章程 （2024 年 6 月修订） 本章程有中、英文版，英文版仅作参考。如两个版本互有抵触，以中文版为准。 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份和注册资本 4 | | 第四章 | 增资、减资和购回股份 5 | | 第五章 | 股份转让 6 | | 第六章 | 购买公司股份的财务资助 7 | | 第七章 | 股票和股东名册 7 | | 第八章 | 股东的权利和义务 9 | | 第九章 | 股东大会 11 | | 第十章 | 类别股东表决的特别程序 20 | | 第十一章 | 董事会 21 | | 第十二章 | 独立非执行董事 24 | | 第十三章 | 公司董事会秘书 26 | | 第十四章 | 公司总裁 26 | | 第十五章 | 监事会 27 | | 第十六章 | 公司董事、监事、总裁和其他高级管理人员的资格和义务 29 | | 第十七章 | 财务会计制度、利润分配与审计 32 | | 第十八章 | 会计师事务所的聘任 35 | | 第十九章 | 保险 36 | | 第二十章 | 劳动管理 36 | | 第二十一章 | 党 ...

| --- | --- | |------------|------------| | | | | 2023A | 2024E | | 4314 | 5558 | | 273 | 180 | | 1478 | 2393 | | 154 | 175 | | 187 | 272 | | 687 | 1003 | | 1534 | 1534 | | 8113 | 9784 | | 0 4947 760 | 0 6491 813 | | 2406 | 2480 | | 12428 | 15342 | | 4155 | 6775 | | 761 2022 | 1918 3087 | | | | | 1372 | 1769 | | | | | 3220 | 2903 | | 3124 | 2807 | | 96 | 96 | | | | | 7374 | 9677 | | 426 | 518 | | 646 | 646 | | 3781 | 3781 | | 201 | 812 | | 4627 12428 | 5146 15342 | | --- | --- | --- | --- | --- | --- | |--- ...

2023 年年度股东大会 会 议 资 料 二零二四年六月二十五日 目 录 | 一、 会议须知------------------------------1 | | --- | | 二、 会议议程------------------------------2 | | 三、 会议议案------------------------------3 | 特别决议案 1.审议及批准建议修订公司章程； 普通决议案 2. 审议及批准本公司 2023 年度董事会工作报告； 3. 审议及批准本公司 2023 年度监事会工作报告； 4. 审议及批准本公司 2023 年度财务决算报告； 5. 审议及批准本公司 2023 年年度报告全文及摘要； 6. 审议及批准本公司 2023 年利润分配预案； 7. 审议及批准本公司 2024 年度财务预算报告； 8. 审议及批准续聘致同会计师事务所（特殊普通合伙）为本公司 2024 年度审计机构； 9. 审议及批准建议修订股东大会议事规则; 10. 审议及批准建议修订董事会议事规则; 11. 审议及批准建议修订监事会议事规则; 12. 审议及批准委任袁坚女士为本公司第十届董事会独立非执行 董事。 ...

证券代码：600876 证券简称：凯盛新能 公告编号：临 2024-016 号 凯盛新能源股份有限公司 关于召开 2023 年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 25 日 9 点 00 分 召开地点：河南省洛阳市西工区唐宫中路九号本公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年6月25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大会网络投票 系统 (二) 股东大会召集人：凯盛新能源股份有限公司（以下简称"本公司"）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 网络投票系统：上海证券交易所股东大会网络投票系统 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | | | 投票股东类型 | | | | ...

14.18 股价相对走势 -40% -23% -7% 10% 2023/5 2023/9 2024/1 2024/5 凯盛新能 沪深300 联系人：朱思敏 邮箱：zhusm@glsc.com.cn 公司发布 2024 年一季报，2024Q1 收入为 14.4 亿元，yoy+1%；归母净利润 为-0.1 亿元，同环比均转亏；扣非归母净利润为-0.1 亿元，同环比均转亏。 重视公司转型新能源材料平台前景 我们预计公司 2024-2026 年营业收入分别为 87/115/145 亿元，yoy 分别为 32%/32%/27%，归母净利润分别为 5/6/7 亿元，yoy 分别为 29%/27%/16%， EPS 分别为 0.79/1.00/1.15 元/股，3 年 CAGR 为 21%。近年公司处于战略 转型期，逐步剥离信息显示玻璃和建筑玻璃业务，2024Q1 公司业绩阶段性 承压。公司聚焦光伏玻璃主业，随着在建产能逐步落地，规模优势有望逐 步显现，公司业绩或将开启成长新周期，参照可比公司估值，我们给予公 司 2024 年 18 倍 PE，目标价 14.18 元，给予为"买入"评级。 | --- | |-------| ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,437,775,429.95, representing a slight increase of 0.80% compared to CNY 1,426,425,959.62 in the same period last year[4] - The net profit attributable to shareholders of the listed company was a loss of CNY 6,353,117.41, a decrease of 151.04% from a profit of CNY 12,446,203.87 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 9,261,251.99, a decline of 419.37% compared to CNY 2,899,850.66 in the same period last year[4] - The basic and diluted earnings per share were both -0.0098 yuan, down 150.78% from 0.0193 yuan in the previous year[21] - Operating profit for Q1 2024 decreased significantly to approximately ¥4.86 million, down from ¥27.70 million in Q1 2023, reflecting a decline of 82.5%[32] - The company reported a net increase in cash and cash equivalents of approximately ¥34.17 million for Q1 2024, compared to an increase of ¥299.75 million in Q1 2023, a decline of 88.6%[35] - In Q1 2024, the company reported a net profit of ¥1,209,435.57, a significant decrease from ¥21,789,786.50 in Q1 2023, reflecting a decline of approximately 94.45%[45] - The total comprehensive income for Q1 2024 was ¥1,209,435.57, compared to ¥21,789,786.50 in Q1 2023, indicating a decrease of about 94.45%[45] - The basic earnings per share for Q1 2024 was -¥0.0098, down from ¥0.0193 in Q1 2023, representing a decline of approximately 103.94%[45] Cash Flow - The net cash flow from operating activities was -CNY 74,387,649.98, an improvement from -CNY 204,756,028.87 in the same period last year[21] - Cash inflows from operating activities in Q1 2024 totaled ¥1,259,920,736.97, an increase from ¥1,037,747,647.19 in Q1 2023, marking a growth of about 21.31%[48] - Cash outflows from operating activities in Q1 2024 were ¥1,334,308,386.95, compared to ¥1,242,503,676.06 in Q1 2023, reflecting an increase of approximately 7.38%[48] - The net cash flow from operating activities in Q1 2024 was -¥74,387,649.98, an improvement from -¥204,756,028.87 in Q1 2023[48] - The company recorded cash inflows from investment activities of ¥3,982,508.50 in Q1 2024, with cash outflows for fixed asset purchases amounting to ¥114,618,292.53[48] Assets and Liabilities - Total assets at the end of the reporting period were CNY 12,364,578,491.85, a decrease of 0.51% from CNY 12,427,698,664.06 at the end of the previous year[21] - The equity attributable to shareholders of the listed company was CNY 4,620,798,349.14, down 0.14% from CNY 4,627,151,466.55 at the end of the previous year[21] - The total assets amounted to 12,364,578,491.85, slightly down from 12,427,698,664.06[29] - Total liabilities as of Q1 2024 were approximately ¥7.31 billion, a slight decrease from ¥7.37 billion in Q1 2023, reflecting a reduction of 0.9%[41] - The total equity attributable to shareholders as of Q1 2024 was approximately ¥4.62 billion, down from ¥4.63 billion in Q1 2023, indicating a decrease of 0.07%[41] Government Support and R&D - The company received government subsidies amounting to CNY 3,253,243.41, which are closely related to its normal business operations[21] - The company is focusing on capitalizing on R&D investments, with development expenditures increasing by 37.46% to CNY 20,474,752.79 compared to the previous year[23] - Research and development expenses for Q1 2024 were not specified, but in Q1 2023, they amounted to approximately ¥54.51 million, down from ¥58.20 million, indicating a decrease of 6.5%[32] Shareholder Information - The total number of common shareholders at the end of the reporting period was 34,080[24] - HKSCC NOMINEES LIMITED holds 249,168,789 shares, representing 38.59% of total shares[25] Operational Challenges - The company reported a significant decline in gross margin due to falling prices of photovoltaic glass, impacting profitability[23] - The net cash flow from investing activities decreased to -110,635,784.03 from -261,091,956.21, indicating a reduction in project construction payments year-on-year[24] - The net cash flow from financing activities was 218,465,452.70, down 71.46% from 765,414,897.09, reflecting controlled financing scale based on operational and construction needs[24]

证券简称:凯盛新能 证券代码:600876 编号:临 2024-009 号 | | 人社局稳岗补 | 221,780 | 2023年12月 | 宜兴市援企稳岗促进就业 | | --- | --- | --- | --- | --- | | | 贴 | | 20 日 | 政策 | | | 无锡市 2023 年 | | 2024 年 2 月 | 2023 年度无锡市商务发展 | | | 度外贸稳增长 | 98,700 | | 资金第二批项目申报工作 | | | | | 4 日 | | | | 资金（第二批） | | | 的通知 | | | 规模企业培育 | | 2024 年 2 月 | 宜兴环保科技工业园管委 | | | 奖 | 100,000 | 8 日 | 会规模企业培育资金补助 | | | | | 2024 年 2 月 | | | | 税收规模奖 | 100,000 | 8 日 | 中宜环科党字〔2024〕2 号 | | | 2022 年现代产 | | | | | | 业高质量（支持 | 444,500 | 2024 年 2 月 | 宜财工贸〔2024〕9 号 | | | 数字经济发展） | | 9 日 | ...

[Table_InvestInfo] 投资评级 优于大市 维持 市场表现 [Table_QuoteInfo] -49.90% -39.90% -29.90% -19.90% -9.90% 0.10% 2023/4 2023/7 2023/10 2024/1 凯盛新能 海通综指 | --- | |----------------------------| | | | 分析师 : 冯晨阳 | | Tel:(021)23183846 | | Email:fcy10886@haitong.com | | 证书 :S0850516060004 | | 分析师 : 徐柏乔 | | Tel:(021)23219171 | | Email:xbq6583@haitong.com | | 证书 :S0850513090008 | | 联系人 : 罗青 | | Tel:(021)23185966 | | Email:lq15535@haitong.com | 销量提升带动业绩增长，产能持续扩张 事件：近日公司公布 2023 年报，公司 2023 年收入 66 亿元、同比+31.1%；归 母净利润 3.9 亿元、同比-3.5%；扣 ...

证券研究报告 ＃industryId＃ | --- | --- | --- | --- | |-----------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Environmental Management - During the reporting period, six subsidiaries were listed as key pollutant discharge units by local environmental protection departments [12]. - The company achieved a reduction of 52,898.50 tons in carbon emissions through the use of clean energy and improved clean energy application capabilities [24]. - The company has installed online monitoring facilities for pollutants, including SO2, NOx, and particulate matter [21]. - The company has not faced any administrative penalties due to environmental issues during the reporting period [22]. - The company has not faced any significant environmental incidents during the reporting period, demonstrating effective environmental management practices [29]. - The company has implemented various ecological and environmental protection measures, including the revision of multiple management systems related to energy conservation and ecological protection [30]. - The company organized 6 emergency drills for environmental incidents across its subsidiaries, ensuring preparedness for potential environmental risks [29]. - The environmental impact assessment for the solar cell packaging materials project was approved on March 13, 2023 [17]. - The company has successfully completed greenhouse gas emission verification work across all subsidiaries, enhancing its environmental compliance [33]. Corporate Governance - The company has complied with all corporate governance codes as per the listing rules of the stock exchange [4]. - The company reported that all directors adhered to the securities trading standards set by the stock exchange during the reporting period [4]. - The company has not proposed any cash dividend policy for the reporting period [3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period [50]. - The company has maintained compliance with regulatory requirements and received a standard unqualified audit report for its financial statements [99]. - The company has appointed Crowe Horwath as the auditing firm for the 2023 fiscal year, following approval at the 2022 annual shareholders' meeting [39]. Financial Performance - The company's operating revenue for 2023 reached RMB 6,595,249,704.60, representing a year-on-year increase of 31.12% compared to RMB 5,030,111,246.27 in 2022 [90]. - The net profit attributable to shareholders of the listed company for 2023 was RMB 394,720,559.20, a decrease of 3.50% from RMB 409,038,651.70 in the previous year [90]. - The total assets increased by 17.62% to RMB 12,427,698,664.06 from RMB 10,565,902,910.42 year-on-year [108]. - The company's net profit attributable to shareholders, excluding non-recurring gains and losses, was RMB 191,660,805.24, an increase of 88.38% compared to RMB 101,741,061.75 in the previous year [108]. - The total revenue for 2023 was CNY 6,595,249,704.60, representing a growth from CNY 5,030,111,246.27 in 2022 [173]. - The net profit for 2023 was CNY 464,817,473.15, slightly up from CNY 459,169,690.37 in the previous year [173]. - The company reported a significant increase of 87.50% in basic earnings per share after excluding non-recurring gains and losses, rising to CNY 0.30 from CNY 0.16 in 2022 [128]. - Basic earnings per share for 2023 decreased by 3.17% to CNY 0.61 compared to CNY 0.63 in 2022 [128]. Research and Development - Research and development expenses totaled RMB 251,522,948.01, up 44.73% from RMB 173,792,882.39 in the previous year, accounting for 3.97% of operating revenue [116]. - Research and development personnel accounted for 15.92% of the total workforce, with 605 R&D staff members [146]. - Research and development expenses increased by 44.73% to CNY 251,522,948.01, reflecting ongoing investment in R&D and increased consumption of experimental materials [157]. - The total R&D investment accounted for 3.97% of the operating revenue, with capitalized R&D investment making up 10.09% of the total [159]. Production and Capacity - The production capacity of photovoltaic glass reached 5,270 tons/day, a year-on-year growth of approximately 13% [113]. - The annual output of deep-processed products was 339 million square meters, with sales of 364 million square meters, reflecting year-on-year increases of 91.02% and 69.50%, respectively [113]. - The company has established seven intelligent photovoltaic glass production bases across East, Central, North, and Southwest China, with a production capacity of 5,270 tons/day as of the end of 2023 [134]. - The annual output of deep-processed glass and backplane production lines reached approximately 339 million square meters [134]. Strategic Partnerships and Market Expansion - The company plans to continue its strategic partnerships and expand its market presence through various agreements with related parties [55]. - The company signed a strategic cooperation agreement for photovoltaic glass with Yixing New Energy, expecting sales of 200 million square meters during the contract period, with a total value of approximately RMB 9.53 billion [141]. - The long-term procurement contract with Trina Solar is expected to supply 30GW of photovoltaic glass, with a contract value of approximately RMB 15.27 billion [141]. - The company is focusing on expanding its market presence and developing new technologies in the renewable energy sector [90]. Financial Position and Liabilities - The company's debt-to-asset ratio increased to 59.34%, up 3.01 percentage points from the end of 2022 [121]. - The company reduced short-term borrowings by 30.72% to CNY 760,656,246.99, indicating a focus on debt repayment [161]. - As of December 31, 2023, the company's current liabilities amounted to RMB 4,154,613,359.37, a slight increase of 0.18% compared to RMB 4,147,163,623.26 in 2022 [180]. - Non-current liabilities rose significantly by 78.37% to RMB 3,219,838,930.40 from RMB 1,805,097,022.44 in 2022 [180]. - Shareholders' equity attributable to the parent company increased by 9.33% to RMB 4,627,151,466.55 from RMB 4,232,430,907.35 in 2022 [180]. Investment Activities - The company completed an investment of RMB 68,984.22 million in the Yixing New Energy Solar Equipment Project, with a cumulative investment of RMB 87,381.57 million by the end of the reporting period [185]. - The Luoyang New Energy Solar Project's first phase saw an actual investment of RMB 58,699.02 million, with a cumulative total of RMB 59,737.72 million [185]. - The net cash outflow from investment activities was RMB 1,758,270,241.73, an increase of RMB 1,096,451,661.81 compared to the previous year [146]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of RMB 248,166,693.05 in Q4 2023, following a negative cash flow in the first two quarters [94]. - The net cash flow from operating activities improved significantly to CNY 143,506,267.94, an increase of CNY 541,551,500.33 compared to the same period last year [159]. - The financing activities generated a net cash inflow of CNY 1,356,122,114.77, an increase of CNY 773,594,233.85 compared to the previous year [160]. - The company’s cash and cash equivalents amounted to RMB 229,156,744.65, with 99.52% in RMB [149]. - The company’s cash and cash equivalents stood at RMB 44,305,692.00, reflecting its liquidity position [181].