Financial Performance - The net profit attributable to shareholders for 2022 was RMB 409.0387 million, with an accumulated undistributed profit at the end of the year of RMB -245.4285 million[3]. - The company achieved a net profit of RMB 416.1091 million in 2022, resulting in an undistributed profit of RMB -727.5654 million at year-end[3]. - The board of directors proposed no profit distribution or capital reserve transfer to increase share capital for the year 2022[3]. - The company did not recommend the declaration of dividends for the year ending December 31, 2022[3]. - The company's operating revenue for 2022 was CNY 5,030,111,246.27, representing a 38.73% increase from CNY 3,625,851,456.04 in 2021[12]. - Net profit attributable to shareholders for 2022 was CNY 409,038,651.70, a 59.93% increase compared to CNY 255,755,695.03 in 2021[12]. - The basic earnings per share for 2022 was CNY 0.63, up 43.18% from CNY 0.44 in 2021[13]. - Operating profit reached RMB 467,071,432.84, reflecting a year-on-year increase of 34.25%[25]. - The company reported a total revenue of RMB 754.32 million from accounts receivable financing, up from RMB 369.86 million at the beginning of the year, indicating a change of 103.92%[17]. Assets and Liabilities - The total assets at the end of 2022 were CNY 10,565,902,910.42, a 14.19% increase from CNY 9,253,057,019.24 in 2021[12]. - The company's net assets attributable to shareholders increased by 10.37% to CNY 4,232,430,907.35 at the end of 2022[12]. - The company’s asset-liability ratio was 56.33%, an increase of 3.22 percentage points from the end of 2021[25]. - Total liabilities increased by 11.38% to RMB 4,147,163,623.26 as of December 31, 2022, while non-current liabilities rose by 51.58% to RMB 1,805,097,022.44[71]. - The total debt-to-asset ratio was 56.33% as of December 31, 2022, compared to 53.11% at the end of 2021[71]. Cash Flow - The net cash flow from operating activities for 2022 was negative CNY 398,045,232.39, a significant decrease from positive CNY 136,314,148.15 in 2021, reflecting a 392.01% decline[12]. - Cash flow from operating activities showed a net outflow of RMB 398,045,232.39, a significant decrease compared to the previous year[28]. - Net cash outflow from investing activities was CNY 661,818,579.92, a decrease of CNY 1,048,764,716.08 year-on-year[54]. - Net cash inflow from financing activities was CNY 582,527,880.92, down by CNY 1,802,091,387.95 compared to the previous year[54]. Market and Industry Trends - The photovoltaic industry in China saw a record new installed capacity of 87.41 GW in 2022, a year-on-year increase of 60.3%[22]. - The total export value of China's photovoltaic products reached approximately USD 51.25 billion in 2022, a year-on-year increase of 80.3%[22]. - The overall profit in the photovoltaic glass industry decreased due to increased supply and rising raw material prices, despite the growth in production capacity[22]. - The market share of bifacial modules reached 40.4% in 2022, with expectations to surpass monofacial modules by 2024[74]. Research and Development - In 2022, the company invested nearly RMB 200 million in R&D, with an R&D intensity of 3.97%, and filed 75 patent applications, including 31 invention patents[21]. - Research and development expenses increased by 12.61% to RMB 173,792,882.39, indicating a continued focus on innovation[27]. - The total R&D investment amounted to CNY 199,865,039.75, representing 3.97% of operating revenue[51]. - The number of R&D personnel is 376, accounting for 11.00% of the total workforce[52]. Governance and Compliance - The company maintains compliance with corporate governance codes and has not engaged in any undisclosed transactions[98]. - The company has established a governance structure that clearly delineates the responsibilities of the shareholders' meeting, board of directors, supervisory board, and management, ensuring effective operation and oversight[106]. - The board of directors consists of 11 members, including 5 executive directors, 2 non-executive directors, and 4 independent non-executive directors, with various specialized committees established to enhance governance[106]. - The company emphasizes the protection of minority investors' rights through active communication and timely responses to inquiries, fostering a harmonious investor relationship[110]. - The company has established an investor relations management system to enhance communication with investors and improve governance[193]. Environmental Responsibility - The company invested approximately 42.89 million RMB in environmental protection during the reporting period[195]. - The company has implemented a mechanism for environmental protection and pollution control in its production processes[195]. - The company is committed to reducing its environmental footprint through advanced treatment technologies[200]. - The emissions include key pollutants such as particulate matter, SO2, NOx, BOD5, and NH3-N[200]. Strategic Initiatives - The company plans to continue expanding its market presence and invest in new technologies to drive future growth[12]. - The company aims to leverage its ultra-thin photovoltaic glass production technology to lead the industry's development towards thin-film solutions[89]. - The company is actively pursuing new technology development in renewable energy, aiming to enhance its competitive edge in the market[144]. - The company plans to enhance shareholder value through potential mergers and acquisitions in related industries[144].

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。 凯盛新能源股份有限公司 Triumph New Energy Company Limited （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） 凱盛新能源股份有限公司 截至二零二二年十二月三十一日止 年度之全年業績公告 一. 重要提示 凱 盛 新 能 源 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（「本集團」）截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 綜 合 財 務 業 績。 本 公 司 財 務 資 料 已 由 本 公 司 審 計 委 員 會 及 本 公 司 核 數 師 審 閱。 – 1 – 二. 財務報表及附註 非 ...