证券日报网讯 12月18日，北玻股份（002613）在互动平台回答投资者提问时表示，根据信息披露公平 原则，同时也为保证所有投资者平等获悉公司信息，公司按照有关规定会在定期报告中披露对应时点的 股东人数信息。 ...

Market Overview - The glass fiber sector increased by 2.59% on December 17, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] Stock Performance - Zhongcai Technology (002080) closed at 35.10, up 5.50%, with a trading volume of 777,200 shares and a turnover of 2.643 billion [1] - Honghe Technology (603256) closed at 35.35, up 5.30%, with a trading volume of 259,300 shares and a turnover of 888 million [1] - International Composite (301526) closed at 6.80, up 4.29%, with a trading volume of 1,706,100 shares and a turnover of 1.142 billion [1] - Other notable stocks include China Jushi (600176) at 15.30, up 1.86%, and Shandong Glass Fiber (605006) at 7.07, up 1.73% [1] Capital Flow - The glass fiber sector saw a net inflow of 428 million from institutional investors, while retail investors experienced a net outflow of 379 million [2] - The main stocks with significant net inflows include Zhongcai Technology with 313 million and International Composite with 151 million [3] - Retail investors showed a notable outflow from stocks like Honghe Technology, with a net outflow of 98.43 million [3]

Market Overview - The glass and fiberglass sector increased by 0.59% compared to the previous trading day, with Zai Sheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Zai Sheng Technology (603601) closed at 5.06, up 6.30% with a trading volume of 736,000 shares and a turnover of 367 million yuan [1] - Sanxia New Material (600293) closed at 3.17, up 4.62% with a trading volume of 671,100 shares and a turnover of 212 million yuan [1] - Qibin Group (601636) closed at 6.10, up 2.18% with a trading volume of 774,000 shares and a turnover of 473 million yuan [1] - Other notable stocks include Kaisheng New Energy (600876) at 10.18, up 1.90%, and North Glass (002613) at 3.86, up 1.31% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 5.0468 million yuan from institutional investors, while retail investors contributed a net inflow of 68.8737 million yuan [2] - Conversely, speculative funds experienced a net outflow of 73.9205 million yuan [2] Individual Stock Capital Flow - Zhongcai Technology (002080) had a net inflow of 34.999 million yuan from institutional investors, while it faced a net outflow of 53.912 million yuan from speculative funds [3] - Zai Sheng Technology (603601) recorded a net inflow of 22.1793 million yuan from institutional investors, with a net outflow of 17.7831 million yuan from speculative funds [3] - Sanxia New Material (600293) saw a net inflow of 21.4818 million yuan from institutional investors, while retail investors had a net outflow of 26.2026 million yuan [3]

Market Overview - The glass and fiberglass sector increased by 4.57% on November 25, with China National Materials leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Stock Performance - China National Materials (002080) closed at 32.64, up 10.01% with a trading volume of 349,200 shares and a transaction value of 1.118 billion [1] - Honghe Technology (603256) closed at 31.92, up 9.99% with a trading volume of 196,400 shares and a transaction value of 610 million [1] - Other notable performers include: - Zaiseng Technology (603601) at 4.69, up 4.69% [1] - International Composite Materials (301526) at 5.72, up 3.25% [1] - Jiuding New Materials (002201) at 8.18, up 2.38% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 485 million from institutional investors, while retail investors experienced a net outflow of 284 million [2] - The main capital flow details include: - Honghe Technology had a net inflow of 22.9 million from institutional investors [3] - China National Materials had a net inflow of 21 million from institutional investors [3] - International Composite Materials had a net inflow of 14.1 million from institutional investors [3]

Market Overview - The glass fiber sector increased by 1.21% on November 20, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Jiuding New Materials (002201) closed at 8.37, up 6.49% with a trading volume of 537,200 shares [1] - China Jushi (600176) closed at 15.48, up 0.19% with a trading volume of 297,700 shares [1] - Zhongcai Technology (002080) closed at 33.26, up 4.23% with a trading volume of 557,600 shares [1] Capital Flow - The glass fiber sector experienced a net outflow of 138 million yuan from institutional investors, while retail investors saw a net inflow of 89.27 million yuan [2] - Speculative funds had a net inflow of 48.46 million yuan [2] Individual Stock Capital Flow - Honghe Technology (603256) had a net inflow of 20.35 million yuan from institutional investors, but a net outflow of 27.03 million yuan from retail investors [3] - China Jushi (600176) saw a net inflow of 11.61 million yuan from institutional investors, with a net outflow of 35.26 million yuan from retail investors [3] - Jiuding New Materials (002201) had a net inflow of 1.99 million yuan from institutional investors, but a net outflow of 33.33 million yuan from retail investors [3]

Market Overview - The glass and fiberglass sector experienced a decline of 0.58% on November 18, with Qibin Group leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable stock performances included: - Yao Pi Glass: Closed at 9.28, up 1.09% with a trading volume of 280,400 shares and a turnover of 260 million yuan [1] - Honghe Technology: Closed at 30.47, up 1.06% with a trading volume of 134,300 shares and a turnover of 411 million yuan [1] - Qibin Group: Closed at 6.26, down 3.69% with a trading volume of 410,900 shares and a turnover of 260 million yuan [2] Capital Flow - The glass and fiberglass sector saw a net outflow of 142 million yuan from main funds, while retail funds had a net inflow of 64.7 million yuan [2] - The capital flow for individual stocks showed varied trends, with China Jushi experiencing a main fund net inflow of 18.7 million yuan [3] Individual Stock Capital Flow - Key individual stock capital flows included: - China Jushi: Main fund net inflow of 18.7 million yuan, retail net outflow of 357,270 yuan [3] - Jinjing Technology: Main fund net inflow of 4.1 million yuan, retail net inflow of 1.3 million yuan [3] - North Glass: Main fund net outflow of 5.0 million yuan, retail net inflow of 586,550 yuan [3]

Group 1: Industry Development - Liu Ning emphasized the importance of innovation-driven development in the bearing equipment industry cluster in Xin'an County, highlighting the application of bearing products in wind power and marine engineering [3] - The company Luoyang Beibo High-end Equipment Co., Ltd. produces glass deep processing equipment that is exported globally, showcasing the potential for high-end manufacturing [3] - The focus on building a modern industrial system includes strengthening key technology breakthroughs and enhancing the competitiveness of the industrial chain [3] Group 2: Aerospace and New Materials - At the Luoyang Aerospace Equipment Intelligent Innovation Industrial Park, Liu Ning discussed the development of the aerospace equipment industry and the importance of integrating resources and promoting innovation [4] - Luoyang Hanghui New Materials Co., Ltd. is recognized as a national-level "little giant" enterprise specializing in high-end titanium alloy materials, indicating a strong focus on advanced manufacturing technologies [4] - The emphasis on developing strategic emerging industries, such as new materials, aligns with national strategic needs and aims to enhance technological research and application scenarios [4] Group 3: Cultural Heritage and Tourism - Liu Ning visited the Qiantang Zhizhai Museum to assess the preservation and utilization of cultural relics, stressing the importance of protecting and promoting Chinese cultural heritage [4] - The integration of cultural heritage with tourism is seen as a vital area for development, aiming for creative transformation and innovative development of intangible cultural heritage [4] Group 4: Economic and Social Development - The focus on the "1+2+4+N" target task system aims to enhance the integration of technological and industrial innovation, strengthening county-level leading industries [5] - The goal is to improve the quality of industrial park construction and ensure the successful completion of annual objectives, contributing to the overall economic development strategy [5]

Market Overview - The glass and fiberglass sector experienced a decline of 2.45% on November 17, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Key stocks in the glass and fiberglass sector showed mixed performance, with notable declines in several companies: - Honghe Technology: closed at 30.15, down 4.89% with a trading volume of 201,500 shares and a turnover of 615 million yuan [2] - Zhongcai Technology: closed at 32.70, down 4.27% with a trading volume of 478,700 shares and a turnover of 159.3 million yuan [2] - China Glass: closed at 15.62, down 1.70% with a trading volume of 275,500 shares and a turnover of 433 million yuan [2] Capital Flow - The glass and fiberglass sector saw a net outflow of 536 million yuan from institutional investors, while retail investors contributed a net inflow of 431 million yuan [2][3] - The capital flow for specific stocks indicated significant outflows from major players: - Zhongcai Technology: net outflow of 261.1 million yuan, accounting for 16.39% of its capital [3] - Honghe Technology: net outflow of 91.1 million yuan, representing 14.80% of its capital [3] - China Glass: net outflow of 36.6 million yuan, which is 8.45% of its capital [3]

证券代码：002613 证券简称：北玻股份 公告编号：2025089 洛阳北方玻璃技术股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况： 1、会议召开时间：2025 年 11 月 14 日 14:30 2、会议召开地点：上海北玻玻璃技术工业有限公司会议室（上海市松江区科技园区光华 路 328 号） 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开 网络投票时间：2025 年 11 月 14 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：2025 年 11 月 14 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过 互联网投票系统进行网络投票的具体时间为：2025 年 11 月 14 日 9:15-15:00 期间的任意时间。 4、股权登记日：2025 年 11 月 6 日 5、会议召集人：公司 ...

法 律 意 见 书 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 2025 年 第 一 次 临 时 股 东 会 的 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 2025 年第一次临时股东会的法律意见书 大成证字[2025]第 247 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 会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要 求， ...