证券代码：002623 证券简称：亚玛顿 公告编号：2025-015 常州亚玛顿股份有限公司 关于使用闲置自有资金进行现金管理的公告 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"或"亚玛顿"）于 2025 年 4 月 25 日召开的第五届董事会第二十次会议和第五届监事会第十五次会议，审议通 过了《关于使用闲置自有资金进行现金管理的议案》，为提高公司及子公司闲置 自有资金使用效率，增加现金资产收益，实现股东利益最大化，在保证日常经营 运作资金需求、有效控制投资风险的情况下，公司及子公司拟使用自有资金不超 过人民币 10 亿元购买安全性高、流动性好的银行、证券公司等金融机构发行的 现金管理类产品（包括但不限于定期存单、结构性存款、协议存款和理财产品等）， 期限为自公司股东大会审议通过之日起 12 个月内，现将有关事项公告如下： 一、本次使用闲置自有资金进行现金管理的基本情况 1、投资目的 在保证日常经营运作资金需求、有效控制投资风险的情况下，为提高公司及 子公司闲置自有资金使用效率，增加现金资产收益，实现股东 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-017 常州亚玛顿股份有限公司 关于部分募投项目结项、终止并将节余募集资金 永久补充流动资金的公告 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。 单位：万元 | 序号 | 项目名称 | 募集资金承诺 | 累计已投入募集 | | --- | --- | --- | --- | | | | 投资总额 | 资金金额 | | 1 | 大尺寸、高功率超薄光伏玻璃智能化深加工 | 39,130.00 | 35,316.78 | | | 建设项目 | | | | 2 | 大尺寸、高功率超薄光伏玻璃智能化深加工 | 16,439.40 | 9,384.94 | | | 技改项目 | | | | 3 | BIPV防眩光镀膜玻璃智能化深加工建设项 | 13,381.00 | 2,860.84 | | | 目 | | | | 4 | 技术研发中心升级建设项目 | 3,069.00 | 3,111.09 | | 5 | 补充流动资金 | 26,595.27 | 29,115.43 | | 6 | 年产4,00 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-021 常州亚玛顿股份有限公司 关于公司及子公司 2025 年度向银行申请综合授信额度的公告 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。 一、董事会会议审议情况： 常州亚玛顿股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 五届董事会第二十次会议，审议通过了《关于公司及子公司 2025 年度向银行申 请综合授信额度的议案》，该议案尚需提交 2024 年度股东大会审议。现将相关情 况公告如下： 为满足生产经营和发展需要，结合自身实际情况，公司及子公司 2025 年度 拟向银行申请总金额不超过 50 亿元（含）的综合授信额度，综合授信业务内容 包括但不限于贷款、贸易融资、银行承兑汇票等授信业务。 以上授信额度为公司及子公司可使用的综合授信限额，额度最终以各家银行 实际审批的授信额度为准。授信额度不等于公司的融资金额，实际融资金额应在 授信额度内以银行与公司实际发生的融资金额为准。 授信期限为自公司 2024 年度股东大会审议通过之日起至下一年度审议该事 项的股东大会召开之日止 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-009 常州亚玛顿股份有限公司 关于 2024 年度募集资金存放与使用情况专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和深圳证券交易所颁布的《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》《深圳证券交易所上市公司再融资 类第 2 号——上市公司募集资金年度存放与使用情况公告格式》等有关规定，常 州亚玛顿股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2024 年 12 月 31 日止募集资金年度存放与实际使用情况的专项报告。现将相关情况公 告如下： 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准常州亚玛顿股份有限公司非公开发行 股票的批复》(证监许可[2021]595 号)核准，并经深圳证券交易所同意，公司于 2021 年 6 月非公开发行人民币普通股 39,062,500 股，每股面值 1 元， ...

一、召开会议的基本情况： 1、召集人：公司董事会 证券代码：002623 证券简称：亚玛顿 公告编号：2025-013 常州亚玛顿股份有限公司 关于召开 2024 年度股东大会的通知 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。 常州亚玛顿股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第五届董事会第二十次会议，会议审议通过了《关于公司召开 2024 年度股东大 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： 公司股东只能选择现场投票和网络投票中的一种表决方式参加本次股东大 会，如果同一表决权同时出现网络投票和现场投票的，以现场投票结果为准， 2、会议召开的合法、合规性：2025 年 4 月 25 日经第五届董事会第二十次 会议审议通过了《关于公司召开 2024 年度股东大会的议案》。本次股东大会会 议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 3、会议召开时间： 现场会议召开时间：2025 年 5 月 19 日 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-007 常州亚玛顿股份有限公司 第五届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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"）第五届监事会第十五次会议 通知于 2025 年 4 月 15 日以书面、电话和电子邮件的形式发出，并于 2025 年 4 月 25 日在常州市天宁区青龙东路 616 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。 一、监事会会议审议情况： 经过审议，与会监事以记名投票方式表决通过了如下议案： （一）审议通过了《公司 2024 年年度报告及摘要》 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：2024 年年度报告正文及摘要的编制和审核程序符合 法律、行政法规、中国证监会的规定，报告的内容能够真实、准确、完整地反映 公司 2024 年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重 ...

（一）审议通过了《公司 2024 年年度报告及摘要》 表决结果：7 票同意，0 票反对，0 票弃权。 证券代码：002623 证券简称：亚玛顿 公告编号：2025-006 常州亚玛顿股份有限公司 第五届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第五届董事会第二十次会议 通知于 2025 年 4 月 15 日以书面、电话和电子邮件的形式发出，并于 2025 年 4 月 25 日以现场和通讯相结合的方式在常州市天宁区青龙东路 616 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，张雪平先生、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： 《2024 年年度报告全文及摘要》的具体内容详见巨潮资讯网（http//www.c ninfo.com ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-012 常州亚玛顿股份有限公司（以下简称"公司"）于2025年4月25日召开第五届 董事会第二十次会议和第五届监事会第十五次会议，审议通过《关于2024年度利 润分配预案的议案》，本议案尚需提交公司2024年度股东大会审议通过后方可实 施。 二、2024年度利润分配预案的基本情况 经天职国际会计师事务所（特殊普通合伙）出具的审计报告确认，公司2024 年度合并报表归属于母公司股东的净利润-126,772,983.53元，母公司净利润 79,719,849.34元。根据《公司法》《公司章程》规定，提取10%法定盈余公积 7,971,984.93元，加上母公司年初未分配利润572,430,117.76元，减去已实际分 配的2023年度现金股利96,531,256.50元，截至2024年12月31日，母公司可供股 东分配的利润为547,646,725.67元。 鉴于对公司持续稳健经营和可持续发展的信心，结合公司发展战略和经营现 金流状况，在符合公司利润分配政策，保障公司正常经营和长远发展的前提下， 为积极回报股东，经董事会决议，公司拟定2024年度利润分 ...

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]