一、股东股份质押的基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次质押 数量 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否为补 | 质押起始 | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | | 限售股 | 充质押 | 日 | 期日 | | 用途 | | | 东及其一 | （股） | 比例 | 比例 | | | | | | | | | 致行动人 | | | | | | | | | | | 林金坤 | 否 | 5,000,000 | 48.16% | 2.51% | 否 | 否 | 2024 年 11 | 办理解 除质押 | 常州亚玛顿 科技集团有 | 债务 担保 | | | | | | | | | 月 6 日 | 登记手 | | | | | | | | | | | | 续之日 | 限公司 | | | 合计 | | 5,000,000 | 48.16% | 2.51% | | | | | | | 1、本次股份质押基本情况 2、股东股份 ...

Financial Performance - Revenue for Q3 2024 was ¥696,347,810.12, a decrease of 31.11% compared to the same period last year[2] - Net profit attributable to shareholders was -¥40,183,690.10, a decline of 188.26% year-over-year[2] - The net profit after deducting non-recurring gains and losses was -¥42,139,026.75, down 216.80% from the previous year[2] - Total operating revenue for Q3 2024 was CNY 2,447,138,253.69, a decrease of 9.26% compared to CNY 2,697,276,823.98 in the same period last year[15] - The company reported a net loss of CNY 38,382,666.27 for the period, compared to a profit in the same period last year[15] - The net profit for Q3 2024 was -21,817,750.05 CNY, a significant decrease from 87,407,762.02 CNY in the same period last year, representing a decline of approximately 124.98%[16] - Operating profit for the quarter was -21,969,804.38 CNY, compared to a profit of 95,657,208.89 CNY in Q3 2023, indicating a substantial drop[16] - The total comprehensive income attributable to the parent company was -15,730,069.69 CNY, a significant decrease from 90,179,082.36 CNY in Q3 2023[16] Assets and Liabilities - Total assets increased by 6.37% to ¥5,600,217,101.88 compared to the end of the previous year[2] - Total liabilities rose to CNY 2,445,844,177.47, compared to CNY 1,991,403,594.96, marking an increase of 22.77%[14] - Non-current liabilities totaled CNY 741,267,255.36, up from CNY 533,939,490.85, indicating a growth of 38.8%[14] - The equity attributable to shareholders of the parent company decreased to CNY 3,115,687,865.33 from CNY 3,239,557,941.76, a decline of 3.83%[14] Cash Flow - Cash flow from operating activities for the year-to-date was ¥352,421,285.20, a decrease of 8.80% year-over-year[2] - The net cash flow from financing activities increased by 87.66% primarily due to increased bank borrowings[9] - The company reported a basic and diluted earnings per share of -0.14 CNY, compared to 0.44 CNY in the same quarter last year, marking a decline of 131.82%[17] - Cash and cash equivalents at the end of the period totaled 924,599,249.71 CNY, up from 756,887,178.61 CNY year-over-year, representing an increase of approximately 22.14%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 28,119, with the largest shareholder, Changzhou Yamaton Technology Group Co., Ltd., holding 33.85% of shares[11] - The number of shares held by the top 10 shareholders includes 67,380,200 shares from the largest shareholder, Changzhou Yamaton Technology Group Co., Ltd.[11] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading activities[12] Operational Metrics - Total current assets increased to ¥3,409,188,175.13 from ¥3,081,106,489.45, reflecting a growth of approximately 10.6%[12] - Accounts receivable rose to ¥1,109,814,461.43 from ¥801,838,968.13, indicating an increase of about 38.3%[12] - The company reported a decrease in inventory from ¥165,216,033.29 to ¥136,019,236.54, a reduction of about 17.7%[12] - Research and development expenses increased to CNY 78,730,752.06, up from CNY 68,308,725.68, representing a growth of 15.5% year-over-year[15] Market and Growth Outlook - User data showed a growth of 25% in active users, totaling 5 million by the end of Q3 2024[20] - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for Q4 2024, representing a 20% increase compared to Q4 2023[20] - New product launches contributed to a 10% increase in market share within the industry[20] - Market expansion efforts have led to a 30% increase in sales in the Southeast Asia region[20] - A new strategic partnership was announced, expected to generate an additional 100 million RMB in revenue over the next year[20] Investment and Expenses - Financial expenses increased by 103.85% due to higher borrowing costs and reduced exchange gains[7] - Investment income decreased by 109.04% as fair value changes of financial assets were recognized in profit or loss[8] - Operating expenses were reduced by 5%, totaling 300 million RMB, contributing to overall profitability[20] - Investment activities resulted in a net cash outflow of -308,827,672.38 CNY, an improvement from -477,724,149.00 CNY in Q3 2023[19]

证券代码：002623 证券简称：亚玛顿 公告编号：2024-052 常州亚玛顿股份有限公司 公司监事会对《公司 2024 年第三季度报告》发表如下审核意见：公司 2024 年第三季度报告的编制和审议程序符合法律、法规和公司章程的有关规定。报告 内容真实、准确、完整地反映了公司的经营管理和财务状况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 《公司 2024 年第三季度报告》具体内容详见公司刊登于《中国证券报》《证 券时报》《证券日报》《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）的相关公告。 二、备查文件 第五届监事会第十三次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 常州亚玛顿股份有限公司（以下简称"公司）第五届监事会第十三次会议通 知于 2024 年 10 月 24 日以书面、电话和电子邮件的形式发出，并于 2024 年 10 月 30 日在常州市天宁区青龙东路 639 号公司会议室召开。本次会议以现场表决 方式召开。会议由公司监事会主席王颖女士主持，应到监事 3 ...

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"）第五届董事会第十八次会议 通知于 2024 年 10 月 24 日以书面、电话和电子邮件的形式发出，并于 2024 年 10 月 30 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 639 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。 一、董事会会议审议情况： 证券代码：002623 证券简称：亚玛顿 公告编号：2024-051 常州亚玛顿股份有限公司 第五届董事会第十八次会议决议公告 经过审议，与会董事以记名投票方式表决通过了如下议案： （一）审议通过了《关于公司 2024 年第三季度报告的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 1、公司第五届董事会第十八次会议决议。 特此公告。 常州亚玛顿股份有限公司董事会 《公司 2024 年第三季 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 证券代码：002623 证券简称：亚玛顿 公告编号：2024-049 常州亚玛顿股份有限公司 关于持股 5%以上股东减持计划的预披露公告 持股 5%以上股东林金坤先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 目前持有常州亚玛顿股份有限公司（以下简称"公司"或"本公司"） 10,449,000 股 (占剔除公司回购专用账户股份后总股本的 5.41%)的股东林金坤 先生，计划自本公告披露之日起十五个交易日后的三个月内（2024 年 11 月 1 日 至 2025 年 1 月 31 日）通过集中竞价、大宗交易方式减持本公司股份不超过 2,400,000 股（即不超过剔除公司回购专用账户股份后总股本的 1.24%）, 其中： 通过集中竞价方式减持本公司股份不超过 1,930,625 股（即不超过剔除公司回 购专用账户股份后总股本的 1%），通过大宗交易方式减持本公司股份不超过 469,375 股（即不超过剔除公司回购专用账户股份后总股本的 0.24%）。 近日，公司收到持股 5%以上股东林金坤先生 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2024-050 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 2024 年 8 月 30 日召开第 五届董事会第十七次会议、第五届监事会第十二次会议，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 2 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。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 2024 年 8 月 31 日刊登于《证券时报》、《中国证 券报》《证券日报》《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）的《 ...

证券代码：002623 证券简称：亚玛顿 常州亚玛顿股份有限公司投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |---------------------|-----------------------------------------------------------------------------------------------------|--------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | √现场参观 | □电话会议 | | | 其他： | | | | 华泰长城投资：郭军文； | 华泰期货：张泽威、徐成港； | | | 华泰证券：邵凌； | 华泰联合证券：斯宇迪； | | | 浙江杭实化工有限公司：何京； | | | | 建发物流集团有限公司：郭林笙； | | | | 国弘天下资本集团有限公司：孙世怡； | | | | 湖北天常钢铁贸易有限 ...

Investment Rating - The investment rating for the company is "Accumulate" with a target price of 18.84 RMB [6]. Core Views - The company continues to experience growth in sales, particularly in photovoltaic glass, despite a decline in profitability due to falling prices [1][2]. - The company is focusing on a differentiated strategy and global expansion, with over 50% of its sales coming from ultra-thin photovoltaic glass [4]. - Financial performance shows a significant improvement in operating cash flow, with a year-on-year increase of 266% in H1 2024 [3]. Summary by Sections Financial Performance - In H1 2024, the company achieved revenue of 1.75 billion RMB, a year-on-year increase of 3.8%, while net profit attributable to the parent company was 0.01 billion RMB, a decrease of 65.3% [1]. - The revenue for Q2 2024 was 0.87 billion RMB, down 1.4% year-on-year, with net profit dropping 93.8% to 0.01 billion RMB [1]. - The overall gross margin for H1 2024 was 6.7%, a decrease of 0.4 percentage points year-on-year, with Q2 gross margin at 7.1% [2]. Sales and Product Performance - The company reported a 26.7% year-on-year increase in photovoltaic glass sales, contributing to revenue growth [2]. - Revenue from solar glass, solar modules, and other glass products in H1 2024 was 1.63 billion RMB, 0.02 billion RMB, and 0.06 billion RMB respectively, with respective year-on-year changes of +10.4%, -84.2%, and -13.3% [2]. Debt and Cash Flow - The company's financial expense ratio increased due to higher bank borrowings, with a debt ratio of 42.7% and interest-bearing debt ratio of 23.0% as of H1 2024 [3]. - Operating cash flow improved significantly, reaching 0.28 billion RMB in H1 2024, a 266% increase year-on-year, driven by increased sales and collections [3]. Strategic Developments - The company announced the termination of its acquisition of raw material production assets, but continues to pursue a differentiated competition strategy and global expansion [4]. - The average price of photovoltaic glass has declined significantly, with prices for 3.2mm and 2.0mm coated photovoltaic glass down 20.1% and 32.6% year-on-year respectively [4].

国金证券股份有限公司关于常州亚玛顿股份有限公司 使用部分闲置募集资金进行结构性存款或购买理财产品 | 1 | 大尺寸、高功率超薄光伏玻 璃智能化深加工建设项目 | 51,334.39 | 39,130.00 | 39,130.00 | 33,552.79 | | --- | --- | --- | --- | --- | --- | | 2 | 大尺寸、高功率超薄光伏玻 璃智能化深加工技改项目 | 18,960.10 | 16,439.40 | 16,439.40 | 8,880.95 | | 3 | BIPV防眩光镀膜玻璃智能化 深加工建设项目 | 17,454.46 | 13,381.00 | 2,860.84 | 2,860.84 | | 4 | 技术研发中心升级建设项目 | 7,053.14 | 3,069.00 | 3,069.00 | 3,111.10 | | 5 | 补充流动资金 | 27,980.60 | 26,595.27 | 29,115.43 | 29,115.43 | | 6 | 年产 4,000 万平方米超薄光 | 20,030.20 | - | 8,000 | 3,443.62 | ...

证券代码：002623 证券简称：亚玛顿 公告编号：2024-047 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 | 购买 | 产品 | 产品 | 受托 | 投资金额 | 产品有效期 | 预计年化 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | | 主体 | 名称 | 类型 | 机构 | （万元） | | 收益率 | （万元） | | 亚玛顿 | 结构性 | 保本浮 动收益 | 江南银 行天宁 | 2,000 | 2024.3.6-2 | 1.32%或 2.25% | 4.3 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 存款 | 型 | 支行 | | 024.4.8 | 或 2.35% | | | 亚玛顿 | 结构性 | 保本浮 动收益 | 江南银 行天宁 | 2,000 | 2024.2.1-2 | 1.32%或 2.6% | 13.72 | | | 存款 | 型 | 支行 | | 024.5.6 | 或 2.7% | | | | | 保本浮 | 江 ...