证券代码：002613 证券简称：北玻股份 公告编号：2025078 洛阳北方玻璃技术股份有限公司 董事会秘书工作细则 （2025年8月修订） 第一章 总则 第一条 为保证洛阳北方玻璃技术股份有限公司（下称"公司"）董事会秘书依法行使职权，认真履行 工作职责，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、《深圳证 券交易所股票上市规则》（以下简称"《股票上市规则》"）、《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》（以下简称"《规范运作指引》"）及其他相关法律法规和《洛阳北方玻璃技术 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本细则。 第二章 董事会秘书的任职资格与任免程序 第二条 公司设董事会秘书一名，作为公司与深圳证券交易所之间的指定联络人。董事会秘书由董事长 提名，经董事会聘任或解聘。 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识，具有良好的职业道德和个 人品德。有下列情形之一的人士不得担任公司董事会秘书： （二）最近三十六个月受到中国证监会行政处罚； （三）最近三十六个月受到证券交易所公开谴责或者 ...

洛阳北方玻璃技术股份有限公司 2025 年半年度报告全文 洛阳北方玻璃技术股份有限公司 2025 年半年度报告 2025062 【2025 年 8 月 29 日】 1 洛阳北方玻璃技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人高学明、主管会计工作负责人夏冰及会计机构负责人(会计主 管人员)夏冰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺，敬请投资者对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异，注意投资风险。 公司在本报告第三节"管理层讨论与分析"的"十、公司面临的风险和 应对措施"部分描述了可能面对的相关风险，敬请投资者注意查阅。 二、报告期内公开披露过的所有公司文件的正本及公告的原稿。 三、载有公司法定代表人签名的 2025 年半年度报告原件。 公司计划不派发现金红利，不送红股 ...

Group 1 - The glass fiber sector experienced a significant increase of 5.37% on August 28, with International Composite leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Key stocks in the glass fiber sector showed notable price increases, with International Composite rising by 19.97% to a closing price of 7.87 [1] Group 2 - The main capital inflow in the glass fiber sector amounted to 876 million yuan, while retail investors saw a net outflow of 546 million yuan [2] - The trading volume for International Composite reached 2.9013 million shares, contributing to a transaction value of 2.133 billion yuan [1] - Other notable performers included Honghe Technology, which increased by 10% to a closing price of 44.89, and Zhongcai Technology, which rose by 3.91% to 37.20 [1][2]

Market Overview - The glass and fiberglass sector experienced a decline of 1.27% on August 26, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Key stocks in the glass and fiberglass sector showed varied performance: - International Composites (301526) closed at 6.85, up 2.54% with a trading volume of 2.49 million shares and a turnover of 1.781 billion yuan [1] - China Jushi (600176) closed at 13.77, up 1.40% with a trading volume of 815,100 shares and a turnover of 1.122 billion yuan [1] - Honghe Technology (603256) closed at 39.65, down 4.89% with a trading volume of 301,800 shares and a turnover of 1.213 billion yuan [2] Capital Flow - The glass and fiberglass sector saw a net outflow of 178 million yuan from institutional investors and 108 million yuan from retail investors, while retail investors had a net inflow of 286 million yuan [2] - Detailed capital flow for specific stocks indicates: - China Jushi had a net outflow of 45.45 million yuan from institutional investors [3] - North Glass (002613) experienced a net outflow of 4.02 million yuan from institutional investors but a net inflow of 7.02 million yuan from retail investors [3]

Market Performance - The glass fiber sector increased by 2.91% on August 25, with China National Materials Technology leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - China National Materials Technology (002080) closed at 38.15, up 8.10%, with a trading volume of 701,400 shares and a transaction value of 2.653 billion yuan [1] - Other notable performers included Jiuding New Materials (002201) with a 4.30% increase, and Zais Technology (603601) with a 3.77% increase [1] - The stocks of China Jushi (600176) and Sanxia New Materials (600293) showed minimal changes, with increases of 0.30% and 0.00% respectively [1] Capital Flow Analysis - The glass fiber sector experienced a net outflow of 17.9427 million yuan from institutional investors, while retail investors saw a net inflow of 12.2 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow by Stock - Zais Technology (603601) had a net inflow of 125 million yuan from institutional investors, but a net outflow of 54.6421 million yuan from speculative funds [3] - China Jushi (600176) saw a net inflow of 60.8422 million yuan from institutional investors, while retail investors had a net outflow of 75.5654 million yuan [3] - Jiuding New Materials (002201) experienced a net inflow of 43.7267 million yuan from institutional investors, but a net outflow from both speculative and retail investors [3]

Market Performance - The glass fiber sector increased by 5.11% on August 22, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Zhongcai Technology (002080) closed at 35.29, up 10.01%, with a trading volume of 599,100 shares and a transaction value of 2.053 billion [1] - Honghe Technology (603256) closed at 40.50, up 9.99%, with a trading volume of 141,300 shares and a transaction value of 558 million [1] - Other notable performers include Changhai Co. (300196) up 4.44%, China Jushi (600176) up 4.15%, and International Composite Materials (301526) up 4.01% [1] Capital Flow Analysis - The glass fiber sector saw a net inflow of 549 million from institutional investors, while retail investors experienced a net outflow of 218 million [2][3] - Major stocks like Zhongcai Technology and Honghe Technology attracted significant institutional investment, with Zhongcai Technology receiving a net inflow of 366 million [3] Summary of Stock Movements - The table of stock movements indicates that Zhongcai Technology and Honghe Technology were the top gainers, while stocks like Yao Pi Glass (618009) and Kaisheng New Energy (600876) faced declines [2][3] - The overall trend shows a strong performance in the glass fiber sector, with institutional investors showing confidence in leading companies [2][3]

Market Performance - The Shanghai Composite Index rose by 0.13% to 3771.1 points, while the Shenzhen Component Index fell by 0.06% to 11919.76 points, and the ChiNext Index decreased by 0.47% to 2595.47 points. The STAR Market 50 Index increased by 0.09% to 1149.15 points. The total trading volume in the Shanghai and Shenzhen markets reached 24240.57 billion yuan [1]. Sector Movements - Digital currency concept stocks showed strong performance, with companies like Yuyin Co., Ltd. hitting the daily limit. The photovoltaic sector was also active, with companies such as Beibo Co., Ltd. reaching the daily limit [1]. Notable Stocks - Several stocks related to the photovoltaic sector, such as Shimao Energy and Zhangzhou Development, achieved daily limit gains due to factors like waste incineration power generation and state-owned enterprise reforms [6]. - Digital currency-related stocks like Tianrongxin and Sanwei Xinan also saw daily limit gains, driven by developments in digital currency and AI security [6]. Industry Insights - According to a report from CITIC Securities, central bank digital currencies (CBDCs) have advantages over traditional electronic payments, private cryptocurrencies, and stablecoins, including sovereign credit backing, strong scalability, good privacy, low costs, and fast transactions. The digital yuan possesses these advantages and has promising applications in programmability, smart contracts, cross-border payments, and promoting the internationalization of the yuan [7].

证券之星消息，8月21日玻璃玻纤板块较上一交易日下跌0.05%，国际复材领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 002613 | 北玻股份 | 4.59 | 10.07% | | 188.21万 | 8.46亿 | | 603601 | 再升科技 | 6.41 | 9.95% | | 212.39万 | 13.36亿 | | 000012 | 南 玻 A | 4.89 | 1.88% | | 41.30万 | 2.02亿 | | 618000 | 耀皮玻璃 | 6.58 | 1.70% | 1 | 25.08万 | 1.64亿 | | 600586 | 金晶科技 | 5.08 | 0.20% | | 22.97万 | 1.16亿 | | 603256 | 宏和科技 | 36.82 | 0.05% | | 40.46万 | 14.41亿 | ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603601 | 再升科技 | 5.83 | -4.74% | 143.63万 | 8.40亿 | | 301526 | 国际复材 | 6.42 | -2.28% | 167.52万 | 10.85 Z | | 002080 | 中材科技 | 32.28 | -1.85% | 35.35万 | 11.50亿 | | 300196 | 长海股份 | 16.39 | -1.62% | P 23.86万 | 3.86亿 | | 605006 | 山东玻纤 | 8.44 | -1.06% | 30.31万 | 2.56亿 | | 002201 | 九鼎新材 | 8.22 | -0.24% | 26.68万 | 2.18亿 | | 600293 | 三峡新材 | 3.18 | 0.32% | 23.44万 | 7414.50万 | | 601636 | 旗滨隼厅 | 6.25 | 0.32% | 24.80万 | 1.54亿 | | 600586 | 金晶科 ...

金融界消息 截至2025年8月19日收盘，北玻股份（002613）报收于4.09元，下跌0.49%，换手率3.38%， 成交量26.07万手，成交金额1.06亿元。 资金流向方面，今日主力资金净流出1566.38万元，占比成交额14.72%。其中，超大单净流出1200.71万 元、占成交额11.28%，大单净流出365.67万元、占成交额3.44%，中单净流出流入805.37万元、占成交 额7.57%，小单净流入761.01万元、占成交额7.15%。 北玻股份最新一期业绩显示，截至2025一季报，公司营业总收入3.76亿元、同比减少7.15%，归属净利 润2251.72万元，同比减少48.94%，扣非净利润2024.88万元，同比减少48.68%，流动比率2.607、速动比 率2.007、资产负债率26.90%。 天眼查商业履历信息显示，洛阳北方玻璃技术股份有限公司，成立于1995年，位于洛阳市，是一家以从 事非金属矿物制品业为主的企业。企业注册资本110056.8692万人民币，实缴资本110056.8692万人民 币。公司法定代表人为高学明。 通过天眼查大数据分析，洛阳北方玻璃技术股份有限公司共对外投资了 ...