Core Viewpoint - The company has conducted a share buyback, acquiring a total of 38.19 million A-shares and 23.49 million B-shares, representing 2.0086% of its total share capital [1] Summary by Category Share Buyback Details - The company repurchased 38.19 million A-shares at a maximum price of 5.04 RMB per share and a minimum price of 4.54 RMB per share, with a total expenditure of 181 million RMB [1] - The company also repurchased 23.49 million B-shares at a maximum price of 1.94 HKD per share and a minimum price of 1.65 HKD per share, with a total expenditure of 42.39 million HKD, equivalent to approximately 38.70 million RMB [1]

CSG HOLDING CO., LTD. Semi-annual Financial Report for 2025 (Unaudited) CSG Semi-annual Financial Report for 2025 CSG HOLDING CO., LTD. Semi-annual Financial Report for 2025 | | Page number | | --- | --- | | Consolidated balance sheet | 1-2 | | Balance sheet of the parent company | 3-4 | | Consolidated income statement | 5-6 | | Income statement of the parent company | 7 | | Consolidated cash flow statement | 8 | | Cash flow statement of the parent company | 9 | | Consolidated statement of changes in equity ...

Contract Overview - China Southern Glass Group Co., Ltd. signed a sales agreement with Longi Green Energy Technology Co., Ltd. and its subsidiaries on July 31, 2020, for photovoltaic glass, with an estimated total contract value of approximately 6.5 billion RMB (including tax) [1] - The contract duration is from July 31, 2020, to July 31, 2025, with the final settlement based on actual delivery quantities and order prices [1] Contract Progress - The company has sold various products to Longi's subsidiaries, including 2.0mm ultra-white float glass backboards and 3.2mm tempered coated glass, with total sales amounting to 1.4409759 billion RMB (including tax) [1] - The actual performance amount of the contract has not met the agreed standards due to price increases of some products and changes in Longi's internal procurement strategies [1] Impact on the Company - The expiration of the contract will not adversely affect the company's operating performance or financial status for the current year, and there is no harm to the interests of the company and its shareholders [2] - The company plans to organize and manage resources effectively to mitigate risks associated with major project execution and promote healthy and sustainable development [2]

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]

Core Points - The company reported a revenue of 3.068 billion yuan for the first quarter of 2025, representing a year-on-year decline of 22.3% [22] - The net profit for the same period was 9.18 million yuan, down 97.2% year-on-year, indicating a significant decrease in profitability [22] - The board of directors and management have been urged to enhance operational management, expand revenue, and control costs to improve performance and protect shareholder interests [22] Financial Data - The company confirmed that the quarterly report is accurate, complete, and free from any misleading statements or omissions [2][3] - The first quarter report was not audited [16] - The company does not have any non-recurring gains or losses to report for the quarter [3] Shareholder Information - The company has a total of 10 billion yuan registered for issuing medium-term notes and short-term financing bonds, with the latter being registered for a total of 1 billion yuan [7][9] - The company has approved a guarantee plan for 2024, with a total guarantee amount not exceeding 24.4 billion yuan [10] - The company is currently in the process of board and supervisory committee member re-election, which is not expected to adversely affect operations [13] Other Important Matters - The company has initiated a share buyback plan for both A-shares and B-shares, with the buyback period set for twelve months [14] - The company is involved in a legal case regarding a 171 million yuan talent introduction fund, currently under appeal [12]

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 ...