| 证券代码：605006 | 证券简称：山东玻纤 公告编号：2024-027 | | --- | --- | | 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 关于实施 2023 年度权益分派时"山玻转债"停止转股 的提示性公告 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法律责任。 二、本次权益分派方案实施时停止转股的安排 重要内容提示： 证券停复牌情况：适用 因实施 2023 年度权益分派,山东玻纤集团股份有限公司（以下简称公司）的相关 证券停复牌情况如下：权益分派公告前一交易日（2024 年 5 月 28 日）至权益分派 股权登记日间，公司可转债将停止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 日 | | | | | 111001 | 山玻转债 | 可转债转股停牌 | 2024/5/28 | | | | 一、权益分派方案基本情 ...

证券代码：605006 证券简称：山东玻纤 公告编号：2024-026 山东玻纤集团股份有限公司 2023 年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 413,002,024 | | 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 | 67.5992 | | 份总数的比例（%） | | (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。 会议由董事长张善俊先生主持。会议的出席人员、人数及召集、召开和表决 (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东大会召开的地点：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 (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： 审议结果：通过 表决情况： | 股东类型 | 同意 ...

北京市中伦（青岛）律师事务所 关于山东玻纤集团股份有限公司 2023 年年度股东大会 之 法律意见书 二〇二四年五月 北京市中伦（青岛）律师事务所（以下简称"本所"）接受山东玻纤集团股 份有限公司（以下简称"公司"）的委托，根据本法律意见书出具日前已经发生 或存在的事实和《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东大会规则》《律师事务所从事证券法律业务管理办法》《律师事务所证券 法律业务执业规则（试行）》等中华人民共和国现行有效的法律、法规和规范性 文件（以下简称"中国法律"，为本法律意见书之目的，不包括中华人民共和国 香港特别行政区、澳门特别行政区和台湾地区法律）以及《山东玻纤集团股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，指派律师对公司 2023 年年度股东大会（以下简称"本次股东大会"）进行现场见证，并就本次股东大 会的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下文件： 1. 公司现行有效的《公司章程》； 2. 公司2024年4月23日作出的《山东玻纤集团股份有限公司第四届董事会第 三次会议决议》； 北京市中伦（青岛）律师事 ...

| 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2024-025 | | --- | --- | --- | | 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 关于持股 5%以上股东增持股份暨权益变动超过 1% 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： 注：上述比例保留 2 位小数，若出现总数与各分项数值之和尾数不符的情况， 为四舍五入原因造成。 | 股东名称 | 股份性质 | 本次增持前持有股份 | | 本次增持后持有股份 | 占总股 | | --- | --- | --- | --- | --- | --- | | | | | 占总股 | | | | | | 股数（股） | 本比例 | 股数（股） | 本比例 | | | | | （%） | | （%） | | 上海东兴投 | 合计持有股份 | 78,114,091 | 12.79 | 90,114,091 | 14.75 | | 资控股发展 | 其中：无限售条 件股份 | 78,1 ...

山东玻纤集团股份有限公司 2023 年年度股东大会会议资料 山东玻纤集团股份有限公司 2023 年年度股东大会会议资料 中国·临沂 2024 年 5 月 16 日 山东玻纤集团股份有限公司 2023 年年度股东大会会议资料 山东玻纤集团股份有限公司 2023年年度股东大会文件目录 8.《关于公司及子公司 2024 年度向银行申请授信额度 及相互提供担保的议案》； 9.《关于公司 2023 年度日常关联交易执行情况及预计 2024 年度日常关联交易的议案》。 1 一、会议须知 二、会议议程 三、会议议案 1.《关于公司 2023 年度董事会工作报告的议案》； 2.《关于公司 2023 年度监事会工作报告的议案》； 3.《关于公司 2023 年度独立董事述职报告的议案》； 4.《关于公司 2023 年度财务决算报告的议案》； 5.《关于公司 2023 年年度报告及其摘要的议案》； 6.《关于公司 2023 年度利润分配方案的议案》； 7.《关于公司续聘 2024 年度审计机构的议案》； 各位股东： 为维护全体股东的合法权益，确保股东大会的正常秩序 和议事效率，保证大会顺利进行，山东玻纤集团股份有限公 司（以下简称 ...

| 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2024-024 | | --- | --- | --- | | 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 2023 年度暨 2024 年第一季度业绩说明会 召开情况的公告 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。 一、本次说明会召开情况 山东玻纤集团股份有限公司（以下简称公司）于 2024 年 4 月 20 日发布了《山 东玻纤集团股份有限公司关于召开2023年度暨2024年第一季度业绩说明会的公 告》（公告编号：2024-011），并通过邮件等方式提前征集投资者所关注的问题。 公司于 2024 年 4 月 26 日上午 10:00-11:30 以视频和网络文字互动的形式召 开了 2023 年度暨 2024 年第一季度业绩说明会。公司董事长张善俊先生、独立董 事安起光先生、董事/总经理朱波先生、副总经理/财务总监邱元国先生、副总经 理/董事会秘书王传秋先生参加了本次说明会，并在信息披露允许的范围内就投 ...

Financial Performance - In 2023, the company achieved a total revenue of CNY 2,201,649,829.78, a decrease of 20.84% compared to 2022[21] - The net profit attributable to shareholders was CNY 105,339,606.41, representing an 80.34% decline year-on-year[21] - The net profit after deducting non-recurring gains and losses was CNY -71,779,492.24, a decrease of 119.07% compared to the previous year[21] - The company's basic earnings per share dropped to CNY 0.18, down 79.78% from CNY 0.89 in 2022[22] - The weighted average return on equity decreased to 3.76%, down 16.64 percentage points from 20.40% in 2022[22] - The company reported a net cash flow from operating activities of CNY 547,179,227.22, a decrease of 16.17% from the previous year[21] - The company achieved operating revenue of CNY 2,201.65 million, a decrease of 20.84% compared to the previous year[71] - Net profit attributable to shareholders was CNY 105.34 million, down 80.34% year-on-year[71] Production and Market Trends - The significant decline in performance was primarily due to a sharp drop in fiberglass yarn prices during the reporting period[21] - In 2023, the total production of glass fiber yarn in China reached 7.23 million tons, a year-on-year increase of 5.2%, with a growth rate decline of 5 percentage points compared to 2022[42] - The total production of pool kiln yarn in 2023 was 6.87 million tons, up 6.6% year-on-year, while 11 pool kiln production lines were shut down, resulting in a total idle capacity of 568,000 tons[43] - The production of glass fiber electronic yarn in 2023 was 788,000 tons, a decrease of approximately 2.2% year-on-year, indicating a sluggish market demand[45] - The total production of glass fiber reinforced composite materials in 2023 was approximately 6.72 million tons, a year-on-year increase of 4.8%[49] - The export volume of glass fiber and its products in 2023 was 1.797 million tons, a year-on-year increase of 3.5%, while the export value was $2.66 billion, down 11.5%[52] Research and Development - Research and development expenses increased by 13.81% to CNY 116.01 million, reflecting a focus on high-performance fiberglass and related products[73] - The company holds 67 invention patents and 7 utility model patents, showcasing its strong emphasis on technology and R&D capabilities[68] - The company plans to accelerate the research and development of high-performance fibers and composite materials, while also expanding product application markets and advancing the construction of "smart factories"[107] Corporate Governance - The company maintained independence from its controlling shareholder, with major decisions made solely by the board and shareholders, without interference from the controlling shareholder[128] - The board of directors consists of three independent directors, meeting the requirement of one-third of the board, ensuring the protection of minority shareholders' interests[127] - The company has established various committees, including an audit committee and a strategic development committee, to enhance decision-making processes and reduce risks[127] - The company has complied with insider information regulations, maintaining proper records of individuals with access to sensitive information[127] Environmental and Social Responsibility - The company invested 91.79 million yuan in environmental protection during the reporting period[181] - The company has established over 30 environmental management systems to strengthen ecological and environmental management[194] - The company actively participated in the national "dual carbon" strategy by developing multiple group standards related to greenhouse gas emissions and product carbon footprints[194] - Total investment in social responsibility projects amounted to 645,500 CNY, including support for 53 underprivileged employees and various community welfare activities[197] Future Outlook and Strategic Initiatives - The company aims to enhance its production line technology and eliminate outdated capacity, which is expected to further increase industry concentration and promote high-quality development[100] - The company is focusing on a diversified development strategy, leveraging its advantages in the glass fiber and composite materials sectors to establish a global leadership position in innovative low-carbon high-performance fibers and composite materials[108] - The company plans to reduce energy consumption to 250 grams of standard coal per kilogram of product and aims for carbon neutrality by utilizing green energy sources[110] - The company is considering strategic acquisitions to bolster its market position, with a budget of 100 million allocated for potential deals[137] Employee and Management Compensation - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 482.64 million[146] - The company has implemented a "basic salary + performance indicators assessment" model for the remuneration of non-independent directors, supervisors, and senior management[146] - The company granted a total of 2,500,000 restricted stocks to senior management during the reporting period[174] - The performance evaluation mechanism for senior management combines economic benefits with safety, quality, and efficiency indicators[175]

Financial Performance - In 2023, the company achieved a total revenue of CNY 2,201,649,829.78, a decrease of 20.84% compared to 2022[21] - The net profit attributable to shareholders was CNY 105,339,606.41, down 80.34% year-on-year[21] - The net cash flow from operating activities was CNY 547,179,227.22, a decline of 16.17% from the previous year[21] - Basic earnings per share decreased by 79.78% to CNY 0.18 in 2023[22] - The weighted average return on equity fell to 3.76%, a decrease of 16.64 percentage points from 2022[22] - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of CNY -71,779,492.24, a decrease of 119.07% year-on-year[21] - The gross margin for glass fiber products decreased by 21.77 percentage points, primarily due to market fluctuations and insufficient downstream demand[78] - The main business income of fiberglass manufacturing enterprises decreased by 9.6% year-on-year, while total profit dropped by 51.4% to 9.7 billion yuan[56] Production and Market Trends - In 2023, the total production of glass fiber yarn in China reached 7.23 million tons, a year-on-year increase of 5.2%, but the growth rate decreased by 5 percentage points compared to 2022[42] - The total production of pool kiln yarn in 2023 was 6.87 million tons, up 6.6% year-on-year, with 4 new production lines added, increasing capacity by 520,000 tons[43] - The production of glass fiber ball yarn in 2023 was 852,000 tons, a decrease of 8.3% year-on-year, while the production of crucible and channel yarn fell by 14.6%[43] - The total production of glass fiber industrial yarn was 744,000 tons, reflecting a year-on-year growth of 7.9%, driven by demand in various industrial applications[47] - The total production of glass fiber reinforced composite materials reached approximately 6.72 million tons, a year-on-year increase of 4.8%[49] - Exports of glass fiber and products totaled 1.797 million tons in 2023, a year-on-year increase of 3.5%, while export value decreased by 11.5% to $2.66 billion[52] Research and Development - Research and development expenses increased by 13.81% to CNY 116,014,920.93, reflecting a focus on innovation[73] - The company holds 67 invention patents and 7 utility model patents, demonstrating a strong commitment to R&D and technological advancement[68] - The company is focusing on enhancing production quality and has implemented multiple internal improvement initiatives, achieving a "National Level Two Integration Management System AA Rating"[33] - The company plans to accelerate the research and development of high-performance fibers and composite materials, while also expanding product application markets and advancing the construction of "smart factories"[107] Strategic Initiatives - The company is committed to optimizing its management practices and has initiated actions to enhance energy efficiency and reduce costs[35] - The company aims to enhance its production line technology and eliminate outdated capacity, which is expected to further increase industry concentration and promote high-quality development[100] - The company is focusing on a diversified development strategy, leveraging its advantages in the glass fiber and composite materials sectors to establish a global leadership position in innovative low-carbon high-performance fibers and composite materials[108] - The company plans to issue 2,500,000 in stock options as part of its equity incentive program, aimed at enhancing employee motivation and retention[135] Environmental and Social Responsibility - The company invested approximately 91.79 million yuan in environmental protection during the reporting period[181] - The company has established a comprehensive internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission[177] - The company has engaged in community outreach, visiting 462 individuals in a targeted village to assess local development needs and create a two-year rural revitalization plan[199] - The company emphasizes the integration of social responsibility into its business operations, aiming to contribute to society while fulfilling its economic responsibilities[198] Governance and Compliance - The company maintained independence from its controlling shareholder, with major decisions made independently without interference[128] - The board of directors consists of three independent directors, meeting the requirement of one-third of the board[127] - The company has a structured process for determining the remuneration of directors and supervisors, ensuring transparency and accountability[145] - The company has not faced any penalties from securities regulatory agencies in the past three years[148] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to $1.32 billion[137] - Future guidance indicates a positive outlook, with expectations of continued revenue growth and market expansion[135] - The company is exploring potential mergers and acquisitions to bolster its market position and diversify its portfolio[135]

公司报告 | 年报点评报告 23 年玻纤量升价跌，十四五销量增长弹性较大 23 年热电业务盈利改善，整体盈利有所下滑 下调盈利预测，继续看好公司成长前景，维持"买入"评级 | --- | --- | --- | --- | --- | --- | |---------------------|----------|----------|----------|----------|----------| | 财务数据和估值 | 2022 | 2023 | 2024E | 2025E | 2026E | | 营业收入 ( 百万元 ) | 2,781.35 | 2,201.65 | 2,548.44 | 2,836.60 | 3,136.02 | | 增长率 (%) | 1.19 | (20.84) | 15.75 | 11.31 | 10.56 | | EBITDA( 百万元 ) | 677.62 | 430.17 | 562.24 | 678.80 | 792.02 | | 净利润 ( 百万元 ) | 535.79 | 105.34 | 113.50 | 192.45 | 270.15 | | 增长率 (%) ...

山东玻纤集团股份有限公司 内部控制审计报告 二〇二三年度 内部控制审计报告 山东玻纤集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了山东玻纤集团股份有限公司(以下简称山东玻纤) 2023年 12月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是山东玻纤董事会的责任。 二、 注册会计师的责任 信会师报字[2024]第 ZA11523 号 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第1页 =会计师事务所(特殊普通 HINA SHU LUN PAN CERTIFIED PUBLI ...