夏小清女士符合相关法律法规及《公司章程》规定的有关职工代表董事的任 职资格和条件。本次选举职工代表董事工作完成后，公司第六届董事会中兼任公 司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二 分之一，符合相关法律法规及《公司章程》的规定。 特此公告。 常州亚玛顿股份有限公司董事会 证券代码：002623 证券简称：亚玛顿 公告编号：2025-049 常州亚玛顿股份有限公司 关于选举第六届董事会职工代表董事的公告 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。 常州亚玛顿股份有限公司（以下简称"公司"）第五届董事会任期即将届满， 根据《中华人民共和国公司法》《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》及《公司章程》等相关规定，公司于 2025 年 9 月 8 日召开职工代表大会，经与会职工代表认真审议，同意选举夏小清女士担任公 司第六届董事会职工代表董事（简历详见附件）。 夏小清女士将与公司 2025 年第二次临时股东会选举产生的 7 名非职工代表 董事共同组成公司第六届董事会，任期自职工代表大会审议通过之日起至第 ...

Core Insights - The photovoltaic industry has attracted significant investment in recent years, but has faced challenges such as supply-demand mismatches and price declines, leading to operational pressures for companies [1] - The industry is currently in a critical phase of destocking and capacity reduction, with policies aimed at curbing "disorderly low-price competition" becoming key themes for manufacturers [1][3] - Companies are focusing on optimizing capacity and expanding into overseas markets as critical strategies for self-rescue [1] Group 1: Industry Challenges and Responses - Global photovoltaic installation demand continues to grow, with China adding 212 GW of new capacity in the first half of the year, a 107% year-on-year increase [2] - Despite the growth in demand, the manufacturing sector is experiencing severe overcapacity, leading to price declines across the supply chain [2] - Many photovoltaic glass companies, including Aiyamaton, reported significant net profit declines, with Aiyamaton posting a net loss of 15.82 million yuan [2] Group 2: Policy and Corporate Actions - The government is working with companies to address low-price competition, with a meeting held in July involving 14 photovoltaic manufacturers to discuss compliance and capacity exit strategies [3] - Major photovoltaic glass manufacturers collectively decided to reduce production by approximately 30% to stabilize prices [3] - Aiyamaton emphasized its commitment to industry self-discipline and capacity planning, aligning with actions taken by industry leaders [3] Group 3: Market Dynamics and International Expansion - The photovoltaic glass industry reduced production by 8,350 tons per day in July, with actual capacity dropping to 86,500 tons per day, leading to a price recovery starting in August [4] - Aiyamaton is focusing on overseas markets as a key strategy, with plans to invest in a 500,000-ton photovoltaic glass production line in the UAE, totaling approximately $240 million [5] - The company's overseas sales revenue reached 160 million yuan in the first half of the year, a 107% year-on-year increase, highlighting the importance of international markets [6] Group 4: Cost Management and Innovation - Aiyamaton is implementing cost reduction and efficiency enhancement measures across various production stages, focusing on expense management and material procurement [7] - The company is also prioritizing quality improvement and customer relationship management to ensure stable operations [7] - Aiyamaton believes that technological innovation is essential for overcoming price competition, focusing on developing new products and processes in the ultra-thin photovoltaic glass sector [7] Group 5: Industry Transformation - Aiyamaton's strategic choices reflect a broader transformation in the Chinese photovoltaic industry, moving from price competition to a focus on technology, quality, and global operational capabilities [8] - The industry is undergoing a systemic change driven by policy guidance, corporate innovation, and proactive global capacity planning, aiming for healthier development [8]

Core Viewpoint - The company is currently in the research and development phase of its "multi-functional lightweight new energy vehicle glass products" project, which has not yet been applied to any automotive brands [1] Group 1 - The project aims to utilize the company's core technology in glass deep processing to reduce the thickness and weight of automotive glass while ensuring its strength [1] - Special forming techniques are being employed to enhance yield rates and reduce production costs [1] - The automotive skylight glass being developed includes solar power generation capabilities, allowing for adjustments in light transmittance through the spacing of the photovoltaic cells [1]

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。 证券代码：002623 证券简称：亚玛顿 公告编号：2025-048 常州亚玛顿股份有限公司 （公告编号：2025-041）。因工作人员疏忽，上述公告中的部分内容出 现了错误，现予以补充、更正如下： 常州亚玛顿股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日在《证 券时报》《中国证券报》《上海证券报》《 》和巨潮资讯网（http://w ww.cninfo.com.cn）上披露了《常州亚玛顿股份有限公司第五届董事会第二十二 次会议决议公告》 （公告编号：2025-034）及《关于召开 2025 年第二次临时股东 会的通知》 一、关于第五届董事会第二十二次会议决议公告的补充 经事后审查发现，第五届董事会第二十二次会议决议公告遗漏了议案（八） 的表决结果，现补充如下: 补充前： （八）审议通过《关于开立境外证券交易账户的议案》 鉴于公司美国参股公司 Solarmax Technology,Inc 已于 2024 年 2 月在美国 纳斯达克上市，公司持有其 356.67 万股股票，为满足后续证券交易的 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-041 常州亚玛顿股份有限公司 关于召开 2025 年第二次临时股东会的通知 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 8 月 28 日召开 第五届董事会第二十二次会议，会议审议通过了《关于召开 2025 年第二次临时 股东会的议案》，本次股东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。现将本次股东会的有关事宜通知如下： 一、召开会议的基本情况： 1、召集人：公司董事会 2、会议召开的合法、合规性：2025 年 8 月 28 日经第五届董事会第二十二 次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》。本次股东会 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 9 月 15 日下午 14：00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 15 日上午 9:15 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-034 常州亚玛顿股份有限公司 第五届董事会第二十二次会议决议公告（补充后） 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"）第五届董事会第二十二次会 议通知于 2025 年 8 月 18 日以书面、电话和电子邮件的形式发出，并于 2025 年 8 月 28 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 616 号公司 会议室召开。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 名董事现场出席会议，邹奇仕女士以通讯方式表决。监事会成员及高级管 理人员列席本次会议。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。 《公司 2025 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 2025 年半年度报告摘要》同日刊登于《证券时报》 《中国证券报》《上海证券报》《经济参考报》。 本议案已经公司董事会审计委员会审议通过。 （二）审议通过《关 ...

一、关于第五届董事会第二十二次会议决议公告的补充 经事后审查发现，第五届董事会第二十二次会议决议公告遗漏了议案（八） 的表决结果，现补充如下: 补充前： （八）审议通过《关于开立境外证券交易账户的议案》 鉴于公司美国参股公司 Solarmax Technology,Inc 已于 2024 年 2 月在美国 纳斯达克上市，公司持有其 356.67 万股股票，为满足后续证券交易的需要，公 司拟在境外开立证券交易账户。公司董事会授权董事长林金锡先生、董事会秘书 刘芹女士为该账户授权签署人，签署公司开立交易账户事项的全部文件。 证券代码：002623 证券简称：亚玛顿 公告编号：2025-048 常州亚玛顿股份有限公司 补充更正公告 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"）于 2025 年 8 月 29 日在《证 券时报》《中国证券报》《上海证券报》《经济参考报》和巨潮资讯网（http://w ww.cninfo.com.cn）上披露了《常州亚玛顿股份有限公司第五届董事会第二十二 次会议决议公告》（公告编号：2025- ...

Group 1 - The company held its 22nd meeting of the fifth board of directors on August 28, 2025, with all 7 directors present, including one participating via remote voting [2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2] - The board also approved a special report on the use of raised funds, again with a unanimous vote of 7 in favor [2] Group 2 - The company proposed amendments to its Articles of Association, which will no longer include a supervisory board; the powers of the supervisory board will be transferred to the audit committee of the board [5] - The amendments require approval from the shareholders' meeting and must be passed by at least two-thirds of the voting rights present [5] - The company plans to revise several governance systems in accordance with relevant laws and regulations, with all proposed changes receiving unanimous approval from the board [6][7][8][9][10][11][12] Group 3 - The company is in the process of electing its sixth board of directors, with nominations for non-independent directors including Lin Jinx, Lin Jinhan, Zhao Dongping, and Liu Qin, all of whom received unanimous approval [14][15][16][17][18] - The election of independent directors is also underway, with nominees including Zhou Guolai, Zhang Xueping, and Tu Jiangnan, all receiving unanimous approval [20][21]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of the year, primarily due to adverse market conditions in the photovoltaic industry [1] Financial Performance - The company achieved operating revenue of 1,082.65 million yuan, a decrease of 38.16% compared to the same period last year [1] - The net profit attributable to shareholders was -15.82 million yuan, representing a decline of 216.78% year-on-year [1] Industry Context - The photovoltaic industry is facing challenges such as supply-demand imbalances and mismatched production capacity, leading to intensified competition [1] - Continuous low prices along the photovoltaic supply chain, coupled with cost-cutting pressures from downstream customers, have significantly impacted the company's photovoltaic glass business [1] Inventory Management - The company adopted a cautious approach by making provisions for inventory write-downs on certain photovoltaic glass stocks, contributing to the substantial decline in net profit [1]

来源：上海证券报·中国证券网 上证报中国证券网讯 8月28日晚，亚玛顿披露2025年半年度业绩报告。报告显示，公司上半年实现营业 收入约10.83亿元，归母净利润-1582.43万元。公司称，业绩下滑主要原因系光伏产业链价格低位运行、 下游降本压力传导，以及部分存货计提跌价准备。在经营端，公司推进产能结构优化和降本增效，落实 精益管理，并深化与核心客户合作，加快新产品研发和技术升级成果转化。 半年报显示，公司外销收入1.6亿元，同比增长107.01%。海外布局方面，公司审议通过了总投资达2.4 亿美元的阿联酋年产50万吨光伏玻璃项目的议案，海外公司已经完成工商注册登记手续，各项筹备工作 正在紧锣密鼓进行中。（苏炜烨） 文：苏炜烨 ...