证券代码：600207 证券简称：安彩高科 编号：临 2025-051 河南安彩高科股份有限公司 关于全资子公司生产线改造提升的公告 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"公司"）拟对全资子公司河南安 彩光伏新材料有限公司（以下简称"安彩光伏"）的 900t/d 光伏玻璃生产线进行 升级改造。 投资金额：安彩光伏生产线改造提升项目新增建设投资预计为人民币 49,826 万元。 相关风险提示：本项目在实施过程中可能面临宏观经济、市场环境、技 术迭代、项目建设等不确定性风险。敬请广大投资者注意投资风险。 一、投资概述 （一）投资的基本情况 为顺应行业发展趋势，提升核心竞争力，优化生产工艺，降低运营成本，公 司拟对全资子公司安彩光伏的 900t/d 光伏玻璃生产线进行升级改造。 （二）董事会审议情况 公司于 2025 年 12 月 2 日召开第八届董事会第三十三次会议，以 8 票同意、 0 票反对、0 票弃权的表决结果，审议通过了《关于全资子公司光伏生产线改造 提升的议案 ...

证券代码：600207 证券简称：安彩高科 编号：临 2025-050 经与会董事认真审阅，审议并通过了以下议案： 议案一、关于全资子公司生产线改造提升的议案 表决结果：8 票同意，0 票反对，0 票弃权。 经审阅，董事会认为：全资子公司生产线改造提升的事项是公司基于长远发 展战略做出的审慎决策，项目完成后，将有利于子公司提升技术水平和自动化程 度，增强持续盈利能力和市场竞争力。 河南安彩高科股份有限公司 第八届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况 河南安彩高科股份有限公司（以下简称"安彩高科""公司"）于 2025 年 11 月 21 日以书面或电子邮件等方式向公司全体董事和高级管理人员发出第八届董 事会第三十三次会议通知，会议于 2025 年 12 月 2 日采用通讯方式举行，会议应 到董事 8 人，实到 8 人，高级管理人员列席了会议。会议的召开符合《公司法》 和《公司章程》的有关规定。 二、议案审议情况 经审阅，董事会认为：出售贵金属资产有利于公司盘活资产 ...

智通财经APP讯，安彩高科(600207.SH)发布公告，为顺应行业发展趋势，提升核心竞争力，优化生产 工艺，降低运营成本，公司拟对全资子公司安彩光伏的900t/d光伏玻璃生产线进行升级改造。安彩光伏 生产线改造提升项目新增建设投资预计为4.98亿元。 ...

格隆汇12月2日丨安彩高科(600207.SH)公布，为盘活存量资产，进一步提高资产运营质量，公司拟采用 公开挂牌方式出售贵金属铑粉。经公司董事会审议通过，授权公司在遵守相关法律法规条件下，根据公 司发展战略、贵金属市场情况择机出售铑粉。授权事项包括但不限于确定交易时机、交易数量、交易价 格、签署相关协议等，授权期限自董事会审议通过之日起12个月内。此次出售有利于回笼资金用于支持 公司主营业务发展，符合公司整体发展战略。 ...

格隆汇12月2日｜安彩高科公告，公司拟对全资子公司河南安彩光伏新材料有限公司的900t/d光伏玻璃 生产线进行升级改造。安彩光伏生产线改造提升项目新增建设投资预计为人民币49,826万元。公司于 2025年12月2日召开第八届董事会第三十三次会议，以8票同意、0票反对、0票弃权的表决结果，审议通 过了《关于全资子公司光伏生产线改造提升的议案》。根据《公司章程》及相关规定，本次投资事项在 董事会审批权限范围内，无需提交股东会审议。 ...

Core Viewpoint - The company plans to upgrade its wholly-owned subsidiary, Ankai Photovoltaic's 900t/d photovoltaic glass production line to enhance core competitiveness and optimize production processes [1] Group 1: Company Strategy - The upgrade aims to significantly improve efficiency and reduce operational costs [1] - The initiative will further expand the product coverage and strengthen market competitiveness [1] - The move is aligned with industry development trends and supports the company's sustainable development goals [1]

证券代码：600207 证券简称：安彩高科 公告编号：临 2025-049 河南安彩高科股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 12 月 01 日（星期一）11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 24 日（星期一）至 11 月 28 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 achtzqb@acht.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 河南安彩高科股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、 ...

Market Overview - The photovoltaic equipment sector experienced a decline of 0.3% on November 19, with AnCai High-Tech leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Notable gainers in the photovoltaic equipment sector included: - Saiwu Technology: Closed at 13.62, up 10.02% with a trading volume of 157,300 shares and a turnover of 214 million yuan [1] - ST Mubang: Closed at 9.49, up 4.98% with a trading volume of 448,800 shares and a turnover of 424 million yuan [1] - Jincheng Co.: Closed at 38.90, up 4.57% with a trading volume of 180,900 shares and a turnover of 696 million yuan [1] - Major decliners included: - AnCai High-Tech: Closed at 5.49, down 6.79% with a trading volume of 422,900 shares and a turnover of 236 million yuan [2] - Weidao Nano: Closed at 60.10, down 5.06% with a trading volume of 137,800 shares and a turnover of 842 million yuan [2] - Gudewei: Closed at 58.36, down 4.17% with a trading volume of 83,800 shares and a turnover of 493 million yuan [2] Capital Flow - The photovoltaic equipment sector saw a net outflow of 1.166 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.162 billion yuan [2][3] - Key stocks with significant capital flow included: - Tongwei Co.: Net inflow of 298 million yuan from institutional investors, with a net outflow of 44.6 million yuan from retail investors [3] - Saiwu Technology: Net inflow of 99.11 million yuan from institutional investors, with a net outflow of 45.41 million yuan from retail investors [3] - Longi Green Energy: Net inflow of 52.50 million yuan from institutional investors, with a net outflow of 87.44 million yuan from retail investors [3]

Core Viewpoint - The photovoltaic glass index experienced a decline of 2.03%, indicating pressure on major constituent stocks and a net outflow of funds [1] Group 1: Market Performance - Major constituent stocks such as Hainan Development and Tuori New Energy saw significant declines, with drops of 6.21% and 6.15% respectively [1] - Other companies including Dongfang Risen, An彩高科, and Jinjing Technology also faced declines, with respective decreases of 1.62%, 2.04%, and 1.72% [1]

Core Insights - The export orders for customized maltitol from Tangyin County have been fully booked until the end of the year, indicating strong demand and operational efficiency in logistics [2] - In the first three quarters, Anyang's total foreign trade import and export value reached 7.43 billion, a year-on-year increase of 26.5%, significantly outpacing the provincial growth rate [2] - The growth in Anyang's foreign trade is attributed to three main driving forces: the vitality of enterprise entities, market expansion, and precise policy support [2][3] Group 1: Enterprise Dynamics - Private enterprises are the core engine of Anyang's foreign trade, with import and export value reaching 6.47 billion, a year-on-year increase of 33.5%, accounting for 87.1% of the city's total foreign trade [2] - The number of enterprises with import and export performance increased to 384, with 36 new additions compared to the same period last year, indicating a growing "going out" initiative [2] Group 2: Market Expansion - Anyang has strengthened its traditional trade partnerships while also expanding into the "Belt and Road" markets, with import and export value to related countries reaching 4.05 billion, a year-on-year surge of 58.8% [2] - An example of successful market expansion is the export of photovoltaic glass by Ankai High-tech, which has sent 370 million worth of orders to countries like India, South Korea, and Mexico, holding a 62.3% share of the provincial market for similar products [2] Group 3: Policy Support - Anyang Customs has implemented a targeted policy support system, including customized clearance plans for enterprises with import and export values over 50 million, facilitating smoother operations [3] - The city has established a long-term industrial structure, with a balance between traditional industries and emerging sectors, leading to a robust export performance in new products [3] Group 4: Industry Structure - The export of "new three samples" products reached 91.38 million, a year-on-year increase of 60.8%, reflecting ongoing optimization of the industrial structure [3] - The import of metal ores and minerals amounted to 1.51 billion, a year-on-year increase of 34.9%, providing essential raw material support for manufacturing exports [3] Group 5: Logistics and Trade Facilitation - The enhancement of cross-border trade facilitation and the establishment of a regional transportation logistics center are accelerating Anyang's development as a national logistics hub [3]