Core Viewpoint - The company reported a significant decline in revenue and an increase in net loss for the first half of 2025, indicating challenges in the market due to intensified competition and price drops [1] Financial Performance - The company achieved a revenue of 1.673 billion yuan, a year-on-year decrease of 43.82% [1] - The net loss attributable to shareholders was 449 million yuan, an increase of 719.59% year-on-year [1] - Basic loss per share was 0.7 yuan [1] - Total assets reached 13.631 billion yuan, a growth of 10.8% compared to the end of the previous year [1] - Net assets attributable to shareholders decreased by 11.2% to 3.568 billion yuan [1] Operational Strategy - The company is implementing a strategy to phase out small, outdated kilns while increasing the proportion of large-tonnage production capacity to enhance efficiency and reduce manufacturing costs [2] - The company completed the acquisition of 74.60% of Jiangsu Kaisheng New Material Co., Ltd., which has a project for producing 1.5 million tons of ultra-thin encapsulation materials for photovoltaic modules [2] - The first 1200t/d ultra-thin rolled photovoltaic glass production line at Jiangsu Kaisheng has been successfully put into operation [2] - The 1200t/d ultra-thin rolled photovoltaic glass production line at Qinhuangdao Northern Glass Co., Ltd. was also ignited and achieved production and sales in the same month [2] - As of the end of the reporting period, large-tonnage production capacity accounted for approximately 70% of total capacity [2] - The company is planning a new generation of large-tonnage photovoltaic glass production lines, with the 2000t/d ultra-thin encapsulation materials project at Kaisheng (Zigong) New Energy Co., Ltd. nearing completion of preliminary procedures and expected to start construction in the second half of the year [2]

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份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） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列凱盛新能源股份有限公司在上海證券交易所網站(www.sse.com.cn) 刊 登 之《凱 盛 新 能 源 股 份 有 限 公 司 關 於 在 中 國 建 材 集 團 財 務 有 限 公 司 開 展金融業務的風險持續評估報告》，僅 供 參 閱。 特 此 公 告。 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 二零二五年八月二十九日 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、陳 鵬 先 生 及 何 清 波 ...

（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） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列凱盛新能源股份有限公司在上海證券交易所網站(www.sse.com.cn) 刊 登 之《凱 盛 新 能 源 股 份 有 限 公 司 董 事 會 決 議 公 告》，僅 供 參 閱。 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份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。 特 此 公 告。 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 二零二五年八月二十九日 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、陳 鵬 先 生 及 何 清 波 先 生；兩 名 非 執 行 董 事：吳 丹 女 士 及 楊 建 強 ...

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份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。 二. 主要財務數據及股東情況 （一）主要財務數據 單 位：元 幣 種：人 民 幣 | | 本報告期 | | 本報告期比 | | --- | --- | --- | --- | | 主要會計數據 | （1-6月） | 上年同期 | 上年同期增減 | | | | | (%) | | 營業收入 | 1,673,393,688.48 | 2,978,823,318.67 | -43.82 | | 利潤總額（虧損總額以「-」號填列） | -503,384,113.63 | -69,733,769.81 | 不適用 | | 歸屬於 本 公司股東的淨利潤 | | | | | （淨虧損以「-」號填列） | -448,984,121.51 | -54,781,826.93 | 不適用 | | 歸屬於 本 公司股東的扣除非 | | | | | 經常性損益的 ...

证券代码：600876 证券简称：凯盛新能 编号:临 2025-020 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"）第十一届董事会 第二次会议于 2025 年 8 月 29 日以通讯会议方式召开。本次会议由公 司董事长谢军先生主持，会议应到董事 9 人，实到董事 9 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、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《2025 年半年度报告全文及其摘要》。 具体内容见公司于同日披露的《凯盛新能源股份有限公司 2025 年半年度报告》《凯盛新能源股份有限公司 2025 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计与风险委员会审议通过，并同意提交 董事会审议。 3.审议通过《凯盛新能源股份有限公司 2025 年度工资总额预算 方案》。 表决结果：同 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,673,393,688.48, a decrease of 43.82% compared to ¥2,978,823,318.67 in the same period last year[22]. - The total profit for the reporting period was -¥503,384,113.63, compared to -¥69,733,769.81 in the previous year, indicating a significant loss[22]. - The net profit attributable to shareholders was -¥448,984,121.51, a substantial decline from -¥54,781,826.93 year-on-year[22]. - The net cash flow from operating activities was -¥744,824,029.69, a drastic drop from -¥18,666,750.36 in the previous year, reflecting a decrease of 3,890.11%[22]. - The basic earnings per share for the reporting period was -¥0.70, compared to -¥0.08 in the same period last year[23]. - The weighted average return on net assets was -11.84%, a decrease of 10.65 percentage points from -1.19% in the previous year[23]. - The company reported a significant increase in non-recurring losses, impacting overall financial performance[23]. - The company reported a net loss attributable to shareholders of 449 million yuan, further widening the loss compared to the previous period[29]. - The company reported a net loss of ¥909,622,409.07 for the period, compared to a loss of ¥460,638,287.56 in the previous year[95]. - The total comprehensive income for the first half of 2025 was a loss of CNY 13,860,814.47, compared to a loss of CNY 14,418,411.61 in the first half of 2024[105]. Assets and Liabilities - The total assets at the end of the reporting period were ¥13,630,832,349.93, an increase of 10.77% from ¥12,305,210,394.10 at the end of the previous year[22]. - The company's total assets reached ¥13,630,832,349.93, compared to ¥12,305,210,394.10 at the end of 2024, reflecting a growth of approximately 10.8%[95]. - The company's total liabilities increased by 24.97% to 6,375,817,860.88 RMB compared to the end of 2024[53]. - The company's total liabilities as of June 30, 2025, were ¥9,707,668,518.98, up from ¥7,931,063,000.39 at the end of 2024, marking an increase of around 22.4%[95]. - The company's total equity decreased to ¥3,923,163,830.95 from ¥4,374,147,393.71, reflecting a decline of about 10.3%[95]. - The total equity attributable to the parent company at the end of the reporting period is CNY 5,005,258,239.05, reflecting a decrease of CNY 54,781,826.93 compared to the previous period[116]. Cash Flow - The net cash flow from operating activities for the first half of 2025 was -744,824,029.69 RMB, compared to -18,666,750.36 RMB in the same period of 2024, indicating a significant decline[106]. - Total cash inflow from operating activities decreased to 1,015,098,696.33 RMB in 2025 from 2,363,111,855.16 RMB in 2024, a drop of approximately 57.0%[106]. - Cash outflow from operating activities was 1,759,922,726.02 RMB in 2025, down from 2,381,778,605.52 RMB in 2024, reflecting a decrease of about 26.0%[106]. - The net cash flow from investing activities was -224,435,507.70 RMB in the first half of 2025, compared to -303,774,360.51 RMB in the same period of 2024, showing an improvement[107]. - Cash inflow from financing activities increased to 2,240,306,030.38 RMB in 2025 from 1,167,683,229.98 RMB in 2024, representing an increase of approximately 91.8%[107]. Investments and Acquisitions - The company completed the acquisition of 74.60% of Jiangsu Kaisheng, which has a production capacity of 1.5 million tons of photovoltaic component ultra-thin packaging materials[30]. - The company acquired a 74.60% stake in Jiangsu Kaisheng, with an initial investment of RMB 150 million, expanding its consolidation scope[41]. - The total investment for the Zigong New Energy 2000t/d photovoltaic component project is approximately RMB 1.399 billion, expected to commence in 2025[42]. Industry Challenges - The photovoltaic industry is facing severe challenges, with a significant decline in product prices and a drop in export value for two consecutive years[28]. - The company faces industry risks due to the cyclical nature of the photovoltaic sector, which is influenced by global economic conditions and policy factors[49]. Corporate Governance - The company strictly adheres to the corporate governance code and has regularly reviewed its governance practices to ensure compliance[62]. - The company will no longer have a supervisory board starting from June 27, 2025, with its powers transferred to the audit and risk committee of the board[57]. - The audit and risk committee has reviewed the interim financial statements for the six months ending June 30, 2025, and agreed with the accounting principles adopted[61]. Employee and Management Information - The company has 2,780 employees as of June 30, 2025, with a salary system based on position and skills, and all employees enjoy benefits such as social insurance and paid leave[62]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[59]. Research and Development - The company's research and development expenses decreased by 42.12% to RMB 66,853,874.80 from RMB 115,510,391.60 in the previous year[35]. - Research and development expenses for the first half of 2025 were CNY 66,853,874.80, down 42.2% from CNY 115,510,391.60 in the same period of 2024, suggesting a potential shift in focus or budget allocation[100]. Shareholder Information - Total number of ordinary shareholders as of the end of the reporting period is 30,369[81]. - The largest shareholder, Hong Kong Central Clearing Limited, holds 248,238,789 shares, representing 24.82% of total shares[83]. - China Luoyang Float Glass Group holds 111,195,912 shares, accounting for 17.22% of total shares, with 55,597,956 shares pledged[83].

凯盛新能源股份有限公司 关于在中国建材集团财务有限公司 开展金融业务的风险持续评估报告 凯盛新能源股份有限公司（以下简称"本公司"）通过查验中国 建材集团财务有限公司（以下简称"财务公司"）《金融许可证》《营 业执照》等证件资料，并审阅了财务公司验资报告，对财务公司的经 营资质、业务和风险状况进行了评估，现将有关风险评估情况报告如 下： 中国建材集团财务有限公司成立于 2013 年 4 月 23 日，是经原中 国银行业监督管理委员会批准成立的非银行金融机构。 财务公司已经建立了内部控制制度体系。包括：公司章程、各项 一、中国建材集团财务有限公司基本情况 注册地址：北京市海淀区复兴路 17 号 2 号楼 9 层 法定代表人：陶铮 金融许可证机构编码：L0174H211000001 统一社会信用代码：9111000071783642X5 注册资本：47.21 亿元人民币，其中：中国建材集团有限公司（以 下简称"中国建材集团"）出资 36.79 亿元，占比 77.93%；中国建 材股份有限公司出资 10.42 亿元，占比 22.07%。 经营范围：吸收成员单位存款；办理成员单位贷款；办理成员单 位票据贴现；办理成员 ...

Group 1 - The glass fiber sector experienced a significant increase of 5.37% on August 28, with International Composite leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Key stocks in the glass fiber sector showed notable price increases, with International Composite rising by 19.97% to a closing price of 7.87 [1] Group 2 - The main capital inflow in the glass fiber sector amounted to 876 million yuan, while retail investors saw a net outflow of 546 million yuan [2] - The trading volume for International Composite reached 2.9013 million shares, contributing to a transaction value of 2.133 billion yuan [1] - Other notable performers included Honghe Technology, which increased by 10% to a closing price of 44.89, and Zhongcai Technology, which rose by 3.91% to 37.20 [1][2]

证券之星消息，8月26日玻璃玻纤板块较上一交易日下跌1.27%，宏和科技领跌。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301526 | 国际复材 | 6.85 | 2.54% | 249.27万 | 17.81亿 | | 600176 | 中国巨石 | 13.77 | 1.40% | 81.51万 | 11.22亿 | | 002201 | 九鼎新材 | 8.56 | 0.82% | 29.07万 | 2.46亿 | | 600293 | 三峡新材 | 3.18 | 0.63% | 27.39万 | 8670.82万 | | 600876 | 凯盛新能 | 11.26 | 0.36% | 4.74万 | 5346.74万 | | 600819 | 耀皮玻璃 | 6.47 | 0.15% | 9.97万 | 6453.27万 | | 000012 | 南 玻 A ...

Market Performance - The glass fiber sector increased by 2.91% on August 25, with China National Materials Technology leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - China National Materials Technology (002080) closed at 38.15, up 8.10%, with a trading volume of 701,400 shares and a transaction value of 2.653 billion yuan [1] - Other notable performers included Jiuding New Materials (002201) with a 4.30% increase, and Zais Technology (603601) with a 3.77% increase [1] - The stocks of China Jushi (600176) and Sanxia New Materials (600293) showed minimal changes, with increases of 0.30% and 0.00% respectively [1] Capital Flow Analysis - The glass fiber sector experienced a net outflow of 17.9427 million yuan from institutional investors, while retail investors saw a net inflow of 12.2 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow by Stock - Zais Technology (603601) had a net inflow of 125 million yuan from institutional investors, but a net outflow of 54.6421 million yuan from speculative funds [3] - China Jushi (600176) saw a net inflow of 60.8422 million yuan from institutional investors, while retail investors had a net outflow of 75.5654 million yuan [3] - Jiuding New Materials (002201) experienced a net inflow of 43.7267 million yuan from institutional investors, but a net outflow from both speculative and retail investors [3]