上海泽昌律师事务所 关于 山东华鹏玻璃股份有限公司 法律意见书 上海市浦东新区世纪大道 1589 号长泰国际金融大厦 11 层 电话：021-61913137 传真：021-61913139 邮编：200120 二〇二五年五月 上海泽昌律师事务所 法律意见书 上海泽昌律师事务所 关于山东华鹏玻璃股份有限公司 法律意见书 泽昌证字 2025-01-03-02 （一）本次会议的召集 经核查，公司本次股东大会是由 2025 年 4 月 21 日召开的公司第八届董事会 第二十一次会议决定召集的。公司已于 2025 年 4 月 22 日在《中国证券报》《上 海证券报》《证券时报》《证券日报》以及上海证券交易所网站 致：山东华鹏玻璃股份有限公司 上海泽昌律师事务所（以下简称"本所"）接受山东华鹏玻璃股份有限公司（以 下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简称"本次股东大 会"）的有关事宜，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》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（证监会公告〔2025〕7 号）（以下简称"《股 ...

Core Viewpoint - The financial performance of Jinjing Technology (金晶科技) in Q1 2025 shows significant declines in revenue and profit, attributed to market price drops and macroeconomic challenges, prompting management to initiate share buybacks and maintain a cash dividend plan to stabilize stock prices and boost market confidence [2][3]. Financial Performance - The company's operating revenue for Q1 2025 was 1.22 billion yuan, a year-on-year decrease of 31.4% [2]. - The net profit attributable to shareholders was 8.52 million yuan, down 95% year-on-year [2]. - The net profit after deducting non-recurring gains and losses was 4.55 million yuan, a decline of 97.2% [2]. - The net cash flow from operating activities was 90 million yuan, down 73.7% year-on-year [2]. - Earnings per share for the quarter were 0.006 yuan, reflecting a 95.01% decrease compared to the same period last year [3]. Market and Industry Context - Jinjing Technology is heavily influenced by the cyclical nature of the industry, with ongoing price declines in its main products such as float glass and photovoltaic glass [2]. - The company is facing increased pressure on cash flow due to reduced cash receipts from sales [2]. - Despite the challenges, the company is actively pursuing product innovation and expanding its market presence, particularly in overseas markets [3]. Management Actions - On April 18, 2025, the company announced a share buyback plan, intending to use 100 million to 200 million yuan to repurchase shares at a price not exceeding 8.06 yuan per share [2]. - The buyback aims to stabilize stock prices and enhance employee motivation through stock incentives [2]. - The company plans to distribute a cash dividend of 21.26 million yuan, accounting for 35.15% of the net profit for the period [2]. Shareholder Structure - The controlling shareholder of Jinjing Technology is Jinjing Energy-saving Glass Co., Ltd., which holds a 32.03% stake in the company [3]. - Despite the financial downturn, the total assets and equity attributable to shareholders have increased, indicating a steady growth in asset scale [3]. Challenges Ahead - The company faces significant challenges in overcoming performance bottlenecks and achieving growth in both revenue and profit during a period of deep industry adjustment [3].

回落，价格短期筑底，操作上建议，玻璃建议逢低布局多单。 本报告中的信息均来源于公开可获得资料，瑞达期货股份有限公司力求准确可靠，但对这些信息的准确性及完整性不做任 何保证，据此投资，责任自负。本报告不构成个人投资建议，客户应考虑本报告中的任何意见或建议是否符合其特定状况。本 煤炭，石油为原材料制作的玻璃，整体利润小幅增加，主要原因来自于原材料成本下跌，产量整体保持平 数据来源于第三方，仅供参考。市场有风险，投资需谨慎！ 稳。需求端，场内缺乏利好消息刺激，需求延续弱势下，原片企业为避免后市高库存压力，或存小部分企 研究员: 王福辉 期货从业资格号F03123381 期货投资咨询从业证书号Z0019878 业灵活操作，适当让利目前期货价格已经毕竟生产成本价格，成本支撑可能会短期见效。玻璃成交量小幅 免责声明 纯碱玻璃产业日报 2025-05-15 | 项目类别 | 数据指标 | 最新 | 环比 数据指标 | 最新 | 环比 | | --- | --- | --- | --- | --- | --- | | | 纯碱主力合约收盘价(日,元/吨) 纯碱与玻璃价差(日,元/吨) | 1330 294 | -15 玻璃主 ...

Core Viewpoint - Zhejiang Samsung New Materials Co., Ltd. has experienced a significant decline in net profit for the fiscal year 2024, primarily due to decreased gross profit and increased operating costs, despite a rise in revenue [2][3][4]. Financial Performance Summary - In 2024, the company reported operating revenue of 1,015.50 million yuan, a year-on-year increase of 13.81%, but a net profit attributable to shareholders of the parent company of -65.60 million yuan, a decline of 156.55% [2][3]. - The company's gross profit margin decreased from 23.22% in 2023 to 14.01% in 2024, indicating a significant drop in profitability [4][6]. - The operating costs rose to 873.24 million yuan, an increase of 27.47% compared to the previous year [3][4]. Reasons for Performance Decline - The decline in net profit is attributed to several factors, including a drop in gross profit, rising management and financial expenses, and losses from the subsidiary Guohua Jintai [3][4][6]. - Guohua Jintai's performance significantly impacted the overall results, with a net loss of 223.40 million yuan in 2024, primarily due to production inefficiencies and low market prices for photovoltaic glass [7][8][12]. Q1 2025 Performance - For the first quarter of 2025, the company achieved operating revenue of 371.39 million yuan, a 46.36% increase year-on-year, but the net profit attributable to shareholders fell by 50.02% to 10.30 million yuan [11][12]. - The gross profit margin for Q1 2025 was reported at 15.55%, down from 24.40% in Q1 2024, reflecting ongoing challenges in maintaining profitability [12][13]. Future Outlook - Despite the recent performance decline, the company maintains that its long-term growth prospects remain intact, driven by ongoing demand for energy-efficient and intelligent products in the glass door industry [16][18]. - The completion of Guohua Jintai's photovoltaic glass project is expected to improve operational performance and contribute positively to revenue in the future [16][18].

中信建投证券股份有限公司 关于 浙江三星新材股份有限公司 向特定对象发行股票 之 补充尽职调查报告 保荐人（主承销商） 二〇二五年五月 上海证券交易所： （一）发行人 2024 年度经营业绩情况 发行人 2024 年度的主要经营数据及其变动情况具体如下： 变动情况 项目 2024 年度 2023 年度 金额 比例 营业收入 101,549.68 89,226.17 12,323.50 13.81% 营业成本 87,323.92 68,505.47 18,818.45 27.47% 毛利额 14,225.75 20,720.70 -6,494.95 -31.35% 销售费用 1,672.60 1,419.14 253.46 17.86% 变动情况 项目 2024 年度 2023 年度 金额 比例 管理费用 8,884.58 3,512.92 5,371.66 152.91% 研发费用 4,495.81 3,479.02 1,016.80 29.23% 财务费用 2,882.54 635.67 2,246.87 353.46% 其他收益 3,142.89 2,678.37 464.52 17.34% 投资收益 1 ...

现货：沙河贸易商价格1138左右；湖北省内工厂低价1100左右；湖北期现老货1040，新货1100 产销：沙河103，湖北75，华东104，华南100 1,000 1,200 1,400 1,600 1,800 2,000 2,200 河北鑫利4.8mm（折5mm） 2022 2023 2024 2025 (600) (400) (200) 0 200 400 600 800 1,000 1,200 1,400 1,600 1,800 华北玻璃生产利润（气） 2020 2021 2022 2023 2024 2025 1138 1173 1138 1100 1024 1046 1063 1098 1000 1050 1100 1150 1200 1250 1300 沙河德金 沙河安全 沙河低价 湖北低价 07合约 09合约 11合约 01合约 玻璃价格结构 今日(5/14） 昨日(5/13） 一周前(5/7） 一月前(4/14） (500) 0 500 1,000 1,500 华南玻璃利润（气） 2020 2021 2022 2023 2024 2025 0 500 1,000 1,500 2,000 2,5 ...

齐鲁晚报·齐鲁壹点 陶春燕 崔宇晴 郝忠诚 清晨，从冰箱里取出的玻璃保鲜盒直接放进微波炉里"叮"热早餐；午后，顶着烈日暴晒的太阳能热水器 依然能够稳定输出滚烫的热水；傍晚，锅灶旁的食用油在玻璃壶中流转着琥珀色光晕......这些看似平常 的家居瞬间，都闪耀着同一种材料的智慧——高硼硅玻璃。这种不怕极冷极热、不会释放有害物质 的"玻璃界优等生"，早已悄然融入了我们的生活。 在聊城茌平，有一家在全国排名位于前列的高硼硅玻璃生产企业：山东信和光热有限公司。从细如发丝 的1.8毫米灯丝玻璃棒，到直径堪比碗口的280毫米工程管道；从豆浆机的透明杯体，到沙漠电站里的太 阳能集热管......6台全电熔窑炉，18条生产线，每年约6万吨的玻璃制品从这里出发，奔向全国各地，远 销五洲四海。 小到灯丝细 大至管道粗 全品类塑造核心竞争力 生产车间里，1600℃高温熔炉持续运转，炽热的玻璃溶液如金色瀑布般垂直倾泻而下，缓缓注入成型模 具。令人惊奇的是，这流动的液态玻璃竟似被施了魔法，呈现出近乎静止的凝固状态。"判断一个玻璃 的品质好不好，就是看它这时是流动还是静止的。"运维办负责人杨琨解释称，这是优质的高硼硅玻璃 在成型时展现出的 ...

Key Points - China Rare Earth plans to conduct mergers and acquisitions to address industry competition and promote healthy development in the rare earth sector [2] - Junxin Co. intends to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and international presence [4] - Changbai Mountain's non-public stock issuance has been approved, with fundraising adjusted to a maximum of 236 million yuan for specific projects [6] - Aisen Co. has terminated its asset purchase and fundraising plan due to lack of consensus among parties involved [8] - Qibin Group has also terminated its asset purchase plan, citing changes in market conditions and transaction circumstances [9] - ST United is planning to acquire part or all of Jiangxi Runtian Industrial's shares, which is expected to constitute a major asset restructuring [11] - ST Suwu's chairman is under investigation for information disclosure violations, but it will not significantly impact the company's operations [13] - Sanbian Technology has had some bank accounts frozen due to a contract dispute, but the impact on operations is minimal [14] - Shenghe Resources plans to acquire 100% of Peak Rare Earths Limited for approximately 742.6 million yuan, focusing on a key rare earth mining project in Tanzania [16] - China Oil Engineering's subsidiary has won a contract worth approximately 11.54 billion yuan for a gas processing plant project in Iraq [17] - Vanke's major shareholder plans to provide a loan of up to 1.552 billion yuan to repay bonds [18] - Ugreen Technology intends to participate in the pre-restructuring investment recruitment of Zhongzhi Real Estate [19] - Liao Port's chairman has resigned upon reaching retirement age, and the company will proceed with the election of a new chairman [21]

据旗滨集团在1月23日更新的交易草案，旗滨光能28.78%股权的股权价值为10.66亿元，交易作价为10亿 元，发行价格为4.83元/股，发行数量为2.07亿股，占发行后上市公司总股本的比例为7.17%。 旗滨集团称，旗滨光能的主营业务为光伏玻璃的研发、生产、深加工和销售，本次发行股份购买旗滨光 能的少数股权，有利于继续加强公司股权管理和公司治理，增强公司对旗滨光能的控制，提高旗滨光能 生产经营和战略决策效率，提升旗滨光能与公司体系内各业务板块及主体的资源协同共享。 5月14日，旗滨集团（601636）(601636.SH，股价5.44元，市值145.98亿元)公告称，当日召开董事会、 监事会会议，审议通过了《关于终止发行股份购买资产暨关联交易事项的议案》，同意公司终止发行股 份购买资产暨关联交易事项。 资料显示，2024年11月5日，旗滨集团发布发行股份购买资产暨关联交易预案，公司拟通过发行股份的 方式购买控股子公司湖南旗滨光能科技有限公司(以下简称"旗滨光能")28.78%的少数股权。 旗滨集团表示，终止交易事项是鉴于本次交易事项自筹划以来历时较长，结合当前市场环境、交易周 期、二级市场及标的公司实际情况 ...

O-I Glass (OI) FY 2025 Annual General Meeting May 14, 2025 09:00 AM ET Speaker0 Good morning and welcome to OIs Annual Share Owners Meeting. This is John Humphrey, OIs Independent Board Chair. I'll be leading today's meeting. We're holding our annual shareowners meeting virtually again this year. With me on the line is Darryl Abrams, General Counsel and Corporate Secretary. We are also joined today by our Board of Directors as well as other members of the company's management. Additionally, Kristi Khan Youn ...