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]

Core Viewpoint - The company reported a decline in performance for the first half of 2025, primarily due to low prices in the photovoltaic industry chain and cost pressures from downstream sectors [1] Financial Performance - The company achieved revenue of approximately 1.083 billion yuan in the first half of 2025 [1] - The net profit attributable to the parent company was a loss of 15.8243 million yuan [1] - The decline in performance was attributed to low industry prices, cost pressures, and inventory write-downs [1] Sales and Growth - The company's export revenue reached 160 million yuan, representing a year-on-year increase of 107.01% [1] Strategic Initiatives - The company is focusing on optimizing production capacity structure and enhancing cost efficiency through lean management [1] - There is an emphasis on deepening cooperation with core customers and accelerating the development and conversion of new products and technological upgrades [1] International Expansion - The company has approved a proposal for a photovoltaic glass project in the UAE with a total investment of 240 million USD, aiming for an annual production capacity of 500,000 tons [1] - The overseas subsidiary has completed business registration, and preparations for the project are underway [1]

Group 1 - The core viewpoint of the articles highlights the challenges faced by the company in the photovoltaic industry, including supply-demand imbalances and low pricing in the industry, which have impacted revenue and profit margins [1][2] - In the first half of 2025, the company reported revenue of 1.083 billion yuan and a net profit attributable to shareholders of -15.8243 million yuan, with a significant decline in revenue and gross margin from the photovoltaic glass business due to inventory write-downs [1] - The company is focusing on optimizing domestic production capacity and enhancing efficiency while also expanding its international market presence, with overseas sales reaching 160 million yuan, accounting for 14.79% of total revenue, a year-on-year increase of 107.01% [1][2] Group 2 - The company has approved a project to invest 240 million USD in building a photovoltaic glass production line in the UAE, aiming to enhance its international competitiveness and respond to the complex global trade environment [2] - The project in the UAE is expected to produce 500,000 tons of photovoltaic glass annually and is part of a broader strategy to diversify supply chain risks and meet overseas customer demands [2] - The company emphasizes technological innovation as a key strategy to address industry challenges, focusing on market-driven R&D to create higher value for customers and improve core competitiveness [3]

常州亚玛顿股份有限公司 2025 年半年度财务报告 常州亚玛顿股份有限公司 CHANGZHOU ALMADEN CO.,LTD. 2025 年半年度 财务报告 （未经审计） 二〇二五年八月二十九日 1 常州亚玛顿股份有限公司 2025 年半年度财务报告 第八节 财务报告 一、审计报告 半年度报告是否经过审计 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,244,074,827.86 | 1,127,106,863.92 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 910,311,757.23 | 812,908,875.61 | | 衍生金融资产 | | | | 应收票据 | 43,381,955.23 | 58,877,290.90 | | 应收账款 | 774,747,670.79 | 683,281,653.21 | | 应收款项融资 | 461,244,022.83 | 324,004,852.74 | | 预付款项 | 18,620,531.20 | 27,386,594.83 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-040 常州亚玛顿股份有限公司 关于董事会换届选举的公告 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"）第五届董事会任期即将届满， 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等规范性文件及 《公司章程》的有关规定，公司于 2025 年 8 月 28 日召开第五届董事会第二十二 次会议，逐项审议通过了《关于选举公司第六届董事会非独立董事的议案》和《关 于选举公司第六届董事会独立董事的议案》。现将具体情况公告如下： 公司第六届董事会由 8 名董事组成，其中非独立董事 5 名（含职工代表董事 1 名，由公司职工代表大会选举产生），独立董事 3 名。经董事会提名委员会资 格审查，同意提名林金锡先生、林金汉先生、赵东平先生、刘芹女士为第六届董 事会非独立董事候选人；提名周国来先生、张雪平先生、屠江南女士为第六届董 事会独立董事候选人（上述董事候选人简历详见附件），其中周国来先生 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2025-039 常州亚玛顿股份有限公司 关于修订《公司章程》及部分治理制度的公告 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"）于2025年8月28日召开第五 届董事会第二十二次会议,审议通过了《关于修订<公司章程>的议案》及《关于 修订公司部分治理制度的议案》。现就相关情况公告如下： 一、修订《公司章程》的情况 根据《中华人民共和国公司法》、中国证券监督管理委员会（以下简称"中 国证监会"）《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公 司章程指引》《上市公司股东会规则》及《深圳证券交易所股票上市规则》等相 关法律法规、规范性文件的规定，结合公司的实际情况及需求，公司对现行《常 州亚玛顿股份有限公司章程》（以下简称"《公司章程》"）进行修订，主要修 订内容如下： （一）完善股东、股东会的相关表述和规定 涉及"股东大会"的表述统一修改为"股东会"；新增控股股东和实际控制 人专节，明确规定控股股东与实际控制人对上市公司的义务；将股东会股东提案 权所要求的 ...