证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-049 中国南玻集团股份有限公司 第九届监事会临时会议决议公告 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 临时会议于 2025 年 11 月 10 日以通讯形式召开。会议通知已于 2025 年 11 月 7 日以电子邮件形式向所有监事发出。会议应出席监事 3 名，实际出席监事 3 名。 本次会议符合《公司法》和《公司章程》的有关规定。 会议以 3 票同意，0 票反对，0 票弃权表决通过了《关于修改<公司章程>及 其附件的议案》。 经审核，监事会认为：公司对《公司章程》及其附件进行修改，符合相关法 律、法规、规范性文件的规定，相关决策程序符合有关法律法规和《公司章程》 等规定，不存在损害公司及全体股东尤其是公司中小股东合法权益的情形。 详见同日公布于巨潮资讯网（www.cninfo.com.cn）的南玻集团《公司章程》、 《股东会议事规则》、《董事会议事规则》、《公司章程修改对照表》、《股东 会议事规 ...

Group 1 - The core point of the article is that Nanfang Glass A held a temporary board meeting on November 10, 2025, to review proposals including amendments to the company's articles of association [1] - For the first half of 2025, Nanfang Glass A's revenue composition was as follows: glass industry accounted for 90.48%, electronic and display glass industry 8.71%, solar industry 2.61%, undistributed 2.42%, and internal offsets -4.22% [1] - As of the report, Nanfang Glass A had a market capitalization of 15.3 billion yuan [1] Group 2 - The article also mentions that the chairman of Peking University Pharmaceutical, Xu Xiren, was investigated by the police prior to his arrest, with reports indicating that the group's assets were disposed of and large amounts of funds are unaccounted for [1]

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 第九届董事会临时会议决议公告 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 临时会议于 2025 年 11 月 10 日以通讯形式召开。会议通知已于 2025 年 11 月 7 日以电子邮件形式向所有董事发出。本次会议由董事长陈琳女士召集，公司全体 监事、高级管理人员列席了会议。会议应出席董事 7 名，实际出席董事 7 名。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审 议通过了以下决议： 一、以 7 票同意，0 票反对，0 票弃权表决通过了《关于修改<公司章程>及 其附件的议案》； 根据《中华人民共和国公司法》《上市公司章程指引》《关于新〈公司法〉配 套制度规则实施相关过渡期安排》等法律法规及规范性文件的规定，结合公司实 际情况，公司拟取消监事会及监事，监事会的职权改由董事会审计委员会行使， 同时，公司《监事会议事规则》相应废止，公司各项规章制度中涉及监事会、监 事的规定不再适用。 为进一步完善公司治理结构，适应上市公司规范治理运作需要 ...

Core Viewpoint - The company Nanfang A stated that its high-purity crystalline silicon products are primarily used in the solar photovoltaic sector [2] Company Summary - Nanfang A's high-purity crystalline silicon products are mainly applied in the solar energy industry [2]

Core Viewpoint - The company Nanfang A has confirmed its involvement in the production of specialty glass, which includes unconventional products such as oversized, long, thick, and double-curved glass for architectural decoration projects [2] Group 1 - The company specializes in specialty glass that caters to architectural engineering decoration projects [2] - The product range includes oversized, long, thick, and double-curved glass, indicating a focus on unconventional manufacturing processes and product specifications [2]

Group 1 - The investor inquired whether the glass used in the exterior of the Shenzhen APEC main venue, Xiangmi Lake International Conference Center, is the "Ice Kirin" energy-saving glass product from Nanbo A [2] - Nanbo A (000012.SZ) responded on the investor interaction platform that the project has not utilized the company's engineering glass products [2]

您好，感谢您对公司的关注。查看更多董秘问答>> 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 董秘回答(南 玻ＡSZ000012)： 投资者提问： 董秘你好，请问贵公司参与了所谓多晶硅收储联合体吗？ ...

Core Viewpoint - The company provides a range of specialty glass products, including those used in unconventional construction projects, but does not specifically mention glass for battery applications [1] Group 1 - The company's specialty glass includes products for large, long, thick, and curved applications in construction and decoration projects [1]

Core Viewpoint - The glass futures market is currently experiencing a tug-of-war between bullish and bearish factors, with prices oscillating within a narrow range of 1080-1120, while inventory levels have shown a decline over the past two weeks, raising questions about a potential rebound in the glass market [1][3]. Market Review - Since late October, glass futures have mostly traded within the 1080-1120 range, indicating limited upward or downward movement. As of November 7, prices are again in a narrow consolidation phase [1]. - The total inventory of float glass sample enterprises remains high at 63.136 million heavy boxes, despite a week-on-week decrease of 2.654 million heavy boxes, representing a decline of 4.03%. However, this figure is still up 29.05% year-on-year [3][7]. Supply and Demand Dynamics - The glass market is characterized by a fierce battle between supply and demand. High inventory levels on the supply side and weak demand are suppressing price rebounds, while cost support and production line upgrades provide some bottom support [3]. - From January to September, the area of completed real estate projects in China decreased by 15.3%, and the average order days for deep processing were only 10.8 days, leading some companies to face a "no orders" situation [3]. Cost Support - Despite a decline in spot prices, the profit margins for the float glass industry remain within an acceptable range, with current profit levels at the median for the year. However, if profits continue to decline, cost support may gradually become more significant [4]. - As of November 6, the gross profit for float glass production using coal as fuel is 78.1 yuan/ton, while using petroleum coke and natural gas results in negative margins of -1.77 yuan/ton and -172.7 yuan/ton, respectively [4]. - The recent "coal-to-gas" initiative in the Shihezi area has garnered market attention, potentially leading to short-term supply reductions and increased production costs by 80-100 yuan/ton due to fuel price differences [4]. Inventory Trends - The recent two-week decline in glass enterprise inventories has provided some positive signals, with total inventory dropping to 63.136 million heavy boxes as of November 6. However, this decline may merely reflect a transfer of inventory from enterprises to social stock rather than a genuine improvement in end-user demand [7]. Market Outlook - In the short term, the ongoing struggle between high inventory and cost support is expected to continue, with the 1080-1120 yuan/ton range likely to persist. Traders may consider a high-sell low-buy strategy while monitoring potential breakout points [9]. - Future breakthroughs in glass futures may arise from either a contraction in supply or a substantial improvement in demand, particularly in the real estate sector, which remains in a bottoming cycle [9][12].

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3997.56 points, down 0.25%, while the total trading volume reached 20202.05 billion yuan, indicating a mixed performance among stocks breaking through the annual line [1] Group 1: Stock Performance - A total of 52 A-shares have surpassed the annual line today, with notable stocks including Luzhou Laojiao, Qiaoyuan Co., and Jiachuan Vision, which have deviation rates of 6.56%, 5.10%, and 4.86% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Lubnorth Chemical, Phoenix Optical, and Wuzhou Special Paper [1] Group 2: Individual Stock Data - Luzhou Laojiao (000912) saw a price increase of 9.93% with a turnover rate of 2.87%, closing at 4.87 yuan, resulting in a deviation rate of 6.56% [1] - Qiaoyuan Co. (301286) increased by 14.19% with a turnover rate of 9.67%, closing at 30.66 yuan, with a deviation rate of 5.10% [1] - Jiachuan Vision (300264) rose by 5.38% with a turnover rate of 10.65%, closing at 6.27 yuan, leading to a deviation rate of 4.86% [1]