FF301 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01108 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000 | RMB | | 1 | RMB | | 250,000,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 250,000,000 | RMB | | 1 | RMB | | 250,000,000 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 凱盛新能源股份有限公司 | 2. ...

Core Insights - The photovoltaic industry in China is experiencing significant growth, with a projected 45% increase in new installed capacity in 2024 compared to the previous year, marking nearly a 20-fold increase since 2015 [1] - The "14th Five-Year Plan" emphasizes green transformation as a core goal, aiming to consolidate and expand the advantages of the wind and photovoltaic industries [1] - The industry is undergoing profound changes with the transition from P-type to N-type monocrystalline silicon technology, expected to capture over 96.9% market share by 2025, alongside advancements in TOPCon, HJT, and BC technologies [1] Industry Developments - A coalition of 17 major companies is being formed to address supply-side issues, focusing on the polysilicon segment through capacity coordination, quality grading, and self-discipline in production cuts [2] - The "anti-involution" policies initiated since mid-2025 have led to a significant expansion of participating entities and a notable recovery in product prices, with the polysilicon industry starting to increase prices above the comprehensive cost line in Q3 2025 [2] Related Companies - Key companies in the photovoltaic supply chain include GCL-Poly Energy (03800), Xinte Energy (01799), Flat Glass Group (601865), Xinyi Solar (00968), Fuyao Glass (600660), and CAISSA New Energy (600876) [3]

Core Insights - The photovoltaic industry in China is experiencing significant growth, with a projected 45% increase in new installed capacity in 2024 compared to the previous year, marking a nearly 20-fold increase since 2015, indicating a shift from supplementary energy to a primary energy source [1] - The "14th Five-Year Plan" emphasizes green transformation as a core goal, aiming to consolidate and expand the advantages of the wind and photovoltaic industries [1] - Recent "anti-involution" policies from the government aim to regulate competition within the photovoltaic sector, transitioning the industry from chaotic low-price competition to sustainable development, which is expected to bring substantial benefits to both supply and demand sides [1] - The photovoltaic industry is undergoing a technological transformation, with the market share of N-type monocrystalline silicon technology expected to exceed 96.9% by 2025, alongside advancements in TOPCon, HJT, and BC technologies, leading to improved efficiency and reduced costs [1] - The multi-crystalline silicon sector is addressing supply-side issues through the establishment of a joint platform involving 17 major companies, focusing on capacity coordination, quality grading, and self-discipline to curb disorderly expansion [2] - The multi-crystalline silicon industry has begun to increase prices in Q3 2025, moving above the comprehensive cost line under the new pricing regulations [2] Related Companies in the Photovoltaic Industry - GCL-Poly Energy (03800), New Special Energy (01799), Flat Glass Group (06865), Xinyi Solar (00968), Fuyao Glass (03606), and CAISSA New Energy (01108) are key players in the Hong Kong stock market related to the photovoltaic industry [3]

Core Viewpoint - The board of directors of Kaisheng New Energy Co., Ltd. has ensured the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for its content [2][8]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report period refers to the three months from the beginning to the end of the quarter [3]. Shareholder Information - The total number of ordinary shareholders and the number of preferred shareholders with restored voting rights, as well as the shareholding status of the top ten shareholders, are to be disclosed [5]. Board Meeting - The 11th Board of Directors held its third meeting on October 30, 2025, via telecommunication, with all nine directors present, complying with legal and regulatory requirements [9]. - The meeting approved the following resolutions: 1. The third-quarter report for 2025 [10]. 2. The establishment of a management system for the departure of directors and senior management [14]. 3. The establishment of a management system for securities held by directors and senior management [16]. 4. The establishment of a diversity policy for board members and employees [18]. 5. The establishment of a public opinion management system [20]. 6. The application for bank credit, including a total of 6.4 billion yuan in credit from various banks with different validity periods [22][23].

Group 1 - The company Kaisheng New Energy (SH 600876) announced on October 31 that its 11th third board meeting was held via teleconference on October 30, 2025, where it reviewed the proposal for establishing a "Public Opinion Management System" [1] - For the year 2024, the revenue composition of Kaisheng New Energy is projected to be 98.98% from new materials and 1.02% from other businesses [1] Group 2 - The article discusses the phenomenon of "negative electricity prices" in multiple regions, questioning why power plants are reluctant to shut down despite not making profits from electricity sales [1]

格隆汇10月30日丨凯盛新能(600876.SH)公布2025年第三季度报告，营业收入为10.03亿元，同比上升 40.15%；归属于上市公司股东的净利润为-1.47亿元；归属于上市公司股东的扣除非经常性损益的净利 润为-1.93亿元。 ...

Core Insights - The company reported a significant decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - Revenue for the first three quarters was approximately 2.677 billion yuan, representing a year-on-year decrease of 27.55% [1] - The net loss attributable to shareholders was about 596 million yuan, which is a year-on-year increase of 141.12% [1] - Basic loss per share was 0.92 yuan [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （前稱「LUOYANG GLASS COMPANY LIMITED洛陽玻璃股份有限公司」） （在中華人民共和國註冊成立之股份有限公司） （股份編號：01108） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列凱盛新能源股份有限公司在上海證券交易所網站(www.sse.com.cn) 刊 登 之《凱 盛 新 能 源 股 份 有 限 公 司 輿 情 管 理 制 度》，僅 供 參 閱。 特 此 公 告。 承董事會命 凱盛新能源股份有限公司 謝 軍 董事長 中 國 • 洛 陽 凯盛新能源股份有限公司 舆情管理制度 第一章 总则 第一条 为加强凯盛新能源股份有限公司（以下简称公司）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司品牌形 象、公司商业信誉、股价及正常生产经营 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 董事長 （前稱「LUOYANG GLASS COMPANY LIMITED洛陽玻璃股份有限公司」） （在中華人民共和國註冊成立之股份有限公司） （股份編號：01108） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列凱盛新能源股份有限公司在上海證券交易所網站(www.sse.com.cn) 刊 登 之《凱 盛 新 能 源 股 份 有 限 公 司 董 事 會 成 員 及 僱 員 多 元 化 政 策》，僅 供 參 閱。 特 此 公 告。 承董事會命 凱盛新能源股份有限公司 謝 軍 中 國 • 洛 陽 二零二五年十月三十日 於 本 公 告 日 期，董 事 會 包 括 四 名 執 行 董 事：謝 軍 先 生、章 榕 先 生、陳 鵬 先 生 及 何 清 波 先 生；兩 名 非 執 行 董 事：吳 丹 ...

（前稱「LUOYANG GLASS COMPANY LIMITED洛陽玻璃股份有限公司」） （在中華人民共和國註冊成立之股份有限公司） （股份編號：01108） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列凱盛新能源股份有限公司在上海證券交易所網站(www.sse.com.cn) 刊 登 之《凱 盛 新 能 源 股 份 有 限 公 司 董 事 和 高 級 管 理 人 員 所 持 公 司 證 券 及 其變動管理制度》，僅 供 參 閱。 特 此 公 告。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 承董事會命 凱盛新能源股份有限公司 謝 軍 董事長 中 國 • 洛 陽 二零二五年十月三十日 於 本 公 告 日 期，董 事 會 包 括 四 名 執 行 董 事：謝 軍 先 生、章 榕 先 生、陳 鵬 先 生 及 何 清 波 先 生；兩 名 ...