证券代码：002623 证券简称：亚玛顿 公告编号：2023-058 本公司及其董事、监事、高级管理人员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 常州亚玛顿股份有限公司（以下简称"公司"）第五届董事会第十二次会议 通知于 2023 年 12 月 20 日以书面、电话和电子邮件的形式发出，并于 2023 年 12 月 25 日以现场与通讯表决相结合的方式在常州市天宁区青龙东路 639 号公司 会议室召开。本次会议由公司董事长林金锡先生主持,应到董事 7 名,实到董事 7 名，其中 4 名董事现场出席，邹奇仕女士、张雪平先生、屠江南女士以通讯方式 表决。监事会成员及高级管理人员列席了会议。会议召开符合《中华人民共和国 公司法》等法律、法规和《公司章程》的有关规定。 一、董事会会议审议情况： 经过审议，与会董事以记名投票方式表决通过了如下议案： （一）审议通过了《关于增加公司 2023 年度日常关联交易预计额度的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 为满足公司及子公司日常生产经营的需要，在市场化的原则下，结合公司业 务增长的情况，公司及子公司拟增加 2023 年度 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2023-059 常州亚玛顿股份有限公司 常州亚玛顿股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开的 召开第五届董事会第六次会议、2023 年 5 月 19 日召开的 2022 年度股东大会审 议通过了《关于公司 2023 年度日常性联交易预计的议案》，预计了 2023 年公司 及控股子公司与关联方发生的各类日常关联交易及金额。具体内容详见公司刊登 在 2023 年 4 月 28 日《证券时报》、《中国证券报》、《证券日报》、《上海证券报》 及巨潮资讯网（http://www.cninfo.com.cn）上的《关于 2023 年度日常性关联 交易预计的公告》（公告编号：2023-017）。 为满足公司及子公司日常生产经营的需要，在市场化的原则下，结合公司业 务增长的情况，公司及子公司拟增加 2023 年度与关联方发生的日常关联交易预 计金额总计不超过人民币 31,500 万元，其中：新增向关联方凤阳硅谷智能有限 公司（以下简称"凤阳硅谷"）采购原材料、燃料动力等预计不超过人民币 30,000 万元；新增向关联方凤阳硅谷智能有限公司销售 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2023-060 常州亚玛顿股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及其董事、监事、高级管理人员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 常州亚玛顿股份有限公司（以下简称"公司"）于 2023 年 12 月 25 日召开 第五届董事会第十二次会议，会议审议通过了《关于召开公司 2024 年第一次临 时股东大会的议案》，本次股东大会召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。现将本次股东大会的有关事宜通知 如下： 一、召开会议的基本情况： 1、召集人：公司董事会 2、会议召开的合法、合规性：2023 年 12 月 25 日经第五届董事会第十二 次会议审议通过了《关于召开公司 2024 年第一次临时股东大会的议案》。本次 股东大会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 3、会议召开时间： 现场会议召开时间：2024 年 1 月 11 日下午 2：30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 ...

常州亚玛顿股份有限公司独立董事 关于公司第五届董事会第十二次会议相关事项的独立意见 综上所述，我们同意公司增加 2023 年度日常关联交易预计额度的议案。 常州亚玛顿股份有限公司 根据《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下 简称"《主板上市公司规范运作》"）、《上市公司独立董事规则》等法律、法规和 规范性文件及常州亚玛顿股份有限公司（以下简称"公司"）《公司章程》、《独立 董事制度》的规定，作为公司的独立董事，我们对公司第五届董事会第十二次会 议相关议案及有关事项进行了审查，基于独立判断的立场，特发表如下独立意见： 2023 年 12 月 25 日 公司本次增加 2023 年度日常关联交易预计，符合公司及子公司日常经营的 实际需要，交易价格遵循公平合理的定价原则，不存在损害公司及其他股东特别 是中小股东利益的情形，不会影响公司的独立性。公司董事会在审议该议案时， 关联董事已回避表决，表决程序符合有关法律、法规及《公司章程》的有关规定。 全体独立董事签名：周国来 张雪平 屠江南 ...

常州亚玛顿股份有限公司独立董事 关于公司第五届董事会第十二次会议相关事项的事前认可意见 综上，我们同意将公司上述议案提交公司第五届董事会第十二次会议进行审 议和表决。 全体独立董事签名：周国来张雪平屠江南 常州亚玛顿股份有限公司 2023 年 12 月 25 日 根据《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 （以下简称"《主板上市公司规范运作》"）、《上市公司独立董事规则》等法律、 法规和规范性文件及常州亚玛顿股份有限公司（以下简称"公司"）《公司章程》、 《独立董事制度》的有关规定，作为公司的独立董事，在认真审阅公司本次事项 相关文件及进行充分的尽职调查后，就拟提交公司第五届董事会第十二次会议审 议议案发表事前认可意见如下： 我们认真审议了董事会提交的《关于增加公司 2023 年度日常关联交易预计 额度的议案》，认为公司本次增加 2023 年度日常关联交易预计，符合公司及子 公司日常经营的实际需要，交易价格遵循公平合理的定价原则，不存在损害公司 及其他股东特别是中小股东利益的情形，不会影响公司的独立性。 ...

常州亚玛顿股份有限公司 2023 年第三季度报告 证券代码：002623 证券简称：亚玛顿 公告编号：2023-049 常州亚玛顿股份有限公司 2023 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 1,004,073,044.08 | 23.09% | 2,690,601,591.99 | 17.75% | | 归属于上市公司股东的净 ...

证券代码：002623 证券简称：亚玛顿 常州亚玛顿股份有限公司投资者关系活动记录表 编号：2023-004 √特定对象调研分析师会议 媒体采访业绩说明会 投资者关系活动 新闻发布会路演活动 类别 √现场参观 其他： 中信建投：任佳伟、王吉颖； 参与单位名称及 华能贵诚信托：席徐昇、叶涵洋 人员姓名 富荣基金：姜帆； 泰康资产：陈正策。 时间 2023年10 月13日 地点 公司会议室 上市公司接待人 亚玛顿董事会秘书刘芹、证券事务代表王子杰 姓名 一、采取问答方式，董事会秘书负责回答： 1、公司光伏玻璃三季度出货量情况、全年出货量预期以及相关 的产品结构？ ...

常州亚玛顿股份有限公司 2023 年半年度报告全文 常州亚玛顿股份有限公司 CHANGZHOU ALMADEN CO.,LTD. 2023 年半年度报告 R) 股票简称:亚玛顿 股票代码: 002623 披露日期：二〇二三年八月三十一日 l 常州亚玛顿股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人林金锡、主管会计工作负责人刘芹及会计机构负责人(会计主 管人员)刘芹声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实 质承诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 常州亚玛顿股份有限公司 2023 年半年度报告全文 | ...

Dividend Policy - The company plans to distribute a cash dividend of 2 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[4] - The proposed cash dividend for 2022 is set at ¥2 per 10 shares, which will be subject to approval at the annual shareholders' meeting[186] - The company's distributable profit for the period is ¥544,303,941.75, with the cash dividend accounting for 100% of the profit distribution total[185] - The company has established a three-year dividend return plan to ensure a stable return to shareholders, adhering to relevant regulations[182] - The company emphasizes the importance of maintaining a transparent and compliant cash dividend policy, aligning with shareholder interests[184] Business Expansion and Product Development - The company has expanded its main business to include the production and sales of ultra-thin double-glass photovoltaic components, with a focus on promoting these products through self-built demonstration projects[20] - The company has established a new production line for multifunctional lightweight reinforced optoelectronic glass, further diversifying its product offerings to include electronic glass and display series products[20] - The company is actively pursuing market expansion strategies, particularly in the photovoltaic sector, to capitalize on growing demand[20] - The company plans to further expand its product line by launching new products such as electronic glass and solar tiles, leveraging its core technologies[55] - The company is focusing on expanding its photovoltaic product applications and improving the efficiency of its solar glass components[76] Financial Performance - The company's operating revenue for 2022 was ¥3,168,353,484.91, representing a 55.92% increase compared to ¥2,031,982,715.82 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥83,593,356.52, a 54.81% increase from ¥53,998,951.97 in 2021[21] - The net profit after deducting non-recurring gains and losses was ¥62,816,080.91, a significant increase of 362.88% from ¥13,570,850.86 in 2021[22] - The basic earnings per share for 2022 was ¥0.42, up 40.00% from ¥0.30 in 2021[22] - The total assets at the end of 2022 were ¥4,983,735,996.64, a 1.86% increase from ¥4,892,850,179.75 at the end of 2021[22] Research and Development - The company has committed to ongoing research and development in photovoltaic glass coating technology, aiming to improve product efficiency and market competitiveness[20] - The company holds 170 valid patents, including 39 invention patents, enhancing its competitive edge in the industry[45] - Research and development expenses increased by 45.23% to ¥102,022,683.69, reflecting the company's commitment to innovation[75] - The company is focusing on BIPV-related fields, developing multiple innovative products for diverse customer needs[65] - The company is focusing on perovskite solar cell technology, which has high efficiency and low cost potential, and is actively developing related technologies and products[112] Risk Management - The company emphasizes the importance of risk management and has outlined potential operational risks and corresponding countermeasures in its management discussion[4] - The company is implementing strict credit management to mitigate risks associated with accounts receivable, which have been increasing due to longer payment terms in the photovoltaic industry[119] - The company is aware of the risks associated with currency fluctuations affecting its foreign sales revenue and is implementing risk management strategies[120] - The company is closely monitoring international trade dynamics and potential barriers to exports, particularly in light of geopolitical tensions and trade protectionism[114] Corporate Governance - The company has a clear governance structure that protects the rights of all shareholders, ensuring equal treatment[126] - The board of directors consists of seven members, including three independent directors, complying with legal requirements[127] - The company has established specialized committees within the board, including strategy, nomination, audit, and compensation committees[128] - The company has a transparent information disclosure system, ensuring timely and accurate communication with investors[131] - The company has a commitment to social responsibility, balancing the interests of shareholders, employees, and society[132] Operational Efficiency - The company has implemented various information management systems to enhance operational efficiency and reduce costs[49] - The management highlighted the importance of operational efficiency and cost management in achieving financial targets[123] - The company is enhancing its operational efficiency through management innovation and cost-reduction measures[110] - The company aims to leverage its technological advancements to improve operational efficiency and product offerings[150] Market Trends and Forecast - The company forecasts that China's photovoltaic installed capacity will reach 95-120GW in 2023, driven by supportive policies and market demand[35] - The company reported a significant increase in domestic photovoltaic installed capacity, which reached 87.41GW in 2022, a 59.3% year-on-year growth[34] - The company is positioned to benefit from the growing demand for electronic glass driven by advancements in 5G and smart devices[36] - The company is actively pursuing strategic partnerships and collaborations to enhance its market position and product offerings[123] Employee Management - The total number of employees at the end of the reporting period is 773, with 756 from the parent company and 17 from major subsidiaries[177] - The company has established a performance-oriented compensation system based on job responsibilities and work performance to motivate employees[179] - Employee welfare and development are prioritized, with a comprehensive management system for recruitment, training, and performance evaluation in place[200] - The company has established a complete career development pathway for employees, focusing on talent discovery and retention[200] Shareholder Engagement - The company is committed to maintaining shareholder engagement through regular meetings and transparent communication[141] - The company aims to enhance investor relations through regular updates and transparent communication regarding business strategies[123] - The company has completed a significant portion of its share repurchase program, aiming to enhance investor confidence and establish a long-term incentive mechanism for management and key personnel[111]

Financial Performance - The company's revenue for Q1 2023 was ¥808,837,183.25, representing a 14.62% increase compared to ¥705,647,975.87 in the same period last year[4]. - Net profit attributable to shareholders was ¥15,641,778.52, a 41.68% increase from ¥11,040,225.46 year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥9,479,024.46, up 130.38% from ¥4,114,473.93 in the previous year[4]. - The operating profit for the period increased by 51.8%, driven by the rapid release of production capacity from the Anhui subsidiary's deep processing project[12]. - The total profit for the period increased by 54.99%, primarily due to the increase in operating profit[13]. - Total operating revenue for Q1 2023 reached ¥808,837,183.25, an increase of 14.6% compared to ¥705,647,975.87 in Q1 2022[26]. - Net profit for Q1 2023 was ¥16,049,621.74, compared to ¥11,618,915.60 in Q1 2022, representing an increase of 38.5%[27]. - The net profit attributable to the parent company was ¥15,641,778.52, up from ¥11,040,225.46, marking a growth of 41.5% year-over-year[27]. - The company reported a comprehensive income total of ¥20,962,945.13 for Q1 2023, compared to ¥11,011,884.87 in Q1 2022, indicating a growth of 90.0%[28]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.08, compared to ¥0.06 in the same period last year, representing a 33.3% increase[28]. Assets and Liabilities - The company's total assets increased by 5.32% to ¥5,248,807,233.41 from ¥4,983,735,996.64 at the end of the previous year[4]. - As of March 31, 2023, the total assets of Changzhou Amaton Co., Ltd. amounted to RMB 5,248,807,233.41, an increase from RMB 4,983,735,996.64 at the beginning of the year, reflecting a growth of approximately 5.34%[21]. - Total liabilities as of Q1 2023 amounted to ¥1,983,592,061.55, an increase from ¥1,733,834,549.17 in the previous year[24]. - The total current liabilities rose to RMB 1,485,694,836.44 from RMB 1,379,098,894.42, marking an increase of around 7.69%[23]. - The company's long-term borrowings increased to RMB 297,659,543.10 from RMB 162,262,898.63, showing a significant rise of approximately 83.47%[23]. - The company's total equity attributable to shareholders reached ¥3,242,474,154.28, up from ¥3,227,568,273.11, reflecting a slight increase of 0.5%[24]. Cash Flow - Cash flow from investment activities decreased by 295.77%, mainly due to increased construction payments for the "large-size display optical bonding production line" project[14]. - Cash flow from operating activities was ¥542,616,734.56, significantly higher than ¥374,268,598.93 in the previous year, showing a growth of 45.0%[30]. - The net cash flow from operating activities for Q1 2023 was -131,993,128.03 CNY, compared to -130,459,202.76 CNY in Q1 2022, indicating a slight increase in cash outflow[31]. - Total cash inflow from investment activities was 508,130,097.69 CNY, down from 563,563,202.10 CNY in the previous year, resulting in a net cash outflow of -18,759,535.93 CNY compared to a net inflow of 9,582,478.91 CNY in Q1 2022[31]. - Cash inflow from financing activities was 374,018,081.22 CNY, significantly higher than 119,071,582.06 CNY in Q1 2022, leading to a net cash inflow of 207,607,850.66 CNY compared to a net outflow of -63,452,821.04 CNY in the previous year[32]. - The total cash and cash equivalents at the end of Q1 2023 amounted to 695,490,526.19 CNY, an increase from 357,279,265.06 CNY at the end of Q1 2022[32]. - The company reported a total operating cash inflow of 556,394,891.63 CNY, up from 393,360,023.77 CNY in the same period last year[31]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,285[15]. - The company repurchased a total of 5,354,287 shares, accounting for 2.69% of the total share capital, with a total payment of RMB 154,922,575.44[19]. - The highest repurchase price was RMB 29.94 per share, while the lowest was RMB 23.34 per share[19]. - The company is actively engaging in a share repurchase program to implement employee stock ownership plans or equity incentives, with a total repurchase fund between RMB 90 million and RMB 180 million[18]. Research and Development - Research and development expenses increased by 81.92% compared to the same period last year, indicating a significant investment in R&D projects[11]. - Research and development expenses increased to ¥21,921,472.54 in Q1 2023, compared to ¥12,050,266.43 in Q1 2022, indicating an increase of 82.5%[27]. Other Information - The company did not conduct an audit for the Q1 2023 report[33]. - The company experienced a foreign exchange impact on cash and cash equivalents amounting to 3,066,979.46 CNY in Q1 2023[32]. - Cash paid for purchasing goods and services was 620,656,771.24 CNY, compared to 449,283,412.87 CNY in Q1 2022, reflecting a 38.2% increase[31]. - Cash paid to employees was 43,732,332.72 CNY, slightly down from 47,633,606.44 CNY in the previous year[31].