证券代码：002623 证券简称：亚玛顿 公告编号：2024-050 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 常州亚玛顿股份有限公司投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |---------------------|-----------------------------------------------------------------------------------------------------|--------------------------------------------| | | | | | | □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 | □电话会议 | | | 其他： | | | | 华泰长城投资：郭军文； | 华泰期货：张泽威、徐成港； | | | 华泰证券：邵凌； | 华泰联合证券：斯宇迪； | | | 浙江杭实化工有限公司：何京； | | | | 建发物流集团有限公司：郭林笙； | | | | 国弘天下资本集团有限公司：孙世怡； | | | | 湖北天常钢铁贸易有限 ...

证券研究报告 亚玛顿 (002623 CH) 销量同比延续增长,坚持差异化战略 华泰研究 中报点评 2024 年 8 月 30 日│中国内地 玻璃 24Q2 收入/归母净利同比-1.4%/-93.8%，维持"增持" 24H1 公司实现收入/归母净利 17.5/0.1 亿元，同比+3.8%/-65.3%，归母净 利符合业绩预告；24Q2 收入/归母净利 8.7/0.01 亿元，同比-1.4%/-93.8%， 毛利率环比回升但费用率上升及资产减值影响利润。考虑光伏玻璃价格下滑 影响公司盈利能力，我们预计 24-26 年公司 EPS 为-0.07/0.15/0.74 元，BPS 为 15.70/15.35/15.59 元，可比公司 Wind 一致预期均值对应 24 年 2.4xPB，考虑公司超薄玻璃具备独特性及先发优势，但盈利能力相比可比 公司较弱，给予公司 24 年 1.2xPB，目标价 18.84 元，维持"增持"。 光伏玻璃销量延续增长，Q2 毛利率同环比承压下滑 24H1 公司太阳能玻璃/太阳能组件/电力销售/电子玻璃及其他玻璃产品实现 收入 16.3/0.2/0.3/0.6 亿元，同比+10.4%/-84 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2024-047 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 | 购买 | 产品 | 产品 | 受托 | 投资金额 | 产品有效期 | 预计年化 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | | 主体 | 名称 | 类型 | 机构 | （万元） | | 收益率 | （万元） | | 亚玛顿 | 结构性 | 保本浮 动收益 | 江南银 行天宁 | 2,000 | 2024.3.6-2 | 1.32%或 2.25% | 4.3 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 存款 | 型 | 支行 | | 024.4.8 | 或 2.35% | | | 亚玛顿 | 结构性 | 保本浮 动收益 | 江南银 行天宁 | 2,000 | 2024.2.1-2 | 1.32%或 2.6% | 13.72 | | | 存款 | 型 | 支行 | | 024.5.6 | 或 2.7% | | | | | 保本浮 | 江 ...

国金证券股份有限公司关于常州亚玛顿股份有限公司 使用部分闲置募集资金进行结构性存款或购买理财产品 | 1 | 大尺寸、高功率超薄光伏玻 璃智能化深加工建设项目 | 51,334.39 | 39,130.00 | 39,130.00 | 33,552.79 | | --- | --- | --- | --- | --- | --- | | 2 | 大尺寸、高功率超薄光伏玻 璃智能化深加工技改项目 | 18,960.10 | 16,439.40 | 16,439.40 | 8,880.95 | | 3 | BIPV防眩光镀膜玻璃智能化 深加工建设项目 | 17,454.46 | 13,381.00 | 2,860.84 | 2,860.84 | | 4 | 技术研发中心升级建设项目 | 7,053.14 | 3,069.00 | 3,069.00 | 3,111.10 | | 5 | 补充流动资金 | 27,980.60 | 26,595.27 | 29,115.43 | 29,115.43 | | 6 | 年产 4,000 万平方米超薄光 | 20,030.20 | - | 8,000 | 3,443.62 | ...

国金证券股份有限公司 关于常州亚玛顿股份有限公司本次交易相关内幕知情人 自查期间买卖股票情况的自查报告的核查意见 国金证券股份有限公司（以下简称"国金证券"）担任常州亚玛顿股份有限 公司（以下简称"亚玛顿"、"上市公司"）发行股份及支付现金购买资产并募集 配套资金（以下简称"本次交易"）的独立财务顾问。 根据《上市公司重大资产重组管理办法》《监管规则适用指引——上市类第 1 号》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大 资产重组》等文件的规定，国金证券作为亚玛顿本次交易的独立财务顾问，对亚 玛顿本次交易相关内幕信息知情人买卖股票的自查报告进行了核查，核查意见如 下： 一、本次交易的内幕信息知情人自查期间 （四）标的公司及其董事、监事、高级管理人员； （五）本次交易的独立财务顾问、律师事务所、审计机构、评估机构及其经 办人员； （六）其他经判断需要确认为内幕信息知情人的人员； 1 （七）上述相关人员的直系亲属（指配偶、父母、年满 18 周岁的成年子女）。 本次重组的内幕信息知情人买卖股票情况的自查期间为本次交易报告书披 露之日（2024 年 2 月 7 日）至披露终止本次交易事项之 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,750,790,443.57, representing a 3.81% increase compared to the same period last year[11]. - The net profit attributable to shareholders decreased by 65.27% to ¥13,551,047.08 from ¥39,021,622.08 in the previous year[11]. - The net profit after deducting non-recurring gains and losses fell by 94.26% to ¥1,861,975.93[11]. - The net cash flow from operating activities increased significantly by 266.02% to ¥281,727,907.98[11]. - Total assets at the end of the reporting period were ¥5,576,680,784.10, a 5.92% increase from the end of the previous year[11]. - The company's net assets attributable to shareholders decreased by 2.55% to ¥3,156,974,815.66[11]. - Total revenue for the reporting period reached ¥1,750,790,443.57, representing a year-on-year increase of 3.81%[34]. - Revenue from the new energy sector amounted to ¥1,672,799,693.98, accounting for 95.55% of total revenue, with a year-on-year growth of 4.20%[35]. - The gross profit margin for the new energy sector was 6.75%, reflecting a slight increase of 0.22% compared to the previous year[35]. - The company reported a significant decline in revenue from solar components, which fell by 84.17% to ¥16,559,988.29[36]. Research and Development - The company continues to focus on R&D and innovation in new materials and technologies, maintaining its core business in solar glass and ultra-thin double-glass components[16]. - The company increased its R&D investment by 27.18% to 56.84 million yuan, focusing on technological innovation to enhance competitiveness[33]. - Research and development expenses increased to ¥56,835,640.14 in the first half of 2024, compared to ¥44,689,236.00 in the same period of 2023, marking a rise of approximately 27.1%[106]. - The company plans to enhance R&D investment in core technologies and product development to improve product differentiation and pricing power[56]. - The company aims to leverage its technological advantages in ultra-thin photovoltaic coated glass to deepen cooperation with strategic customers and improve operational efficiency[57]. Market and Competition - The company reported a significant decline in net profit due to intensified market competition and pricing pressures[22]. - The photovoltaic industry in China saw a 30.7% year-on-year increase in new installed capacity, reaching 102.48GW in the first half of 2024[20]. - The sales volume of ultra-thin photovoltaic glass increased by 26.66% compared to the same period last year, but due to continuous price declines, revenue grew only by 3.81% year-on-year[23]. - The company is facing risks from international trade policies and geopolitical tensions that could impact the photovoltaic industry, necessitating close monitoring and strategic adjustments[55]. - The company faces risks of declining operating performance due to intensified competition and falling prices in the photovoltaic market, particularly affecting the profitability of photovoltaic glass[56]. Corporate Governance and Compliance - The financial report ensures the accuracy and completeness of the financial statements, with the responsible parties confirming their authenticity[1]. - The report includes a section on corporate governance, highlighting the roles of the board of directors and supervisory board[2]. - The company has not reported any issues with the use and disclosure of raised funds, ensuring compliance with regulations[49]. - The company has not engaged in any external guarantees that violate regulations during the reporting period[73]. - The company has not experienced significant changes in the feasibility of its projects[46]. Cash Flow and Financing - Cash and cash equivalents increased significantly to ¥378,350,046.08, a rise of 852.14% compared to the previous period[34]. - The company reported a net cash flow from financing activities of ¥306,271,434.64, an increase of 96.13% due to increased bank borrowings[34]. - The operating cash flow net amount reached 281.73 million yuan, a significant increase of 266.02% year-on-year, driven by higher sales revenue and improved collection[33]. - Cash inflow from financing activities totaled CNY 731,844,500.00, a substantial increase from CNY 487,002,943.10 in the prior year, driven by increased borrowings[112]. - The total cash and cash equivalents at the end of the period stood at CNY 869,794,287.45, up from CNY 672,729,816.22 at the end of the previous year, reflecting a net increase of CNY 378,350,046.08[112]. Investment and Projects - The total investment during the reporting period was ¥110,150,104.14, representing a 63.58% increase compared to ¥67,338,758.81 in the same period last year[43]. - The company plans to invest in a new project for the production of 40 million square meters of ultra-thin photovoltaic backplane glass, with an investment amount of 8,000 million CNY and a progress of 43.05% as of the report date[49]. - The company has established a new deep processing base in Shijiazhuang to enhance market development in North China and improve production efficiency, aligning with its long-term strategic goals[49]. - The company has a total investment of 1,975.73 million CNY in the ongoing projects, with a cumulative investment of 3,443.62 million CNY as of the report date[49]. - The company plans to accelerate its global industrial layout and is actively considering the establishment of overseas production bases to enhance competitiveness[25]. Shareholder Information - The company reported a plan not to distribute cash dividends or issue bonus shares for the fiscal year 2024[1]. - The actual controller and shareholders of the company have committed not to reduce their holdings of the company's stock during the transaction period, ensuring no stock reduction plans are in place[69]. - The total number of ordinary shareholders at the end of the reporting period was 27,889, with the largest shareholder, Changzhou Amaton Technology Group Co., Ltd., holding 33.85% of the shares[89]. - The company completed a share repurchase of 5,999,987 shares, accounting for 3.01% of the total share capital, with a total transaction amount of CNY 172,462,213.44[86]. - The total number of shares after the recent changes is 199,062,500, with 99.79% being unrestricted shares[85]. Risk Management - The company emphasizes the importance of risk management and has detailed its potential operational risks and corresponding measures in the report[1]. - The company is implementing lean management strategies to reduce costs and improve efficiency in response to intensified competition in the photovoltaic industry[26]. - The company is closely monitoring foreign exchange fluctuations to manage risks associated with sales revenue denominated in foreign currencies[63]. - The company is enhancing credit management and receivables tracking to mitigate risks related to accounts receivable growth and potential bad debts[62]. - The company has not experienced any bankruptcy restructuring matters during the reporting period[74]. Accounting and Financial Reporting - The financial report for the first half of 2024 was not audited[98]. - The company's financial statements are prepared based on actual transactions and relevant accounting policies, ensuring compliance with applicable regulations[130]. - The company adheres to the latest accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of its financial status and operating results[134]. - The company recognizes expected credit losses for financial assets measured at amortized cost and fair value through other comprehensive income based on a forward-looking approach[154]. - The company assesses expected credit losses based on historical loss experience and adjusts for current and future economic conditions, including GDP growth and market confidence indices[159].

证券代码：002623 证券简称：亚玛顿 公告编号：2024-042 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"）第五届董事会第十七次会议 通知于 2024 年 8 月 22 日以书面、电话和电子邮件的形式发出，并于 2024 年 8 月 30 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 6 名董事现场出席，邹奇仕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《关于公司 2024 年半年度报告及其摘要的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 《公司 2024 年半年度报告全文及摘要》的具体内容详见巨潮资讯网（http //www.cninfo.com.cn），《公司 2024 年半年度报告摘要》同日刊登于《证券时报》 《中国证券报》《证券日报》《上海证券报》《经济参考报》。 本 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2024-046 常州亚玛顿股份有限公司董事会 关于 2024 年半年度募集资金存放与使用情况专项报告 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》（2022 年修订）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》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 6 月 30 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，发行价格 为人民币 25.6 元/股，募集资金总额人民币 1,000,000 ...

常州亚玛顿股份有限公司 第五届监事会第十二次会议决议公告 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。 常州亚玛顿股份有限公司（以下简称"公司）第五届监事会第十二次会议通 知于 2024 年 8 月 22 日以书面、电话和电子邮件的形式发出，并于 2024 年 8 月 30 日以现场表决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《关于公司 2024 年半年度报告及其摘要的议案》 表决结果：3 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：2024-043 经审核，监事会全体成员一致认为：公司《2024 年半年度募集资金与使用情 况的专项报告》如实反映了公司募集资金存放与实际使用情况，符合公司《募集 资金管理办法》的有关规定，不存在募集资金违规使用的情形。 具体内容 ...