证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-024 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。 会议以 7 票同意，1 票反对，0 票弃权表决通过了《关于修改<管理委员会实 施细则>的议案》。 二〇二四年十月二十三日 中国南玻集团股份有限公司（以下简称"公司"）第九届董事会临时会议于 2024 年 10 月 21 日以通讯形式召开。会议通知已于 2024 年 10 月 18 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。 根据现行有效的《中华人民共和国公司法》、《中华人民共和国证券法》、《深 圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等相关法律、法规及规范性文件的规定，结合工作需 要和实际情况，董事会同意对公司《管理委员会实施细则》进行修 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-023 中国南玻集团股份有限公司 关于召开 2024 年第二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：2024 年第二次临时股东大会 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 2024 年第二次临时股东大会。 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：2024 年 10 月 25 日（星期五）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：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。 5、会议召开方式：本次股 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-022 中国南玻集团股份有限公司 关于续聘 2024 年度审计机构的公告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 中国南玻集团股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日召开第 九届董事会临时会议审议通过了《关于续聘 2024 年度审计机构的议案》，董事会 同意续聘致同会计师事务所（特殊普通合伙）（以下简称"致同所"）为公司 2024 年度审计机构。该议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 截至 2023 年末，致同所从业人员近六千人，其中合伙人 225 名，注册会计 师 1,364 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 3、业务信息 （1）致同所 2023 年度业务收入 270,337.32 ...

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 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-021 此议案尚需提交 2024 年第二次临时股东大会审议。 二、以 8 票同意，0 票反对，0 票弃权表决通过了《关于召开 2024 年第二次 临时股东大会的议案》。 董事会确定于 2024 年 10 月 25 日召开 2024 年第二次临时股东大会。 详见同日刊登在《中国证券报》、《证券时报》、《上海证券报》、《证券日报》 及巨潮资讯网（www.cninfo.com.cn）的南玻集团《关于召开 2024 年第二次临时 股东大会的通知》。 特此公告。 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 2024 年 10 月 8 日以通讯形式召开。会议通知已于 2024 年 9 月 30 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 ...

证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-020 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"、"本公司"）第九届董事 会临时会议于 2024 年 9 月 23 日以通讯形式召开。会议通知已于 2024 年 9 月 20 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。 公司监事、高级管理人员列席了会议。本次会议符合《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、以 8 票同意，0 票反对，0 票弃权表决通过了《关于聘任董事会秘书的 议案》； 公司董事会秘书陈春燕女士因工作调整申请辞去董事会秘书职务。为保障公 司董事会工作的顺利开展，董事会同意聘任许磊先生为公司董事会秘书（简历详 见附件），任期与第九届董事会任期一致。此议案已经公司董事会提名委员会审 议通过。 许磊先生具备履行董事会秘书职责所必需的专业素质、任职经历和职业道德， 并已取得深圳证券交易所董 ...

中国南玻集团股份有限公司 根据《公司法》《公司章程》等相关规定，陈春燕女士提交的辞职报告自送 达公司董事会之日起生效。截至本公告披露日，根据中国证券登记结算有限责任 公司深圳分公司系统中公司董监高持股明细表显示，陈春燕女士持有南玻A股份 49,271股，其所持公司股份将按照《深圳证券交易所上市公司自律监管指引第1号 ——主板上市公司规范运作》、《上市公司董事、监事和高级管理人员所持本公 司股份及其变动管理规则》等相应法律、法规及相关承诺进行管理。陈春燕女士 不存在应当履行而未履行的承诺事项。 陈春燕女士辞去董事会秘书不会影响公司董事会正常运作，不会影响公司正 常生产经营。公司董事会对陈春燕女士在担任董事会秘书期间为公司所做出的贡 献表示衷心感谢! 根据《深圳证券交易所股票上市规则》的相关规定，公司将按规定程序尽快 完成新任董事会秘书的聘任工作，并及时履行信息披露义务。 特此公告。 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-019 中国南玻集团股份有限公司 关于董事会秘书辞职的公告 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 ...

Investment Rating - The investment rating for the company is "Hold" with a downward adjustment [4][5]. Core Views - The company continues to face performance pressure, with a year-on-year decline in revenue and net profit for the first half of 2024 [1]. - The company is focusing on differentiated operations to maintain stability in demand for specific glass products despite overall market challenges [2]. - The financial outlook has been adjusted downwards due to ongoing industry downturns, with projected net profits for 2024-2026 revised to 1.11 billion, 1.37 billion, and 1.95 billion yuan respectively [4]. Financial Performance Summary - In the first half of 2024, the company reported revenues of 8.08 billion yuan, a decrease of 3.7% year-on-year, and a net profit of 733 million yuan, down 17.6% year-on-year [1]. - The gross margin for the company was 21.6%, a slight decrease of 0.97 percentage points year-on-year, with specific margins for glass and solar products at 22.7% and -2.7% respectively [3]. - The company’s net profit margin for the first half of 2024 was 8.93%, down 1.58 percentage points year-on-year, although it showed a quarter-on-quarter improvement in Q2 [3]. Business Segment Analysis - Revenue from the glass segment increased by 13.6% year-on-year, while electronic glass revenue decreased by 1.5%, and solar-related revenue plummeted by 77.95% [2]. - The company has initiated a new production line for photovoltaic glass, expected to ramp up in Q3 2024, indicating a strategic focus on differentiated products in a competitive market [2]. - The electronic glass market is experiencing intensified competition, leading to price declines and impacting overall industry profitability [2]. Financial Projections - The company’s projected revenues for 2024, 2025, and 2026 are 15.99 billion, 17.90 billion, and 21.14 billion yuan respectively, reflecting a negative growth rate of 12.08% in 2024 followed by positive growth in subsequent years [4][9]. - The earnings per share (EPS) are expected to decline to 0.35 yuan in 2024, with a gradual recovery to 0.64 yuan by 2026 [4][9]. - The price-to-earnings (P/E) ratio is projected to be 14, 11, and 8 for the years 2024, 2025, and 2026 respectively, indicating a more favorable valuation outlook in the longer term [4][9].

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Views - The company experienced revenue pressure in the first half of 2024, with total revenue of 8.079 billion, a year-on-year decrease of 3.7%. The net profit attributable to shareholders was 733 million, down 17.6% year-on-year, and the net profit after deducting non-recurring items was 673 million, down 19.7% year-on-year [4][5]. - The glass industry, particularly the photovoltaic glass segment, is expected to see significant capacity expansion, which will enhance the company's competitive edge and profitability [5][6]. - The company has a comprehensive glass industry chain and strong R&D capabilities, with a total of 3,210 patent applications, including 1,383 invention patents [5]. Financial Summary - In Q2 2024, the company achieved revenue of 4.132 billion, a year-on-year decrease of 4.3%. The net profit attributable to shareholders was 408 million, down 17.3% year-on-year, and the net profit after deducting non-recurring items was 378 million, down 19.5% year-on-year [4][5]. - The gross profit margin for the first half of 2024 was 21.6%, a decrease of 1.0 percentage points year-on-year, while the expense ratio increased to 11.9%, up 1.1 percentage points year-on-year [4][5]. - The company expects to achieve a net profit of 1.4 billion in 2024, corresponding to a price-to-earnings ratio of 11 times [5].

一、以 8 票同意，0 票反对，0 票弃权表决通过了《关于会计政策变更的议 案》； 证券代码：000012；200012 证券简称：南玻 A；南玻 B 公告编号：2024-015 中国南玻集团股份有限公司 第九届董事会第十四次会议决议公告 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 事会第十四次会议于 2024 年 8 月 22 日在深圳市南山区蛇口工业六路南玻集团 新办公楼二楼一号会议室以现场和通讯相结合的会议形式召开。会议由董事长陈 琳女士主持。会议通知已于 2024 年 8 月 12 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。公司监事、高级管理人员列席了会 议。本次会议符合《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： 二、以 8 票同意，0 票反对，0 票弃权表决通过了《2024 年上半年董事会工 作报告》； 三、以 8 票同意，0 票反对，0 票弃权表决通过了《2024 年半年度报告及摘 要》。 详见同日公布于巨潮 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 8,078,970,651, representing a decrease of 3.70% compared to CNY 8,389,340,245 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 733,111,562, down 17.58% from CNY 889,478,780 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 672,901,192, a decline of 19.72% compared to CNY 838,238,768 in the previous year[12]. - The basic and diluted earnings per share were both CNY 0.24, down 17.24% from CNY 0.29 in the same period last year[12]. - The weighted average return on net assets was 5.08%, a decrease of 1.61% compared to 6.69% in the previous year[12]. - The company reported a total revenue of 50,000 million for the first half of 2024, with a significant increase of 33,841 million in sales during June 2023[78]. - The company achieved a revenue of 20,000 million in May 2024, with 15,676 million recorded in sales during the same month[78]. - The company reported a total revenue of 150,000 million for the first half of 2024, with a year-on-year increase of 30%[82]. Cash Flow and Assets - The net cash flow from operating activities increased by 91.60%, reaching CNY 993,284,145, compared to CNY 518,427,185 in the same period last year[12]. - The total assets at the end of the reporting period were CNY 32,268,955,506, an increase of 6.28% from CNY 30,362,057,312 at the end of the previous year[12]. - Cash and cash equivalents at the end of the period were CNY 3,619,278,955, up from CNY 3,076,774,218, indicating a growth of approximately 17.7%[99]. - The company's total current liabilities increased to CNY 9,970,707,604 from CNY 8,977,081,920, which is an increase of approximately 11%[100]. - The total liabilities increased to CNY 17,775,453,996 from CNY 15,825,351,143, representing an increase of about 12.3%[100]. Market and Product Development - The company operates in the energy-saving glass and solar photovoltaic products sectors, with a focus on high-quality float glass, engineering glass, photovoltaic glass, and electronic display products[17]. - The company is a leading supplier of high-end architectural energy-saving glass in China, with a strong presence in both domestic and international markets, and has received recognition for its low-emission coating glass products[19]. - The company aims to enhance its competitive edge in the photovoltaic glass market by continuously improving its research and development capabilities and optimizing product structures[18]. - The company is focusing on differentiated product strategies in the float glass segment, particularly enhancing the market share of its high-end "Blue Diamond" series[25]. - The company is actively pursuing market expansion strategies, including potential acquisitions to enhance its production capabilities and geographic reach[79]. Research and Development - The company has established a strong competitive advantage in technology research and development, holding 3,210 patent applications, including 1,383 invention patents[29]. - Research and development expenses decreased slightly by 2.77% to approximately CNY 336.67 million[34]. - The company has allocated 5,000 million for research and development in new technologies aimed at improving product efficiency and sustainability[79]. - New product development efforts have led to the introduction of innovative glass solutions, contributing to a 15% increase in market share in the energy-saving glass segment[79]. Environmental and Social Responsibility - The company has been recognized as a leading enterprise in green development, with nine subsidiaries awarded national "green factory" status[32]. - The company actively engages in carbon emission management and has been involved in regional carbon trading pilot markets[32]. - The company has implemented advanced air pollution control technologies, including electric dust removal and SCR denitrification, in compliance with industry guidelines[54]. - The company has maintained regular online monitoring of wastewater and air emissions, ensuring compliance with national regulations[55]. - The company actively participated in social welfare activities, donating nearly 200,000 yuan to charitable causes in the first half of 2024[58]. Challenges and Risks - The float glass business is experiencing a cyclical adjustment due to a significant decline in new construction and completion rates in the real estate sector, impacting market demand[21]. - The company's solar photovoltaic segment faced significant challenges, with overall profitability declining sharply across the entire industry chain, leading to substantial losses from silicon materials to modules[27]. - The photovoltaic glass market is experiencing significant price declines due to supply-demand mismatches, with the company emphasizing quality and performance in its product offerings[24]. - The company is facing challenges from intense competition in the glass industry and fluctuations in raw material costs, which may impact future profitability[44]. Corporate Governance - The company held its first extraordinary shareholders' meeting of 2024 with a participation rate of 24.29%[48]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[49]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[60]. - There were no violations regarding external guarantees during the reporting period[60]. Future Outlook - The company has set a performance guidance for the second half of 2024, projecting a revenue increase of 20% year-over-year, driven by new product launches and market expansion strategies[80]. - The company plans to enhance its digital marketing strategies, aiming for a 25% increase in online sales channels by the end of 2024[81]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[82].