证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-003 中国南玻集团股份有限公司 关于回购公司部分人民币普通股（A 股）、境内上市外资股（B 股）股份方案暨取得股票回购专项贷款承诺函的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 1、回购股份目的和回购股份的种类：公司基于对未来发展的信心及对公 司价值的认可，为增强投资者信心，有效维护广大投资者的利益、促进公司健 康稳定长远发展，同时为建立和完善公司长效激励机制，充分调动公司员工的 积极性和创造性，共同促进公司的长远发展，经综合考虑公司的经营状况和财 务状况，公司拟使用自有资金和自筹资金（含商业银行回购专项贷款等）通过 深圳证券交易所交易系统以集中竞价交易方式对部分人民币普通股（A 股）、 境内上市外资股（B 股）股份进行回购。 2、拟回购的价格区间：本次回购 A 股股份的价格不超过 7.60 元/股，回 购 B 股股份的价格不超过 3.13 港元/股，均不高于董事会审议通过回购股份 决议前 30 个交易日公司对应股票交易均价的 150%。具体回购价 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-004 中国南玻集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、召集人：经中国南玻集团股份有限公司（以下简称"公司"、"南玻集 团"）第九届董事会临时会议审议确定召开 2025 年第一次临时股东大会。 3、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4、会议召开时间： ①现场会议召开时间为：2025 年 3 月 4 日（星期二）下午 14:45 ②网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 3 月 4 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 3 月 4 日上午 9:15 至当日下午 15:00 的任意时间。 5、会议召开方式：本次股东大会采取现 ...

中国南玻集团股份有限公司 第九届董事会临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中国南玻集团股份有限公司（以下简称"公司"、"南玻集团"）第九届董事会 临时会议于 2025 年 2 月 13 日以通讯形式召开。会议通知已于 2025 年 2 月 7 日 以电子邮件形式向所有董事发出。会议应出席董事 8 名，实际出席董事 8 名。本 次会议由董事长陈琳女士召集，公司全体监事、高级管理人员列席了会议。本次 董事会会议的召开符合《公司法》和《公司章程》的有关规定。会议以记名投票 表决方式通过了以下决议： 一、逐项审议通过《关于回购公司部分人民币普通股（A 股）、境内上市外资 股（B 股）股份方案的议案》 经逐项审议，董事会表决通过了以下事项： 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2025-002 公司基于对未来发展的信心及对公司价值的认可，为增强投资者信心，有 效维护广大投资者的利益、促进公司健康稳定长远发展，同时为建立和完善公 司长效激励机制，充分调动公司员工的积极性和创造性，共同促进公司的长远 发展 ...

Core Viewpoint - The company, Nanbo A, announced plans to repurchase shares of both A-shares and B-shares using its own and self-raised funds, indicating a strategic move to enhance shareholder value [1] Summary by Category Share Repurchase Plan - The total amount allocated for repurchasing A-shares is between 243 million yuan and 485 million yuan, with a maximum repurchase price of 7.60 yuan per share [1] - The total amount allocated for repurchasing B-shares is at least 50 million Hong Kong dollars, with a maximum repurchase price of 3.13 Hong Kong dollars per share [1] Funding Sources - The company has secured a loan commitment from Industrial Bank's Shenzhen branch, agreeing to provide stock repurchase loan support up to 437 million yuan [1] - The funding for the B-share repurchase will come from the company's own funds [1]

Financial Performance Forecast - The estimated net profit for 2024 is projected to be between RMB 20.9 million and RMB 31 million, representing a decline of 81.28% to 87.38% compared to the previous year's profit of RMB 165.561 million[3]. - The net profit after deducting non-recurring gains and losses is expected to be between RMB 9.4 million and RMB 14 million, a decrease of 90.88% to 93.88% from RMB 153.586 million in the same period last year[3]. - The basic earnings per share is projected to be between RMB 0.07 and RMB 0.10, down from RMB 0.54 per share in the previous year[3]. Factors Affecting Profit - The significant decline in profit is attributed to a sharp drop in the selling prices of major products in the photovoltaic industry, leading to a substantial decrease in gross profit from photovoltaic-related products[5]. - The company plans to make impairment provisions for related assets based on accounting standards and policies due to the cautious principle[5]. Audit and Investment Risks - The financial data in the earnings forecast has not been audited by the accounting firm, and the specific financial figures will be subject to the results of the annual audit[4]. - Investors are advised to pay attention to investment risks as the earnings forecast is based on preliminary estimates by the company's finance department[7].

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-027 中国南玻集团股份有限公司 关于公司涉及诉讼的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、案件基本情况 民终36617号《民事判决书》，广东省深圳市中级人民法院作出如下判决： 驳回上诉，维持原判。 二审案件受理费100元（已由上诉人中山润田投资有限公司预交），由上诉 人中山润田投资有限公司负担。 中国南玻集团股份有限公司（以下简称"公司"）于2022年10月1日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于公司涉及诉讼的公告》（公告编号：2022- 056），中山润田投资有限公司以公司决议效力确认纠纷向广东省深圳市南山区 人民法院对公司提起了诉讼。 2023年8月11日，公司收到广东省深圳市南山区人民法院送达的（2022）粤 0305民初16056号《民事判决书》，判决结果为：驳回原告中山润田投资有限公 司 的 诉 讼 请 求 。 具 体 情 况 详 见 公 司 于 2023 年 8 月 12 日 在 巨潮资讯网 （www.cninf ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [3]. Core Views - The company reported a revenue of 11.837 billion, a year-on-year decrease of 12.2%, and a net profit attributable to shareholders of 786 million, down 46.4% year-on-year for the first three quarters of 2024 [3][4]. - In Q3, the company achieved a revenue of 3.758 billion, a year-on-year decline of 26.2%, with a net profit of 53 million, down 90.8% year-on-year [3][4]. - The company's gross profit margin for the first three quarters was 19.1%, a decrease of 3.7 percentage points year-on-year, primarily due to the decline in downstream demand [4]. - The company has demonstrated operational resilience despite the challenging market conditions, particularly in the glass industry and consumer electronics [4][5]. Financial Performance - The company expects to achieve a net profit of 800 million in 2024, corresponding to a PE ratio of 21 times [6]. - The financial forecast indicates a total revenue of 17.244 billion for 2024, with a gross profit of 2.977 billion, reflecting a gross margin of 17% [10]. - The company has a total asset value projected to reach 31.909 billion by 2024, with a debt-to-asset ratio of 51.9% [10]. Business Development - The company is expanding its photovoltaic glass production capacity, with ongoing projects expected to significantly enhance its production capabilities [5]. - The company has established a complete industrial chain in energy-saving glass, electronic glass, and solar photovoltaic products, which strengthens its competitive advantage [5]. - As of June 30, 2024, the company has filed a total of 3,210 patent applications, indicating a strong focus on research and development [5].

Financial Performance - The company's operating revenue for Q3 2024 was CNY 3,757,912,090, a decrease of 26.18% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 53,338,172, down 90.76% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 28,003,017, a decline of 94.80% compared to the previous year[2] - Total operating revenue for the third quarter was CNY 11,836,882,741, a decrease of 12.2% compared to CNY 13,479,933,172 in the same period last year[16] - Net profit attributable to shareholders of the parent company was CNY 786,449,734, down 46.4% from CNY 1,466,672,010 in the previous year[17] - The basic earnings per share for Q3 2024 was CNY 0.02, a decrease of 89.47% compared to the same period last year[2] - The basic earnings per share for the quarter was CNY 0.26, down from CNY 0.48 in the same period last year[17] - The company reported a gross profit margin of 6.0%, down from 10.5% in the same quarter last year[16] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to CNY 31,909,612,693, reflecting a 5.10% increase from the end of the previous year[2] - Total assets increased to CNY 31,909,612,693, up from CNY 30,362,057,312 at the beginning of the year, reflecting a growth of 5.1%[15] - Total liabilities rose to CNY 17,366,352,217, an increase of 9.7% from CNY 15,825,351,143 at the start of the year[15] - The total equity attributable to shareholders of the parent company was CNY 14,070,966,644, slightly up from CNY 14,050,840,217 at the beginning of the year[15] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 1,352,827,714, a decrease of 16.71% year-on-year[2] - Cash flow from operating activities generated a net amount of CNY 1,352,827,714, a decrease of 16.7% compared to CNY 1,624,246,272 in the same period last year[18] - The net cash flow from investment activities was -1,764,343,837 CNY, compared to -3,318,830,883 CNY in the previous period, indicating an improvement[19] - The total cash inflow from financing activities was 3,090,999,993 CNY, up from 2,846,410,839 CNY in the previous period[19] - The net cash flow from financing activities was 407,503,666 CNY, a significant recovery from -379,242,491 CNY in the previous period[19] - The cash and cash equivalents at the end of the period amounted to 3,052,767,830 CNY, compared to 2,525,307,011 CNY at the end of the previous period[19] - The company experienced a net increase in cash and cash equivalents of 1,506,175 CNY, contrasting with a decrease of -2,068,711,240 CNY in the previous period[19] - The cash outflow for debt repayment was 1,602,050,543 CNY, down from 2,430,592,680 CNY in the previous period[19] Shareholder Information - The company reported a total of 143,177 common shareholders at the end of the reporting period[6] - The largest shareholder, Qianhai Life Insurance Co., Ltd., held 15.19% of the shares[6] Non-Recurring Gains and Financing - The company recorded non-recurring gains totaling CNY 25,335,155 for the current period[3] - The company has registered a total of RMB 10 billion for short-term financing bonds, with a validity period of two years, approved on October 30, 2023[10] - The company has also registered RMB 20 billion for medium-term notes, with a validity period of two years, approved on October 30, 2023[10] Guarantees and Legal Matters - As of September 30, 2024, the actual guarantee balance was RMB 8,054.79 million, accounting for 57.33% of the audited net assets attributable to the parent company[11] - The company plans to provide guarantees for a total of up to RMB 24.4 billion for the year 2024, including guarantees for companies with a debt-to-asset ratio of 70% or more[11] - The company has conducted asset pool business with an actual pledge amount of RMB 1,052.75 million and a financing balance of RMB 1,028.53 million as of September 30, 2024[12] - The company is currently in the process of appealing a court decision regarding a RMB 171 million talent introduction fund case, with the second instance still under review[12] Governance - The company’s ninth board of directors and supervisory board terms expired on May 21, 2023, and the replacement process is ongoing without adverse effects on operations[13] Accounting Standards - The report indicates the implementation of new accounting standards starting in 2024, which may affect future financial reporting[19]

北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于中国南玻集团股份有限公司 北京植德律师事务所 关于中国南玻集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 植德京(会)字[2024]0135 号 二〇二四年十月 北京植德律师事务所 Merits & Tree Law Offices 2024年第二次临时股东大会的 法律意见书 植德京(会)字[2024]0135 号 致：中国南玻集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、《深圳证券交易所上市公 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-025 中国南玻集团股份有限公司 2024 年第二次临时股东大会决议公告 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 10 月 25 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024 年 10 月 25 日上午 9:15 至当日下午 15:00 的任意时间。 ③会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 ④现场会议召开地点：广东省深圳市南山区蛇口工业六路南玻集团新办公楼 二楼报告厅。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 特别提示 在本次会议召开期间未增加、否决或变更提案。 一、会议召开和出席的情况 1、会议召开情况 ①现场会议召开时间为：2024 年 10 月 25 日（星期五）下午 14:45 ②网络投票时间为：2024 年 10 月 25 日 ⑤召集人：公司董事会 ⑥会议主持人：董事长陈琳女士 ⑦本次会议的召开符合《中华 ...