常州亚玛顿股份有限公司 常州亚玛顿股份有限公司 董事会议事规则 第一章 总则 第一条 为规范常州亚玛顿股份有限公司（以下简称公司）董事会的工作秩 序和行为方式，依据《中华人民共和国公司法》（以下简称《公司法》）《中华人 民共和国证券法》（以下简称《证券法》）《深圳证券交易所股票上市规则》（以下 简称《上市规则》）等法律法规、部门规章、规范性文件以及《公司章程》的有 关规定，特制订本议事规则。 第二条 公司董事会是公司的经营决策机构，执行股东会决议，对股东会负 责。 第二章 董事会的组成和职权 第三条 董事会成员数量由《公司章程》规定，其中应当有三分之一以上独 立董事(至少有一名会计专业人士)，设董事长一名，职工代表董事一名。 第四条 公司董事会设立审计委员会，并根据需要设立战略、提名、薪酬与 考核等相关专门委员会。专门委员会对董事会负责，依照《公司章程》和董事会 授权履行职责，提案应当提交董事会审议决定。专门委员会成员全部由董事组成， 审计委员会成员为不在公司担任高级管理人员的董事，其中独立董事过半数，并 由独立董事中会计专业人士担任召集人。提名委员会、薪酬与考核委员会中独立 董事过半数并担任召集人。董事会负 ...

常州亚玛顿股份有限公司 常州亚玛顿股份有限公司 关联交易决策制度 第一章 总则 第一条 为保证常州亚玛顿股份有限公司（以下简称"公司"）与关联方之间 的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公司和 非关联股东的合法权益，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》（以下简称"《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》《深圳证券交易所 上市公司自律监管指引第 7 号——交易与关联交易》等有关法律、法规、规范性文 件及《常州亚玛顿股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制订本制度。 第二条 公司与关联方之间的关联交易行为应遵守有关法律、法规、规范性文 件、《公司章程》和本制度的有关规定。关联交易不得损害公司及全体股东的合法 权益，交易各方不得隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程 序和信息披露义务。交易各方应当配合公司履行相应的审议程序和信息披露义务。 第三条 关联交易应当遵守以下基本原则： （一）符合诚实信用的原则； （二）关联方若享有股东会表决权，应当回避表 ...

本制度所称超募资金是指公司实际募集资金净额超过计划募集资金金额的 部分。 第三条 公司必须按信息披露的募集资金投向和股东会、董事会决议及审批 程序使用募集资金，并按要求披露募集资金的使用情况和使用效果。 常州亚玛顿股份有限公司 常州亚玛顿股份有限公司 募集资金使用管理制度 第一章 总 则 第一条 为规范常州亚玛顿股份有限公司（以下简称"公司"）募集资金的 管理和使用，提高募集资金使用效率，根据《公司法》《证券法》《上市公司证券 发行管理办法》《关于进一步规范上市公司募集资金使用的通知》《深圳证券交易 所股票上市规则》（以下简称"上市规则"）、《深圳证券交易所上市公司规范运 作指引》等的规定，结合公司的实际情况，制定本制度。 第二条 本制度所称募集资金是指：公司通过发行股票及其衍生品种，向投 资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募集的资金。 1/ 9 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公司控制 的其他企业实施的，适用本制度。 第二章 募集资金的存放 ...

独立董事制度 第一章 总则 第一条 按照建立现代企业制度的要求，为了进一步完善常州亚玛顿股份有限 公司（以下简称"公司"）法人治理结构，促进公司的规范运作，根据《公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《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》 等相关法律、行政法规、规范性文件和《公司章程》的有关规定，制定本制度。 常州亚玛顿股份有限公司 常州亚玛顿股份有限公司 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实和勤勉义务。独立董事应当按照 相关法律法规的要求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业 咨询作用，维护公司整体利益，保护中小股东合法权益。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位或 者个人的影响。 第四条 独立董事原则上最多在三家境内上市公司兼任独立董事，保证足够的 时间和精力有效地履行职责。 独立董事每年在公司的现场工作时间 ...

常州亚玛顿股份有限公司 常州亚玛顿股份有限公司 对外投资管理办法 第一章 总 则 第一条 为进一步规范常州亚玛顿股份有限公司（以下简称"公司"）的对外 投资行为，加强公司对外投资管理，防范对外投资风险，维护公司和投资者利益， 依据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》等有关法律、 法规，结合《常州亚玛顿股份有限公司章程》（以下简称"《公司章程》"）《股东 会议事规则》《董事会议事规则》等公司制度，制定本办法。 常州亚玛顿股份有限公司 第八条 公司总经理为对外投资实施的主要负责人，负责对新项目实施的人、 第三条 本办法所称"对外投资"指公司为获取未来收益而将一定数量的货 币资金、股权、以及经评估后的实物或无形资产，对外进行各种形式的投资活动。 包括委托理财，对子公司、合营企业、联营企业投资，项目投资等。 第四条 公司所有对外投资行为必须符合国家有关法规及产业政策，符合公 司长远发展计划和发展战略，有利于拓展主营业务，扩大再生产，有利于公司的 可持续发展，有利于提高公司的整体经济利益。 第五条 对外投资事宜由公司集中进行。公司下属子公司的投资活动参照本 办法实施指导、监督及管理。 第二章 对外投 ...

常州亚玛顿股份有限公司 常州亚玛顿股份有限公司 对外担保管理办法 第二章 担保应履行的程序 第六条 公司在决定担保前，应掌握被担保对象的资信状况，对该担保事项 的利益和风险进行充分分析，被担保人应满足以下条件： （一）因公司业务需要的互保单位或与公司具有重要或潜在重要业务关系的 单位； （二）为依法设立并有效存续的企业法人，不存在需要终止的情形； 第一章 总则 第一条 为规范常州亚玛顿股份有限公司（以下简称"公司"）的对外担保行 为，有效控制对外担保风险，确保公司资产安全，保护投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国民法典》《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》《深圳证券交易所股票上市规则》等 法律、法规、规范性文件和《常州亚玛顿股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，制定本办法。 第二条 本办法所称对外担保是指公司以第三人的身份为他人提供的保证、 抵押、质押或者其他形式的担保，包括公司对控股子公司的担保。 第三条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保 产生的债务风险。 第四条 公司对外担保实行统 ...

Group 1 - The core point of the article is that Amaton reported a significant decline in revenue and a net loss for the first half of 2025, indicating financial challenges [1] Group 2 - Amaton's operating revenue for the first half of 2025 was 1.083 billion yuan, representing a year-on-year decrease of 38.16% [1] - The company incurred a net loss of 15.8243 million yuan, contrasting with a net profit of 13.551 million yuan in the same period last year [1]

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2025, representing a 15% increase compared to the same period last year[18]. - The company's operating revenue for the reporting period was ¥1,082,645,749.25, a decrease of 38.16% compared to ¥1,750,790,443.57 in the same period last year[22]. - The net profit attributable to shareholders was -¥15,824,317.69, representing a decline of 216.78% from ¥13,551,047.08 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥30,549,945.48, a decrease of 1,740.73% compared to ¥1,861,975.93 in the same period last year[22]. - The net cash flow from operating activities was ¥172,056,925.42, down 38.93% from ¥281,727,907.98 in the previous year[22]. - The company reported a total comprehensive loss of approximately ¥33.54 billion in the first half of 2025, compared to a comprehensive income of ¥19.66 billion in the first half of 2024[161]. - The company reported a significant increase in financial expenses, rising 93.98% to ¥19,675,272.35 due to higher interest costs from increased bank borrowings[53]. - The company’s financial report for the first half of 2025 was not audited[149]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2026[18]. - The company has set a performance guidance for the second half of 2025, expecting a revenue growth of 10% to 15%[18]. - The company aims to enhance global competitiveness by accelerating overseas industrial layout and responding to macroeconomic fluctuations[42]. - The company plans to invest a total of 24.023 million USD to establish a photovoltaic glass production line with an annual capacity of 500,000 tons in the UAE[43]. - The company is exploring potential mergers and acquisitions to enhance its market share and operational capabilities[176]. Research and Development - The company has invested 50 million CNY in R&D for new technologies in the first half of 2025, focusing on energy-efficient materials[18]. - The company continues to focus on R&D and innovation in new materials and technologies, with a diversified business model including solar glass and photovoltaic power station projects[30][31]. - The company is committed to technological innovation, continuously pushing for product development and upgrading to meet market demands[44]. - Research and development expenses were ¥31,924,559.92, down 43.83% from ¥56,835,640.14 in the previous year due to fewer projects entering high investment phases[53]. Assets and Liabilities - The company’s total assets as of June 30, 2025, amounted to 1.2 billion CNY, reflecting a 12% increase year-over-year[18]. - Total assets at the end of the reporting period were ¥5,733,094,864.54, an increase of 6.22% from ¥5,397,538,136.65 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 4.28% to ¥2,874,999,137.70 from ¥3,003,528,017.25 at the end of the previous year[22]. - Total liabilities increased to CNY 2,813,762,065.05 from CNY 2,354,057,922.67, reflecting a growth of approximately 19.5%[153]. Risks and Challenges - The management highlighted potential risks including market volatility and supply chain disruptions, with strategies in place to mitigate these risks[6]. - The company is facing risks from international tariff policy changes, which may adversely affect domestic operations due to trade protectionism and global supply chain restructuring[83]. - The company anticipates increased competition in the photovoltaic glass industry as domestic companies expand production capacity, prompting a focus on technological innovation and cost control[84]. - New investment projects are based on detailed market research, but there are risks associated with long construction cycles and changing market conditions, particularly for overseas projects affected by geopolitical factors[86]. Corporate Governance and Compliance - The company has committed to distributing cash dividends of no less than 10% of the distributable profits achieved in the current year, with a cumulative cash distribution of at least 30% of the distributable profits over the last three years[104]. - The company has promised to strictly adhere to the regulations set by the China Securities Regulatory Commission regarding corporate governance and avoid any unauthorized financial transactions[103]. - There are no stock incentive plans or employee stock ownership plans in place during the reporting period[94]. - The company has not engaged in any violations regarding external guarantees during the reporting period[107]. Product Development - New product development includes the launch of a photovoltaic AR glass, which is projected to enhance solar panel efficiency by 5%[18]. - The company specializes in the manufacturing and sales of photovoltaic glass, including anti-reflective coated photovoltaic AR glass and ultra-thin double-glass components[188]. - The company has established environmental and energy management systems, promoting green manufacturing and energy conservation, and has been recognized as a national-level green factory[100]. Shareholder Information - The company has a total of 199,062,500 shares, with 426,375 shares being limited sale condition shares, representing 0.21%[135]. - The company has a total of 25,165 common stock shareholders at the end of the reporting period[138]. - The actual controllers and shareholders of the company have committed not to transfer or entrust the management of their shares within 36 months from the date of the company's stock listing[102].

Core Points - Yamaton has experienced a decline of 5.12% on August 27, with a stock price of 21.13 yuan per share and a total market capitalization of 4.206 billion yuan [1] - The company has seen a cumulative drop of 4.38% over the past three days [1] Company Overview - Yamaton, established on September 11, 2006, and listed on October 13, 2011, is located in Changzhou, Jiangsu Province [1] - The company's main business involves the research and development of photovoltaic glass coating materials and technologies, production of photovoltaic glass coatings, and sales of photovoltaic coated glass [1] - Revenue composition includes: 90.58% from solar glass, 5.37% from electronic glass and others, 1.66% from electricity sales, 1.42% from solar components, and 0.98% from other sources [1] Fund Holdings - The Caixin Advanced Manufacturing Smart Selection Mixed Fund A (019612) holds 31,300 shares of Yamaton, representing 2.36% of the fund's net value, ranking as the tenth largest holding [2] - The fund has incurred a floating loss of approximately 35,700 yuan today, with a total floating loss of 31,900 yuan during the three-day decline [2] Fund Manager Performance - The fund manager Zhu Haidong has a tenure of 6 years and 45 days, with a total asset scale of 1.478 billion yuan and a best return of 61.83% during his tenure [3] - Co-manager Gu Hongyuan has a tenure of 4 years and 95 days, managing assets of 484 million yuan, with a best return of 47.19% during his tenure [3]

8月27日，亚玛顿跌5.12%，截至发稿，报21.13元/股，成交2.04亿元，换手率4.66%，总市值42.06亿 元。亚玛顿股价已经连续3天下跌，区间累计跌幅4.38%。 资料显示，常州亚玛顿股份有限公司位于江苏省常州市天宁区青龙东路616号，成立日期2006年9月11 日，上市日期2011年10月13日，公司主营业务涉及光伏玻璃镀膜材料技术和工艺技术的研发,光伏玻璃 的镀膜生产以及光伏镀膜玻璃销售。主营业务收入构成为：太阳能玻璃90.58%，电子玻璃及其他玻 5.37%，电力销售1.66%，太阳能组件1.42%，其他0.98%。 从亚玛顿十大流通股东角度 数据显示，金元顺安基金旗下1只基金位居亚玛顿十大流通股东。金元顺安元启灵活配置混合 （004685）一季度新进十大流通股东，持有股数65.94万股，占流通股的比例为0.33%。根据测算，今日 浮亏损失约75.17万元。连续3天下跌期间浮亏损失67.26万元。 金元顺安元启灵活配置混合（004685）成立日期2017年11月14日，最新规模13.5亿。今年以来收益 32.37%，同类排名1735/8194；近一年收益62.08%，同类排名1498/796 ...