中国南玻集团股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 注 1：本公司无控股股东及实际控制人。 注 2：该款项包括本公司对子公司构成实质性长期投资的应收款项和代垫款项等（于"其他应收款"科目核算）。 本表已于 2023 年 8 月 25 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 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核算 | 2023 年期 初占用资 | 2023 年度占用累 计发生额金额 | 2023 年度 偿还累计 | 2023 年 6 月 期末占用资 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的会计科目 | | | | | 成原因 | | | | | 联关系 | | 金余额 | （不含利息） | 发生额 | 金余额 | | | | 现大股东及附属企业 | 不适用 | | | | | | | 注（1) | | | 前大股东及附属企业 | 不适用 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2023-027 中国南玻集团股份有限公司 关于公司涉及诉讼的进展公告 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、案件基本情况 中国南玻集团股份有限公司（以下简称"公司"）于2022年10月1日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于公司涉及诉讼的公告》（公告编号：2022- 056），中山润田投资有限公司以公司决议效力确认纠纷向广东省深圳市南山区 人民法院对公司提起了诉讼。 2023年8月11日，公司收到广东省深圳市南山区人民法院送达的（2022）粤 0305民初16056号《民事判决书》，判决结果为：驳回原告中山润田投资有限公 司 的 诉 讼 请 求 。 具 体 情 况 详 见 公 司 于 2023 年 8 月 12 日 在 巨潮资讯网 （www.cninfo.com.cn）披露的《关于公司涉及诉讼的进展公告》（公告编号：2023- 026）。 二、本次诉讼事项的进展 2023年8月24日，公司（2022）粤0305民初16056号案代理律师向公司 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2023-026 中国南玻集团股份有限公司 关于公司涉及诉讼的进展公告 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、案件基本情况 中国南玻集团股份有限公司（以下简称"公司"）于2022年10月1日在巨潮 资讯网（www.cninfo.com.cn）披露了《关于公司涉及诉讼的公告》（公告编号： 2022-056），中山润田投资有限公司因公司股东大会决议效力纠纷向广东省深圳 市南山区人民法院提起诉讼。 二、本次诉讼事项的进展 2023年8月11日，公司收到广东省深圳市南山区人民法院送达的（2022）粤 0305民初16056号《民事判决书》，广东省深圳市南山区人民法院作出如下判决： 驳回原告中山润田投资有限公司的诉讼请求。 中国南玻集团股份有限公司 董 事 会 案件受理费100元，由原告中山润田投资有限公司负担。 二〇二三年八月十二日 三、其他尚未披露的诉讼、仲裁事项 截至本公告披露日，公司无应披露而未披露的其他重大诉讼、仲裁事项。 四、对公司未来可能产生的影响 截至本公告披露日， ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 15.199 billion, representing a year-on-year increase of 11%[37] - The net profit for 2022 was CNY 2.043 billion, a year-on-year growth of 31%[37] - The net profit attributable to shareholders of the listed company reached CNY 2.037 billion, up 33% year-on-year[37] - Total revenue for 2022 reached ¥15,198,706,998, an increase of 11.16% compared to ¥13,672,372,823 in 2021[73] - The glass industry generated ¥10,056,739,256 in revenue, accounting for 66.18% of total revenue, but saw a decline of 9.40% from the previous year[74] - The solar and other industries experienced significant growth, with revenue of ¥3,888,582,762, representing a 257.46% increase year-over-year[74] - The company reported a significant increase in revenue, achieving a total of 10 billion RMB in 2022, representing a year-on-year growth of 15%[176] Production and Capacity - The float glass production capacity in China decreased by 7.37% year-on-year, with a total of 241 production lines and a daily melting capacity of approximately 162,000 tons by the end of 2022[20] - The company maintained industry-leading capacity and quality for ultra-thin photovoltaic glass products below 2mm, with a focus on enhancing market competitiveness[38] - The company is expanding its photovoltaic glass production capacity with new projects in Fengyang and Beihai, aiming to increase market share[38][56] - The production volume of flat glass increased by 1.34% to 303,000 tons, while sales volume decreased by 1.36% to 291,000 tons[1] - Solar cell production increased by 17.29% to 536 MW, with sales volume rising by 27.96% to 540 MW[1] - The company reported a significant increase in electronic glass production by 2.24% to 277,954 tons, despite a slight decrease in sales volume by 1.58%[1] Market Trends and Industry Position - The photovoltaic industry saw a global supply of 278 GW in 2022, with a year-on-year growth rate of 56%[24] - The domestic photovoltaic industry added 87.41 GW of new installed capacity in 2022, marking a 60% increase year-on-year[24] - The real estate sector experienced a significant decline, with new construction and completion rates dropping, impacting the demand for construction glass[26] - The company is positioned as a leading brand in energy-saving glass and solar photovoltaic products, with a focus on high-quality differentiated products[25] - The company is focusing on high-end automotive electronic components, with significant growth in the automotive cover glass business in 2022[40] Research and Development - The company submitted 276 patent applications in 2022, including 121 invention patents, and received 346 new patent authorizations, of which 69 were new invention patents[72] - R&D personnel increased by 24.86% from 173 in 2021 to 216 in 2022, with a total R&D investment of ¥691,969,726, up 25.54% year-over-year[109] - The proportion of R&D investment to operating revenue increased from 4.03% in 2021 to 4.55% in 2022, reflecting a strategic focus on innovation[109] - The company is actively developing energy-saving products to meet higher standards, including low-radiation glass series and insulation products, contributing to various international projects[96] Strategic Initiatives - The company aims to achieve 100% compliance with green building standards by 2025, up from approximately 50% in 2020[22] - The company is implementing a 50,000-ton high-purity silicon project in Qinghai, which has already commenced construction in 2022, aiming to enhance market competitiveness[70] - The company plans to ignite the fourth furnace in Fengyang in 2023, further solidifying its position among the top three in the industry[56] - The company is preparing new projects aligned with its core industries and development opportunities to ensure sustainable growth[124] Governance and Management - The board proposed a cash dividend of RMB 1.5 per 10 shares, amounting to a total cash distribution of RMB 460,603,816[134] - The company has established a three-year shareholder dividend return plan from 2022 to 2024 to protect investor interests[155] - The company has implemented effective internal control mechanisms to strengthen the management and supervision of its subsidiaries[136] - The company is committed to maintaining transparency in its financial reporting and governance practices[199] Employee and Compensation - The total number of employees at the end of the reporting period was 14,259, with 487 in the parent company and 13,772 in major subsidiaries[159] - The company emphasizes a performance-oriented compensation policy to enhance employee motivation and overall organizational performance[160] - The total pre-tax compensation for the board of directors and senior management amounted to 2,577.64 million[200] - The highest compensation was received by He Jin, the acting CEO, totaling 864.82 million[200] Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on anticipated market expansion and new product launches[176] - The company aims to strengthen its presence in high-end and overseas markets while continuing to innovate and expand its product offerings[126] - The company is focused on expanding its market presence and enhancing its product offerings through new technologies[188]

Group 1: Company Performance and Market Conditions - The pressure on float glass is expected to be significant in the second half of the year, although it may improve compared to the first half [3] - The company plans to upgrade older float glass production lines based on market conditions [3] - The company has 11 float glass production lines [3] - The gross margin for engineering glass remains stable at around 30% [5] Group 2: Product Development and Production Capacity - The ultra-thin glass is primarily used for touch screens and cover glass, with one line in commercial operation and another in trial production [3] - A high-performance ultra-thin glass production line is under construction and expected to be completed by the end of the year [3] - The company has achieved full production capacity of 6,000 tons of polysilicon, currently producing 500 tons per month [5] Group 3: Financial Performance and Shareholder Returns - The average dividend payout ratio has reached 50% of distributable profits, with nearly 4 billion in cash dividends since listing [5] - The company has previously announced a plan to repurchase B shares, but it was not approved due to the issuance of 2 billion in corporate bonds [5] Group 4: Cost Management and Operational Challenges - The rising natural gas prices will increase production costs for flat glass, prompting the company to seek ways to reduce energy consumption [4] - Increased management expenses in the first half of the year were attributed to higher R&D costs and changes in depreciation estimates [4]

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20150519 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国信证券股份有限公司 黄道立 | | | 人员姓名 | 国信证券股份有限公司 刘宏 | | | | 新华基金管理有限公司 刘彬 | | | | 中信建投证券股份有限责任公司 王愫 | | | | 麦盛资产管理有限公司 张寰 | | | | 麦盛资产管理有限公司 张蕴荷 | | | 时间 | 2015 年 5 月 19 日 | 15:00 | ...

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20150126 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | KHAZANAH NASIONAL | 聂迪中 | | 人员姓名 | | 国泰证券投资信托股份有限公司 张匡勋 | | | 晋融资产管理有限公司 曹海研 | | | | 泽熙投资管理有限公司 张明芳 | | | | 中信证券股份有限公司 臧海亮 | | | 时间 | 2015 年 1 月 26 日 | 9:00 | | 地点 | 南玻大厦三楼会议 ...

Group 1: Market Conditions - The flat glass industry is currently experiencing an overall state of overcapacity [1] - The market demand for energy-saving glass is growing rapidly, with a current usage rate of only over 10% in residential buildings [2] - The production capacity for hollow low-e glass is over 12 million square meters, while large sheet glass capacity exceeds 20 million square meters [4] Group 2: Production and Operations - The company has a sales radius of 400 kilometers and has production lines covering most of the country, including Dongguan, Tianjin, Langfang, Wujang, Chengdu, and Xianning [2] - There are currently 10 production lines for float glass, with 2 lines under renovation, 1 line relocated for upgrades, and 7 lines in normal production [2] - The company’s ultra-white glass production capacity includes two production lines in Dongguan and Wujang, with a daily melting capacity of 1,300 tons [3] Group 3: Financial Performance - The profit for the first three quarters of 2014, excluding non-recurring gains and losses, decreased compared to the same period in 2013 due to two main reasons: the transfer of equity in Shenzhen display devices and a significant decline in the performance of the fine glass industry [2] - The cost of polysilicon for the company is competitive, with a production capacity of 6,000 tons costing around $16 per unit [4] Group 4: Strategic Planning - In the next two to three years, the company will focus on its main business and pursue a differentiated strategy to refine its core operations [4] - The company is actively exploring suitable solutions for B shares in response to relevant policies from the China Securities Regulatory Commission [4] Group 5: Environmental Considerations - The company opts for natural gas as fuel primarily for environmental reasons, while many industry peers still use heavy oil and coal tar [3]

Group 1: Company Operations - The company has not experienced significant changes in operations since the fourth quarter, which is traditionally a slow season for the glass industry [3] - The current capacity for polysilicon production is nearly at full capacity [3] - The process of capacity reduction in float glass is expected to take time, depending on market stability [3] Group 2: Production and Costs - The company has energy-efficient glass production lines in Tianjin and float glass and ultra-thin electronic glass production lines in Langfang [3] - The cost of producing polysilicon with a capacity of 6,000 tons is approximately $16 per unit [4] Group 3: Financial Health - The company maintains a good reputation with banks and has strong cash flow due to strict risk control management [4] - There are plans to issue medium-term notes this year [4] Group 4: Market Dynamics - The recent drop in natural gas prices has not yet impacted the company, as market price changes take time to affect operations [4] - The downstream industries for ultra-thin electronic glass primarily include the display industry [4]

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20160524 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 三星资管 | Lee Jonghun | | 人员姓名 | 三星资管 | Kim Seungmin | | | HI 资管 | Kwon Dongwoo | | | 新榮證券 | Shin Yong Suk | | | 新榮證券 | Park June Woo | | | KB 资管 | Kim Suhyuk | | | 富邦投信 | Brady Hsieh (TW) | | | 招商证券(香港 | 李昱同 ...