证券代码：002613 证券简称：北玻股份 公告编号：2025054 洛阳北方玻璃技术股份有限公司 第九届董事会第一次会议决议公告 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。 洛阳北方玻璃技术股份有限公司（下称"公司"）于 2025 年 5 月 16 日分别召开了 2024 年 度股东大会、职工代表大会，选举产生了公司第九届董事会非职工代表董事 4 名、职工代表董 事 1 名共同组成公司第九届董事会。公司第九届董事会第一次会议于 2025 年 5 月 16 日在公 司办公楼会议室召开，本次会议通知于 2024 年度股东大会结束后以通讯和现场口头方式发出。 参加本次会议的董事应到 5 人，实到 5 人。公司高管人员列席了会议。会议由公司董事高学明 先生主持。会议召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 经与会董事认真审议并以记名式书面表决的方式，一致通过如下议案： 一、审议通过了《关于选举公司第九届董事会董事长的议案》 表决结果：同意：5 票；反对：0 票；弃权：0 票。 公司第九届董事会选举高学明先生为第九届董事会董事长，任期三年 ...

Group 1: Financial Performance - The company's export revenue for 2024 is approximately 581 million CNY, accounting for about 35.57% of total revenue [2] - The overseas business income in the first quarter remained stable compared to the previous year [7] Group 2: Product Development and Technology - The company has developed a new generation of high-end tempering furnaces with industry-first features, including AI applications and image recognition [4] - The automation systems and related equipment integrate various processing stages, providing a comprehensive solution for glass deep processing [3][9] - The company’s fourth-generation high-end glass tempering equipment features enhanced heating speed and energy efficiency, along with a new user interface [4] Group 3: Market Presence and Strategy - The company’s products are distributed in over 110 countries, with a coverage rate exceeding 80% in countries along the Belt and Road Initiative [12][18] - The company aims to focus on core business areas, emphasizing innovation and high-quality development as strategic directions [10][19] Group 4: Response to Market Conditions - The company acknowledges that stock prices are influenced by macroeconomic factors, market liquidity, and investor sentiment [5][13] - The impact of the U.S. tariff policy is currently limited, and the company will continue to monitor and respond to market changes [12][20] Group 5: Corporate Social Responsibility - The company actively participates in social responsibility initiatives, including rural revitalization and community support [24]

Core Viewpoint - The company held an online performance briefing for 2024 and Q1 2025, achieving a 100% response rate to investor questions, indicating strong investor engagement and transparency [1] Group 1: Financial Performance - The company's export revenue for 2024 is approximately 581 million yuan, accounting for about 35.57% of total revenue [2] - The overseas business revenue in Q1 did not show significant changes compared to the previous year, indicating stable overall business development [10] Group 2: Product Development and Technology - The company has developed advanced glass tempering equipment that features adaptive heating and improved energy efficiency, enhancing product quality [4][5] - The automation systems developed by the company's subsidiary integrate various glass processing stages, providing a comprehensive solution for smart glass manufacturing [3][19] Group 3: Market Strategy and Future Direction - The company aims to focus on core business areas, emphasizing innovation and green development as strategic priorities to enhance market competitiveness and brand value [7][16] - The company has established a strong presence in over 110 countries, with significant engagement in the Belt and Road Initiative, positioning itself to capitalize on international market opportunities [12][14] Group 4: Corporate Governance and Investor Relations - The company is committed to maintaining investor rights and will disclose any stock repurchase plans in accordance with legal regulations [6][21] - The company actively participates in social responsibility initiatives, including rural revitalization projects, reflecting its commitment to societal value [22]

Core Viewpoint - The national key laboratories in China play a crucial role in promoting technological innovation and economic development, with over 270 established by 2024, covering multiple disciplines and contributing to talent cultivation and academic exchange [1][15][16]. Industry Overview - National key laboratories are essential components of the national scientific innovation system, focusing on high-level basic and applied research, talent cultivation, and advanced scientific equipment [3]. - There are three main types of national key laboratories: those focused on theoretical research, applied basic research, and engineering science research [4]. Development History - The construction of national key laboratories began in 1984, with 155 established by 1997, followed by a period of standardization and improvement from 1998 to 2007, and a significant increase in funding and development since 2008 [7][8]. Industry Chain - The industry chain for national key laboratory construction includes upstream suppliers of laboratory furniture and materials, midstream service providers, and downstream clients across various sectors such as manufacturing, agriculture, medicine, and energy [9][11]. Development Environment - The policy framework for technological innovation in China has strengthened, leading to increased R&D funding from CNY 14,169.88 billion in 2015 to CNY 36,130 billion in 2024, with a compound annual growth rate of 10.96% [13]. Current Industry Status - The national key laboratory system has achieved significant results, with a focus on structural reform and functional reorganization to enhance innovation efficiency and service capabilities [15][16]. Key Enterprises - The industry is characterized by a large number of small-scale enterprises with varying technical capabilities, with notable companies including Panmei Lab, Kebe Technology, and Laibotai Technology [19][20]. Future Trends - The industry is expected to see deep interdisciplinary integration, intelligent transformation through AI and IoT, and a focus on sustainable development in line with carbon neutrality goals [25][26][28].

Core Viewpoint - The company achieved stable revenue growth and core business resilience through a strategy of "technological innovation + market expansion," despite intense market competition [1][3]. Financial Performance - The company reported a revenue of 1.634 billion yuan and a net profit of 60.44 million yuan for the fiscal year 2024, with a significant increase in net cash flow from operating activities reaching 214 million yuan, up 81.22% year-on-year [1]. - The company plans to distribute a cash dividend of 0.30 yuan per 10 shares (including tax) [1]. Business Segments - The glass tempering equipment business generated revenue of 778 million yuan, a year-on-year increase of 6.95%, accounting for 47.64% of total revenue, with a strong market presence in over 110 countries and regions, and an international market share of nearly 36% [1][2]. - The high-end curtain wall glass business achieved revenue of 584 million yuan, growing by 8.45%, focusing on landmark projects with significant technical barriers and maintaining a high gross margin [1]. International Market - Revenue from overseas markets reached 581 million yuan, reflecting a year-on-year growth of 2.15%, with over 80% coverage in countries participating in the "Belt and Road" initiative, demonstrating strong anti-cyclical capabilities [2]. Research and Development - The company invested 117 million yuan in R&D for 2024, holding a total of 446 authorized patents, including 106 invention patents, with significant advancements in energy-efficient technologies [2]. - The company launched a 2.0 version of an intelligent flexible production line, generating 41.21 million yuan in revenue, a remarkable increase of 98.75% year-on-year [2]. Capital and Asset Management - The company completed a private placement of shares, raising a net amount of 493 million yuan for projects aimed at enhancing high-end production capacity, with total assets reaching 3.109 billion yuan, a year-on-year increase of 22.59%, and a healthy debt-to-asset ratio of 34.5% [2]. Strategic Positioning - The company is positioned to leverage trends in energy conservation and intelligent upgrades in the industry, with improved cash flow and core business growth indicating operational resilience [3].

Core Viewpoint - Luoyang North Glass Technology Co., Ltd. (stock code: 002613) reported a revenue of approximately 1.634 billion yuan and a net profit of about 60.44 million yuan for 2024, emphasizing its commitment to technological innovation and industry upgrades in the high-end curtain wall glass sector [1][2]. Group 1: Financial Performance - The company achieved an operating income of approximately 1.634 billion yuan and a net profit attributable to shareholders of about 60.44 million yuan in 2024 [1]. - The revenue from the automation systems and related equipment business reached 41.21 million yuan, reflecting a year-on-year increase of 98.75% [3]. Group 2: Product Innovation - North Glass continued to break its own industry records with innovative products such as 24-meter ultra-long flat glass and 8-meter arc-shaped tempered glass, which enhance energy efficiency, aesthetics, and safety in building designs [1]. - The company developed new products and processes, including the flat cone integrated glass technology and high-performance irregular-shaped energy-saving glass [2]. Group 3: Market Position and Applications - The company's glass products were utilized in several landmark buildings, including OPPO's global headquarters and Google's new headquarters in Bay View Park, showcasing its global competitiveness in the high-end curtain wall glass market [1]. - North Glass became a major glass supplier for nearly a hundred flagship stores of an international consumer electronics brand, further validating its market position [1]. Group 4: Equipment and Technology Development - The company completed the development of a new generation of A-series tempered glass equipment, enhancing its product structure in glass processing [2]. - Orders for vacuum coating equipment exceeded 300 million yuan, indicating strong demand and potential for sustained performance growth [2]. Group 5: Strategic Expansion - North Glass is expanding its glass tempering technology and equipment into the automotive glass and photovoltaic sectors, as well as applying vacuum magnetron sputtering technology in thin-film batteries and medical devices [2]. - The company is leveraging technological innovation to accelerate its high-end manufacturing strategy, aiming to create sustainable value for shareholders, customers, and society [3].

Core Insights - In 2024, the company reported a slight decline in revenue, with total operating income of 1,633,961,035.49 yuan, down 1.28% from 1,655,141,668.77 yuan in 2023 [1] - Net profit attributable to shareholders decreased significantly by 26.89% to 60,440,821.30 yuan from 82,668,740.77 yuan in the previous year, indicating challenges in core business profitability [1] - The company's basic earnings per share fell by 28.91% to 0.0627 yuan from 0.0882 yuan in 2023, reflecting a downward trend in profitability [1] Revenue Breakdown - The specialized equipment manufacturing segment generated revenue of 953,654,946.49 yuan, accounting for 58.36% of total revenue, with a year-on-year growth of 3.83%, indicating stability and growth in this segment [1] - The non-metallic building materials segment reported revenue of 680,306,089.00 yuan, making up 41.64% of total revenue, but experienced a decline of 7.65%, which negatively impacted overall revenue [1] Expense Analysis - Sales expenses increased by 14.15% to 112,358,288.45 yuan from 98,427,063.26 yuan in 2023, likely due to efforts to expand market presence and promote new products [2] - Management expenses rose by 17.17% to 121,638,763.43 yuan compared to 103,811,851.65 yuan in the previous year, possibly due to an expansion in operational scale [2] - Research and development expenses decreased by 6.67% to 116,989,858.64 yuan from 125,351,093.81 yuan, but the company continues to prioritize technological innovation with ongoing projects [2] Cash Flow Performance - Net cash flow from operating activities increased significantly by 81.22% to 214,375,260.99 yuan from 118,294,434.70 yuan in 2023, indicating improved cash generation capabilities [3] - Cash flow from investing activities showed a net outflow of 634,733,072.99 yuan, a significant increase in outflow of 205.14% compared to the previous year, primarily due to increased purchases of structured deposits [3] - Cash flow from financing activities resulted in a net inflow of 432,958,192.01 yuan, a substantial improvement from a net outflow of 9,450,000.00 yuan in 2023, mainly due to funds raised from issuing shares [3] Management Compensation - The chairman received a pre-tax remuneration of 720,000 yuan, while the general manager received 1,793,300 yuan, and the vice general manager received 1,760,700 yuan, indicating a high level of compensation for management [5] - The elevated compensation levels reflect the importance of management in company operations but may raise concerns regarding cost control and performance if company results do not meet expectations [5]

Core Viewpoint - The company, Luoyang North Glass Technology Co., Ltd., has released its 2024 annual report summary, highlighting its operational results, financial status, and future development plans, emphasizing the importance of innovation and market expansion in the glass deep processing industry [1][6]. Company Overview - The company specializes in the research, design, manufacturing, and sales of glass deep processing equipment and products, with over 300 product categories and a global customer base spanning more than 110 countries [4][9]. - The company operates three major R&D and production bases in Luoyang, Shanghai, and Tianjin, forming a complete industrial chain and maintaining continuous independent innovation capabilities [9]. Industry Situation - The glass deep processing equipment industry is characterized by a diverse range of products used in various sectors, including industrial manufacturing, construction, automotive, and home appliances [7]. - The industry faces challenges such as a fragmented market with many small players and a need for technological advancement towards green and sustainable practices [7][8]. Financial Performance - In the reporting period, the company achieved operating revenue of 1.634 billion yuan, with a total profit of 68 million yuan, and a net cash flow from operating activities of 214.38 million yuan, reflecting an 81.22% year-on-year increase [14]. - The glass tempering equipment segment contributed 47.64% to the total revenue, amounting to 778 million yuan, a 6.95% increase compared to the previous year [14]. Product and Market Development - The high-end curtain wall glass products segment generated 584 million yuan in revenue, an 8.45% increase, while low-emission coated glass products saw a significant decline of 62.83% in revenue [17]. - The company is focusing on technological innovation and differentiation strategies to enhance product competitiveness and brand influence, with successful applications in landmark projects such as Tencent Headquarters and Beijing Daxing Airport [17][12]. Future Outlook - The company plans to continue leveraging government policies aimed at promoting green development and urban renewal, which are expected to create structural growth opportunities in the glass deep processing industry [6][7]. - The company has also initiated stock issuance to specific investors to strengthen its capital structure and enhance risk resistance [20].

证券代码：002613 证券简称：北玻股份 公告编号：2025046 洛阳北方玻璃技术股份有限公司 独立董事提名人声明 提名人 洛阳北方玻璃技术股份有限公司董事会现就提名黄景涛先生为洛阳北方玻璃技术 股份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面同意出任洛阳北 方玻璃技术股份有限公司第九届董事会独立董事候选人。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过洛阳北方玻璃技术股份有限公司第九届董事会提名委员会或者 独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 √ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司 董事的情形。 √ 是 □ 否 如否，请详细说明：_______________ ...

证券代码： 002613 证券简称：北玻股份 公告编号：2025009 洛阳北方玻璃技术股份有限公司 关于计提 2024 年年度资产减值准备的公告 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 2025 年 4 月 24 日召开第 八届董事会第二十一次会议、第八届监事会第十五次会议，审议通过了《关于计提 2024 年年度资产减值准备的议案》。现公司根据《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》《企业会计准则》的相 关规定，将具体情况公告如下： 一、本次计提资产减值准备情况概述 为真实反映公司财务状况和资产价值，根据《企业会计准则》及公司会计政策的相 关规定，公司对合并报表范围内 2024 年 12 月 31 日财务状况、资产价值及经营成果，基 于谨慎性原则，对各类资产进行了全面检查和减值测试，对截至 2024 年 12 月 31 日合并 报表范围内有关资产计提相应的减值准备。 经过公司对 2024 年 12 月 31 日存在可能发生减值迹象的资产 ...