证券编码：600207 证券简称：安彩高科 公告编号：临 2025-048 河南安彩高科股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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： ●本次关联交易事项无需提交股东会审议。 ●本次关联交易与日常生产经营相关，按照自愿平等、互惠互利、公平公允 的原则执行，价格由政府定价或市场价格为基础，不存在损害公司及中小股东利 益的情形。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 11 月 6 日，河南安彩高科股份有限公司（以下简称"公司"）第八 届董事会第三十二次会议以 6 票同意，0 票反对，0 票弃权的表决结果，审议通 过《关于新增日常关联交易预计的议案》，关联董事徐东伟先生、李同正先生回 避表决。本次日常关联交易事项在提交董事会审议前已经公司第八届董事会独立 董事 2025 年第四次专门会议审议通过。 根据《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 5 号--交易与关联交易》和《公司章程》等相关规 ...

Core Viewpoint - Ankai High-Tech is negotiating with local authorities in Henan regarding the mining and processing of high-purity quartz minerals, which have been recently discovered in several regions, including Dongqinling in Henan and Altay in Xinjiang, with purity levels reaching up to 99.998% [2] Group 1: Company Developments - Ankai High-Tech, a local state-owned listed company in Henan, focuses on the research and production of high-end glass, including photovoltaic glass and pharmaceutical glass [2] - The company announced plans to acquire 100% equity of Henan High-Purity Minerals from Luoning Zhongtian Li New Materials Co., Ltd. for 15.01 million yuan, which will enhance its supply chain for high-purity quartz products [2] - In March, a subsidiary of Ankai High-Tech, Henan Ankai Semiconductor Co., Ltd., planned to sign a procurement agreement with Henan High-Purity Minerals for high-purity quartz sand materials, with an estimated value of 15 million yuan [2] Group 2: Industry Insights - The Ministry of Natural Resources reported successful breakthroughs in high-purity quartz mining, with significant deposits found in Henan and Xinjiang, similar to those in the United States [2] - The Lu Shi-Xi Xia region in Henan has submitted over 30 million tons of high-purity quartz ore for exploration [2] - Recent technical advancements have led to the production of trial products with purity levels exceeding 99.995% (4N5 grade), with some samples reaching 99.998% (4N8 grade) [2]

Core Viewpoint - An analysis of the recent performance of Anhuai Gaoke reveals significant revenue decline and net loss, raising concerns about the company's financial health and operational decisions [1] Company Performance - Anhuai Gaoke reported a revenue of approximately 2.456 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 29.03% [1] - The net profit attributable to shareholders of the listed company showed a loss of approximately 358 million yuan [1] Industry Context - The article highlights the occurrence of "negative electricity prices" in multiple regions, questioning why power plants are reluctant to shut down despite not making profits from electricity sales [1]

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]