证券代码：605006 证券简称：山东玻纤 公告编号：2026-012 转债代码：111001 转债简称:山玻转债 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 (三) 投票方式：本次股东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 山东玻纤集团股份有限公司 关于召开2026年第一次临时股东会的通知 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。 2026年第一次临时股东会 (二) 股东会召集人：董事会 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 1 月 29 日 14 点 00 分 召开地点：：山东省临沂市沂水县山东玻纤集团股份有限公司办公楼第一会议 室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 29 日至2026 年 1 月 29 日 采用上海证券交易所网络投票系统，通过交易 ...

山东玻纤集团股份有限公司（以下简称公司）第四届董事会第十五次会议于 2026 年 1 月 12 日 14：00 在公司会议室以现场结合通讯方式召开，应参加表决的董事 9 人，实际参加表决的董事 9 人。本次会议审议的议案涉及关联交易，关联董事朱辉、 高峻回避表决，公司高级管理人员列席了本次会议。本次会议的召集、召开和表决 程序符合《中华人民共和国公司法》和《公司章程》的规定，会议形成的决议合法 有效。 经与会董事研究，会议审议并通过了如下议案： 一、审议通过《关于预计 2026 年度日常关联交易的议案》 证券代码：605006 证券简称:山东玻纤 公告编号：2026-008 转债代码：111001 转债简称:山玻转债 山东玻纤集团股份有限公司 第四届董事会第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个别及连带责任。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及相关信息 披露媒体披露的《山东玻纤集团股份有限公司关于与山东能源集团财务有限公司签 订<金融服务协议之补充协议>暨关联交易的公 ...

Market Performance - The glass and fiberglass sector increased by 0.71% on January 12, with Jinjing Technology leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Stock Performance - Jinjing Technology (600586) closed at 6.71, up 10.00% with a trading volume of 601,700 shares and a transaction value of 397 million [1] - Zaiseng Technology (603601) closed at 14.64, up 8.36% with a trading volume of 2,735,500 shares and a transaction value of 3.848 billion [1] - Other notable stocks include Jiuding New Materials (002201) at 12.13, up 4.30%, and Yaopi Glass (618009) at 8.88, up 3.62% [1] Capital Flow - The glass and fiberglass sector experienced a net outflow of 468 million from institutional investors, while retail investors saw a net inflow of 353 million [2] - The overall capital flow indicates that retail investors are more active in this sector compared to institutional investors [2] Individual Stock Capital Flow - Jinjing Technology had a net inflow of 156 million from institutional investors, but a net outflow of 79.41 million from speculative funds [3] - China Glass (600176) saw a net outflow of 16.75 million from institutional investors, while speculative funds had a net inflow of 27.23 million [3] - North Glass (002613) experienced a net outflow of 3.218 million from institutional investors, with a net inflow of 4.5235 million from retail investors [3]

Core Viewpoint - The company announces the terms for the repurchase of its convertible bonds, "Shanbo Convertible Bonds," allowing holders to sell back part or all of their unconverted bonds under specific conditions [1][2]. Group 1: Repurchase Terms - Holders of "Shanbo Convertible Bonds" can choose to repurchase their bonds at a price of 100.30 RMB per bond, which includes accrued interest [3][5]. - The repurchase period is set from January 8, 2026, to January 14, 2026, with funds to be disbursed on January 19, 2026 [9][10]. - The repurchase right is conditional; if the stock price falls below 70% of the conversion price for 30 consecutive trading days, bondholders can exercise this right [2][3]. Group 2: Interest Calculation - The interest for the repurchase is calculated based on a rate of 1.8% for the fifth year, resulting in approximately 0.30 RMB per bond for the period from November 8, 2025, to January 8, 2026 [5][6]. - The formula for calculating accrued interest is provided, ensuring transparency in how the repurchase price is determined [4]. Group 3: Repurchase Process - Bondholders must submit their repurchase requests through the Shanghai Stock Exchange trading system during the specified period, and once confirmed, these requests cannot be revoked [7][8]. - The bonds will continue to trade during the repurchase period but will not be convertible [12]. Group 4: Future Announcements - After the repurchase period concludes, the company will announce the results of the repurchase and its impact on the company [11].

Core Viewpoint - The announcement details the seventh notice regarding the optional redemption of the "Shanbo Convertible Bonds" by Shandong Fiberglass Group Co., Ltd, highlighting the conditions under which bondholders can choose to redeem their bonds at a specified price. Group 1: Redemption Terms - Redemption Price: The redemption price is set at 100.30 RMB per bond, including the current interest [2][10]. - Bondholders' Rights: Holders of the "Shanbo Convertible Bonds" have the right to redeem part or all of their unconverted bonds, and this redemption is not mandatory [2][7]. - Conditions for Redemption: The redemption clause is activated if the company's stock price remains below 70% of the conversion price for any consecutive thirty trading days [2][3]. Group 2: Redemption Period and Process - Redemption Period: The redemption period is from January 8, 2026, to January 14, 2026 [10]. - Payment Date: The payment date for the redeemed bonds is set for January 19, 2026 [11]. - Trading During Redemption: The "Shanbo Convertible Bonds" will continue to trade during the redemption period but will stop conversion [13]. Group 3: Interest Calculation - Interest Rate: The interest rate for the current period is 1.8%, with the interest calculated for 61 days, resulting in approximately 0.30 RMB per bond [6][5].

重要内容提示： "山玻转债"持有人可回售部分或全部未转股的可转换公司债券。"山玻转 债"持有人有权选择是否进行回售，本次回售不具有强制性。 证券代码：605006 证券简称:山东玻纤 公告编号：2026-007 转债代码：111001 转债简称:山玻转债 山东玻纤集团股份有限公司 关于"山玻转债"可选择回售的第七次提示性公告 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。 本次满足回售条款而"山玻转债"持有人未在上述回售期内申报并实施回售 的，本计息年度（即 2025 年 11 月 8 日至 2026 年 11 月 7 日）不能再行使回售权。 风险提示：投资者选择回售等同于以 100.30 元/张卖出持有的"山玻转债"。 截至本公告发出前的最后一个交易日，"山玻转债"的收盘价格高于本次回售价格， 投资者选择回售可能会带来损失，敬请投资者注意风险。 — 1 — 回售价格：100.30 元人民币/张（含当期利息） 回售期：2026 年 1 月 8 日至 2026 年 1 月 14 日 回售资金发放日：2026 年 1 月 1 ...

证券代码：605006 证券简称:山东玻纤 公告编号：2026-006 转债代码：111001 转债简称:山玻转债 山东玻纤集团股份有限公司 关于"山玻转债"可选择回售的第六次提示性公告 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： "山玻转债"持有人可回售部分或全部未转股的可转换公司债券。"山玻转 债"持有人有权选择是否进行回售，本次回售不具有强制性。 本次满足回售条款而"山玻转债"持有人未在上述回售期内申报并实施回售 的，本计息年度（即 2025 年 11 月 8 日至 2026 年 11 月 7 日）不能再行使回售权。 风险提示：投资者选择回售等同于以 100.30 元/张卖出持有的"山玻转债"。 截至本公告发出前的最后一个交易日，"山玻转债"的收盘价格高于本次回售价格， 投资者选择回售可能会带来损失，敬请投资者注意风险。 — 1 — 回售价格：100.30 元人民币/张（含当期利息） 回售期：2026 年 1 月 8 日至 2026 年 1 月 14 日 回售资金发放日：2026 年 1 月 1 ...

Group 1 - The glass and fiberglass sector experienced a 0.44% increase on January 8, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Jiuding New Materials saw a closing price of 11.78, with a significant increase of 9.99%, and a trading volume of 1.1887 million shares, resulting in a transaction value of 1.368 billion yuan [1] Group 2 - The glass and fiberglass sector had a net inflow of 465 million yuan from main funds, while retail investors experienced a net outflow of 290 million yuan [2] - The trading data indicates that Jiuding New Materials had a net inflow of 298 million yuan from main funds, representing 21.77% of its total trading volume [3] - Zhongcai Technology also showed a net inflow of 221 million yuan from main funds, accounting for 11.24% of its trading volume [3]

Core Viewpoint - The company announces the fifth notice regarding the optional redemption of its convertible bonds, "Shanbo Convertible Bonds," allowing bondholders to sell their bonds back to the company at a specified price during a designated period [2][7]. Redemption Terms - Redemption Price: 100.30 RMB per bond (including current interest) [2][10] - Bondholders can choose to redeem part or all of their unconverted convertible bonds, and this redemption is not mandatory [2][7]. - If bondholders do not exercise their redemption rights during the specified period, they will lose the right to redeem for the current interest year [2][4]. Conditions for Redemption - The redemption clause is activated if the company's stock price falls below 70% of the current conversion price for any consecutive 30 trading days [2][3]. - The redemption period is set from January 8, 2026, to January 14, 2026, with funds to be disbursed on January 19, 2026 [3][11]. Interest Calculation - The current interest for the redemption is calculated based on a coupon rate of 1.8% for the period from November 8, 2025, to January 8, 2026, resulting in approximately 0.30 RMB per bond [6][10]. Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the redemption period, and once confirmed, these requests cannot be revoked [8][9]. - The bonds will continue to trade during the redemption period but will not be convertible [13]. Post-Redemption Actions - After the redemption period, the company will announce the results of the redemption and its impact on the company [12].

证券代码：605006 证券简称:山东玻纤 公告编号：2026-005 转债代码：111001 转债简称:山玻转债 山东玻纤集团股份有限公司 关于"山玻转债"可选择回售的第五次提示性公告 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： "山玻转债"持有人可回售部分或全部未转股的可转换公司债券。"山玻转 债"持有人有权选择是否进行回售，本次回售不具有强制性。 本次满足回售条款而"山玻转债"持有人未在上述回售期内申报并实施回售 的，本计息年度（即 2025 年 11 月 8 日至 2026 年 11 月 7 日）不能再行使回售权。 风险提示：投资者选择回售等同于以 100.30 元/张卖出持有的"山玻转债"。 截至本公告发出前的最后一个交易日，"山玻转债"的收盘价格高于本次回售价格， 投资者选择回售可能会带来损失，敬请投资者注意风险。 — 1 — 回售价格：100.30 元人民币/张（含当期利息） 回售期：2026 年 1 月 8 日至 2026 年 1 月 14 日 回售资金发放日：2026 年 1 月 1 ...