Core Viewpoint - Hubei Feilihua Quartz Glass Co., Ltd. has completed the registration change and obtained a new business license following the approval of changes to its registered capital and articles of association by the board and shareholders [1][2]. Group 1: Company Information - The company name is Hubei Feilihua Quartz Glass Co., Ltd. [1] - The unified social credit code is 91421000178966806F [1]. - The company type is a joint-stock company (listed, natural person investment or control) [1]. - The registered capital is 522,276,730 RMB (approximately 0.52 billion RMB) [1]. - The establishment date is January 22, 1999 [1]. - The company's address is No. 68, Dongfang Avenue, Jingzhou City [2]. - The legal representative is Shang Chunli [2]. Group 2: Business Scope - The business scope includes manufacturing and sales of glass, technical glass products, optical glass, fiberglass and products, high-performance fibers and composite materials [1]. - The company is also involved in new material technology research and promotion, technical services, import and export of goods, and real estate leasing [1].

公司已于近日完成了工商变更登记和《公司章程》备案手续，并取得了荆州市市场监 督管理局换发的营业执照，具体信息如下： 一、变更后的营业执照登记信息 证券代码：300395 证券简称：菲利华 公告编号：2025-26 湖北菲利华石英玻璃股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 湖北菲利华石英玻璃股份有限公司（以下简称"公司"）于2025 年4月21日召开的 第六届董事会第十五次会议和2025 年5 月14 日召开的2024 年度股东大会，审议通过了 《关于变更注册资本及其他条款暨修订＜公司章程＞并办理工商变更登记的议案》，具体 内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更注册资本及其他条款 暨修订公司章程并办理工商变更登记的公告》（公告编号：2025-10）。 （七）成立日期：1999年1 月22日 湖北菲利华石英玻璃股份有限公司董事会 2025年5月26日 二、备查文件 （一）湖北菲利华石英玻璃股份有限公司营业执照。 特此公告。 （八）经营范围：一般项目：玻璃制造，技 ...

证券代码：300395 证券简称：菲利华 公告编号：2025-25 湖北菲利华石英玻璃股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指 引第 9 号——回购股份》等相关规定，回购专户中持有的本公司股份不享有参与 利润分配的权利。因此，湖北菲利华石英玻璃股份有限公司（以下简称"公司" 或"本公司"）2024 年年度权益分派以现有总股本 522,267,673 股剔除已回购股 份 1,688,050 股后的 520,579,623 股为基数。 2、本次权益分派实施后计算除权除息价格时，以公司总股本 522,267,673 股 （含回购股份）折算后的每 10 股现金分红红利=现金分红总额/总股本（含回购 股份）*10=67,675,350.99 元/522,267,673 股*10=1.295798 元（保留六位小数，最 后一位直接截取，不四舍五入）。本次权益分派实施后的除权除息参考价格=除 权除息前一交易日收盘价-按公司总股本折算每股现金分 ...

Core Points - Liu Junlong, the Vice President of Feiliwa (300395), plans to reduce his holdings by no more than 81,750 shares within three months after the announcement, representing 0.0157% of the total share capital after excluding shares in the company's repurchase account [1] - Liu currently holds 327,000 shares, which accounts for 0.0628% of the total share capital after excluding shares in the company's repurchase account [1] - The reason for the reduction is personal financial needs, and the shares to be sold are from the restricted stock incentive plan and corresponding shares increased due to capital reserve conversion during the company's equity distribution [1] - The selling price will be determined based on market conditions [1]

证券代码：300395 证券简称：菲利华 公告编号：2025-24 湖北菲利华石英玻璃股份有限公司 高级管理人员减持股份预披露公告 本公司副总经理刘俊龙先生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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 截至本公告披露日，湖北菲利华石英玻璃股份有限公司（以下简称"公司"）副总经 理刘俊龙先生持有本公司股份327,000 股（占剔除本公司回购专用证券账户中的股份数量 后总股本比例 0.0628%），计划在自本公告发布之日起 15 个交易日后的三个月内以集中 竞价方式减持本公司股份不超过81,750股（占剔除本公司回购专用证券账户中的股份数量 后总股本比例0.0157%）。 公司于近日收到副总经理刘俊龙先生出具的《关于高级管理人员股份减持计划的告知 函》，现将有关情况公告如下： 一、 股东的基本情况 截至本公告披露日，上述股东持有公司股份情况如下： | 股东名称 | 股东身份 | 持股数量（股） | 占剔除本公司回购 专用证券账户中的 | | --- | --- | --- | --- | | | | | ...

长江证券承销保荐有限公司 关于湖北菲利华石英玻璃股份有限公司 2024 年度跟踪报告 | 保荐机构名称：长江证券承销保荐有限公司 | 被保荐公司简称：菲利华 | | --- | --- | | 保荐代表人姓名：殷博成 | 联系电话：010-57065268 | | 保荐代表人姓名：张硕 | 联系电话：010-57065268 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易制 | | | 度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | | 4 次（公司所有募集资金账户已 2024 | | （1）查询公司募集资金专户次数 | 年 4 月注销） | | （2）公司 ...

湖北今天律师事务所（以下简称"本所"）接受湖北菲利华石英玻璃股份有 限公司（以下简称"公司"）委托，指派明苏苏律师、吕鑫律师出席公司 2024 年度股东大会（以下简称"本次股东大会"），并依法进行见证。 本所持有湖北省司法厅颁发的《律师事务所执业许可证》，签发本法律意见 书的见证律师（以下简称"本所律师"）持有《中华人民共和国律师执业证》， 具备就上述事项出具法律意见书的主体资格。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票 实施细则》（以下简称"《网络投票实施细则》"）等现行有效的法律、法规和 规范性文件及《湖北菲利华石英玻璃股份有限公司章程》（以下简称"《公司章 程》"）的规定，就公司本次股东大会的有关事宜出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用，不得用作其他目的。本所律师 同意本法律意见书作为本次股东大会的必备文件公告，并依法对本法律意见书承 担责任。 湖北今天律师事务所 关于湖北菲利华石英玻璃股份有限公司 2024年 ...

证券代码：300395 证券简称：菲利华 公告编号：2025-23 湖北菲利华石英玻璃股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间为 2025 年 5 月 14 日 13:30。 （2）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网系统投票的 具体时间为 2025 年 5 月 14 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：湖北菲利华石英玻璃股份有限公司会议室。 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。 4、会议召集人：公司董事会 5、会议主持人：董事长商春利先生 本次股东大会的召集与召开程序、出席会议人员的资格、表决程序均符合《中 华人民共和国公司法》《公司章程 ...

Group 1: Industry Performance and Opportunities - The quartz glass materials and products are essential in high-tech industries such as semiconductors, aerospace, optics, photovoltaics, and optical communications, presenting significant development opportunities due to high demand in these sectors [1][2][3] - The company is positioned to benefit from the high growth in the semiconductor and aerospace sectors, with revenue from these segments increasing year-on-year [3][4] Group 2: Future Growth Drivers - Future profit growth will be driven by business expansion, industry chain extension, and dual innovation in technology and management [2][5] - The company plans to enhance its organizational control capabilities and technical innovation to maintain its leading position in the global quartz industry [2][5] Group 3: Product Development and R&D Investment - The company is currently developing transparent ceramics, which have applications in semiconductors and aerospace, with the project nearing completion of its testing platform [2][3] - In 2024, the company increased its R&D investment to approximately 249.94 million yuan, a year-on-year growth of 11.98%, focusing on high-purity synthetic quartz sand and other innovative products [5][6] Group 4: Financial Performance and Challenges - In 2024, the company experienced a 16.68% decline in revenue and a 41.56% drop in net profit, attributed to decreased orders in the aerospace sector and intensified competition in the photovoltaic and optical communication markets [3][4] - The gross margin for non-metallic mineral products decreased by 8.09%, and for quartz glass materials, it fell by 7.92%, primarily due to market competition and changes in product sales structure [6][7] Group 5: Strategic Responses - The company is committed to continuous innovation and improving production efficiency through process enhancements and equipment upgrades to stabilize and improve profit margins [6][7] - The company is also focusing on expanding production capacity and upgrading technology to meet domestic high-end product demands and counter international competition [6][8]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The aerospace industry is experiencing an upward trend, significantly improving profitability year-on-year. The company has ample inventory and a substantial increase in construction projects to meet the ongoing industry growth [2][10]. - The company is focused on its core business, promoting high-quality development across the entire industry chain, continuously increasing R&D investment, and accelerating the development of new production capabilities [2][10]. Financial Performance - In Q1 2025, the company achieved operating revenue of 406 million yuan, a year-on-year decrease of 0.97%. However, the net profit attributable to the parent company was 105 million yuan, a year-on-year increase of 35.7%, and the net profit excluding non-recurring items was 95 million yuan, up 93% year-on-year [4][10]. - The overall revenue slightly declined, but the gross margin improved by 10.32 percentage points to 49.96%. Other income, such as government subsidies, decreased, leading to a significant increase in net profit excluding non-recurring items [10]. - As of the end of Q1 2025, the company had a sufficient inventory balance of 739 million yuan and a 44.9% increase in construction projects to 385 million yuan, indicating further capacity expansion to accommodate ongoing industry growth [10]. R&D and Market Strategy - The company is continuously optimizing its industrial layout to release synergies across the industry chain. Key projects include the expansion of synthetic quartz glass materials and the precision processing of photomask substrates, which are expected to enhance production capabilities [10]. - The company is committed to strengthening its technological innovation capabilities through increased R&D investment, which reached approximately 249.94 million yuan in 2024, a year-on-year increase of 11.98% [10]. Profit Forecast - The company forecasts net profits attributable to the parent company for 2025, 2026, and 2027 to be 589 million yuan, 839 million yuan, and 1.167 billion yuan, respectively, with year-on-year growth rates of 87%, 42%, and 39%. The corresponding price-to-earnings ratios are projected to be 44, 31, and 22 times [10].