南 玻Ｂ：2026年一季度报告（英文版）

THEFirstQUARTERREPORT2026 ChairmanoftheBoard: April2026 StockCode:000012/200012 ShortFormofStock:SouthernGlassA/B NoticeNo.:2026-015 CSGHoldingCo.,Ltd. TheFirstQuarterReport2026 TheCompanyandallmembersoftheBoardofDirectorsguaranteethatthecontentsoftheinformationdisclosedaretrue,accurateandcomplete,andthattherearenofalserepresentations, ImportantNotice: 1.TheBoardofDirectorsandthedirectorsandseniormanagementoftheCompanyguaranteethatthecontentsofthisquarterlyreportaretrue,accurateandcomplete,andthattherearenofalse 2.HeadoftheCompany,thepersoninchargeofaccountingwork,andthepersoninchargeoftheaccountinginstitution(ChiefFinancialOfficer)herebydeclarethattheyguaranteethefinancial 3.WhethertheFirstQuarterlyFinancialReporthasbeenaudited. □YesNo ThisreportispreparedbothinChineseandEnglish.Shouldtherebeanyinconsistencybetween I.KeyFinancialData (I)KeyAccountingDataandFinancialIndicators WhethertheCompanyisrequiredtoretrospectivelyadjustorrestateaccountingdataofprioryears. (II)ItemsandAmountsofNon-recurringGainsandLosses TheCompanyhasnootherprofit/lossitemsthatmeetthedefinitionofnon-recurringgainsandlosses. ExplanationofItemsListedasNon-recurringGainsandLossesinthe“ExplanatoryAnnouncementNo.1on □ApplicableNotapplicable TheCompanyhasnoitemsthatarelistedasnon-recurringgainsandlossesinthe“ExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic—Non-recurringGainsandLosses” (III)ExplanationofChangesinKeyAccountingDataandFinancialIndicators Applicable□Notapplicable Unit:RMB Notes: （2）Theincreaseininventorieswasmainlyduetoanincreaseinfinishedgoodsduringthecurrentreportingperiod. （3）Theincreaseinothernon-currentassetswasmainlyduetoanincreaseinlarge-denominationcertificatesof （4）Thedecreaseinemployeecompensationpayablewasmainlyduetothereductioninaccruedcompensation （5）Theincreaseinfinancecostswasmainlyduetoanincreaseinexchangelossesandadecreaseininterest （6）ThedecreaseinotherincomewasmainlyduetoadecreaseinVATadditionaldeductionandgovernment （7）Thechangeininvestmentincomewasmainlyduetoanincreaseinwealthmanagementincomeduringthe （8）Theincreaseincreditimpairmentlosseswasmainlyduetoanincreaseinprovisionforimpairmentof （9）Thedecreaseingainondisposalofassetswasmainlyduetoadecreaseindisposalsofnon-currentassets （10）Theincreaseinnon-operatingexpenseswasmainlyduetoanincreaseinpenaltyexpenses,amongothers. （11）Thedecreaseinincometaxexpensewasmainlyduetoadecreaseinprofitsofcertainsubsidiariescompared （12）Thechangeinthenetamountofothercomprehensiveincomeaftertaxwasmainlyduetothechangeinthe II.ShareholderInformation (I)NumberofHoldersofOrdinarySharesandPreferredShareswithRestoredVotingRights,and InformationonLendingofSharesundertheRefinancingBusinessbyShareholderswith5%orMoreShareholding, □ApplicableNotapplicable ChangesintheShareholdingsoftheTop10ShareholdersandtheTop10UnrestrictedTradableShareholdersdueto □ApplicableNotapplicable (II)NumberofPreferredShareholdersoftheCompanyandShareholdingoftheTop10Preferred □ApplicableNotapplicable III.OtherSignificantEvents Applicable□Notapplicable 1.Ultra-short-termfinancingbills On16May2022,the Company’s2021Annual General Meetingreviewedand approvedthe ProposalontheApplicationforRegistrationandIssuanceofMedium-TermNotesandUltra-short-termfinancingbills,approvingtheCompanytoregisterandissueUltra-short-termfinancingbillswitharegisteredamountnotexceedingRMB1.0 2.Guarantees TheCompany’s2024AnnualGeneralMeetingreviewedandapprovedtheProposalonthe2025GuaranteePlan,authorizingtheCompanyanditssubsidiariestoprovideguaranteesofuptoRMB25.8billion(oritsequivalentinforeigncurrency)(includingamountsalreadyeffectivebutnotyetdue)toeachguaranteedentitywithinthescopeofconsolidationwithrespecttocreditfacilitiesgrantedbyfinancialinstitutionsfor2025.Withinthetotalauthorizedamount,guaranteesofuptoRMB6.2billion(oritsequivalentinforeigncurrency)(includingamountsalready TheCompany’s2024AnnualGeneralMeetingreviewedandapprovedtheProposalonCarryingOutAssetPoolingArrangements.InordertomeettheCompany’sneedsforthecentralizedmanagementofnotes,lettersofcreditandotherassetsheldbyit,theGeneralMeetingapprovedtheCompanyanditssubsidiariestocarryoutassetpooling 3.PostponementoftheRe-electionoftheBoardofDirectors ThetermoftheCompany’sninthsessionoftheBoardofDirectorsexpiredon21May2023,andasofthedateofthisreport,there-electionprocessisbeingsteadilyadvanced.PursuanttoArticle100oftheArticlesofAssociationofCSGHoldingCo.,Ltd.,wherethetermofadirectorexpiresbutthere-electionhasnotbeencarriedoutinatimely 4.ShareRepurchase TheCompanyconvenedaninterimmeetingoftheninthsessionoftheBoardofDirectorson13February2025andthefirstinterimGeneralMeetingof2025on4March2025.ThemeetingsreviewedandapprovedtheProposalontheRepurchaseofPartoftheCompany’sRMBOrdinaryShares(AShares)andDomesticallyListedForeignShares(B loansforrepurchase,etc.)torepurchasepartofitsAsharesandBsharesthroughthetradingsystemoftheShenzhenStockExchangebywayofcentralizedbiddingtrading.Thetotalam