江苏通江律师事务所 关于常州亚玛顿股份有限公司 2026 年度第一次临时股东会的法律意见书 致：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 2026 年 2 月 6 日 14 点 30 分以现场会议与网络投票相结合的形式召开 2026 年度 第一次临时股东会，江苏通江律师事务所（以下简称"本所"）接受 公司的委托，指派徐渊、邹欣律师出席会议，并根据《中华人民共和 国公司法》（以下简称"公司法"）、《中华人民共和国证券法》（以下 简称"证券法"）、中国证券监督管理委员会《上市公司股东会规则》 （以下简称"股东会规则"）和《常州亚玛顿股份有限公司章程》（以 下简称"公司章程"），就本次股东会出具法律意见书。 为出具本法律意见书，本所律师对公司本次股东会所涉及的有关 事项进行了审查，查阅了公司提供的本次股东会有关文件和资料，同 时听取了公司人员就有关事实的陈述和说明。 公司已向本所承诺：公司所提供的文件和所作陈述及说明是完整 的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且 一切足以影响本法律意见书的事实和文件均已向本所披露，无任何隐 瞒、疏漏之处。 本所律师仅根据本法律意见书 ...

2026 年第一次临时股东会决议公告 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。 一、重要提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东会决议的重大事项 的参与度，根据国务院办公厅《关于进一步加强资本市场中小投资者合法权益保 护工作的意见》（国办发〔2013〕110 号）文件精神，本次股东会采用中小投资 者单独计票。中小投资者是指除上市公司的董事、高级管理人员和单独或者合计 持有上市公司 5％以上股份的股东。 2、本次股东会无增减、变更、否决议案的情况。 3、本次股东会不涉及变更以往股东会已通过的决议。 4、本次股东会以现场投票和网络投票相结合的方式召开。 二、会议通知情况 公司董事会于 2026 年 1 月 13 日在《证券时报》《中国证券报》《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）上刊登了《关于召开 2026 年第一次临时股东会的通知》（公告编号：2026 -004）。 证券代码：002623 证券简称：亚玛顿 公告编号：2026-009 常州亚玛顿股份有限公司 通 ...

Group 1 - The photovoltaic equipment sector experienced a significant upward trend on February 6, with notable stocks such as Zhejiang Chint Power reaching the daily limit increase, and ZERUN New Energy rising over 10% [2] - Other companies in the sector, including GCL-Poly Energy, Aotai Technology, Yamaton, JinkoSolar, Maiwei Co., and Laplace, also saw increases in their stock prices [2]

Summary of Yamaton's Conference Call Company Overview - **Company**: Yamaton - **Industry**: Photovoltaic Glass Manufacturing Key Points Financial Performance - In 2025, Yamaton's revenue benefited from the energy storage market, with solar roof tiles and energy storage door glass contributing approximately 192 million RMB. However, the company still incurred a loss of 100 to 120 million RMB, primarily due to low photovoltaic glass prices and rising raw material costs, resulting in a negative gross margin [2][6] - The company's glass sales volume in 2025 was approximately 150 million square meters, with a focus on securing supply for mainstream customers rather than blindly accepting orders to avoid losses and accounts receivable risks [4][18] - Despite a positive gross margin for 1.6 mm photovoltaic glass, the net profit remained negative due to overall market conditions [19] Market Position and Product Offering - Yamaton holds over 50% market share in the 1.6 mm photovoltaic glass segment, but there is no significant premium pricing compared to 2.0 mm products [4][19] - Major clients include Trina, Jinko, and Longi, with applications primarily in overseas residential photovoltaic scenarios [9] - The company is a supplier of traditional technology route photovoltaic glass for Tesla's 3.2 mm single-sided components [10] Strategic Initiatives - To address the demand from Tesla and uncertainties in US-China relations, Yamaton plans to build a 500,000-ton photovoltaic glass production capacity in the UAE, with a total investment of approximately 250 million USD, expected to be operational by mid-2027 [2][5] - The UAE site was chosen for its favorable relations with both China and the US, low energy costs, and a 5% tariff on exports to the US, enhancing product competitiveness [5][12] Technological Capabilities - The UAE facility will have the capability to produce various thickness specifications of photovoltaic glass, ranging from 1.6 mm to 3.2 mm, with no significant technical challenges anticipated [11] - Yamaton has a history of technological innovation, being a pioneer in products such as coated glass and ultra-thin double glass [3] Future Outlook - The profitability outlook for the photovoltaic glass industry in 2026 is uncertain, heavily dependent on price trends. The first half of 2026 may see challenges in profitability due to already low prices [20] - Yamaton is positioned to support Tesla's expansion plans, which aim for a capacity of 100 GW, and is expected to become a preferred supplier [17] Competitive Landscape - The company faces competition from both domestic and international markets, with overseas products priced approximately 2.3 to 2.6 USD per square meter higher than domestic products, providing Yamaton with a pricing advantage [15] - The overall photovoltaic glass market is experiencing overcapacity, which may lead to price pressures in the future [22] Operational Challenges - Yamaton has made provisions for bad debts and asset impairments, primarily due to the closure of its Changzhou production base, which lacked cost advantages [26][27] - The company is also exploring partnerships with other overseas component manufacturers interested in its production capacity [12] Conclusion Yamaton is navigating a challenging market environment with strategic expansions and partnerships, particularly with Tesla, while managing financial losses and operational adjustments. The company's focus on innovation and cost-effective production in the UAE may position it favorably for future growth in the photovoltaic glass sector.

答：公司目前光伏玻璃产能主要分布在安徽凤阳和辽宁本溪生产基地。新增产能主要为内蒙古鄂尔多斯 生产基地以及海外阿联酋生产基地。 格隆汇2月4日丨亚玛顿(002623.SZ)：在投资者关系中表示，有被问到：公司光伏玻璃产能分布情况？ 以及未来是否有新增产能？ ...

Core Viewpoint - The company, Yamaton (002623.SZ), is currently not involved in the application of perovskite products in the space solar energy sector, focusing instead on ultra-thin photovoltaic glass and optoelectronic glass [1] Group 1 - The company is deeply engaged in the fields of ultra-thin photovoltaic glass and optoelectronic glass [1] - The company does not currently involve itself in the aforementioned technology areas related to space solar energy [1] - The company plans to closely monitor the development trends of forward-looking technologies and increase R&D efforts in response to customer needs and market changes [1]

Investment Rating - The report suggests focusing on companies benefiting from supply-side reforms, technological iterations, and marginal changes in demand expectations, with a long-term view on efficient technologies and leading companies in the industry [4] Core Insights - The photovoltaic equipment industry index decreased by 6.19% during the week of January 26 to January 30, 2026, underperforming the broader market index by 5.18 percentage points [12][14] - Key companies in the photovoltaic equipment sector showed varied performance, with notable gains from Yamaton, Jincheng Co., and others, while significant losses were observed in Mingguan New Materials and others [17] - The report highlights the stability in prices of key materials such as silicon, wafers, and batteries, with slight increases in component prices [19] Summary by Sections Market Performance - The Shanghai Composite Index increased by 0.08%, while the photovoltaic equipment industry index fell by 6.19%, indicating a challenging week for the sector [12][14] Industry Chain Price Trends - As of January 21, 2026, the prices for key materials were as follows: silicon at 59 CNY/kg, wafers at 1.50 CNY/piece, batteries at 0.42 CNY/W, and components at 0.81 CNY/W, with a slight increase in component prices [19] Industry News - Guangdong province is advancing offshore photovoltaic construction as part of its action plan for high-quality marine economic development, promoting the integration of offshore wind and photovoltaic projects [26] - The National Energy Administration announced that by 2025, the country expects to add over 430 million kW of wind and solar capacity, with significant investments in renewable energy projects [27][28]

每经AI快讯，亚玛顿发布公告称，2026年2月4日，亚玛顿接受淳厚基金管理有限公司等投资者调研， 公司副总经理、财务总监兼董事会秘书刘芹；证券事务代表王子杰参与接待，并回答了投资者提出的问 题。 每经头条（nbdtoutiao）——特朗普的"完美人选"颠覆美联储？解码凯文·沃什的"新政构想"：左手放水 右手抽水，要靠AI驯服通胀，拒做美债"大买家" （记者 曾健辉） ...

Group 1: Investor Relations Activity - The investor relations activity was conducted via a telephone conference on February 4, 2026, with participation from various fund management companies and investment firms [2][3]. - Key representatives included Liu Qin (Vice President and CFO) and Wang Zijie (Securities Affairs Representative) [3]. Group 2: Company Performance and Strategy - The company has established supply relationships with North American clients for solar tile glass and energy storage products, with new traditional photovoltaic glass orders expected this year [4]. - The company is investing in a photovoltaic glass production line in the UAE with an annual capacity of 500,000 tons, which aligns with its global development strategy and aims to reduce production costs while expanding market share [4][6]. - The company reported a decrease in sales volume and revenue for photovoltaic glass due to a significant drop in prices and insufficient downstream demand, leading to a cautious sales strategy [4]. Group 3: Product Development and Market Position - The company is the first in the industry to mass-produce 1.6mm photovoltaic glass, which offers cost advantages and differentiates it from competitors focused on thicker glass [4]. - Current production capacity is primarily located in Fengyang, Anhui, and Benxi, Liaoning, with new capacity planned for Ordos, Inner Mongolia, and the UAE [5]. - The company has also made advancements in the electronic display glass sector, achieving thicknesses of 0.3mm to 0.4mm, benefiting from the recovery in the consumer electronics market [5][6]. Group 4: Future Development and Innovation - The company plans to focus on a dual-driven development strategy for photovoltaic glass and consumer electronics glass, optimizing product structure and enhancing risk management [6]. - Continuous innovation and technology upgrades are prioritized to improve competitiveness and resilience against market fluctuations [6].

2月4日，有市场消息称，埃隆·马斯克旗下SpaceX团队近日到访中国多家光伏企业，并已与国内某头部 异质结（HJT）设备厂商达成订单合作。 对于上述消息，中国证券报记者向多位业内人士求证获悉，马斯克团队近日确实走访了包括TCL中环、 晶盛机电等多家中国光伏企业，此次考察并非单一环节走访，而是覆盖光伏产业链多个核心领域，重点 涉及光伏设备、硅片及电池片等关键环节，其中异质结、钙钛矿两大前沿技术路线的相关企业是考察重 点，但订单相关细节尚未有明确披露。 "我们给马斯克团队展示了公司组件技术的相关内容，目前就是初步接触。"TCL中环有关负责人对中国 证券报记者表示，马斯克团队对公司的技术储备等信息进行了解，但合作意向和具体的订单尚不涉及。 今天，A股光伏板块大涨，板块内个股掀"涨停潮"。Wind数据显示，泽润新能、中来股份等 股"20CM"涨停，亚玛顿、TCL中环等多股涨停，晶盛机电涨近13%，东方日升涨近7%。 | < W | 光伏指数(884045) 4607.15 175.71 +3.97% | | | Q | | --- | --- | --- | --- | --- | | 於設 | 成分 | 资讯 | ...