证券代码：600876 证券简称：凯盛新能 编号:临 2024-034 号 凯盛新能源股份有限公司 董事会决议公告 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个别及连带责任。 一、董事会会议召开情况 凯盛新能源股份有限公司（以下简称"公司"）第十届董事会第 二十八次会议于 2024 年 12 月 6 日以通讯方式召开。本次会议由公司 董事长谢军先生主持，会议应到董事 7 人，实到董事 7 人。会议召开 符合《公司法》《证券法》等法律法规及本公司《章程》的相关规定， 合法有效。 二、董事会会议审议情况 会议采用投票表决方式，审议了以下议案： 1、审议通过了《关于增补第十届董事会非独立董事的议案》 根据凯盛科技集团有限公司的提名，经董事会提名委员会审核， 董事会同意提名吴丹女士、陈鹏先生为公司第十届董事会非独立董事 候选人，并提请公司股东会审议批准。任期自股东会审议批准之日起 至本届董事会任期届满之日止。 表决结果：7 票同意，0 票弃权，0 票反对。 本议案已经董事会提名委员会审议通过。有关补选董事的事项尚 需提请公司股东会审议批准。 ...

证券代码：600876 证券简称：凯盛新能 公告编号：临 2024-036 号 凯盛新能源股份有限公司 关于召开 2024 年第三次临时股东会的通知 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) 股东会类型和届次 2024 年第三次临时股东会 召开的日期时间：2024 年 12 月 30 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 股东会召开日期：2024年12月30日 本次股东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) 股东会召集人：凯盛新能源股份有限公司（以下简称"本公司""公司"） 董事会 (三) 投票方式：本次股东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 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 30 日 至 2024 年 12 月 30 日 采用上海证券交易所 ...

2024 年第三次临时股东会 会 议 资 料 二零二四年十二月三十日 | | | | 一、 会议须知------------------------------------1 | | --- | | 二、 会议议程------------------------------------2 | | 三、 会议议案------------------------------------3 | 凯盛新能源股份有限公司 2024 年第三次临时股东会 《会 议 须 知 》 为维护全体股东合法权益，保证股东会正常秩序。现依据公司《章 程》、公司《股东大会议事规则》的有关规定，特制定本次会议须知 如下： 一、凡有权出席股东会并于会上投票的股东有权委任一位或数位 人士作为其股东代理人，代其出席大会并于会上投票。 二、股东或其代理人出席大会需出示相关的身份证明文件。如股 东代理人代表股东出席，则股东代理人须同时出示其股东代理人委托 书。 三、会议期间，全体出席会议人员应认真行使法定权利并履行法 定职责。为保证股东会的严肃性和正常秩序，除依法出席会议的公司 股东（或其授权代理人）、董事、监事、高级管理人员、聘请的律师 和董事会邀 ...

证券代码：600876 证券简称：凯盛新能 公告编号：临 2024-033 号 凯盛新能源股份有限公司 关于召开 2024 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。 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 2024 年第二次临时股东大会 召开的日期时间：2024 年 12 月 11 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 股东大会召开日期：2024年12月11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""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 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 11 日 至 2024 年 12 月 11 日 采用 ...

特此公告。 证券代码：600876 证券简称：凯盛新能 编号:临 2024-032 号 凯盛新能源股份有限公司 关于聘任董事会秘书的公告 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个别及连带责任。 凯盛新能源股份有限公司（以下简称"公司"）于 2024 年 11 月 18 日召开第十届董事会第二十七次会议，会议审议通过了《关于聘 任公司董事会秘书的议案》。经公司董事长提名、董事会提名委员会 审核，董事会批准聘任陈红照先生（简历附后）为公司董事会秘书， 其任期自本次董事会批准之日起至本届董事会任期届满之日止。 陈红照先生已参加上海证券交易所董事会秘书任职培训并取得 《董事会秘书任职培训证明》，具备履行职责所必需的专业知识和任 职条件。截至本公告披露日，陈红照先生未持有公司股份，不存在相 关法律法规规定不得担任董事会秘书的情形。 凯盛新能源股份有限公司董事会 2024 年 11 月 18 日 附件： 陈红照先生简历 陈红照，男，1973 年生，本科，高级会计师，注册会计师、注 册税务师。历任洛玻集团加工玻璃公司财务部科长，洛阳龙鼎铝业有 ...

一、董事会会议召开情况 凯盛新能源股份有限公司（以下简称"公司"）第十届董事会第 二十七次会议于 2024 年 11 月 18 日以通讯方式召开。本次会议由公 司董事长谢军先生主持，会议应到董事 10 人，实到董事 10 人，会议 召开符合《公司法》《证券法》等法律法规及本公司《章程》的相关 规定，合法有效。 二、董事会会议审议情况 会议采用投票表决方式，审议了以下议案： 证券代码：600876 证券简称：凯盛新能 编号:临 2024-031 号 凯盛新能源股份有限公司 董事会决议公告 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个别及连带责任。 表决结果：10 票同意，0 票弃权，0 票反对。 本议案已经董事会提名委员会审议通过。 2、审议通过了《关于公司全资子公司与关联方签署项目包投产 服务合同的议案》 同意公司全资子公司中国建材桐城新能源材料有限公司（简称 "桐城新能源"）与中国建材国际工程集团有限公司（简称"国际工 程"）签订《广西北海德金新材料产业园项目 I 期 A 线包投产服务合 同》。根据合同，桐城新能源接受国际工程的委托 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported a significant decline in revenue and profitability in Q3 2024, with a total revenue of 7.2 billion yuan, down 63% year-on-year, and a net loss of 1.9 billion yuan [2][6] - The photovoltaic glass business is experiencing pressure on both volume and price, leading to a substantial decrease in revenue and profitability [6] - The company is undergoing a strategic transformation focusing on photovoltaic glass and thin-film battery businesses, with growth prospects expected to improve as new capacities come online [6] Financial Performance Summary - For the first three quarters of 2024, the company generated revenue of 36.9 billion yuan, a year-on-year decrease of 22%, and a net loss of 2.5 billion yuan [2][6] - The average price of 2mm photovoltaic coated glass in Q3 2024 was 13.7 yuan, down 25% year-on-year [6] - The company's gross margin in Q3 2024 was -18.8%, reflecting a significant decline compared to previous periods [6] Future Projections - Revenue projections for 2024-2026 are 76 billion yuan, 92 billion yuan, and 111 billion yuan, respectively, with year-on-year growth rates of 16%, 20%, and 20% [6][7] - Expected net profits for the same period are 2.3 billion yuan, 2.9 billion yuan, and 3.8 billion yuan, with a notable recovery anticipated in 2025 and 2026 [6][7] Market Position and Strategy - The company is positioned as a key player in the new energy materials sector, with a focus on photovoltaic glass and thin-film batteries, supported by its integration with the China National Building Material Group [6] - The company is expected to benefit from economies of scale and cost advantages as new production capacities are established [6]

关于收到中国证券监督管理委员会河南监管局 证券代码：600876 证券简称：凯盛新能 编号:临 2024-030 号 凯盛新能源股份有限公司 谢军作为公司董事长、马炎作为公司时任总裁、章榕作为公司总 裁、李飏作为公司时任财务总监、陈红照作为公司财务总监、王蕾蕾 作为公司时任董事会秘书未勤勉尽责,对上述相关事项负有主要责任。 根据《上市公司信息披露管理办法》(证监会令第 182 号)第五十 二条，我局决定对凯盛新能源股份有限公司采取责令改正的行政监管 措施，对谢军、马炎、章榕、陈红照、李飏、王蕾蕾采取出具警示函 的行政监管措施，并记入证券期货市场诚信档案。你们应充分吸取教 训，加强证券法律法规学习，切实提高公司规范运作水平和信息披露 质量，并于收到本决定书之日起 30 日内向我局报送书面整改报告。 《行政监管措施决定书》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个别及连带责任。 凯盛新能源股份有限公司（以下简称公司）于近日收到中国证券 监督管理委员会河南监管局出具的《行政监管措施决定书》（﹝2024﹞ 79 号）。现就相关内容 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][6]. Core Views - The company's Q3 performance has hit a low point, with significant declines in revenue and profit due to an imbalance in supply and demand in the photovoltaic glass industry [2][4]. - The report highlights that the industry is experiencing severe price drops, leading to increased losses for the company, and anticipates continued pressure on profitability in the upcoming quarters [2][4]. - There is a potential for gradual recovery in supply-demand dynamics, with expectations of supply-side reforms that may help stabilize prices in the photovoltaic glass market [4]. Financial Performance Summary - For the first three quarters of 2024, the company reported revenues of 3.69 billion yuan, a year-on-year decrease of 21.9%, and a net profit attributable to shareholders of -250 million yuan, a decline of 225.0% [1]. - In Q3 alone, the company generated revenues of 720 million yuan, down 63.3% year-on-year, with a net profit of -210 million yuan, reflecting a 429.4% year-on-year decline [1][2]. - The gross margin for the first three quarters was 2.0%, down 9.5 percentage points year-on-year, with Q3 gross margin at -18.8%, a decrease of 31.5 percentage points year-on-year [3]. - The report projects net profits for 2024-2026 to be -433 million yuan, 65 million yuan, and 178 million yuan respectively, indicating a challenging recovery path [4][5]. Industry Context - The photovoltaic glass industry is facing a significant inventory buildup, with the inventory days exceeding 38 days as of the end of October, and the company's inventory reached 1.25 billion yuan, up 57.8% year-on-year [2]. - The average prices for photovoltaic glass have dropped significantly, with Q3 prices for 2.0mm and 3.2mm glass down 25.0% and 12.7% year-on-year, respectively [2]. - The report notes that the industry's production capacity is being adjusted, with a reduction in daily melting capacity from 116,500 tons to 95,300 tons, indicating a slow recovery in supply-demand balance [4].

Financial Performance - Operating revenue for Q3 2024 was CNY 715,925,865.68, a decrease of 63.33% compared to the same period last year[4] - Net profit attributable to shareholders was a loss of CNY 192,509,769.63, representing a decline of 378.53% year-on-year[4] - Cash flow from operating activities showed a net outflow of CNY 61,350,384.10, a decrease of 121.90% compared to the previous year[4] - The company reported a basic and diluted earnings per share of -CNY 0.30, a decline of 372.73% year-on-year[4] - The weighted average return on net assets was -4.30%, a decrease of 5.87 percentage points compared to the previous year[4] - Operating revenue for the current reporting period was approximately $715.93 million, representing a decline of 63.33% year-over-year[8] - Net profit attributable to shareholders for the current reporting period was a loss of approximately $192.51 million, a significant decline of 378.53% year-over-year[9] - Operating profit for the first three quarters of 2024 was a loss of approximately ¥287.91 million, compared to a profit of ¥273.35 million in the same period of 2023[22] - Net profit attributable to shareholders for the first three quarters of 2024 was a loss of approximately ¥247.29 million, compared to a profit of ¥197.86 million in the same period of 2023[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 12,684,049,050.67, an increase of 2.06% from the end of the previous year[4] - The company's equity attributable to shareholders decreased by 5.34% to CNY 4,379,859,869.99 compared to the previous year[4] - Accounts receivable increased by 143.79% to CNY 456,067,824.02 due to changes in financial asset management[7] - Inventory rose by 82.45% to CNY 1,253,218,835.50, attributed to a decrease in production and sales rates[7] - Short-term borrowings increased by 70.37% to CNY 1,295,898,976.46, reflecting a rise in short-term financing needs[7] - The total liabilities as of September 30, 2024, were RMB 7,884,887,696.05, compared to RMB 7,374,452,289.77 at the end of 2023, representing an increase of approximately 6.9%[20] - The company's total equity decreased to RMB 4,799,161,354.62 from RMB 5,053,246,374.29, a decline of about 5%[21] - The total non-current assets increased to RMB 8,407,190,807.41 from RMB 8,113,333,811.14, reflecting a growth of about 3.6%[18] Cash Flow - Cash flow from financing activities for the current reporting period was approximately $183.82 million, an increase from $61.39 million in the previous period[10] - The company reported a net cash flow from operating activities of approximately $280.08 million, indicating a decrease in cash receipts[10] - Cash flow from operating activities for the first three quarters of 2024 was a net outflow of approximately ¥80.02 million, an improvement from a net outflow of ¥104.66 million in the same period of 2023[24] - Cash flow from financing activities for the first three quarters of 2024 was a net inflow of approximately ¥524.74 million, down from ¥927.94 million in the same period of 2023[25] - The company reported a total cash and cash equivalents balance of approximately ¥320.22 million at the end of the first three quarters of 2024, down from ¥821.83 million at the end of the same period in 2023[25] Research and Development - Research and development expenses for the current reporting period were approximately $44.75 million, down 34.05% year-over-year[8] - Research and development expenses for the first three quarters of 2024 were approximately ¥160.26 million, a decrease of 8.5% compared to ¥175.10 million in the same period of 2023[22] Governance and Compliance - The company will implement new accounting standards starting from 2024, which will involve adjustments to the financial statements at the beginning of the year[26] - The board of directors includes three executive directors and four independent non-executive directors, ensuring a diverse governance structure[26] - The announcement was made by Chairman Xie Jun, indicating a leadership commitment to transparency and compliance[26] - The board composition reflects a balance of executive and non-executive members, which may enhance decision-making processes[26] - The financial report adjustments are expected to align with the latest regulatory requirements, ensuring accuracy in financial reporting[26] - The company emphasizes its commitment to adhering to new accounting interpretations, reflecting a focus on regulatory compliance[26]