Core Viewpoint - China Southern Glass Group Co., Ltd. has announced its 2024 annual profit distribution plan, which includes cash dividends for both A and B shares, with specific amounts and conditions outlined for shareholders [1][2][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on June 24, 2025, with a cash dividend of 0.7 yuan per 10 shares, totaling approximately 214.95 million yuan (including tax) [2][3]. - The company will not issue bonus shares or convert capital reserves into shares for the 2024 fiscal year [2]. Share Repurchase and Dividend Rights - The company holds 46,791,793 shares in its repurchase account, which will not participate in the profit distribution. This includes 33,034,797 A shares and 13,756,996 B shares [1][3][5]. - The actual cash dividend amount will be adjusted based on the total number of shares eligible for profit distribution on the record date [3][5]. Dividend Calculation - For A shares, the cash dividend per 10 shares is calculated to be 0.688209 yuan, leading to a per-share cash dividend of 0.0688209 yuan after the distribution [1][5]. - For B shares, the cash dividend per 10 shares is calculated to be 0.691319 yuan, resulting in a per-share cash dividend of 0.0691319 yuan [2][6]. Record and Ex-Dividend Dates - The record date for A shares is set for July 22, 2025, with the ex-dividend date on July 23, 2025. For B shares, the last trading day is also July 22, 2025, with the ex-dividend date on July 23, 2025, and the record date on July 25, 2025 [4][5]. Distribution Method - Cash dividends for A shareholders will be directly credited to their accounts on July 23, 2025, while B shareholders will receive their dividends on July 25, 2025 [5][6]. Taxation and Adjustments - A shares will have a differentiated tax rate for dividends, with specific amounts to be paid based on the holding period. B shares will also have a differentiated tax rate, with specific amounts outlined for different types of shareholders [3][4][6].

Meeting Overview - The shareholder meeting of China Southern Glass Group Co., Ltd. was held on June 24, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairwoman Chen Lin [1] Attendance and Voting - A total of 608 shareholders (including proxies) attended the meeting, representing 784,626,011 shares, which is 25.94% of the total voting shares [2] - Among the attendees, 70 were present at the on-site meeting, representing 101,356,148 shares (3.35% of total voting shares) [2] - Online voting saw participation from 538 shareholders, representing 683,269,863 shares (22.59% of total voting shares) [2] Proposal Review - The meeting reviewed and approved several proposals through a combination of on-site and online voting [3] - The independent director's report for the year 2024 was also presented during the meeting [3] Voting Results - The overall voting results showed that 763,355,762 votes (97.29%) were in favor of the proposals, with 20,744,267 votes (2.64%) against and 525,982 votes (0.07%) abstaining [4] - Specific proposals, such as the profit distribution for 2024 and the future three-year dividend plan, received high approval rates, with some proposals exceeding 99% in favor [4][5] Legal Compliance - The meeting's procedures, attendance qualifications, and voting results were confirmed to be in compliance with relevant laws and regulations [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000012、200012 证券简称：南玻Ａ、南玻B 公告编号：2025-022 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信 息的真实、准确、完整。 3.第一季度报告是否经审计 □是 R否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 R否 （二）非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 R不适用 公司不存在将《公开发行证券的公司信息披露解 ...

一、主要会计数据和财务指标 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 90422.5万股，累计占流通股比： 29.47%，较上期变化： 342.13万股。 | 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） | 0.0050 | 0.1100 | -95.45 | 0.1300 | | 每股净资产（元） | 0 | 4.68 | -100 | 4.31 | | 每股公积金(元) | 0.19 | 0.19 | 0 | 0.19 | | 每股未分配利润(元) | 2.68 | 2.97 | -9.76 | 2.67 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 30.69 | 39.47 | -22.24 | 40.71 | | 净利润(亿元) | 0.16 | 3.25 | -95.08 | 3.96 | | 净资产收 ...

三、分红送配方案情况 10派0.7元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 90080.37万股，累计占流通股比： 29.36%，较上期变化： -1150.51万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 前海人寿保险股份有限公司-海利年年 | 46638.69 | 15.20 | 不变 | | 深圳市希格玛计算机技术有限公司 | 12038.54 | 3.92 | 不变 | | 前海人寿保险股份有限公司-万能型保险产品 | 11842.50 | 3.86 | 不变 | | 前海人寿保险股份有限公司-自有资金 | 6476.52 | 2.11 | 不变 | | 中国银河（601881）国际证券(香港)有限公司 | 4103.46 | 1.34 | 不变 | | 中山润田投资有限公司 | 1898.34 | 0.62 | 不变 | | 招商证券(香港)有限公司 | 1809.78 | 0.59 | -23.78 | | 香港中央结算有限公司 | 1775.4 ...

中国南玻集团股份有限公司 2024 年半年度报告 董事长：陈琳 二零二四年八月 中国南玻集团股份有限公司 2024 年半年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈琳、主管会计工作负责人王文欣及会计机构负责人(会计主 管人员)王文欣声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并请理解计划、 预测与承诺之间的差异。 公司已在本报告中详细描述公司未来发展的风险因素及对策，敬请查阅 第三节管理层讨论与分析。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露（2023 年修订）》中"非金属建材相关业务"的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 中国南玻集团股份有限公司 2024 年半年度报告全文 目 录 | --- | | ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-016 中国南玻集团股份有限公司 第九届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中国南玻集团股份有限公司（以下简称"公司"、"南玻集团"）第九届监事 会第十四次会议于 2024 年 8 月 22 日在深圳市南山区蛇口工业六路南玻集团新 办公楼二楼一号会议室以现场和通讯相结合的会议形式召开。会议由监事会主席 李江华先生主持。会议通知已于 2024 年 8 月 12 日以电子邮件形式向所有监事发 出。会议应出席监事 3 名，实际出席监事 3 名。本次会议符合《公司法》和《公 司章程》的有关规定。会议以记名投票表决方式通过了以下决议： 一、会议以 3 票同意，0 票反对，0 票弃权表决通过了《关于会计政策变更 的议案》； 监事会认为：本次会计变更符合财政部的相关规定，符合公司实际情况，相 关决策程序符合有关法律法规和《公司章程》等规定，不存在损害公司及股东利 益的情形；本次变更不会对公司财务报表产生重大影响。因此，同意公司本次会 计政策变更。 详 ...

Financial Performance - The company's operating revenue for 2023 was CNY 18,194,864,366, representing a 19.71% increase compared to CNY 15,198,706,998 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 1,655,614,446, a decrease of 18.73% from CNY 2,037,202,500 in 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,535,858,783, down 15.59% from CNY 1,819,429,258 in 2022[22]. - The net cash flow from operating activities increased by 41.01% to CNY 2,759,788,894 from CNY 1,957,123,231 in 2022[22]. - The total assets at the end of 2023 were CNY 30,362,057,312, a 17.21% increase from CNY 25,904,013,306 at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were CNY 14,050,840,217, reflecting a 9.30% increase from CNY 12,854,883,706 at the end of 2022[22]. - Basic earnings per share for 2023 were CNY 0.54, down 18.18% from CNY 0.66 in 2022[22]. - The weighted average return on equity for 2023 was 12.30%, a decrease of 4.48% from 16.78% in 2022[22]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.5 per 10 shares, totaling approximately CNY 767,682,577.5 based on the current share count[4]. - The total distributable profit for the parent company as of December 31, 2023, was RMB 3,023,013,128[162]. - The company plans to distribute a cash dividend of RMB 2.5 per 10 shares, totaling RMB 767,673,027, which represents 46.37% of the net profit attributable to shareholders[163]. Market and Industry Trends - The photovoltaic glass market is experiencing a demand surge due to the growth in photovoltaic module installations, although prices are under pressure due to increased production capacity[32]. - The floating glass industry saw a 6.84% increase in production capacity, with a total of 255 production lines and a daily melting capacity of approximately 173,000 tons by the end of 2023[34]. - The solar energy industry in China achieved a total output value exceeding ¥1.7 trillion in 2023, with production growth rates for high-purity silicon, wafers, cells, and modules at 66.9%, 67.5%, 64.9%, and 69.3% respectively[37]. - The global smartphone market faced a decline in shipments, with a 5.8% drop in 2023, impacting the electronic glass sector[36]. Production and Capacity Expansion - The company operates seven photovoltaic glass production lines across various locations, maintaining a full closed-loop production capability from raw glass to deep processing[39]. - By the end of 2023, the company has built and put into operation five new photovoltaic glass production furnaces, increasing its total to seven operational furnaces, positioning it among the industry's leaders in photovoltaic glass capacity[40]. - The company plans to enhance its production capacity for large-sized ultra-thin photovoltaic glass and strengthen long-term strategic partnerships with leading industry players to improve market competitiveness[41]. - The company has established seven deep processing bases for energy-saving architectural glass across China, with ongoing expansion to enhance product diversity and production capacity[43]. Research and Development - The company holds 22 national high-tech enterprises and has applied for a total of 3,035 patents, including 1,275 invention patents[55]. - The company has established multiple national and provincial research platforms, enhancing its technological capabilities and innovation[51]. - The company is focusing on digital transformation and cost management to enhance operational efficiency and market competitiveness, while also promoting safety and environmental training[68]. - The company reported a total of 2,279 patent applications, including 156 invention patents, and received 247 new patent authorizations, with 98 being new invention patents[69]. Environmental and Social Responsibility - The company maintained compliance with various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[175]. - The company has actively engaged in social responsibility and poverty alleviation activities, as detailed in its 2023 Social Responsibility Report[187]. - The company has established an energy management team to oversee energy consumption management across subsidiaries, achieving advanced energy consumption levels in most glass melting furnaces[184]. - The company has implemented advanced pollution control technologies, including electric dust removal and SCR denitrification, ensuring compliance with the "Guidelines for Pollution Prevention and Control Technologies in the Glass Manufacturing Industry"[180]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective decision-making and management[126]. - The company has not faced any regulatory penalties related to information disclosure during the reporting period, ensuring transparency and compliance[128]. - The company’s board of directors includes specialized committees to assist in decision-making and provide professional advice[127]. - The company has maintained a consistent governance structure with regular meetings and resolutions to address operational and financial matters[150]. Future Outlook and Challenges - The company anticipates challenges from international political uncertainties and rising raw material costs, which may impact its operations in 2024[118]. - The company plans to invest approximately 5.356 billion yuan in capital expenditures for 2024, focusing on solar equipment projects and technology upgrades[117]. - The company aims to enhance its operational management capabilities and implement cost reduction measures to achieve its 2024 operational goals[115]. - The company plans to increase R&D investment and improve operational management to maintain competitiveness in the solar energy sector[120].

Financial Performance - The company's revenue for Q3 2023 reached ¥5,090,592,927, representing an increase of 18.81% compared to the same period last year[6]. - The net profit attributable to shareholders decreased by 11.11% to ¥577,193,230 for Q3 2023, with a year-to-date net profit of ¥1,466,672,010, down 11.14%[6]. - The basic earnings per share for Q3 2023 was ¥0.19, a decrease of 9.52% year-on-year, while the diluted earnings per share remained the same[6]. - Total operating revenue for the period reached CNY 13,479,933,172, an increase from CNY 10,803,775,346 in the previous period, representing a growth of approximately 24.8%[25]. - Net profit attributable to shareholders of the parent company was CNY 1,466,672,010, compared to CNY 1,650,528,056 in the previous period, reflecting a decrease of about 11.1%[25]. - Basic earnings per share were CNY 0.48, down from CNY 0.54 in the previous period, reflecting a decrease of approximately 11.1%[27]. Assets and Liabilities - Total assets increased by 11.49% to ¥28,880,915,246 compared to the end of the previous year[6]. - Total assets as of September 30, 2023, amounted to CNY 28,880,915,246, up from CNY 25,904,013,306 at the beginning of the year, indicating an increase of approximately 11.4%[24]. - Total liabilities increased to CNY 14,432,102,020 from CNY 12,528,342,003, marking a rise of about 15.2%[24]. - The company's accounts receivable rose by 92% to ¥2,267,217,956, primarily due to increased sales revenue from photovoltaic glass[10]. - The company's total liabilities increased, with accounts payable rising by 43% to ¥2,904,850,666, attributed to increased payable for engineering equipment and materials[11]. Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥1,624,246,272, showing a slight increase of 0.35%[6]. - Operating cash flow for the current period was CNY 1,624,246,272, slightly up from CNY 1,618,610,807 in the previous period, indicating stable operational performance[28]. - Total cash inflow from operating activities reached CNY 13,189,226,376, compared to CNY 11,555,099,841 in the prior period, reflecting a growth of approximately 14.1%[28]. - Cash outflow from investing activities was CNY 3,377,558,925, down from CNY 5,512,684,199, showing a reduction of about 38.7%[28]. - Net cash flow from financing activities was negative at CNY -379,242,491, contrasting with a positive CNY 2,005,906,253 in the previous period, indicating a significant shift in financing strategy[29]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 159,984[14]. - The largest shareholder, Qianhai Life Insurance Co., Ltd. - Haili Nian Nian, holds 15.19% of shares, totaling 466,386,874 shares[14]. - The top ten shareholders hold a significant portion of shares, with the first three shareholders alone accounting for 21.16% of total shares[14]. Investments and Financing - The company has approved the issuance of short-term financing bonds with a registered amount not exceeding RMB 1 billion[16]. - The company has also approved the issuance of medium-term notes with a registered amount not exceeding RMB 2 billion[16]. - The company planned to issue A-share convertible bonds with a total fundraising amount not exceeding RMB 2.8 billion, but the plan has expired without substantial progress[19]. - The company has a total of 9.20 billion RMB in guarantees for subsidiaries with asset-liability ratios above 70%[18]. - The company has approved an asset pool business with a maximum of RMB 1.6 billion, with actual pledged amount of RMB 1.0489947 billion as of September 30, 2023[18]. Research and Development - Research and development expenses for the period were CNY 547,735,584, compared to CNY 433,359,500 in the previous period, showing an increase of about 26.4%[25]. Other Financial Metrics - The company reported a total operating cost of CNY 11,986,880,573, up from CNY 9,061,719,117, indicating an increase of approximately 32.0%[25]. - The company's cash and cash equivalents stood at CNY 2,614,449,508 as of September 30, 2023, compared to CNY 4,604,607,779 at the beginning of the year, reflecting a decrease of about 43.2%[22]. - The total cash and cash equivalents at the end of the period decreased to CNY 2,525,307,011 from CNY 4,022,830,583, a decline of approximately 37.2%[29]. - The company received CNY 20,000,000 from investment recoveries, a significant decrease from CNY 3,097,760,000 in the previous period, highlighting a change in investment strategy[28]. - The impact of exchange rate changes on cash and cash equivalents was CNY 5,115,862, compared to CNY 9,486,463 in the previous period, indicating a decrease of approximately 46.1%[29].

中国南玻集团股份有限公司 第九届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中国南玻集团股份有限公司（以下简称"公司""南玻集团"）第九届董事会第 十二次会议于 2023 年 8 月 25 日在深圳市南山区蛇口工业六路南玻集团新办公 楼二楼一号会议室以现场和通讯相结合的会议形式召开。会议由董事长陈琳女士 主持。会议通知已于 2023 年 8 月 15 日以电子邮件形式向所有董事发出。会议应 出席董事 8 名，实际出席董事 8 名。公司监事、高级管理人员列席了会议。本次 会议符合《公司法》和《公司章程》的有关规定。会议以记名投票表决方式通过 了以下决议： 一、以 8 票同意，0 票反对，0 票弃权表决通过了《2023 年上半年董事会工 作报告》； 二、以 8 票同意，0 票反对，0 票弃权表决通过了《2023 年半年度报告及摘 要》。 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2023-028 中国南玻集团股份有限公司 董 事 会 二〇二三年八月二十九日 详见同日公布于巨潮资讯网（www.cnin ...