证券代码：605006 证券简称：山东玻纤 公告编号：2025-037 山东玻纤集团股份有限公司 2024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 (一)股东大会召开的时间：2025 年 4 月 29 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： | 1、出席会议的股东和代理人人数 | 212 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 321,941,353 | | 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 | 53.6561 | | 份总数的比例（%） | | 注：上述公司有效表决权股份数和参与表决的有效表决权股份数已扣除 2022 年 限制性股票激励计划回购注销但尚未办理相关变更登记手续的股份。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会 ...

| | | 山东玻纤集团股份有限公司 第四届监事会第七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 山东玻纤集团股份有限公司（以下简称公司）第四届监事会第七次会议于 2025 年 4 月 29 日 16：00 在公司会议室以现场结合通讯方式召开。本次会议的 会议通知提前 3 日以电话、电子邮件等方式送达全体监事。会议应到监事 5 人， 实到监事 5 人，会议由监事会主席米娜女士主持，会议的召集和召开符合《公司 法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议并表决，通过了以下议案： 1.审议通过《关于公司 2025 年第一季度报告的议案》 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及公 司法定信息披露媒体同日披露的《山东玻纤集团股份有限公司 2025 年第一季度 报告》（公告编号：2025-040）。 表决结果：同意票：5 票，反对票：0 票，弃权票：0 票。 特此公告。 山东玻纤集团股份有限公司监事会 2025 年 4 ...

经与会董事研究，会议审议并通过了如下议案： 证券代码：605006 证券简称:山东玻纤 公告编号：2025-038 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。 山东玻纤集团股份有限公司（以下简称公司）第四届董事会第十次会议于 2025 年 4 月 29 日下午 15:00 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 7 人，实际参加表决的董事 7 人，公司监事及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。 二、审议通过《关于公司 2025 年第一季度报告的议案》 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及公司 法定信息披露媒体同日披露的《山东玻纤集团股份有限公司 2025 年第一季度报告》 （公告编号：2025-040）。 本议案经第四届董事会审计委员会第七次会议审议通过，同意提交 ...

证券代码：605006 证券简称：山东玻纤 公告编号：2025-041 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 因公司实施2021年年度权益分派，"山玻转债"的转股价格由人民币13.91元/ 股调整为人民币11.50元/股，调整后的转股价格自2022年5月10日起生效。具体内容 详见公司于2022年4月29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权益分派引起的"山玻转债"转股 价格调整公告》（公告编号：2022-031）。 重要内容提示： 截止 2025 年 4 月 29 日，"山玻转债"已触发向下修正转股价格条款。经山 东玻纤集团股份有限公司（以下简称公司）第四届董事会第十次会议审议通过，公 司董事会决定本次不行使向下修正"山玻转债"转股价格的权利，同时决定未来 3 个月内（即 2025 年 4 月 30 日至 2025 年 7 月 29 日），如再次触发"山玻转债"转 股价格向下修正条款，亦不提出向下修正方案。 一、可转换公司债券情况 （一）基本情况 经中国证券监督管理委员会《关于核准山东玻纤集团股份有限公 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 607,540,524.76, representing an increase of 18.06% compared to CNY 514,607,850.91 in the same period last year[4] - Net profit attributable to shareholders was CNY 8,734,328.12, a significant turnaround from a loss of CNY 85,199,301.16 in the previous year, marking an increase of 110.25%[4] - The basic earnings per share (EPS) improved to CNY 0.01 from a loss of CNY 0.14, reflecting a 107.14% increase[4] - The weighted average return on equity rose to 0.33%, an increase of 3.43 percentage points from -3.10% in the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 4,238,340.27, a 104.84% increase from a loss of CNY 87,580,174.89 in the previous year[4] - The company reported a significant increase in sales volume and price for glass fiber yarn, which positively impacted revenue and net profit[7] - Total operating revenue for Q1 2025 reached ¥607,540,524.76, an increase of 18.1% compared to ¥514,607,850.91 in Q1 2024[18] - Net profit for Q1 2025 was ¥8,734,328.12, a significant recovery from a net loss of ¥85,199,301.16 in Q1 2024[19] - Operating profit improved to ¥12,569,948.69 from a loss of ¥81,562,781.73 year-over-year[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,484,873,269.52, up 4.86% from CNY 7,138,031,412.86 at the end of the previous year[5] - Total assets reached ¥7,484,873,269.52, up from ¥7,138,031,412.86, reflecting an increase of approximately 4.9%[12] - Total liabilities increased to ¥4,845,156,527.16 from ¥4,510,071,100.22, marking a rise of about 7.4%[14] - The total liabilities increased to CNY 1,876,260,371.97 as of March 31, 2025, compared to CNY 1,567,316,460.09 at the end of 2024[28] - The company's total current liabilities are ¥2,444,017,533.52, slightly up from ¥2,443,609,907.47[14] - Long-term borrowings rose to ¥1,751,030,269.93 from ¥1,438,566,113.77, indicating an increase of approximately 21.7%[14] Cash Flow - The net cash flow from operating activities was negative at CNY -48,130,163.74, a decrease of 152.75% compared to CNY 91,248,428.34 in the same period last year[4] - Cash flow from operating activities showed a net outflow of ¥48,130,163.74, compared to a net inflow of ¥91,248,428.34 in Q1 2024[23] - Total cash inflow from operating activities in Q1 2025 was ¥91,701,031.41, down from ¥100,737,352.83 in Q1 2024, representing a decrease of approximately 8.5%[34] - Cash outflow for purchasing goods and services in Q1 2025 was ¥37,526,077.51, a decrease of 37% from ¥59,585,592.50 in Q1 2024[34] - The cash flow from financing activities for Q1 2025 was CNY 109,406,202.57, compared to CNY 164,083,746.90 in Q1 2024, showing a decrease of about 33%[25] Shareholder Information - The total equity attributable to shareholders was CNY 2,639,716,742.36, a slight increase of 0.45% from CNY 2,627,960,312.64 at the end of the previous year[5] - The total number of ordinary shares at the end of the reporting period is 28,576[10] - The largest shareholder, Shandong Energy Group New Materials Co., Ltd., holds 316,441,633 shares, accounting for 51.79% of total shares[10] Research and Development - Research and development expenses decreased to ¥18,762,218.85 from ¥22,991,917.26, a decline of 18.8%[19] - Research and development expenses for Q1 2025 were CNY 6,559,574.55, down from CNY 11,885,118.20 in Q1 2024, indicating a reduction of approximately 44%[30] Government Support - The company received government subsidies amounting to CNY 4,401,550.76, which contributed to the non-recurring gains[6]

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 2024 年年度股东大会 之 法律意见书 二〇二五年四月 法律意见书 致：山东玻纤集团股份有限公司 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 2024 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》； 山东省青岛市香港中路 61 号乙远洋大厦 A 座 27-28 层 邮编：266 ...

山东玻纤（605006）公告，2025年第一季度营收为6.08亿元，同比增长18.06%；净利润为873.43万元， 同比增长110.25%。 ...

Core Viewpoint - Shandong Glass Fiber Group Co., Ltd. has decided not to adjust the conversion price of its convertible bonds ("Shanbo Convertible Bonds") for the next six months, despite the possibility of triggering conditions for a downward adjustment [1][9]. Summary by Sections Convertible Bond Issuance Overview - The company issued 600,000 convertible bonds with a total value of RMB 60 million, approved by the China Securities Regulatory Commission on November 8, 2021 [2]. - The bonds began trading on the Shanghai Stock Exchange on December 6, 2021, under the code "111001" [2]. Conversion Price Adjustment History - The initial conversion price was set at RMB 13.91 per share, adjusted to RMB 11.50 due to a 2021 annual equity distribution [4]. - Subsequent adjustments brought the conversion price to RMB 11.23 on May 25, 2023, and further to RMB 11.13 and RMB 11.12 due to stock incentive plans [5][6]. - As of now, the conversion price stands at RMB 11.07 per share [7]. Downward Adjustment Conditions - The conditions for a downward adjustment of the conversion price require that the stock price be below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [8]. - If triggered, the board must convene to decide on the adjustment, which requires a two-thirds majority approval from shareholders [8]. Recent Developments - From April 9 to April 22, 2025, the stock price has been below the conversion price threshold, indicating a potential trigger for adjustment [9]. - On October 8, 2024, the board decided not to adjust the conversion price and will reassess after the six-month period [10].

重要内容提示： 山东玻纤集团股份有限公司（以下简称公司）于 2024 年 10 月 8 日召开第四届 董事会第五次会议，审议通过了《关于不向下修正"山玻转债"转股价格的议案》， 决定在未来六个月内（即 2024 年 10 月 9 日至 2025 年 4 月 8 日）若触发转股价格向 下修正条件，将不提出向下修正方案。在此期间之后（自 2025 年 4 月 9 日起重新计 算），若再次触发转股价格向下修正条件，届时公司董事会将再次召开会议决定是 否行使"山玻转债"的转股价格向下修正权利。 公司股票自 2025 年 4 月 9 日至 2025 年 4 月 22 日已有十个交易日的收盘价低于 证券代码：605006 证券简称：山东玻纤 公告编号：2025-036 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"预计触发转股价格向下修正条件的提 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个别及连带责任。 — 1 — 股票代码：605006 股票简称：山东玻纤 债券代码：111001 债券简称： ...

Group 1 - The company held its 2024 annual performance briefing on April 16, 2025, to address investor concerns and discuss the company's performance [2] - The main reasons for the company's profit decline include the impact of domestic and international macroeconomic conditions, low product prices, and reduced sales volume [3] - The company has implemented cost reduction and efficiency improvement measures, but these were insufficient to offset the negative impacts on profit [3] Group 2 - The company's net cash flow from operating activities significantly decreased due to reduced tax refunds and increased cash payments for goods and services [3] - As of March 31, 2025, the company repurchased 6,220,980 shares, accounting for 1.0182% of its total share capital, with a total expenditure of approximately RMB 29.99 million [3] - In 2024, China's fiberglass and products exports reached 202.2 million tons, a year-on-year increase of 12.5%, with an export value of USD 2.79 billion, up 4.9% [3][4] Group 3 - The company has enhanced operational security through various measures, including establishing an integrated supply-production-research collaboration mechanism and expanding raw material supply channels [4] - The negative cash flow from investment activities was primarily due to increased cash payments for fixed assets and investments [4] - Future growth drivers for the company include focusing on cost reduction, quality improvement, and exploring new business growth points through partnerships with downstream enterprises [4] Group 4 - The company anticipates that the fiberglass industry will see increased concentration and high-quality development due to technological advancements and the implementation of the "14th Five-Year Plan" [4] - The company aims to build a fiber and composite new materials industry cluster, focusing on high-end, digital, specialized, and international development [5] - The management's future development goals include optimizing product structure and expanding into green low-carbon materials, lightweight transportation, and carbon fiber composite materials [5]