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具备实施本次审计工作的专业知识和 从业资格，能够胜任本次审计工作，同时也保持了应有的职业谨慎性。 二、聘任会计师事务所履行的程序 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 ...

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 第九届监事会第十五次会议决议公告 中国南玻集团股份有限公司（以下简称"公司"、"南玻集团"）第九届监事会 第十五次会议于 2025 年 4 月 24 日在深圳市南山区蛇口工业六路一号南玻集团 新办公楼二楼一号会议室以现场会议形式召开。会议通知已于 2025 年 4 月 14 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。会议以记名投票表决方式通 过了以下决议： 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-014 2、该报告的内容和格式符合中国证监会和证券交易所的各项规定，能真实 反映出公司的经营管理和财务状况。 一、会议以 3 票同意，0 票反对，0 票弃权表决通过了《关于计提资产减值 准备及资产处置的议案》； 监事会认为：本次计提资产减值准备及资产处置事项符合《企业会计准则》 和有关规定，计提后能够更加公允地反映公司的资产状况，符合企业实际情况， 不存在损害公司 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-021 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 4 月 24 日以通讯形式召开。会议通知已于 2025 年 4 月 21 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《2025 年第一季度报告》。 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。 董 事 会 二〇二五年四月二十八日 附件： 程细宝关于南玻 2025 年第一季度财务报告的反馈意见 南玻集团 2025 年第一季度实现收入 30.68 亿，同比下降 22.3%, 实现净利润 918 万，同比下降 97.2%。净利润持续走低，已经接近亏 损的边缘。请南玻管理层加强经营管理，扩大收入规模，严控各项成 本费用，提高经营业绩，维护全体股东的利益。 详见同日公布于巨潮资讯网（ww ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-013 中国南玻集团股份有限公司 第九届董事会第十五次会议决议公告 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"、"本公司"、"南玻集团"） 第九届董事会第十五次会议于 2025 年 4 月 24 日在深圳市南山区蛇口工业六路 一号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 2025 年 4 月 14 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 7 票同意，1 票反对，0 票弃权表决通过了《关于计提资产减值准备 及资产处置的议案》； 董事会认为本次计提资产减值准备及资产处置事项遵循《企业会计准则》及 公司会计政策等相关规定，计提资产减值准备依据充分、公允地反映了公司资产 状况，使公司关于资产价值的会计信 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-018 中国南玻集团股份有限公司 关于 2024 年度利润分配方案的公告 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、审议程序 中国南玻集团股份有限公司（以下简称"公司""本公司"）于 2025 年 4 月 24 日召开第九届董事会第十五次会议，以 8 票同意、0 票反对、0 票弃权审议通 过了《关于 2024 年度利润分配的议案》。 本议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配方案的基本情况 1、本次利润分配方案为 2024 年度利润分配。 2、按照《公司法》和《公司章程》规定，公司分配当年税后利润时，应当提 取利润的 10%列入公司法定公积金，公司法定公积金累计额为公司注册资本的 50%以上的，可以不再提取。母公司法定公积金期初累计额为 1,283,520,729 元， 未达公司注册资本的 50%，本年度提取法定公积金 81,450,884 元，未提取任意公 积金。 根据致同会计师事务所（特殊普通合伙）审计的财务报表，本公司 2024 年 度合 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 3,068,825,224, a decrease of 22.25% compared to CNY 3,947,220,433 in the same period last year[6] - Net profit attributable to shareholders was CNY 15,869,985, down 95.12% from CNY 325,377,538 year-on-year[6] - The total operating revenue for the current period is ¥3,068,825,224, a decrease of approximately 22.3% from ¥3,947,220,433 in the previous period[23] - The net profit for the current period is ¥9,183,484, a significant decline of approximately 97.1% compared to ¥317,932,830 in the previous period[24] Cash Flow and Operating Activities - The net cash flow from operating activities was CNY 69,245,929, reflecting a decline of 61.60% from CNY 180,305,094 in the previous year[6] - The cash flow from operating activities shows a net inflow of ¥69,245,929, down from ¥180,305,094 in the previous period, indicating a decrease of about 61.6%[26] - The company's cash and cash equivalents reached CNY 3,488,632,966, up from CNY 3,421,527,482, indicating a growth of about 2%[21] - The cash and cash equivalents at the end of the period amount to ¥3,408,725,318, an increase from ¥2,911,564,444 at the end of the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 31,975,163,228, an increase of 2.42% from CNY 31,220,417,923 at the end of the previous year[6] - The company reported a total liability of ¥17,965,716,935, which is an increase from ¥17,217,773,951 in the previous period[24] - As of March 31, 2025, the company's total current assets amounted to CNY 10,254,295,588, an increase from CNY 9,494,687,100 at the beginning of the period, reflecting a growth of approximately 8%[21] - The company's long-term payables increased by 37% to CNY 636,146,111, primarily due to increased financing lease activities by subsidiaries[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 135,699, indicating a stable shareholder base[12] - The company has approved a share repurchase plan for its A-shares and B-shares, with the repurchase period set for twelve months from the approval date[19] Investment and R&D - The company reported an investment loss of CNY 4,756,507, which is a 102% increase in losses compared to CNY 2,356,215 in the previous year[10] - The company’s R&D expenses for the current period are ¥116,956,009, down from ¥156,557,338, reflecting a decrease of about 25.3%[24] Other Financial Metrics - The weighted average return on equity was 0.12%, down from 2.29% in the same period last year, indicating a significant decline[6] - The company experienced a 95% decrease in income tax expenses, amounting to CNY 2,568,703 compared to CNY 49,815,571 in the previous year[10] - Non-recurring gains and losses totaled CNY 30,939,831, with government subsidies contributing CNY 27,141,624[7] - The total operating costs for the current period are ¥3,099,435,788, down from ¥3,632,525,478, reflecting a reduction of about 14.6%[23] - The company's fixed assets were valued at CNY 13,098,673,160, showing a slight decrease from CNY 13,166,391,449 at the beginning of the period[21] - The company’s intangible assets decreased to CNY 2,339,394,352 from CNY 2,361,275,093, reflecting a decline of about 1%[21] Financing Activities - The company has registered a total of CNY 10 billion in short-term financing notes, with a recent issuance of CNY 300 million at an interest rate of 2.4%[16] - The company plans to provide guarantees for financial institution credit limits totaling up to CNY 24.4 billion for the year 2024[16] - The company has initiated an asset pool business with a maximum limit of CNY 1.6 billion, with actual pledges amounting to CNY 890.18 million as of March 31, 2025[17]

Financial Performance - The company's operating revenue for 2024 was CNY 15,455,386,401, a decrease of 15.06% compared to CNY 18,194,864,366 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 266,772,318, representing a significant decline of 83.89% from CNY 1,655,614,446 in 2023[18]. - The net profit after deducting non-recurring gains and losses was CNY 120,793,126, down 92.14% from CNY 1,535,858,783 in the previous year[18]. - The net cash flow from operating activities for 2024 was CNY 1,756,923,649, a decrease of 36.34% compared to CNY 2,759,788,894 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.09, down 83.33% from CNY 0.54 in 2023[18]. - The company reported a weighted average return on equity of 1.93% for 2024, down from 12.30% in 2023[18]. - The total operating revenue decreased by 15.06% year-on-year to ¥15,455,386,401, with the glass industry contributing ¥13,755,566,623, a decline of 6.33%[66]. - The net profit for 2024 was 248 million yuan, down 84% year-on-year, with net profit attributable to shareholders also declining by 84% to 267 million yuan[52]. Assets and Dividends - Total assets at the end of 2024 were CNY 31,220,417,923, an increase of 2.83% from CNY 30,362,057,312 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 3.66% to CNY 13,535,949,795 at the end of 2024 from CNY 14,050,840,217 at the end of 2023[18]. - The company plans to distribute a cash dividend of CNY 0.7 per 10 shares, totaling an estimated cash dividend amount based on the total share capital as of December 31, 2024[4]. - The proposed cash dividend distribution is CNY 0.7 per 10 shares, totaling CNY 214,948,447, which represents 80.57% of the net profit attributable to shareholders for the year[162]. Market and Industry Trends - The global photovoltaic market is expected to grow by approximately 35.9% in 2024, with China's new installed capacity projected to increase by 28.3%[27]. - The floating glass industry is facing a contraction, with the number of operational production lines reduced to 225, a decrease of 8.84% year-on-year[29]. - In 2024, the global smartphone shipment is projected to reach 1.24 billion units, reflecting a year-on-year growth of 6.4%[30]. - The photovoltaic glass market faced significant challenges in 2024, but the company maintained a focus on high-quality products and operational efficiency[54]. Production and Technology - The company has established a full closed-loop production capability in photovoltaic glass manufacturing, leveraging nearly 20 years of experience in the field[34]. - The company is actively engaged in the development of new technologies, including TOPCon and HJT, which are expected to lead the industry trend towards cost reduction and efficiency improvement[32]. - The company has established 9 photovoltaic glass production lines across Dongguan, Wujiang, Fengyang, Xianning, and Guangxi, with a daily melting capacity of approximately 9,000 tons, positioning it among the industry leaders[35]. - The company has successfully developed a new type of double-layer coated glass that enhances light transmittance and improves dirt and moisture resistance, now in mass production[82]. - The company has developed a new nanostructured silica anti-reflective glass, which has been mass-produced, improving production efficiency and product competitiveness[81]. Research and Development - R&D investment amounted to ¥611,497,261 in 2024, a decrease of 18.92% from ¥754,224,256 in 2023[82]. - The number of R&D personnel decreased by 7.18% to 1,744 in 2024 from 1,879 in 2023[82]. - The company is advancing its R&D capabilities across six dimensions, including organizational structure and high-level talent development, to sustain technological innovation[61]. - The company aims to enhance its R&D capabilities and develop next-generation products to maintain technological leadership[109]. Environmental and Social Responsibility - The company has complied with various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[173]. - The company has implemented pollution control facilities that comply with the "Guidelines for Pollution Prevention and Control Technologies in the Glass Manufacturing Industry," achieving stable emissions below 50% of the standards in many subsidiaries[177]. - The company has invested significantly in pollution prevention facilities, ensuring stable operation alongside production facilities, and many subsidiaries have achieved ultra-low emission levels[180]. - The company actively engages in social responsibility and poverty alleviation activities, as detailed in its 2024 Social Responsibility Report[183]. Governance and Management - The company maintains a robust governance structure, ensuring compliance with relevant laws and regulations[120]. - The company has a clear strategy for independent operations, separating its business, personnel, and financial aspects from its major shareholder[126]. - The company has established a sound corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independence from major shareholders[127]. - The company emphasizes the importance of performance-based remuneration to align the interests of management with those of shareholders[141]. Challenges and Risks - The company is facing risks from international political uncertainties and intense market competition, particularly in the glass and photovoltaic sectors[111]. - The company aims to control losses and explore new development paths in response to the anticipated adjustments in the photovoltaic industry chain in 2024[43]. - The company is committed to achieving the national "dual carbon" strategic goals by focusing on low-carbon, energy-saving, and environmentally friendly technologies[108].

根据Wind数据，上周（4月6日至4月12日）共有134家A股上市公司实施回购，回购总金额达49.73亿 元。而2024年同期有72家A股上市公司实施回购，总金额仅为9.55亿元。上周实施回购的A股上市公司 数量为去年同期的1.86倍，回购总金额为去年同期的5.21倍。 4月初，南玻A（000012）按下股份回购的"启动按钮"，顺利完成首轮回购。 业内人士表示，上市公司回购对资本市场长期健康发展有着重要的积极意义。短期来看，这一举措为A 股市场注入活水，缓解市场波动；长期而言则有助于提振投资者情绪，巩固市场信心，为经济发展创造 稳定环境。同时，企业拿出真金白银，以实际行动参与回购，也充分表达了对我国经济长期向好的坚定 信心。 首轮回购已落地 覆盖A股及B股 在当前背景下，南玻A积极开展股份回购展示出对中国经济发展的坚定信心及对自身公司价值的高度认 可。一方面，回购股份不仅能增强投资者信心，提振市场情绪，有效维护广大投资者的利益。另一方 面，将回购股份用于股权激励或员工持股计划，将有助于完善公司长效激励机制，充分调动公司员工的 积极性和创造性，促进公司的长远发展。 A股再掀回购潮 看好资本市场发展 近期，A股掀 ...

近期，南玻A(00012)披露首次回购进展。公告显示，2025年4月2日，公司首次通过A股股份回购专 用证券账户以集中竞价方式回购公司A股股份385,000股。2025年4月10日，公司首次通过B股股份回购 专用证券账户以集中竞价方式回购公司B股股份158,400股。 据南玻A此前公告，公司拟使用自有资金和自筹资金(含商业银行回购专项贷款等)对A股、B股进行 回购。其中用于回购A股的资金总额不低于2.43亿元人民币，且不超过4.85亿元人民币；用于回购的B股 资金总额不低于5000万港元，且不超过1亿港元。 由此可见，公司不仅坚定看好中国经济发展前景，而且对自身未来发展前景充满信心。真金白银回 购股票向资本市场传递积极信号，增强了投资者信心，也有效维护了广大投资者的利益。 真金白银表达对经济发展的坚定看好 4月以来，央企、地方国企、上市公司密集发布增持、回购、资产注入、提高分红比例计划或进 展，集体提振投资者信心，甚至有不少上市公司罕见表示将"加快回购""加快增持"，充分体现了对中国 经济长期向好的坚定信心。 根据Wind数据，上周(4月6日至4月12日)共有134家A股上市公司实施回购，回购总金额达49.7 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-012 中国南玻集团股份有限公司 关于公司涉及诉讼的公告 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、本次诉讼事项受理的基本情况 （一）《民事起诉状》一（（2025）粤0305民初36230号） 原告：中山润田投资有限公司 近日，中国南玻集团股份有限公司（以下简称"公司""南玻集团"）收到 广东省深圳市南山区人民法院（以下简称"法院"）送达的两份传票、民事起诉 状等法律文件（案号分别为：（2025）粤0305民初36230号、（2025）粤0305民 初36231号），法院受理了中山润田投资有限公司（以下简称"中山润田"）诉 公司决议撤销纠纷案件，现将相关情况公告如下。 二、有关本次诉讼事项的基本情况 被告：中国南玻集团股份有限公司 诉讼请求： 请求法院依法撤销中国南玻集团股份有限公司董事会于2025年2月13日作出 的董事会决议；判令被告承担本案的全部诉讼费用。 事实与理由： 原告中山润田认为南玻集团董事会于2025年2月13日作出的《董事会决议》 中《关于回购公司 ...