3、本次表决的董事全部为非关联董事，表决程序符合法律法规规 定。同意上述关联交易事宜。 独立董事：范保群、张雅娟、陈其锁、赵虎林 凯盛新能源股份有限公司 独立董事关于公司第十届第十八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 10 月 27 日召 开了第十届董事会第十八次会议，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，就本次会议审议的关于秦皇岛北方玻璃有限公司（简称"北 方玻璃"）出售库存锡暨关联交易事项发表如下独立意见： 1、公司事前已就本次关联交易事项告知了我们独立董事，提供了 相关资料并进行了必要的沟通，获得了我们独立董事的认可。 2、北方玻璃将库存锡锭销售予中建材凯盛矿产资源集团有限公司， 所形成的关联交易是必要、合法的经济行为，遵循了自愿、公平、合理、 诚信的原则，目的是为了盘活存量资产，补充流动资金，符合北方玻璃 经营发展的需要。关联交易合同按照正常的商业条款订立，客观、公正、 公允，不存在损害公司及其股东特别是中小股东利益的情形。 2023 年 10 月 27 日 ...

2023 年 10 月 24 日 2、本次交易价格以经评估机构评估、并经有权管理机构备案的 评估值为基准，同时参考现行市场价格后确定。关联交易定价原则具 有公允性、合理性，不存在损害公司及其股东特别是中小股东利益的 情形。 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 凯盛新能源股份有限公司 独立董事关于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，我们就公司全资子公司秦皇岛北 方玻璃有限公司（简称"北方玻璃"）出售库存锡暨关联交易事项进 行了审核，现发表事前认可意见如下： 1、我们已审阅了公司提供的有关北方玻璃向中建材凯盛矿产资 源集团有限公司出售库存锡锭事项的相关资料，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。 ...

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。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條 刊 發。 凱 盛 新 能 源 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 三 年 十 月 二 十 七 日（星 期 五）召 開 董 事 會 會 議，以 審 議 並 酌 情 批 准（其 中 包 括）本 公 司 及 其 附 屬 公 司 截 至 二 零 二 三 年 九 月 三 十 日 止 九 個 月 的 未 經 審 計 的 業 績。 承董事會命 凱盛新能源股份有限公司 謝 軍 董事長 中國‧洛陽 2023年10月13日 於 本 公 告 日 期，董 事 會 包 括 四 名 執 行 董 事：謝 軍 先 生、章 榕 先 生、何 清 波 先 生 及 王 蕾 蕾 女 士；三 名 非 執 行 董 事：張 沖 先 生、孫 仕 忠 先 ...

Financial Reporting and Audit - The interim report confirms the authenticity, accuracy, and completeness of the financial statements, with no material omissions or misleading statements[2]. - The interim report is unaudited, indicating that the financial data may be subject to further review[2]. - The audit committee has reviewed the interim report and agreed with the financial accounting principles adopted for the six months ended June 30, 2023[81]. - The interim report did not indicate any changes in non-standard audit opinions from the previous year, suggesting consistent financial practices[144]. Financial Performance - The company reported significant financial indicators in the interim report, with a focus on major financial metrics detailed in Section II[3]. - Operating revenue for the reporting period (January–June) was RMB 2,778,818,294.04, representing a year-on-year increase of 17.92%[26]. - Net profit attributable to shareholders decreased by 48.06% to RMB 128,742,580.09 compared to the same period last year[26]. - Basic earnings per share dropped by 47.37% to RMB 0.20 from RMB 0.38 in the same period last year[27]. - The company's net assets attributable to shareholders increased by 3.04% to RMB 4,361,173,487.44 compared to the end of last year[26]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management[25]. - Operating profit amounted to RMB 166,460,000, representing a year-on-year decrease of 40.82%[33]. - Net profit attributable to shareholders after deducting non-recurring profit or loss was RMB 27,095,300, an increase of 17.47% year-on-year[33]. Revenue and Growth - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2023, representing a 25% year-over-year growth[24]. - User data indicates a 30% increase in active users, reaching 500,000 by the end of June 2023[25]. - The company has set a future outlook with a revenue target of 2.5 billion CNY for the full year 2023, which would mark a 20% increase compared to 2022[24]. - New energy glass operating revenue reached RMB 2,643,523,297.53, with a gross profit margin of 11.19%, an increase of 1.48 percentage points compared to the same period last year[52]. Research and Development - The company has invested 200 million CNY in R&D for new technologies in renewable energy solutions[24]. - Research and development expenses increased by 30.29% to RMB 107,234,562.42 compared to the same period last year[37]. - Research and development expenses rose by 56.30% during the reporting period, reflecting increased investment in R&D[45]. Market and Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[24]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 40%[25]. - The company emphasizes the importance of investors being aware of investment risks related to forward-looking statements[2]. - The report includes a detailed description of the company's operating plan and development strategy, which does not constitute a real commitment to investors[2]. Risk Management - There are no material risks that have a substantive impact on the company's production and operation during the reporting period[2]. - The company has outlined potential risk factors and strategies for future development in the "Possible risks" section of the management discussion[2]. - The company faces industry risks due to accelerated production capacity in photovoltaic glass, leading to intensified market competition and potential overcapacity[54]. - The company has implemented measures to enhance cost control and product innovation to mitigate risks associated with raw material price fluctuations[55]. Environmental and Sustainability Efforts - The company has established comprehensive pollution prevention and control facilities to ensure effective operation and compliance with environmental standards[105]. - The company actively responded to the national "Carbon Emission Peak and Carbon Neutrality" policy, enhancing its green low-carbon development level[111]. - The company has implemented measures to reduce energy consumption and pollutant emissions, including the use of natural gas and improved combustion methods[103]. - New energy subsidiaries are expanding their emission control technologies to meet regulatory requirements and improve environmental performance[87]. Corporate Governance and Management - The board of directors has approved the profit distribution proposal during the reporting period, although no specific figures were disclosed[2]. - All directors attended the board meeting, ensuring collective responsibility for the report's contents[2]. - The Company complied with all code provisions under the Corporate Governance Code during the reporting period[81]. - Mr. Ma Yan resigned as Financial Executive, and Mr. Zhang Rong was appointed as the new President of the Company on July 21, 2023[79]. Shareholder Information - The total number of holders of ordinary shares as at the end of the reporting period is 37,561[174]. - The top shareholder, HKSCC Nominees Limited, holds 249,168,789 shares, representing 38.59% of the total shares[176]. - The company did not experience any changes in the total number of shares and share capital structure during the reporting period[174]. - The top ten shareholders include state-owned and domestic non-state-owned entities, indicating a diverse ownership structure[176]. Financial Position - Total current assets as of June 30, 2023, amounted to RMB 4,525,511,240.13, an increase from RMB 4,069,864,365.45 as of December 31, 2022[195]. - Total non-current assets reached RMB 6,788,632,466.24, compared to RMB 6,496,038,544.97 at the end of 2022[197]. - Total assets increased to RMB 11,314,143,706.37 from RMB 10,565,902,910.42[197]. - Short-term borrowings rose to RMB 1,296,939,239.67, up from RMB 1,097,924,601.61[200].

证券代码：600876 证券简称：凯盛新能 编号:临 2023-040 号 凯盛新能源股份有限公司 监事会决议公告 本公司监事会及全体监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、监事会会议召开情况 凯盛新能源股份有限公司（以下简称"公司"） 2023 年第五次 监事会会议于 2023 年 9 月 22 日以通讯方式召开。本次会议由公司监 事王俊峤先生主持，会议应到监事 6 人，实到监事 6 人，会议召开符 合《公司法》《证券法》等法律法规及公司《章程》的相关规定，合 法有效。 二、监事会会议审议情况 会议采用投票表决方式，审议了以下议案： 审议通过了关于选举公司第十届监事会主席的议案。 全体监事同意选举李飏先生为公司第十届监事会主席，其任期与 本届监事会任期一致。 议案表决结果：同意 6 票，反对 0 票，弃权 0 票。 特此公告。 凯盛新能源股份有限公司监事会 2023 年 9 月 22 日 ...

证券代码：600876 证券简称：凯盛新能 公告编号：临 2023-039 号 凯盛新能源股份有限公司 重要内容提示： 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 会议内容：中国建材集团有限公司上市公司集体业绩说明会 会议召开时间：2023 年 9 月 15 日（星期五）下午 14:00-17:20 网络直播地址：上证路演中心平台（https://roadshow.sseinfo.com/） 会议召开方式：现场互动+视频直播+网络文字互动 投资者可于 2023 年 9 月 14 日（星期四）17:00 前将关注的问题提前发送 至公司邮箱（lybl600876@163.com）向公司提问，公司将在说明会上就投 资者普遍关注的问题进行回答。 凯盛新能源股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日分 别在上海证券交易所网站、香港联合交易所网站（http://www.sse.com.cn、 http://www.hkexnews.hk）上披 ...

法律意见书 北京大成律师事务所 关 于 凯盛新能源股份有限公司 2023 年 第 二 次临时股东大会的 北京大成律师事务所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, ChaoyangmenNandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所关于凯盛新能源股份有限公司 2023 年第二次临时股东大会的法律意见书 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行法定职责，遵循勤勉尽责和诚实信用原 则，进行充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所 发表的结论性 ...

(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。 证券代码：600876 证券简称：凯盛新能 公告编号：2023-038 凯盛新能源股份有限公司 2023 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 | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 其中：A 股股东人数 | 14 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 262,433,369 | | 其中：A 股股东持有股份总数 | 250,583,653 | | 境外上市外资股股东持有股份总数（H 股） | 11,849,716 | | 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 | 40.64 | (一) 股东大会召开的时间：2023 年 9 月 5 日 (二) 股东大会召开的地点：河南省洛阳市西工区唐宫中路九号本公司三楼会 议室 (三 ...

Corporate Governance and Compliance - The company reported a significant commitment to avoid direct or indirect competition with its subsidiaries, as per the 2017 major asset restructuring agreement[3]. - The company has committed to minimize related party transactions post-2017 restructuring, ensuring compliance with disclosure obligations[3]. - The company has committed to not interfere with its management activities and to bear legal responsibilities for any violations of commitments made during the 2020 non-public issuance[5]. - The company has maintained compliance with all corporate governance codes as per the listing rules during the reporting period[118]. - The company confirmed no significant changes in the information disclosed in the 2022 annual report[135]. Financial Performance - The company's operating revenue for the first half of 2023 was RMB 2,778.82 million, an increase of 17.92% year-on-year[76]. - The company's operating profit decreased by 40.82% to RMB 166.46 million compared to the same period last year[76]. - The company's basic earnings per share decreased by 47.37% to RMB 0.20 compared to the same period last year[70]. - The net profit attributable to shareholders of the listed company was CNY 128,742,580.09, a decrease of 48.06% from CNY 247,885,774.91 in the previous year[88]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,095,338.17, an increase of 17.47% compared to CNY 23,066,186.61 in the same period last year[88]. - The total comprehensive income for the period was approximately CNY 154.32 million, a decrease from CNY 273.31 million in the previous period[159]. - Basic and diluted earnings per share were both CNY 0.20, compared to CNY 0.38 in the previous period[159]. Related Party Transactions - The company has set annual transaction limits for related party agreements, with adjustments made for 2022 and 2023, including a limit of 3.3 billion for engineering equipment procurement[8]. - As of June 30, 2023, the actual transaction amounts for ongoing related party transactions remained within the annual limits set by the framework agreements[10]. - The company reported a transaction amount limit of RMB 87 million for sales of ultra-thin glass and photovoltaic glass to China National Building Material Group, with actual transactions amounting to RMB 4.399 million in the first half of 2023[12]. - The company received RMB 70.737 million worth of raw materials such as soda ash and silica sand from China National Building Material Group, against a transaction limit of RMB 200 million[12]. - The company has incurred RMB 5.869 million for engineering equipment and installation services from China National Building Material Group, against a transaction limit of RMB 370 million[12]. - The company reported a total of RMB 1.35 million for spare parts provided by China National Building Material Group, against a transaction limit of RMB 4.8 million[12]. Research and Development - The company's research and development expenses increased year-on-year, reflecting a commitment to innovation[79]. - The company has increased its R&D expenses to CNY 107,234,562.42, a rise of 30.29% from CNY 82,302,797.18 in the previous year[97]. Environmental Responsibility - The company has implemented various measures to reduce energy consumption and pollutant emissions, including the use of natural gas in glass production lines[126]. - No significant environmental incidents occurred during the reporting period, and the company conducted four emergency drills related to environmental incidents[128]. - The company did not face any administrative penalties due to environmental issues during the reporting period[129]. - The company has implemented pollution control measures, including the use of high-temperature electrostatic precipitators and SCR denitrification systems[147]. - The company is actively engaging in environmental responsibility initiatives, including public disclosure of pollution data on its website[158]. - The company invested approximately CNY 23.99 million in environmental protection during the reporting period[184]. - The company has established four waste heat power generation stations and five photovoltaic power stations across its production bases, generating a total of 5,718.11 million kWh of electricity in the first half of 2023, equivalent to saving 7,027.56 tons of standard coal and reducing CO2 emissions by approximately 40,508.81 tons[184]. - The company’s carbon capture and purification demonstration project at the Hefei production base can produce 50,000 tons of liquid CO2 annually, achieving a purity of 99.99%[184]. Strategic Initiatives - The company aims to enhance production capacity, increase sales volume, and control costs while focusing on digital transformation and green development[76]. - The company plans to maintain strategic focus and enhance development confidence, aiming for high-quality growth and stable cash flow, prices, sales, and supply[96]. - The company is actively responding to national carbon peak and carbon neutrality policies, promoting low-carbon development in the industry[184]. Corporate Changes - The company underwent a name change for its A-shares from "Luoyang Glass" to "Triumph New Energy" on March 3, 2023, and for its H-shares from "Luoyang Glass Shares" to "Triumph New Energy" on March 22, 2023[67]. - The company appointed a new president and CFO, with Ma Yan resigning from both positions on July 21, 2023, and Zhang Rong and Chen Hongzhao being appointed respectively[137]. Employee and Governance - The total number of employees as of June 30, 2023, was 3,693, with a salary structure based on annual salary for management and skill-based wages for employees[119]. - The company did not distribute or increase shares during the reporting period[138].

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 2,778,818,294.04, representing a 17.92% increase compared to CNY 2,356,478,561.97 in the same period last year[2]. - Net profit attributable to shareholders decreased by 48.06% to CNY 128,742,580.09 from CNY 247,885,774.91 year-on-year[2]. - The net profit after deducting non-recurring gains and losses increased by 17.47% to CNY 27,095,338.17 compared to CNY 23,066,186.61 in the previous year[2]. - The company reported a net loss of RMB 116,685,947.01 for the period ending June 30, 2023, compared to a net loss of RMB 245,428,527.10 for the same period in 2022, indicating an improvement in financial performance[15]. - Total operating revenue for the first half of 2023 reached CNY 2,778,818,294.04, a 17.9% increase from CNY 2,356,478,561.97 in the same period of 2022[20]. - Net profit for the first half of 2023 was CNY 154,323,065.19, a decline of 43.5% compared to CNY 273,309,352.42 in the first half of 2022[21]. - Total comprehensive income for the first half of 2023 was CNY 154,323,065.19, down from CNY 273,309,352.42 in the previous year[21]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -384,739,037.08, worsening from CNY -192,175,244.45 in the same period last year[2]. - Operating cash inflow for the first half of 2023 was CNY 2,167,556,897.62, compared to CNY 1,366,073,101.21 in the same period of 2022, representing a 58.7% increase[24]. - Cash flow from investment activities showed a net outflow of CNY 396,342,810.15, compared to a net inflow of CNY 93,938,292.22 in the first half of 2022[23]. - Cash inflow from financing activities in the first half of 2023 was CNY 1,526,452,253.88, a decrease from CNY 1,912,212,087.74 in the first half of 2022, reflecting a 20.1% decline[25]. - The net increase in cash and cash equivalents for the first half of 2023 was CNY -77,604,537.16, compared to an increase of CNY 172,425,315.79 in the first half of 2022[29]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to CNY 11,314,143,706.37, a 7.08% increase from CNY 10,565,902,910.42 at the end of the previous year[2]. - The company's total liabilities as of June 30, 2023, were RMB 6,571,391,740.04, compared to RMB 5,952,260,645.70 at the end of 2022, indicating an increase of about 10.4%[15]. - The total equity attributable to the owners of the company was RMB 4,361,173,487.44 as of June 30, 2023, up from RMB 4,232,430,907.35 at the end of 2022, reflecting a growth of approximately 3.0%[15]. - The company's asset-liability ratio at the end of the reporting period was 58.08%, an increase of 1.75 percentage points from the end of 2022[72]. Shareholder Information - The total number of ordinary shareholders as of the report date was 37,561[3]. - The largest shareholder, HKSCC Nominees Limited, held 38.59% of the shares[5]. - The top ten shareholders collectively held a significant portion of the company's shares, indicating concentrated ownership[5]. Research and Development - Research and development expenses rose to CNY 107,234,562.42, an increase of 30.4% from CNY 82,302,797.18 in the previous year[20]. - The company is focused on technological advancements in renewable energy, aiming to enhance its competitive edge in the market[34]. - Research and development expenses increased significantly, reflecting the company's commitment to innovation[77]. Market and Business Strategy - The company has not disclosed any new product developments or market expansion strategies in this report[1]. - The company has a strategy for expanding its market presence through mergers and acquisitions, enhancing its operational capabilities[39]. - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings and operational efficiency[43]. - The company will continue to implement a differentiated product strategy and promote mergers and reorganizations to solidify market share[73]. Corporate Governance - The company has adhered to all corporate governance codes as per the listing rules during the reporting period[87]. - The audit committee has reviewed the unaudited interim accounts for the six months ending June 30, 2023, and agreed with the financial accounting principles adopted[86].