证券代码：002613 证券简称：北玻股份 公告编号：2025088 洛阳北方玻璃技术股份有限公司 第九届董事会第三次会议决议公告 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。 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。 二、董事会会议审议情况 一、董事会会议召开情况 全体董事认真审议，表决通过了如下议案： 1、会议通知时间和方式：会议通知于 2025 年 10 月 22 日以专人送达、电子邮件方式发出。 2、会议召开时间和方式：2025 年 10 月 27 日以现场结合通讯方式召开。 1、审议通过了《2025 年第三季度报告》 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《2025 年第三季度报告》。 2、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 ...

Financial Performance - Revenue for Q3 2025 was CNY 228,147,428.86, a decrease of 45.39% year-on-year[5] - Net profit attributable to shareholders was CNY -37,217,420.47, down 263.94% compared to the same period last year[5] - Basic earnings per share decreased by 90.26% to CNY -0.0338[5] - The company experienced a 75.60% decrease in operating profit, attributed to declining revenue and increased costs[25] - The total profit decreased by 75.91% year-on-year, driven by reduced revenue and increased marketing expenses[27] - Total operating revenue decreased to ¥1,100,884,290.69 from ¥1,225,718,015.79, a decline of approximately 10.2% year-over-year[53] - Net profit fell to ¥13,557,452.56 compared to ¥93,019,280.38 in the previous period, representing a decline of approximately 85.4%[54] - Earnings per share decreased to ¥0.0097 from ¥0.0996, a drop of about 90.2% year-over-year[55] - The total comprehensive income for the period was ¥13,557,452.56, down from ¥93,019,280.38, reflecting a significant decrease of approximately 85.4%[54] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,953,896,460.85, a decrease of 4.99% from the end of the previous year[5] - The company's total current assets amount to ¥1,889,186,479.45, a decrease from ¥1,973,191,151.02 at the beginning of the period[50] - The total liabilities of the company are ¥732,566,036.96, down from ¥872,653,901.29[51] - The total assets of the company are ¥2,953,896,460.85, compared to ¥3,109,114,149.90 at the beginning of the period[51] - The company's cash and cash equivalents decreased to ¥435,163,660.22 from ¥533,351,737.92[50] - The accounts receivable decreased to ¥341,575,759.67 from ¥363,672,606.86[50] - The inventory increased to ¥486,739,108.21 from ¥450,423,157.67[50] - The total non-current assets are ¥1,064,709,981.40, down from ¥1,135,922,998.88[51] - The company's capital reserve increased to ¥605,734,490.17 from ¥602,485,194.28[51] - Total liabilities and equity decreased to ¥2,953,896,460.85 from ¥3,109,114,149.90, a reduction of about 5.0%[52] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -17,675,854.83, a decline of 108.40% year-on-year[5] - Cash flow from operating activities turned negative at -¥17,675,854.83, down from ¥210,307,789.06 in the previous period[55] - Cash and cash equivalents at the end of the period decreased to ¥433,640,401.77 from ¥518,345,383.85, a decline of approximately 16.3%[56] - The company reported a net cash outflow from investing activities of -¥14,725,730.05, compared to -¥114,209,461.50 in the previous period, indicating an improvement[56] Shareholder Information - The total number of common shareholders at the end of the reporting period is 57,010[46] - The largest shareholder, Gao Xue Ming, holds 39.52% of the shares, totaling 434,946,505 shares[46] Accounting and Reporting - The third quarter financial report of the company has not been audited[58] - The new accounting standards will be implemented starting from 2025[57] - The financial statement adjustments related to the first-time implementation of the new accounting standards will be reflected at the beginning of the fiscal year[57] Future Outlook and Strategy - Future outlook and performance guidance details are not available in the current documents[57][58] - Information regarding new product and technology development is not mentioned[57][58] - Market expansion and acquisition strategies are not discussed in the provided content[57][58] - Other new strategies are not outlined in the documents[57][58] - There are no specific performance summaries or user data provided in the documents[57][58] - The company’s third quarter financial report does not include any specific numerical data or percentages[57][58]

Core Viewpoint - The article highlights the significant advancements and contributions of North Glass Co., Ltd. during the "14th Five-Year Plan" period, emphasizing its role in promoting high-quality development in the glass processing industry through innovation and technology [2]. Group 1: Company Innovations - North Glass has achieved breakthroughs in intelligent manufacturing of tempered glass technology, with its fourth-generation high-end tempering furnace setting new industry standards in temperature control and cooling systems [3]. - The company has developed a leading position in the photovoltaic continuous furnace market, with cumulative sales exceeding 400 units during the "14th Five-Year Plan" period [4]. - North Glass has successfully created a 24-meter ultra-long glass coating production line, addressing challenges in high vacuum stability and valve reliability, achieving world-leading performance in key indicators [4]. Group 2: Major Projects and Applications - The company's glass processing products have been utilized in numerous iconic buildings, including the National Grand Theatre, Beijing Daxing International Airport, and the Apple flagship store, showcasing its capabilities in high-end architectural glass [5]. - Notable projects include the world's largest single glass window at the Taikang Group Building, measuring 50.869 square meters, and the innovative glass facade at the Beijing Urban Sub-center Library [5][6]. - North Glass is also set to supply complex curved glass for the OPPO global headquarters, demonstrating its expertise in intricate glass shapes and high precision [5]. Group 3: Environmental and Efficiency Initiatives - The company has developed energy-efficient fan technology that meets and exceeds national efficiency standards, contributing to the "dual carbon" goals of reducing energy consumption and promoting green development [6]. - North Glass has integrated its product matrix to enhance industry automation, developing various automated systems for glass processing that improve efficiency and reduce costs for end-users [7]. Group 4: Future Outlook - The company aims to continue deepening technological innovation and optimizing its industrial structure to contribute to a more efficient, low-carbon, and sustainable industrial future [7].

Market Overview - The glass fiber sector experienced a slight increase of 0.09% on October 22, with Sanxia New Materials leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Sanxia New Materials (600293) saw a significant rise of 10.00%, closing at 3.74 with a trading volume of 1.1355 million shares and a turnover of 411 million yuan [1] - Other notable performers included: - China National Materials (002080) up 2.56% to 32.45 with a turnover of 2.393 billion yuan [1] - Reascend Technology (603601) up 1.23% to 4.93 with a turnover of 140 million yuan [1] - International Composite Materials (301526) up 0.99% to 6.10 with a turnover of 632 million yuan [1] Capital Flow - The glass fiber sector saw a net inflow of 227 million yuan from institutional investors, while retail investors experienced a net outflow of 304 million yuan [2] - The capital flow for key stocks included: - China National Materials with a net inflow of 141 million yuan from institutional investors [3] - Sanxia New Materials with a net inflow of approximately 60.82 million yuan from institutional investors [3] - International Composite Materials with a net inflow of 52.68 million yuan from institutional investors [3]

Market Performance - The glass and fiberglass sector increased by 0.76% compared to the previous trading day, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Jiuding New Materials (002201) closed at 8.15, up 5.57% with a trading volume of 296,500 shares and a transaction value of 241 million yuan [1] - Other notable stocks include Changhai Co. (300196) at 14.32, up 2.65%, and Zhongcai Technology (002080) at 29.72, up 1.61% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 66.68 million yuan from main funds, while retail funds experienced a net inflow of 43.37 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with main funds showing positive movement while speculative funds recorded a net outflow of 110 million yuan [2] Individual Stock Capital Flow - Zhongcai Technology (002080) had a main fund net inflow of 33.47 million yuan, while retail funds showed a net inflow of 1.77 million yuan [3] - Jiuding New Materials (002201) experienced a main fund net inflow of 16.87 million yuan but a significant retail outflow of 20.52 million yuan [3]

Market Overview - The glass and fiberglass sector experienced a decline of 3.2% on October 17, with Yaopi Glass leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Yaopi Glass (600819) closed at 8.03, down 8.96% with a trading volume of 572,600 shares and a transaction value of 470 million yuan [1] - Other notable declines include: - China National Materials (002080) down 3.78% to 29.25 [1] - Honghe Technology (603256) down 3.68% to 31.69 [1] - China Jushi (600176) down 3.54% to 15.27 [1] - The overall trading volume and transaction values for other companies in the sector also reflected negative trends [1] Capital Flow - The glass and fiberglass sector saw a net outflow of 398 million yuan from institutional investors, while retail investors had a net inflow of 462 million yuan [1] - Detailed capital flow for specific stocks indicates: - Jiuding New Materials (002201) had a net inflow of over 3.05 million yuan from retail investors [2] - Significant outflows were noted for companies like North Glass (002613) with a net outflow of 12.58 million yuan from institutional investors [2] - Other companies such as Jinjing Technology (600586) and Qibin Group (601636) also experienced substantial net outflows from institutional investors [2]

Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, allowing up to 350 million RMB to be utilized within a 12-month period, ensuring that it does not affect the normal use of the raised funds for investment projects [1][2]. Group 1: Cash Management Progress - The company has decided to use temporarily idle raised funds for cash management, with a total amount not exceeding 350 million RMB, which can be rolled over within the authorized limit [2]. - The previous cash management products purchased with idle funds have matured and been redeemed, allowing the company to continue using the funds for structured deposit products [2][4]. Group 2: Approval Procedures - The total amount and duration of cash management using idle funds have not exceeded the authorization range set by the board of directors [2]. Group 3: Investment Risk and Management - The cash management approach is characterized by high safety, good liquidity, and low risk, although it may still be influenced by macroeconomic and financial market fluctuations [4]. - The company will adhere to relevant regulations and internal policies to ensure the safety of the funds used in cash management [5]. Group 4: Impact on the Company - The company aims to improve the efficiency of the raised funds and generate investment returns without affecting the normal operation of investment projects [4]. - Over the past 12 months, the company has cumulatively used 220 million RMB of temporarily idle raised funds for cash management, which remains within the authorized limits [4].

证券代码：002613 证券简称：北玻股份 公告编号：2025083 洛阳北方玻璃技术股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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 2024 年 11 月 29 日召开的公司 第八届董事会第十九次会议审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》， 同意公司根据募集资金投资项目的建设进度及实际资金安排，在确保不影响募集资金投资计划 正常使用的情况下，用不超过 3.5 亿元人民币的闲置募集资金进行现金管理，上述额度内资金 可滚动使用。投资期限自公司董事会审议通过之日起 12 个月内有效。具体的内容详见公司于 2024 年 11 月 30 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于使用暂时闲置募集资金进 行现金管理的公告》（公告编号:2024060）。 公司于 2025 年 4 月 24 日召开的公司第八届董事会第二十一次会议审议通过了《关于使用 暂时闲置募集资金进行现金管理的议案》，同意公司根据募集资金投资项目的建设 ...

Market Overview - The glass and fiberglass sector experienced a decline of 2.63% on October 13, with Zhongcai Technology leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable stock performances in the glass and fiberglass sector include: - Jiuding New Materials (002201) closed at 8.14, up 1.12% with a trading volume of 155,400 shares and a turnover of 123 million yuan [1] - Zhongcai Technology (002080) closed at 32.33, down 4.46% with a trading volume of 313,900 shares and a turnover of 1.008 billion yuan [2] - China Jushi (600176) closed at 16.69, down 3.19% with a trading volume of 637,700 shares and a turnover of 1.055 billion yuan [2] Capital Flow - The glass and fiberglass sector saw a net outflow of 291 million yuan from institutional investors and a net outflow of 135 million yuan from speculative funds, while retail investors had a net inflow of 426 million yuan [2] - Specific stock capital flows include: - Yaopi Glass (600819) had a net inflow of 7.9147 million yuan from institutional investors and a net outflow of 31.985 million yuan from speculative funds [3] - Beibo Co. (002613) had a net inflow of 2.3699 million yuan from institutional investors and a net outflow of 4.6639 million yuan from speculative funds [3]

Market Overview - The glass and fiberglass sector increased by 1.24% on September 29, with Qibin Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Qibin Group (601636) closed at 7.04, up 3.23% with a trading volume of 592,100 shares and a turnover of 414 million yuan [1] - Changhai Co., Ltd. (300196) closed at 15.11, up 2.51% with a trading volume of 72,700 shares and a turnover of 109 million yuan [1] - China Jushi (600176) closed at 17.04, up 1.43% with a trading volume of 725,800 shares and a turnover of 1.224 billion yuan [1] - Other notable stocks include Zhongcailiao Technology (002080) at 34.27, up 1.90%, and Jinjing Technology (600586) at 4.99, up 1.01% [1] Capital Flow - The glass and fiberglass sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 232 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Individual Stock Capital Flow - Zhongcailiao Technology (002080) had a net outflow of 37.61 million yuan from institutional investors, while retail investors contributed a net inflow of 1.24 million yuan [3] - Jinjing Technology (600586) saw a net inflow of 11.07 million yuan from institutional investors, but retail investors had a net outflow of 0.45 million yuan [3] - North Glass Co., Ltd. (002613) experienced a net outflow of 3.61 million yuan from institutional investors, with retail investors contributing a net inflow of 2.36 million yuan [3]