证券代码：002613 证券简称：北玻股份 公告编号：2025027 洛阳北方玻璃技术股份有限公司董事会 战略委员会工作细则 （2025 年 4 月修订） 第一章 总则 第一条 为规范洛阳北方玻璃技术股份有限公司（下称"公司"）董事会的行为，提高公司 重大决策的专业化水平，防范公司在战略和投资决策中的风险，根据《中华人民共和国公司法》 《上市公司治理准则》《洛阳北方玻璃技术股份有限公司章程》（以下简称"公司章程"）及其 他有关规定，公司董事会下设战略委员会,并制定本工作细则。 第二条 战略委员会主要负责对公司中长期发展战略和重大投资决策进行研究并提出建议， 战略委员会的提案应当提交董事会审议决定。 第二章 战略委员会的性质与作用 第三条 战略委员会是董事会下设的专业委员会，经董事会批准后成立。 第四条 战略委员会是董事会的参谋机构，是公司就战略规划和投资管理等重大问题进行 决策的议事机构。 第五条 战略委员会在董事会授权的范围内独立行使职权并直接向董事会负责。 第六条 战略委员会应当对公司重大战略调整及投资策略进行合乎程序、充分而专业化的 研究；应当对公司重大投资方案进行预审，对重大投资决策进行跟踪。 第三章 ...

证券代码：0 0 2 6 1 3 证券简称：北玻股份 公告编号：2 0 2 5 0 2 9 洛阳北方玻璃技术股份有限公司 募集资金管理制度 （2025 年 4 月修订） 第一章 总 则 第一条 为规范洛阳北方玻璃技术股份有限公司（以下简称"公司"）募集资金的存放、 使用和管理，保证募集资金的安全，最大限度地保障投资者的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》（以下简称"《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》 （以下简称"《规范运作指引》"）《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》等法律、法规、规范性文件及《洛阳北方玻璃技术股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，结合公司实际情况制定本制度。 第二条 本办法所称募集资金是指公司通过向不特定对象发行证券（包括首次公开发行股 票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等）以及向特定对象 发行证券募集的资金，但不包括公司实施股权激励计划募集的资金。 第三条 公司应当建立并完善募集资金存储 ...

证券代码：002613 证券简称：北玻股份 公告编号：2025028 洛阳北方玻璃技术股份有限公司 独立董事工作制度 (2025年4月修订) 第一章 总则 第一条 为完善洛阳北方玻璃技术股份有限公司(以下简称"公司")治理，强化对董事会 和经理层的约束和监督机制，促进公司规范运作，更好地保障全体股东特别是中小股东权益不受 损害，维护公司整体利益，根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人 民共和国证券法》(以下简称"《证券法》")、《上市公司独立董事管理办法》（以下简称"《独 董管理办法》"）、《深圳证券交易所股票上市规则》(以下简称"《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》(以下简称"《规范运作指引》")等 法律、行政法规、规范性文件及《公司章程》的有关规定，特制定本制度。 第二条 独立董事是指不在公司担任董事以外的其他职务，并与公司及其主要股东、实际 控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断的关系的董事。 第三条 独立董事应当对公司及全体股东尽到忠实、诚信和勤勉的义务，严格按照《公司法》 《证券法》等法律、行 ...

证券代码：002613 证券简称：北玻股份 公告编号：2025021 洛阳北方玻璃技术股份有限公司 章 程 第一章 总则 第一条 为维护洛阳北方玻璃技术股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和其 他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定由洛阳北方玻璃技术有限公司整体 变更设立的股份有限公司。公司在河南省洛阳市市场监督管理局注册登记，现持有注 册号为 91410300171125094X《企业法人营业执照》。 第三条 公司于【2011 年 8 月 12 日】经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股【6700 万】股，于【2011 年 8 月 30 日】在深圳证券交易所上市。 第四条 公司注册名称：洛阳北方玻璃技术股份有限公司 公司英文全称：_Luoyang North Glass Technology Co.,Ltd. 第五条 公司住所：_洛阳市高新区滨河路 20 号 邮政编码：_ ...

证券代码：002613 证券简称：北玻股份 公告编号：2025033 洛阳北方玻璃技术股份有限公司 利润分配管理制度 （2025年4月修订） 第一章 总则 第一条 为进一步完善洛阳北方玻璃技术股份有限公司（以下简称"公司"） 的利润分配政策，建立持续、稳定、科学的分红机制，增强利润分配的透明度， 保证公司长远和可持续发展，保护中小投资者合法权益，根据中国证监会《上市 公司监管指引第3号——上市公司现金分红》和《洛阳北方玻璃技术股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，结合公司实际情况，制定 本制度。 第二章 利润分配政策 第二条 公司分红政策应重视对股东的投资回报，保持分红的连续性和稳定 性，同时兼顾公司的可持续发展，努力实施积极的利润分配政策，特别是现金分 红政策。 第三条 利润分配原则主要包括： （一）公司可以采用现金、股票、现金与股票相结合或者法律、法规允许的 其他方式分配利润。在有条件的情况下，公司可以进行中期利润分配； （二）在满足公司正常生产经营的资金需求情况下，如无重大投资计划或重 大现金支出等事项发生，公司应积极并优先采取现金方式分配利润。； （三）公司利润分配不得超过累计可 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0205 | 0.0471 | -56.48 | 0.0314 | | 每股净资产（元） | 2.02 | 1.87 | 8.02 | 1.77 | | 每股公积金(元) | 0.55 | 0.29 | 89.66 | 0.29 | | 每股未分配利润(元) | 0.39 | 0.49 | -20.41 | 0.40 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.76 | 4.05 | -7.16 | 3.72 | | 净利润(亿元) | 0.23 | 0.44 | -47.73 | 0.29 | | 净资产收益率(%) | 1.02 | 2.55 | -60 | 1.79 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 21150.52万股，累计占流通股比： 34.74%，较上期变化： 102.15万股。 | ...

Revenue and Profitability - Revenue for Q1 2025 was CNY 375.74 million, a decrease of 7.15% compared to CNY 404.68 million in the same period last year[5] - Net profit attributable to shareholders decreased by 48.94% to CNY 22.52 million from CNY 44.10 million year-on-year[5] - Basic and diluted earnings per share fell by 56.48% to CNY 0.0205 from CNY 0.0471 in the previous year[5] - Total operating revenue decreased to ¥375,744,860.36 from ¥404,675,167.75, a decline of approximately 7.5% year-over-year[44] - Net profit for the period was ¥20,812,720.38, down from ¥44,194,841.71, representing a decline of approximately 53.1% year-over-year[45] - Earnings per share decreased to ¥0.0205 from ¥0.0471, reflecting a significant drop in profitability[45] Cash Flow and Financial Position - Operating cash flow turned negative at CNY -100.58 million, a decline of 316.78% compared to CNY 46.40 million in the same period last year[5] - Cash and cash equivalents saw a net decrease of 463.36% year-on-year, primarily due to reduced operating cash flow[35] - Total cash inflow from operating activities was 260,062,774.95 CNY, down 22% from 332,709,452.28 CNY year-over-year[46] - Cash outflow from operating activities increased to 360,640,687.31 CNY, compared to 286,313,556.75 CNY in the previous period, marking a 26% rise[46] - The ending balance of cash and cash equivalents was 364,727,564.22 CNY, down from 459,987,445.61 CNY in the previous period[47] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3.09 billion, a slight decrease of 0.62% from CNY 3.11 billion at the end of the previous year[5] - Total liabilities decreased to ¥831,288,894.41 from ¥872,653,901.29, a reduction of about 4.7%[43] - Owner's equity increased to ¥2,258,609,218.99 from ¥2,236,460,248.61, showing a growth of approximately 1.0%[43] Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,381[37] - The largest shareholder, Gao Xue Ming, holds 39.52% of shares, totaling 434,946,505 shares[37] - The company has a total of 108,736,626 unrestricted shares held by Gao Xue Ming[38] - The company has no preferred shareholders or significant changes in shareholder financing activities reported[39] Research and Development - Research and development expenses decreased by 41.87% year-on-year, reflecting a balance between cost control and innovation investment[15] - Research and development expenses decreased significantly to ¥11,841,740.29 from ¥20,371,383.09, a decline of about 41.5% year-over-year[44] Investment Activities - Investment income increased by 262.01% year-on-year, attributed to higher returns from matured financial products[18] - The company reported a 370.35% increase in fair value gains, driven by increased returns from financial investments[19] - Investment activities generated a net cash outflow of -31,859,684.28 CNY, an improvement from -69,331,904.85 CNY in the previous period[46] - Cash inflow from investment activities was 174,597,691.10 CNY, up from 132,747,488.20 CNY year-over-year[46] - Cash outflow from investment activities totaled 206,457,375.38 CNY, slightly higher than 202,079,393.05 CNY in the previous period[46] Other Financial Metrics - Deferred income tax assets decreased to ¥25,226,788.47 from ¥28,747,298.42, a decline of approximately 12.5%[42] - The company reported an increase in undistributed profits to ¥432,618,301.33 from ¥410,101,079.58, an increase of about 5.0%[43] - Other non-current liabilities increased by 146.34%, mainly due to stock incentive plans implemented by subsidiaries[14] General Remarks - There are no indications of new product launches or market expansion strategies discussed in the call[40] - The company’s first quarter report was not audited[48]

Financial Performance - The company's operating revenue for 2024 was CNY 1,633,961,035.49, a decrease of 1.28% compared to CNY 1,655,141,668.77 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 60,440,821.30, down 26.89% from CNY 82,668,740.77 in 2023[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 50,193,931.14, a decrease of 31.69% compared to CNY 73,482,273.27 in 2023[21] - Basic earnings per share for 2024 were CNY 0.0627, down 28.91% from CNY 0.0882 in 2023[21] - The total revenue for the reporting period was approximately 1.634 billion CNY, reflecting a slight decrease of 1.28% compared to the previous year[60] - The specialized equipment manufacturing sector contributed 953 million CNY, representing 58.36% of total revenue, with a year-on-year increase of 3.83%[60] - The non-metallic building materials sector generated 680 million CNY, accounting for 41.64% of total revenue, down 7.65% year-on-year[60] Cash Flow and Investments - The net cash flow from operating activities increased by 81.22% to CNY 214,375,260.99 from CNY 118,294,434.70 in 2023[21] - Operating cash inflow increased by 24.81% year-on-year to approximately $1.59 billion, driven by improved order quality and increased cash receipts from sales[83] - Investment cash outflow surged by 205.14% year-on-year to approximately $1.05 billion, primarily due to increased purchases of structured deposits[84] - Net cash flow from financing activities increased by 4,681.57% year-on-year to approximately $432.96 million, attributed to the completion of a private placement of A-shares[85] - The company raised a total of 500 million CNY by issuing 163,398,692 shares at a price of 3.06 CNY per share, with a net amount received of 493.68 million CNY[98] Research and Development - The company has over 300 R&D personnel, focusing on mechanical, electrical, and glass deep processing technologies to drive innovation[52] - The company completed the development of a new series of tempered glass production equipment aimed at improving production efficiency and energy savings[79] - Ongoing projects include the development of ultra-thin photovoltaic glass production technology, which aims to meet market demands and enhance overall competitiveness[79] - The company has completed 51 R&D projects, focusing on various innovative technologies and products[80] - The company plans to increase R&D investment to enhance core technology and product innovation, aligning with industry trends[109] Market Position and Strategy - The company is the only A-share listed company in China producing glass tempering equipment, with a leading market share in the industry[36] - The company aims to leverage its comprehensive competitive advantages in technology, scale, and brand influence to capture market opportunities in high-end and green product segments[35] - The company is focusing on market expansion in regions such as the Middle East, Japan, and Hong Kong, participating in over 18 industry exhibitions and 170 forums[57] - The company has established three major R&D and production bases in Luoyang, Shanghai, and Tianjin, enhancing its competitive advantage in the glass deep processing industry[35] Corporate Governance - The company has established a comprehensive governance structure, including the formulation of internal control systems and management regulations[120] - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[121] - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance[124] - The company has a dedicated investor communication platform to ensure transparency and information access for all investors[123] Employee and Social Responsibility - The company emphasizes the importance of employee rights and benefits, including paid leave and health check-ups, to enhance employee satisfaction and retention[174] - The company has committed to enhancing employee training, including safety and health training, to improve workplace safety standards[152] - The company donated nearly 200,000 yuan in total for public welfare and poverty alleviation in 2024[176] - The company is committed to fulfilling social responsibilities, including legal operations and tax payments, while supporting vulnerable groups in society[175] Risks and Challenges - The company faces risks from macroeconomic fluctuations that could impact market demand in sectors such as construction and automotive[113] - The company recognizes the risk of intensified industry competition and is committed to continuous innovation and improvement in product quality and service[115] - The company is addressing raw material price volatility by enhancing inventory management and establishing diversified supply channels[114] Environmental Compliance - The company invested over 2 million yuan in environmental upgrades across production bases to enhance pollution control and achieve industry-leading environmental management[170] - The company has maintained compliance with environmental regulations and has not faced any administrative penalties during the reporting period[171] Financial Performance of Subsidiaries - The net profit of Tianjin North Glass Industrial Technology Co., Ltd. decreased by 11.81% to CNY 46,563,274.14, primarily due to an 8.03% decline in gross margin and a 45.34% increase in selling expenses[107] - Shanghai North Glass Technology Industrial Co., Ltd. reported a net profit of CNY 25,737,820.81, a significant increase of 212.92% year-on-year, attributed to improved gross margin[107] - Luoyang North Glass Sanyuan Air Blower Technology Co., Ltd. achieved a net profit of CNY 7,955,131.75, reflecting a substantial growth of 511.32% compared to the previous year, driven by an 8.65% increase in gross margin[107] - Shanghai North Glass Automation Technology Co., Ltd. experienced a net loss of CNY 24,656,539.95, a decline of 172.75% year-on-year, mainly due to a 32.38% drop in gross margin and increased fixed costs[107]

证券代码：002613 证券简称：北玻股份 公告编号：2025003 洛阳北方玻璃技术股份有限公司 关于转让全资子公司部分股权用于实施股权激励的公告 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。 一、交易概述 洛阳北方玻璃技术股份有限公司（以下简称"公司"）全资子公司上海北玻真空镀膜技 术有限公司（以下简称"真空镀膜"）是公司真空镀膜技术、设备业务主要实施主体，开展 真空镀膜技术、设备的研发、生产、经营。其注册资本1,000万元已全额实缴出资。 为了有效增强经营团队的责任感、使命感，依法将股东利益、公司利益和团队利益结合 在一起，完善公司风险共担、收益共享的长效机制，持续推动员工为企业创造更大价值，促 进公司长期、健康、稳健发展。公司拟将持有的真空镀膜24.39%的股权，对应注册资本 243.90万元，作价365.85万元转让给真空镀膜员工持股平台上海喏斯贰镀膜设备合伙企业 （有限合伙）（以下简称"持股平台"），以实施真空镀膜员工股权激励。 2025年3月6日，公司召开第八届董事会第二十次会议审议通过了《关于转让全资子公司 部分股权用于实施股权激励的议案》， ...

证券代码：002613 证券简称：北玻股份 公告编号：2025004 洛阳北方玻璃技术股份有限公司 第八届董事会第二十次会议决议公告 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《中华人民共和国公司法》及《洛阳北方玻璃技术股份有限公司 章程》（以下简称"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 全体董事认真审议，表决通过了议案：《关于转让全资子公司部分股权用于实施股权激励 的议案》 表决结果：同意：5 票；反对：0 票；弃权：0 票。 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、董事会会议召开情况 1、会议通知时间和方式：会议通知于 2025 年 3 月 1 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 3 月 6 日以现场结合通讯方式召开。 本议案具体内容详见《证券时报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn） 同期披露的《关于转让全资子公司部分股权用于实施股权激励的公告 ...