Market Overview - The glass and fiberglass sector experienced a decline of 3.2% on October 17, with Yaopi Glass leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Yaopi Glass (600819) closed at 8.03, down 8.96% with a trading volume of 572,600 shares and a transaction value of 470 million yuan [1] - Other notable declines include: - China National Materials (002080) down 3.78% to 29.25 [1] - Honghe Technology (603256) down 3.68% to 31.69 [1] - China Jushi (600176) down 3.54% to 15.27 [1] - The overall trading volume and transaction values for other companies in the sector also reflected negative trends [1] Capital Flow - The glass and fiberglass sector saw a net outflow of 398 million yuan from institutional investors, while retail investors had a net inflow of 462 million yuan [1] - Detailed capital flow for specific stocks indicates: - Jiuding New Materials (002201) had a net inflow of over 3.05 million yuan from retail investors [2] - Significant outflows were noted for companies like North Glass (002613) with a net outflow of 12.58 million yuan from institutional investors [2] - Other companies such as Jinjing Technology (600586) and Qibin Group (601636) also experienced substantial net outflows from institutional investors [2]

Market Overview - The glass and fiberglass sector experienced a decline of 1.31% on October 16, with Qibin Group leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Qibin Group (601636) closed at 7.14, down 3.51% with a trading volume of 499,400 shares and a turnover of 358 million yuan [1] - Other notable declines include: - Zai Sheng Technology (603601) down 2.99% to 4.87 [1] - Shandong Pofiber (605006) down 2.81% to 7.62 [1] - International Composite Materials (301526) down 2.78% to 5.94 [1] - Yao Pi Glass (600819) down 2.43% to 8.82 [1] Capital Flow - The glass and fiberglass sector saw a net outflow of 273 million yuan from institutional investors, while retail investors had a net inflow of 199 million yuan [1] - The following stocks had significant capital flows: - Kai Sheng New Energy (600876) had a net inflow of 276,940 yuan from institutional investors [2] - Jinjing Technology (600586) experienced a net outflow of 16.41 million yuan from institutional investors [2] - Nine Ding New Materials (002201) had a net outflow of 10.96 million yuan from institutional investors [2]

Market Overview - The glass and fiberglass sector experienced a decline of 2.63% on October 13, with Zhongcai Technology leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable stock performances in the glass and fiberglass sector include: - Jiuding New Materials (002201) closed at 8.14, up 1.12% with a trading volume of 155,400 shares and a turnover of 123 million yuan [1] - Zhongcai Technology (002080) closed at 32.33, down 4.46% with a trading volume of 313,900 shares and a turnover of 1.008 billion yuan [2] - China Jushi (600176) closed at 16.69, down 3.19% with a trading volume of 637,700 shares and a turnover of 1.055 billion yuan [2] Capital Flow - The glass and fiberglass sector saw a net outflow of 291 million yuan from institutional investors and a net outflow of 135 million yuan from speculative funds, while retail investors had a net inflow of 426 million yuan [2] - Specific stock capital flows include: - Yaopi Glass (600819) had a net inflow of 7.9147 million yuan from institutional investors and a net outflow of 31.985 million yuan from speculative funds [3] - Beibo Co. (002613) had a net inflow of 2.3699 million yuan from institutional investors and a net outflow of 4.6639 million yuan from speculative funds [3]

| 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2025-077 | | --- | --- | --- | | 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 2025 年第三季度可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2025 年 9 月 30 日期间，累计已有人民币 198,000 元"山玻转债"转换为公司 A 股股份，累计转股数量为 17,610 股，累计转股数 量占"山玻转债"转股前已发行股份总额的 0.0029%。 未转股可转债情况：截至 2025 年 9 月 30 日，尚未转股的"山玻转债" 金额为人民币 599,802,000 元，占"山玻转债"发行总量的 99.9670%。 经上海证券交易所自律监管决定书【2021】459 号文同意，公司 600,000,000 元可转换公司债券于 2021 年 12 月 6 日起在上海证券交易所挂牌交易，转债简称 "山玻转债"，转债代码"111001 ...

| 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：111001 | 债券简称：山玻转债 | | 山东玻纤集团股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》及中国证监会《关于新<公司法>配套制度规 则实施相关过渡期安排》的相关规定，山东玻纤集团股份有限公司（以下简称公 司）于 2025 年 9 月 29 日召开 2025 年第二次临时股东大会，审议通过了《关于 取消监事会并修订公司章程的议案》，本次章程修订包括不再设置监事会或监事、 在董事会中增设职工代表董事等事项。公司于近日召开职工代表大会，经与会职 工代表审议表决，选举李锋先生（简历详见附件）为公司第四届董事会职工代表 董事。任期自本次职工代表大会审议通过之日起至第四届董事会届满之日止。 特此公告。 山东玻纤集团股份有限公司董事会 2025 年 9 月 30 日 附件：职工代表董事简历 1.李锋，男，198 ...

| 1、出席会议的股东和代理人人数 | 327 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 320,722,122 | | 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 | 54.2288 | | 份总数的比例（%） | | 一、 会议召开和出席情况 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 证券代码：605006 证券简称：山东玻纤 公告编号：2025-075 山东玻纤集团股份有限公司 2025年第二次临时股东大会决议公告 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情 况等。 (一) 股东大会召开的时间：2025 年 9 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： 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 方式符合《中华人民共和国公司法》《上海 ...

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 2025 年第二次临时股东大会 之 法律意见书 二〇二五年九月 山东省青岛市香港中路 61 号乙远洋大厦 A 座 27-28 层 邮编：266071 27-28/F, Tower A, COSCO Plaza, 61B Hong Kong Middle Road, Qingdao, Shandong 266071, P.R. China 电话/Tel : +86 532 5572 8677/8678 传真/Fax : +86 532 8667 7666 www.zhonglun.com 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 2025 年第二次临时股东大会之 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 ...

Market Overview - The glass and fiberglass sector increased by 1.24% on September 29, with Qibin Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Qibin Group (601636) closed at 7.04, up 3.23% with a trading volume of 592,100 shares and a turnover of 414 million yuan [1] - Changhai Co., Ltd. (300196) closed at 15.11, up 2.51% with a trading volume of 72,700 shares and a turnover of 109 million yuan [1] - China Jushi (600176) closed at 17.04, up 1.43% with a trading volume of 725,800 shares and a turnover of 1.224 billion yuan [1] - Other notable stocks include Zhongcailiao Technology (002080) at 34.27, up 1.90%, and Jinjing Technology (600586) at 4.99, up 1.01% [1] Capital Flow - The glass and fiberglass sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 232 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Individual Stock Capital Flow - Zhongcailiao Technology (002080) had a net outflow of 37.61 million yuan from institutional investors, while retail investors contributed a net inflow of 1.24 million yuan [3] - Jinjing Technology (600586) saw a net inflow of 11.07 million yuan from institutional investors, but retail investors had a net outflow of 0.45 million yuan [3] - North Glass Co., Ltd. (002613) experienced a net outflow of 3.61 million yuan from institutional investors, with retail investors contributing a net inflow of 2.36 million yuan [3]

Market Overview - On September 24, the glass and fiberglass sector declined by 1.93%, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Key stocks in the glass and fiberglass sector showed varied performance, with Jin Jing Technology rising by 4.86% to a closing price of 5.18, and Honghe Technology falling by 6.47% to 36.01 [1][2] - The trading volume and turnover for major stocks included: - Jin Jing Technology: 602,000 shares, turnover of 306 million yuan - Qi Bin Group: 361,400 shares, turnover of 236 million yuan - Shandong Pofiber: 126,800 shares, turnover of 100 million yuan [1][2] Capital Flow - The glass and fiberglass sector experienced a net outflow of 138 million yuan from institutional investors and 174 million yuan from retail investors, while individual investors saw a net inflow of 312 million yuan [2] - Detailed capital flow for selected stocks included: - Jin Jing Technology: 77.61 million yuan net inflow from institutional investors - Qi Bin Group: 48.32 million yuan net inflow from institutional investors [3] Summary of Individual Stock Flows - Jin Jing Technology had a significant institutional net inflow of 77.61 million yuan, while retail investors showed a net outflow of 60.91 million yuan [3] - Qi Bin Group also saw a net inflow from institutional investors of 48.32 million yuan, with retail investors experiencing a net outflow of 28.91 million yuan [3]

山东玻纤集团股份有限公司 2025 年第二次临时股东大会会议资料 山东玻纤集团股份有限公司 2025 年第二次临时股东大会会议资料 中国·临沂 2025 年 9 月 29 日 山东玻纤集团股份有限公司 2025 年第二次临时股东大会会议资料 山东玻纤集团股份有限公司 2025 年第二次临时股东大会文件目录 一、会议须知 9.关于修订《山东玻纤集团股份有限公司独立董事工作制度》 的议案 二、会议议程 三、会议议案 1.关于取消监事会并修订《公司章程》的议案 2.关于选举第四届董事会非独立董事的议案 3.关于修订《山东玻纤集团股份有限公司股东会议事规则》 的议案 4.关于修订《山东玻纤集团股份有限公司董事会议事规则》 的议案 5.关于修订《山东玻纤集团股份有限公司关联交易管理办法》 的议案 6.关于修订《山东玻纤集团股份有限公司重大交易决策制度》 的议案 7.关于修订《山东玻纤集团股份有限公司对外担保管理制度》 的议案 8.关于修订《山东玻纤集团股份有限公司募集资金管理制度》 的议案 — 1 — 山东玻纤集团股份有限公司 2025 年第二次临时股东大会会议资料 10.关于修订《山东玻纤集团股份有限公司可转换公司债 ...