（二〇二五年十一月十七日召开） 株洲旗滨集团股份有限公司 2025 年第四次临时股东会会议资料 株洲旗滨集团股份有限公司 2025 年第四次临时股东会会议资料 二〇二五年十一月 * 为便于材料使用，议程议案等落款日期均使用会议召开当日日期 1 株洲旗滨集团股份有限公司 2025年第四次临时股东会会议资料 株洲旗滨集团股份有限公司 2025 年第四次临时股东会会议议程 现场会议时间：2025 年 11 月 17 日 14 点 00 分 网络投票起止时间：自 2025 年 11 月 17 日至 2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30,13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：公司会议室（具体地址：深圳市南山区桃源街道龙珠四路 2 号方大城 T1 栋 31 楼） 会议方式：现场投票和网络投票相结合的方式 主持人：董事长张柏忠先生 一、宣读参加股东会现场会议的股东（包括股东代理人）人数、持有和代表 的股份数； 二、宣 ...

Core Viewpoint - Qibin Group reported a year-on-year increase in revenue and net profit for the first three quarters of the year, indicating positive financial performance [1] Financial Performance - The company's operating revenue for the first three quarters reached 11,780,387,942.25 yuan, representing a year-on-year increase of 1.55% [1] - The net profit attributable to shareholders of the listed company was 915,191,365.05 yuan, showing a significant year-on-year increase of 30.9% [1] Shareholder Changes - Among the top ten circulating shareholders, Shanghai Pudong Development Bank Co., Ltd. - Guangfa High-end Manufacturing Stock Type Initiated Securities Investment Fund has been newly added as a circulating shareholder [1]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-098 可转债代码：113047 可转债简称：旗滨转债 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。 为进一步规范株洲旗滨集团股份有限公司（以下简称"公司"）利润分配行 为、完善分配机制，构建科学合理、可持续且稳定的利润分配政策体系，保护投 资者合法权益，根据《中华人民共和国公司法》《上市公司监管指引第 3 号—上 市公司现金分红（2025 年修订）》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 1 号—规范运作》等法律、法规、规范性文件 以及《公司章程》的规定，结合公司实际情况，特制订公司未来三年（2026-2028 年）股东回报规划（以下简称"本规划"）。本规划明确了适度提高分红比例和 增加现金分红频次等内容，旨在更好地回馈投资者，提升投资者回报水平，增强 投资者获得感与对公司未来发展的信心。具体内容如下： 一、本规划制定考虑的因素 公司股东分红回报规划制定考虑的因素包括：公司的长远及可持续发展的需 求，股东要求和意愿，公司发展所处 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2025-097 可转债代码：113047 可转债简称：旗滨转债 株洲旗滨集团股份有限公司 第六届董事会第六次会议决议公告 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。 一、董事会会议召开情况 株洲旗滨集团股份有限公司（以下简称"公司"）第六届董事会第六次会议 于 2025 年 10 月 30 日（星期四）下午 15:00 点以现场结合通讯的方式召开。公 司于 2025 年 10 月 20 日以邮件、电话等方式向全体董事、高级管理人员发出本 次会议通知。公司共有董事 9 名,本次会议实际参加表决的董事 9 名。本次会议 由公司董事长张柏忠先生召集和主持，公司全体高级管理人员列席会议，符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议认真讨论和审议了本次会议议程事项，对有关议案进行了书面记名投票 表决，经全体董事审议和表决，会议通过了以下决议： （一）审议并通过了《关于<2025 年第三季度报告>的议案》 本议案提交董事会审议前，已经董事会审计及风险委 ...

株洲旗滨集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/9/26，由董事会提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 9 25 9 | 日~2026 | 年 | 月 | 24 | 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 1,125.84万股 | | | | | | | 累计已回购股数占总股本比例 | 0.4195% | | | | | | | 累计已回购金额 | 7,826.38万元 | | | | | | | 实际回购价格 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——多地出现"负电价"，既然卖电"不挣钱"，为何电厂不愿停机？ 每经AI快讯，旗滨集团（SH 601636，收盘价：7.21元）10月30日晚间发布三季度业绩公告称，2025年 前三季度营收约117.8亿元，同比增加1.55%；归属于上市公司股东的净利润约9.15亿元，同比增加 30.9%。 截至发稿，旗滨集团市值为193亿元。 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 4,387,063,838.55, an increase of 18.94% year-on-year[4] - The total profit for the quarter was a loss of CNY 14,032,822.03, a decrease of 94.20% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 24,673,782.12, representing a growth of 122.01% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 678,086.69, a decrease of 99.50% year-on-year[4] - The basic earnings per share for the quarter was CNY 0.0092, an increase of 121.89% year-on-year[5] - The diluted earnings per share for the quarter was CNY 0.0092, an increase of 126.27% year-on-year[5] - The net profit for the first three quarters of 2025 reached CNY 893,169,027.05, an increase of 29.8% compared to CNY 688,478,389.54 in the same period of 2024[28] - The operating profit for the first three quarters of 2025 was CNY 912,139,276.74, up from CNY 754,351,450.35, reflecting a growth of 20.9%[28] - The total comprehensive income for the first three quarters of 2025 amounted to CNY 936,236,098.67, compared to CNY 793,602,026.52 in the previous year, indicating an increase of 18.0%[30] - The basic earnings per share for the first three quarters of 2025 was CNY 0.3410, compared to CNY 0.2621 in the same period of 2024, representing a growth of 30.1%[30] Cash Flow - The cash flow from operating activities for the quarter was CNY 741,057,934.43, an increase of 111.63% year-on-year[4] - Cash flow from operating activities for the first three quarters of 2025 was CNY 1,061,841,184.04, significantly higher than CNY 298,519,244.40 in the same period of 2024[32] - The cash flow from investing activities showed a net outflow of CNY 1,587,624,571.33, an improvement from a net outflow of CNY 3,578,369,868.59 in the previous year[33] - Cash flow from financing activities generated a net inflow of CNY 1,125,679,228.59, down from CNY 2,419,693,177.88 in the same period of 2024[33] - The total cash and cash equivalents at the end of the period increased to CNY 3,651,141,600.22 from CNY 2,671,302,085.14 year-over-year[33] Assets and Liabilities - The total assets at the end of the reporting period were CNY 35,873,859,297.94, an increase of 3.60% from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was CNY 13,890,788,493.39, an increase of 4.11% from the end of the previous year[5] - The total liabilities as of September 30, 2025, amounted to ¥20,965,123,716.27, compared to ¥20,234,464,115.35 at the end of 2024, an increase of approximately 3.64%[25] - Long-term borrowings increased to ¥10,020,990,839.61 from ¥9,677,802,141.63, indicating a rise of about 3.55%[25] - The total assets of the company reached ¥35,873,859,297.94 as of September 30, 2025, compared to ¥34,627,926,670.90 at the end of 2024, reflecting an increase of approximately 3.60%[24] Market and Production - The company experienced a significant recovery in the photovoltaic glass market, leading to improved gross margins and increased prices[8] - The new production line at Shaoxing Qibin is scheduled to commence commercial operations in February 2024[15] - The old production line will be shut down in December 2023, ensuring a smooth transition of production capacity[15] Asset Transactions - The total amount for the asset transaction involving Shaoxing Qibin Glass Co., Ltd. and Zhejiang Qibin Energy-saving Glass Co., Ltd. is RMB 893.5282 million[14] - As of November 2023, Shaoxing Qibin and Zhejiang Qibin received 50% of the total acquisition payment, amounting to RMB 446.7641 million[15] - By February 2025, the total amount received from the asset transaction will reach RMB 844.31754 million, accounting for 94.36% of the total transaction amount[16] - The asset disposal is expected to increase the company's net profit by RMB 442 million in 2025[16] - The asset transaction includes the sale of land use rights, buildings, and equipment related to the factory site[14] - The company has confirmed the asset disposal income and related expenses in accordance with accounting standards[16] - The remaining payment to be received from the transaction is RMB 53.528 million[16] - The transaction is part of the company's strategy to optimize its industrial layout and urban planning adjustments[14] Shareholder Actions - The company plans to repurchase shares worth between RMB 100 million and RMB 200 million, with a maximum repurchase price of RMB 9.00 per share, potentially acquiring between 11 million and 22 million shares[17] - The company’s fourth employee stock ownership plan has completed the liquidation and distribution of assets, with 24,922,640 shares sold, representing 0.9287% of the total share capital[19] - The fifth employee stock ownership plan has also concluded, with 28,555,980 shares sold, accounting for 1.0641% of the total share capital[19] Convertible Bonds - The conversion price of the "Qibin Convertible Bonds" was adjusted from RMB 6.12 to RMB 5.43 per share, effective from July 8, 2025[20] - As of September 30, 2025, a total of RMB 1,924,000.00 of "Qibin Convertible Bonds" has been converted into 184,842 shares, representing 0.006888% of the total share capital[21] Business Transfers - The company transferred all business, assets, and liabilities of its Zhangzhou branch, valued at RMB 135.009 million in total assets and RMB 130.133 million in liabilities, to another subsidiary[21] - The net asset value of the transferred business was RMB 4.876 million, which will be finalized based on the actual net asset value at the time of delivery[22] Year-to-Date Performance - Total operating revenue for the first three quarters of 2025 reached ¥11,780,387,942.25, an increase from ¥11,600,466,060.93 in the same period of 2024, reflecting a growth of approximately 1.55%[27] - Total operating costs for the first three quarters of 2025 were ¥11,535,450,183.63, compared to ¥10,963,870,120.09 in 2024, representing an increase of about 5.22%[27] - The gross profit margin for the first three quarters of 2025 was approximately 2.08%, down from the previous year's margin[27] - The company's cash and cash equivalents increased to ¥3,833,699,797.51 as of September 30, 2025, up from ¥3,202,961,064.34 at the end of 2024, indicating a growth of 19.66%[24] - Accounts receivable rose to ¥2,485,764,782.32, compared to ¥1,956,710,221.28 in the previous year, marking an increase of approximately 27.00%[24] - Inventory levels increased to ¥2,326,678,901.42 from ¥2,072,866,794.81, reflecting a growth of about 12.24%[24]

| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-100 | | --- | --- | --- | | 可转债代码：113047 | 可转债简称：旗滨转债 | | 株洲旗滨集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 19 日(星期三)上午 10:00-11:00； 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）； 会议召开方式：上证路演中心网络互动； 投资者可于 2025 年 11 月 12 日(星期三)至 11 月 18 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 (info@kibing-glass.com)进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 株洲旗滨集团股份有限公司（以下简称"公司"） ...

股东会召开日期：2025年11月17日 | 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-099 | | --- | --- | --- | | 可转债代码：113047 | 可转债简称：旗滨转债 | | 株洲旗滨集团股份有限公司 关于召开2025年第四次临时股东会的通知 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： 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 17 日 14 点 00 分 召开地点：公司办公总部会议室（深圳市南山区桃源街道龙珠四路 2 号方大 城 T1 栋 31 楼） (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 ...

Market Performance - The glass and fiberglass sector increased by 4.08% compared to the previous trading day, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Honghe Technology (603256) closed at 42.33, with a rise of 10.01% and a trading volume of 212,200 shares, amounting to 893 million yuan [1] - Yaopi Glass (618009) saw a 6.21% increase, closing at 8.21 with a trading volume of 489,500 shares, totaling 402 million yuan [1] - Other notable stocks include: - Financial Technology (600586) up 4.89% to 5.15, with a trading volume of 591,900 shares, totaling 300 million yuan [1] - China Jushi (600176) up 2.99% to 16.56, with a trading volume of 571,600 shares, totaling 941 million yuan [1] Capital Flow - The glass and fiberglass sector experienced a net inflow of 187 million yuan from institutional investors, while retail investors saw a net outflow of 35.96 million yuan [1] - Detailed capital flow for key stocks includes: - Honghe Technology had a net inflow of 107 million yuan from institutional investors, but a net outflow of 74.13 million yuan from retail investors [2] - Yaopi Glass had a net inflow of 70.62 million yuan from institutional investors, with a net outflow of 32.97 million yuan from retail investors [2] - China Jushi recorded a net inflow of 43.82 million yuan from institutional investors, with a net outflow of 4.10 million yuan from retail investors [2]