上海耀皮玻璃集团股份有限公司 募集资金管理办法 上海耀皮玻璃集团股份有限公司 募集资金管理办法 第一条 为规范上海耀皮玻璃集团股份有限公司（以下简称"公司"）募集 资金的管理和使用，切实保护投资者的利益，提高募集资金的使用效率，根据 《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司监管指 引第2号——上市公司募集资金管理和使用的监管要求》、《上海证券交易所上 市公司自律监管指引第1号——规范运作》和中国证券监督管理委员会(以下简 称"中国证监会")、上海证券交易所及《上海耀皮玻璃集团股份有限公司章程》 的有关规定，特制定本管理办法(以下简称"本办法")。 第一章 总则 第二条 本办法所称募集资金是指公司通过公开发行证券(包括配股、增发、 发行可转换公司债券、发行分离交易的可转换公司债券等)以及以非公开发行股 票的方式向投资者募集的有特定用途的资金，但不包括上市公司实施股权激励 计划募集的资金。 第三条 募集资金到位后，按有关规定，公司应及时办理验资手续，由具有 证券从业资格的会计师事务所出具验资报告。 第四条 募集资金的使用应当符合招股说明书或者募集说明书公布的资金投 向和用途。公司改变招股说明 ...

上海耀皮玻璃集团股份有限公司 舆情管理制度 （十一届五次董事会会议审议通过） 一般舆情是指除重大舆情之外的其他舆情。 第一章 总 则 第一条 为规范上海耀皮玻璃集团股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据《公司章程》、《上海证券交易所股票上市规则》等相关法律法规的 规定和，特制订本制度。 第二条 公司舆情分为重大舆情和一般舆情两类，其中重大舆情包括： （一）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （二）社会上存在的已经或者将给公司造成较大不良影响的传言或信息； （三）报刊、电视、网络等媒体对公司进行的负面报道； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 （二）拟定各类舆情信息的处理方案； 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"） （三）协调和组织各类舆情处 ...

耀皮玻璃独立董事 2024 年度述职报告 上海耀皮玻璃集团股份有限公司 独立董事郑卫军先生 2024 年度述职报告 作为上海耀皮玻璃集团股份有限公司第十届和第十一届董事会独立 董事，我本着对全体股东负责的态度，切实维护广大中小股东利益的原则， 在 2024 年度工作中严格按照《公司法》、《证券法》、《上市公司独立董事 管理办法》 、《上市公司治理准则》等法律法规和《上海耀皮玻璃集团股份 公司章程》 、《上海耀皮玻璃集团股份公司独立董事制度》等规定及监管部 门的相关要求，忠实、勤勉地履行职责，独立、负责地履行职权，及时了 解公司生产经营信息，全面关注公司的发展状况，积极出席公司 2024 年 度召开的董事会会议等相关会议，实地调研公司生产基地，运用自己的专 业知识参与重大经营决策并对重大事项独立、客观地发表意见，充分发挥 独立董事的作用，尽可能有效地维护公司、全体股东，尤其是中小股东的 合法权益。现将 2024 年度主要履职情况报告如下： 一、独立董事基本情况 （一）主要简历 郑卫军，2021 年 7 月起任耀皮玻璃第十届和第十一届董事会独立董 事。男，1967 年出生，硕士研究生学历，注册会计师、注册税务师、 ...

Core Viewpoint - The special audit report for Shanghai Yaopi Glass Group Co., Ltd. focuses on the non-operating fund occupation and other related fund transactions for the year 2024, confirming that the management's summary table complies with regulatory requirements and accurately reflects the company's financial situation [1][2][3]. Group 1: Audit and Compliance - The audit was conducted by Shanghai Huikai Accounting Firm, which reviewed the financial statements of the company for the year ending December 31, 2024, and issued an audit report on March 27, 2025 [1]. - The management is responsible for providing accurate and complete information, ensuring that the summary table is free from false records or significant omissions [2]. - The audit firm believes that the summary table prepared by the management meets the requirements of the regulatory guidelines and accurately reflects the non-operating fund occupation and related transactions for 2024 [2][3]. Group 2: Financial Data Overview - The summary table includes details on non-operating fund occupations, with specific amounts and reasons for the fund usage, categorized by related parties and their nature [4][5][6]. - The total non-operating fund occupation for the year 2024 is reported at 114,962.13 million, with a cumulative occupation of 65,963.82 million and a repayment amount of 79,265.32 million [6]. - The report highlights various related parties involved in fund transactions, including subsidiaries and associated enterprises, detailing the amounts and purposes of these transactions [4][5][6].

Core Viewpoint - The company plans to distribute a cash dividend of 0.007 RMB per share to all shareholders, which represents 30.58% of the net profit attributable to shareholders for the year [2][3]. Profit Distribution Plan - The total number of shares for the profit distribution is 934,916,069, leading to a total cash dividend of approximately 35.53 million RMB [2]. - The company will not conduct capital reserve transfers or issue bonus shares this year [2]. - If there are changes in the total share capital before the dividend distribution date, the company will adjust the per-share distribution accordingly while maintaining the total distribution amount [2][3]. Decision-Making Process - The profit distribution plan was approved by the board of directors with a unanimous vote of 8 in favor and no opposition [3]. - The supervisory board also approved the plan with a vote of 3 in favor [3]. - The proposal will be submitted for approval at the company's 2024 annual general meeting [3][4].

Investment Rating - The investment rating for the company is "Buy" with a target price of HKD 14.04 for H shares and RMB 25.27 for A shares [8]. Core Views - The company reported a significant decline in revenue and net profit for 2024, with revenue at RMB 18.7 billion and net profit at RMB 1.01 billion, representing year-on-year decreases of 13.2% and 63.5% respectively. The fourth quarter saw revenue of RMB 4.08 billion and a net loss of RMB 290 million, primarily due to falling prices of photovoltaic glass and asset impairment losses. However, since March 2025, prices have started to recover as downstream demand improves, suggesting that the company's leading position in the industry will help maintain its scale and profitability advantages [1][2][5]. Summary by Sections Financial Performance - In 2024, the company sold 1.26 billion square meters of photovoltaic glass, a year-on-year increase of 3.7%, generating revenue of RMB 16.82 billion, down 14.5%. The average selling price was RMB 13.3 per square meter, down 17.6%. The overall gross margin for 2024 was 15.5%, a decrease of 6.3 percentage points, with Q4 gross margin at 2.9%, down 20.6% year-on-year [2][3]. Cash Flow and Expenses - The operating cash flow for 2024 was RMB 5.91 billion, a significant increase of RMB 2.01 billion year-on-year. The fourth quarter cash flow was RMB 2.9 billion, up 45.7% year-on-year, mainly due to reduced cash payments for goods and services. The company incurred asset impairment and disposal losses of RMB 360 million and RMB 70 million respectively [3][4]. Market Outlook - The photovoltaic installation demand is expected to remain strong in the first half of 2025, with 39.5 GW of new installations reported in January and February, a year-on-year increase of 7.5%. The company's production capacity for photovoltaic glass is 19,400 tons per day, accounting for 19.3% of global capacity. The company is leading production cuts to accelerate industry supply-demand rebalancing, which, along with recovering downstream demand, is expected to drive price recovery and improve profitability [4][5]. Profit Forecast and Valuation - The company has slightly raised its average price assumptions for photovoltaic glass starting from March. The projected net profits for 2025-2027 are RMB 1.07 billion, RMB 1.83 billion, and RMB 2.30 billion respectively, reflecting an upward adjustment of 17% and 2% from previous estimates. The target price for A shares is set at RMB 25.27, while for H shares it is HKD 14.04, maintaining the "Buy" rating [5][8].

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 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： 175090.47万股，累计占流通股比： 74.77%，较上期变化： -581.10万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | HKSCC NOMINEES LIMITED | 44165.30 | 18.86 | 不变 | | 阮洪良 | 43935.84 | 18.76 | 不变 | | 阮泽云 | 35053.20 | 14.97 | 不变 | | 姜瑾华 | 32408.16 | 13.84 | 不变 | | 香港中央结算有限公司 | 5210.61 | 2.23 | -306.13 | | 郑文荣 | 4680.18 | 2.00 | 不变 | | 祝全明 | 3120.12 | 1.33 | 不变 | | 沈福泉 | 3120.12 | 1.33 | 不变 | | 招商银行股份有限公司-泉果旭源三年持有期混合型证券 投资基金 | 1803.24 | ...

山东华鹏: 山东华鹏关于山东海科控股有限公司向 公司提供委托贷款暨关联交易的公告 证券代码：603021 证券简称：山东华鹏 公告编号：临 2025-009 山东华鹏玻璃股份有限公司 关于山东海科控股有限公司向公司提供委托贷款 暨关联交易公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责 任。 重要内容提示： ●山东海科控股有限公司（以下简称"海科控股"）拟通过银行向山东华鹏玻 璃股份有限公司（以下简称"公司"）提供 9000 万元人民币的委托贷款，该贷款 为信用贷款，贷款年利率不高于 5.5%，贷款期限自 2025 年第一次临时股东大会 审议通过之日起至 2025 年年度股东大会召开之日止。 ●本次交易构成关联交易，但不构成重大资产重组。 ●本次关联交易已经公司第八届董事会第二十次会议审议通过，尚需提交公 司 2025 年第一次临时股东大会审议。 一、关联交易概述 为满足公司日常运营流动资金需求，海科控股拟通过银行向公司提供 9000 万元人民币的委托贷款，该贷款为信用贷款，贷款年利率不高于 5.5%，贷款期 限自 2025 ...

山东华鹏: 山东华鹏第八届董事会第三次独立董事 专门会议决议 山东华鹏玻璃股份有限公司 第八届董事会第三次独立董事专门会议决议 一、独立董事专门会议召开情况 山东华鹏玻璃股份有限公司（以下简称"公司"）第八届董事会第三次独立董 事专门会议于 2025 年 3 月 25 日以通讯表决方式召开。本次会议应到独立董事 3 人，实到独立董事 3 人，本次会议推选了独立董事王攀娜担任独立董事专门会议 召集人并主持本次会议。 二、会议审议情况 （一）审议通过《关于山东海科控股有限公司向公司提供委托贷款暨关联交 易的议案》 为满足公司日常运营流动资金需求，海科控股拟通过银行向公司提供 9000 万元人民币的委托贷款，该贷款为信用贷款，贷款年利率不高于 5.5%，贷款期 限自 2025 年第一次临时股东大会审议通过之日起至 2025 年年度股东大会召开 之日止。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司董事会审议。 三、独立董事意见 我们作为公司的独立董事，在认真审阅了关于山东海科控股有限公司向公司 提供委托贷款暨关联交易的文件后，发表独立意见如下： 海科控股向公司提供委托贷款符合公司正常生产经营活动 ...

Group 1 - The short-term glass supply and demand structure remains relatively loose, with current market prices stabilizing and midstream distributors increasing inventory due to a quick recovery in production and sales [1][4] - Weak terminal demand continues to be a significant factor limiting the rise in glass prices, as downstream entities face difficulties in cash flow and slow order recovery, leading to cautious stocking behavior [1][4] - The production capacity of float glass in China is currently at a low level compared to the past five years, with 223 out of 285 production lines in operation, and a daily melting capacity of 158,155 tons, down 9.73% year-on-year [1] Group 2 - The recent "Consumption Promotion Special Action Plan" issued by the central government aims to boost domestic demand and stabilize the real estate market, which may positively impact glass demand if policies are effectively implemented [2] - The plan includes measures to support housing consumption, such as allowing special bonds for purchasing existing homes for affordable housing and potentially lowering housing provident fund loan rates [2] - Current inventory levels in key monitored provinces have decreased by 202 million weight boxes, a reduction of 3.23%, indicating a slight improvement in the market despite ongoing cautious purchasing behavior from downstream entities [3] Group 3 - The overall glass market is characterized by a low profit level, with many companies facing losses; if prices continue to decline, there is a possibility of a further reduction in supply, which could improve the supply-demand environment [4] - The market is expected to experience pressure on prices due to the loose supply-demand structure, while policy expectations and cost support may provide some stability [4] - Future market dynamics will depend on the release of midstream and downstream stocking demand and the effectiveness of real estate policies [4]