重大事项提示： 本公告中关于公司本次向特定对象发行股票后主要财务指标的分析、描述 均不构成公司的盈利预测，为应对即期回报被摊薄风险而制定的填补回报措施 不等于对公司未来利润做出保证，投资者不应仅依据此进行投资决策，如投资者 据此进行投资决策而造成任何损失的，公司不承担任何责任。敬请广大投资者注 意。 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）、《国务院关于进一步促进资本市场健康发展的 若干意见》（国发〔2014〕17 号）、中国证监会《关于首发及再融资、重大资产重 组摊薄即期回报有关事项的指导意见》（证监会公告〔2015〕31 号）等法律、法 规、规章及其他规范性文件的要求，为保障中小投资者利益，公司就本次向特定 对象发行股票事项对即期回报摊薄的影响进行了认真、审慎、客观的分析，并提 出了具体的填补回报措施，相关主体对公司填补回报措施能够得到切实履行做出 了承诺，具体如下： 一、本次向特定对象发行股票对公司主要财务指标的影响 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。 证券代码：300093 ...

甘肃金刚光伏股份有限公司监事会 监事会关于公司向特定对象发行股票相关事项的书 面审核意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 证券发行注册管理办法》等法律法规和规范性文件及《甘肃金刚光伏股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，甘肃金刚光伏股份有限公 司（以下简称"公司"）监事会，在全面了解和审核公司向特定对象发行股票（以 下简称"本次发行"）的相关文件后，发表书面审核意见如下： 1、根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 证券发行注册管理办法》等有关法律、法规及规范性文件的相关规定，我们认为 公司符合现行法律法规和规范性文件规定的上市公司向特定对象发行股票的条 件和资格。 2、公司本次向特定对象发行股票方案符合《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司证券发行注册管理办法》等有关法律、法规和 规范性文件的相关规定。公司本次发行的定价方式、依据合理，符合公司发展战 略，有利于提升公司竞争力，保障公司的可持续发展，不存在损害公司及公司股 东尤其是中小股东利益的情形。 3、公司编制的《甘肃金刚光伏股份有限公司 2023 年 ...

甘肃金刚光伏股份有限公司 独立董事关于第七届董事会第三十五次会议相关 事项的事前认可意见 我们作为甘肃金刚光伏股份有限公司(以下简称"公司")的独立董事，根据 《上市公司独立董事规则》、《深圳证券交易所上市公司自律监管指引第2号— —创业板上市公司规范运作》及《甘肃金刚光伏股份有限公司章程》（以下简称 "《公司章程》"）等相关法律法规、规章制度的规定，对公司第七届董事会第 三十五次会议相关事项发表如下事前认可意见： 一、关于调整公司 2023 年度向特定对象发行 A 股股票方案的事前认可意见 根据《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》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等有关法律、法规及规范性文件的规定， 我们认为公司调整向特定对象发行股票方案符合公司发展战略，符合公司和全体 股东的利益，不存在损害公司、公司股东特别是中小股东利益的情形。我们一致 同意公司调整向特定对象发行股票方案，并同意将该事项提交公司第七届董事会 第三十五次会议审议。 二、关于《公司 2023 年度向特定对象发行 A 股股票预案（修订稿）》的 ...

证券代码：300093 证券简称：金刚光伏 编号：2023-004 甘肃金刚光伏股份有限公司 投资者关系活动记录表 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 □新闻发布会 路演活动 动类别 □现场参观 □其他 国金证券、中泰证券、平安基金、永赢基金、远信投资、华泰证 参与单位名称 券、紫阁投资、易方达基金、中金公司、宏利基金、相生资产、首 及人员姓名 创证券、国海证券、沣谊投资、民生证券、海通证券、华鑫证券 时间 2023 年 7 月 19 日 上午 9:00-11:00 地点 公司会议室 首席技术官：严春来先生 上市公司接待 董事会秘书：郭娟女士 人员姓名 证券事务代表：康青松先生 主要问答情况如下： 1、公司光伏项目情况介绍 2021 年 6 月，公司业务转型升级，布局异质结光伏，在吴江及酒 泉陆续投建了 1.2GW 及 4.8GW 高效异质结电池片及组件项目。其 投资者关系活 动主要内容 中，苏州吴江 1.2GW 异质结项目两条单面微晶产线正在持续稳定生 产；酒泉 4.8GW 异质结项目，目前已进场的双面微晶产线陆续进入 调试、量产爬坡阶段。 在成本方面，公司在 2023 年初 ...

证券代码：300093 证券简称：金刚光伏 编号：2023-003 回答：尊敬的投资者，您好！银包铜产品目前的验证结果表明银 包铜的使用对电池片效率的影响非常小，可以满足产品要求，目前公 司已完成验证并具备量产能力，根据客户订单要求匹配相关技术。目 前公司验证的银包铜比例为 50:50，继续降低银含量对降低成本影响 有限，进一步降银需要寻求其他的技术路线，比如电镀铜。感谢您的 关注！ 提问 3：公司目前对原有传统业务的规划？ 回答：尊敬的投资者，您好！公司未来仍然会集中主要资源投入 在 HJT 电池片业务，对于原来防火门窗、型材等传统业务一直在做完 工、结算、梳理、清理及剥离，2022 年公司已经完成了大部分传统业 务资产的剥离。感谢您的关注！ 提问 4：公司有考虑寻找切片代工来解决薄片化带来的硅片供应 问题？ 甘肃金刚光伏股份有限公司 投资者关系活动记录表 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 路演活动 □现场参观 □其他 参与单位名称 及人员姓名 社会公众投资者等 时间 2023 年 5 月 17 日 下午 15:00-16:00 地点 进门财经（htt ...

证券代码：300093 证券简称：金刚光伏 公告编号：2023-054 甘肃金刚光伏股份有限公司 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。 一、召开时间和方式 甘肃金刚光伏股份有限公司（以下简称"公司"）2022 年年度报告及其摘 要已于 2023 年 4 月 26 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露。为使投资者能够进一步了解公司 2022 年度报 告内容及经营情况，公司定于 2023 年 5 月 17 日（星期三）下午 15:00-16:00 举 办 2022 年度业绩网上说明会。 二、投资者参与方式 1、电脑端参会方式：https://s.comein.cn/A1twQ 2、手机端参会方式：登陆进门财经 APP/进门财经小程序，搜索"金刚光伏" 或"300093"进入"金刚光伏 (300093) 2022 年度网上业绩说明会"，或扫描下 方二维码参会。 1 三、投资者问题征集 关于举办 2022 年度网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司 2022 年 ...

Financial Performance - Operating revenue increased by 128.39% to RMB 181,898,797.62, driven by growth in the photovoltaic business[29]. - Net profit attributable to shareholders for the current period was -¥43,183,211.22, representing a decline of 45.46% from -¥29,688,324.51 in the previous period[44]. - The total profit (loss) amounted to -44,569,193.68, compared to -28,032,438.05 in the previous period, indicating a significant decline[54]. - The net profit (loss) was -44,583,887.69, a decrease from -28,032,438.05, reflecting ongoing financial challenges[54]. - The total comprehensive income amounted to -41,701,400.25, compared to -27,098,346.61 previously, highlighting a continued loss[54]. - Basic and diluted earnings per share were both -0.1999, worsening from -0.1374 in the prior period[54]. Cash Flow and Liquidity - In Q1 2023, the company reported a net cash inflow from financing activities of approximately CNY 557.56 million, compared to CNY 441.87 million in the same period last year, indicating a year-over-year increase of 26.2%[22]. - The total cash and cash equivalents at the end of Q1 2023 reached CNY 131.97 million, a significant increase from CNY 26.93 million at the end of Q1 2022, reflecting a growth of 389.5%[22]. - The net increase in cash and cash equivalents for Q1 2023 was CNY 113.11 million, contrasting with a decrease of CNY 3.74 million in Q1 2022, showcasing improved cash management[22]. - Cash flow from operating activities improved by 89.04% to -RMB 31,484,132.06, influenced by prior cash flow changes from acquisitions[29]. - The company reported a net cash outflow from investing activities of -¥412,280,929.31, compared to -¥158,417,407.13 in the previous period[38]. Assets and Liabilities - Total assets reached $2.85 billion, up from $2.44 billion, indicating an increase of approximately 16.5%[33]. - Total current liabilities rose to $1.65 billion from $1.55 billion, reflecting an increase of about 5.7%[34]. - Total liabilities increased to $2.82 billion from $2.37 billion, marking a growth of approximately 18.8%[34]. - The company's equity attributable to shareholders decreased to -$15.57 million from $24.74 million, indicating a decline of approximately 162.9%[34]. - Long-term receivables increased by 69.20% to RMB 20,969,044.56, due to new post-sale lease guarantees[29]. Operational Efficiency and Strategy - The company is focusing on enhancing its operational efficiency and exploring new market opportunities as part of its growth strategy[10]. - The company is actively pursuing new product development and technological advancements to strengthen its market position[10]. - The company plans to waive interest on loans from its controlling shareholder, expected to save approximately RMB 26,647,400 in interest expenses for 2023[31]. Investments and Development - The company secured a loan of CNY 1 billion from Lanzhou Bank, with a repayment period of 7 years, backed by collateral from its subsidiary, indicating a strategic move to enhance liquidity[10]. - Construction in progress rose by 71.27% to RMB 744,000,592.08, linked to the development of the Jiuquan photovoltaic project[29]. - The company plans to increase the registered capital of its subsidiary by 25 million yuan, raising it from 5 million to 30 million yuan[49]. Government Support and Subsidies - The company recorded a government subsidy of CNY 278.35 thousand during the quarter, contributing positively to its financial performance[26]. Audit and Investor Confidence - The report indicates that the company has not undergone an audit for the first quarter, which may impact investor confidence in the reported figures[22].

Revenue and Profitability - In 2022, the company's photovoltaic business revenue accounted for nearly 80% of total revenue, marking a significant transformation towards focusing on photovoltaic cell production[12] - The company achieved total operating revenue of CNY 522.01 million, an increase of 63% compared to the same period last year[31] - The company's net profit attributable to shareholders was a loss of CNY 269.45 million, a decrease of 33% year-on-year[31] - The photovoltaic industry accounted for 81.05% of total operating revenue, with revenue from solar cells and modules reaching CNY 413.90 million[35] - The company reported a net profit attributable to shareholders of -269,452,835.33 yuan for the current period, compared to -202,143,040.25 yuan in the previous period, indicating a decline in profitability[196] Government Support and Subsidies - The total government subsidies recognized in 2022 amounted to approximately ¥1.17 million, down from ¥1.50 million in 2021[6] - The company recognized government subsidies of 14,565,421.70 yuan in the current period, compared to 1,503,516.30 yuan in the previous period, showing a substantial increase[198] Research and Development - The company has a strategic focus on R&D, having developed core technologies such as "stacked TCO technology" and "precision welding technology" to enhance production efficiency and product quality[28] - The company has established a strong R&D team focused on high-efficiency heterojunction solar cell technology, implementing over ten cost-reduction and efficiency-enhancement measures[34] - The company’s R&D investment in 2022 amounted to ¥26,782,671.08, representing 5.13% of operating revenue, a decrease from 5.82% in 2021[81] - The company completed the development of several new technologies aimed at reducing costs, including the domestic target material replacement and the heterojunction battery manufacturing process[79] - The company will increase R&D investment to drive product technology innovation and improve its independent innovation capabilities[142] Market Expansion and Strategy - The company aims to expand its market presence both domestically and internationally, targeting customers in regions such as Singapore, India, and Southeast Asia[25] - The global photovoltaic installation is projected to reach 240GW-330GW from 2022 to 2025, indicating a strong market demand for renewable energy[16] - The forecast for new photovoltaic installations in China from 2023 to 2030 ranges from 95GW to 140GW, reflecting significant growth potential in the sector[16] - The company is actively pursuing market expansion strategies, although specific figures were not disclosed in the call[95] Financial Management and Cash Flow - The company reported a bank deposit balance of ¥20,026,397.16 at the end of the period, down from ¥30,674,940.90 at the beginning of the period[49] - The company’s cash flow management includes restricted cash totaling ¥350,348,590.03, which was previously ¥111,217,824.74[49] - The total cash outflow from operating activities in 2022 was ¥1,122,755,749.05, an increase of 246.72% from ¥323,819,805.80 in 2021[83] - The net cash flow from operating activities was -¥311,216,407.80 in 2022, worsening by 663.26% from -¥40,774,558.09 in 2021[83] - The company reported a significant increase in sales contracts, with major contracts signed during the reporting period, reflecting strong demand for its products[72] Asset Management and Liabilities - The company sold assets related to its traditional glass and profile business to improve asset utilization and focus on its photovoltaic core business, which is expected to reduce operational risks[69] - The total balance of bad debt provisions for other receivables at the end of the period was 29,436,267.63 yuan, with a provision increase of 2,109,793.74 yuan during the period[98] - The company reported a significant reduction in bad debt provisions, with the ending balance at ¥1,286,780.31, down from ¥28,613,254.20 at the beginning of the year, indicating a decrease of approximately 95.5%[62] - The company reported a total of 1,101,372,390.00 yuan in fixed assets after accounting for depreciation and impairment provisions[111] - The company reported an increase in total liabilities from CNY 340,153,643.88 at the beginning of the period to CNY 470,581,159.07 at the end of the period, representing a growth of approximately 38.3%[175] Operational Challenges - The gross margin for the photovoltaic industry was -0.30%, indicating challenges in cost management despite revenue growth[36] - The company recorded a total impairment provision of CNY 12.91 million for accounts receivable, notes receivable, and contract assets[31] - The company recognized a total loss from bad debts for accounts receivable of -69,470,762.20 yuan, slightly higher than -66,294,492.11 yuan from the previous period[199] - The company reported a significant loss from inventory depreciation of -61,467,586.10 yuan, compared to -13,130,594.26 yuan in the previous period, indicating a worsening situation[199] Future Plans and Initiatives - The company plans to invest in a 4.8GW high-efficiency heterojunction cell and module project to expand its photovoltaic business and enhance profitability[33] - In 2023, the company plans to accelerate the construction and production of the 4.8GW heterojunction project in Jiuquan while maintaining stable production at the 1.2GW project in Suzhou Wujiang[140] - The company will focus on disposing of non-core or inefficient assets to optimize its asset structure and improve liquidity[143] - The company will enhance its internal control system and financial management to prevent operational risks and protect shareholder rights[143] - The company recognizes the risk of increased competition in the photovoltaic industry and plans to continuously upgrade technology and improve product performance[146]