证券代码：605006 证券简称：山东玻纤 公告编号：2026-016 登录新浪财经APP 搜索【信披】查看更多考评等级 一、本次限制性股票回购注销的决策与信息披露 1.2024年4月23日，山东玻纤集团股份有限公司（以下简称公司）召开第四届董事会薪酬与考核委员会 第二次会议，审议通过《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票的议案》，并 同意将该议案提交董事会审议。同日，公司召开第四届董事会第三次会议、第四届监事会第二次会议， 审议通过《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票的议案》。根据《山东玻纤 集团股份有限公司2022年限制性股票激励计划(草案）》，公司需回购注销245人已获授但尚未获准解除 限售的限制性股票363.6279万股。 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实施公告 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： ● 第一次回购注销的原因：根据《上市公司股权激励管理办法》《山东玻纤集团股份有 ...

Core Viewpoint - Shandong Glass Fiber (605006.SH) expects a significant reduction in losses for the fiscal year 2025, with a projected net profit attributable to shareholders ranging from -14.74 million to -9.83 million, representing an increase of 84.19 million to 89.10 million year-on-year, or a rise of 85% to 90% [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between -33.14 million and -22.09 million, which indicates an increase of 127.88 million to 138.92 million year-on-year, translating to a growth of 79% to 86% [1] - The company has significantly reduced its losses during the reporting period, indicating a positive development trend [1] Operational Insights - The company is optimizing its product structure continuously, leading to a noticeable year-on-year increase in production and sales [1] - Production costs have further declined, contributing to the overall improvement in financial performance [1] Challenges and Future Outlook - The company faces challenges due to a high proportion of traditional products, a lengthy transformation cycle, and the ongoing release of new high-value-added product capacities, which have not yet fully manifested in overall performance [1] - The wind power products have successfully overcome technical barriers; however, due to the product certification cycle, they are still in the phase of increasing volume [1]

证券代码：605006 证券简称：山东玻纤 公告编号：2026-016 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实施公告 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： 第一次回购注销的原因：根据《上市公司股权激励管理办法》《山东玻纤集 团股份有限公司 2022 年限制性股票激励计划（草案）》等相关规定，鉴于 2022 年 激励计划首次授予激励对象中 1 名激励对象因岗位调动离职，不再具备激励对象资 格，以及 2023 年公司业绩未达到解除限售条件，因此由公司对 1 名离职激励对象已 获授但尚未解除限售的全部限制性股票及剩余 244 名激励对象已获授但尚未解除限 售的第一个解除限售期对应的全部限制性股票合计 363.6279 万股限制性股票进行回 购注销，回购注销的数量占目前公司总股本的 0.60% 第二次回购注销的原因：鉴于公司实施激励计划以来，国内外宏观经济、市 场环境、行业市场持续发生变化，继续实施本次激励计划难以达到原计划的激励目 的和效 ...

北京市金杜（青岛）律师事务所 关于山东玻纤集团股份有限公司 2022 年限制性股票激励计划回购注销已授予限制性股票事项的 法律意见书 致：山东玻纤集团股份有限公司 北京市金杜（青岛）律师事务所（以下简称金杜或本所）受山东玻纤集团股 份有限公司（以下简称山东玻纤或公司）委托，作为其 2022 年限制性股票激励计 划（以下简称本次激励计划或本计划）的专项法律顾问。本所根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）、中国证券监督管理委员会（以下简称中国证监会）《上市公司股权激励管理 办法》1（以下简称《管理办法》）、《国有控股上市公司（境内）实施股权激励试行 办法》（以下简称《试行办法》）等法律、行政法规、部门规章及规范性文件（以 下简称法律法规）和《山东玻纤集团股份有限公司章程》（以下简称《公司章程》） 的有关规定，以及公司于 2022 年 6 月 24 日公告的《山东玻纤集团股份有限公司 2022 年限制性股票激励计划（草案）》（以下简称《激励计划（草案）》），就公司 2024 年第一次回购注销部分已授予限制性股票（以下简称本计划第一次回购注 销）、202 ...

（记者 王晓波） 每经头条（nbdtoutiao）——海利生物增值9倍并购的企业，估值8个月"腰斩"，其第一大客户竟是尚未 成立的公司，离奇的事还不少…… 每经AI快讯，山东玻纤1月14日晚间发布业绩预告，预计2025年度实现归属于上市公司股东的净利润 为-1474万元至-983万元，同比增加8419万元至8910万元，同比上升85%~90%。业绩变动主要原因是， 报告期内公司大幅减亏，发展势头良好，产品结构调整持续优化，产销同比提升明显，生产成本进一步 下降。受限于传统产品占比高、转型周期长及新增高附加值产品产能尚处于释放中等因素影响，总体效 益尚未完全显现。同时，公司风电产品成功突破技术壁垒，受产品认证周期的影响，仍处于放量提升阶 段，故本期业绩预亏。 ...

证券代码：605006 证券简称：山东玻纤 公告编号：2026-015 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 年年度业绩预亏公告 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： 经财务部门初步测算，山东玻纤集团股份有限公司（以下简称公司）预计 2025 年度实现归属于上市公司股东的净利润为-1,474 万元至-983 万元，同比增加 8,419 万元至 8,910 万元，同比上升 85%至 90%。 （一）2024 年度归属于上市公司股东的净利润：-9,893.05 万元。归属于上市 公司股东的扣除非经常性损益的净利润：-16,101.33 万元。 （二）2024 年度每股收益：-0.16 元。 预计 2025 年度实现归属于上市公司股东的扣除非经常性损益的净利润为 -3,314 万元至-2,209 万元，同比增加 12,788 万元至 13,892 万元，同比上升 79%至 86%。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 ...

山东玻纤公告，预计2025年年度实现归属于上市公司股东的净利润为亏损1474万元至983万元，同比增 加8419万元至8910万元，同比上升85%至90%。预计2025年度实现归属于上市公司股东的扣除非经常性 损益的净利润为亏损3314万元至2209万元，同比增加1.28亿元至1.39亿元，同比上升79%至86%。 ...

Market Overview - The glass and fiberglass sector increased by 0.07% on January 14, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Stock Performance - Jiuding New Materials (002201) closed at 12.52, up 10.02% with a trading volume of 722,900 shares and a transaction value of 879 million [1] - International Composites (301526) closed at 7.25, up 3.72% with a trading volume of 1,466,900 shares and a transaction value of 1.059 billion [1] - China Glass (600176) closed at 17.56, down 0.57% with a trading volume of 485,300 shares [1] - Other notable stocks include Zhongcai Technology (002080) at 36.39, up 2.22%, and Honghe Technology (603256) at 36.08, up 1.29% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 40.23 million from institutional investors, while retail investors contributed a net inflow of 13.7 million [2] - However, speculative funds experienced a net outflow of 178 million [2] Individual Stock Capital Flow - Jiuding New Materials had a net inflow of 3.09 billion from institutional investors, but a net outflow of 1.34 billion from speculative funds [3] - Zhongcai Technology saw a net inflow of 65.48 million from institutional investors, with a net outflow of 44.13 million from speculative funds [3] - International Composites had a net inflow of 33.60 million from institutional investors, while speculative funds experienced a net outflow of 31.69 million [3]

Core Viewpoint - The announcement details the ninth notice regarding the optional redemption of the "Shanbo Convertible Bonds" by holders, highlighting the conditions and procedures for exercising this right [1][2]. Redemption Terms - Redemption Price: 100.30 RMB per bond (including current interest) [2][10] - Holders can choose to redeem part or all of their unconverted bonds, and this redemption is not mandatory [2][7]. - If holders do not exercise their redemption rights during the specified period, they will lose the right to redeem for the current interest year [2][4]. Conditions for Redemption - The redemption clause is activated if the company's stock price falls below 70% of the conversion price for any consecutive 30 trading days [2][3]. - The redemption period is set from January 8, 2026, to January 14, 2026, with funds to be disbursed on January 19, 2026 [3][11]. Interest Calculation - The current interest for the redemption is calculated based on a 1.8% annual interest rate for the period from November 8, 2025, to January 8, 2026, resulting in approximately 0.30 RMB per bond [6][5]. Redemption Process - Holders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified period, and once confirmed, these requests cannot be revoked [8][9]. - The bonds will continue to trade during the redemption period but will not be convertible [13]. Post-Redemption Trading - If the total face value of the bonds after redemption falls below 30 million RMB, the bonds will still continue to trade until the end of the redemption period [13].

Market Overview - The glass and fiberglass sector experienced a decline of 3.39% on January 13, with Zaiseng Technology leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Individual Stock Performance - Zaiseng Technology (603601) closed at 13.18, down 9.97% with a trading volume of 940,400 shares and a transaction value of 1.253 billion [1] - Jiuding New Materials (002201) closed at 11.38, down 6.18% with a trading volume of 986,800 shares and a transaction value of 1.155 billion [1] - Honghe Technology (603256) closed at 35.62, down 5.82% with a trading volume of 187,100 shares and a transaction value of 686 million [1] - International Composite Materials (301526) closed at 6.99, down 5.67% with a trading volume of 1,150,000 shares and a transaction value of 817 million [1] - Jinjing Technology (600586) closed at 6.33, down 5.66% with a trading volume of 1,260,600 shares and a transaction value of 804 million [1] - Qibin Group (601636) closed at 6.16, down 3.60% with a trading volume of 618,200 shares and a transaction value of 385 million [1] - China National Materials (002080) closed at 35.60, down 3.26% with a trading volume of 485,700 shares and a transaction value of 1.757 billion [1] - Yaopi Glass (600819) closed at 8.60, down 3.15% with a trading volume of 128,900 shares and a transaction value of 112 million [1] - Changhai Co., Ltd. (300196) closed at 14.67, down 1.81% with a trading volume of 71,000 shares and a transaction value of 105 million [1] - Shandong Fiberglass (605006) closed at 7.17, down 1.38% with a trading volume of 96,500 shares and a transaction value of 7.01 million [1] Capital Flow Analysis - The glass and fiberglass sector saw a net outflow of 900.1 million from main funds, while retail investors had a net inflow of 922 million [1] - The table shows the capital flow for individual stocks, indicating varying levels of net inflow and outflow among different companies [2] - For instance, Jinjing Technology had a main fund net outflow of 42.96 million, while retail investors had a net outflow of 36.36 million [2] - Jiuding New Materials experienced a significant main fund net outflow of 75.36 million, with retail investors showing a net inflow of 127.1 million [2]