常州亚玛顿股份有限公司 常州亚玛顿股份有限公司 对外投资管理办法 第一章 总 则 第一条 为进一步规范常州亚玛顿股份有限公司（以下简称"公司"）的对外 投资行为，加强公司对外投资管理，防范对外投资风险，维护公司和投资者利益， 依据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》等有关法律、 法规，结合《常州亚玛顿股份有限公司章程》（以下简称"《公司章程》"）《股东 会议事规则》《董事会议事规则》等公司制度，制定本办法。 常州亚玛顿股份有限公司 第八条 公司总经理为对外投资实施的主要负责人，负责对新项目实施的人、 第三条 本办法所称"对外投资"指公司为获取未来收益而将一定数量的货 币资金、股权、以及经评估后的实物或无形资产，对外进行各种形式的投资活动。 包括委托理财，对子公司、合营企业、联营企业投资，项目投资等。 第四条 公司所有对外投资行为必须符合国家有关法规及产业政策，符合公 司长远发展计划和发展战略，有利于拓展主营业务，扩大再生产，有利于公司的 可持续发展，有利于提高公司的整体经济利益。 第五条 对外投资事宜由公司集中进行。公司下属子公司的投资活动参照本 办法实施指导、监督及管理。 第二章 对外投 ...

常州亚玛顿股份有限公司 常州亚玛顿股份有限公司 对外担保管理办法 第二章 担保应履行的程序 第六条 公司在决定担保前，应掌握被担保对象的资信状况，对该担保事项 的利益和风险进行充分分析，被担保人应满足以下条件： （一）因公司业务需要的互保单位或与公司具有重要或潜在重要业务关系的 单位； （二）为依法设立并有效存续的企业法人，不存在需要终止的情形； 第一章 总则 第一条 为规范常州亚玛顿股份有限公司（以下简称"公司"）的对外担保行 为，有效控制对外担保风险，确保公司资产安全，保护投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国民法典》《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》《深圳证券交易所股票上市规则》等 法律、法规、规范性文件和《常州亚玛顿股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，制定本办法。 第二条 本办法所称对外担保是指公司以第三人的身份为他人提供的保证、 抵押、质押或者其他形式的担保，包括公司对控股子公司的担保。 第三条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保 产生的债务风险。 第四条 公司对外担保实行统 ...

Group 1 - The core point of the article is that Amaton reported a significant decline in revenue and a net loss for the first half of 2025, indicating financial challenges [1] Group 2 - Amaton's operating revenue for the first half of 2025 was 1.083 billion yuan, representing a year-on-year decrease of 38.16% [1] - The company incurred a net loss of 15.8243 million yuan, contrasting with a net profit of 13.551 million yuan in the same period last year [1]

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2025, representing a 15% increase compared to the same period last year[18]. - The company's operating revenue for the reporting period was ¥1,082,645,749.25, a decrease of 38.16% compared to ¥1,750,790,443.57 in the same period last year[22]. - The net profit attributable to shareholders was -¥15,824,317.69, representing a decline of 216.78% from ¥13,551,047.08 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥30,549,945.48, a decrease of 1,740.73% compared to ¥1,861,975.93 in the same period last year[22]. - The net cash flow from operating activities was ¥172,056,925.42, down 38.93% from ¥281,727,907.98 in the previous year[22]. - The company reported a total comprehensive loss of approximately ¥33.54 billion in the first half of 2025, compared to a comprehensive income of ¥19.66 billion in the first half of 2024[161]. - The company reported a significant increase in financial expenses, rising 93.98% to ¥19,675,272.35 due to higher interest costs from increased bank borrowings[53]. - The company’s financial report for the first half of 2025 was not audited[149]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2026[18]. - The company has set a performance guidance for the second half of 2025, expecting a revenue growth of 10% to 15%[18]. - The company aims to enhance global competitiveness by accelerating overseas industrial layout and responding to macroeconomic fluctuations[42]. - The company plans to invest a total of 24.023 million USD to establish a photovoltaic glass production line with an annual capacity of 500,000 tons in the UAE[43]. - The company is exploring potential mergers and acquisitions to enhance its market share and operational capabilities[176]. Research and Development - The company has invested 50 million CNY in R&D for new technologies in the first half of 2025, focusing on energy-efficient materials[18]. - The company continues to focus on R&D and innovation in new materials and technologies, with a diversified business model including solar glass and photovoltaic power station projects[30][31]. - The company is committed to technological innovation, continuously pushing for product development and upgrading to meet market demands[44]. - Research and development expenses were ¥31,924,559.92, down 43.83% from ¥56,835,640.14 in the previous year due to fewer projects entering high investment phases[53]. Assets and Liabilities - The company’s total assets as of June 30, 2025, amounted to 1.2 billion CNY, reflecting a 12% increase year-over-year[18]. - Total assets at the end of the reporting period were ¥5,733,094,864.54, an increase of 6.22% from ¥5,397,538,136.65 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 4.28% to ¥2,874,999,137.70 from ¥3,003,528,017.25 at the end of the previous year[22]. - Total liabilities increased to CNY 2,813,762,065.05 from CNY 2,354,057,922.67, reflecting a growth of approximately 19.5%[153]. Risks and Challenges - The management highlighted potential risks including market volatility and supply chain disruptions, with strategies in place to mitigate these risks[6]. - The company is facing risks from international tariff policy changes, which may adversely affect domestic operations due to trade protectionism and global supply chain restructuring[83]. - The company anticipates increased competition in the photovoltaic glass industry as domestic companies expand production capacity, prompting a focus on technological innovation and cost control[84]. - New investment projects are based on detailed market research, but there are risks associated with long construction cycles and changing market conditions, particularly for overseas projects affected by geopolitical factors[86]. Corporate Governance and Compliance - The company has committed to distributing cash dividends of no less than 10% of the distributable profits achieved in the current year, with a cumulative cash distribution of at least 30% of the distributable profits over the last three years[104]. - The company has promised to strictly adhere to the regulations set by the China Securities Regulatory Commission regarding corporate governance and avoid any unauthorized financial transactions[103]. - There are no stock incentive plans or employee stock ownership plans in place during the reporting period[94]. - The company has not engaged in any violations regarding external guarantees during the reporting period[107]. Product Development - New product development includes the launch of a photovoltaic AR glass, which is projected to enhance solar panel efficiency by 5%[18]. - The company specializes in the manufacturing and sales of photovoltaic glass, including anti-reflective coated photovoltaic AR glass and ultra-thin double-glass components[188]. - The company has established environmental and energy management systems, promoting green manufacturing and energy conservation, and has been recognized as a national-level green factory[100]. Shareholder Information - The company has a total of 199,062,500 shares, with 426,375 shares being limited sale condition shares, representing 0.21%[135]. - The company has a total of 25,165 common stock shareholders at the end of the reporting period[138]. - The actual controllers and shareholders of the company have committed not to transfer or entrust the management of their shares within 36 months from the date of the company's stock listing[102].

Core Points - Yamaton has experienced a decline of 5.12% on August 27, with a stock price of 21.13 yuan per share and a total market capitalization of 4.206 billion yuan [1] - The company has seen a cumulative drop of 4.38% over the past three days [1] Company Overview - Yamaton, established on September 11, 2006, and listed on October 13, 2011, is located in Changzhou, Jiangsu Province [1] - The company's main business involves the research and development of photovoltaic glass coating materials and technologies, production of photovoltaic glass coatings, and sales of photovoltaic coated glass [1] - Revenue composition includes: 90.58% from solar glass, 5.37% from electronic glass and others, 1.66% from electricity sales, 1.42% from solar components, and 0.98% from other sources [1] Fund Holdings - The Caixin Advanced Manufacturing Smart Selection Mixed Fund A (019612) holds 31,300 shares of Yamaton, representing 2.36% of the fund's net value, ranking as the tenth largest holding [2] - The fund has incurred a floating loss of approximately 35,700 yuan today, with a total floating loss of 31,900 yuan during the three-day decline [2] Fund Manager Performance - The fund manager Zhu Haidong has a tenure of 6 years and 45 days, with a total asset scale of 1.478 billion yuan and a best return of 61.83% during his tenure [3] - Co-manager Gu Hongyuan has a tenure of 4 years and 95 days, managing assets of 484 million yuan, with a best return of 47.19% during his tenure [3]

Core Viewpoint - Yamaton has experienced a decline in stock price, dropping 5.12% to 21.13 CNY per share, with a total market capitalization of 4.206 billion CNY as of August 27. The stock has seen a cumulative drop of 4.38% over the past three days [1]. Company Overview - Changzhou Yamaton Co., Ltd. is located in the Tian Ning District of Changzhou, Jiangsu Province, and was established on September 11, 2006. The company was listed on October 13, 2011. Its main business involves the research and development of photovoltaic glass coating materials and technology, production of coated photovoltaic glass, and sales of photovoltaic coated glass [1]. - The revenue composition of Yamaton includes: 90.58% from solar glass, 5.37% from electronic glass and others, 1.66% from electricity sales, 1.42% from solar modules, and 0.98% from other sources [1]. Shareholder Information - Among Yamaton's top ten circulating shareholders, a fund under Jinyuan Shun'an, specifically the Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685), entered the top ten in the first quarter, holding 659,400 shares, which is 0.33% of the circulating shares. The estimated floating loss today is approximately 751,700 CNY, with a floating loss of 672,600 CNY during the three-day decline [2]. - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) was established on November 14, 2017, with a current scale of 1.35 billion CNY. Year-to-date returns are 32.37%, ranking 1735 out of 8194 in its category; the one-year return is 62.08%, ranking 1498 out of 7963; and since inception, the return is 518.17% [2]. - The fund manager, Miao Weibin, has a tenure of 8 years and 257 days, with the best fund return during his tenure being 518.17% and the worst being -28.79% [2].

通过天眼查大数据分析，常州亚玛顿股份有限公司共对外投资了11家企业，参与招投标项目71次，知识 产权方面有商标信息63条，专利信息510条，此外企业还拥有行政许可37个。 金融界消息 截至2025年8月25日收盘，亚玛顿（002623）报收于22.8元，下跌0.18%，换手率6.37%，成 交量12.66万手，成交金额2.88亿元。 来源：金融界 资金流向方面，今日主力资金净流出1815.52万元，占比成交额6.31%。其中，超大单净流出267.40万 元、占成交额0.93%，大单净流出1548.12万元、占成交额5.38%，中单净流出流入568.37万元、占成交 额1.98%，小单净流入1247.14万元、占成交额4.34%。 亚玛顿最新一期业绩显示，截至2025一季报，公司营业总收入5.60亿元、同比减少36.80%，归属净利润 504.94万元，同比减少58.25%，扣非净利润294.69万元，同比减少162.28%，流动比率1.778、速动比率 1.713、资产负债率46.21%。 天眼查商业履历信息显示，常州亚玛顿股份有限公司，成立于2006年，位于常州市，是一家以从事电气 机械和器材制造业为主的企 ...

Core Viewpoint - Changzhou Yamaton Co., Ltd. has obtained a patent for a "modular splicing photovoltaic tile component structure," indicating innovation in the photovoltaic tile technology sector [1] Company Summary - Changzhou Yamaton Co., Ltd. was established in 2006 and is located in Changzhou, primarily engaged in the manufacturing of electrical machinery and equipment [1] - The company has a registered capital of 199.0625 million RMB [1] - Yamaton has invested in 11 enterprises and participated in 71 bidding projects [1] - The company holds 63 trademark registrations and 510 patent records, along with 38 administrative licenses [1] Industry Summary - The newly patented modular splicing photovoltaic tile component structure includes a front frameless glass layer, encapsulation film layers, a battery string layer, and a back frameless glass layer, showcasing advancements in photovoltaic technology [1] - The design features installation holes and waterproof strips, enhancing the structural integrity and functionality of photovoltaic tiles [1]

Market Overview - The A-share market opened with all three major indices rising, with the Shanghai Composite Index up by 0.12%, continuing to reach a 10-year high [1] - The Shenzhen Component Index increased by 0.33%, while the ChiNext Index rose by 0.28% [1] Sector Performance - The cross-border payment concept saw significant gains, with Tianrongxin hitting the daily limit, and Zhongyou Capital and Sifang Jingchuang both rising over 9% [1] - Brokerage stocks experienced a broad rally, with Zhongyin Securities increasing by over 5%, and Hatou Securities and Dongxing Securities both rising over 3% [1] - The photovoltaic equipment sector faced adjustments, with Huamin Co. dropping over 4% and Yamaton falling over 3% [1] - The rare earth permanent magnet concept initially declined, with Jintian Co. falling over 8% and Dongfang Zirconium dropping over 5% [1]

证券之星消息，8月20日光伏设备板块较上一交易日上涨0.98%，联泓新科领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。光伏设备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) | | | --- | --- | --- | --- | --- | --- | --- | | 003022 | 联汕新科 | 21.22 | 10.01% | 45.71万 | | 9.37 亿 | | 300345 | 委展股份 | 8.79 | 6.93% | 123.08万 | | 11.36亿 | | 002623 | 亚玛顿 | 23.00 | 5.17% | 34.93万 | | 8.15 亿 | | 300751 | 迈为股份 | 80.41 | 3.82% | 8.17万 | | 6.46亿 | | 300724 | 捷佳伟创 | 77.09 | 3.50% | 26.71万 | | 20.47亿 | | 834770 | 艾能案 | 20.58 | 3.26% | 16.50万 | | 3.57亿 | ...