综上所述，我们一致同意公司本次变更部分募集资金用途投入新项目及永久 补充流动资金的相关事项，并同意将该议案提交股东大会审议。 二、关于使用募集资金向控股子公司提供委托贷款以实施募投项目的议案 经审查，我们认为：公司本次以募集资金为控股子公司提供委托贷款，是基 于募投项目实施主体建设资金需要，且履行了相应的审议程序，符合《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》、《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》以及公司《募集资金管 理制度》等相关规定，不存在损害公司及全体股东特别是中小股东利益的情形。 常州亚玛顿股份有限公司 独立董事关于第五届董事会第九次会议相关事项的独立意见 作为常州亚玛顿股份有限公司（以下简称"公司"）独立董事，我们根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规 则》和《上市公司独立董事规则》等法律、法规、规范性文件以及《公司章程》、 《公司独立董事制度》的有关规定，承诺独立履行职责，未受公司主要股东、实 际控制人或者与公司及其主要股东、实际控制人存在利害关系的单位或个人的影 响，在认真审阅公司第五届 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2023-041 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 2023 年 8 月 30 日召开第 五届董事会第八次会议、第五届监事会第五次会议，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 3.5 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。独立董事、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 2023 年 8 月 31 日刊登于《证券时报》、 《中国证券报》、《证券日报》、《证券时报》和公司指定信息披露网站巨潮资 讯网（http://www.cninfo.com.cn）的《关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,686,528,547.91, representing a 14.78% increase compared to ¥1,469,333,980.16 in the same period last year[23]. - The net profit attributable to shareholders of the listed company decreased by 9.22% to ¥39,021,622.08 from ¥42,986,256.88 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 17.47% to ¥32,428,587.24, compared to ¥27,606,855.02 in the same period last year[23]. - The net cash flow from operating activities improved significantly to ¥76,970,345.96, a 241.50% increase from a negative cash flow of ¥54,397,895.31 in the previous year[23]. - Basic and diluted earnings per share were both ¥0.20, down 9.09% from ¥0.22 in the same period last year[23]. - The weighted average return on net assets was 1.21%, a slight decrease from 1.30% in the previous year[23]. - The company's operating revenue increased by 14.78% compared to the same period last year, while the net profit attributable to shareholders decreased by 9.22%[37]. - The revenue from the renewable energy sector amounted to ¥1,605,391,898.23, accounting for 95.19% of total revenue, with a year-on-year growth of 14.47%[51]. - The company achieved a gross profit margin of 6.53% in the renewable energy sector, which is a decrease of 0.74% compared to the previous year[53]. - The company reported a total comprehensive income of ¥3,328,916.68 for the first half of 2023, reflecting a positive performance compared to previous periods[164]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,262,952,458.40, up 5.21% from ¥5,002,235,042.98 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 1.08% to ¥3,192,606,533.19 from ¥3,227,568,273.11 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period amounted to ¥775,726,220, accounting for 14.74% of total assets, a decrease of 0.37% compared to the previous year[55]. - Accounts receivable increased to ¥746,959,454, representing 14.19% of total assets, an increase of 1.11% year-on-year[55]. - Total liabilities amounted to CNY 2,044,710,559.66, up from CNY 1,752,333,595.51, indicating a growth of around 16.7%[144]. - Current liabilities increased to CNY 1,559,132,376.26 from CNY 1,379,098,894.42, which is an increase of about 13.1%[144]. - Long-term borrowings rose to ¥301,145,243.10, accounting for 5.72% of total liabilities, primarily due to increased loans for the "large-size display" project[55]. Research and Development - The company is actively investing in R&D for new products, including BIPV colored glass and anti-glare glass, to drive future growth[40]. - Research and development investment increased by 26.88% to ¥44,689,236.00, up from ¥35,220,747.69 in the previous year[48]. - Research and development expenses increased to ¥44,689,236.00 in the first half of 2023, compared to ¥35,220,747.69 in the same period of 2022, marking a rise of 27%[150]. - The company is focusing on developing new technologies and products in the photovoltaic and electronic display fields, while being cautious of potential risks associated with traditional business models[79]. Market Position and Strategy - The company is focusing on the production of ultra-thin photovoltaic glass, with significant increases in sales of 1.6mm ultra-thin photovoltaic glass, enhancing its market position[39]. - The company has established a differentiated competitive advantage in the ultra-thin photovoltaic glass sector, being the first in the industry to develop 1.6mm thickness glass[39]. - The company is expanding its production capacity for large-size and thin photovoltaic glass, with new production lines coming online[38]. - The company has established strategic partnerships with major domestic and international component manufacturers, enhancing its customer resource advantage[43]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[165]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has completed a share repurchase of 5,999,987 shares, representing 3.01% of the total share capital, with a total transaction amount of 172,462,213.44 RMB[121]. - The actual controllers of the company, Lin Jinxin and Lin Jinhang, committed not to transfer or entrust the management of their shares for 36 months from the date of the company's stock listing[95]. - The commitments made by the actual controllers and shareholders are legally binding and will result in legal responsibility if violated[95]. - The financial report was approved by the board of directors on August 30, 2023, indicating a commitment to transparency and governance[182]. Risks and Compliance - The management has highlighted potential risks and corresponding measures in the report, urging investors to pay attention to these aspects[4]. - The company is closely monitoring industry policy changes and international trade trends to mitigate risks associated with geopolitical uncertainties[74]. - The company is enhancing its credit management and receivables tracking to mitigate risks related to accounts receivable, which have been increasing due to longer payment terms in the photovoltaic industry[80]. - The company is closely monitoring the fluctuations in the RMB/USD exchange rate to manage foreign exchange risks effectively[81]. Operational Efficiency - The company has upgraded its production lines with advanced automation equipment, improving production efficiency and reducing labor costs[45]. - The company is implementing an integrated management information system to improve management efficiency and adapt to the challenges posed by its expanding business scale[78]. - The company has a complete R&D, procurement, production, and sales system, focusing on customer demand to guide production[33].

证券代码：002623 证券简称：亚玛顿 公告编号：2023-035 常州亚玛顿股份有限公司 关于对外投资设立控股子公司并完成工商登记的公告 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。 一、投资情况概述 为推动公司在华北地区的战略布局及经营发展的需要，常州亚玛顿股份有限公 司（以下简称"公司"）与上海云天玻璃有限公司（以下简称"上海云天"）合资 设立亚玛顿（石家庄）新材料有限公司（以下简称"石家庄亚玛顿"）。石家庄亚 玛顿注册资本 2,000 万元人民币，其中公司出资 1,400 万元人民币，占注册资本的 70%；上海云天出资 600 万元人民币，占注册资本的 30%。近日，经行唐县行政审 批局核准，亚玛顿（石家庄）新材料有限公司完成了工商注册登记手续并取得了 营业执照。 根据《深圳证券交易所股票上市规则》及《公司章程》的相关规定，本次对外 投资事项总额低于公司最近一期经审计净资产的 10%，无需提交公司董事会及股 东大会审议。 本次对外投资事项不构成关联交易，也不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 二、合作方的基本情况 ...

常州亚玛顿股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日收到中 证中小投资者服务中心（以下简称"投服中心"）的《股东建议函》（投服中心 行权函〔2023〕41 号），对公司拟为控股子公司本溪亚玛顿（以下简称"标的公 司"）2,500 万元银行贷款提供连带责任保证担保，标的公司其他股东未提供同 比例担保的相关事项，依法行使股东建议权。公司现对《股东建议函》所列问题 进行回复并公告如下。同时，公司在此感谢广大投资者对公司的关注与关心。 《股东建议函》建议内容： 公告显示，标的公司成立于 2022 年 9 月，注册资本为 1,000 万元，主要从 事技术玻璃制品制造等业务，你公司持有标的公司 51%股权，上海云天玻璃持有 剩余 49%股权。截至 2023 年 6 月 30 日标的公司的净资产为 1,413 万元，2022 年及 2023 年 1-6 月标的公司的营业收入分别为 0 元、119.15 万元，净利润分别 为-15.67 万元、-71.33 万元，标的公司尚未盈利，资产负债率为 59.52%。你公 司披露，由于标的公司日常经营管理以你公司为主，本次担保其他股东不提供 同比例担保。依据《 ...

Dividend Policy - The company plans to distribute a cash dividend of 2 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[4] - The proposed cash dividend for 2022 is set at ¥2 per 10 shares, which will be subject to approval at the annual shareholders' meeting[186] - The company's distributable profit for the period is ¥544,303,941.75, with the cash dividend accounting for 100% of the profit distribution total[185] - The company has established a three-year dividend return plan to ensure a stable return to shareholders, adhering to relevant regulations[182] - The company emphasizes the importance of maintaining a transparent and compliant cash dividend policy, aligning with shareholder interests[184] Business Expansion and Product Development - The company has expanded its main business to include the production and sales of ultra-thin double-glass photovoltaic components, with a focus on promoting these products through self-built demonstration projects[20] - The company has established a new production line for multifunctional lightweight reinforced optoelectronic glass, further diversifying its product offerings to include electronic glass and display series products[20] - The company is actively pursuing market expansion strategies, particularly in the photovoltaic sector, to capitalize on growing demand[20] - The company plans to further expand its product line by launching new products such as electronic glass and solar tiles, leveraging its core technologies[55] - The company is focusing on expanding its photovoltaic product applications and improving the efficiency of its solar glass components[76] Financial Performance - The company's operating revenue for 2022 was ¥3,168,353,484.91, representing a 55.92% increase compared to ¥2,031,982,715.82 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥83,593,356.52, a 54.81% increase from ¥53,998,951.97 in 2021[21] - The net profit after deducting non-recurring gains and losses was ¥62,816,080.91, a significant increase of 362.88% from ¥13,570,850.86 in 2021[22] - The basic earnings per share for 2022 was ¥0.42, up 40.00% from ¥0.30 in 2021[22] - The total assets at the end of 2022 were ¥4,983,735,996.64, a 1.86% increase from ¥4,892,850,179.75 at the end of 2021[22] Research and Development - The company has committed to ongoing research and development in photovoltaic glass coating technology, aiming to improve product efficiency and market competitiveness[20] - The company holds 170 valid patents, including 39 invention patents, enhancing its competitive edge in the industry[45] - Research and development expenses increased by 45.23% to ¥102,022,683.69, reflecting the company's commitment to innovation[75] - The company is focusing on BIPV-related fields, developing multiple innovative products for diverse customer needs[65] - The company is focusing on perovskite solar cell technology, which has high efficiency and low cost potential, and is actively developing related technologies and products[112] Risk Management - The company emphasizes the importance of risk management and has outlined potential operational risks and corresponding countermeasures in its management discussion[4] - The company is implementing strict credit management to mitigate risks associated with accounts receivable, which have been increasing due to longer payment terms in the photovoltaic industry[119] - The company is aware of the risks associated with currency fluctuations affecting its foreign sales revenue and is implementing risk management strategies[120] - The company is closely monitoring international trade dynamics and potential barriers to exports, particularly in light of geopolitical tensions and trade protectionism[114] Corporate Governance - The company has a clear governance structure that protects the rights of all shareholders, ensuring equal treatment[126] - The board of directors consists of seven members, including three independent directors, complying with legal requirements[127] - The company has established specialized committees within the board, including strategy, nomination, audit, and compensation committees[128] - The company has a transparent information disclosure system, ensuring timely and accurate communication with investors[131] - The company has a commitment to social responsibility, balancing the interests of shareholders, employees, and society[132] Operational Efficiency - The company has implemented various information management systems to enhance operational efficiency and reduce costs[49] - The management highlighted the importance of operational efficiency and cost management in achieving financial targets[123] - The company is enhancing its operational efficiency through management innovation and cost-reduction measures[110] - The company aims to leverage its technological advancements to improve operational efficiency and product offerings[150] Market Trends and Forecast - The company forecasts that China's photovoltaic installed capacity will reach 95-120GW in 2023, driven by supportive policies and market demand[35] - The company reported a significant increase in domestic photovoltaic installed capacity, which reached 87.41GW in 2022, a 59.3% year-on-year growth[34] - The company is positioned to benefit from the growing demand for electronic glass driven by advancements in 5G and smart devices[36] - The company is actively pursuing strategic partnerships and collaborations to enhance its market position and product offerings[123] Employee Management - The total number of employees at the end of the reporting period is 773, with 756 from the parent company and 17 from major subsidiaries[177] - The company has established a performance-oriented compensation system based on job responsibilities and work performance to motivate employees[179] - Employee welfare and development are prioritized, with a comprehensive management system for recruitment, training, and performance evaluation in place[200] - The company has established a complete career development pathway for employees, focusing on talent discovery and retention[200] Shareholder Engagement - The company is committed to maintaining shareholder engagement through regular meetings and transparent communication[141] - The company aims to enhance investor relations through regular updates and transparent communication regarding business strategies[123] - The company has completed a significant portion of its share repurchase program, aiming to enhance investor confidence and establish a long-term incentive mechanism for management and key personnel[111]

Financial Performance - The company's revenue for Q1 2023 was ¥808,837,183.25, representing a 14.62% increase compared to ¥705,647,975.87 in the same period last year[4]. - Net profit attributable to shareholders was ¥15,641,778.52, a 41.68% increase from ¥11,040,225.46 year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥9,479,024.46, up 130.38% from ¥4,114,473.93 in the previous year[4]. - The operating profit for the period increased by 51.8%, driven by the rapid release of production capacity from the Anhui subsidiary's deep processing project[12]. - The total profit for the period increased by 54.99%, primarily due to the increase in operating profit[13]. - Total operating revenue for Q1 2023 reached ¥808,837,183.25, an increase of 14.6% compared to ¥705,647,975.87 in Q1 2022[26]. - Net profit for Q1 2023 was ¥16,049,621.74, compared to ¥11,618,915.60 in Q1 2022, representing an increase of 38.5%[27]. - The net profit attributable to the parent company was ¥15,641,778.52, up from ¥11,040,225.46, marking a growth of 41.5% year-over-year[27]. - The company reported a comprehensive income total of ¥20,962,945.13 for Q1 2023, compared to ¥11,011,884.87 in Q1 2022, indicating a growth of 90.0%[28]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.08, compared to ¥0.06 in the same period last year, representing a 33.3% increase[28]. Assets and Liabilities - The company's total assets increased by 5.32% to ¥5,248,807,233.41 from ¥4,983,735,996.64 at the end of the previous year[4]. - As of March 31, 2023, the total assets of Changzhou Amaton Co., Ltd. amounted to RMB 5,248,807,233.41, an increase from RMB 4,983,735,996.64 at the beginning of the year, reflecting a growth of approximately 5.34%[21]. - Total liabilities as of Q1 2023 amounted to ¥1,983,592,061.55, an increase from ¥1,733,834,549.17 in the previous year[24]. - The total current liabilities rose to RMB 1,485,694,836.44 from RMB 1,379,098,894.42, marking an increase of around 7.69%[23]. - The company's long-term borrowings increased to RMB 297,659,543.10 from RMB 162,262,898.63, showing a significant rise of approximately 83.47%[23]. - The company's total equity attributable to shareholders reached ¥3,242,474,154.28, up from ¥3,227,568,273.11, reflecting a slight increase of 0.5%[24]. Cash Flow - Cash flow from investment activities decreased by 295.77%, mainly due to increased construction payments for the "large-size display optical bonding production line" project[14]. - Cash flow from operating activities was ¥542,616,734.56, significantly higher than ¥374,268,598.93 in the previous year, showing a growth of 45.0%[30]. - The net cash flow from operating activities for Q1 2023 was -131,993,128.03 CNY, compared to -130,459,202.76 CNY in Q1 2022, indicating a slight increase in cash outflow[31]. - Total cash inflow from investment activities was 508,130,097.69 CNY, down from 563,563,202.10 CNY in the previous year, resulting in a net cash outflow of -18,759,535.93 CNY compared to a net inflow of 9,582,478.91 CNY in Q1 2022[31]. - Cash inflow from financing activities was 374,018,081.22 CNY, significantly higher than 119,071,582.06 CNY in Q1 2022, leading to a net cash inflow of 207,607,850.66 CNY compared to a net outflow of -63,452,821.04 CNY in the previous year[32]. - The total cash and cash equivalents at the end of Q1 2023 amounted to 695,490,526.19 CNY, an increase from 357,279,265.06 CNY at the end of Q1 2022[32]. - The company reported a total operating cash inflow of 556,394,891.63 CNY, up from 393,360,023.77 CNY in the same period last year[31]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,285[15]. - The company repurchased a total of 5,354,287 shares, accounting for 2.69% of the total share capital, with a total payment of RMB 154,922,575.44[19]. - The highest repurchase price was RMB 29.94 per share, while the lowest was RMB 23.34 per share[19]. - The company is actively engaging in a share repurchase program to implement employee stock ownership plans or equity incentives, with a total repurchase fund between RMB 90 million and RMB 180 million[18]. Research and Development - Research and development expenses increased by 81.92% compared to the same period last year, indicating a significant investment in R&D projects[11]. - Research and development expenses increased to ¥21,921,472.54 in Q1 2023, compared to ¥12,050,266.43 in Q1 2022, indicating an increase of 82.5%[27]. Other Information - The company did not conduct an audit for the Q1 2023 report[33]. - The company experienced a foreign exchange impact on cash and cash equivalents amounting to 3,066,979.46 CNY in Q1 2023[32]. - Cash paid for purchasing goods and services was 620,656,771.24 CNY, compared to 449,283,412.87 CNY in Q1 2022, reflecting a 38.2% increase[31]. - Cash paid to employees was 43,732,332.72 CNY, slightly down from 47,633,606.44 CNY in the previous year[31].

常州亚玛顿股份有限公司 关于举行 2022 年度报告网上业绩说明会通知的公告 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"）2022 年年度报告已于 2023 年 4 月 28 日在指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披 露，为了让广大投资者能进一步全面地了解公司 2022 年年度报告和经营情况，公 司定于 2023 年 5 月 12 日（星期五）15:00-17:00 在全景网举办 2022 年度业绩说 明会。本次年度业绩说明会将采用网络远程的方式举行，届时投资者可登陆全景 网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度报告业绩说明会的人员有：公司董事长兼总经理林金锡先生、 独立董事周国来先生、董事会秘书兼财务负责人刘芹女士、保荐代表人杨路先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 1 ...