证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-012 中国南玻集团股份有限公司 关于召开 2023 年年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、召集人：经公司第九届董事会临时会议审议确定召开 2023 年年度股东大 会。 3、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4、会议召开时间： ①现场会议召开时间为：2024 年 6 月 20 日（星期四）下午 14:45 ②网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 6 月 20 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024 年 6 月 20 日上午 9:15 至当日下午 15:00 的任意时间。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 6、A 股股权登记日：2024 年 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [2] Core Views - The company achieved a revenue of 18.195 billion, an increase of 19.7% year-on-year, but the net profit attributable to shareholders decreased by 18.73% to 1.656 billion [2][19] - The company is expected to benefit from the growth in the photovoltaic sector, with significant revenue contributions from photovoltaic glass and engineering glass [24][26] Financial Performance Summary - In 2023, the company reported a total revenue of 18.195 billion, with a year-on-year increase of 19.7%. The net profit attributable to shareholders was 1.656 billion, down 18.73% year-on-year, and the net profit excluding non-recurring items was 1.536 billion, down 15.59% [2][19] - For Q4 2023, the company achieved a revenue of 4.715 billion, a year-on-year increase of 7.28%, but the net profit attributable to shareholders fell by 51.14% to 189 million [2][4] - The gross profit margin for 2023 was 22.3%, a decrease of 5.3 percentage points compared to the previous year [24] Segment Performance - The glass segment generated revenue of 14.69 billion, a year-on-year increase of 46.03%, driven primarily by photovoltaic glass and engineering glass, with sales growth of 272.7% and 21.86% respectively [24] - The electronic glass and display segment reported revenue of 1.57 billion, a year-on-year decrease of 4.29%, despite a 12.14% increase in electronic glass sales [24] - The solar and other segments saw revenue decline by 42.18% to 2.25 billion, primarily due to a 42.75% drop in high-purity crystalline silicon sales [24] Future Outlook - The company is expanding its photovoltaic glass production capacity, with ongoing construction of two new production furnaces in Beihai, expected to be operational in 2024 [4][24] - The company anticipates a recovery in the electronic glass industry, which could positively impact future earnings [26]

Financial Performance - The company's operating revenue for Q1 2024 was ¥3,947,220,433, a decrease of 3.03% compared to ¥4,070,673,784 in the same period last year[5] - Net profit attributable to shareholders was ¥325,377,538, down 17.92% from ¥396,406,087 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥295,301,846, reflecting a decline of 20.02% from ¥369,241,752 in the previous year[5] - Total revenue from sales of goods and services reached 4,143,720,335, up from 2,801,852,650, reflecting an increase of approximately 47.9% year-over-year[38] - The total comprehensive income attributable to shareholders was 321,865,485, down from 393,180,420, indicating a decrease of about 18.1% year-over-year[36] - Basic and diluted earnings per share were both 0.11, down from 0.13 in the previous period, reflecting a decrease of approximately 15.4%[36] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥180,305,094, compared to a negative cash flow of ¥284,407,179 in the same period last year, marking a 163.40% increase[5] - Operating cash flow generated was 180,305,094, compared to a negative cash flow of -284,407,179 in the previous period, indicating a significant improvement[38] - Cash and cash equivalents at the end of the period were 2,911,564,444, compared to 2,200,898,994 in the previous year, showing an increase of about 32.2%[40] - The company received cash from financing activities amounting to 910,199,756, compared to 1,126,732,597 in the previous period, reflecting a decrease of approximately 19.2%[40] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥31,148,754,411, while the equity attributable to shareholders was ¥14,373,532,734[6] - Total assets increased to CNY 31,148,754,411, up from CNY 30,362,057,312, representing a growth of 2.6%[28] - The company reported a total liability of CNY 16,296,800,433, which is an increase from CNY 15,825,351,143, indicating a rise of 3.0%[28] - The non-current liabilities totaled CNY 7,314,988,209, an increase from CNY 6,848,269,223, reflecting a growth of 6.8%[28] Expenses - Management expenses rose by 39% to ¥223,199,011 from ¥160,804,139, primarily due to increased depreciation and amortization[12] - The company incurred research and development expenses of 156,557,338, slightly down from 161,274,469, indicating a focus on cost management[36] - The company reported a significant increase in sales expenses to 77,280,402, up from 74,847,114, indicating increased investment in sales efforts[36] Financing Activities - Accounts receivable financing increased by 48% to ¥785,363,122 from ¥529,945,623[12] - Long-term payables surged by 341% to ¥389,166,859 from ¥88,204,163, indicating increased financing lease activities by subsidiaries[12] - The company has registered a total of RMB 10 billion for short-term financing bonds, with a validity period of two years, approved on October 30, 2023[25] - The company has also registered RMB 20 billion for medium-term notes, with a validity period of two years, approved on October 30, 2023[25] - The company has approved a guarantee plan for 2023, with a total credit limit not exceeding RMB 21.832 billion for its subsidiaries[26] - The company has approved a total of RMB 9.2 billion in guarantees for subsidiaries with an asset-liability ratio of 70% or higher[26] - The company has engaged in financing activities, with significant participation from major shareholders in the financing and securities lending business[20] Other Notable Events - The company reported a net cash outflow from investment activities of -861,075,530, an improvement from -1,015,703,793 in the previous period[40] - The company has initiated an asset pool business with a maximum pledge amount of CNY 1.6 billion, with actual pledged amount reaching CNY 137,665,000 as of March 31, 2024[29] - The company is currently awaiting a court decision regarding a lawsuit involving CNY 171 million related to talent introduction funds[29] - The board of directors and supervisory board are in the process of re-election, with no adverse impact on the company's operations reported[30] - The company has no overdue guarantees, indicating a strong financial position[26]

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-009 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""南玻集团"）第九届董事会 临时会议于 2024 年 4 月 25 日以通讯形式召开。会议通知已于 2024 年 4 月 22 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。本 次会议符合《公司法》和《公司章程》的有关规定。 会议以 7 票同意，1 票反对，0 票弃权表决通过了《2024 年第一季度报告》。 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《2024 年第一季度报告》。 董事程细宝对本议案投反对票，反对理由详见本决议公告附件。 此议案已经公司董事会审计委员会审议通过。 特此公告。 中国南玻集团股份有限公司 董 事 会 二〇二四年四月二十九日 对《南玻集团 2024年第一季度报告》审核意见 南 ...

中国南玻集团股份有限公司 关于审计委员会对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《上市公司治理准则》《国有企业、上市公司 选聘会计师事务所管理办法》《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》和中国南玻集团股份有限公司（以下简称"南玻集团"、 "公司"）的《公司章程》《审计委员会议事规则》的规定和要求，审计委员会本 着勤勉尽责的原则，恪尽职守、认真履职，对致同会计师事务所（特殊普通合伙） （以下简称"致同会计所"、"会计师事务所"）2023 年度履职情况进行监督。具 体情况如下： 一、核查外部审计机构的独立性和专业性 审计委员会对致同会计所的专业资质、业务能力、诚信状况、独立性、过往 审计工作情况及其执业质量等方面进行了严格核查： 独立性方面，致同会计所审计人员未在本公司任职、未获取除法定审计必要 费用外任何现金及其他任何形式的经济利益，与本公司之间不存在直接或者间接 的相互投资情况，审计小组与公司决策层之间不存在关联关系。本次审计工作中， 致同会计所及其审计人员遵守了独立性原则，始终保持了形式上和实质上的双重 独立。 专业性方面，致同会计所审计小组成员 ...

中国南玻集团股份有限公司 2023年度独立董事述职报告 各位股东及股东代表： 作为中国南玻集团股份有限公司（以下简称"公司"、"本公司"）的独立董事， 本人严格按照《公司法》、《上市公司独立董事管理办法》等法律、法规和《公 司章程》的规定，在2023年度工作中忠实履行职责，认真审议董事会各项议案， 充分发挥作为独立董事的独立作用，注重维护公司整体利益，维护全体股东尤其 是中小股东的合法权益。现将这一年的工作情况报告如下： 一、独立董事的基本情况 对照中国证监会颁布的《上市公司独立董事管理办法》及《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》等法律法规，经本 人自查，2023年度不存在影响独立性的情况。 二、独立董事年度履职概况 1、出席董事会及股东大会的情况 2023年，公司共召开董事会9次，其中现场结合通讯方式召开2次，通讯方 式召开7次；股东大会共召开4次。本人出席情况如下： | | 出席董事会会议情况 | | | | | 出席股东大会情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 应出席 | 实际出席次数 | ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-006 中国南玻集团股份有限公司 关于计提资产减值准备的公告 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。 中国南玻集团股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 第九届董事会第十三次会议和第九届监事会第十三次会议审议通过了《关于计提 资产减值准备的议案》，现将具体内容公告如下： 一、本次计提资产减值准备情况 为真实反映公司财务状况及经营成果，基于谨慎性原则，根据《企业会计准 则》及证监会《关于上市公司做好各项资产减值准备等有关事项的通知》等相关 规定，公司拟对存在减值迹象的相关资产计提减值准备，具体情况如下： 1、长期资产减值准备 根据《企业会计准则第 8 号——资产减值》：公司于资产负债表日判断长期 资产是否存在可能发生减值的迹象，存在减值迹象的，进行减值测试，估计其可 收回金额。可收回金额根据资产的公允价值减去处置费用后的净额与资产预计未 来现金流量的现值两者之间较高者确定。 根据上述原则，公司本次计提长期资产减值准备 31,859 万元， ...

中国南玻集团股份有限公司 2023 年度投资者保护工作报告 中国南玻集团股份有限公司(以下简称"公司"、"南玻集团")成立于 1984 年， 公司 A、B 股于 1992 年同时在深圳证券交易所上市，是中国最早的上市公司之 一。公司一直高度重视投资者保护工作，在保证公司主业稳定发展的同时将回馈 股东作为己任，坚持现金分红政策，同时不断完善公司法人治理结构，严格履行 信息披露义务，通过多种渠道加强投资者沟通，维护广大投资者特别是中小投资 者的利益。 2023 年，在董事会的领导、管理层及全体员工的努力下，公司生产经营正 常，落实公司经营目标，切实保护了投资者的权益。 公司在投资者保护方面的主要工作报告如下： 一、严格履行信息披露义务，保障投资者权利 1、保障投资者知情权 公司高度重视信息披露的透明性，依法制定了《信息披露管理制度》，严格 按照有关法律、法规、规章制度和深交所业务规则的规定履行信息披露义务，对 可能影响股东和其他投资者投资决策的信息积极进行自愿性披露，完善信息披露 内部机制和优化信息披露业务流程，切实保障信息披露的质量，保证公司信息披 露的真实、准确、完整、及时和公平。2023 年，公司通过指定信 ...

中国南玻集团股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) 专 R f Fully LAA / t Thornton 99 智慧模型。 出版 《 》 《 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 》 《 》 《 》 》 《 》 《 》 《 》 《 》 《 》 《 中国北京 朝阳区建国门外大街 22号 汤 5 层 邮编 1000 86 10 8566 5120 内部控制审计报告 致同审字(2024)第 441A014345号 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的 程度降低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 文是一次公 Grant Thornton 致同 四、财务报告内部控制审计意见 中国南玻集团股份有限公司全体股东: 按照《企业内部控制审计 ...

Financial Performance - The company's operating revenue for 2023 was CNY 18,194,864,366, representing a 19.71% increase compared to CNY 15,198,706,998 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 1,655,614,446, a decrease of 18.73% from CNY 2,037,202,500 in the previous year[22]. - The net cash flow from operating activities increased by 41.01% to CNY 2,759,788,894, up from CNY 1,957,123,231 in 2022[22]. - The total assets at the end of 2023 reached CNY 30,362,057,312, marking a 17.21% increase from CNY 25,904,013,306 at the end of 2022[22]. - The net assets attributable to shareholders increased by 9.30% to CNY 14,050,840,217, compared to CNY 12,854,883,706 at the end of 2022[22]. - The basic earnings per share for 2023 was CNY 0.54, down 18.18% from CNY 0.66 in 2022[22]. - The weighted average return on equity decreased to 12.30% from 16.78% in the previous year, a decline of 4.48%[22]. - The company reported a quarterly revenue of CNY 5,090,592,927 in Q3 2023, which was the highest among the four quarters[26]. - The net profit attributable to shareholders in Q4 2023 was CNY 188,942,436, significantly lower than the previous quarters[26]. - In 2023, the company reported a total non-operating income of ¥119,755,663, a decrease of 45% from ¥217,773,242 in 2022[27]. - The company achieved operating revenue of 18.195 billion yuan, a year-on-year increase of 20%[59]. - The net profit for 2023 was 1.546 billion yuan, a year-on-year decrease of 24%[59]. - The net profit attributable to shareholders was 1.656 billion yuan, down 19% year-on-year[59]. Production and Capacity - The company has a total of 255 float glass production lines with a daily melting capacity of approximately 173,000 tons, an increase of 6.84% year-on-year[34]. - By the end of 2023, the company has built and put into operation five new photovoltaic glass production furnaces, increasing its total to seven operational furnaces, positioning it among the industry's leaders in photovoltaic glass production capacity[40]. - The company plans to enhance its production capacity for large-sized ultra-thin photovoltaic glass and strengthen long-term strategic partnerships with leading industry players to improve market competitiveness[41]. - The company has established seven deep processing bases for energy-saving architectural glass across China, with ongoing expansion to enhance product diversity and production capacity[43]. - The company’s float glass business operates ten advanced production lines, focusing on high-end differentiated products, which are crucial for high-quality applications in various industries[46]. - The company completed the development of ultra-thin photovoltaic glass, achieving stable production capacity and meeting energy-saving requirements[88]. Market Trends and Challenges - The float glass market is experiencing cyclical adjustments due to changes in the real estate market, with new construction area down 20.4% year-on-year[34]. - The electronic glass market is expanding rapidly, driven by the growth of smart devices and the demand for high-quality products[35]. - The electronic glass market faced intensified competition in 2023, leading to a decline in product sales prices and order volumes due to shrinking global demand for consumer electronics[65]. - The company anticipates challenges from international political uncertainties and rising raw material costs, which may impact its operations in 2024[118]. Research and Development - The company has established 22 national high-tech enterprises and has applied for a total of 3,035 patents, including 1,275 invention patents[55]. - Research and development expenses increased by 14.77% to CNY 739,301,765 compared to the previous year[85]. - The company is developing a multi-silver LOW-E product aimed at achieving breakthroughs in energy-saving technology for buildings[86]. - The company has made significant progress in developing colored glass for photovoltaic integrated buildings, enhancing aesthetic appeal while reducing power generation efficiency loss[88]. - The company is committed to enhancing its research and development capabilities to innovate and meet market demands[144]. Environmental and Social Responsibility - The company maintained compliance with various environmental protection laws and standards during its operations, including the Air Pollution Prevention and Control Law[175]. - The company achieved a total particulate matter emission of 21.174 tons, which is within the regulatory limit of 30 mg/m³[177]. - The company has implemented various measures to reduce carbon emissions, contributing to national goals of "carbon peak" and "carbon neutrality"[184]. - The company has actively engaged in social responsibility and poverty alleviation activities, as detailed in the 2023 Social Responsibility Report[187]. Governance and Management - The company has a well-defined governance structure, including a board of directors, supervisory board, and management team, ensuring clear responsibilities and effective checks and balances[126]. - The company has established a dedicated information disclosure committee to enhance the quality of its disclosures[128]. - The company has implemented a comprehensive management system for insider information to ensure compliance and transparency[128]. - The company has a diverse board with members holding significant academic and professional backgrounds in finance and law[138][139][140]. - The company continues to prioritize corporate governance and transparency in its operations[134]. Future Plans - The company plans to invest approximately 5.356 billion yuan in capital expenditures for 2024, focusing on solar equipment projects and technology upgrades[117]. - The company aims to enhance its operational management capabilities and implement cost reduction measures to achieve its 2024 business objectives[115]. - The company plans to significantly increase its annual production capacity of photovoltaic glass after the completion of ongoing projects and upgrades, optimizing production costs and enhancing market share[61]. - The company is focused on maintaining a stable governance structure with recent changes in the board composition[136].