证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-020 中国南玻集团股份有限公司 第九届董事会临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中国南玻集团股份有限公司（以下简称"公司"、"本公司"）第九届董事 会临时会议于 2024 年 9 月 23 日以通讯形式召开。会议通知已于 2024 年 9 月 20 日以电子邮件形式向所有董事发出。会议应出席董事 8 名，实际出席董事 8 名。 公司监事、高级管理人员列席了会议。本次会议符合《公司法》和《公司章程》 的有关规定。会议以记名投票表决方式通过了以下决议： 一、以 8 票同意，0 票反对，0 票弃权表决通过了《关于聘任董事会秘书的 议案》； 公司董事会秘书陈春燕女士因工作调整申请辞去董事会秘书职务。为保障公 司董事会工作的顺利开展，董事会同意聘任许磊先生为公司董事会秘书（简历详 见附件），任期与第九届董事会任期一致。此议案已经公司董事会提名委员会审 议通过。 许磊先生具备履行董事会秘书职责所必需的专业素质、任职经历和职业道德， 并已取得深圳证券交易所董 ...

中国南玻集团股份有限公司 根据《公司法》《公司章程》等相关规定，陈春燕女士提交的辞职报告自送 达公司董事会之日起生效。截至本公告披露日，根据中国证券登记结算有限责任 公司深圳分公司系统中公司董监高持股明细表显示，陈春燕女士持有南玻A股份 49,271股，其所持公司股份将按照《深圳证券交易所上市公司自律监管指引第1号 ——主板上市公司规范运作》、《上市公司董事、监事和高级管理人员所持本公 司股份及其变动管理规则》等相应法律、法规及相关承诺进行管理。陈春燕女士 不存在应当履行而未履行的承诺事项。 陈春燕女士辞去董事会秘书不会影响公司董事会正常运作，不会影响公司正 常生产经营。公司董事会对陈春燕女士在担任董事会秘书期间为公司所做出的贡 献表示衷心感谢! 根据《深圳证券交易所股票上市规则》的相关规定，公司将按规定程序尽快 完成新任董事会秘书的聘任工作，并及时履行信息披露义务。 特此公告。 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-019 中国南玻集团股份有限公司 关于董事会秘书辞职的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者 ...

Investment Rating - The investment rating for the company is "Hold" with a downward adjustment [4][5]. Core Views - The company continues to face performance pressure, with a year-on-year decline in revenue and net profit for the first half of 2024 [1]. - The company is focusing on differentiated operations to maintain stability in demand for specific glass products despite overall market challenges [2]. - The financial outlook has been adjusted downwards due to ongoing industry downturns, with projected net profits for 2024-2026 revised to 1.11 billion, 1.37 billion, and 1.95 billion yuan respectively [4]. Financial Performance Summary - In the first half of 2024, the company reported revenues of 8.08 billion yuan, a decrease of 3.7% year-on-year, and a net profit of 733 million yuan, down 17.6% year-on-year [1]. - The gross margin for the company was 21.6%, a slight decrease of 0.97 percentage points year-on-year, with specific margins for glass and solar products at 22.7% and -2.7% respectively [3]. - The company’s net profit margin for the first half of 2024 was 8.93%, down 1.58 percentage points year-on-year, although it showed a quarter-on-quarter improvement in Q2 [3]. Business Segment Analysis - Revenue from the glass segment increased by 13.6% year-on-year, while electronic glass revenue decreased by 1.5%, and solar-related revenue plummeted by 77.95% [2]. - The company has initiated a new production line for photovoltaic glass, expected to ramp up in Q3 2024, indicating a strategic focus on differentiated products in a competitive market [2]. - The electronic glass market is experiencing intensified competition, leading to price declines and impacting overall industry profitability [2]. Financial Projections - The company’s projected revenues for 2024, 2025, and 2026 are 15.99 billion, 17.90 billion, and 21.14 billion yuan respectively, reflecting a negative growth rate of 12.08% in 2024 followed by positive growth in subsequent years [4][9]. - The earnings per share (EPS) are expected to decline to 0.35 yuan in 2024, with a gradual recovery to 0.64 yuan by 2026 [4][9]. - The price-to-earnings (P/E) ratio is projected to be 14, 11, and 8 for the years 2024, 2025, and 2026 respectively, indicating a more favorable valuation outlook in the longer term [4][9].

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Views - The company experienced revenue pressure in the first half of 2024, with total revenue of 8.079 billion, a year-on-year decrease of 3.7%. The net profit attributable to shareholders was 733 million, down 17.6% year-on-year, and the net profit after deducting non-recurring items was 673 million, down 19.7% year-on-year [4][5]. - The glass industry, particularly the photovoltaic glass segment, is expected to see significant capacity expansion, which will enhance the company's competitive edge and profitability [5][6]. - The company has a comprehensive glass industry chain and strong R&D capabilities, with a total of 3,210 patent applications, including 1,383 invention patents [5]. Financial Summary - In Q2 2024, the company achieved revenue of 4.132 billion, a year-on-year decrease of 4.3%. The net profit attributable to shareholders was 408 million, down 17.3% year-on-year, and the net profit after deducting non-recurring items was 378 million, down 19.5% year-on-year [4][5]. - The gross profit margin for the first half of 2024 was 21.6%, a decrease of 1.0 percentage points year-on-year, while the expense ratio increased to 11.9%, up 1.1 percentage points year-on-year [4][5]. - The company expects to achieve a net profit of 1.4 billion in 2024, corresponding to a price-to-earnings ratio of 11 times [5].

一、以 8 票同意，0 票反对，0 票弃权表决通过了《关于会计政策变更的议 案》； 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-015 中国南玻集团股份有限公司 第九届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中国南玻集团股份有限公司（以下简称"公司"、"南玻集团"）第九届董 事会第十四次会议于 2024 年 8 月 22 日在深圳市南山区蛇口工业六路南玻集团 新办公楼二楼一号会议室以现场和通讯相结合的会议形式召开。会议由董事长陈 琳女士主持。会议通知已于 2024 年 8 月 12 日以电子邮件形式向所有董事发出。 会议应出席董事 8 名，实际出席董事 8 名。公司监事、高级管理人员列席了会 议。本次会议符合《公司法》和《公司章程》的有关规定。会议以记名投票表决 方式通过了以下决议： 二、以 8 票同意，0 票反对，0 票弃权表决通过了《2024 年上半年董事会工 作报告》； 三、以 8 票同意，0 票反对，0 票弃权表决通过了《2024 年半年度报告及摘 要》。 详见同日公布于巨潮 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 8,078,970,651, representing a decrease of 3.70% compared to CNY 8,389,340,245 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 733,111,562, down 17.58% from CNY 889,478,780 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 672,901,192, a decline of 19.72% compared to CNY 838,238,768 in the previous year[12]. - The basic and diluted earnings per share were both CNY 0.24, down 17.24% from CNY 0.29 in the same period last year[12]. - The weighted average return on net assets was 5.08%, a decrease of 1.61% compared to 6.69% in the previous year[12]. - The company reported a total revenue of 50,000 million for the first half of 2024, with a significant increase of 33,841 million in sales during June 2023[78]. - The company achieved a revenue of 20,000 million in May 2024, with 15,676 million recorded in sales during the same month[78]. - The company reported a total revenue of 150,000 million for the first half of 2024, with a year-on-year increase of 30%[82]. Cash Flow and Assets - The net cash flow from operating activities increased by 91.60%, reaching CNY 993,284,145, compared to CNY 518,427,185 in the same period last year[12]. - The total assets at the end of the reporting period were CNY 32,268,955,506, an increase of 6.28% from CNY 30,362,057,312 at the end of the previous year[12]. - Cash and cash equivalents at the end of the period were CNY 3,619,278,955, up from CNY 3,076,774,218, indicating a growth of approximately 17.7%[99]. - The company's total current liabilities increased to CNY 9,970,707,604 from CNY 8,977,081,920, which is an increase of approximately 11%[100]. - The total liabilities increased to CNY 17,775,453,996 from CNY 15,825,351,143, representing an increase of about 12.3%[100]. Market and Product Development - The company operates in the energy-saving glass and solar photovoltaic products sectors, with a focus on high-quality float glass, engineering glass, photovoltaic glass, and electronic display products[17]. - The company is a leading supplier of high-end architectural energy-saving glass in China, with a strong presence in both domestic and international markets, and has received recognition for its low-emission coating glass products[19]. - The company aims to enhance its competitive edge in the photovoltaic glass market by continuously improving its research and development capabilities and optimizing product structures[18]. - The company is focusing on differentiated product strategies in the float glass segment, particularly enhancing the market share of its high-end "Blue Diamond" series[25]. - The company is actively pursuing market expansion strategies, including potential acquisitions to enhance its production capabilities and geographic reach[79]. Research and Development - The company has established a strong competitive advantage in technology research and development, holding 3,210 patent applications, including 1,383 invention patents[29]. - Research and development expenses decreased slightly by 2.77% to approximately CNY 336.67 million[34]. - The company has allocated 5,000 million for research and development in new technologies aimed at improving product efficiency and sustainability[79]. - New product development efforts have led to the introduction of innovative glass solutions, contributing to a 15% increase in market share in the energy-saving glass segment[79]. Environmental and Social Responsibility - The company has been recognized as a leading enterprise in green development, with nine subsidiaries awarded national "green factory" status[32]. - The company actively engages in carbon emission management and has been involved in regional carbon trading pilot markets[32]. - The company has implemented advanced air pollution control technologies, including electric dust removal and SCR denitrification, in compliance with industry guidelines[54]. - The company has maintained regular online monitoring of wastewater and air emissions, ensuring compliance with national regulations[55]. - The company actively participated in social welfare activities, donating nearly 200,000 yuan to charitable causes in the first half of 2024[58]. Challenges and Risks - The float glass business is experiencing a cyclical adjustment due to a significant decline in new construction and completion rates in the real estate sector, impacting market demand[21]. - The company's solar photovoltaic segment faced significant challenges, with overall profitability declining sharply across the entire industry chain, leading to substantial losses from silicon materials to modules[27]. - The photovoltaic glass market is experiencing significant price declines due to supply-demand mismatches, with the company emphasizing quality and performance in its product offerings[24]. - The company is facing challenges from intense competition in the glass industry and fluctuations in raw material costs, which may impact future profitability[44]. Corporate Governance - The company held its first extraordinary shareholders' meeting of 2024 with a participation rate of 24.29%[48]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[49]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[60]. - There were no violations regarding external guarantees during the reporting period[60]. Future Outlook - The company has set a performance guidance for the second half of 2024, projecting a revenue increase of 20% year-over-year, driven by new product launches and market expansion strategies[80]. - The company plans to enhance its digital marketing strategies, aiming for a 25% increase in online sales channels by the end of 2024[81]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[82].

中国南玻集团股份有限公司 本表已于 2024 年 8 月 22 日获董事会批准。 企业负责人：陈琳 主管会计工作的负责人：王文欣 会计机构负责人：王文欣 | 安徽南玻石英材料有限公司 | 子公司 | 其他应收款 | - | 13,084 | 9,828 | 3,256 | 注（2） | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 广西南玻新能源材料科技有限公司 | 子公司 | 其他应收款 | - | 996 | - | 996 | 注（2） | 非经营性往来 | | 合肥南玻节能材料智能制造有限公司 | 子公司 | 其他应收款 | - | 97 | - | 97 | 注（2） | 非经营性往来 | | 宜昌南玻硅材料有限公司 | 子公司 | 其他应收款 | 3,950 | 57,730 | 55,776 | 5,904 | 注（2） | 非经营性往来 | | 宜昌南玻新能源有限公司 | 子公司 | 其他应收款 | 366 | - | - | 366 | 注（2） | 非经营性往来 | | 东莞南玻光伏科技有限公司 | 子 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-017 中国南玻集团股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、本次会计政策变更的概述 1、会计政策变更的原因 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会【2023】21 号）（以下简称"准则解释第 17 号"），对"关于 流动负债与非流动负债的划分"、"关于供应商融资安排的披露"、"关于售后 租回交易的会计处理"三方面内容进行进一步规范及明确。 2、变更前采用的会计政策 本次会计政策变更前，公司按照财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 3、变更后采用的会计政策 本次会计政策变更后，公司将按照财政部修订并发布的"准则解释第 17 号" 的相关规定执行，其他未变更部分，仍按照财政部前发布的《企业会计准则—— 基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公 告 ...

一、会议以 3 票同意，0 票反对，0 票弃权表决通过了《关于会计政策变更 的议案》； 监事会认为：本次会计变更符合财政部的相关规定，符合公司实际情况，相 关决策程序符合有关法律法规和《公司章程》等规定，不存在损害公司及股东利 益的情形；本次变更不会对公司财务报表产生重大影响。因此，同意公司本次会 计政策变更。 详见同日公布于巨潮资讯网（www.cninfo.com.cn）、《中国证券报》、《证券时 报》、《上海证券报》、《证券日报》的南玻集团《关于会计政策变更的公告》。 二、会议以 3 票同意，0 票反对，0 票弃权表决通过了《2024 年半年度报告 及摘要》。 监事会对该半年度报告的审核意见如下： 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-016 中国南玻集团股份有限公司 第九届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中国南玻集团股份有限公司（以下简称"公司"、"南玻集团"）第九届监事 会第十四次会议于 2024 年 8 月 22 日在深圳市南山区蛇口工业六路南玻集团新 办公楼 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-014 中国南玻集团股份有限公司 2023 年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 中国南玻集团股份有限公司（以下简称"公司"或"本公司"）2023 年度权益分派 方案已获 2024 年 6 月 20 日召开的 2023 年年度股东大会审议通过，以分配比例不 变的方式分配。现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2023 年年度股东大会审议通过的 2023 年度利润分配方案为：以公司 现有总股本 3,070,692,107 股为基数，每 10 股派发现金红利 2.5 元(含税)，预计派 发现金总额为 767,673,027 元(含税)，本次利润分配不进行送红股和资本公积金转 增股本。如在本利润分配预案披露之日起至实施权益分派股权登记日期间，公司总 股本发生变动的，公司拟维持每股现金分配金额不变，相应调整现金派发总金额。 最终实际现金分红总金额根据公司实施利润分配预案时股权登记日的总股本确定。 2、自分配方案披露 ...