2024 年 11 月 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 洛阳北方玻璃技术股份有限公司 向特定对象发行股票并在主板上市 发行情况报告书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 全体董事： 高学明 高理 夏冰 单立平 黄志刚 全体监事： 杨渊晰 韩俊峰 刘建军 除董事、监事外的 高级管理人员： 高琦 顿文博 刘艳玲 王鑫 洛阳北方玻璃技术股份有限公司 年 月 日 1 发行人全体董事、监事及高级管理人员声明 公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 | 发行人全体董事、监事及高级管理人员声明 | 1 | | | --- | --- | --- | | 录 | 2 | 目 | | 义 | 4 | 释 | | | 第一节 本次发行的基本情况 5 | | | | 一、本次发行履行的相关程序 5 | | | | （一）董事会审议通过 5 | | | | （二）股东大会审议通过 5 | | | | （三）本次发行履行的监管部门审核和注册过程 6 | | | | （四）募集资金到账及验资情况 ...

Financial Performance - Revenue for Q3 2024 reached ¥417,810,136.99, an increase of 6.30% compared to the same period last year[2] - Net profit attributable to shareholders was ¥22,701,483.85, a significant increase of 116.39% year-on-year[2] - Net profit excluding non-recurring items was ¥18,503,301.78, up 98.60% from the previous year[2] - Total operating revenue for the current period is CNY 1,225,718,015.79, a decrease of 3.7% compared to CNY 1,272,196,326.73 in the previous period[16] - Net profit for the current period is CNY 93,019,280.38, a decrease of 2.9% compared to CNY 95,793,877.81 in the previous period[17] - Earnings per share (EPS) for the current period is CNY 0.0996, an increase from CNY 0.0965 in the previous period[18] Cash Flow - Operating cash flow net amount for the year-to-date increased by 114.02% to ¥210,307,789.06[2] - Cash flow from operating activities increased by 114.02%, driven by higher cash receipts from sales[9] - The net cash flow from operating activities for Q3 2024 was ¥210,307,789.06, an increase from ¥98,266,668.70 in Q3 2023[20] - Cash inflow from investment activities totaled ¥264,252,491.23, up from ¥245,234,056.18 year-over-year[20] - The net cash flow from investing activities was -¥114,209,461.50, compared to -¥70,504,933.26 in the same period last year[20] - The net cash flow from financing activities was -¥61,303,406.84, compared to -¥5,000,000.00 in Q3 2023[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,634,608,135.73, reflecting a growth of 3.88% from the end of the previous year[2] - The total current assets increased to ¥1,789,834,728.36 from ¥1,692,031,229.88 at the beginning of the period[13] - The total current liabilities increased to ¥794,392,747.31 from ¥729,951,786.60 at the beginning of the period[14] - Total liabilities increased to CNY 858,604,553.25, up from CNY 795,346,560.91 in the previous period[17] - The total equity attributable to shareholders of the parent company is CNY 1,741,752,672.28, an increase from CNY 1,710,235,271.59 in the previous period[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,610[10] - The largest shareholder, Gao Xueming, holds 46.41% of the shares, totaling 434,946,505 shares[10] Inventory and Receivables - The company's inventory at the end of the reporting period is ¥462,663,788.05, compared to ¥432,106,351.47 at the beginning[13] - The accounts receivable increased to ¥411,109,750.57 from ¥297,606,480.46[13] - The company reported a total of ¥422,914,757.89 in contract liabilities, an increase from ¥292,977,070.69[14] Expenses and Investments - The company’s financial expenses rose by 76.45% year-on-year, primarily due to exchange rate fluctuations[7] - Research and development expenses increased to CNY 92,958,101.86, compared to CNY 89,367,853.66 in the previous period, reflecting a focus on innovation[16] - The company reported a significant increase in other income to CNY 12,524,720.60 from CNY 2,507,352.87 in the previous period[17] Cash and Cash Equivalents - The company's cash and cash equivalents at the end of the reporting period amount to ¥561,451,054.86, an increase from ¥534,235,025.54 at the beginning of the period[13] - The net increase in cash and cash equivalents was up 36.85%, mainly due to increased operating cash flow[9] - The ending balance of cash and cash equivalents was ¥518,345,383.85, up from ¥400,474,413.71 at the end of Q3 2023[20] - The company received ¥60,873,406.84 in cash for debt repayment and dividend distribution, significantly higher than ¥5,000,000.00 in Q3 2023[20] Audit Information - The company did not undergo an audit for the Q3 report[20]

洛阳北方玻璃技术股份有限公司 第八届董事会第十六次（临时）会议决议公告 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、董事会会议召开情况 1、会议通知时间和方式：会议通知于 2024 年 10 月 24 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：2024 年 10 月 25 日以现场结合通讯方式召开。 证券代码：002613 证券简称：北玻股份 公告编号：2024048 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《中华人民共和国公司法》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，会议决议合法有效。 二、董事会会议审议情况 全体董事认真审议，表决通过了议案：《关于开立募集资金专户并授权签订募集资金专户 监管协议的议案》。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》和公司《 ...

证券代码：002613 证券简称：北玻股份 公告编号：2024047 公司知悉此事后高度重视，并及时核查相关情况，高琦先生和高一丁先生亦积极配合、主 动纠正。本次事项的处理情况如下： 1、根据《证券法》第四十四条规定："上市公司、股票在国务院批准的其他全国性证券交 易场所交易的公司持有百分之五以上股份的股东、董事、监事、高级管理人员，将其持有的该 公司的股票或者其他具有股权性质的证券在买入后六个月内卖出，或者在卖出后六个月内又买 入，由此所得收益归该公司所有，公司董事会应当收回其所得收益。""前款所称董事、监事、 洛阳北方玻璃技术股份有限公司 关于高管亲属短线交易及致歉的公告 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"）于近日获悉公司高管副总经理高琦 先生的子女高一丁先生于 2024 年 9 月 27 日至 30 日期间通过集中竞价方式买卖公司股票，根 据《中华人民共和国证券法》（以下简称"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 10 号——股份变动管理》等相关法律法 ...

Investment Rating - The report assigns an "Accumulate" rating to the company for the first time [1]. Core Views - The company experienced short-term performance fluctuations but is expected to maintain a leading position in the glass tempering equipment sector in the long term [1][2]. - The company is the only publicly listed entity in China primarily engaged in glass tempering equipment, holding a global market share of 10.66% in 2022 [1][2]. - The company plans to issue non-public shares to expand production capacity, which is expected to alleviate capacity bottlenecks and enhance market share [2]. Summary by Sections Financial Performance - In the first half of 2024, the company reported operating revenue of 807.91 million yuan, a year-on-year decline of 8.10%, and a net profit attributable to shareholders of 70.68 million yuan, down 11.63% year-on-year [1]. - The glass tempering equipment segment achieved revenue of 412 million yuan, a year-on-year increase of 2.17%, while the deep processing glass segment saw revenue decline to 323 million yuan, down 7.24% year-on-year [1][2]. Market Position and Strategy - The company is actively expanding its international market presence, with export revenue increasing by 24.58% year-on-year, particularly through projects like the Saudi Future City [2]. - The company’s deep processing glass products are positioned in the high-end market, emphasizing differentiation and innovation [2]. Future Projections - The report forecasts net profits for the company to be 91 million yuan, 103 million yuan, and 161 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.10 yuan, 0.11 yuan, and 0.17 yuan [2][3]. - The company is expected to enhance its production capacity significantly through its planned fundraising projects, which will add 200 units of glass tempering equipment and 10,000 units of energy-saving fan equipment [2].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 807,907,878.80, a decrease of 8.10% compared to CNY 879,154,555.71 in the same period last year[24]. - Net profit attributable to shareholders was CNY 70,680,246.21, down 11.63% from CNY 79,985,213.80 year-on-year[24]. - The net profit after deducting non-recurring gains and losses was CNY 62,061,355.56, representing an 18.08% decline from CNY 75,757,677.75 in the previous year[24]. - Basic earnings per share decreased to CNY 0.0754, down 11.61% from CNY 0.0853 in the previous year[24]. - The company reported a significant increase in cash and cash equivalents, rising by 81.00% to ¥19.58 million from ¥10.82 million year-on-year[63]. - The total operating revenue for the first half of 2024 was ¥807.91 million, a decrease of 8.10% compared to ¥879.15 million in the same period last year[63]. - The net profit for the first half of 2024 was CNY 70,731,445.60, a decline of 15.8% from CNY 83,968,578.57 in the previous year[170]. - The total comprehensive income for the first half of 2024 was CNY 17,096,219.29, reflecting a significant decrease from CNY 44,281,267.33 in the first half of 2023[173]. Cash Flow and Investments - The net cash flow from operating activities increased by 74.34% to CNY 124,281,044.27, compared to CNY 71,288,150.36 in the same period last year[24]. - Cash flow from investment activities showed a net outflow of CNY 44,221,641.27, an improvement from a net outflow of CNY 62,731,565.28 in the same period last year[175]. - The cash inflow from investment income was 4,037,977.62 CNY, down from 22,059,928.38 CNY, representing a decline of 81.66%[177]. - The cash received from other investment-related activities was 5,000,000.00 CNY, down from 16,000,000.00 CNY, a decrease of 68.75%[177]. - The company reported a net decrease in cash and cash equivalents of -6,581,337.36 CNY, compared to -30,218,651.98 CNY previously, showing an improvement[177]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,558,561,897.23, an increase of 0.88% from CNY 2,536,204,388.60 at the end of the previous year[24]. - Current liabilities totaled CNY 742,118,100.77, compared to CNY 729,951,786.60, indicating an increase of about 1.4%[163]. - Total liabilities amounted to CNY 805,848,337.03, up from CNY 795,346,560.91, reflecting a growth of approximately 1.9%[163]. - The total equity increased to CNY 1,752,713,560.20 from CNY 1,740,857,827.69, reflecting a growth of about 0.7%[163]. Research and Development - Research and development investment increased by 9.91% to ¥60.45 million, up from ¥55.00 million in the previous year[63]. - The company has obtained a total of 423 patent authorizations, including 101 invention patents, demonstrating its strong focus on innovation[56]. - Research and development expenses increased to CNY 60,451,338.32, representing an increase of 9.9% from CNY 55,003,027.36 in the previous year[169]. Market and Business Operations - The glass deep processing equipment and products are the main business focus, with over 300 product categories developed[35]. - The company has established three major bases in Luoyang, Shanghai, and Tianjin, serving customers in over 110 countries and regions[35]. - The company has maintained a leading position in the tempered glass equipment market, continuously breaking processing size limits[36]. - The company is expanding its market presence in Southeast Asia, with plans to open two new manufacturing facilities by the end of 2024[113]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach, with a focus on technology firms[137]. Environmental and Social Responsibility - The company is committed to green development and is enhancing its environmental management to comply with stricter regulations, focusing on reducing pollutant emissions and promoting clean production[86]. - The company has not faced any administrative penalties for environmental issues during the reporting period, indicating compliance with environmental regulations[95]. - The company engages in social welfare activities, providing support to employees in need and integrating social responsibility into its development strategy[104]. Shareholder and Governance - The company plans to distribute a cash dividend of 0.65 yuan per 10 shares based on a total share capital of 937,170,000 shares as of December 31, 2023[98]. - The company held an annual general meeting with a participation rate of 46.91% on May 17, 2024, ensuring transparency and engagement with shareholders[89]. - Major shareholder Gao Xue Ming holds 46.41% of the shares, totaling 434,946,505 shares[147]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[92]. Future Outlook - The company has set a future outlook with a revenue target of 2.5 billion yuan for the full year 2024, which would mark a 10% increase compared to 2023[111]. - The company plans to expand its market presence by launching new products in the second half of 2024, aiming for a revenue increase of 15%[183]. - The company anticipates a revenue growth target of 20% for the full year 2024, driven by increased demand in both domestic and international markets[183].

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 洛阳北方玻璃技术股份有限公司（以下简称"公司"），2023 年年度权益分派方案已获 2024 年 5 月 17 日召开的 2023 年年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2023 年度权益分派方案已获 2024 年 5 月 17 日召开的公司 2023 年度股东大会审 议通过，具体内容为：以 2023 年 12 月 31 日总股本 937,170,000 股为基数，向全体股东每 10 股派发现金红利 0.65 元（含税），不送红股，不以公积金转增股本。 证券代码：002613 证券简称：北玻股份 公告编号：2024042 洛阳北方玻璃技术股份有限公司 2023年年度分红派息实施公告 【注: 根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月(含 1 个月)以内，每 10 股补缴税款 0.130000 元（实际应补缴税率 20%）；持股 1 个月以上至 1 年 (含 1 年)的，每 10 股补缴税款 0.065000 元(实际应补 ...

证券代码：002613 证券简称：北玻股份 公告编号：2024041 洛阳北方玻璃技术股份有限公司 2023年度股东大会决议公告 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、会议召开和出席情况 1.会议召开日期和时间： 现场会议召开时间：2024 年 5 月 17 日（周五）14:30 网络投票时间：2024 年 5 月 17 日。其中，通过深圳证券交易所交易系统进行网络投票的 时间为：2024 年 5 月 17 日的交易时间，即 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进行网络投票的时间为：开始投票的时间为 2024 年 5 月 17 日上 午 9:15，结束时间为 2024 年 5 月 17 日下午 3:00。 2.现场会议召开地点：河南省洛阳市高新区滨河路 20 号 公司三楼会议室。 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：公司董事会 5.会议主持人：公司副董事长高理先生 6.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 ...

北 京 大 成 律 师 事 务 所 关 于 洛 阳 北 方 玻 璃 技 术 股 份 有 限 公 司 2 02 3 年 年 度 股 东 大 会 的 法 律 意 见 书 北 京 大 成 律 师 事 务 所 www.dentons.cn 北京市朝阳区朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） ZT International Center, No.10, Chaoyangmen Nandajie, Dongdaqiao Road Chaoyang District, 100020, Beijing, China Tel:+8610-58137799 Fax:+8610-58137788 北京大成律师事务所 关于洛阳北方玻璃技术股份有限公司 2023 年年度股东大会的法律意见书 大成证字[2024]第 101 号 致：洛阳北方玻璃技术股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规 和其他有关规 ...

上市保荐书 华泰联合证券有限责任公司关于 洛阳北方玻璃技术股份有限公司 向特定对象发行股票并在主板上市之上市保荐书 深圳证券交易所： 作为洛阳北方玻璃技术股份有限公司（以下简称"发行人"、"公司"）向特 定对象发行股票并在主板上市的保荐机构，华泰联合证券有限责任公司及其保荐 代表人已根据《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》（以下简称《证券法》）等法律法规和中国证券监督管理委员会（以下 简称中国证监会）及贵所的有关规定，诚实守信，勤勉尽责，严格按照依法制定 的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完 整。 现将有关情况报告如下： 注册时间：1995 年 5 月 18 日 联系方式：0379-65110505 （二）发行人的主营业务 发行人是以玻璃深加工设备及产品的研发、设计、制造和销售为主营业务的 高新技术企业，在洛阳、天津及上海建有生产基地，主要产品包括玻璃钢化设备、 深加工玻璃产品、三元流风机等，依托在玻璃深加工领域积累的技术优势，积极 围绕行业拓展延伸，逐步拓展了 Low-E 镀膜设备、玻璃深加工自动化连线系统、 3-3-1 上市保荐书 一 ...