证券代码：600207 证券简称：安彩高科 编号：临 2025—036 河南安彩高科股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ??预计河南安彩高科股份有限公司（以下简称"公司"）2025 年半年度实现 归属于上市公司股东的净利润为-26,000 万元到-20,000 万元，与上年同期相比， 将减少 21,028.69 万元到 27,028.69 万元。 ??预计 2025 年半年度归属于上市公司股东的扣除非经常性损益的净利润为- 一、本期业绩预告情况 （三）本次业绩预告未经年审注册会计师审计。 二、上年同期业绩情况 （一）2024 年半年度归属于上市公司股东的净利润：1,028.69 万元。归属于 上市公司股东的扣除非经常性损益的净利润：-889.30 万元。 （二）每股收益：0.0094 元。 三、本期业绩预亏的主要原因 本报告期经营业绩亏损的主要原因：一是 2024 年下半年以来，光伏玻璃产能 阶段性供需错配，光伏玻璃产品价格同比大幅下降，公司光伏玻璃业务毛利率下滑； 二是报告期内，浮法 ...

安彩高科（600207）公告，预计2025年半年度实现归属于上市公司股东的净利润为-2.6亿元到-2亿元， 与上年同期相比，将减少2.1亿元到2.7亿元。预计2025年半年度归属于上市公司股东的扣除非经常性损 益的净利润为-2.7亿元到-2.1亿元，与上年同期相比，将减少2.01亿元到2.61亿元。 ...

Group 1 - The Low-E glass concept increased by 2.38%, ranking 8th among concept sectors, with seven stocks rising, including Yamaton and Yaopi Glass hitting the daily limit [1] - Notable gainers in the Low-E glass sector include Wanshun New Materials, which rose by 7.18%, and Xinsai Co., which increased by 1.37% [1] - The sector experienced a net outflow of 0.25 billion yuan in main funds, with Wanshun New Materials receiving the highest net inflow of 46.49 million yuan [2][3] Group 2 - The main fund inflow ratios for leading stocks in the Low-E glass sector are as follows: Yamaton at 52.06%, Hainan Development at 10.65%, and Wanshun New Materials at 6.50% [3] - The trading performance of key stocks includes: Wanshun New Materials up by 7.18% with a turnover rate of 16.63%, Yamaton up by 10.02% with a turnover rate of 1.29%, and Hainan Development up by 0.21% with a turnover rate of 2.82% [3][4] - Decliners in the sector include Nanbo A, which fell by 0.83%, and Sanxia New Materials, which decreased by 0.30% [1][4]

今天，多家企业就国内十大光伏玻璃厂商集体减产30%的消息给出回应。玻璃价格夜盘企稳，减产落地将有助于价格复苏？ 安彩高科：公司尚未出台正式的减产通知。目前公司满产满销，上半年由于抢装潮，销量没有太大问题，但价格偏低，预计下半年市场需求会收缩。 周二夜盘，玻璃主力合约小幅高开，截至收盘，上涨0.2%，报收990元/吨。 减产消息时间线梳理 6月29日，《人民日报》发表文章《在破除「内卷式」竞争中实现高质量发展》，其中提到，面对市场供需失衡，国内十大光伏玻璃厂商决定集体减产 30%。 6月30日，据SMM了解，为破除「内卷式」竞争，近日国内头部光伏玻璃企业计划自7月开始集体减产30%，此外部分玻璃企业堵口计划开始增多，预计后 续国内光伏玻璃供应量将快速下滑，国内供需失衡的状况将获得改善，预计7月国内玻璃产量将下降至45GW左右。 7月1日，据SMM报道，安徽地区两座合计1800吨/天的窑炉开始减产，预计江西、安徽地区仍有窑炉堵口计划。这种复产与减产并行的局面，反映出行业在 利润压力下的艰难调整。专家：减产有助于消化库存，以销定产 7月1日，多家企业就国内十大光伏玻璃厂商集体减产30%的消息给出回应。 福莱特：目前 ...

Group 1 - The core viewpoint of the articles highlights that the top ten domestic photovoltaic glass manufacturers have collectively decided to reduce production by 30% to address the supply-demand imbalance in the market [1][4] - The reduction in production is expected to decrease the glass supply to approximately 45GW in July [1][4] - Experts indicate that if the collective production cut is successfully implemented, it could help in the recovery of glass prices [1][3] Group 2 - Several photovoltaic glass companies have responded to the production cut news, stating that they are currently operating normally and have not received formal notices for production halts [2] - Companies like Aiyamaton are looking to expand overseas to alleviate competitive pressures in the domestic market, with plans to invest in a new production line in the UAE [2] - The photovoltaic glass industry has been experiencing continuous losses, with the average profit margin declining significantly over the past weeks [5] Group 3 - The supply side of photovoltaic glass has already begun to reduce production since June, with a total of 3,850 tons/day capacity being cut or idled [4] - The demand side has weakened, leading to an increase in inventory levels among glass manufacturers [4] - As of June 30, the price of 3.2mm coated photovoltaic glass dropped by 5.13% to 18.5 yuan/m², while the price of 2.0mm coated glass fell by 4.35% to 11.0 yuan/m² [5]

Concept Performance - The PET copper foil concept saw a daily increase of 2.09%, while the combustible ice concept experienced a decline of 4.14% [1] - Other notable increases included photolithography at 1.45% and BC battery at 1.13%, while short drama games fell by 3.07% [1] Low-E Glass Concept - The Low-E glass concept had a net inflow of 0.45 billion yuan, with seven stocks receiving net inflows, led by Wanshun New Materials with 20.91 million yuan [1] - Key stocks in the Low-E glass concept included Wanshun New Materials, Hainan Development, and Qibin Group, with respective net inflows of 20.91 million yuan, 17.66 million yuan, and 13.23 million yuan [1] Stock Performance - As of June 20, the Low-E glass concept increased by 0.64%, ranking 10th among concept sectors, with Wanshun New Materials, Hainan Development, and Qibin Group leading the gains at 4.68%, 2.64%, and 1.62% respectively [3] - Decliners in the Low-E glass concept included XinSai Co., Sanxia New Materials, and AnCai High-Tech, with declines of 2.53%, 1.00%, and 0.22% respectively [3] Fund Flow Ratios - Fund inflow ratios were highest for Qibin Group, Wanshun New Materials, and Hainan Development, with net inflow rates of 11.05%, 7.29%, and 5.62% respectively [2][4] - Wanshun New Materials had a trading volume of 20.91 million yuan and a turnover rate of 7.81% [2]

Meeting Overview - The annual general meeting of Henan Ancai Gaoke Co., Ltd. was held on June 19, 2025, at the company's conference room in Anyang, Henan Province [1] - The total number of voting shares represented at the meeting was 60.2207% [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with the majority of votes in favor exceeding 99% for each proposal [1][2] - Specific voting results included: - Proposal 1: 99.6703% in favor, 0.1465% against, 0.1832% abstained [1] - Proposal 2: 99.6700% in favor, 0.1464% against, 0.1836% abstained [1] - Proposal 3: 99.6706% in favor, 0.2800% against, 0.0494% abstained [1] - Proposal 4: 99.6699% in favor, 0.2834% against, 0.0467% abstained [1] Related Transactions - Proposal 6 involved related party transactions, with the related shareholder Henan Investment Group Co., Ltd. abstaining from voting due to holding 41.00% of the company's total shares [3] Legal Compliance - The meeting was conducted in accordance with the Company Law, Articles of Association, and relevant legal regulations, with legal representatives confirming the legality and validity of the resolutions made [3]

河南道宇律师事务所 关于河南安彩高科股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年六月 间道宇律师事务所 DAOYU LAW FIRN 河南省安阳市弦歌大道景诗雅苑写字楼 A 座 24 层 (455000) 24/F,Building A,JingShiYaYuan,Wenfeng District,Anyang,Henan(455000) 电话（Tel）：0372-2818867 电子邮件（E-mail）: hndyls@126.com 河南道宇律师事务所 关于河南安彩高科股份有限公司 2024 年年度股东大会的法律意见书 道意字「2025］第 0602 号 致:河南安彩高科股份有限公司 河南道宇律师事务所(以下简称"本所")接受河南安彩高科股 份有限公司(以下简称"安彩高科"或"公司")的委托,指派徐海莲、 宋会光律师(以下简称"本所律师")出席安彩高科 2024年年度股 东大会（以下简称"本次股东大会"）,并根据《中华人民共和国公 司法》(以下简称"《公司法》")、《中华人民共和国证券法》（以 下简称"《证券法》")及《上市公司股东大会规则》(以下简称"《股 东大会规则》")等法律、法 ...

证券代码：600207 证券简称：安彩高科 公告编号：临 2025-035 河南安彩高科股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 19 日 (二)股东大会召开的地点：河南省安阳市中州路南段河南安彩高科股份有限 公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 453 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 655,992,126 | | 3、出席会议的股东所持有表决权股份数占公司有表 | | | 决权股份总数的比例（%） | 60.2207 | (一)非累积投票议案 1、议案名称：2024 年度董事会工作报告 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- ...

HI-TECH CO.,LTD E 2 - 图彩高科 股价直限公司 - 为人类社会文明做贡献 向 世 界 先 进 水 平 挑 战 024 Henan Ancai Hi-Tech Co., Ltd. Environmental, Social and Governance Report | About This Report | 01 | | --- | --- | | Address by Chairman of | 03 | | the Board | | | 01 | | --- | | Introduction to | | Ancai High-Tech | | About Ancai Hi-Tech | 13 | | --- | --- | | ESG Management | 14 | 03 Product Innovation and Supply Chain Management | Innovation-driven Development | 27 | | --- | --- | | Product Responsibility | 32 | | Supply Chain Security ...