| 转债代码：111001 | 转债简称:山玻转债 | | | --- | --- | --- | | 证券代码：605006 | 证券简称:山东玻纤 | 公告编号：2025-068 | 一、审议通过《关于取消监事会并修订公司章程的议案》 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取消监事会并修订公司章程 的公告》（公告编号：2025-070）。 本议案尚需提交股东大会审议。 表决结果：同意票：7 票，反对票：0 票，弃权票：0 票。 二、审议通过《关于修订公司相关内控制度的议案》 山东玻纤集团股份有限公司 第四届董事会第十三次会议决议公告 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）第四届董事会第十三次会议于 2025 年 9 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 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 ...

证券之星消息，9月8日玻璃玻纤板块较上一交易日上涨1.67%，山东玻纤领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 605006 | 山东玻纤 | 8.56 | 10.03% | 13.32万 | 1.14亿 | | 600586 | 金晶科技 | 5.64 | 9.94% | 143.46万 | 7.96亿 | | 600176 | 中国巨石 | 15.56 | 5.35% | 149.20万 | 23.21亿 | | 301526 | 国际复材 | 7.38 | 4.38% | 197.05万 | 14.47亿 | | 300196 | 长海股份 | 16.16 | 3.46% | 18.19万 | 2.96亿 | | 600819 | 耀皮玻璃 | 6.60 | 3.45% | 30.76万 | 2.03亿 | | 601636 | 旗滨集团 | 6.8 ...

Market Overview - The glass fiber sector experienced a decline of 1.27% on September 3, with Shandong Glass Fiber leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Key stocks in the glass fiber sector showed varied performance, with 中材科技 (China National Materials) increasing by 0.70% to close at 32.97, while 山东玻纤 (Shandong Glass Fiber) fell by 6.68% to 7.68 [2][1] - Other notable declines included 旗滨集团 (Qibin Group) down 0.63%, 金晶科技 (Jinjing Technology) down 1.24%, and 中国巨石 (China Jushi) down 1.59% [1][2] Trading Volume and Capital Flow - The glass fiber sector saw a net outflow of 355 million yuan from institutional investors, while retail investors contributed a net inflow of 293 million yuan [2] - The trading volume for 中材科技 was 356,400 shares with a transaction value of 1.178 billion yuan, while 山东玻纤 had a trading volume of 181,900 shares with a transaction value of 143 million yuan [2][1] Investor Sentiment - Institutional investors showed a negative sentiment towards several stocks, with notable outflows from 北玻股份 (North Glass) and 再升科技 (Zai Sheng Technology) [3] - Retail investors, however, displayed a more positive sentiment towards certain stocks, with significant inflows into 九鼎新材 (Jiu Ding New Materials) [3]

Group 1 - The construction materials sector opened high, with international composite materials rising over 6% to reach a new high [1] - China Jushi's net profit for the first half of the year was 1.687 billion yuan, representing a year-on-year increase of 75.51% [1] - Other companies such as China National Materials, Changhai Co., Shandong Fiberglass, Longquan Co., and Zaiseng Technology also experienced gains [1]

证券代码：605006 证券简称：山东玻纤 公告编号：2025-067 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 2025 年半年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 2025 年 8 月 20 日发布了《山 东玻纤集团股份有限公司关于召开 2025 年半年度业绩说明会的公告》（公告编号： 2025-065），并通过邮件等方式提前征集投资者所关注的问题。 公司于 2025 年 8 月 28 日上午 9:30-11:30 在上证路演中心以视频直播和网络文 字互动的形式召开了 2025 年半年度业绩说明会。公司董事长张善俊先生、独立董事 安起光先生、总经理朱波先生、财务总监邱元国先生、财务部经理王明洋先生参加 了本次说明会，并在信息披露允许的范围内就投资者关注的事项与投资者进行了沟 通与交流。 二、投资者提出的主要问题及公司回复情况 本次业绩说明会中投资者提出的主要问题及回复整理如下： ...

Company Summary - Shandong Glass Fiber announced the completion of its share repurchase plan on August 26, 2025, having repurchased approximately 8.59 million shares, accounting for 1.41% of the total share capital [1] - The highest repurchase price was 8.63 CNY per share, while the lowest was 4.08 CNY per share, with an average repurchase price of 5.83 CNY per share, totaling approximately 50.08 million CNY in funds used [1] Industry Overview - In 2024, Shandong Glass Fiber's revenue composition is as follows: glass fiber and products manufacturing accounted for 77.34%, thermal power generation and supply accounted for 21.72%, and other businesses accounted for 0.95% [1]

Key Points - The article highlights significant corporate announcements and performance metrics from various companies in the industry [1][2][3][4] Group 1: Corporate Announcements - Sente Co., Ltd. (森特股份) clarified that it does not engage in "data center" related businesses [1] - Inke Recycling (英科再生) plans to invest approximately $40 million in the construction of the Vietnam Inke Qinghua (Phase III) project [1] - Daikin Heavy Industries (大金重工) signed its first overseas contract for the construction of a heavy deck transport vessel [1] - Zancaiya (咱菜雅) is planning to issue H-shares [1] - Biyimi (必易微) intends to acquire 100% equity of Xingan Semiconductor for 295 million yuan [1] - Zhongheng Group (中恒集团) has repurchased 3.5649% of its shares [1] - Nanjing New Pharmaceutical (南新制药) signed a letter of intent for acquisition with Future Pharmaceutical [3] - Pan-Asia Microelectronics (泛亚微透) plans to raise no more than 699 million yuan through a private placement [1][4] Group 2: Financial Performance - Shenghong Technology (胜宏科技) reported a net profit of 2.143 billion yuan for the first half of the year, a year-on-year increase of 366.89% [2] - Zhongji Xuchuang (中际旭创) saw a year-on-year net profit increase of 69.4% and plans to distribute 4 yuan per 10 shares [2] - Cambrian (寒武纪) achieved a net profit of 1.038 billion yuan in the first half of the year, marking a turnaround from losses [2] - China National Petroleum Corporation (中国石油) reported a net profit of 84.01 billion yuan for the first half of the year [2] Group 3: Shareholding Changes - Several companies, including Xindong Lian Ke (芯动联科) and Shenkeda (深科达), announced plans for share reductions by major shareholders [4] - Chaoyang Technology (朝阳科技) and Zhongwei Company (中微公司) also plan to reduce their shareholdings by up to 3% and 2%, respectively [4]

（编辑 楚丽君） 证券日报网讯 8月26日晚间，山东玻纤发布公告称，2025年8月26日，公司本次回购股份时间届满，回 购计划实施完毕。截至本公告披露日，公司通过上海证券交易所系统以集中竞价方式累计回购股份8， 593，580股，占公司总股本的比例为1.41%。 ...

Core Viewpoint - Shandong Fiberglass Group Co., Ltd. successfully completed its share repurchase plan, which is significant for the company's equity structure and future development strategy [1] Repurchase Plan Review - The company approved a share repurchase plan on August 27, 2024, with a budget of 50 million to 100 million yuan, at a maximum price of 5.41 yuan per share, valid for 12 months [2] - The plan underwent two adjustments: first, changing the funding source from "self-owned funds" to "self-owned and raised funds" on February 13, 2025; second, increasing the maximum repurchase price to 10.22 yuan per share on August 18, 2025 [2] Repurchase Implementation Status - The company repurchased a total of 8,593,580 shares, representing 1.41% of the total share capital, with a total expenditure of approximately 50.08 million yuan [3] - The highest repurchase price was 8.63 yuan per share, and the lowest was 4.08 yuan per share [3] - The repurchase was conducted in compliance with relevant laws and regulations, and did not significantly impact the company's operations or financial status [3] Stock Trading by Related Parties - During the repurchase period, there were no stock trading activities by the controlling shareholders, shareholders holding more than 5%, or company executives [4] Share Changes and Future Arrangements - The number and proportion of restricted shares remained unchanged at 10,950,200 shares (1.79%), while unrestricted shares were 600,016,979 shares (98.21%) post-repurchase [5] - The repurchased shares will be held in a special account and will not enjoy certain shareholder rights; any unused shares within three years will be canceled [5]

格隆汇8月26日丨山东玻纤(605006.SH)公布，2025年8月26日，公司本次回购股份时间届满，回购计划 实施完毕。截至本公告披露日，公司通过上海证券交易所系统以集中竞价方式累计回购股份859.36万 股，占公司总股本的比例为1.41%，回购成交的最高价为8.63元/股，最低价为4.08元/股，回购均价为 5.83元/股，支付的资金总额为人民币5008.23万元（不含印花税、交易佣金等交易费用）。 ...