凯盛新能源股份有限公司 独立董事关于公司 2024-2026 年持续关联交易事项的 事前认可意见 根据《公司法》、交易所《上市规则》、《上市公司独立董事管理 办法》及《公司章程》等的有关规定，作为凯盛新能源股份有限公司 （以下简称"公司"）的独立董事，我们就拟审议有关公司 2024-2026 年持续关联交易事项发表如下意见： 1、我们已审阅了公司提供的相关资料，并和公司管理层及相关 业务部门进行了必要的沟通，对交易情况已比较了解。 2、公司与关联方中国建材集团有限公司、凯盛科技集团有限公 司及中国建材集团财务有限公司签署未来三年持续关联交易框架协 议，是为了满足公司及其附属公司日常生产经营和未来发展项目建设 的需要，相关框架协议定价政策公平合理，且在公司日常业务经营中 按照一般商业条款执行，符合公司及全体股东的整体利益，不存在损 害公司及其股东特别是中小股东利益的情形。 3、我们同意将上述事项提交公司董事会审议。董事会在对该事 项进行表决时，关联董事应回避表决。 独立董事：范保群、张雅娟、陈其锁、赵虎林 2023 年 12 月 22 日 ...

证券代码：600876 证券简称：凯盛新能 编号:临 2023-044 号 1、审议通过了关于公司与凯盛科技集团有限公司（简称"凯盛 科技集团"）签署《产品销售框架协议》的议案。 同意公司与凯盛科技集团签署 2024-2026 年《产品销售框架协议》， 由公司及其附属公司未来三年内向凯盛科技集团销售光伏玻璃、光伏 农业玻璃及深加工制品等。预计年度累计金额（含税）于 2024 年不 超过人民币 28,000 万元，于 2025 年不超过人民币 35,000 万元，于 2026 年不超过人民币 36,000 万元。详情见公司同日披露的《凯盛新 能源股份有限公司 2024 年至 2026 年持续关联交易公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。关联董事谢军、何 清波、孙仕忠、张冲回避表决。 该议案尚需提交公司股东大会审议。 凯盛新能源股份有限公司 董事会决议公告 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 十九次会议于 2 ...

证券代码：600876 证券简称：凯盛新能 编号:临 2023-045 号 凯盛新能源股份有限公司 2024 年至 2026 年持续关联交易公告 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。 重要内容提示： 一、持续关联交易基本情况 （一）持续关联交易履行的审议程序 凯盛新能源股份有限公司（「本公司」）与中国建材集团有限公 司（「中国建材集团」）、凯盛科技集团有限公司（「凯盛科技集 团」）及中国建材集团财务有限公司（「中国建材财务公司」） 签署 2024-2026 年三年持续关联交易框架协议（「持续关联交 易」）。 持续关联交易及其预计年度上限、其项下拟进行的交易和其执 行，须提交本公司临时股东大会审议批准。 本公司与中国建材集团、凯盛科技集团、中国建材财务公司等 关联方拟进行的持续关联交易遵循公开、公平、合理原则，不 会对本公司未来财务状况、经营成果造成重大不利影响。持续 关联交易基于满足本公司及所属子公司日常生产经营需要的 目的，本公司不会因此对关联方形成依赖，也不会影响本公司 的独立性。 于临时股东大会上，关联股 ...

独立董事关于公司第十届第十九次董事会审议事项的 独立意见 凯盛新能源股份有限公司（简称"公司"）于 2023 年 12 月 27 日召 开了第十届董事会第十九次会议，根据《公司法》、交易所《上市规则》、 《上市公司独立董事管理办法》及公司《章程》等有关规定，作为公司 的独立董事，就公司董事会会议审议的关于公司与关联方签署 2024 年 至 2026 年持续关联交易框架协议 相关事项发表独立意见如下： 1、公司与关联方中国建材集团有限公司、凯盛科技集团有限公司 及中国建材集团财务有限公司签署未来三年持续关联交易框架协议，是 为了满足公司及其子公司日常生产经营和发展项目建设的需要，相关框 架协议定价政策公平合理，且在公司日常业务经营中按照一般商业条款 执行，符合公司及全体股东的整体利益，不存在损害公司及其股东特别 是中小股东利益的情形。 凯盛新能源股份有限公司 独立董事：范保群、张雅娟、陈其锁、赵虎林 2023 年 12 月 27 日 2、本次持续关联交易事项相关议案的审议程序符合相关法律法规 和《公司章程》的规定，我们同意将相关议案提交公司股东大会审议， 关联股东需回避表决。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （前稱「LUOYANG GLASS COMPANY LIMITED洛陽玻璃股份有限公司」） （在中華人民共和國註冊成立之股份有限公司） （股份編號：01108） 關 連 交 易－全 資 附 屬 公 司 之 超 白 壓 延 玻 璃 項 目 包投產及培訓服務合同 凱 盛 新 能 源 股 份 有 限 公 司（「本公司」）之 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，於 二 零 二 三 年 十 二 月 二 十 七 日，本 公 司 的 全 資 附 屬 公 司 合 肥 新 能 源 與 國 際 工 程 訂 立 包 投 產 及 培 訓 服 務 合 同，據 此，合 肥 新 能 源 將 向 國 際 工 程 新 建 的 超 白 壓 延 玻 璃 項 目 提 供 試 生 產 期（定 義 如 下）內 的(i) 包 投 產 服 務、(ii)現場培訓及(ii ...

凯盛新能源股份有限公司 关于独立董事辞任的公告 证券代码：600876 证券简称：凯盛新能 编号:临 2023-043 号 本公司谨此对赵虎林先生任职期间为本公司及董事会所做出的 重要贡献表示衷心感谢！ 特此公告。 凯盛新能源股份有限公司董事会 2023 年 12 月 22 日 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"本公司"）董事会于近日 收到本公司独立董事赵虎林先生提交的书面辞职报告。按照中国证券 监督管理委员会《上市公司独立董事管理办法》第八条"独立董事原 则上最多在三家境内上市公司担任独立董事"的要求，赵虎林先生因 其在境内上市公司担任独立董事的数量超过三家，为此申请辞去本公 司第十届董事会独立董事、董事会审计（或审核）委员会委员及薪酬 与考核委员会主任委员职务。赵虎林先生于辞任生效后将不再担任本 公司任何职务。 鉴于赵虎林先生辞任将导致本公司独立董事占董事会成员的比 例低于三分之一，依据《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号—规范运 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥1,952,438,461.05, representing a year-on-year increase of 92.08%[7] - Net profit attributable to shareholders for Q3 2023 was ¥69,116,674.24, a significant increase of 427.74% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥62,463,153.40, reflecting a dramatic increase of 7,139.24% year-on-year[7] - Basic earnings per share for Q3 2023 were ¥0.11, up 450% from ¥0.02 in the same quarter last year[9] - The company's operating revenue for the current reporting period reached CNY 1,952,438,461.05, primarily driven by an increase in photovoltaic glass sales compared to the previous year[23] - Total operating revenue for the first three quarters of 2023 reached ¥4,731,256,755.09, a significant increase from ¥3,372,956,433.54 in the same period of 2022, representing a growth of approximately 40.2%[34] - The company reported a net loss of ¥47,569,272.77 for the first three quarters of 2023, an improvement from a net loss of ¥245,428,527.10 in the same period of 2022[32] Cash Flow - The operating cash flow for Q3 2023 was ¥280,078,611.97, indicating a recovery from a negative cash flow of ¥104,660,425.11 in the previous year[7] - The net cash flow from operating activities for the first three quarters of 2023 was -¥104,660,425.11, an improvement from -¥270,297,311.43 in the same period of 2022[39] - The net cash flow from investing activities for the first three quarters of 2023 was -¥488,938,889.02, compared to a positive cash flow of ¥28,013,086.29 in 2022[39] - The net cash flow from financing activities for the first three quarters of 2023 was ¥927,941,100.22, a significant increase from ¥99,150,405.14 in the same period of 2022[40] - Cash inflow from operating activities totaled CNY 3,653,311,109.50, significantly higher than CNY 2,238,823,314.19 in the previous year, marking an increase of approximately 63.36%[55] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥11,666,972,771.50, an increase of 10.42% compared to the end of the previous year[9] - The total liabilities as of September 30, 2023, amounted to ¥6,833,174,874.76, up from ¥5,952,260,645.70 at the end of 2022, reflecting an increase of approximately 14.7%[32] - The total equity attributable to shareholders as of September 30, 2023, was ¥4,430,290,161.68, compared to ¥4,232,430,907.35 at the end of 2022, showing an increase of about 4.7%[32] - The company's inventory stood at CNY 794,383,574.55, compared to CNY 695,508,197.62 in the previous year[22] - The total liabilities included long-term borrowings of CNY 2,308,900,258.48, which increased due to additional financing for project construction[23] Shareholder Information - The top ten shareholders held a total of 38.59% of the company's shares, with HKSCC NOMINEES LIMITED being the largest shareholder[27] Research and Development - Research and development expenses for the current reporting period amounted to CNY 67,866,114.13, indicating a year-on-year increase in R&D investment[23] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to sustain growth in the upcoming quarters[16]

Financial Performance - Operating revenue for Q3 2023 reached CNY 1,952,438,461.05, an increase of 92.08% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2023 was CNY 69,116,674.24, representing a significant increase of 427.74% year-on-year[2] - Net profit attributable to shareholders excluding non-recurring gains and losses was CNY 62,463,153.40, up 7,139.24% compared to the same period last year[2] - Operating revenue for the period reached approximately CNY 4.19 billion, a 39.12% increase compared to the same period last year[7] - Net profit attributable to shareholders for the period was CNY 69.12 million, a significant increase of 427.74% compared to the same period last year[8] - Net profit for the first three quarters of 2023 was CNY 245,368,995.60, a decrease of 16.4% compared to CNY 293,488,749.69 in the same period of 2022[24] - The company reported a total comprehensive income of CNY 245,368,995.60 for the first three quarters of 2023, compared to CNY 293,488,749.69 in the same period of 2022[28] Cash Flow - Cash flow from operating activities for Q3 2023 was CNY 280,078,611.97, a recovery from a negative cash flow of CNY -104,660,425.11 in the previous period[2] - Cash flow from operating activities showed a net outflow of CNY 104.66 million, primarily due to increased cash received from sales of goods and services[9] - Cash inflow from operating activities totaled CNY 3,653,311,109.50, significantly higher than CNY 2,238,823,314.19 in the first three quarters of 2022[31] - Cash outflow from operating activities for the first three quarters of 2023 was approximately 3.76 billion, compared to 2.51 billion in the same period of 2022, indicating a year-over-year increase of 50%[32] - Net cash flow from operating activities was -104.66 million in 2023, an improvement from -270.30 million in 2022[32] Assets and Liabilities - Total assets as of the end of Q3 2023 amounted to CNY 11,666,972,771.50, reflecting a growth of 10.42% from the end of the previous year[2] - The company's total liabilities as of September 30, 2023, were RMB 6,833,174,874.76, compared to RMB 5,952,260,645.70 at the end of 2022, which is an increase of approximately 14.74%[21] - The company's current assets totaled RMB 4,736,257,782.67, up from RMB 4,069,864,365.45, indicating an increase of about 16.38% year-over-year[17] - The company's equity attributable to shareholders increased to CNY 4,430,290,161.68, a rise of 4.67% year-on-year[2] - The company's equity attributable to shareholders increased to RMB 4,430,290,161.68 from RMB 4,232,430,907.35, showing a growth of approximately 4.68%[22] Research and Development - Research and development expenses surged by 110.40% to CNY 19,446,399.52, indicating increased investment in innovation[6] - Research and development expenses for the period totaled CNY 175.1 million, reflecting a 40.10% year-on-year increase[7] - Research and development expenses rose to CNY 175,100,676.55, representing a 40.1% increase from CNY 124,981,364.98 in the previous year[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,360[10] - The top ten shareholders held a combined 38.59% of the shares, with HKSCC NOMINEES LIMITED being the largest shareholder[11] Investment Income - The company reported a significant decline in investment income, with a loss of CNY 9.98 million compared to a gain of CNY 120.29 million in the previous year, marking a 108.29% decrease[7] - Investment income showed a loss of CNY 9,975,332.34, a significant decline from a profit of CNY 120,293,925.80 in the previous year[24] Inventory and Accounts Receivable - Accounts receivable increased by 56.41% to CNY 1,534,525,108.77 compared to the beginning of the year[6] - The company's inventory increased to RMB 794,383,574.55 from RMB 695,508,197.62, reflecting a growth of approximately 14.2%[17]