Core Viewpoint - Anhuai Gaoke announced the election of Mr. Fu Chunhui as the employee director of the company's eighth board of directors during the employee representative meeting scheduled for October 30, 2025 [2] Company Summary - Anhuai Gaoke will hold an employee representative meeting on October 30, 2025 [2] - Mr. Fu Chunhui has been elected as the employee director [2]

证券代码：600207 证券简称：安彩高科 公告编号：2025-046 河南安彩高科股份有限公司 2025年第二次临时股东大会决议公告 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 10 月 30 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 | 386 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 605,435,418 | | 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（%） | 55.5795 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 本次会议的召开符合《公司法》《公司章程》以及有关法律法规的规定。会 议由公司董事会召集，董事长徐东伟先生主持会议 ...

河南道宇律师事务所 关于河南安彩高科股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年十月 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 2025 年第二次临时股东大会的法律意见书 道意字［2025］第 1001 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 2025 年第二次 临时股东大会（以下简称"本次临时股东会"），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《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他规范性文件以及安 彩高 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 714,013,570.48, representing a year-on-year decrease of 25.02%[4] - For the first three quarters of 2025, the total operating revenue decreased by 29.03% to CNY 2,455,917,372.91[4] - The total profit for Q3 2025 was a loss of CNY 161,153,016.70, with a cumulative loss of CNY 412,786,649.71 for the year-to-date[4] - The net profit attributable to shareholders for Q3 2025 was a loss of CNY 142,059,072.80, with a year-to-date loss of CNY 357,544,440.24[4] - The basic earnings per share for Q3 2025 was -CNY 0.1304, and diluted earnings per share was -CNY 0.1406[5] - Net loss for the first three quarters of 2025 was CNY 406,642,388.86, compared to a net loss of CNY 106,711,863.09 in the same period of 2024[22] - Basic earnings per share for the first three quarters of 2025 were CNY -0.3282, compared to CNY -0.0825 in the same period of 2024[22] Assets and Liabilities - The company's total assets at the end of Q3 2025 were CNY 6,493,526,945.98, a decrease of 0.96% compared to the end of the previous year[5] - The equity attributable to shareholders decreased by 13.05% to CNY 2,391,585,686.18 compared to the end of the previous year[5] - The company's total liabilities increased to CNY 4,018,728,370.16 in 2025 from CNY 3,671,756,597.14 in 2024, reflecting a growth of approximately 9.4%[18] - The company's total equity decreased to CNY 2,474,798,575.82 in 2025 from CNY 2,884,955,006.02 in 2024, indicating a decline of about 14.2%[18] Revenue and Cost Analysis - The company's operating income decline was primarily due to a 27% decrease in the selling price of photovoltaic glass products[9] - The average selling price of float glass products decreased by 31% due to the impact of the real estate market[9] - Total operating costs for the first three quarters of 2025 were CNY 2,870,779,184.01, down 19% from CNY 3,568,633,714.12 in 2024[20] - Research and development expenses for the first three quarters of 2025 were CNY 69,699,692.32, down 27.8% from CNY 96,528,852.78 in 2024[20] - The company reported an investment loss of CNY 10,420,115.71 in 2025, compared to a gain of CNY 5,951,880.22 in 2024[20] Cash Flow and Financing - The company's cash and cash equivalents as of September 30, 2025, amount to RMB 645,787,754.50, an increase from RMB 498,148,427.78 at the end of 2024[15] - The total cash flow from operating activities for the first three quarters of 2025 was not provided in the extracted data[23] - In the first three quarters of 2025, the net cash flow from operating activities was -251,696,155.05, compared to -369,982,061.77 in the same period of 2024, indicating an improvement of approximately 32%[25] - Total cash inflow from operating activities for the first three quarters of 2025 was 1,966,744,934.78, while cash outflow was 2,218,441,089.83, resulting in a net cash flow of -251,696,155.05[26] - Cash inflow from financing activities in the first three quarters of 2025 was 1,883,688,643.52, while cash outflow was 1,317,702,848.52, resulting in a net cash flow of 565,985,795.00[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,776[12] - The largest shareholder, Henan Investment Group Co., Ltd., holds 446,595,338 shares, representing 41.00% of total shares[12] Changes in Assets - The company's fixed assets decreased to RMB 2,948,561,172.53 from RMB 3,208,475,073.73 year-over-year[16] - Accounts receivable increased to RMB 941,065,476.93 from RMB 933,228,492.31 year-over-year[15] - The total current assets as of September 30, 2025, are RMB 2,433,053,546.97, compared to RMB 2,396,593,171.61 at the end of 2024[16] - The total assets as of September 30, 2025, are RMB 6,493,526,945.98, a decrease from RMB 6,556,711,603.16 at the end of 2024[16] - Short-term borrowings increased to RMB 385,429,686.00 from RMB 254,684,811.92 at the end of 2024[16] - The company completed the acquisition of 100% equity in Henan High Purity Mineral Technology Co., Ltd. for RMB 15.01 million[13] Cash Flow from Investing Activities - The cash flow from investing activities showed a net outflow of -91,003,973.70 in 2025, compared to -230,944,012.12 in 2024, reflecting a reduction in cash outflow by about 60%[26] - The company reported cash outflow for purchasing fixed assets and other long-term assets of 94,387,724.48 in 2025, compared to 231,632,340.86 in 2024, indicating a significant reduction of about 59%[26] Impact of Exchange Rates - The impact of exchange rate changes on cash and cash equivalents was -1,281,676.06 in 2025, contrasting with a positive impact of 3,556,369.74 in 2024[26]

证券代码：600207 证券简称：安彩高科 编号：临 2025-047 河南安彩高科股份有限公司 关于选举职工董事及调整董事会专门委员会委员 的公告 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。 付春晖先生任公司职工董事后，公司董事中兼任高级管理人员以及由职工代 表担任的董事人数总计未超过公司董事总人数的二分之一，符合相关法律、法规、 规范性文件及《公司章程》的规定。 二、董事会专门委员会委员调整情况 结合公司董事会成员变化情况，公司 2025 年 10 月 30 日召开第八届董事会 第三十一次会议，审议通过《关于调整董事会专门委员会成员的议案》。会议以 8 票同意，0 票反对，0 票弃权通过该议案，对第八届董事会下设战略与可持续 发展委员会、薪酬与考核委员会、审计委员会、风险管理委员会、提名委员会五 个专门委员会成员进行调整，调整后的第八届董事会各专门委员会委员，任期自 本次董事会审议通过之日起至第八届董事会届满之日止，调整后各专门委员会具 体组成人员如下： 徐东伟先生为主任委员。 2.董事会薪酬与考核委员会委员：王艳华女 ...

Group 1 - The core point of the article is that Anhuai Gaoke reported a significant decline in revenue and incurred net losses in the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 714 million yuan, representing a year-on-year decrease of 25.02% [1] - The net profit for the third quarter was a loss of 142 million yuan [1] - For the first three quarters, the total revenue was 2.456 billion yuan, showing a year-on-year decline of 29.03% [1] - The net profit for the first three quarters was a loss of 358 million yuan [1]

Group 1 - The company is convening its second extraordinary general meeting of shareholders in 2025 on October 30, 2025, at 10:30 AM [2][5] - The meeting will be held at the company's conference room located in Anyang, Henan Province [2][10] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][5] Group 2 - The registration for the meeting will take place on October 24, 2025, from 9:00 AM to 11:30 AM and 2:00 PM to 4:30 PM [13] - Shareholders must provide identification and proof of shareholding to register for the meeting [14][17] - The meeting is expected to last half a day, and shareholders are responsible for their own accommodation and transportation arrangements [17]

Market Overview - On October 13, the Henan state-owned enterprise reform sector declined by 0.17% compared to the previous trading day, with Yicheng New Energy leading the decline [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - The top-performing stock in the Henan state-owned enterprise reform sector was Yuguang Jinchang, which rose by 10.04% to a closing price of 14.58, with a trading volume of 1.1053 million shares and a transaction value of 1.537 billion [1] - Other notable performers included Dayou Energy, which increased by 4.41% to 4.50, and Zhongyuan Media, which rose by 1.41% to 12.19 [1] - Conversely, Yicheng New Energy led the decline with a drop of 5.30% to 5.18, followed by Xinxiang Chemical Fiber, which fell by 3.75% to 4.36 [2] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net outflow of 70.4391 million yuan from institutional investors, while retail investors saw a net inflow of 98.8848 million yuan [2] - The capital flow data indicates that Yuguang Jinchang had a net inflow of 165 million yuan from institutional investors, while it faced a net outflow of 101 million yuan from speculative funds [3] - Zhongyuan Media also saw a net inflow of 15.1455 million yuan from institutional investors, despite a net outflow from speculative funds [3]

河南安彩高科股份有限公司 HENAN ANCAI HI—TECH CO.,LTD. 2025年第二次临时股东大会会议材料 河南安彩高科股份有限公司 2025 年第二次临时股东大会会议议程 一、大会安排 1.召开时间：2025 年 10 月 30 日上午 10:30 二Ｏ二五年十月 河南安彩高科股份有限公司 2025 年第二次临时股东大会会议材料 目录 | 河南安彩高科股份有限公司 2025 年第二次临时股东大会会议议程 | 1 | | --- | --- | | 议案一、关于取消监事会、修订《公司章程》及其附件的议案 | 2 | | 议案二、关于修订独立董事工作制度的议案 | 3 | | 议案三、关于修订累积投票制实施细则的议案 | 4 | | 议案四、关于修订关联交易管理制度的议案 | 5 | | 议案五、关于修订董事、高级管理人员薪酬及绩效管理办法的议案 | 6 | | 议案六、关于变更会计师事务所的议案 | 7 | 河南安彩高科股份有限公司 2025 年第二次临时股东大会会议材料 5.推选监票、计票人 2.召开地点：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 3.召集人：河南安彩高科股份有限公 ...

证券代码：600207 证券简称：安彩高科 公告编号：临 2025-045 重要内容提示： 股东大会召开日期：2025年10月30日 本次股东大会采用的网络投票系统：上海证券交易所股东会网络投票系 统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 河南安彩高科股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 召开的日期时间：2025 年 10 月 30 日 10 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 30 日 至2025 年 10 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开 ...