河南安彩高科股份有限公司 根据《证券法》、中国证监会和《上海证券交易所股票上市规则》 的相关规定，我们作为河南安彩高科股份有限公司（以下简称"公司"） 的董事、监事、高级管理人员在全面了解和审核公司 2023 年半年度 报告后认为： 董事、监事、高级管理人员 公司 2023 年半年度报告是实事求是、客观公正的，公允地反映 了公司 2023 年半年度的财务状况和经营成果。我们保证公司 2023 年 半年度报告所载资料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。 对 2023 年半年度报告的书面确认意见 ...

证券代码：600207 证券简称：安彩高科 编号：临 2023—052 河南安彩高科股份有限公司 （二）募集资金使用和结余情况 截至2023年6月30日止，公司非公开发行股票募集资金使用情况如下： | 项 目 | 金额（元） | | --- | --- | | 募集资金净额 | 1,160,456,033.89 | | 加：累计利息收入扣除手续费净额 | 458,148.09 | 2023 年半年度募集资金存放与实际使用情况的 专项报告 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 根据中国证监会《上市公司监管指引第 2 号—上市公司募集资金管理和使 用的监管要求》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》及相关格式指引的规定，河南安彩高科股 份有限公司（以下简称"安彩高科"、"公司"）董事会编制了 2023 年半年度 募集资金存放与实际使用情况的专项报告，具体内容如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准河南安彩高科股份有限公司非公开 发行股票的批复》（证监许可〔2022〕2021号）核准，公 ...

Group 1: Event Details - Meeting Date and Time: May 18, 2023, from 16:00 to 17:20 [1] - Meeting Location: Online at http://rs.p5w.net [1] - Meeting Theme: "Sincere Communication, Delivering Value" [1] Group 2: Participation and Communication - Company Participation: Henan Ancai Gaoke Co., Ltd. will participate in the online collective reception day [1] - Key Attendee: Mr. Wang Luxian, Deputy General Manager and Board Secretary [1] - Invitation to Investors: Encouragement for investors to actively participate [1] Group 3: Legal Assurance - Company Assurance: The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [1] - Legal Responsibility: The board assumes legal responsibility for the truthfulness, accuracy, and completeness of the content [1]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,221,960,696.64, representing a year-on-year increase of 57.02%[5] - The net profit attributable to shareholders decreased by 47.86% to CNY 10,112,604.99 due to reduced product margins from lower prices of photovoltaic and float glass products[7] - The basic earnings per share (EPS) fell by 58.67% to CNY 0.0093, attributed to the decrease in net profit and an increase in share capital[7] - Net profit for Q1 2023 was ¥16,694,681.88, a decrease of 21.8% from ¥21,211,338.19 in Q1 2022[18] - The net profit attributable to shareholders of the parent company was ¥10,112,604.99, down 47.9% from ¥19,395,658.23 in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0093, compared to ¥0.0225 in Q1 2022[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,589,367,050.79, down 10.81% from the previous year[6] - As of March 31, 2023, total assets amounted to approximately RMB 6.59 billion, a decrease from RMB 7.39 billion at the end of 2022[14] - Total liabilities decreased to ¥3,312,758,196.03 in Q1 2023 from ¥4,129,703,189.68 in Q1 2022, a reduction of 19.8%[15] - Non-current liabilities totaled ¥1,209,219,572.54 in Q1 2023, down from ¥1,436,692,953.95 in Q1 2022, reflecting a decrease of 16.0%[15] - The total equity attributable to shareholders of the parent company increased slightly to ¥3,136,036,933.71 from ¥3,124,904,008.90 in Q1 2022[15] Cash Flow - The net cash flow from operating activities was negative at CNY -350,727,143.06, indicating cash outflow during the period[5] - Net cash flow from operating activities in Q1 2023 was negative at approximately -$350.73 million, compared to a positive cash flow of $14.50 million in Q1 2022[21] - Total cash outflow from operating activities in Q1 2023 was approximately $1.38 billion, compared to $781.94 million in Q1 2022, reflecting a substantial increase[21] - Cash received from sales and services in Q1 2023 was approximately $993.73 million, up from $777.55 million in Q1 2022, representing a year-over-year increase of 27.8%[21] - Total cash inflow from financing activities in Q1 2023 was approximately $688.72 million, compared to $428.59 million in Q1 2022, marking a 60.7% increase[22] - Cash outflow for debt repayment in Q1 2023 was approximately $1.19 billion, significantly higher than $60 million in Q1 2022[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,243[9] - The largest shareholder, Henan Investment Group Co., Ltd., holds 41.00% of the shares, with 85,000,000 shares pledged[9] Strategic Focus - The company plans to focus on improving product margins and exploring new market opportunities to enhance future performance[7] - The company faced challenges with product price declines and rising raw material costs, but managed to maintain stable operations through cost control and sales expansion efforts[12] - The company is advancing projects related to neutral borosilicate medicinal glass and silicon-based quartz sand processing to build future growth momentum[12] - The sales proportion of 2.0mm photovoltaic glass products was increased, and overseas market demand was tracked to expand the customer base[12] - The company successfully completed a non-public share issuance to reduce the debt-to-asset ratio and enhance competitiveness[12] Research and Development - Research and development expenses for Q1 2023 were ¥15,324,586.27, an increase of 18.7% from ¥12,906,183.10 in Q1 2022[17] Inventory and Receivables - Current assets totaled approximately RMB 2.73 billion, down from RMB 3.57 billion at the end of 2022[14] - Accounts receivable decreased to approximately RMB 554.91 million from RMB 650.74 million at the end of 2022[13] - Inventory increased to approximately RMB 496.23 million, up from RMB 392.30 million at the end of 2022[14] - Short-term borrowings decreased to approximately RMB 630.00 million from RMB 1.17 billion at the end of 2022[14] Cash and Cash Equivalents - Cash and cash equivalents were reported at approximately RMB 552.36 million, significantly lower than RMB 1.83 billion at the end of 2022[13] - The ending cash and cash equivalents balance as of the end of Q1 2023 was approximately $349.47 million, down from $220.52 million at the end of Q1 2022[22] - The impact of exchange rate changes on cash and cash equivalents in Q1 2023 was approximately -$1.48 million, compared to a positive impact of $97,500 in Q1 2022[22] - The company reported a significant increase in cash outflow for employee payments, totaling approximately $97.90 million in Q1 2023, compared to $55.00 million in Q1 2022[21]

证券代码：600207 证券简称：安彩高科 公告编号：临 2023-034 河南安彩高科股份有限公司关于参加沪市光伏产业链 上市公司 2022 年年报集体业绩说明会的公告 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。 重要内容提示： 河南安彩高科股份有限公司（以下简称"安彩高科"、"公司"）已于 2023 年 3 月 30 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公 司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 27 日上午 10:00-11:00 参加沪市光伏产业链上市公司 2022 年年报集体业绩说明会，就投资者关心的问 题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 四、投资者参加方式 （一）投资者可在 2023 年 4 月 27 日 上午 10:00-11:00，通过互联网登录 沪 市 光 伏 产 业 链 ...

Financial Performance - The company's operating revenue for 2022 was CNY 414.43 million, representing a 23% increase compared to CNY 336.92 million in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 7.75 million, a decrease of 63.23% from CNY 21.08 million in 2021[22]. - The net cash flow from operating activities was negative CNY 9.10 million, a 62.43% improvement compared to negative CNY 24.23 million in 2021[23]. - Total assets at the end of 2022 reached CNY 738.85 million, a 59.90% increase from CNY 462.07 million at the end of 2021[23]. - The company's net assets attributable to shareholders increased by 65.86% to CNY 312.49 million from CNY 188.40 million in 2021[23]. - The company achieved operating revenue of RMB 4.144 billion in 2022, representing a year-on-year increase of 23.00%[34]. - The net profit attributable to shareholders was RMB 77.50 million, a decrease of 63.23% compared to the previous year[34]. - Basic earnings per share (EPS) for 2022 was RMB 0.0898, down 63.22% from RMB 0.2442 in 2021[24]. - The weighted average return on equity (ROE) decreased to 4.03% in 2022, down 7.15 percentage points from 11.18% in 2021[24]. - The total operating costs increased by 27.57% to 3.642 billion RMB, primarily due to rising raw material prices and increased sales volume from new projects[49]. Business Operations - The company successfully completed a non-public offering during the reporting period[34]. - The company plans to continue expanding its photovoltaic glass business in response to global energy challenges[34]. - The company is actively pursuing new profit growth points through strategic partnerships and product differentiation in the solar thermal glass market[40]. - The company is expanding its LNG and CNG business with over 10 gas stations in operation, enhancing its market presence in the region[43]. - The company is focusing on the development of high-end building glass products, leveraging its competitive advantages in technology and talent[46]. - The company is shifting its business focus towards higher value-added and higher gross margin products such as photovoltaic glass, solar thermal glass, and medicinal glass, planning to transfer LNG and CNG trading and gas station-related assets to its controlling shareholder within 24 months[108]. Research and Development - Research and development expenses rose by 77.33% to 88 million RMB, reflecting increased investment in photovoltaic and solar thermal glass technologies[49]. - The company has a total of 139 authorized patents, including 25 invention patents, showcasing its strong technological innovation capabilities[45]. - The company invested RMB 50 million to establish the AnCai Glass Research Institute, holding 100% equity, aimed at glass-related technology R&D[81]. - The total R&D expenditure amounted to ¥88,303,388.68, representing 2.13% of total revenue[61]. - The company has expanded its R&D team to enhance production efficiency and technological innovation capabilities[65]. Market Trends - The global photovoltaic installed capacity reached 230 GW in 2022, a year-on-year growth of 35.3%[34]. - In 2022, the domestic photovoltaic industry achieved a record output with polysilicon, silicon wafers, batteries, and modules reaching 827,000 tons, 357 GW, 318 GW, and 288.7 GW respectively, all showing a year-on-year growth of over 55%[35]. - New installed photovoltaic capacity in China reached 87.41 GW in 2022, a year-on-year increase of 59.3%, with distributed generation growing by 74% to 51.11 GW[35]. - The company plans to enhance its digital marketing efforts, with a 25% increase in the marketing budget for the next year[112]. Environmental Responsibility - The company has invested ¥9,470.58 million in environmental protection during the reporting period[148]. - The company operates a 900t/d photovoltaic glass furnace with a stable emission of pollutants meeting national and local standards[151]. - The company has implemented VOCs treatment facilities in its production lines, ensuring stable emissions of pollutants[151]. - The company has publicly disclosed environmental information in compliance with regulations, allowing for social supervision[150]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[156]. Corporate Governance - The company has revised and improved its governance structure, including updates to the Articles of Association and various management rules, to enhance corporate governance and internal control mechanisms[107]. - The company has ensured complete separation from its controlling shareholder in terms of business, personnel, assets, and finances, maintaining its independence[107]. - The company has not engaged in any related party transactions that would compromise its independence during the reporting period[107]. - The company reported a total pre-tax remuneration of 101.23 million yuan for its senior management during the reporting period[111]. - The company has undergone changes in its board and supervisory roles, with multiple personnel changes due to term expirations and personal reasons[119][120]. Future Outlook - For 2023, the company plans to increase sales revenue to 5 billion yuan, focusing on enhancing high-value glass product production capacity and reducing operational costs[98]. - The global photovoltaic installed capacity is expected to grow by 280-330 GW in 2023, with China contributing 95-120 GW, maintaining its leadership in the global market[91]. - The company aims to enhance its natural gas pipeline transportation business, leveraging regional advantages to increase market competitiveness[93]. - The company plans to develop new high-end glass products, including Low-E glass, to create new profit growth points in the ultra-white float glass segment[93]. - The company is committed to a development strategy centered on expanding the photovoltaic industry, strengthening the solar thermal industry, and refining the natural gas industry[95].

Group 1: Business Model and Cost Management - The company has established a leading "glass + natural gas" business model, ensuring gas supply through self-operated pipelines, which provides a cost advantage in the industry [1] - The impact of rising energy costs on profitability is mitigated by the company's ability to secure gas contracts and manage supply risks effectively [1] Group 2: Product Advantages and Market Position - The company leverages ultra-white float glass production technology and focuses on differentiated strategies to expand ultra-thick plate products in the construction market, maintaining competitive gross margins [1] - As one of the few domestic producers of solar thermal glass, the company is positioned to capitalize on market growth opportunities [1] Group 3: International Revenue and Capacity Expansion - In 2021, overseas revenue from photovoltaic glass accounted for approximately 30%, primarily settled in USD [2] - The company plans to expand photovoltaic glass capacity by preparing for the second phase of projects in Xuchang and Anyang, while also exploring investments in Qinghai [2] Group 4: Business Divestiture and New Projects - The divestiture of LNG/CNG trading and refueling station businesses has minimal impact on the company's profits due to their low correlation with the main glass business [2] - The pharmaceutical glass project commenced in April 2022, with plans to enhance yield and ramp up production in response to significant market demand [2]

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,038,504,547.14, representing an increase of 18.38% year-over-year[5] - The net profit attributable to shareholders for Q3 2022 was ¥42,275,004.69, a significant increase of 53.68% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,459,026.84, with no applicable percentage change due to the nature of the data[5] - Basic earnings per share for Q3 2022 were ¥0.0490, reflecting an increase of 53.61% year-over-year[6] - The net profit attributable to shareholders for the year-to-date period decreased by 49.99% to ¥103,350,276.94 due to lower glass prices and increased raw material costs[5][10] - The company experienced a decline in the net profit attributable to shareholders after deducting non-recurring gains and losses by 45.71% for the year-to-date period[10] - Net profit for the third quarter of 2022 was CNY 116,688,096.58, a decrease of 44.7% compared to CNY 211,086,363.29 in the same quarter of 2021[22] - Earnings per share for the third quarter of 2022 were CNY 0.1198, down from CNY 0.2395 in the same quarter of the previous year[22] - The total comprehensive income for the third quarter of 2022 was CNY 116,688,096.58, down from CNY 211,086,363.29 in the same quarter of the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,838,387,506.96, marking a 26.35% increase from the end of the previous year[6] - Total liabilities as of the end of the third quarter of 2022 amounted to CNY 3,719,596,621.79, compared to CNY 2,670,171,223.28 at the end of the previous year[19] - Total equity attributable to shareholders of the parent company was CNY 1,989,671,737.53, an increase from CNY 1,884,014,412.11 year-over-year[19] - The company's total assets as of the end of the third quarter of 2022 were CNY 5,838,387,506.96, compared to CNY 4,620,686,173.35 at the end of the previous year[19] Cash Flow - The cash flow from operating activities showed a negative net amount of ¥260,181,400.14, a decrease of 6.62% compared to the previous quarter[6] - The cash inflow from operating activities for the first three quarters of 2022 was CNY 2,397,417,151.55, an increase of 12.4% compared to CNY 2,132,587,636.76 in the same period of 2021[25] - The net cash flow from operating activities was negative CNY 241,482,748.92, an improvement from negative CNY 296,960,100.33 in the first three quarters of 2021[25] - The cash inflow from investment activities was CNY 240,526,803.21, compared to CNY 180,570,479.17 in the previous year, reflecting a growth in investment recovery[25] - The cash outflow for purchasing fixed assets and other long-term assets was CNY 852,455,687.73, significantly higher than CNY 371,204,982.32 in the same period last year[25] - The company received CNY 2,087,016,722.73 in cash from borrowings, a substantial increase from CNY 365,000,000.00 in the same period last year[26] - The total cash and cash equivalents at the end of Q3 2022 were CNY 201,316,149.51, down from CNY 511,039,995.12 at the end of Q3 2021[26] Shareholder Information - The total number of common shareholders at the end of the reporting period was 34,801[13] - The largest shareholder, Henan Investment Group Co., Ltd., holds 407,835,649 shares, accounting for 47.26% of total shares, with 85,000,000 shares pledged[13] Research and Development - The company has initiated the establishment of the AnCai Glass Research Institute to enhance high-end glass technology research and development capabilities[15] - Research and development expenses for the first three quarters of 2022 were CNY 54,470,677.81, compared to CNY 32,225,320.40 in the same period of 2021, reflecting a 69% increase[21] Operational Developments - The company successfully completed the construction and production of photovoltaic glass projects in Jiaozuo and Xuchang, doubling production capacity year-over-year[15] - The company reported stable profitability in its natural gas business during the reporting period[15] - The non-public issuance plan was successfully approved, indicating a strategic move for future capital raising[15] - The company signed orders for solar thermal glass, leveraging its technological advantages in the domestic market[15] Investment Performance - The company reported an investment loss of CNY 4,593,887.70 in the first three quarters of 2022, compared to a gain of CNY 1,391,322.09 in the same period of 2021[21] - The company reported a non-recurring gain of ¥1,815,977.85 for the current period, down from ¥11,308,085.06 in the previous year[9]

河南安彩高科股份有限公司 投资者关系活动记录表 证券代码：600207 证券简称：安彩高科 安彩高科投资者关系活动记录表 编号：2022-01 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-------------------------------------------------------------------|---------------------------------------------------------------------------------------|-----------------------------------------------|------------------------------------------------|--------------------------------|----------------------------| | 投资者关系 \n活动类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | | □ ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,750,048,720.66, representing a 7.37% increase compared to ¥1,629,873,161.19 in the same period last year[20]. - The net profit attributable to shareholders of the listed company decreased by 65.90% to ¥61,075,272.25 from ¥179,131,967.49 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥51,583,165.04, down 71.23% from ¥179,311,804.22 in the same period last year[20]. - Basic earnings per share decreased by 65.90% to ¥0.0708 from ¥0.2076 in the same period last year[21]. - The weighted average return on net assets fell by 6.79 percentage points to 3.19% from 9.98% in the previous year[21]. - The company reported a net loss of CNY -2,161,651,129.97, slightly improved from CNY -2,222,726,402.22 in the previous period[110]. - The company reported a total profit of ¥87,712,262.38, a decrease of 56.32% from ¥200,969,625.75 in the previous year[117]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥18,698,651.22, compared to a negative cash flow of ¥52,925,238.83 in the previous year[20]. - Total cash inflow from operating activities amounted to 1,513,822,501.65 RMB, while cash outflow was 1,495,123,850.43 RMB, resulting in a net increase of 18,698,651.22 RMB[124]. - The cash flow from investing activities showed a net outflow of -521,367,707.68 RMB, compared to -79,774,577.32 RMB in the previous year, indicating increased investment expenditures[124]. - Cash inflow from financing activities reached 1,368,835,622.35 RMB, with a net cash flow of 655,042,422.88 RMB after outflows[125]. - The company reported a total cash and cash equivalents balance of 277,092,147.22 RMB at the end of the first half of 2022, up from 83,533,704.16 RMB at the end of the same period in 2021[125]. Assets and Liabilities - The total assets of the company increased by 17.52% to ¥5,430,281,968.96 from ¥4,620,686,173.35 at the end of the previous year[20]. - The total current assets increased to ¥2,082,074,209.79 as of June 30, 2022, compared to ¥1,748,114,684.32 at the beginning of the period, reflecting a growth of approximately 19.1%[108]. - The total liabilities reached CNY 3,386,687,201.18, up from CNY 2,670,171,223.28, marking a significant increase of around 26.7%[110]. - Owner's equity increased to CNY 2,043,594,767.78 from CNY 1,950,514,950.07, showing a growth of about 4.8%[110]. Research and Development - Research and development expenses rose by 50.06% to approximately ¥31.64 million, reflecting increased investment in high-end glass products[42]. - The company has applied for 9 patents during the reporting period, with a total of 131 effective authorized patents, showcasing its strong innovation capability[33]. Market and Industry Trends - The company anticipates significant growth in the photovoltaic industry, with projections of 75-90 GW of new installations in China for 2022[29]. - In the first half of 2022, China's solar power generation capacity increased by 30.88 GW, a year-on-year increase of 137.36%[29]. - The average LNG ex-factory price index in China increased by 64% year-on-year, reflecting high international gas prices[32]. Environmental and Social Responsibility - The company has been recognized as an A-level enterprise for environmental performance, which allows for self-regulated emissions reduction measures[55]. - The company is actively engaged in social responsibility initiatives, including support for local communities and environmental beautification efforts[76]. - The company’s subsidiaries have achieved A-level environmental performance ratings from various environmental protection departments, indicating strong compliance with environmental standards[74]. Strategic Initiatives - The company plans to expand its photovoltaic glass production capacity and is preparing for the second phase of projects in Xuchang and Anyang[38]. - The company is pursuing a non-public offering to expand its growth potential, which has been approved by the regulatory authority[37]. - The company plans to divest LNG/CNG assets within 24 months to focus on its core glass business[38]. Shareholder and Governance - The company's controlling shareholder, Henan Investment Group, committed to not engaging in any business that competes with AnCai High-Tech, ensuring no substantial competition exists[81]. - The company will maintain AnCai High-Tech's independent operational capabilities, ensuring its procurement, production, and sales systems remain intact post-acquisition[79]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[142].