Northglass(002613)
Search documents
玻璃玻纤板块10月27日涨1.58%,宏和科技领涨,主力资金净流入2.06亿元
Zheng Xing Xing Ye Ri Bao· 2025-10-27 08:24
Market Overview - The glass and fiberglass sector increased by 1.58% compared to the previous trading day, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Honghe Technology (603256) closed at 34.98, up 4.08%, with a trading volume of 264,900 shares and a transaction value of 914 million [1] - Qibin Group (601636) closed at 7.10, up 3.35%, with a trading volume of 368,400 shares and a transaction value of 259 million [1] - Changhai Co., Ltd. (300196) closed at 15.05, up 2.80%, with a trading volume of 190,100 shares and a transaction value of 136 million [1] - International Composite Materials (301526) closed at 6.31, up 2.77%, with a trading volume of 199,150 shares and a transaction value of 626 million [1] - China Jushi (600176) closed at 16.05, up 1.78%, with a trading volume of 537,900 shares and a transaction value of 872 million [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 206 million from main funds, while retail investors experienced a net outflow of 127 million [2] - The main funds' net inflow for Honghe Technology was 58 million, while retail investors had a net outflow of approximately 30 million [3] - The net inflow for Qibin Group from main funds was 6.76 million, with a significant net outflow from retail investors of about 2.96 million [3]
北玻股份(002613) - 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调整部分募集资金用途用于其他募投项目的核查意见
2025-10-27 08:17
核查意见 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 调整部分募集资金用途用于其他募投项目的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合证券"或"保荐机构")作为 洛阳北方玻璃技术股份有限公司(以下简称"北玻股份"、"公司"或"发行人")向 特定对象发行股票的保荐机构,根据《证券发行上市保荐业务管理办法》《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 1 号—— 主板上市公司规范运作》等相关规定,就公司调整部分募集资金用途用于其他募 投项目事项进行了核查,具体情况如下: 一、调整募集资金投资项目的概述 1、募集资金基本情况 公司于 2024 年 11 月 5 日召开的第八届董事会第十八次会议及第八届监事会 第十三次会议审议通过了《关于调整募集资金投资项目拟投入募集资金金额的议 案》,由于公司向特定对象发行股票实际募集资金扣除发行费用后净额低于计划 募集资金金额,同意公司根据实际募集资金情况,对募投项目拟投入募集资金金 额进行调整。具体内容详见公司于 2024 年 11 月 6 日刊登在中国证监会指定信息 披露媒体的《关于调整募集资金投资项目拟投入募集资金金额的 ...
北玻股份(002613) - 关于召开2025年第一次临时股东会的通知
2025-10-27 08:15
证券代码:002613 证券简称:北玻股份 公告编号:2025087 洛阳北方玻璃技术股份有限公司 关于召开2025年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次:2025 年第一次临时股东会 2、会议的召集人:公司董事会。 3、会议召开的合法、合规性:公司第九届董事会第三次会议审议通过了《关于召开 2025 年第一次临时股东会的通知》,本次股东会的召开符合《公司法》《证券法》《深圳证券交易所 股票上市规则》等有关法律、法规以及《公司章程》的规定。 4、会议时间: (1)现场会议时间:2025 年 11 月 14 日 14:30 (1)截至 2025 年 11 月 6 日下午 15:00 交易结束后,在中国证券登记结算有限责任公司 深圳分公司登记在册的公司所有股东,均有权出席本次股东会并参加表决,并可以书面形式委 托代理人代为出席会议并参加表决(授权委托书见附件二),该股东代理人不必是公司股东。 (2)公司董事和高级管理人员。 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间为 ...
北玻股份(002613) - 第九届董事会第三次会议决议公告
2025-10-27 08:15
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 ...
北玻股份(002613) - 2025 Q3 - 季度财报
2025-10-27 08:05
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]
北玻股份“十四五”答卷:让世界看见中国玻璃
2 1 Shi Ji Jing Ji Bao Dao· 2025-10-23 08:45
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].
玻璃玻纤板块10月22日涨0.09%,三峡新材领涨,主力资金净流入2.27亿元
Zheng Xing Xing Ye Ri Bao· 2025-10-22 08:19
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]
玻璃玻纤板块10月20日涨0.76%,九鼎新材领涨,主力资金净流入6667.86万元
Zheng Xing Xing Ye Ri Bao· 2025-10-20 08:27
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]
玻璃玻纤板块10月17日跌3.2%,耀皮玻璃领跌,主力资金净流出3.98亿元
Zheng Xing Xing Ye Ri Bao· 2025-10-17 08:35
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]
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
Shang Hai Zheng Quan Bao· 2025-10-14 19:29
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].