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：2023-087 山东玻纤集团股份有限公司 第三届董事会第二十九次会议决议公告 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）第三届董事会第二十九次会议 于 2023 年 10 月 27 日下午 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。 经与会董事研究，会议审议并通过了如下议案： 一、审议通过《关于修订<公司章程>部分条款的议案》 本议案尚需提交股东大会审议，股东大会召开时间另行通知。 表决结果：同意票：7 票，反对票：0 票，弃权票：0 票。 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修订< ...

山东玻纤集团股份有限公司 关联交易管理办法 第一章 总 则 第一条 为进一步规范山东玻纤集团股份有限公司（以下简称 "公司"、"本公司"）及控股子公司与关联方的资金往来和关联交易， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证 券交易所股票上市规则》《公司信息披露管理办法》及《上海证券交 易所公司自律监管指引第 5 号-交易与关联交易指引》等相关法律法 规的要求，以及本公司《公司章程》、等有关规定，制定本办法。 第二条 本办法适用于公司及其控股子公司。本办法所称控股子 公司指公司通过股权或其他权益性投资形成的下属企业，主要包括公 司独资设立的全资子公司和公司在该企业的权益性资本占总资本的 50％以上的控股子公司。 第三条 涉及关联交易决策事项的审核、预计、实施、监督、信 息披露等事项的，适用本办法。 第四条 公司及控股子公司的关联交易事项的信息披露由公司 董事会秘书负责管理，证券部协助办理有关具体事项。 第二章 关联人及关联人报备 1 第五条 本办法所称关联方，按《上海证券交易所股票上市规则》 及财政部《企业会计准则第 36 号—关联方披露》的有关规定执行， 主要包括关联法人和关联自然人。 ...

| 证券代码：605006 | 证券简称：山东玻纤 公告编号：2023-086 | | --- | --- | | 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 重要内容提示： 累计转股情况：截至 2023 年 9 月 30 日期间，累计已有人民币 73,000 元 "山玻转债"转换为公司 A 股股份，累计转股数量为 6,327 股，累计转股数量占 "山玻转债"转股前已发行股份总额的 0.0011%。 未转股可转债情况：截至 2023 年 9 月 30 日，尚未转股的"山玻转债" 金额为人民币 599,927,000 元，占"山玻转债"发行总量的 99.9878%。 本季度转股情况：自 2023 年 7 月 1 日至 2023 年 9 月 30 日期间，共有 3,000 元"山玻转债"转换为公司 A 股股份，转股数量为 268 股，转股数量占"山 玻转债"转股前已发行股份总额的 0.0001%。 一、可转债发行上市概况 （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司公开发行 可转换公司债券的批复》（证监许可【2021】3144 号）核准，山东玻纤集团 ...

二、投资者提出的主要问题及公司回复情况 | 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2023-085 | | --- | --- | --- | | 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 2023 年 9 月 13 日发布了《山 东玻纤集团股份有限公司关于召开 2023 年半年度业绩说明会的公告》（公告编 号：2023-084），并通过邮件等方式提前征集投资者所关注的问题。 公司于 2023 年 9 月 26 日上午 9:00-10:00 以网络文字互动的形式召开了 2023 年半年度业绩说明会。公司董事/总经理张善俊先生、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、独立董事孙琦铼先生、财务部 副经理王明洋先生等参加了本次说明会，并在信息披露允许的范围内就投资者关 注的事项 ...

国信证券股份有限公司 关于山东玻纤集团股份有限公司首次公开发行 股票部分限售股上市流通的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为山 东玻纤集团股份有限公司（以下简称"山东玻纤"或"公司"）的保荐机构， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股 票上市规则》《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自 律监管指引第 11 号——持续督导》等有关规定，对山东玻纤首次公开发行股票 部分限售股解禁上市流通情况进行了认真、审慎的核查，核查的具体情况如下： 一、本次限售股上市类型 （一）公司本次申请上市的限售股属于首次公开发行限售股。 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司首次公 开发行股票的批复》（证监许可〔2020〕1517 号）核准，山东玻纤集团股份 有限公司首次公开发行人民币普通股（A 股）100,000,000 股，并于 2020 年 9 月 3 日起在上海证券交易所上市交易。首次公开发行完成后，公司总股本由 400,000,000 股增至 500,000,000 股，其中有限售条件的流通股 400,000,000 ...

| 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2023-084 | | --- | --- | --- | | 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 关于召开 2023 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 投资者可于 2023 年 09 月 19 日(星期二)至 09 月 25 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sdbxzqb@glasstex.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 山东玻纤集团股份有限公司（以下简称公司）已于 2023 年 8 月 31 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 09 月 26 日上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 （三）会议召开方式： ...

| 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2023-083 | | --- | --- | --- | | 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 部分首次公开发行限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发股份；股票认购方式为网下，上市股数为 316,441,633 股。 本次股票上市流通总数为 316,441,633 股。 一、本次限售股上市类型 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司首次公开 发行股票的批复》（证监许可〔2020〕1517 号）核准，山东玻纤集团股份有限公司 （以下简称山东玻纤或公司）首次公开发行人民币普通股（A股）100,000,000 股， 并于 2020 年 9 月 3 日起在上海证券交易所上市交易。首次公开发行完成后，公司 总股本由 400,000,000 股增至 500,000,000 股，其中有限售条件的流通股 400,000,000 股（全部 ...

Financial Performance - The company achieved operating revenue of CNY 1,164.21 million in the first half of 2023, a decrease of 27.03% compared to the same period last year[21]. - The net profit attributable to shareholders was CNY 118.07 million, down 66.07% year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 15.60 million, a significant decline of 95.41% compared to the previous year[21]. - The net cash flow from operating activities was CNY 348.24 million, a decrease of 12.94% from the same period last year[21]. - Basic earnings per share were CNY 0.20, down 65.52% year-on-year[22]. - The weighted average return on net assets was 4.07%, a decrease of 9.72 percentage points compared to the previous year[22]. - The primary reason for the decline in performance was a significant drop in fiberglass yarn prices, impacting both revenue and net profit[23]. - The company did not propose any profit distribution or capital reserve transfer to increase share capital for the first half of 2023[4]. Industry Overview - The glass fiber and products industry experienced a significant decline in economic efficiency, with a 10.10% year-on-year decrease in main business revenue and a 53.67% drop in total profit for the first half of 2023[29]. - The production of glass fiber yarn increased by 12.8% year-on-year in the first half of 2023, despite companies delaying new production plans due to market demand decline and high inventory levels[31]. - The export volume of glass fiber and products reached 958,300 tons in the first half of 2023, a decrease of 11.13% year-on-year, with export value dropping by 23.11% to $1.504 billion[36]. - The average export price for the first six months was $1,569 per ton, down 13.48% year-on-year[36]. - The import volume of glass fiber and products was 59,600 tons, a decline of 6.01% year-on-year, with the import value falling by 20.72% to $37.6 million[37]. - The average import price for the first half of 2023 was $6,317 per ton, down 15.65% year-on-year[37]. - The glass fiber reinforced plastic products production remained stable, with a slight year-on-year decrease of 0.72%[33]. - The wind power sector saw an increase in installed capacity by 22.99 million kilowatts, up 10.05 million kilowatts compared to the same period last year, positively impacting the market for glass fiber products[32]. Strategic Focus - The company plans to focus on expanding domestic demand and reducing reliance on foreign trade due to uncertainties in the global economic environment[36]. - The overall market for electronic fiberglass products remains weak, but there are signs of recovery driven by stable demand in the automotive electronics sector[32]. - The company aims to accelerate the construction of a 300,000-ton high-performance fiberglass manufacturing project[49]. - The company plans to construct a 300,000-ton high-performance glass fiber manufacturing project and upgrade an existing production line to increase capacity to 170,000 tons[66]. Financial Position - The company's total assets increased by 3.07% to CNY 5,201.05 million compared to the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.40% to CNY 2,799.45 million[21]. - The company's operating costs decreased by 1.44% to approximately 998.34 million RMB[52]. - Research and development expenses for the company were approximately 52.27 million RMB, down 11.22% year-on-year[52]. - Short-term borrowings increased by 65.63% compared to the previous year, primarily due to new short-term loans taken during the reporting period[54]. - The balance of construction in progress increased significantly to ¥177,939,084.53, up from ¥1,349,950.63 in the previous year, indicating increased investment in new projects[54]. - The company reported a 30.36% decrease in long-term prepaid expenses, attributed to amortization during the reporting period[54]. Environmental Responsibility - The company reported a total wastewater discharge of 0.6 tons for pH value, 4.55 tons for COD, and 0.08 tons for NH3-N, all within the emission standards[77]. - The company’s actual SO2 emissions were 10.02 tons, and NOx emissions were 26.6 tons, both below the regulatory limits[77]. - The company’s wastewater treatment system has significantly reduced pollutant discharge and production costs through recycling[81]. - The company has implemented measures to ensure all air pollutants are discharged in compliance with environmental standards[81]. - The company has established an emergency response plan for environmental incidents, complying with national regulations[83]. - The company has implemented a self-monitoring plan for pollutant emissions, ensuring compliance with environmental regulations through regular third-party testing[84]. - During the reporting period, the company did not face any administrative penalties related to environmental issues[85]. - The company has adopted energy-efficient equipment, including high-efficiency motors and LED lighting, to reduce carbon emissions[86]. - Solar panels have been installed on factory rooftops, contributing to a significant reduction in carbon emissions[86]. - The company has established an energy management system with specific targets and regular evaluations to further optimize energy use and reduce carbon emissions[86]. - The company has committed to long-term environmental responsibilities, including a focus on reducing carbon emissions through various initiatives[86]. Community Engagement - The company has actively engaged in rural revitalization efforts, including the establishment of a "Rural Revitalization Supervision Committee" to enhance community involvement[87]. - A two-year rural revitalization development plan has been created based on thorough community assessments, addressing key issues in infrastructure and resource management[88]. - The company has allocated 250,000 yuan as startup funds for agricultural cooperatives, creating 10 new jobs and generating 200,000 yuan in wage income for villagers[91]. - The company has improved community facilities, including the construction of a cultural square and health center, enhancing the living environment for residents[92]. Corporate Governance - The company reported a commitment to avoid any competitive activities with its controlling shareholder, ensuring no direct or indirect involvement in the same business areas, including fiberglass and related products[96]. - The controlling shareholder has pledged to not engage in any competitive business activities that could conflict with the company's operations, including the development, production, and sales of fiberglass products[97]. - The company has established a long-term commitment to prevent any related party transactions that have not been disclosed, ensuring transparency and compliance with regulations[98]. - The controlling shareholder has committed to not utilizing its position to misappropriate company funds or interests, ensuring the protection of shareholder rights[98]. - The company has emphasized the importance of compliance with its articles of association and related transaction control policies to maintain operational integrity[98]. - The company has reiterated its commitment to transparency and accountability in all its dealings with related parties to safeguard the interests of all shareholders[98]. Shareholder Information - The largest shareholder, Shandong Energy Group New Materials Co., Ltd., holds 316,441,633 shares, accounting for 51.82% of total shares[123]. - Shanghai Dongxing Investment Holding Development Co., Ltd. holds 78,114,091 shares, representing 12.79% of total shares[123]. - The top ten shareholders include several entities with significant stakes, such as the Yellow River Delta Industry Investment Fund Management Co., which holds 5,795,572 shares (0.95%) and Ningbo Meishan Bonded Port Area Lingding Investment Management Co., which holds 4,800,000 shares (0.79%)[123]. - A total of 316,441,633 shares held by Shandong Energy Group will become tradable on September 3, 2023, after a 36-month lock-up period[125]. - The report indicates that there are no related party relationships among the top shareholders, and they do not constitute concerted actors as per regulatory definitions[126]. - The report highlights that the company has not engaged in any strategic investments or new share placements that would alter the top ten shareholders[127]. Legal and Compliance - The company has no major litigation or arbitration matters during the reporting period, indicating a stable legal standing[102]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[101]. - The company has maintained a good integrity status for both itself and its controlling shareholders during the reporting period[102]. - The company has established a strict internal control system for bill usage, with no significant violations reported since January 1, 2016[99]. - The controlling shareholder, Lin Mining Group, committed to not interfering in the company's management and to not infringe on company interests[99]. Future Outlook - The company is expected to continue its strategic focus on market expansion and potential mergers or acquisitions, although specific details were not disclosed[67]. - The company plans to apply for credit limits from banks for 2023, indicating potential financial strategies for expansion[67]. - The company has undergone significant management changes, with multiple resignations and new appointments in senior positions[69][70]. - The company is focusing on the implementation of its 2022 restricted stock incentive plan, with specific performance assessment measures in place[73].

| 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2023-078 | | --- | --- | --- | | 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 退休监事集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东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： 1 自山东玻纤集团股份有限公司（以下简称公司）披露的《山东玻纤集 团股份有限公司退休监事集中竞价减持股份计划公告》（公告编号： 2023-040）公告日至本公告日期间，公司因实施 2022 年限制性股票激 励计划和公司公开发行的可转换公司债券"山玻转债"转股，公司总 股本发生相应变动，以下持股比例均按照公司当前总股本 610,616,259 股计算。 退休监事持股的基本情况 本次减持计划实施前，公司退休监事宋忠玲女士（2022 年 4 月 6 日退 休）共计持有公司股份 2,826,220 股，占公司总股本的 0.4628%。 退休监事赵燕女士（2022 年 3 月 21 日退休）共计持有公司股份 323,60 ...

| 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2023-077 | | --- | --- | --- | | 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 关于不向下修正"山玻转债"转股价格的公告 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： 截止 2023 年 8 月 11 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）第三届董事会第二十七次会议审 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 6 个月内（即 2023 年 8 月 12 日至 2024 年 2 月 11 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司公开发行 可转换公司债券的批复》（证监许可[2021]3144 号）的核准，公司于 2021 年 11 月 8 日公开发行可 ...