1 《2023 年向特定对象发行 A 股股票预案（修订稿）》披露事项不代表审批 机关对于本次向特定对象发行股票相关事项的实质性判断、确认或批准。《2023 年向特定对象发行 A 股股票预案（修订稿）》所述本次向特定对象发行 A 股股 票相关事项的生效和完成尚需公司股东大会审议通过、深圳证券交易所审核通过 并获得中国证券监督管理委员会作出的同意注册的决定后方可实施，敬请广大投 资者注意投资风险。 特此公告。 甘肃金刚光伏股份有限公司 董事会 二〇二三年八月十六日 甘肃金刚光伏股份有限公司 关于披露公司 2023 年向特定对象发行 A 股股票预案 （修订稿）的提示性公告 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。 甘肃金刚光伏股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日召开 第七届董事会第三十五次会议，审议通过了公司 2023 年向特定对象发行 A 股票 的相关议案。《2023 年向特定对象发行 A 股股票预案（修订稿）》已于 2023 年 8 月 16 日在巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者 ...

甘肃金刚光伏股份有限公司 关于公司 2023 年度向特定对象发行 A 股股票预案修订 说明的公告 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。 甘肃金刚光伏股份有限公司（以下简称"公司"）2023 年度向特定对象发行 A 股股票的相关议案已经 2023 年 5 月 5 日召开的公司第七届董事会第三十一次 会议、第七届监事会第二十六次会议和 2023 年 5 月 30 日召开的公司 2022 年度 股东大会审议通过。 公司于 2023 年 8 月 16 日召开第七届董事会第三十五次会议、第七届监事会 第三十次会议，审议通过了《关于<公司 2023 年度向特定对象发行 A 股股票预 案（修订稿）>的议案》等相关议案，对本次发行方案和本次向特定对象发行股 票预案的相关内容进行了修订。 | | 章节 | 主要修订内容 | | --- | --- | --- | | 特别提示 | | 根据修订后的发行方案，修改发行对象、定 | | | | 价基准日和发行价格、发行数量、募集资金 | | | | 总额及用途等相关内容 | | 释义 | | 更新部分名词释义 | | 第一 ...

证券代码：300093 证券简称：金刚光伏 公告编号：2023-079 甘肃金刚光伏股份有限公司 第七届董事会第三十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 甘肃金刚光伏股份有限公司（以下简称"公司"）第七届董事会第三十五次 会议于 2023 年 8 月 13 日以书面等形式发出会议通知，2023 年 8 月 16 日以现场 及通讯表决的形式召开。会议应出席董事 6 名，实际出席 6 名（其中独立董事 2 名）。本次会议的召开与表决程序符合《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 证券交易所创业板股票上市规则》及《公司章程》等法律法规的规定，公司监事、 高级管理人员列席了本次会议，会议由公司董事长李雪峰先生主持。经与会董事 充分讨论，会议以记名投票方式通过以下决议： 二、董事会会议审议情况 （一）逐项审议并通过《关于调整公司 2023 年度向特定对象发行 A 股股票 方案的议案》 根据《公司法》、《证券法》、《上市公司证券发行注册管理办法》（ ...

证券代码：300093 证券简称：金刚光伏 公告编号：2023-087 甘肃金刚光伏股份有限公司 关于延期召开 2023 年第四次临时股东大会并增加临 时提案暨股东大会补充通知的公告 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。 重要内容提示： 1、会议延期后的召开时间：2023 年 8 月 28 日（星期一） 2、股权登记日不变：2023 年 8 月 21 日（星期一） 3、本次股东大会增加《关于调整公司 2023 年度向特定对象发行 A 股股票 方案的议案》、《关于<公司 2023 年度向特定对象发行 A 股股票预案（修订稿）> 的议案》、《关于<公司 2023 年度向特定对象发行 A 股股票募集资金使用可行 性分析报告（修订稿）>的议案》、《关于<公司 2023 年度向特定对象发行 A 股 股票方案论证分析报告（修订稿）>的议案》、《关于公司 2023 年度向特定对象 发行 A 股股票摊薄即期回报的影响及其填补回报措施和相关主体承诺（修订稿） 的议案》、《关于本次向特定对象发行 A 股股票涉及关联交易的议案》、《关于 公司与特定对象签署附条件生效的股份 ...

独立董事关于第七届董事会第三十五次会议相关 甘肃金刚光伏股份有限公司 事项的独立意见 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独立意见： 一、关于调整公司2023年度向特定对象发行A股股票方案的独立意见 针对本次会议审议的《关于调整公司 2023 年度向特定对象发行 A 股股票方案 的议案》，我们认为，公司调整 2023 年度向特定对象发行 A 股股票方案符合《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》"）等法律、法规及规范性文件的规定；符合公司经营发展的实际情况 和公司发展战略，该方案的实施有利于增强公司的持续盈利能力和综合竞争力；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。 公司 ...

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]