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 ...

(CD) 专业东玻纤 山东能源 地址：中国·山东·沂水工业园 电话: +86-539-7373381 E-mail: sdbxzqb@glasstex.cn C 山东玻纤集团股份有限公司 SHANDONG FIBERGLASS GROUP CORP. 环境、社会及公司治理 (ESG) 报告 ENMIRONMENTAL,SOCIAL AND GOVERNANCE (ESG) REPORT CONTENTS>>> 目录 | 做客户增值服务中心, | | --- | | 创全球- 一流玻纤供应商! | WORLD-LEADING FIBERGLASS SUPPLIER TO BE CUSTOMERS' VALUE-ADDED SERVICE CENTER 山东玻纤集团股份有限公司 SHANDONG FIBERGLASS GROUP CORP. | 关于报告 | 01 | | --- | --- | | 公司简介 - | 03 | | 企业文化 | 05 | | 组织架构 | 07 | | 业务概览 | 09 | | 产品展示 | 11 | | 可持续发展战略 | 13 | | 实质性议题分析 - | 15 | | ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 514,607,850.91, representing a decrease of 18.09% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 85,199,301.16, a decline of 196.28% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 87,580,174.89, down 694.84% from the previous year[5]. - The basic earnings per share were CNY -0.14, reflecting a decline of 193.33% year-on-year[5]. - The diluted earnings per share were also CNY -0.14, showing a decrease of 193.33% compared to the same period last year[5]. - The weighted average return on equity was -3.10%, a decrease of 6.17 percentage points year-on-year[5]. - The company reported a net loss in Q1 2024 compared to a profit in Q1 2023, indicating a significant shift in financial performance[18]. - The net profit for Q1 2024 was a loss of CNY 85.20 million, compared to a profit of CNY 88.49 million in Q1 2023, indicating a significant decline in profitability[20]. Cash Flow - The net cash flow from operating activities was CNY 91,248,428.34, a decrease of 33.64% compared to the same period last year[5]. - Cash inflows from operating activities totaled CNY 422.03 million in Q1 2024, slightly up from CNY 420.02 million in Q1 2023[23]. - The net cash flow from operating activities decreased to CNY 91.25 million in Q1 2024 from CNY 137.50 million in Q1 2023, a decline of approximately 33.6%[23]. - The company reported cash outflows from investing activities of CNY 281.38 million in Q1 2024, compared to CNY 77.86 million in Q1 2023, indicating increased investment activity[25]. - The net cash flow from financing activities was CNY 164.08 million in Q1 2024, a recovery from a negative cash flow of CNY -221.54 million in Q1 2023[25]. - The total cash and cash equivalents at the end of Q1 2024 were CNY 616.99 million, an increase from CNY 466.46 million at the end of Q1 2023[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,810,721,716.80, an increase of 2.46% from the end of the previous year[6]. - The total current assets reached RMB 2,234,657,869.06, an increase of 8.8% from RMB 2,052,976,347.79 at the end of 2023[14]. - Total liabilities amounted to RMB 4,104,719,771.76, up from RMB 3,859,027,780.51, indicating an increase of 6.4%[16]. - The company's total equity decreased to RMB 2,706,001,945.04 from RMB 2,788,180,969.16, a decline of 2.9%[16]. - The total assets increased to CNY 3,780,005,937.71 in Q1 2024 from CNY 3,631,120,282.45 in Q1 2023, reflecting a growth of 4.1%[29]. - The total liabilities rose to CNY 1,716,790,540.61 in Q1 2024, up from CNY 1,518,273,094.11 in Q1 2023, indicating an increase of 13.1%[29]. - The company's total equity decreased to CNY 2,063,215,397.10 in Q1 2024 from CNY 2,112,847,188.34 in Q1 2023, a decline of 2.3%[29]. Inventory and Receivables - Accounts receivable decreased to RMB 106,614,018.55 from RMB 74,700,428.15, showing an increase of 42.7%[14]. - Inventory increased to RMB 297,279,106.93, up from RMB 283,220,846.07, representing a growth of 5.0%[14]. - The company's inventory increased to CNY 143,171,975.58 in Q1 2024 from CNY 128,031,504.63 in Q1 2023, representing a growth of 11.8%[29]. - The company reported a significant increase in other receivables, which rose to CNY 700,581,603.25 in Q1 2024 from CNY 629,765,535.08 in Q1 2023, an increase of 11.3%[29]. Research and Development - Research and development expenses rose to CNY 22.99 million in Q1 2024, up from CNY 19.98 million in Q1 2023, reflecting a focus on innovation[19]. - Research and development expenses for Q1 2024 were CNY 11,885,118.20, compared to CNY 9,607,812.86 in Q1 2023, marking a 23.6% increase[32]. Tax and Other Expenses - The company experienced a significant increase in tax expenses, with CNY 3.85 million in Q1 2024 compared to CNY 18.02 million in Q1 2023, indicating changes in tax obligations[19]. Accounting Standards - The company did not apply new accounting standards or interpretations starting from 2024[36].