Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-on-year growth of 15%[12]. - The company's operating revenue for 2024 was ¥2,892,992,822.60, a decrease of 20.27% compared to ¥3,628,345,856.94 in 2023[16]. - The net profit attributable to shareholders for 2024 was -¥126,772,983.53, representing a decline of 251.81% from ¥83,508,667.30 in 2023[16]. - The company's revenue for the reporting period was 289,299.28 million yuan, a decrease of 20.27% year-on-year, while the net profit attributable to shareholders was -12,677.30 million yuan, a decline of 251.81%[39]. - The gross margin for the new energy sector was 3.22%, down by 4.00% compared to the previous year[50]. - The company reported a basic earnings per share of -¥0.64 for 2024, down 248.84% from ¥0.43 in 2023[17]. - The company reported a significant increase in non-operating income from government subsidies, amounting to ¥19,022,352.65 in 2024[22]. - The company’s total assets have increased to 2.5 billion RMB, reflecting a growth of 12% from the previous year[12]. - The total assets at the end of 2024 were ¥5,397,538,136.65, reflecting a 2.52% increase from ¥5,264,830,702.83 at the end of 2023[17]. Market Expansion and Strategy - The company aims to expand its market presence in the Middle East and North Africa, targeting a 20% increase in sales in these regions over the next year[12]. - The company is focusing on market promotion of ultra-thin double-glass components through self-built power station demonstration projects[15]. - The company is actively pursuing new projects, including a large-size display optical bonding production line with an investment of ¥114.72 million[77]. - The company plans to accelerate its global industrial layout by establishing a 500,000-ton photovoltaic glass production line in Abu Dhabi, UAE, to respond to international trade complexities and enhance competitiveness in the Middle East and other markets[95]. - The company is expanding its processing base in Inner Mongolia to enhance market development in the northwest region, with the project expected to be operational in the second half of 2025[42]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach, with a focus on companies in the renewable energy sector[12]. Research and Development - The company is investing 100 million RMB in research and development for new photovoltaic technologies, aiming to enhance efficiency by 10%[12]. - The company holds 269 authorized patents, including 54 invention patents, demonstrating its strong focus on research and development in the glass deep processing sector[34]. - The company is focusing on technological innovation, market expansion, and cost control to improve its core competitiveness amid increasing industry challenges[39]. - The company is developing high-transmittance ARC glass, aiming for a light transmittance gain of 2.4%[63]. - The projected efficiency of the new silicon-perovskite photovoltaic module is expected to exceed 30%[64]. - The company aims to develop BIPV colored components with a transmittance greater than 65% and a component CTM (Cost to Manufacture) greater than 75%[65]. Sustainability and Corporate Responsibility - The company is committed to sustainability and has implemented new strategies to reduce its carbon footprint by 30% over the next five years[12]. - The company implemented measures to reduce carbon emissions, achieving an annual power generation of approximately 9 million KWh from its rooftop photovoltaic power station, saving 2,971.68 tons of standard coal and reducing CO2 emissions by 8,978.05 tons[165]. - The company donated 1 million yuan to the Changzhou Charity Association during the reporting period, with a cumulative donation of 3 million yuan planned over 10 years starting from 2022[170]. - The company invested approximately 836,500 yuan in photovoltaic poverty alleviation projects, promoting economic development in impoverished areas[171]. - The company emphasizes green development and environmental protection, implementing energy-saving measures and advanced environmental technologies to enhance efficiency and reduce pollution[170]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for senior management, linking their performance directly to compensation[114]. - The company has implemented a comprehensive information disclosure system, ensuring timely and accurate communication with all shareholders[115]. - The company has developed and improved its corporate governance structure, aligning with the requirements of the Company Law and relevant regulations[110]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finances, ensuring fair pricing in related transactions[113]. - The company has established a clear decision-making process for financial matters, free from interference by controlling shareholders[122]. - The company has committed to fulfilling any obligations related to compensatory measures for shareholders if regulatory requirements are not met[175]. Employee and Stakeholder Engagement - The company has established a performance-oriented compensation system to motivate employees and share the results of sustainable development[149]. - The company conducted various training programs, including "Forklift Intermediate Worker Training" and "Chat GPT Training," to enhance employee skills and support digital transformation[150]. - The company emphasizes employee rights protection, maintaining a complete talent management system and providing comprehensive training programs[167]. - The company has a dedicated board secretary responsible for investor relations and information disclosure management[115]. - The company actively engages with investors through various channels, enhancing communication and protecting investor interests[115]. Financial Management and Investments - The company has committed to invest a total of 100 million yuan in various projects, with 98.61 million yuan already allocated, achieving 83.06% of the target[83]. - The total investment during the reporting period was approximately ¥487.88 million, a significant increase of 47.89% from ¥329.89 million in the same period last year[75]. - The company reported a significant increase in cash flow from financing activities, with a net increase of 256.88% to ¥629,348,356.12[69]. - The company has cumulative usage of raised funds amounting to approximately ¥830.65 million as of December 31, 2024, with ¥64.63 million used in the current year[82]. - The company has a guarantee amount of 244.15 million for a new technology company in February 2024, with a guarantee type of joint liability[200].

Financial Performance - The company's revenue for Q1 2025 was ¥559,591,875.72, a decrease of 36.80% compared to ¥885,450,048.03 in the same period last year[4] - Net profit attributable to shareholders was ¥5,049,424.71, down 58.25% from ¥12,093,555.81 year-on-year[4] - The company reported a 162.28% decrease in net profit after deducting non-recurring gains and losses, resulting in a loss of ¥2,946,895.32[4] - Total operating revenue for the current period was ¥559,591,875.72, a decrease of 36.7% compared to ¥885,450,048.03 in the previous period[20] - Net profit for the current period was ¥5,111,283.40, a decline of 66.4% from ¥15,194,887.11 in the previous period[21] - The company reported a total comprehensive income of ¥12,613,005.80, down 43.3% from ¥22,134,464.55 in the previous period[22] Cash Flow - The net cash flow from operating activities was -¥216,053,294.69, a decline of 70.42% compared to -¥126,778,214.61 in the previous year[4] - Cash flow from operating activities showed a net outflow of ¥216,053,294.69, worsening from a net outflow of ¥126,778,214.61 in the previous period[22] - Net cash flow from investment activities amounted to $53.7 million, a decrease from $14.1 million in the previous period[23] - Total cash inflow from financing activities was $419.4 million, compared to $541.8 million previously[23] - Net cash flow from financing activities decreased to $271.4 million from $336.1 million[23] - The ending balance of cash and cash equivalents reached $1.17 billion, up from $713.9 million in the previous period[23] - Cash inflow from investment activities totaled $1.18 billion, while cash outflow was $1.13 billion, resulting in a net inflow of $53.7 million[23] - Cash received from borrowings was $408.4 million, down from $541.8 million in the previous period[23] - Cash paid for debt repayment was $135.9 million, compared to $194.3 million previously[23] - The impact of exchange rate changes on cash and cash equivalents was $196.6 thousand, showing a positive effect[23] Assets and Liabilities - Total assets increased by 4.57% to ¥5,644,200,888.59 from ¥5,397,538,136.65 at the end of the previous year[4] - The company's total assets reached ¥5,644,200,888.59, an increase from ¥5,397,538,136.65 in the previous period[19] - Total current assets rose to ¥3,559,307,070.89 from ¥3,269,901,776.96, indicating an increase of about 8.8%[17] - Total liabilities grew to ¥2,608,242,607.54 from ¥2,354,057,922.67, marking an increase of around 10.8%[18] - The company's short-term borrowings increased by 34.67%, primarily due to increased bank loans and reclassification of letters of credit[7] - Short-term borrowings increased significantly to ¥1,001,356,938.20 from ¥743,575,554.44, reflecting a rise of approximately 34.6%[18] - The company's contract liabilities increased by 34.68%, indicating a rise in advance payments received from customers[8] - The total owner's equity is not explicitly stated but is derived from total assets minus total liabilities, indicating a positive equity position[18] Expenses - Research and development expenses decreased by 46.54% compared to the previous year, indicating reduced investment in new projects[9] - The company experienced a 50.69% reduction in sales expenses, attributed to fewer samples sent to customers[9] - Total operating costs amounted to ¥571,214,067.64, down 35.3% from ¥882,361,050.43 in the previous period[20] Earnings Per Share - Basic earnings per share decreased to ¥0.03 from ¥0.06, reflecting a 50% drop[22] Other Financial Information - Other income increased significantly to ¥12,137,213.83 from ¥2,192,462.38, marking a growth of 453.5%[20] - The company recorded a foreign exchange gain of ¥4,702,240.17, contributing positively to the financial results[21] - The long-term investments in equity increased slightly to ¥36,072,708.46 from ¥35,909,379.39, showing a marginal growth of 0.5%[17] - The company's inventory rose to ¥128,703,219.83 from ¥119,112,893.99, which is an increase of approximately 8.3%[17] - The total non-current assets decreased to ¥2,084,893,817.70 from ¥2,127,636,359.69, reflecting a decline of about 2.0%[18] - The company's accounts receivable decreased to ¥629,402,122.82 from ¥683,281,653.21, indicating a reduction of approximately 7.9%[17] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[24] - The new accounting standards will be implemented starting in 2025[25]

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：2025-001 | | | √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 类别 | □新闻发布会 □路演活动 | | | | | □现场参观 □电话会议 | | | | | 其他： | | | | | 国金电新：姚遥、张嘉文； 财通证券：朱健； | | | | 参与单位名称及 | | | | | 人员姓名 | 长江养老：赵千里； | | | | | 安信基金：张鹏； | | | | | 富国基金：李可伦。 | | | | 时间 | 年 月 日 2025 19 | 2 | | | 地点 | 公司会议室 | | | | | 董事长、总经理：林金锡； | | | | 上市公司接待人 | 副总经理、财务总监兼董事会秘书：刘芹； | | | | 姓名 | 销售总监：周明星； | | | | | 证券事务代表：王子杰； 一、董事长介绍公司发展历程、主营业务以及核心技术等。 | | | | | 二、采取问答方式，董事长和董 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-005 常州亚玛顿股份有限公司 关于使用闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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 2024 年 8 月 30 日召开第 五届董事会第十七次会议、第五届监事会第十二次会议，审议通过了《关于使用 部分闲置募集资金进行结构性存款或购买理财产品的议案》，同意在确保不影响 募集资金投资计划正常进行的情况下，公司对最高额度不超过人民币 2 亿元的部 分闲置募集资金适时进行现金管理，投资于安全性高、流动性好、有保本约定的 结构性存款或理财产品。使用期限自董事会审议通过之日起不超过 12 个月，在 上述额度与期限范围内募集资金可以滚动使用。监事会、保荐机构发表了明确同 意意见，具体内容详见公司于 2024 年 8 月 31 日刊登于《证券时报》、《中国证 券报》《证券日报》《上海证券报》《经济参考报》和公司指定信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）的《 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-004 常州亚玛顿股份有限公司 | 变更事项 | 变更前 | 变更后 | | | --- | --- | --- | --- | | 办公地址 | 江苏省常州市天宁区青龙东路 639 | 号 江苏省常州市天宁区青龙东路 | 616 号 | 除上述变更内容外，公司的联系电话、传真号码、电子邮箱及公司网站等均 保持不变。敬请广大投资者注意，若由此给您带来不便，敬请谅解。 特此公告。 常州亚玛顿股份有限公司董事会 二○二五年二月十九日 关于办公地址变更的公告 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。 为满足公司业务发展的办公及研发等需要，常州亚玛顿股份有限公司（以下 简称"公司"）于近日搬迁至新的办公地址，现将公司办公地址的变更情况公告 如下： ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-003 2024 年 12 月 12 日，公司披露了《关于持股 5%以上股东权益变动至 5%以 下的提示性公告》（公告编号：2024-057）及《简式权益变动报告书》，公司股 东林金坤先生因被动稀释和主动减持，其持股比例由原来的 7.50000%下降至 4.99999%（占公司剔除回购专用账户中股份数量后的总股本比例 5.15538%）， 不再是公司持股 5%以上股东。 公司于近日收到股东林金坤先生出具的《关于减持计划届满实施情况的告知 函》，截至本公告日，本次减持计划期限已满。现将有关情况公告如下： 一、股东减持情况 （一）股东减持股份情况 | 股东名称 | 减持方式 | | | 减持时间 | | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （元/股） | （股） | （%） | | 林金坤 | 集中竞价 | 2024 | 年 | 11 | 月 1 | 日 | 16.11 | 1,277,6 ...

Financial Performance Expectations - The company expects a net loss of between 120 million and 150 million yuan for the fiscal year 2024, compared to a profit of 83.51 million yuan in the same period last year, representing a decline of 243.70% to 279.62%[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 150 million and 180 million yuan, down from a profit of 26.30 million yuan last year, indicating a decrease of 670.43% to 784.51%[3]. - Basic earnings per share are expected to be a loss of between 0.62 yuan and 0.78 yuan, compared to earnings of 0.43 yuan per share in the previous year[3]. Market Conditions and Challenges - The decline in performance is attributed to intensified competition in the photovoltaic glass business, leading to a significant drop in product prices and a decrease in gross profit margins[5]. - The company has experienced increased uncertainty in demand, resulting in extended accounts receivable periods and higher difficulty in collection, prompting an increase in bad debt provisions[5]. Financial Reporting - The financial data presented is preliminary and has not been audited by an external accounting firm, with final figures to be disclosed in the 2024 annual report[6].

证券代码：002623 证券简称：亚玛顿 公告编号：2024-058 常州亚玛顿股份有限公司 第五届董事会第十九次会议决议公告 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"）第五届董事会第十九次会议 通知于 2024 年 12 月 16 日以书面、电话和电子邮件的形式发出，并于 2024 年 12 月 20 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。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 5 名董事现场出席会议，邹奇仕女士、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本次会议。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 2024 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。 表决结果：7 票同意，0 票反对，0 票弃权。 根据《深圳证券交易所股票上市规 ...

二、独立董事专门会议审议情况 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有 关人员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，本次 会议形成以下决议： （一）审议通过了《关于增加公司 2024 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 独立董事 2024 年第六次专门会议决议 一、独立董事专门会议召开情况 常州亚玛顿股份有限公司（以下简称"公司"）独立董事 2024 年第六次专 门会议于 2024 年 12 月 16 日以现场与通讯表决相结合的方式召开。本次会议应 参会独立董事 3 人，实际参会独立董事 3 人，会议的召开和表决程序符合《上市 公司独立董事管理办法》《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文 件及公司《独立董事专门会议工作制度》的规定。 我们作为公司的独立董事，基于审慎分析及独立判断的立场，发表审核意见 如下： 本次增加 2024 年度日常关联交易预计额度是为了满足公司实际生产经营需 要，关联交易遵循了公开、公平、公正的原则，交易价格公平合理，不存在损害 公司和全 ...

第五届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 证券代码：002623 证券简称：亚玛顿 公告编号：2024-059 常州亚玛顿股份有限公司 （一）审议通过了《关于增加公司 2024 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（以下简称"公司）第五届监事会第十四次会议通 知于 2024 年 12 月 16 日以书面、电话和电子邮件的形式发出，并于 2024 年 12 月 20 日在常州市天宁区青龙东路 639 号公司会议室召开。本次会议以现场表决 方式召开。会议由公司监事会主席王颖女士主持，应到监事 3 名，实到监事 3 名。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》的规 定。 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：公司本次增加日常关联交易预计的事项属于公司与关 联方生产经营活动中的正常业务范围，符合公司发展需要，遵循了市场定价的公 允原则，不存在损害公司中小股东利益的情形。董事会审议该关联交易事项时， 关联董事回避了表决，程序合法有效，符合相关法律、法规规定。 ...