本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大 遗漏。 2023 年度，洛阳北方玻璃技术股份有限公司（以下简称"公司"）董事会严格按照《公 司法》《证券法》《深圳证券交易所股票上市规则》《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》《独立董事管理办法》等法律法规、规范性文件及《公司 章程》《股东大会议事规则》《董事会议事规则》等公司制度的规定，切实履行股东大会赋予 的董事会职责，严格执行股东大会各项决议，积极推进董事会各项决议的实施，不断规范公司 法人治理结构，确保董事会科学决策和规范运作。现将公司董事会 2023 年度工作情况汇报如 下： 一、2023 年公司总体经营情况 2023 年面对复杂多变的外部环境以及新的经济发展形势，公司董事会不畏艰难，多措并 举统筹推进公司高质量发展，坚持加大创新驱动力度，加快推进转型速度，积极应对经营中的 风险和挑战，全面提升公司综合管理能力和风险防控能力，稳扎稳打持续推动公司健康发展。 2023 年实现营业收入 165,514.17 万元，同比增长 10.62%；营业利润 9,586.61 万元，同比增 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥404,675,167.75, an increase of 8.92% compared to ¥371,547,959.67 in the same period last year[5] - Net profit attributable to shareholders was ¥44,101,632.57, representing a significant increase of 49.91% from ¥29,419,146.94 year-on-year[5] - Basic earnings per share rose to ¥0.0471, a 50.00% increase compared to ¥0.0314 in the same period last year[5] - The company reported a 32.06% increase in total profit, driven by revenue growth and improved profitability[9] - Net profit for Q1 2024 was CNY 44,194,841.71, representing a 41.4% increase from CNY 31,243,366.12 in Q1 2023[22] - Earnings per share (EPS) for Q1 2024 was CNY 0.0471, compared to CNY 0.0314 in the previous year, marking a 50.8% increase[23] Cash Flow - The net cash flow from operating activities reached ¥46,395,895.53, up 116.42% from ¥21,437,887.55 in the previous year[5] - Cash inflow from operating activities totaled CNY 332,709,452.28, up from CNY 274,697,862.07, indicating a growth of 21.1% year-over-year[24] - The net cash flow from operating activities for Q1 2024 was CNY 46,395,895.53, an increase of 116.5% compared to CNY 21,437,887.55 in Q1 2023[25] - The cash flow from operating activities was CNY 286,313,556.75, an increase from CNY 253,259,974.52 in Q1 2023[25] - The cash and cash equivalents at the end of Q1 2024 amounted to CNY 459,987,445.61, compared to CNY 408,979,466.16 at the end of Q1 2023, reflecting a year-over-year increase of 12.5%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,575,056,372.53, reflecting a 1.53% increase from ¥2,536,204,388.60 at the end of the previous year[5] - The company's total current assets amount to 1,747,083,468.74 RMB, an increase from 1,692,031,229.88 RMB at the beginning of the period[19] - The total liabilities amount to 725,804,710.76 RMB, a decrease from 729,951,786.60 RMB at the beginning of the period[19] - The company's total liabilities stood at CNY 790,326,500.63, slightly down from CNY 795,346,560.91[22] - Total equity attributable to shareholders increased to CNY 1,754,014,106.66 from CNY 1,710,235,271.59, reflecting a growth of 2.6%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,140[15] - The largest shareholder, Gao Xue Ming, holds 46.41% of the shares, totaling 434,946,505 shares[15] - The company has a total of 108,736,626 unrestricted shares held by the largest shareholder, Gao Xue Ming[15] Expenses - Sales expenses increased by 38.79% year-on-year, primarily due to higher advertising and agency fees[9] - Research and development expenses for Q1 2024 were CNY 20,371,383.09, a decrease of 2.9% from CNY 22,023,896.05 in the previous year[21] - The company reported a decrease in financial expenses to CNY 520,314.68 from CNY 465,400.24, indicating improved cost management[22] Other Income and Changes - Other income surged by 362.13% compared to the previous year, mainly due to VAT tax incentives[9] - The net cash inflow from the disposal of fixed assets and other long-term assets increased by 383.24% year-on-year[12] - The company reported a significant increase in trading financial assets, rising to 180,683,316.11 RMB from 132,283,522.88 RMB[18] - Deferred income decreased slightly to CNY 45,288,710.97 from CNY 45,599,511.25, showing a reduction of 0.7%[22] Accounting and Regulatory - The company has received approval from the China Securities Regulatory Commission for its 2023 stock issuance plan[16] - The company did not undergo an audit for the Q1 2024 report[26] - The company has adopted new accounting standards starting from 2024[26]

证券代码：002613 证券简称：北玻股份 公告编号：2024025 洛阳北方玻璃技术股份有限公司 防范控股股东及关联方资金占用制度 （2024 年 4 月） 第一条 为了建立洛阳北方玻璃技术股份有限公司（以下简称"公司"）防范 控股股东及其他关联方占用公司资金的长效机制，杜绝控股股东及其他关联方资 金占用行为的发生，根据《中华人民共和国公司法》《上市公司监管指引第 8 号 ——上市公司资金往来、对外担保的监管要求》《深圳证券交易所股票上市规则》 （以下简称"《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》"）等法律、法规、规范 性文件及《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 相关规定，制定本制度。 第二条 有关资金占用的规定应当依照《上市公司监管指引第 8 号——上市 公司资金往来、对外担保的监管要求》等法律、法规、规范性文件规定执行。 第三条 公司的控股股东及其他关联方与公司发生的经营性资金往来中，应 当严格限制占用公司资金。 第四条 公司不得（且控股股东、实际控制人及其关联方不得要求公司）以 下列方式将资 ...

证券代码： 002613 证券简称：北玻股份 公告编号：2024028 洛阳北方玻璃技术股份有限公司 关于公司 2023 年度向特定对象发行 A 股股票 延长股东大会决议有效期及补充相关授权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 洛阳北方玻璃技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日，公司召开第八届董 事会第十四次会议，审议通过了《关于延长公司向特定对象发行 A 股股票股东大会决议有效期的议案》 《关于提请股东大会延长授权董事会全权办理公司向特定对象发行 A 股股票相关事宜有效期的议案》 《关于公司 2023 年度向特定对象发行 A 股股票相关授权的议案》。公司监事会于 2024 年 4 月 25 日召 开了第八届监事会第十次会议，审议通过了《关于延长公司向特定对象发行 A 股股票股东大会决议有 效期的议案》《关于提请股东大会延长授权董事会全权办理公司向特定对象发行 A 股股票相关事宜有 效期的议案》》。 一、关于延长本次向特定对象发行相关决议和授权的有效期的情况 2023 年 7 月 7 日，公司召开 2023 年第 ...

证券代码：002613 证券简称：北玻股份 公告编号：2024017 洛阳北方玻璃技术股份有限公司 关于董事、监事、高级管理人员 2023 年度薪酬及 2024 年度薪酬方案的公告 一、2023 年度薪酬执行情况 根据公司 董事、监事津贴实施方案》 高级管理人员薪酬的方案》以及相关工资制度、 考核办法的规定，结合公司 2023《 年度完成的实际经营业绩，在公司担任其他管理职务的董 事、监事、高级管理人员按照所担任的管理职务领取薪酬，确定 2023 年度董事、监事和高级 管理人员薪酬共计 1018.76 万元。具体内容详见巨潮资讯网《（www.cninfo.com.cn）发布的《 洛 阳北方玻璃技术股份有限公司 2023 年年度报告》"第四节 公司治理"。 二、2024 年度薪酬方案 根据 上市公司治理准则》及 公司章程》 董事会薪酬与考核委员会实施细则》 董事、 监事津贴实施方案》 高级管理人员薪酬的方案》等规定，结合所处行业状况、地区薪酬水平、 公司实际经营情况和业务考核要求，公司拟定 2024 年度董事、监事及高级管理人员薪酬方案 如下： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,655,141,668.77, an increase of 10.62% compared to ¥1,496,187,606.20 in 2022[22] - The net profit attributable to shareholders for 2023 was ¥82,668,740.77, representing a significant increase of 132.68% from ¥35,528,552.37 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥73,482,273.27, up 247.93% from ¥21,119,933.68 in 2022[22] - The net cash flow from operating activities surged to ¥118,294,434.70, a remarkable increase of 856.52% compared to ¥12,367,144.61 in 2022[22] - Basic earnings per share for 2023 were ¥0.0882, an increase of 132.72% from ¥0.0379 in the previous year[22] - Total assets at the end of 2023 amounted to ¥2,536,204,388.60, reflecting a growth of 10.50% from ¥2,295,150,379.60 at the end of 2022[22] - The net assets attributable to shareholders increased to ¥1,710,235,271.59, a rise of 5.09% from ¥1,627,402,381.89 in 2022[22] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.65 per 10 shares, totaling approximately ¥60,000,000 based on 937,170,000 shares[3] - The company does not plan to issue bonus shares or convert reserves into share capital in the current profit distribution proposal[3] - The company reported a cash dividend of RMB 0.65 per 10 shares, totaling RMB 60,916,050, which represents 100% of the total profit distribution[161] - The total distributable profit for the parent company was RMB 204,915,755.16, indicating a positive profit for the reporting period[161] - The company did not propose any stock dividends or capital reserve transfers during the reporting period[163] - The cash dividend distribution accounted for 100% of the profit distribution total, adhering to the minimum requirement of 20% for cash dividends[161] Market and Industry Insights - The glass deep processing industry is experiencing growth driven by demand in sectors such as construction and renewable energy[36] - The company has expanded its market presence in the photovoltaic glass processing sector, maintaining high recognition for its continuous glass tempering equipment[46] - The global photovoltaic market is expected to see significant growth, with China projected to add 190-220 GW of new installations in 2024, presenting opportunities for related industries[56] - The market demand for photovoltaic glass and production equipment is expected to maintain good growth due to the rapid development of the photovoltaic industry and increasing penetration of double-glass components[57] Innovation and R&D - The company continues to focus on innovation and R&D, enhancing its product capabilities and market competitiveness[34] - The company has obtained a total of 393 patent authorizations, including 91 invention patents, demonstrating its strong focus on innovation and technology development[63] - The company is currently developing a silver-free LOW-E glass to reduce production costs and strengthen market position[88] - The company completed the development of a high-speed low-noise three-way flow fan system, addressing technical issues in existing systems[88] - The company is focusing on product upgrades and new technology development to enhance market competitiveness and meet diverse market demands[88] Operational Efficiency - The company has implemented modular, intelligent, and standardized manufacturing processes to enhance production efficiency and reduce delivery times[46] - The company has established a unified management structure for its glass processing divisions to enhance operational efficiency and market responsiveness[48] - The company has established strategic partnerships with suppliers to enhance sustainable competitive advantages and mitigate the impact of raw material price fluctuations[39] - The company maintains a customized production model to meet specific client needs, enhancing customer relationships and order acquisition[37] Financial Management and Governance - The company has established a complete and independent financial accounting system, ensuring financial independence from its controlling shareholder[127] - The company has a dedicated financial department and independent financial personnel to ensure sound financial management[127] - The internal control system was continuously improved, ensuring effective governance and compliance with relevant laws and regulations[165] - There were no significant defects in internal controls for both financial and non-financial reporting during the reporting period[170] Employee and Management Structure - The total number of employees at the end of the reporting period was 2,196, including 1,009 at the parent company and 1,187 at major subsidiaries[156] - The professional composition of employees includes 1,293 production personnel, 106 sales personnel, 405 technical personnel, 40 financial personnel, 173 administrative personnel, and 179 others[157] - The company is implementing a salary system reform to enhance positive incentives and improve management of attendance, overtime, and performance evaluations[158] - The management team is composed of experienced professionals, ensuring effective governance and oversight[132] Risk Management - The company has highlighted potential risks in its future development outlook, which investors should be aware of[3] - The company faces risks from macroeconomic fluctuations, which could impact market demand for its products[113] - Raw material price volatility poses a significant risk to the company's cost structure and profitability[114] - The company is aware of the potential impact of international trade policies and exchange rate fluctuations on its operations[115] Corporate Social Responsibility - The company invested nearly 1 million yuan in environmental upgrades and improvements during the reporting period, achieving advanced industry standards in environmental management[180] - The company contributed over 500,000 yuan to public welfare, education, and poverty alleviation efforts in 2023[185] - The company received the "Caring Enterprise" title from the Luoyang Charity Federation during the reporting period[184] - The company did not experience any environmental accidents during the reporting period and complied with all relevant environmental laws and regulations[181]

证券代码：002613 证券简称：北玻股份 公告编号：2024020 洛阳北方玻璃技术股份有限公司 董事会议事规则 第二章 董事任职资格 第二条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： (一) 无民事行为能力或者限制民事行为能力； (二) 因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序，被判处刑罚， 执行期满未逾五年，或者因犯罪被剥夺政治权利，执行期满未逾五年； (三) 担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业的破产负有个 人责任的，自该公司、企业破产清算完结之日起未逾三年； (四) 担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人，并负有个人责 任的，自该公司、企业被吊销营业执照之日起未逾三年； (五) 个人所负数额较大的债务到期未清偿； (六) 被中国证监会处以证券市场禁入处罚，期限未满的； （2024 年 4 月修订） 第一章 总 则 第一条 为了进一步规范洛阳北方玻璃技术股份有限公司（下称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策水平， 根据《中华人民共和国公司法》（以下简称"《公 ...

证券代码：002613 证券简称：北玻股份 公告编号：2024029 洛阳北方玻璃技术股份有限公司 关于召开2023年度股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大 遗漏。 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开经公司第八届董事会第十四次会议审 议通过。本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的相关规定。 4、会议召开的日期、时间： 现场会议召开时间：2024 年 5 月 17 日（周五）14:30。 网络投票时间为： 2024 年 5 月 17 日，其中： 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时间为：2024 年 5 月 17 日上午 9:15—9:25，9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2024 年 5 月 17 日上午 9∶15 至下午 15∶00 的任意时 ...

内部控制审计报告 XYZH/2024ZZAA3B0041 洛阳北方玻璃技术股份有限公司 洛阳北方玻璃技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了洛阳北方玻璃技术股份有限公司全体股东（以下简称北玻股份公司）2023 年 12 月 31 日财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是北玻股份公司董事 会的责任。 二、 注册会计师的责任 四、 财务报告内部控制审计意见 我们认为，北玻股份公司于 2023 年 12 月 31 日按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 1 审计报告（续） XYZH/2024ZZAA3B0041 洛阳北方玻璃技术股份有限公司 （本页无正文） 信永中和会计师事务所(特殊普通合伙) 中国注册会计师： 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控 ...

（2024年4月） 第一章 总则 证券代码：002613 证券简称：北玻股份 公告编号：2024024 洛阳北方玻璃技术股份有限公司 对外提供财务资助管理制度 （一）在主营业务范围外以实物资产、无形资产等方式对外提供资助； 第一条 为规范洛阳北方玻璃技术股份有限公司(以下简称"公司")对外提 供财务资助行为，防范财务风险，完善公司治理与内控管理，根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《深圳 证券交易所股票上市规则》（以下简称"《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》"）等法律、法规、部门规章、规范性文件以及《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，制定本制度。 第二条 本制度所称对外提供财务资助，是指公司及其控股子公司有偿或者 无偿提供资金、委托贷款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为公司合并报表范围内且持股比例超过 50%的控股子公司， 且该控股子公司其他股东中不包含上市公司的控股 ...