证券代码：300160 证券简称：秀强股份 公告编号：2025-056 江苏秀强玻璃工艺股份有限公司 第五届董事会第二十五次会议决议公告 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。 2、审议通过《关于使用闲置自有资金开展委托理财业务的议案》。 表决结果：9票同意，0票反对，0票弃权。 为提高公司的资金使用效率，增加公司现金资产收益，公司在保证日常经营 运作资金需求、有效控制投资风险的情况下，使用不超过人民币60,000万元的暂 时闲置自有资金开展委托理财业务，授权期限自2026年1月1日起至2026年12月31 日，资金在授权的额度和期限范围内可循环滚动使用。 一、董事会会议召开情况 江苏秀强玻璃工艺股份有限公司（以下简称"公司"）于2025年12月17日以 电子邮件、电话等方式发出了关于召开公司第五届董事会第二十五次会议的通知。 本次会议于2025年12月19日上午10:00以通讯表决方式召开。应参加会议董事9人， 出席会议的董事9人。本次会议的召开符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会 ...

证券日报网讯 12月17日，秀强股份在互动平台回答投资者提问时表示，公司2025年12月10日股东户数 为35952户。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月16日，秀强股份在互动平台回答投资者提问时表示，公司坚持稳健发展，在此基础 上，通过积极回报股东、加强投资者沟通等方式，持续向投资者传递经营成果和发展预期。 ...

（文章来源：证券日报） 证券日报网讯 12月16日，秀强股份在互动平台回答投资者提问时表示，公司聚焦家电玻璃深加工主营 业务，稳步推进新能源等新兴业务布局，持续提升核心竞争力。 ...

证券日报网讯12月15日，秀强股份（300160）在互动平台回答投资者提问时表示，公司始终注重与股东 分享发展成果，严格遵循监管要求，结合自身发展情况及资金安排，坚持以稳健经营、现金分红等多种 方式积极回馈投资者。未来公司仍将积极发展主营业务，提高核心竞争力及长期投资价值，持续向投资 者传递经营成果。 ...

Core Viewpoint - The company, Xiugang Co., Ltd. (300160.SZ), stated that its glass deep processing products are not currently applied in military and aerospace fields [1] Group 1 - The company confirmed that its glass deep processing products have not been utilized in military applications [1] - The company also clarified that its products are not used in the aerospace sector [1]

Group 1 - The core viewpoint of the article is that Xiugang Co., Ltd. (300160.SZ) has stated that its glass deep processing products have not yet been applied in the commercial aviation sector [1] Group 2 - The company provided this information through an interaction platform for investors [1]

Core Viewpoint - Xiugang Co., Ltd. (SZ 300160) announced that it will accept an investment research from Guocheng Investment on November 10, 2025, with participation from the company's vice president and board secretary, as well as the securities affairs representative [1] Company Summary - For the year 2024, Xiugang Co., Ltd.'s revenue composition is entirely from glass deep processing, accounting for 100.0% [1] - As of the report date, the market capitalization of Xiugang Co., Ltd. is 4.7 billion yuan [1]

Group 1: Company Development Strategy - The company focuses on customer demand and implements a differentiated sales strategy to enhance the sales proportion of new and high-value-added products, particularly in the home appliance and new energy glass sectors [2] - The Thai production line aims to be close to core customers, mitigate trade risks, and improve supply chain responsiveness, producing various glass products such as colored crystal and tempered glass [2] Group 2: BIPV Project Implementation - The company has expanded BIPV application scenarios from curtain walls to rooftops, with products certified by multiple authoritative organizations [3] - In the first half of 2025, the company collaborated on projects such as the Sun Tile in the Yangtze River Delta ecological integration demonstration area and the Wuxi Symphony Hall zero-carbon project [3] Group 3: Accounts Receivable Management - The company maintains stable relationships with major home appliance clients, resulting in low credit risk and good accounts receivable collection [4] - A performance evaluation mechanism linked to collection efficiency is in place to enhance risk awareness and manage accounts receivable risks [4] Group 4: International Trade Risk Mitigation - The company reduces international trade risks by establishing overseas production lines to better meet core customer needs and enhance resilience to external changes [5] - A comprehensive exchange rate risk management system is implemented to mitigate adverse effects from currency fluctuations [5] Group 5: Production Line Optimization - Continuous automation and process optimization are being pursued, with the introduction of automated equipment in key processes to improve production efficiency and product quality [6] - The company focuses on upgrading processes related to cutting, edging, and automatic detection to meet core customer demands and optimize overall costs [6] Group 6: Raw Material Price Management - The company monitors raw material price trends and implements measures such as long-term supplier partnerships and centralized procurement to mitigate price volatility impacts [7][8]

（文章来源：证券日报） 证券日报网讯秀强股份11月5日在互动平台回答投资者提问时表示，公司不存在应披露未披露的情形， 请广大投资者理性判断、注意风险。 ...