证券代码：300160 证券简称：秀强股份 公告编号：2025-009 江苏秀强玻璃工艺股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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。 江苏秀强玻璃工艺股份有限公司（下称"公司"）于 2025 年 4 月 3 日以电 子邮件、电话等方式，向公司监事发出关于召开公司第五届监事会第十二次会议 的通知。本次会议于 2025 年 4 月 15 日在公司四楼会议室以现场会议及视频参会 相结合的方式召开。会议应参加监事 3 人，实际出席会议的监事 3 人。公司董事 会秘书列席了会议。本次会议召开符合《公司法》等有关法律、法规和《公司章 程》的规定。会议由公司监事会主席李学家先生主持，本次会议经过有效表决， 形成如下决议： 1、审议通过《关于<2024 年度监事会工作报告>的议案》。 表决结果：3 票同意、0 票反对、0 票弃权。 2024 年度，监事会严格按照《公司法》《公司章程》《监事会议事规则》 等相关法律、法规的要求，从切实维护公司利益和广大股东权益出发，认真履行 了监督职责，并出具了《2024 年度监事会工作报告》。 ...

第五届董事会第十八次会议决议公告 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。 江苏秀强玻璃工艺股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日 以电子邮件、电话等方式，向全体董事发出了召开公司第五届董事会第十八次会 议的通知。本次会议于 2025 年 4 月 15 日在公司四楼会议室以现场会议及视频参 会相结合的方式召开。应参加会议董事 9 人，实际出席会议的董事 9 人。公司监 事、高级管理人员等相关人员列席了会议。本次会议的召开符合《公司法》等有 关法律、法规和《公司章程》的规定。会议由公司董事长冯鑫先生主持，本次会 议经过有效表决，形成如下决议： 1、审议通过《关于<2024 年度总经理工作报告>的议案》。 表决结果：9 票同意、0 票反对、0 票弃权。 公司董事会听取了总经理李国章先生所作《2024 年度总经理工作报告》， 公司董事会认为公司管理层有效执行了 2024 年度董事会、股东大会的各项决议 并完成 2024 年度各项工作。 2、审议通过《关于<2024 年度董事会工作报告>的议案》。 证券代码：300160 证券简称：秀强 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,586,819,100.77, representing a 10.39% increase compared to ¥1,437,492,209.10 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥219,401,475.45, a 5.47% increase from ¥208,031,019.75 in 2023[18]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥205,191,347.25, up 9.01% from ¥188,237,934.01 in 2023[18]. - Total assets at the end of 2024 were ¥3,068,530,959.27, a 3.44% increase from ¥2,966,531,790.04 at the end of 2023[18]. - The net assets attributable to shareholders increased by 5.80% to ¥2,525,021,905.62 at the end of 2024 from ¥2,386,599,241.72 at the end of 2023[18]. - The company reported a basic earnings per share of ¥0.28 for 2024, a 3.70% increase from ¥0.27 in 2023[18]. - The company achieved operating revenue of 158,681.91 million yuan, an increase of 10.39% compared to the same period last year[35]. - Operating profit reached 25,528.97 million yuan, reflecting a growth of 9.01% year-on-year[35]. - Net profit attributable to shareholders was 21,940.15 million yuan, up by 5.47% from the previous year[35]. - The gross profit margin for the glass deep processing industry was 29.06%, with a year-on-year decrease of 1.51%[63]. Market and Industry Outlook - The company is focused on expanding its market presence and enhancing its product offerings in the glass processing industry[11]. - The glass deep processing industry is experiencing a shift towards high-end, green, and intelligent development[28]. - The industry is characterized by high technology intensity and significant capital requirements, with a focus on innovation and environmental compliance[29]. - The company is positioned to benefit from national policies promoting energy-saving and environmentally friendly materials, enhancing its market prospects[28]. - The glass deep processing industry accounted for 100% of the total operating revenue, with glass products contributing ¥1,556,783,234.92, which is 98.11% of the total revenue[62]. - Domestic sales reached ¥874,222,464.87, accounting for 55.09% of total revenue, while export sales were ¥712,596,635.90, making up 44.91% and showing a growth of 17.36% year-on-year[62]. Research and Development - The company holds a total of 64 authorized patents, including 34 invention patents, 27 utility model patents, and 3 design patents[47]. - The company emphasizes a "R&D + design + service" approach in its sales strategy, enhancing customer loyalty and market share[42]. - The company has optimized its R&D department structure and updated incentive systems to enhance innovation capabilities[57]. - The company successfully developed and mass-produced the "Infinite Gradient Process," enhancing the aesthetic quality of colored crystal glass products[72]. - The company has successfully developed ultra-thin laminated glass decorative panels, expanding its product offerings to meet new customer demands[72]. - The company has successfully developed a new magnetic material decorative panel, enhancing its market competitiveness[72]. Governance and Management - The financial report was confirmed to be true, accurate, and complete by the company's management, including the legal representative and accounting heads[5]. - The company has a comprehensive governance structure, with all board members present for the report's approval[6]. - The company maintains independence from its controlling shareholder in terms of business, assets, personnel, and financial operations, ensuring no competition or unfair transactions[157]. - The company has established an independent human resources management department with complete personnel management systems, including recruitment, promotion, performance evaluation, and compensation systems[158]. - The company has a complete internal control system that enhances governance and ensures the achievement of operational goals[155]. - The company held 1 annual general meeting and 3 extraordinary general meetings during the reporting period, passing a total of 11 resolutions[149]. Environmental and Social Responsibility - The company is committed to environmental and social responsibilities, as detailed in its annual report[5]. - The company is implementing a sustainability strategy, targeting a 50% reduction in carbon emissions by 2025[174]. - The government is promoting the development of distributed energy systems, including distributed photovoltaic power generation, as part of its energy transition strategy[108]. Risks and Challenges - The company faces risks from fluctuations in raw material prices, particularly glass, which significantly impacts profit margins. To mitigate this, the company implements refined production management and increases the sales proportion of high-value products[128]. - The company is at risk of technological obsolescence as industry advancements may render its products outdated. It plans to enhance its R&D investment and collaborate with universities to stay competitive[129]. - There is a risk that the market may not absorb the new capacities from the fundraising projects, potentially leading to unexpected changes in demand or pricing[134]. - The company anticipates high depreciation and amortization from new projects, which could adversely affect future earnings if market conditions change unfavorably[136]. Strategic Initiatives - The company plans to invest CNY 75 million to establish a wholly-owned subsidiary in Thailand to enhance overseas market presence and mitigate supply chain risks[120]. - The company aims to optimize product structure and enhance R&D innovation as part of its 2025 strategic plan[118]. - The company will implement a refined marketing strategy to improve customer engagement and satisfaction, focusing on both domestic and international markets[121]. - The company is expanding through both organic growth and acquisitions, which may encounter integration risks due to management and cultural differences[137].

秀强股份（300160）公告，全资子公司珠海港（000507）秀新能源科技有限公司与关联方珠海可口可乐 饮料有限公司签订《分布式光伏发电站项目合同能源管理协议》。珠海可口可乐将其厂区建筑屋顶出租 给港秀新能源用于建设装机容量为1.41MW的分布式光伏电站，租赁面积为10473平方米，年租金为 20946元，租赁期限为25年，预计25年共支付租金52.37万元。项目建成后所发电力优惠出售给珠海可口 可乐使用，预计年均发电149.4万度，运营期为25年，预计共支付电费约1396.14万元。此次关联交易旨 在推动公司分布式光伏发电项目的落地，拓展新能源业务规模，不会对公司财务状况和经营成果产生影 响。 ...

秀强股份（300160）公告，2024年营业收入为15.87亿元，同比增长10.39%。归属于上市公司股东的净 利润为2.19亿元，同比增长5.47%。公司拟向全体股东每10股派发现金红利1元(含税)，送红股0股(含 税)，以资本公积金向全体股东每10股转增0股。 ...

Financial Performance Projections - The estimated net profit for Q1 2025 is projected to be between 75 million and 90 million CNY, representing an increase of 2% to 22% compared to the same period last year, which was 73.58 million CNY[2] - The net profit after deducting non-recurring gains and losses is expected to be between 71 million and 88 million CNY, reflecting an increase of 1% to 25% from last year's 70.42 million CNY[2] - Non-recurring gains and losses are estimated to impact net profit by approximately 2 million to 4 million CNY, compared to 3.16 million CNY in the same period last year[4] Operational Strategy - The company continues to focus on improving operational efficiency through strategic adjustments and optimization of the sales structure of its main products[4] Audit and Reporting - The performance forecast has not been audited by a registered accounting firm[3] - The detailed Q1 2025 performance data will be disclosed in the company's Q1 2025 report[6] Investment Advisory - Investors are advised to make cautious decisions and be aware of investment risks[7]

秀强股份（300160）公告，2025年第一季度预计归属于上市公司股东的净利润为7500-9000万元，比上 年同期的7358万元上升2%至22%。扣除非经常性损益后的净利润预计为7100-8800万元，比上年同期的 7042万元上升1%至25%。业绩增长主要由于公司持续对主营产品销售结构进行战略调整和优化，实现 了主营业务的稳健增长。非经常性损益对净利润的影响金额约为200万元至400万元，去年同期为316万 元。 ...

关于使用部分闲置募集资金进行现金管理到期赎回并 继续进行现金管理的进展公告 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。 证券代码：300160 证券简称：秀强股份 公告编号：2025-006 江苏秀强玻璃工艺股份有限公司 金融市场受宏观经济的影响较大，公司将根据经济形势以及金融市场的变化 适时适量的介入，但不排除该项投资受到市场波动的影响，短期投资的实际收益 不可预期。 江苏秀强玻璃工艺股份有限公司（以下简称"公司"）于2024年12月27日召 开的第五届董事会第十七次会议、第五届监事会第十一次会议分别审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》，为提高闲置募集资金使用 效益，增加公司现金资产收益，同意公司在不影响募投项目投资计划且确保资金 安全的前提下，使用不超过人民币50,000万元（含本数，下同）的暂时闲置募集 资金进行现金管理，授权期限自2025年1月1日至2025年12月31日，在授权的额度 和期限范围内资金可循环滚动使用。具体内容详见公司于2024年12月27日在巨潮 资讯网（www.cninfo.com.cn）上披露的相关公告（ ...

证券代码：300160 证券简称：秀强股份 公告编号：2025-005 | 股东名称 | 减持方式 | | | 减持时间 | | 减持均价（元/股） | 减持股数（股） | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 赵庆忠 | 集中竞价 | 2025 | 年 | 1 月 | 7 日 | 5.10 | 125,000 | 0.0162% | | | 集中竞价 | 2025 | 年 | 月 3 | 日 3 | 5.44 | 115,000 | 0.0149% | | | 集中竞价 | 2025 | 年 | 3 月 | 12 日 | 5.50 | 43,200 | 0.0056% | | | 集中竞价 | 2025 | 年 | 3 月 | 14 日 | 5.54 | 40,000 | 0.0052% | | | 集中竞价 | 2025 | 年 | 3 月 | 18 日 | 5.65 | 17,700 | 0.0023% | | | 集中竞价 | 2025 | 年 | 月 3 | 日 26 | 5.60 | 20,000 | 0. ...

Financial Performance - Total operating revenue for 2024 reached CNY 1,592,613,851.85, an increase of 10.79% compared to the previous year[4] - Operating profit was CNY 260,235,438.40, reflecting an 11.12% growth year-over-year[4] - Net profit attributable to shareholders was CNY 222,837,209.71, up 7.12% from the previous year[4] - Basic earnings per share increased to CNY 0.29, representing a 7.41% rise compared to the previous year[4] - The weighted average return on equity improved to 9.08%, an increase of 0.09 percentage points[4] Assets and Equity - Total assets at the end of the reporting period amounted to CNY 3,071,836,070.38, a 3.55% increase from the beginning of the period[4] - Shareholders' equity attributable to the company reached CNY 2,528,457,639.88, growing by 5.94%[4] - The financial condition remains strong, with a notable increase in net assets per share to CNY 3.27, up 5.83%[7] Operational Strategy - The company focused on enhancing operational efficiency and expanding both domestic and international markets, contributing to steady revenue growth[6] - There are no significant discrepancies between the reported performance and the previous earnings forecast[8]