 日、4 月 24 日、4 月 25 日连续三个交易日收盘 价格跌幅偏离值累计超过 12%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动。2025 年 4 月 28 日公司股票再次跌停，股票交易价格存 在较大波动，公司特别提醒广大投资者注意二级市场交易风险，理性决策，审慎 投资。现将相关风险提示如下： 一、二级市场交易风险 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-029 山东华鹏玻璃股份有限公司 股票交易风险提示公告 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。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥91,488,159.46, a decrease of 10.24% compared to ¥101,921,734.62 in the same period last year[4] - The net profit attributable to shareholders was -¥27,381,517.10, showing an improvement of 10.07% from -¥30,447,732.57 year-on-year[4] - The basic earnings per share improved to -¥0.09, a 10.00% increase from -¥0.10 in the same period last year[4] - Net loss for Q1 2025 was ¥27,541,109.02, an improvement from a net loss of ¥30,710,002.89 in Q1 2024[18] - Operating profit for Q1 2025 was -¥27,525,551.41, compared to -¥32,365,306.50 in Q1 2024, indicating a narrowing loss[18] - The total comprehensive income for the first quarter of 2025 was -27,541,109.02 RMB, compared to -30,710,002.89 RMB in the first quarter of 2024, showing an improvement[19] - Basic and diluted earnings per share for the first quarter of 2025 were both -0.09 RMB, compared to -0.10 RMB in the same period last year[19] Cash Flow - The net cash flow from operating activities increased significantly by 223.79%, reaching ¥12,368,594.99, compared to -¥9,991,919.78 in the previous year[4][6] - Cash inflow from operating activities totaled 68,143,767.83 RMB, down from 83,993,452.68 RMB year-over-year[23] - Cash outflow from operating activities was 55,775,172.84 RMB, compared to 93,985,372.46 RMB in the previous year, indicating improved cost management[23] - The net cash flow from investing activities was -348,035.56 RMB in the first quarter of 2025, a decrease from 42,748,201.60 RMB in the same period last year[23][24] - Cash flow from financing activities resulted in a net outflow of -16,242,083.32 RMB, compared to -39,119,429.42 RMB in the first quarter of 2024, reflecting reduced financing costs[24] - The ending cash and cash equivalents balance for the first quarter of 2025 was 34,113,161.49 RMB, compared to 28,203,189.62 RMB at the end of the first quarter of 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,599,973,722.16, a decrease of 2.08% from ¥1,633,904,584.61 at the end of the previous year[4] - The equity attributable to shareholders decreased by 49.69%, amounting to ¥27,718,756.31 compared to ¥55,100,273.41 at the end of the previous year[4] - Total liabilities decreased from ¥1,592,595,466.23 to ¥1,586,205,712.80, a decline of 0.4%[14] - The company's total equity attributable to shareholders decreased from ¥55,100,273.41 to ¥27,718,756.31, a drop of 49.7%[14] - Cash and cash equivalents decreased from ¥56,251,701.91 to ¥52,062,608.69, a decline of 7.8%[12] - Total assets decreased from ¥1,633,904,584.61 to ¥1,599,973,722.16, a reduction of 2.1%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,505[8] - The top shareholder, Shandong Haike Holdings Co., Ltd., held 24.33% of the shares, totaling 77,853,056 shares[8] Research and Development - Research and development expenses increased to ¥3,747,203.84 in Q1 2025, up from ¥2,416,661.37 in Q1 2024, reflecting a focus on innovation[18] Non-Recurring Items - The company reported non-recurring gains and losses totaling -¥6,753.46 for the period[5] - The company has not reported any net profit from subsidiaries prior to consolidation, indicating no significant changes in ownership or acquisitions during the period[19]

证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-032 山东华鹏玻璃股份有限公司 关于设立荣成华鹏科技发展有限公司的公告 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： 投资标的名称：荣成华鹏科技发展有限公司（预核准名，最终以工商部 门注册后的公司名称为准）。 投资金额：注册资本为人民币 100 万元，山东华鹏玻璃股份有限公司（以 下简称"公司"）以货币资金出资，占注册资本的 100%。 一、对外投资概述 1、对外投资的基本情况 公司拟投资设立全资子公司：荣成华鹏科技发展有限公司（预核准名，最终 以工商部门注册后的公司名称为准），本公司以货币资金出资人民币100万元， 占注册资本的100%。 2、董事会审议情况 2025年4月28日，公司召开第八届董事会第二十二次会议，以9票同意，0票 反对，0票弃权，审议通过了《关于设立荣成华鹏科技发展有限公司的议案》。 3、投资行为生效所必需的审批程序 根据公司章程有关规定，本次对外投资设立子公司事项的批准权限在公司董 事会审批权限内，无需经股东大会批 ...

山东华鹏玻璃股份有限公司 第八届监事会第十四次会议决议公告 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法律责任。 一、监事会会议召开情况 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-031 山东华鹏玻璃股份有限公司（以下简称"公司"）第八届监事会第十四次会 议于 2025 年 4 月 28 日上午在公司七楼会议室召开。会议由监事会主席王晓渤主 持，应参加会议监事 3 人，实际参加会议监事 3 人，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。 二、监事会会议审议情况 1、审议通过《2025 年第一季度报告》 山东华鹏玻璃股份有限公司监事会 2025 年 4 月 28 日 1 / 1 表决结果：3 票同意，0 票反对，0 票弃权。 2025 年第一季度报告具体内容详见上海证券交易所网站。 特此公告。 ...

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

重要内容提示： 山东华鹏玻璃股份有限公司（以下简称"公司"）股票于 2025 年 4 月 23 日、4 月 24 日、4 月 25 日连续三个交易日收盘价格跌幅偏离值超过 12%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东、实际控制人及第二大股东函证核实，截 至本公告披露日，除公司已披露信息外，公司控股股东、实际控制人及第二大股 东不存在筹划涉及上市公司的重大资产重组、股份发行、破产重整等重大事项。 一、股票交易异常波动的具体情况 公司股票于 2025 年 4 月 23 日、4 月 24 日、4 月 25 日连续三个交易日收盘 价格跌幅偏离值超过 12%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动情形。 山东华鹏玻璃股份有限公司 关于股票交易异常波动的公告 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。 证券代码：603021 证券简称：ST 华鹏 公告编号：临 2025-028 （二）重大事项情况 经公司自查，并向公司控股股东、实际控制人及第二大股 ...