重要内容提示： 证券停复牌情况：适用 因发生限制性股票回购注销事宜,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 111001 | 山玻转债 | 可转债转股停牌 | 2026/1/20 | 全天 | 2026/1/20 | 2026/1/21 | 山东玻纤集团股份有限公司（以下简称公司）经中国证券监督管理委员会（以 下简称中国证监会）（证监许可【2021】3144 号）的核准，于 2021 年 11 月 8 日公开 发行了 600 万张可转换公司债券，每张面值 100 元，发行总额为人民币 60,000 万元。 | 证券代码：605006 | 证券简称：山东玻纤 | 公告编号：2026-019 | | --- | --- | --- | | 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 关于股权激励限制性股票回购注销完成暨调整 "山玻转债"转股价格的公告 本 ...

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the completion of the repurchase and cancellation of restricted stock under its equity incentive plan [1] Group 1: Convertible Bonds - The conversion price of "Shanbo Convertible Bonds" will be adjusted from 11.07 CNY per share to 11.18 CNY per share [1] - The adjustment will take effect on January 21, 2026, with trading of the bonds suspended on January 20, 2026 [1] - The company issued 600 million CNY worth of "Shanbo Convertible Bonds" on November 8, 2021, with an initial conversion price set at 13.91 CNY per share [1]

Core Viewpoint - As of January 19, 14 listed companies in Shandong have disclosed their annual performance forecasts, with 8 companies expecting profits and 6 anticipating losses [1] Group 1: Profit Forecasts - Zhenghai Magnetic Materials is expected to have the highest net profit, projected between 310 million to 380 million yuan, representing a year-on-year growth of 235.72% to 311.52% [2][3] - Wohua Pharmaceutical forecasts a net profit of 80 million to 115 million yuan, with a year-on-year increase of 119.76% to 215.90% [2][3] - Shandong Zhanggu is expected to achieve a net profit of 72 million to 80 million yuan, with a growth rate of 0.65% to 11.83% [3] - Dongcheng Environmental Protection anticipates a net profit of 55 million to 70 million yuan, reflecting a growth of 29.11% to 64.32% [3] - Jiujia Family forecasts a net profit of 51.5 million to 66.8 million yuan, with a significant increase of 226.86% to 323.97% [3] - Haineng Technology expects a net profit of 41 million to 44 million yuan, with growth of 213.65% to 236.61% [3] - KJ Intelligent anticipates a net profit of 29.5 million to 34 million yuan [3] - Delisi forecasts a net profit of 4 million to 6 million yuan, with a growth of 111.88% to 117.82% [4] Group 2: Loss Forecasts - Delisi expects a net profit of -61 million to -63 million yuan after excluding non-recurring gains and losses, a decline of 24.28% to 28.35% year-on-year [4] - Weiyuan Co. predicts the largest loss, with a net profit forecast of -950 million to -1.05 billion yuan, impacted by significant impairment provisions [5] - Shandong Fiberglass anticipates a loss of -1.474 million to -983 million yuan, but this represents an improvement of 8.419 million to 8.910 million yuan compared to the previous year [6]

Core Viewpoint - On January 19, a total of 17 listed companies had their restricted shares unlocked, with a total market value of approximately 8.181 billion yuan [1]. Summary by Category Restricted Share Unlocking - The following companies had restricted shares unlocked: - Vanadium Titanium Co., Ltd. (Stock Code: 000629) - 4.0126 million shares from equity incentive [1] - Guodian NARI Technology Co., Ltd. (Stock Code: 600406) - 11.883 million shares from equity incentive [1] - Huayi Group Co., Ltd. (Stock Code: 600623) - 356,100 shares from equity incentive [1] - Western Securities Co., Ltd. (Stock Code: 002673) - 360 million shares from A-share issuance to original shareholders [1] - Chang Aluminum Co., Ltd. (Stock Code: 002160) - 237 million shares from A-share issuance to legal persons [1] - Hikvision Digital Technology Co., Ltd. (Stock Code: 002415) - 29.2208 million shares from equity incentive [1] - Jieshun Technology Co., Ltd. (Stock Code: 002609) - 258,100 shares from equity incentive [1] - Yaoji Technology Co., Ltd. (Stock Code: 002605) - 975,000 shares from equity incentive [1] - Subote Co., Ltd. (Stock Code: 603916) - 629,000 shares from equity incentive [1] - Yipin Hong Co., Ltd. (Stock Code: 300723) - 150,000 shares from equity incentive [1] - Shandong Fiberglass Group Co., Ltd. (Stock Code: 605006) - 112,200 shares from equity incentive [1] - Keta Bio-Pharmaceutical Co., Ltd. (Stock Code: 300858) - 2.0053 million shares from A-share issuance to legal persons [1] - Xinlei Co., Ltd. (Stock Code: 301317) - 112 million shares from pre-issuance restrictions [1] - Zhiwei Intelligent Co., Ltd. (Stock Code: 001339) - 293,500 shares from equity incentive [1] - Demingli Co., Ltd. (Stock Code: 001309) - 247,500 shares from equity incentive [1] - Jiuzhou Yigui Co., Ltd. (Stock Code: 688485) - 600,000 shares [1] - Yingfang Software Co., Ltd. (Stock Code: 688435) - 36.3174 million shares [1]

Group 1 - The company announced the results of the "Shanbo Convertible Bond" repurchase option, with a repurchase price of 100.30 RMB per bond, including interest [2][3] - The repurchase period was from January 8 to January 14, 2026, with a total of 110 bonds repurchased, amounting to 11,033.00 RMB [3][6] - The repurchase funds will be distributed on January 19, 2026, and the remaining bonds will continue to be traded on the Shanghai Stock Exchange [5][6] Group 2 - The company has appointed Liu Fengwen as the new signing auditor, replacing Zhu Mingjiang due to internal adjustments at the auditing firm [8][9] - Liu Fengwen has been a certified public accountant since 2010 and has experience in auditing listed companies [9] - The change in auditors is not expected to negatively impact the company's financial statement audit and internal control audit for 2025 [12]

| | | 山东玻纤集团股份有限公司 关于"山玻转债"可选择回售结果的公告 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： 公司已根据回售的有效申报数量将回售资金足额划至中国证券登记结算有限责 任公司上海分公司指定账户，按照中国证券登记结算有限责任公司上海分公司的有 关业务规则，回售资金发放日为 2026 年 1 月 19 日。 (二）回售的影响 一、本次可转债回售的公告情况 山东玻纤集团股份有限公司（以下简称公司）于 2025 年 12 月 30 日披露了《 山东玻纤集团股份有限公司关于"山玻转债"可选择回售的公告》（公告编号： 2025-085），并于 2025 年 12 月 31 日、2026 年 1 月 5 日、2026 年 1 月 6 日、2026 年 1 月 7 日、2026 年 1 月 8 日、2026 年 1 月 9 日、2026 年 1 月 12 日、2026 年 1 月 13 日、2026 年 1 月 14 日先后披露《关于"山玻转债"可选择回售的提示性公告》 （公告编号：2025-0 ...

二、本次变更人员的基本情况 — 1 — | 证券代码：605006 | 证券简称:山东玻纤 | 公告编号：2026-018 | | --- | --- | --- | | 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 关于变更签字注册会计师的公告 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。 山东玻纤集团股份有限公司（以下简称公司）分别于 2025 年 4 月 8 日、2025 年 4 月 29 日召开第四届董事会第九次会议、2024 年年度股东大会，审议通过了《关于 公司续聘 2025 年度审计机构的议案》，同意续聘立信会计师事务所（特殊普通合伙） （以下简称立信）为公司 2025 年度财务审计和内部控制审计机构，具体内容详见公 司在上海证券交易所网站（www.sse.com.cn）和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续聘公司 2025 年度审计机构的公告》（公告编号：2025-026）。 近日，公司收到立信出具的《立信会计师事务所（特殊普通合伙）关于签字注 册 ...

Group 1 - The glass fiber sector increased by 0.65% on January 16, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Key stocks in the glass fiber sector showed varied performance, with Honghe Technology rising by 6.00% to a closing price of 40.29, while other stocks like Qibin Group and China National Building Material experienced slight declines [1] Group 2 - The glass fiber sector saw a net outflow of 44.76 million yuan from main funds, while retail investors experienced a net outflow of 106 million yuan [2] - The sector attracted a net inflow of 151 million yuan from speculative funds [2] - Detailed fund flow data indicates that Honghe Technology had a main fund net inflow of 10.3 million yuan, while China National Building Material saw a net inflow of 56.69 million yuan [3]

山东玻纤集团股份有限公司 2026 年第一次临时股东会会议资料 山东玻纤集团股份有限公司 2026 年第一次临时股东会会议资料 中国·临沂 2026 年 1 月 29 日 山东玻纤集团股份有限公司 2026 年第一次临时股东会会议资料 山东玻纤集团股份有限公司 2026 年第一次临时股东会文件目录 一、会议须知 二、会议议程 三、会议议案 1.关于预计 2026 年度日常关联交易的议案 二、参会股东应当按照通知时间准时到场，如迟到，在表 决开始前出席会议的，可以参加表决；如表决开始后出席的， 不能参加表决，但可以列席会议；迟到股东及股东代理人不得 对已审议过的议案提出质询、建议和发言要求；迟到股东及股 东代理人不得影响股东会的正常进行，否则公司有权拒绝其入 场。 三、本次会议谢绝股东录音、拍照及录像，对扰乱会议正 2.关于公司与山东能源集团财务有限公司签订《金融服务协 议之补充协议》暨关联交易的议案 — 1 — 山东玻纤集团股份有限公司 2026 年第一次临时股东会会议资料 山东玻纤集团股份有限公司 2026 年第一次临时股东会会议须知 各位股东： 为维护全体股东的合法权益，确保股东会的正常秩序和议 事效率， ...

Group 1 - The glass and fiberglass sector increased by 3.23% compared to the previous trading day, with International Composite Materials leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the glass and fiberglass sector showed significant price increases, with International Composite Materials rising by 7.03% to a closing price of 7.76, and China Jushi increasing by 4.38% to 18.33 [1] Group 2 - The glass and fiberglass sector saw a net inflow of 419 million yuan from institutional investors, while retail investors experienced a net outflow of 490 million yuan [2] - The trading volume for International Composite Materials was 2.56 million shares, with a transaction value of 2.01 billion yuan [1] - The stock with the highest decline was Zai Sheng Technology, which fell by 10.03% to a closing price of 10.67 [2] Group 3 - Major stocks like Zhongcai Technology and Honghe Technology had varying net inflows and outflows, with Zhongcai Technology seeing a net inflow of 385 million yuan from institutional investors [3] - The net outflow for retail investors in Zhongcai Technology was 273 million yuan, indicating a significant divergence in investor sentiment [3] - The overall market sentiment in the glass and fiberglass sector reflects a mixed response, with some stocks experiencing strong institutional support while others faced retail selling pressure [3]