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本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，并對其內容的真實性、準確性和完整性承擔個別及連帶責任。
2014年12月31日，公司全資子公司株洲醴陵旗濱玻璃有限公司800t/d超白玻璃生產線建設工程已完成，順利通過調試并產出成品。
800t/d超白玻璃生產線是公司2013年非公開發(fā)行股票募投項目之一，產品主要用于薄膜太陽能電池、高檔建筑、家具裝飾玻璃、燈具等。該條生產線達產后，將進一步增強公司的核心競爭優(yōu)勢，并將對公司未來的經營業(yè)績產生積極影響。
特此公告。
株洲旗濱集團股份有限公司
董 事 會
二0一五年一月五日
