江苏通江律师事务所 关于常州亚玛顿股份有限公司 2025 年度第二次临时股东会的法律意见书 致：常州亚玛顿股份有限公司 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出具日以前发生或存在的事实及 有关的法律、行政法规、规范性文件发表法律意见。本所律师仅对本 次股东会的召集和召开程序，参加会议的人员资格，会议召集人资格， 及会议表决程序、表决结果是否符合有关法律、行政法规、规范性文 江苏省常州市新北区府琛商务广场 2-723 电话：0519-85138168 邮编：213022 - 1 - / 7 江苏通江律师事务所 件及《公司章程》的规定发表意见，并不对会议所审议的提案内容及 该等提案所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司为本次股东会之目的使用，不 ...

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、监事、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。 证券代码：002623 证券简称：亚玛顿 公告编号：2025-051 常州亚玛顿股份有限公司 2025 年第二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。 二、会议通知情况 公司董事会于 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 2025 年第二次临时股东会的通知》（公告编号：2025 -041） ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-052 常州亚玛顿股份有限公司 第六届董事会第一次会议决议公告 （一）审议通过《关于选举公司第六届董事会代表公司执行公司事务的董事 暨董事长的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 经公司第六届董事会提名，与会董事认真审议，选举林金锡先生为公司第六 届董事会代表公司执行公司事务的董事、公司法定代表人以及第六届董事会董事 长，任期自本次董事会审议通过之日起至第六届董事会任期届满之日止。 具体内容详见公司同日刊登于《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://www.cninfo.com.cn）的《关于董事会完成换 届选举及聘任高级管理人员、内部审计负责人和证券事务代表的公告》。 （二）审议通过《关于选举公司第六届董事会各专门委员会委员的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 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"）第六届董事会第一次会议通 知于 2025 年 9 月 10 日以书面、 ...

Group 1 - The core viewpoint of the articles highlights the strategic shift of the company, Amatone, towards overseas markets, particularly in the Middle East, to capitalize on the growing demand for photovoltaic glass driven by regional energy transitions [3][6]. - Amatone reported a revenue of 1.083 billion yuan and a net loss of 15.82 million yuan in the first half of the year, but its overseas sales reached 160 million yuan, marking a 107% year-on-year increase [2][4]. - The company plans to invest approximately 240 million USD in a new factory in the UAE with an annual production capacity of 500,000 tons of photovoltaic glass, with the registration process already completed [2][3]. Group 2 - The Middle East is experiencing a significant increase in photovoltaic installations, with Dubai's Mohammed bin Rashid Al Maktoum Solar Park aiming for 5,000 MW by 2030, and Saudi Arabia planning to invest around 266 billion USD for 130 GW of renewable energy capacity by 2030 [3][6]. - Amatone's overseas business has a gross profit margin of 22.96%, significantly higher than the domestic margin of 4.66%, indicating a shift in the company's revenue structure towards more profitable international orders [4][5]. - The company is leveraging the favorable business environment in the UAE, including tax exemptions and lower production costs, to enhance its competitive edge in the region [3][5]. Group 3 - The company's strategy includes a "proximity supply" model, which aims to reduce transportation costs and improve delivery times by situating production close to major photovoltaic projects in the Middle East [5][8]. - The global photovoltaic industry is undergoing a restructuring, with Chinese manufacturers shifting from a cost-leadership model to a dual-driven approach of technology and regional advantages [6][7]. - The expansion of Chinese photovoltaic companies in the Middle East is creating new supply chain demands, with major players like Longi Green Energy and Trina Solar increasing their overseas shipments [8].

Core Points - The company is set to elect Ms. Xia Xiaoqing as the employee representative director for the sixth board of directors, following the expiration of the fifth board's term [1] - The election will take place during the employee representative assembly on September 8, 2025, and her term will last until the sixth board's term ends [1] - Ms. Xia meets all qualifications and conditions as stipulated by relevant laws and the company's articles of association [1] Company Information - Ms. Xia Xiaoqing, born in March 1983, has been with the company since 2006, holding various managerial positions, including General Manager of the company's Anhui branch [3] - As of the announcement date, Ms. Xia does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares [3] - Ms. Xia has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor has she been involved in any criminal investigations [3]

证券日报网讯 9月8日晚间，亚玛顿发布公告称，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。 （文章来源：证券日报） ...

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 ...