证券代码：002613 证券简称：北玻股份 公告编号：2023054 洛阳北方玻璃技术股份有限公司 二、公司担保情况的独立意见 公司第八届董事会第七次会议审议通过了《关于子公司向银行申请综合授信以及公司为其 提供担保的议案》，同意控股子公司天津北玻玻璃工业技术有限公司向银行申请不超过 8,000 万元人民币的综合授信额度，公司及天津北玻其他股东高琦分别以连带责任保证等方式为天津 北玻本次信贷事项提供担保，即公司担保不超过 7,200 万元，高琦不超过 800 万元，为期 1 年 的融资额度连带责任担保。公司为控股子公司提供的担保，履行了合法程序，体现了诚信、公 平、公正的原则，不存在损害公司和股东、特别是中小股东利益的行为。 本报告期内，除了对控股子公司提供担保外，公司不存在为控股股东及其他关联方、任何 法人单位、非法人单位或者个人提供担保的情况。 独立董事：单立平、黄志刚 2023 年 8 月 30 日 独立董事关于控股股东及其他关联方公资金占用、担保情况的 独立意见 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。 根据《中华人民共和国公司法》《关于在上市公 ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 上市公司名称：洛阳北方玻璃技术股份有限公司 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算的会计 科目 | 2023年期初占用资金余 额 | 2023年1-6月往来累 计发生金额（不含利 | 2023年1-6月占用 资金的利息(如有） | 2023年1-6月偿还 累计发生金额 | 2023年半年度期末占 用资金余额 | 占用形成原因 | 占用性质 | | | | | | | 息） | | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | ...

有限公司申请向特定对象发行股票的审核问询函》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 2023 年 8 月 21 日收到深圳证券 交易所（以下简称"深交所"）出具的《关于洛阳北方玻璃技术股份有限公司申请向特定对象 发行股票的审核问询函》（审核函〔2023〕120137 号）（以下简称"问询函"）。深交所发行上市 审核机构对公司提交的向特定对象发行股票的申请文件进行了审核，并形成了审核问询问题。 公司将按照上述问询函的要求，会同相关中介机构逐项落实并及时提交对问询函的回复， 回复内容将通过临时公告方式披露，并在披露后通过深交所发行上市审核业务系统报送相关文 件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券监督管理委员会 （以下简称"中国证监会"）做出同意注册的决定后方可实施。最终能否通过深交所审核，并 获得中国证监会同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情况，严 格按照有关法律法规的规定和要求及时履行信息披露义务。敬请广大投资者理性投资，注意投 资风险。 ...

证券代码： 002613 证券简称：北玻股份 洛阳北方玻璃技术股份有限公司 投资者关系活动记录表 编号：2023002 | | 分析师会议 □特定对象调研 □ | | | --- | --- | --- | | 投资者关系活 | □ 媒体采访 □ 业绩说明会 | | | 动类别 | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | 其他 （河南辖区上市公司 年投资者网上集体接待日） √ 2023 | | | 参与单位名称 | 2023 | | | | 参与河南辖区上市公司 年投资者网上集体接待日活动的投资者 | | | 及人员姓名 | | | | 时间 | 年 月 日 2023 18 (周四) 下午 14:30~17:30 | 5 | | 地点 | 全景网"全景•路演天下"（http://rs.p5w.net） | | | 上市公司接待 | 1、副董事长、总经理高理 | | | 人员姓名 | 2、董事、财务总监夏冰 | | | | 3、董事会秘书王鑫 | | | | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | | 1、 ...

Group 1: Event Details - The company will participate in the "Sincere Communication, Delivering Value" online investor reception day on May 18, 2023, from 16:00 to 17:20 [2] - The event will be held remotely via the "Panorama Roadshow" platform [2] - Investors can join the interaction by logging into the provided website [2] Group 2: Participants - The event will feature the company's Vice Chairman and General Manager, Mr. Gao Li, as well as the Director and Chief Financial Officer, Ms. Xia Bing, and the Board Secretary, Ms. Wang Xin [2] - There may be adjustments to the attending personnel due to special circumstances [2] Group 3: Company Assurance - The company and its board members guarantee that the information provided is true, accurate, and complete, with no false records or misleading statements [2]

Revenue and Profit - Revenue for Q1 2023 was CNY 371.55 million, a decrease of 2.78% compared to CNY 382.17 million in the same period last year[5]. - Net profit attributable to shareholders increased by 105.15% to CNY 29.42 million from CNY 14.34 million year-on-year[5]. - Operating profit increased by 80.57%, driven by improved gross margins[21]. - The total profit increased by 78.37%, attributed to the growth in gross margins[23]. - Net profit for Q1 2023 reached CNY 31,243,366.12, an increase of 73.0% compared to CNY 18,066,190.19 in Q1 2022[46]. - Earnings per share for Q1 2023 were CNY 0.0314, up from CNY 0.0153 in Q1 2022[46]. Cash Flow and Liquidity - Net cash flow from operating activities improved significantly, reaching CNY 21.44 million, compared to a negative CNY 1.93 million in the previous year, marking a 1,208.12% increase[5][32]. - Cash and cash equivalents saw a net increase of 907.90%, primarily due to higher cash flow from operating activities[37]. - Cash received from sales of goods and services in Q1 2023 was CNY 266,415,518.31, a decrease from CNY 316,444,154.79 in Q1 2022[48]. - Total cash inflow from operating activities was ¥274,697,862.07, while cash outflow was ¥253,259,974.52, resulting in a net increase in cash from operations[49]. - Cash and cash equivalents at the end of Q1 2023 amounted to ¥408,979,466.16, up from ¥374,956,068.38 at the beginning of the quarter[50]. - The company received tax refunds totaling ¥5,347,980.62, compared to ¥1,101,324.01 in the previous year[49]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2.38 billion, up 3.76% from CNY 2.30 billion at the end of the previous year[5]. - Total liabilities as of Q1 2023 amounted to CNY 689,531,946.61, an increase from CNY 634,518,594.06 in the previous year[43]. - Total equity as of Q1 2023 was CNY 1,691,875,151.66, compared to CNY 1,660,631,785.54 in Q1 2022[43]. - The company’s total liabilities to equity ratio as of Q1 2023 was approximately 0.41, indicating a stable financial structure[43]. Accounts Receivable and Inventory - Accounts receivable increased by 31.63%, primarily due to significant new accounts from two clients totaling CNY 59.49 million[9]. - Accounts receivable rose significantly to CNY 329,739,816.14 from CNY 250,498,486.40, marking an increase of approximately 31.6%[42]. - Inventory decreased slightly to CNY 458,388,034.29 from CNY 466,738,099.07, showing a decline of about 1.5%[42]. Shareholder Information and Corporate Actions - The number of ordinary shareholders at the end of the reporting period was 70,708[38]. - The company plans to issue shares to specific investors as approved by the board, with details to be discussed in an upcoming shareholders' meeting[40]. - The company has completed the transfer of equity in a subsidiary to enhance asset liquidity and optimize its industrial structure[40]. - The company has a significant shareholder structure with the top three shareholders holding a combined total of 176,531,667 shares, indicating a concentrated ownership[39]. Research and Development - Research and development expenses for Q1 2023 were CNY 22,023,896.05, slightly up from CNY 21,251,969.56 in Q1 2022[45]. Financial Performance Metrics - The company reported a gross profit of CNY 98,901,029.54 for Q1 2023, reflecting a gross margin of 26.7%[45]. - Total operating revenue for Q1 2023 was CNY 371,547,959.67, a decrease of 2.6% from CNY 382,169,834.60 in Q1 2022[45]. - Total operating costs for Q1 2023 were CNY 335,843,930.13, down 8.3% from CNY 366,178,775.68 in the same period last year[45]. Investment Activities - Cash inflow from investment activities was ¥142,295,950.60, while cash outflow was ¥129,270,851.17, resulting in a net cash flow from investments of ¥13,025,099.43[49]. - The total cash inflow from investment income was ¥2,188,657.54, compared to ¥3,569,306.07 in the previous year[49]. - The company reported a decrease in cash inflow from recovered investments, which was ¥140,000,000.00 in Q1 2023, down from ¥170,000,000.00 in Q1 2022[49]. Other Financial Information - Financial expenses rose by 118.39% year-on-year, mainly due to a decrease in exchange gains[15]. - The impact of exchange rate fluctuations on cash and cash equivalents was a decrease of ¥439,589.20 in Q1 2023[50]. - The first quarter report was not audited[51].

Financial Performance - The company's operating revenue for 2022 was ¥1,496,187,606.20, a decrease of 11.94% compared to ¥1,699,049,058.97 in 2021[24] - The net profit attributable to shareholders for 2022 was ¥35,528,552.37, down 35.29% from ¥54,904,198.15 in the previous year[24] - The net cash flow from operating activities decreased by 53.20% to ¥12,367,144.61, compared to ¥26,426,860.12 in 2021[24] - Basic earnings per share for 2022 were ¥0.0379, a decline of 35.32% from ¥0.0586 in 2021[24] - Total assets at the end of 2022 were ¥2,295,150,379.60, down 8.11% from ¥2,497,773,773.79 at the end of 2021[24] - The net assets attributable to shareholders increased by 6.19% to ¥1,627,402,381.89 at the end of 2022, compared to ¥1,532,494,323.58 at the end of 2021[24] - The company reported a decrease of 40.04% in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to ¥21,119,933.68 in 2022[24] - The weighted average return on equity for 2022 was 2.25%, down from 3.62% in 2021[24] Revenue Breakdown - The company's total revenue for Q1 2022 was ¥382,169,834.60, while Q2, Q3, and Q4 revenues were ¥347,178,066.39, ¥414,058,722.43, and ¥352,780,982.78 respectively[29] - The revenue from glass tempering equipment reached approximately 714 million CNY, accounting for 47.69% of total revenue, with a gross margin of 21.15%, an increase of 8.91% compared to the previous year[45] - The company completed revenue of 183 million CNY from other glass deep processing equipment, representing 12.21% of total revenue, through optimization and technological innovation[46] - The deep processing glass segment achieved revenue of approximately 572 million yuan, accounting for 38.23% of total revenue[52] - Revenue from specialized equipment manufacturing was ¥896.27 million, accounting for 59.90% of total revenue, with a slight decrease of 1.51% year-over-year[72] - Revenue from non-metallic building materials dropped to ¥599.92 million, representing 40.10% of total revenue, a significant decline of 23.97% compared to the previous year[72] Market and Industry Trends - The total production of flat glass in China decreased by 3.7% in 2022, while tempered glass production fell by 3.9%[37] - The company operates in a highly competitive market with a low concentration of producers, leading to a supply-demand imbalance in low-end glass products[38] - The company is positioned to benefit from national policies supporting green energy and high-quality manufacturing, indicating a positive outlook for the glass processing industry[39] - The company has established strong partnerships with leading photovoltaic glass manufacturers, enhancing its role in the solar energy sector[59] Research and Development - The company has accumulated 390 patent authorizations as of December 31, 2022, including 78 invention patents, 309 utility model patents, and 3 design patents[64] - The company has established a comprehensive product research, development, and innovation system, with over 300 R&D personnel, including senior engineers and researchers[69] - A total of 53 R&D projects are currently underway, reflecting the company's commitment to innovation and market responsiveness[87] - The company is focusing on the development of a composite curvature glass forming machine to cater to the automotive and high-end display device markets[87] Strategic Initiatives - The company plans to achieve an estimated revenue of 100 million yuan from its new energy sector within the next 1-3 years through the implementation of high-efficiency energy-saving wind turbines[85] - The company aims to enhance its core technology in glass deep processing and maintain its competitive edge in the industry[65] - The company is actively pursuing new product development and technological advancements to strengthen its competitive edge in the glass manufacturing industry[133] Governance and Compliance - The company held one annual general meeting during the reporting period, ensuring compliance with legal requirements and equal treatment of all shareholders[123] - The governance structure is aligned with regulatory standards, promoting transparency and effective management practices within the company[123] - The company has implemented a strict quality management system, achieving various international certifications, including ISO9000 and CE certifications[67] - The company completed a comprehensive self-inspection of corporate governance, finding compliance with relevant laws and regulations[166] Employee Management - The total number of employees at the end of the reporting period was 2,162, with 1,026 in the parent company and 1,136 in major subsidiaries[153] - The company is implementing a salary policy reform to enhance positive incentives and establish performance evaluation systems for various positions[155] - Regular training sessions for new employees are planned to ensure they understand the company's basic systems and operations[156] - The company emphasizes occupational health and safety training to prevent workplace accidents and reduce occupational hazards[156] Environmental and Social Responsibility - The company is committed to green development and aims to improve resource utilization efficiency while reducing emissions through technological innovation[119] - The company has invested nearly CNY 300,000 in poverty alleviation and rural revitalization efforts in 2022[171] - The company has not faced any administrative penalties related to environmental issues during the reporting period[167] Financial Management - The company has entrusted 36,000 million yuan in financial management, with 20,000 million yuan currently invested in bank financial products[200] - The company reported a total guarantee amount of 2,520 million yuan, with an actual guarantee balance of 1,763.56 million yuan, representing 1.08% of the company's net assets[198] - The company has no significant related party transactions during the reporting period[193]

证券代码：002613 证券简称：北玻股份 洛阳北方玻璃技术股份有限公司 投资者关系活动记录表 编号：[2015]第 01 号 | --- | --- | --- | |----------------|--------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 ■业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | ■ 其他 （ 河南上市公司 2014 年业 | | | | 绩说明会暨投资者 ...

证券代码：002613 证券简称：北玻股份 编号：[2016]第 01 号 参与单位名称及 兴业证券高级分析师李华丰、助理分析师沈玉梁。 人员姓名 洛阳北方玻璃技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|--------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □ 其他 | | --- | --- | |----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...