Core Viewpoint - The company aims to seize market opportunities in the green transformation and intelligent upgrade of the industrial equipment manufacturing sector by establishing a new subsidiary focused on high-temperature electric kiln technology [1] Group 1: Company Investment and Structure - The company plans to jointly invest with the employee stock ownership platform to establish a new subsidiary named Luoyang Beibo High-Temperature Electric Kiln Intelligent Equipment Co., Ltd [1] - The new subsidiary will focus on the research, production, and technical support services for high-temperature industrial kilns, electric furnaces, electric ovens, and electric melting furnaces, specifically in the ceramics and industrial equipment manufacturing sectors outside the construction industry [1] - The registered capital of the new company is set at 10 million yuan, with the company contributing 7.5 million yuan (75% of the capital) and the employee stock ownership platform contributing 2.5 million yuan (25% of the capital) [1]

证券代码：002613 证券简称：北玻股份 公告编号：2025090 洛阳北方玻璃技术股份有限公司 关于对外投资设立控股子公司的公告 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（以下简称"公司"）于2025年12月22日召开了第九届董 事会第四次会议，审议通过了《关于公司对外投资设立控股子公司的议案》，现将有关情况公 告如下： 一、 对外投资概述 为把握相关工业装备制造领域绿色转型与智能化升级的市场机遇，根据公司发展战略规划， 公司拟与洛阳北玻电窑技术合伙企业（有限合伙）（以下简称：员工持股平台）共同投资，设 立控股子公司洛阳北玻高温电窑智能装备有限公司（以下简称：新公司），聚焦建筑行业以外 的陶瓷等工业装备制造领域，专注用于前述领域的电热高温工业电窑、电炉、电烘炉、电熔炉 等设备技术的研发、生产经营与技术支持服务。 新公司注册资本1,000万元，其中公司使用自有资金以货币方式出资750万元，占注册资本 的75%，员工持股平台以货币方式出资250万元，占注册资本的25%。 根据《深圳证券交易所股票上市规则》《深圳证券交 ...

证券代码：002613 证券简称：北玻股份 公告编号：2025091 洛阳北方玻璃技术股份有限公司 第九届董事会第四次会议决议公告 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。 一、董事会会议召开情况 全体董事认真审议通过了《关于对外投资设立控股子公司的议案》 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《关于对外投资设立控股子公司的公告》。 1、会议通知时间和方式：会议通知于 2025 年 12 月 19 日以专人送达、电子邮件方式发出， 本次会议通知时限经全体董事一致同意豁免。 2、会议召开时间和方式：2025 年 12 月 22 日以现场结合通讯方式召开。 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。 二、董事会会议审议情况 特此公告。 洛阳北方玻璃技术股份有 ...

北玻股份公告称，公司于2025年12月22日召开董事会会议，审议通过对外投资设立控股子公司议案。公 司拟与员工持股平台共同投资1000万元设立洛阳北玻高温电窑智能装备有限公司，聚焦建筑行业以外的 陶瓷等工业装备制造领域。其中，公司以自有资金出资750万元，占比75%；员工持股平台出资250万 元，占比25%。本次投资不构成重大资产重组，无需股东大会审议及有关部门批准。新公司设立可能面 临政策、市场等风险。 ...

Group 1 - The core viewpoint of the article is that Beibo Co., Ltd. is strategically investing in a new subsidiary focused on high-temperature electric kiln technology for industrial equipment manufacturing, aiming to capitalize on market opportunities in green transformation and intelligent upgrades [1] - Beibo Co., Ltd. plans to establish a controlling subsidiary, Luoyang Beibo High-Temperature Electric Kiln Intelligent Equipment Co., Ltd., with a registered capital of 10 million yuan, where the company will contribute 7.5 million yuan (75% of the capital) and an employee stock ownership platform will contribute 2.5 million yuan (25% of the capital) [1] - As of January to June 2025, Beibo Co., Ltd.'s revenue composition is expected to be 64.99% from specialized equipment manufacturing and 35.01% from non-metal building materials [1] Group 2 - Beibo Co., Ltd. has a current market capitalization of 4.1 billion yuan [2]

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]