证券代码：002613 证券简称：北玻股份 公告编号：2025092 洛阳北方玻璃技术股份有限公司 关于注销部分募集资金专户的公告 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。 公司第九届董事会第三次会议及 2025 年第一次临时股东会，分别审议通过了《关于调整 部分募集资金用途用于其他募投项目的议案》，批准公司终止使用募集资金投入"高端幕墙玻 璃生产基地建设项目"并将该项目剩余募集资金调整投入"研发中心建设项目"。具体内容详 1 洛阳北方玻璃技术股份有限公司（以下简称"公司"）于近期完成了部分募集资金专用账 户的销户工作，现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意洛阳北方玻璃技术股份有限公司向特定对象发行股 票注册的批复》（证监许可〔2024〕270 号）批准，公司共计向特定对象发行人民币普通股（A 股）股票 16,339.87 万股，扣除各项发行费用后实际募集资金净额为人民币 49,367.92 万元。 上述募集资金已全部到位，信永中和会计师事务所(特殊普通合伙)对上述募集资金的到位情况 进行了审验，并于 2024 ...

Group 1 - Kangnibei Group plans to transfer up to 5,065,900 shares, representing no more than 2% of the total share capital, to its controlling shareholder, Zhejiang Pharmaceutical Group, through a block trade [1] - Guiguan Network elected Dai Qingsong as the chairman of the fifth board of directors, who will also act as the general manager [2] - Huayin Technology's shareholders plan to transfer a total of 10,725,600 shares, accounting for 3.93% of the total share capital [3] Group 2 - Wireless Media's subsidiary won a bid for an AI-enabled media platform project with a contract amount of 4.8895 million yuan [4] - Chaosheng Electronics plans to invest 1.008 billion yuan in a high-performance HDI circuit board expansion and upgrade project, aiming to increase production capacity by 240,000 square meters annually [5] - Yingfeng Co., Ltd. disclosed a plan to raise no more than 522 million yuan through a private placement for various projects [6] Group 3 - Yongtai Technology's executives plan to collectively increase their holdings by no less than 5 million yuan without a price range [7] - Guangdong Construction's subsidiary's wind power project has successfully connected its first unit to the grid, contributing to a total installed capacity of 5,094.52 MW [8] - *ST Jiaotou was selected as the first candidate for a sewage treatment plant project with an estimated contract value of 128 million yuan [9] Group 4 - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, representing a year-on-year increase of 25% to 50% [10] - Aolian Electronics is planning a change in control, leading to a temporary suspension of its stock [11] - ST Zhengtong will resume trading on December 24 after lifting risk warnings and changing its stock name [12] Group 5 - China Nonferrous Metal Industry's subsidiary acquired a 99.9004% stake in Raura Company for 106 million USD, which includes a zinc polymetallic mine in Peru [13] - Xusheng Group's actual controller will change to the Guangzhou Municipal Government, with stock resuming trading [14] - Hualian Holdings plans to acquire 100% of Argentum Lithium S.A. for approximately 1.75 billion USD [15] Group 6 - Yichang Technology is planning a change in control, leading to a temporary suspension of its stock [16] - Runyang Technology's controlling shareholder intends to transfer 5% of the company's shares at a price of 30.08 yuan per share [17] - Hongqi Chain's shareholder, Yonghui Supermarket, plans to reduce its holdings by up to 3% [18][19] Group 7 - Jiaojian Co., Ltd.'s actual controller is under criminal investigation, but the company's control has not changed [20][29] - Tianji Technology is facing a lawsuit for alleged collusion in bidding [21] - Yuehai Feed's controlling shareholder plans to reduce its holdings by up to 3% [22][23] Group 8 - Bojie Co., Ltd. plans to distribute a cash dividend of 0.94 yuan per 10 shares for the 2025 interim period [24] - Dongjiang Environmental plans to invest up to 12 million yuan in a capital increase for a technology company [25] - Taiankang's product received a drug registration certificate for a combination treatment for benign prostatic hyperplasia [26] Group 9 - Lingyun Optical plans to invest up to 5 million USD in a cornerstone investment for an IPO [27] - Canar Co., Ltd. intends to acquire 70% of Jiangxi Fenglin for 21 million yuan [28] - Enjie Co., Ltd.'s subsidiary received a government subsidy of 20 million yuan, accounting for 3.6% of the latest audited net profit [34] Group 10 - China Nuclear Construction plans to introduce investors for a total capital increase of 5 billion yuan, maintaining control over its subsidiaries [35] - Xinzhu Co., Ltd. signed a framework cooperation agreement for an integrated energy project in Tibet [36] - Beibo Co., Ltd. plans to establish a holding subsidiary focused on high-temperature industrial equipment [37] Group 11 - Emei Mountain A plans to establish a wholly-owned subsidiary for tea industry integration with an investment of 10 million yuan [38] - Tianpu Co., Ltd. confirmed the results of a tender offer, with a total of 201 shares accepted [39] - *ST Dongtong's stock will be delisted, entering a 15-day delisting period [40] Group 12 - Zhuoran Co., Ltd.'s subsidiary signed a significant order worth 4.033 billion yuan for a project, representing 142.09% of the company's expected revenue for 2024 [41]

Core Viewpoint - The company, Beibo Co., Ltd. (002613), announced plans to establish a joint venture, focusing on the manufacturing of high-temperature industrial equipment for the ceramics and other industrial sectors, indicating a strategic expansion beyond the construction industry [1] Group 1: Joint Venture Details - The new subsidiary, Luoyang Beibo High-Temperature Electric Kiln Intelligent Equipment Co., Ltd., will concentrate on the research, production, and technical support of electric kilns, electric furnaces, electric drying ovens, and electric melting furnaces [1] - The registered capital of the new company is set at 10 million yuan, with Beibo contributing 7.5 million yuan, representing 75% of the capital, while the employee stock ownership platform will contribute 2.5 million yuan, accounting for 25% [1]

Core Viewpoint - The company aims to seize market opportunities in the green transformation and intelligent upgrade of the industrial equipment manufacturing sector by establishing a new subsidiary focused on high-temperature electric kiln technology for the ceramics and industrial equipment manufacturing fields [1] Group 1: Company Strategy - The company plans to jointly invest with the employee stock ownership platform to establish a controlling subsidiary named Luoyang North Glass High-Temperature Electric Kiln Intelligent Equipment Co., Ltd [1] - The new subsidiary will focus on the research, production, and technical support services for high-temperature industrial kilns, electric furnaces, electric ovens, and electric melting furnaces [1] Group 2: Financial Details - The registered capital of the new company is set at 10 million yuan, with the company contributing 7.5 million yuan (75% of the capital) and the employee stock ownership platform contributing 2.5 million yuan (25% of the capital) [1]

Core Viewpoint - The company aims to seize market opportunities in the green transformation and intelligent upgrade of the industrial equipment manufacturing sector by establishing a new subsidiary focused on high-temperature electric kiln technology [1] Group 1: Company Strategy - The company plans to jointly invest with the employee stock ownership platform to establish a new subsidiary named Luoyang North Glass High-Temperature Electric Kiln Intelligent Equipment Co., Ltd [1] - The new subsidiary will focus on the research, production, and technical support services of high-temperature industrial kilns, electric furnaces, electric ovens, and electric melting furnaces for industries outside the construction sector, particularly ceramics [1] Group 2: Financial Details - The registered capital of the new company is set at 10 million yuan, with the company contributing 7.5 million yuan, accounting for 75% of the registered capital, while the employee stock ownership platform will contribute 2.5 million yuan, representing 25% of the registered capital [1]

Core Viewpoint - The company aims to seize market opportunities in the green transformation and intelligent upgrade of the industrial equipment manufacturing sector by establishing a new subsidiary focused on high-temperature electric kiln technology [1] Group 1: Company Investment and Structure - The company plans to jointly invest with the employee stock ownership platform to establish a new subsidiary named Luoyang Beibo High-Temperature Electric Kiln Intelligent Equipment Co., Ltd [1] - The new subsidiary will focus on the research, production, and technical support services for high-temperature industrial kilns, electric furnaces, electric ovens, and electric melting furnaces, specifically in the ceramics and industrial equipment manufacturing sectors outside the construction industry [1] - The registered capital of the new company is set at 10 million yuan, with the company contributing 7.5 million yuan (75% of the capital) and the employee stock ownership platform contributing 2.5 million yuan (25% of the capital) [1]

证券代码：002613 证券简称：北玻股份 公告编号：2025090 洛阳北方玻璃技术股份有限公司 关于对外投资设立控股子公司的公告 本公司及董事会全体成员保证向本公司提供的信息内容真实、准确、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2025年12月22日召开了第九届董 事会第四次会议，审议通过了《关于公司对外投资设立控股子公司的议案》，现将有关情况公 告如下： 一、 对外投资概述 为把握相关工业装备制造领域绿色转型与智能化升级的市场机遇，根据公司发展战略规划， 公司拟与洛阳北玻电窑技术合伙企业（有限合伙）（以下简称：员工持股平台）共同投资，设 立控股子公司洛阳北玻高温电窑智能装备有限公司（以下简称：新公司），聚焦建筑行业以外 的陶瓷等工业装备制造领域，专注用于前述领域的电热高温工业电窑、电炉、电烘炉、电熔炉 等设备技术的研发、生产经营与技术支持服务。 新公司注册资本1,000万元，其中公司使用自有资金以货币方式出资750万元，占注册资本 的75%，员工持股平台以货币方式出资250万元，占注册资本的25%。 根据《深圳证券交易所股票上市规则》《深圳证券交 ...

证券代码：002613 证券简称：北玻股份 公告编号：2025091 洛阳北方玻璃技术股份有限公司 第九届董事会第四次会议决议公告 本公司及董事会全体成员保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事会会议召开情况 全体董事认真审议通过了《关于对外投资设立控股子公司的议案》 表决结果：同意：5 票；反对：0 票；弃权：0 票。 本议案具体内容详见巨潮资讯网（http://www.cninfo.com.cn）和《证券时报》《上海证 券报》同期披露的《关于对外投资设立控股子公司的公告》。 1、会议通知时间和方式：会议通知于 2025 年 12 月 19 日以专人送达、电子邮件方式发出， 本次会议通知时限经全体董事一致同意豁免。 2、会议召开时间和方式：2025 年 12 月 22 日以现场结合通讯方式召开。 3、本次会议应出席董事 5 名，实际出席 5 名。 4、会议主持人：高学明先生。 5、列席人员：监事和高管人员。 6、本次会议的召开符合《公司法》等法律、法规和《公司章程》的有关规定，会议决议 合法有效。 二、董事会会议审议情况 特此公告。 洛阳北方玻璃技术股份有 ...

北玻股份公告称，公司于2025年12月22日召开董事会会议，审议通过对外投资设立控股子公司议案。公 司拟与员工持股平台共同投资1000万元设立洛阳北玻高温电窑智能装备有限公司，聚焦建筑行业以外的 陶瓷等工业装备制造领域。其中，公司以自有资金出资750万元，占比75%；员工持股平台出资250万 元，占比25%。本次投资不构成重大资产重组，无需股东大会审议及有关部门批准。新公司设立可能面 临政策、市场等风险。 ...

Group 1 - The core viewpoint of the article is that Beibo Co., Ltd. is strategically investing in a new subsidiary focused on high-temperature electric kiln technology for industrial equipment manufacturing, aiming to capitalize on market opportunities in green transformation and intelligent upgrades [1] - Beibo Co., Ltd. plans to establish a controlling subsidiary, Luoyang Beibo High-Temperature Electric Kiln Intelligent Equipment Co., Ltd., with a registered capital of 10 million yuan, where the company will contribute 7.5 million yuan (75% of the capital) and an employee stock ownership platform will contribute 2.5 million yuan (25% of the capital) [1] - As of January to June 2025, Beibo Co., Ltd.'s revenue composition is expected to be 64.99% from specialized equipment manufacturing and 35.01% from non-metal building materials [1] Group 2 - Beibo Co., Ltd. has a current market capitalization of 4.1 billion yuan [2]