Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 1.101 billion yuan, representing a year-on-year decrease of 10.18% [1] - The net profit attributable to shareholders of the listed company was 10.624 million yuan, down 88.62% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.4337 million yuan, reflecting a year-on-year decline of 96.98% [1]

洛阳北方玻璃技术股份有限公司 关于调整部分募集资金用途用于其他募投项目的公告 证券代码：002613 证券简称：北玻股份 公告编号：2025085 本公司及董事会全体成员保证信息披露的内容真实、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 10 月 27 日召开第九届董 事会第三次会议，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案》。为提 高募集资金使用效率，根据公司现阶段经营发展的需要，公司拟终止使用募集资金投入"高端 幕墙玻璃生产基地建设项目"并将该项目剩余募集资金调整投入"研发中心建设项目"。 本次调整部分募集资金用途事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组，保荐机构对该事项出具了无异议的核查意见，该事项尚需提交股 东会审议。现将具体情况公告如下： 一、 调整募集资金投资项目的概述 1、募集资金基本情况 经中国证券管理监督管理委员会《关于同意洛阳北方玻璃技术股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2024〕270 号）批准，公司共计向特定对象发行人民币普通 股（A ...

证券代码：002613 证券简称：北玻股份 公告编号：2025086 洛阳北方玻璃技术股份有限公司 关于公司新增为全资子公司担保额度预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本次新增担保额度无需提交公司股东会审议。本次新增担保额度有效期为自本次董事会审 议通过之日起至 2025 年度股东会召开之日止，任一时点公司对高端装备提供的担保余额不得 超过本次董事会审议通过的担保额度。 二、被担保人基本情况 公司名称：洛阳北玻高端装备产业有限公司 注册资本： 叁亿元人民币 一、担保情况概述 洛阳北方玻璃技术股份有限公司（以下简称"公司"）2025 年 10 月 27 日召开的第九届 董事会第三次会议审议通过了《关于公司新增为全资子公司担保额度预计的议案》，同意公司 新增对全资子公司洛阳北玻高端装备产业有限公司（以下简称："高端装备"）提供担保额度 不超过 6,000 万元（额度内可滚动使用），担保范围包括但不限于申请银行综合授信、借款等 融资或开展其他日常经营业务等，担保方式包括但不限于连带责任保证担保等，以实际业务发 生时正式签署并执行的担保文件为准 ...

Group 1 - The core viewpoint of the article is that Beibo Co., Ltd. (002613.SZ) reported a significant decline in both revenue and net profit for the third quarter [1] Group 2 - The company's operating revenue for the first three quarters was 1.1 billion, representing a year-on-year decrease of 10.18% [1] - The net profit attributable to shareholders of the listed company was 10.62 million, down 88.62% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 0.243 million, a decrease of 96.98% year-on-year [1]

Group 1 - The core point of the article is that Beibo Co., Ltd. (002613.SZ) reported a decline in both revenue and net profit for the first three quarters of the year [1] Group 2 - The company's operating revenue for the first three quarters was 1.1 billion, a year-on-year decrease of 10.18% [1] - The net profit attributable to shareholders of the listed company was 10.62 million, down 88.62% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 0.243 million, a significant decline of 96.98% year-on-year [1]

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]

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 ...

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 ...

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]