证券代码：002623 证券简称：亚玛顿 编号：2022-001 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------| | | | | | | | | | | | | 特定对象调研 分析师会议 | √ | | | 投资者关系活动 类别 | 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 | √ | | | 参与单位名称及 人员姓名 | 其他： | 鹏华基金刘文昊；浦银安盛陈晨；华泰柏瑞王鹏；中庚基金周 汝昂；宏道投资季巍；天 ...

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：2022-003 | --- | --- | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------|----------------------------------------------|--------------------------------------------------------|-------| | 投资者关系活动 \n类别 | √ 特定对象调研 \n媒体采访 \n新闻发布会 \n 现场参观 \n其他： | 分析师会议 \n业绩说明会 \n路演活动 | | | | 参与单位名称及 人员姓名 | 汇添富：赵鹏程 太保：徐军平 恽敏 | 刘闯 赵剑 李超 陈宏生 李卓 | 花秀宁 李蕊伶 刘宇 | | | 时间 | 2022 年 5 月 27 日 | | | | | 地点 | 线上交流 | | | | | 上市公 ...

Group 1: Company Overview and Strategy - The company focuses on thin glass technology innovation and business expansion, aiming to differentiate itself from competitors [1] - The company plans to achieve a minimum shipment target of 120 million square meters for the year, striving for 150 million square meters, with 70% of shipments being ≤2.0mm photovoltaic glass and 30% traditional photovoltaic glass [3] - The company aims to enhance its core competitiveness by continuously selecting new products [3] Group 2: Production Capacity and Development Plans - Four new 1000 tons/day melting furnaces have been approved and are set to be built in two phases, with the first two expected to be operational by the end of 2023 and the remaining two by the end of 2024 or mid-2025, resulting in a total capacity of approximately 300-350 million square meters [3] - The company is committed to upgrading core technologies and improving industrial layout to provide one-stop solutions, targeting a dual main business strategy of "photovoltaic + optoelectronics" [4] Group 3: Cost Reduction and Efficiency Improvement - The company has secured quartz sand tailings resources locally, ensuring supply for three furnaces over the next three years, which will help lower raw material costs [3] - The company is also collaborating with a joint venture to acquire mining rights for quartz rock, further reducing procurement costs [4] - Efforts are being made to enhance production efficiency and yield rates to lower overall production costs [4]

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：2022-004 | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-------|-------| ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥815,743,820.68, representing a 51.93% increase compared to the same period last year[3]. - The net profit attributable to shareholders decreased by 5.86% to ¥16,187,939.35, while the net profit excluding non-recurring gains and losses increased by 239.44% to ¥11,632,052.29[3]. - The company reported a 60.43% increase in total profit compared to the same period last year, driven by higher operating profits[9]. - Operating profit for the period was ¥68,003,982.27, up 78.9% from ¥38,009,727.03 in Q3 2021[24]. - Net profit attributable to shareholders of the parent company was ¥59,174,196.23, representing a 46.2% increase from ¥40,475,827.33 in the previous year[24]. - Comprehensive income for the period totaled ¥61,960,797.63, compared to ¥43,339,213.32 in the same quarter last year, marking a growth of 43.1%[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,846,710,786.67, a decrease of 0.94% from the end of the previous year[3]. - The company’s non-current assets totaled RMB 1,826,052,829.02, slightly down from RMB 1,836,907,149.78 at the beginning of the year[20]. - Total liabilities decreased to ¥1,547,502,689.36 from ¥1,601,020,582.80, a reduction of approximately 3.3%[21]. - Total equity attributable to shareholders of the parent company increased slightly to ¥3,282,212,182.98 from ¥3,277,086,312.44, reflecting a growth of 0.15%[21]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥67,812,872.13, a significant decrease of 157.77% compared to the same period last year[3]. - Cash flow from operating activities was ¥1,294,112,105.83, an increase of 27% from ¥1,019,812,272.68 in the previous year[27]. - The net cash flow from operating activities was -67,812,872.13 CNY, a decrease from 117,380,589.78 CNY in the previous year[28]. - The total cash outflow from operating activities was 1,407,567,042.94 CNY, compared to 985,495,384.71 CNY in the previous year[28]. - Cash inflow from financing activities totaled 370,626,132.06 CNY, down from 1,640,040,152.13 CNY in the previous year[29]. - The net cash flow from financing activities was -95,994,210.61 CNY, compared to 747,096,531.49 CNY in the same period last year[29]. Inventory and Receivables - The balance of accounts receivable increased by 39.13%, reflecting higher sales revenue during the reporting period[6]. - The company reported a significant increase in accounts receivable, indicating improved sales performance and customer demand[19]. - The company’s inventory decreased by 34.62%, attributed to faster inventory turnover due to increased sales volume[7]. - The accounts receivable increased to RMB 694,318,512.66 from RMB 499,034,394.48, representing a growth of approximately 39.2%[19]. Research and Development - Research and development expenses increased by 47.54% compared to the same period last year, indicating a stronger focus on innovation[8]. - Research and development expenses rose to ¥62,687,124.89, up 47.5% from ¥42,488,558.28 in Q3 2021, indicating a focus on innovation[23]. Share Repurchase and Acquisitions - The company repurchased a total of 1,593,737 shares, accounting for 0.8% of the total share capital, with a total payment of RMB 44,195,504[16][17]. - The maximum repurchase price was RMB 29.94 per share, while the minimum was RMB 23.34 per share[17]. - The company plans to acquire 100% equity of Fengyang Silicon Valley Intelligent Co., Ltd. through a combination of issuing shares and cash payment, which constitutes a major asset restructuring[14]. - The total amount for the share repurchase plan is set between RMB 90 million and RMB 180 million[15].

常州亚玛顿股份有限公司 CHANGZHOU ALMADEN CO.,LTD. 2022 年半年度报告 股票简称：亚玛顿 股票代码：002623 披露日期：二〇二二年八月十五日 常州亚玛顿股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人林金锡、主管会计工作负责人刘芹及会计机构负责人(会计主 管人员)刘芹声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实 质承诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 第 1 页 | 第一节 重要提示、目录和释义 | | 1 | | --- | --- | --- | | 第二节 公司简介和主要 ...

常州亚玛顿股份有限公司 2022 年第一季度报告全文 证券代码：002623 证券简称：亚玛顿 公告编号：2022-024 常州亚玛顿股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 705,647,975.87 | 576,642,089.58 | 22.37% | | 归属于上市公司股东的净利润（元） | 11,040,225.46 | ...

Financial Performance - The company's operating revenue for 2021 was approximately ¥2.03 billion, representing a 12.71% increase compared to ¥1.80 billion in 2020[21]. - The net profit attributable to shareholders decreased by 60.80% to approximately ¥54 million from ¥137 million in 2020[21]. - The net cash flow from operating activities was negative at approximately -¥143 million, a decline of 159.41% compared to ¥241 million in 2020[21]. - The total assets at the end of 2021 were approximately ¥4.89 billion, an increase of 20.70% from ¥4.05 billion at the end of 2020[21]. - The company reported a basic earnings per share of ¥0.30, down 65.12% from ¥0.86 in 2020[21]. - The company experienced a substantial decline in net profit after deducting non-recurring gains and losses, which fell by 81.14% to approximately ¥13.57 million in 2021[21]. - The company reported a weighted average return on equity of 1.92% for 2021, down from 6.20% in 2020[21]. - Operating profit decreased to CNY 60,978,500, a decline of 62.28% year-on-year, while net profit attributable to shareholders fell by 60.80% to CNY 53,999,000[47]. - The revenue from the renewable energy sector accounted for 93.64% of total revenue, with a year-on-year increase of 8.35%[54]. - The company reported a significant increase of 276.25% in revenue from electronic glass and display products, contributing 5.41% to total revenue[54]. Dividend Distribution - The company plans to distribute a cash dividend of 0.60 CNY per 10 shares to all shareholders, based on a total of 199,062,500 shares[5]. - The company has a cash dividend distribution plan, with a total cash dividend amount of 11,943,750.00 CNY, which is 100% of the total profit distribution[162]. - The company plans to distribute at least 10% of the distributable profit as cash dividends annually, with a cumulative distribution of no less than 30% of the average annual distributable profit over three years[185]. Business Expansion and Development - The company has expanded its main business to include the production and sales of ultra-thin ≤2.0mm photovoltaic glass and ultra-thin double-glass components, following the completion of its fundraising project[19]. - The company has entered the photovoltaic power station investment and operation sector to promote its ultra-thin double-glass components through self-built demonstration projects[19]. - The company has launched a multifunctional lightweight reinforced optoelectronic glass production line project, increasing its product offerings to include electronic glass and display series products[19]. - The company is expanding its large-size, high-power ultra-thin photovoltaic glass processing lines to enhance market share, driven by the growing demand for large-size and thin photovoltaic glass[48]. - The company is seizing opportunities in the BIPV market by developing new products for three application scenarios, including BIPV colored steel tiles and BIPV photovoltaic tiles[49]. - The company plans to achieve a sales volume of 120 million square meters of photovoltaic glass in 2022, primarily focusing on ultra-thin glass with a thickness of ≤2.0mm[101]. - In the BIPV sector, the company aims to construct approximately 50MW of demonstration projects using BIPV colored steel tile products in 2022[102]. - The company intends to complete 300-500 rooftop projects for BIPV photovoltaic tile products by the end of the year, with ongoing discussions for distribution channels in Germany, the UK, Australia, and Japan[102]. Research and Development - The company has established a complete R&D, procurement, production, and sales system, implementing a "sales-driven production" model to meet customer demands effectively[40]. - The company aims to enhance its product competitiveness through continuous technological innovation and has established strategic partnerships with major component manufacturers[43]. - The company is committed to optimizing its product structure and expanding into new fields such as BIPV and energy-saving building materials to create new profit growth points[46]. - The company is focused on extending the lifespan and improving the performance of its products through advanced materials and technologies[74]. - The company has developed a new optical glass for displays that meets industry standards for aging performance, including DH240 and thermal shock tests[75]. - The company is working on a simple and environmentally friendly preparation process for light-collecting glass, which is expected to enhance product performance[75]. - The company is enhancing its competitive edge in the optoelectronic display sector through innovative product development and market expansion strategies[75]. - The company's R&D investment increased by 35.92% to ¥70,249,532.84 in 2021, representing 3.46% of total revenue, up from 2.87% in 2020[77]. Market Trends and Risks - The company anticipates significant growth opportunities in the renewable energy sector due to national policies aimed at carbon neutrality by 2060[33]. - The company faces significant risks from policy changes in the photovoltaic industry, which could lead to a sharp decline in market demand and operational performance if subsidies are reduced or eliminated[106]. - The ongoing COVID-19 pandemic poses a risk to the company's operations and financial performance, with potential impacts on raw material procurement and revenue generation[110]. - The company is closely monitoring accounts receivable due to the long payment terms typical in the photovoltaic industry, which could impact cash flow and financial stability if economic conditions worsen[109]. - The company is actively managing foreign exchange risks as its sales to overseas clients are primarily settled in foreign currencies, which can affect revenue and profit margins[110]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with regulatory requirements and enhancing investor relations[117]. - The company adheres to legal and regulatory requirements for information disclosure, ensuring all shareholders can access information fairly[121]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, linking compensation to operational performance[123]. - The company has established a comprehensive governance structure and internal control system in compliance with relevant laws and regulations[170]. - The company is committed to maintaining transparency and compliance with all relevant laws and regulations[183]. Employee Management - The company has a total of 673 employees at the end of the reporting period, with 350 in production, 95 in technical roles, and 19 in sales[156]. - The company has set a salary system that links performance assessment results to employee compensation, ensuring a fair and reasonable compensation structure[158]. - The company has established a training program to enhance the overall quality and professional skills of its employees, aligning with business development strategies[159]. - The company emphasizes a "people-oriented" talent strategy, focusing on employee rights protection, health, safety, and job satisfaction, while continuously optimizing the employee care system[175]. Environmental and Social Responsibility - The company actively engages in social responsibility and environmental protection, promoting sustainable development practices[123]. - The company adheres to a green development philosophy, implementing measures for pollution reduction and promoting advanced, energy-efficient technologies[176]. - The company has not reported any significant environmental penalties during the reporting period[173]. - The company has not initiated any poverty alleviation or rural revitalization projects during the reporting period[178].

Dividend Distribution - The company plans to distribute a cash dividend of 0.60 CNY per 10 shares to all shareholders, based on a total of 199,062,500 shares[5]. - The cash dividend distribution accounts for 100% of the total profit distribution amount[164]. - The company committed to distributing at least 10% of the annual distributable profits in cash dividends, with a cumulative distribution of no less than 30% of the average annual distributable profits over three consecutive years[187]. Business Expansion and Operations - The company has expanded its main business to include the production and sales of ultra-thin photovoltaic glass and ultra-thin double-glass components, following the completion of its investment projects[19]. - The company is involved in the investment and operation of photovoltaic power stations to promote the advantages of ultra-thin double-glass components through demonstration projects[19]. - The company has invested in a project in Fengyang, Anhui, to produce 100 million square meters of special optical glass annually, ensuring a stable supply of raw materials for its deep processing business[44]. - The company is expanding its large-size, high-power ultra-thin photovoltaic glass processing lines to enhance market share and improve profitability[50]. - The company plans to expand its market presence by developing curved lightweight double-glass solar modules, targeting BIPV and VIVP applications[78]. Financial Performance - The company reported a significant increase in revenue from the production of electronic glass and display series products after launching a new production line[19]. - The company's operating revenue for 2021 was approximately ¥2.03 billion, representing a 12.71% increase compared to ¥1.80 billion in 2020[21]. - The net profit attributable to shareholders decreased by 60.80% to approximately ¥54 million in 2021, down from ¥137 million in 2020[21]. - The total assets at the end of 2021 were approximately ¥4.89 billion, reflecting a 20.70% increase from ¥4.05 billion at the end of 2020[21]. - The company achieved operating revenue of CNY 2,031,982,715.82, an increase of 12.71% compared to the same period last year[56]. Research and Development - The company has established a complete R&D, procurement, production, and sales system, implementing a "sales-driven production" model to meet customer demands effectively[40]. - The company aims to enhance its product competitiveness through continuous technological innovation and has been recognized as a national high-tech enterprise[45]. - The company's R&D investment increased by 35.92% to approximately CNY 70.25 million, representing 3.46% of total revenue[79]. - The company is developing ultra-thin glass diffusion panels aimed at achieving optical effects comparable to traditional acrylic diffusion panels, with a thickness of ≤2.0mm[76]. Market Trends and Opportunities - The company anticipates significant growth opportunities in the renewable energy sector, driven by national policies targeting carbon neutrality by 2060[33]. - The company experienced a substantial increase in distributed photovoltaic installations, which reached 29.28 GW in 2021, a year-on-year growth of 88.66%[32]. - In 2021, the global newly installed photovoltaic capacity reached approximately 170 GW, a year-on-year increase of 30.77%[31]. - China's newly installed photovoltaic capacity in 2021 was approximately 54.88 GW, a 13.86% increase year-on-year, maintaining its position as the world's largest market[32]. Risk Management - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in its future development outlook[5]. - The company faces significant risks from policy changes in the photovoltaic industry, which could lead to a sharp decline in market demand if subsidies are reduced or eliminated[107]. - The ongoing COVID-19 pandemic poses a risk to the company's operations and financial performance, with contingency plans in place to mitigate potential impacts[111]. Corporate Governance - The company has established a comprehensive governance structure and internal control system, continuously improving its operational management and governance level[172]. - The governance structure remains robust, with compliance to regulatory standards ensuring effective oversight and management practices[118]. - The company adheres to legal and regulatory requirements for information disclosure, ensuring all shareholders have equal access to information[123]. Employee and Social Responsibility - Employee rights are prioritized, with a focus on health, safety, and job satisfaction, alongside a competitive compensation system and career development opportunities[177]. - The company actively participates in social responsibility initiatives, including tax compliance and support for vulnerable groups[179]. - The company has implemented a supplier evaluation system to ensure dynamic management and collaboration with qualified suppliers, aiming for mutual development[177]. Financial Management - The company has temporarily deposited ¥415 million of idle raised funds into fixed deposits to enhance the efficiency of fund usage[92]. - The company plans to conduct cash management for temporarily idle fundraising funds to maximize shareholder interests[100]. - The company is committed to maintaining compliance with regulatory requirements set by the China Securities Regulatory Commission[156].

常州亚玛顿股份有限公司 2021 年第三季度报告 证券代码：002623 证券简称：亚玛顿 公告编号：2021-052 常州亚玛顿股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 536,916,796.15 | 30.27% | 1,413,469,325.66 | 22.46% ...