证券代码：600876 证券简称：凯盛新能 公告编号：临 2023-035 号 凯盛新能源股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议召开时间：2023 年 9 月 4 日(星期一) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 9 月 4 日 下午 16:00-17:00 （二） 会议召开方式：上证路演中心网络互动 三、 参加人员 投资者可于 2023 年 8 月 28 日(星期一) 至 9 月 1 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 lybl600876@163.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 凯盛新 ...

证券代码：600876 证券简称：凯盛新能 公告编号：临 2023-034 号 凯盛新能源股份有限公司 关于召开 2023 年第二次临时股东大会的通知 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 5 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 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 (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：2023年9月5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 网络投票起止时间：自 2023 年 9 月 5 日 至 2023 年 9 月 5 日 采用上海证券交易所网络投票系 ...

2023 年第二次临时股东大会 会 议 资 料 二零二三年九月五日 目 录 | 一、 会议须知---------------------------------1 | | --- | | 二、 会议议程---------------------------------2 | | 三、 会议议案---------------------------------3 | 普通决议案 1. 审议及批准委任潘锦功先生为本公司第十届董事会非执行董事。 2. 审议及批准委任李飏先生为本公司第十届监事会监事。 凯盛新能源股份有限公司 2023 年第二次临时股东大会 《会 议 须 知 》 为维护全体股东合法权益，保证股东大会正常秩序。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、凡有权出席股东大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。为保证股东大 ...

证券代码：600876 证券简称：凯盛新能 编号:临 2023-021 号 凯盛新能源股份有限公司 关于参加河南辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，凯盛新能源股份有限公司定 于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真 诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日 活动。现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景•路 演天下"（ http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司总裁、财务总监马 炎先生（如有特殊情况，参会人员将可能进行调整），欢迎广大投资 者积极参与。 特此公告。 凯盛新能源股份有限公司董事会 2023 年 5 月 15 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,426,425,959.62, representing a year-on-year increase of 41.75%[5] - The net profit attributable to shareholders decreased to CNY 12,446,203.87, down 88.89% compared to the same period last year[5] - Basic earnings per share for the period was CNY 0.02, a decrease of 88.24% year-on-year[6] - Total operating revenue for Q1 2023 reached ¥1,426,425,959.62, a 42% increase from ¥1,006,273,081.19 in Q1 2022[16] - Net profit for Q1 2023 was ¥21,789,786.50, a significant decrease of 82% compared to ¥121,951,292.71 in Q1 2022[18] - The net profit attributable to shareholders of the parent company was ¥12,446,203.87, down 89% from ¥112,035,584.54 in the same period last year[18] - Earnings per share for Q1 2023 were ¥0.02, compared to ¥0.17 in Q1 2022[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 11,027,031,106.24, an increase of 4.36% from the end of the previous year[6] - Total assets as of March 31, 2023, reached CNY 11,027,031,106.24, an increase from CNY 10,565,902,910.42 at the end of 2022[13] - Total liabilities increased to ¥6,391,599,055.02 in Q1 2023, compared to ¥5,952,260,645.70 in Q1 2022[15] - Total current liabilities decreased to CNY 3,966,159,360.02 from CNY 4,147,163,623.26, a reduction of about 4.4%[14] - Non-current assets totaled CNY 6,708,408,318.07, up from CNY 6,496,038,544.97, reflecting an increase of approximately 3.3%[14] Cash Flow - The company's cash flow from operating activities was negative at CNY -204,756,028.87, indicating a cash outflow[7] - Cash generated from operating activities was ¥992,182,497.77, an increase from ¥486,333,022.07 in Q1 2022[19] - The net cash flow from operating activities was -204,756,028.87, compared to -230,032,055.79 in the previous year, indicating a slight improvement[20] - Cash inflow from operating activities was 1,037,747,647.19, while cash outflow was 1,242,503,676.06, leading to a negative cash flow from operations[20] - The company received cash from financing activities amounting to 979,541,604.81, with a net cash flow of 765,414,897.09, contrasting with a net outflow of -50,532,388.67 in the prior year[21] Expenses - Research and development expenses increased by 48.72% year-on-year, totaling CNY 58,204,768.95[7] - The company reported a significant increase in sales expenses, which rose by 118.06% to CNY 7,660,222.51 due to increased marketing efforts[7] - Total operating costs for Q1 2023 were ¥1,414,151,837.17, up 43% from ¥987,905,148.41 in Q1 2022[17] - Research and development expenses for Q1 2023 were ¥58,204,768.95, compared to ¥39,138,119.26 in Q1 2022, reflecting a 49% increase[17] Shareholder Information - The company has a total of 35,228 common shareholders as of the reporting date[9] - The top ten shareholders hold a combined 38.59% of the total shares, with HKSCC NOMINEES LIMITED being the largest shareholder[9] Other Income and Investment - Investment income showed a drastic decline of 103.54%, resulting in a loss of CNY -2,416,813.78 compared to a profit in the same period last year[7] - The company experienced a decrease in government subsidies, with other income dropping by 68.54% to CNY 13,732,790.59[7]

Financial Performance - Operating revenue for the first quarter reached CNY 1,426,425,959.62, representing a 41.75% increase year-on-year due to higher sales of photovoltaic glass[3] - Net profit attributable to shareholders decreased by 88.89% to CNY 12,446,203.87 compared to the same period last year[3] - The company reported a net loss of ¥232,982,323.23 for the period, an improvement from a loss of ¥245,428,527.10 in the previous period[17] - Net profit for Q1 2023 was CNY 21,789,786.50, down 82% from CNY 121,951,292.71 in Q1 2022[19] - The basic earnings per share for Q1 2023 was CNY 0.02, down from CNY 0.17 in Q1 2022[19] Assets and Liabilities - Total assets increased by 4.36% to CNY 11,027,031,106.24 compared to the end of the previous year[2] - Current assets reached ¥4,318,622,788.17, up from ¥4,069,864,365.45, indicating an increase of about 6.12%[14] - Total liabilities as of March 31, 2023, were ¥6,391,599,055.02, compared to ¥5,952,260,645.70 at the end of 2022, marking an increase of around 7.39%[16] - Short-term borrowings rose to ¥1,339,003,599.98 from ¥1,097,924,601.61, reflecting an increase of approximately 21.96%[15] - Cash and cash equivalents increased to ¥905,098,479.49 from ¥689,022,322.44, representing a growth of approximately 31.38%[14] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 204,756,028.87, an improvement compared to the previous year's outflow of CNY 230,032,055.79[6] - Cash inflow from financing activities for Q1 2023 was CNY 765,414,897.09, compared to a net outflow of CNY 50,532,388.67 in Q1 2022[22] Research and Development - Research and development expenses increased by 48.72% to CNY 58,204,768.95, reflecting a higher investment in innovation[6] - Research and development expenses increased to CNY 58,204,768.95, up 49% from CNY 39,138,119.26 in Q1 2022[18] - The company has ongoing research and development efforts for new products and technologies, although specific details were not disclosed in the conference call[12] Sales and Marketing - The company reported a significant increase in sales expenses by 118.06% to CNY 7,660,222.51, indicating a stronger marketing effort[6] - The company experienced a significant increase in sales expenses, which rose to CNY 7,660,222.51 from CNY 3,512,856.76 in Q1 2022[18] Investment Income - Non-operating income decreased by 68.54% to CNY 13,732,790.59, primarily due to a reduction in government subsidies received[6] - The company experienced a 103.54% decline in investment income, reporting a loss of CNY 2,416,813.78 compared to a profit in the previous year[6] - The company reported a decrease in investment income, with a loss of CNY 2,416,813.78 compared to a gain of CNY 68,317,598.10 in Q1 2022[18] Corporate Governance - The board of directors includes five executive directors and two non-executive directors, along with four independent non-executive directors[23] - The chairman of the board is Mr. Xie Jun[23] - The board consists of a diverse group of directors, ensuring a range of perspectives[23] - The board's composition reflects a balance between executive and independent oversight[23] Compliance and Transparency - The announcement was made on April 28, 2023, regarding the implementation of new accounting standards[23] - The financial statements for the beginning of the year will be adjusted according to the new standards[23] - The company is committed to transparency in its financial reporting[23] - The announcement indicates a proactive approach to compliance with new regulations[23] - The company aims to enhance its financial performance through these adjustments[23] Future Outlook - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth opportunities[12]

Financial Performance - The net profit attributable to shareholders for 2022 was RMB 409.0387 million, with an accumulated undistributed profit at the end of the year of RMB -245.4285 million[3]. - The company achieved a net profit of RMB 416.1091 million in 2022, resulting in an undistributed profit of RMB -727.5654 million at year-end[3]. - The board of directors proposed no profit distribution or capital reserve transfer to increase share capital for the year 2022[3]. - The company did not recommend the declaration of dividends for the year ending December 31, 2022[3]. - The company's operating revenue for 2022 was CNY 5,030,111,246.27, representing a 38.73% increase from CNY 3,625,851,456.04 in 2021[12]. - Net profit attributable to shareholders for 2022 was CNY 409,038,651.70, a 59.93% increase compared to CNY 255,755,695.03 in 2021[12]. - The basic earnings per share for 2022 was CNY 0.63, up 43.18% from CNY 0.44 in 2021[13]. - Operating profit reached RMB 467,071,432.84, reflecting a year-on-year increase of 34.25%[25]. - The company reported a total revenue of RMB 754.32 million from accounts receivable financing, up from RMB 369.86 million at the beginning of the year, indicating a change of 103.92%[17]. Assets and Liabilities - The total assets at the end of 2022 were CNY 10,565,902,910.42, a 14.19% increase from CNY 9,253,057,019.24 in 2021[12]. - The company's net assets attributable to shareholders increased by 10.37% to CNY 4,232,430,907.35 at the end of 2022[12]. - The company’s asset-liability ratio was 56.33%, an increase of 3.22 percentage points from the end of 2021[25]. - Total liabilities increased by 11.38% to RMB 4,147,163,623.26 as of December 31, 2022, while non-current liabilities rose by 51.58% to RMB 1,805,097,022.44[71]. - The total debt-to-asset ratio was 56.33% as of December 31, 2022, compared to 53.11% at the end of 2021[71]. Cash Flow - The net cash flow from operating activities for 2022 was negative CNY 398,045,232.39, a significant decrease from positive CNY 136,314,148.15 in 2021, reflecting a 392.01% decline[12]. - Cash flow from operating activities showed a net outflow of RMB 398,045,232.39, a significant decrease compared to the previous year[28]. - Net cash outflow from investing activities was CNY 661,818,579.92, a decrease of CNY 1,048,764,716.08 year-on-year[54]. - Net cash inflow from financing activities was CNY 582,527,880.92, down by CNY 1,802,091,387.95 compared to the previous year[54]. Market and Industry Trends - The photovoltaic industry in China saw a record new installed capacity of 87.41 GW in 2022, a year-on-year increase of 60.3%[22]. - The total export value of China's photovoltaic products reached approximately USD 51.25 billion in 2022, a year-on-year increase of 80.3%[22]. - The overall profit in the photovoltaic glass industry decreased due to increased supply and rising raw material prices, despite the growth in production capacity[22]. - The market share of bifacial modules reached 40.4% in 2022, with expectations to surpass monofacial modules by 2024[74]. Research and Development - In 2022, the company invested nearly RMB 200 million in R&D, with an R&D intensity of 3.97%, and filed 75 patent applications, including 31 invention patents[21]. - Research and development expenses increased by 12.61% to RMB 173,792,882.39, indicating a continued focus on innovation[27]. - The total R&D investment amounted to CNY 199,865,039.75, representing 3.97% of operating revenue[51]. - The number of R&D personnel is 376, accounting for 11.00% of the total workforce[52]. Governance and Compliance - The company maintains compliance with corporate governance codes and has not engaged in any undisclosed transactions[98]. - The company has established a governance structure that clearly delineates the responsibilities of the shareholders' meeting, board of directors, supervisory board, and management, ensuring effective operation and oversight[106]. - The board of directors consists of 11 members, including 5 executive directors, 2 non-executive directors, and 4 independent non-executive directors, with various specialized committees established to enhance governance[106]. - The company emphasizes the protection of minority investors' rights through active communication and timely responses to inquiries, fostering a harmonious investor relationship[110]. - The company has established an investor relations management system to enhance communication with investors and improve governance[193]. Environmental Responsibility - The company invested approximately 42.89 million RMB in environmental protection during the reporting period[195]. - The company has implemented a mechanism for environmental protection and pollution control in its production processes[195]. - The company is committed to reducing its environmental footprint through advanced treatment technologies[200]. - The emissions include key pollutants such as particulate matter, SO2, NOx, BOD5, and NH3-N[200]. Strategic Initiatives - The company plans to continue expanding its market presence and invest in new technologies to drive future growth[12]. - The company aims to leverage its ultra-thin photovoltaic glass production technology to lead the industry's development towards thin-film solutions[89]. - The company is actively pursuing new technology development in renewable energy, aiming to enhance its competitive edge in the market[144]. - The company plans to enhance shareholder value through potential mergers and acquisitions in related industries[144].

Sales and Revenue - The group achieved sales of 2,883.63 million yuan, with the top five customers accounting for approximately 57.33% of total sales, and the largest customer representing 20.48%[6] - The company's operating revenue for 2022 was RMB 5,030,111,246.27, representing a 38.73% increase compared to RMB 3,625,851,456.04 in 2021[135] - The company's revenue for the fourth quarter of 2022 was RMB 1,657,154,812.73, with a notable increase in net profit attributable to shareholders of RMB 148,056,130.15[148] - The total sales volume of photovoltaic glass exceeded 200 million square meters, representing an increase of over 80% year-on-year[doc id='179'] - The company achieved operating revenue of CNY 5,030,111,246.27, an increase of 38.73% year-on-year[182] Profit and Loss - The net profit attributable to shareholders for 2022 was RMB 409.04 million, with an accumulated undistributed profit at the end of the year of RMB -245.43 million[125] - The net profit attributable to shareholders was RMB 409,038,651.70, reflecting a year-on-year growth of 59.93%[174] - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was RMB 101,741,061.75, down 44.48% from RMB 183,260,611.72 in 2021[135] - The company's gross profit margin for new materials decreased by 11.94 percentage points to 11.60%[176] - The company reported a significant increase in other income, which rose by 326.30% to RMB 157,399,524.47 due to increased government subsidies[174] Research and Development - Research and development expenses increased by 12.61% to 173.79 million yuan, reflecting ongoing investment in R&D[8] - The company invested nearly CNY 200 million in R&D in 2022, with a research intensity of 3.97%[168] - The company applied for 75 patents in 2022, including 31 invention patents and 44 utility model patents, and received authorization for 18 invention patents and 31 utility model patents[168] - The company employed 376 R&D personnel, accounting for 11.00% of the total workforce[11] - The company aims to enhance production processes and equipment levels, focusing on thin photovoltaic glass technology to lead industry trends and support low-carbon development[42] Financial Position - The net cash flow from operating activities was -398.05 million yuan, a decrease of 534.36 million yuan compared to the previous year[28] - The company’s asset-liability ratio rose to 56.33%, an increase of 3.22 percentage points compared to the end of 2021[174] - The total assets at the end of 2022 amounted to RMB 10,565,902,910.42, which is a 14.19% increase from RMB 9,253,057,019.24 in 2021[135] - The net assets attributable to shareholders at the end of 2022 were RMB 4,232,430,907.35, reflecting a 10.37% increase from RMB 3,834,809,285.82 in 2021[135] - The company’s cash and cash equivalents decreased by 38.29% to CNY 689,022,322.44, attributed to the use of funds from a private placement[192] Investments and Acquisitions - The company completed the acquisition of 100% equity in Taibo Fujian for a total price of RMB 390,388,352.49, with an initial payment of RMB 33,757.072 million[32] - The company acquired 40% equity in Qinhuangdao Northern Glass for RMB 16,386.82 million, resulting in 100% ownership after the transaction[32] - The total planned investment for the Tongcheng New Energy solar cell packaging materials project is RMB 109,830 million, with RMB 80,000 million funded from raised capital[33] - The company completed several strategic mergers and acquisitions, including the acquisition of 100% equity in Taiwan Glass Fujian Photovoltaic Glass Co., Ltd.[178] - The company is in the process of acquiring a 40% stake in Qinhuangdao Northern Glass Co., Ltd. from China Yaohua Glass Group Co., Ltd.[2] Governance and Compliance - The company has established a governance structure that includes a board of directors with 11 members and various specialized committees to enhance operational efficiency[49] - The company is committed to maintaining independence in its operations and governance, ensuring equal rights for all shareholders[49] - The company emphasizes the importance of improving information disclosure quality and has implemented strict insider information management[63] - The company has adhered to all provisions of the Corporate Governance Code and the Corporate Governance Report as stipulated in the Listing Rules during the reporting period[102] - The company has established various specialized committees, including the Audit Committee and the Strategic Committee, to enhance governance[92] Employee and Workforce - The total number of employees in the group is 3,425, with female employees accounting for 1,126, representing 33%[95] - The company has a total of 2,613 production personnel, 80 sales personnel, 325 technical personnel, 50 financial personnel, and 357 administrative personnel[95] - The company has established a two-tiered training system to enhance employee skills and ensure healthy development for both employees and the company[116] - The company has 1,836 retired employees that incur costs for the parent company and major subsidiaries[95] - The company has a total of 314 employees with a bachelor's degree or higher, and 610 employees with a college diploma[95] Market Position and Trends - The market share of 2.0mm front cover glass reached 39.7%, while the 3.2mm thickness market share decreased to 59.3%[16] - The dual-sided component market share reached 40.4%, with expectations to surpass single-sided components by 2024[16] - The domestic photovoltaic market saw a new installed capacity of 87.41 GW in 2022, a year-on-year increase of 60.3%[169] - The total export value of Chinese photovoltaic products reached approximately USD 51.25 billion in 2022, marking an 80.3% year-on-year growth[169] - The company signed long-term cooperation framework agreements with major component customers, establishing stable product supply relationships[168] Risks and Challenges - The company reported a decrease in profit margins in the photovoltaic glass industry due to increased supply and rising raw material prices[169] - There were no significant risks that materially affected the company's operations during the reporting period[127] - The company’s board of supervisors has not identified any risks during the reporting period[106] - The company has not reported any violations of decision-making procedures regarding external guarantees or issues with board members ensuring the accuracy of the annual report[138] - The company has not been subject to any penalties from securities regulatory authorities in the past three years[101]

Financial Performance - The company reported a net loss of RMB 245,428,527.10 for the year ended December 31, 2022, compared to a net loss of RMB 654,467,178.80 in 2021, showing an improvement of approximately 62.5%[4]. - The company's operating revenue for the current period reached CNY 5,030,111,246.27, a 38.8% increase from CNY 3,625,851,456.04 in the previous period[8]. - Operating profit for the current period was CNY 467,071,432.84, compared to CNY 347,905,580.06 in the previous period, reflecting a growth of 34.2%[8]. - Net profit attributable to shareholders was CNY 409,038,651.70, up from CNY 255,755,695.03, marking an increase of 60%[9]. - Basic and diluted earnings per share both improved to CNY 0.63 from CNY 0.44, representing a 43.2% increase[9]. - The company reported a total revenue of 3,857,589,394.08 RMB for the current period[20]. - The net profit for the year was RMB 459,169,690.37, compared to RMB 0 in the previous year, indicating a strong recovery and profitability[36]. - The company's operating revenue reached RMB 5,030,111,246.27, an increase of 38.73% year-on-year[75]. - Operating profit was RMB 467,071,432.84, reflecting a year-on-year increase of 34.25%[75]. - Net profit attributable to shareholders was RMB 409,038,651.70, up 59.93% compared to the previous year[75]. Assets and Liabilities - As of December 31, 2022, total current assets amounted to RMB 4,069,864,365.45, an increase from RMB 3,168,635,439.19 in 2021, representing a growth of approximately 28.4%[2]. - The company's total liabilities increased to RMB 5,952,260,645.70 in 2022 from RMB 4,914,179,370.08 in 2021, reflecting a rise of about 21.1%[4]. - The total equity attributable to shareholders reached RMB 4,232,430,907.35 as of December 31, 2022, compared to RMB 3,834,809,285.82 in 2021, indicating an increase of approximately 10.4%[4]. - The company has a long-term receivable of RMB 55,000,000.00 as of December 31, 2022, unchanged from the previous year[5]. - The company's total assets increased to RMB 10,565,902,910.42 in 2022 from RMB 9,253,057,019.24 in 2021, reflecting a growth of approximately 14.2%[4]. - The asset-liability ratio at the end of the reporting period was 56.33%, an increase of 3.22 percentage points from the end of 2021[75]. - The company's goodwill was recorded at RMB 17,583,473.33, indicating a significant asset presence[92]. Cash Flow - The company reported a net cash outflow from operating activities of CNY -398,045,232.39, compared to a net inflow of CNY 136,314,148.15 in the previous period[13]. - Investment activities resulted in a net cash outflow of CNY -661,818,579.92, an improvement from CNY -1,710,583,296.00 in the previous period[14]. - The net cash flow from financing activities was 582,527,880.92 CNY, a decrease of 75.6% compared to the previous period's 2,384,619,268.87 CNY[15]. - Cash inflow from operating activities totaled 393,052,290.95 CNY, up 41.3% from 278,192,308.94 CNY in the prior period[16]. - The cash outflow for investment activities was 741,889,038.15 CNY, a decrease from 2,005,211,975.00 CNY in the previous period[16]. - The company received CNY 591,662,259.58 from the disposal of subsidiaries and other business units, contributing to cash flow[14]. - The company paid 879,990,000.00 CNY in debt repayments, which is an increase from 465,521,271.66 CNY in the previous period[17]. - The net increase in cash and cash equivalents was 27,939,044.36 CNY, compared to an increase of 194,339,536.56 CNY in the previous period[17]. Research and Development - Research and development expenses increased to CNY 173,792,882.39 from CNY 154,331,928.64, indicating a focus on innovation[8]. - The company invested nearly CNY 200 million in R&D in 2022, with an R&D intensity of 3.97%[73]. - The company has seen a notable increase in R&D and technological improvement subsidies, totaling CNY 2,196,551.00 in the current period, compared to CNY 1,803,918.00 previously[46]. - Research and development expenses totaled ¥199,865,039.75, accounting for 3.97% of total revenue, with 376 R&D personnel representing 11.00% of total staff[89]. Market and Sales - The revenue from the information display glass segment was RMB 22,338,394.46, while the new energy glass segment generated RMB 4,690,225,120.26, contributing significantly to overall revenue[36]. - The revenue from the domestic market (excluding Hong Kong, Macau, and Taiwan) was RMB 4,712,969,132.33, showing a significant increase from RMB 3,418,257,174.18 in the previous year[37]. - The company relies heavily on three major customers from the new energy segment, with transaction amounts exceeding 10% of total revenue, specifically RMB 1,030,036,424.48, RMB 865,058,981.44, and RMB 510,004,147.05[38]. - The company reported a significant increase in photovoltaic product exports, totaling approximately USD 51.25 billion, a year-on-year growth of 80.3%[74]. - Sales volume of new energy glass increased by 50.81% year-over-year, totaling 22,913.82 million square meters, while inventory decreased by 14.98%[82]. Corporate Governance and Compliance - The company strictly adhered to corporate governance codes and regulations throughout the reporting period[101]. - The independent auditor confirmed that the financial data for the year ending December 31, 2022, is consistent with the annual report data[105]. - All related party transactions were conducted under fair commercial terms and aligned with the overall interests of shareholders[104]. - The board of directors includes five executive directors and four independent non-executive directors, ensuring diverse governance[106]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8]. - The company aims to expand its market presence and enhance product offerings, focusing on new technologies and strategic acquisitions in the upcoming fiscal year[44]. - The company plans to launch the Yixing New Energy project in the first half of 2023, further expanding its production capabilities[72]. - The company aims for effective qualitative improvements and reasonable quantitative growth in 2023, focusing on core business and strategic goals[100].

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： http://roadshow.sseinfo.com/） 证券代码：600876 证券简称：凯盛新能 公告编号：临 2023-014 号 凯盛新能源股份有限公司 关于召开 2022 年度业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 3 月 23 日（星期四）至 3 月 29 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 lybl600876@163.com 进行提问。公司将在说明会上对投资 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"）拟于 2023 年 3 月 29 日发布公司 2022 年度报告及 2022 年度全年业绩公告，为便于广 大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公 司计划于 2023 年 3 月 30 日下午 14:00-15:00 举行 2022 年度业绩说 明会，就投资者关心的问题进行交流。 一、 说明会类型 ...