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"）第五监事会第六次会议通知 于 2023 年 10 月 8 日以书面、电话和电子邮件的形式发出，并于 2023 年 10 月 13 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 名，实到监事 3 名。 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、监事会会议审议情况： 经过审议，与会监事以记名投票方式表决通过了如下议案： （一）审议通过了《关于变更部分募集资金用途投入新项目及永久补充流动 资金的议案》 证券代码：002623 证券简称：亚玛顿 公告编号：2023-043 常州亚玛顿股份有限公司 第五届监事会第六次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 二、备查文件 1、公司第五届监事会第六次会议决议。 特此公告。 常州亚玛顿股份有限公司监事会 二〇二三年十月十四日 经审查，公司监事会认为：公司本次变更部分募集资金用途投入新项目及 ...

常州亚玛顿股份有限公司 关于使用募集资金向控股子公司提供委托贷款以实施募投项目的公告 证券代码：002623 证券简称：亚玛顿 公告编号：2023-046 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 2023 年 10 月 13 日召开第 五届董事会第九次会议和第五届监事会第六次会议，审议通过了《关于使用部分 募集资金向控股子公司提供委托贷款以实施募投项目的议案》，同意使用募集资 金向控股子公司亚玛顿（石家庄）新材料有限公司（以下简称"石家庄亚玛顿"） 提供委托贷款用于实施募投项目"年产 4,000 万平方米超薄光伏背板玻璃深加工 项目"，总金额为人民币 8,000 万元。上述议案尚需提交公司股东大会审议，现 将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2021]595 号"《关于核准常州亚玛顿 股份有限公司非公开发行股票的批复》核准，公司于 2021 年 6 月 30 日非公开发 行新股 39,062,500 股，募集资金总额人民币 1,000,000,000. ...

证券代码：002623 证券简称：亚玛顿 公告编号：2023-045 常州亚玛顿股份有限公司 关于变更部分募集资金用途投入新项目及永久补充流动资金公告 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 2023 年 10 月 13 日召开第 五届董事会第九次会议和第五届监事会第六次会议，审议通过了《关于变更部分 募集资金用途投入新项目及永久补充流动资金的议案》，根据近年来市场和技术 发展的形势变化，综合考虑公司实际经营状况和未来发展规划，为降低募集资金 投资风险，提高募集资金使用效率，优化资源配置，公司拟对部分募集资金投资 项目进行如下调整：公司拟终止"BIPV 防眩光镀膜玻璃智能化深加工建设项目"， 将该项目暂未投入使用的募集资金余额 11,468.47 万元（含利息及闲置募集资金 理财收益，具体金额以实际结转时项目专户资金余额为准）投入新募投项目及永 久补充流动资金。其中 8,000 万元用于"年产 4,000 万平方米超薄光伏背板玻璃 深加工项目"，3,468.47 万元用于永久补充流动资金。上述议 ...

国金证券股份有限公司关于常州亚玛顿股份有限公司 使用募集资金向控股子公司提供委托贷款 以实施募投项目的核查意见 根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》《深圳证券交易所股票上市规则》以 及《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》 等有关规定的要求，作为常州亚玛顿股份有限公司（以下简称"亚玛顿"或"公司"） 非公开发行股票并上市的保荐机构，国金证券股份有限公司（以下简称"国金证 券"或"保荐机构"）对公司使用募集资金向控股子公司提供委托贷款以实施募投 项目的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2021]595 号"《关于核准常州亚玛 顿股份有限公司非公开发行股票的批复》核准，公司于 2021 年 6 月 30 日非公开 发行新股 39,062,500 股，募集资金总额人民币 1,000,000,000.00 元，扣除承销保 荐费人民币 12,000,000.00 元后，金额为人民币 988,000,000.00 元。以上募集资金 到位情况已由天职国际会计师事务 ...

证券代码：002623 证券简称：亚玛顿 公告编号：2023-041 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 2023 年 8 月 30 日召开第 五届董事会第八次会议、第五届监事会第五次会议，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 3.5 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。独立董事、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 2023 年 8 月 31 日刊登于《证券时报》、 《中国证券报》、《证券日报》、《证券时报》和公司指定信息披露网站巨潮资 讯网（http://www.cninfo.com.cn）的《关 ...

常州亚玛顿股份有限公司 2023 年半年度报告全文 常州亚玛顿股份有限公司 CHANGZHOU ALMADEN CO.,LTD. 2023 年半年度报告 R) 股票简称:亚玛顿 股票代码: 002623 披露日期：二〇二三年八月三十一日 l 常州亚玛顿股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人林金锡、主管会计工作负责人刘芹及会计机构负责人(会计主 管人员)刘芹声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实 质承诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 常州亚玛顿股份有限公司 2023 年半年度报告全文 | ...

证券代码：002623 证券简称：亚玛顿 公告编号：2023-035 常州亚玛顿股份有限公司 关于对外投资设立控股子公司并完成工商登记的公告 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。 一、投资情况概述 为推动公司在华北地区的战略布局及经营发展的需要，常州亚玛顿股份有限公 司（以下简称"公司"）与上海云天玻璃有限公司（以下简称"上海云天"）合资 设立亚玛顿（石家庄）新材料有限公司（以下简称"石家庄亚玛顿"）。石家庄亚 玛顿注册资本 2,000 万元人民币，其中公司出资 1,400 万元人民币，占注册资本的 70%；上海云天出资 600 万元人民币，占注册资本的 30%。近日，经行唐县行政审 批局核准，亚玛顿（石家庄）新材料有限公司完成了工商注册登记手续并取得了 营业执照。 根据《深圳证券交易所股票上市规则》及《公司章程》的相关规定，本次对外 投资事项总额低于公司最近一期经审计净资产的 10%，无需提交公司董事会及股 东大会审议。 本次对外投资事项不构成关联交易，也不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 二、合作方的基本情况 ...

常州亚玛顿股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日收到中 证中小投资者服务中心（以下简称"投服中心"）的《股东建议函》（投服中心 行权函〔2023〕41 号），对公司拟为控股子公司本溪亚玛顿（以下简称"标的公 司"）2,500 万元银行贷款提供连带责任保证担保，标的公司其他股东未提供同 比例担保的相关事项，依法行使股东建议权。公司现对《股东建议函》所列问题 进行回复并公告如下。同时，公司在此感谢广大投资者对公司的关注与关心。 《股东建议函》建议内容： 公告显示，标的公司成立于 2022 年 9 月，注册资本为 1,000 万元，主要从 事技术玻璃制品制造等业务，你公司持有标的公司 51%股权，上海云天玻璃持有 剩余 49%股权。截至 2023 年 6 月 30 日标的公司的净资产为 1,413 万元，2022 年及 2023 年 1-6 月标的公司的营业收入分别为 0 元、119.15 万元，净利润分别 为-15.67 万元、-71.33 万元，标的公司尚未盈利，资产负债率为 59.52%。你公 司披露，由于标的公司日常经营管理以你公司为主，本次担保其他股东不提供 同比例担保。依据《 ...

Dividend Policy - The company plans to distribute a cash dividend of 2 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[4] - The proposed cash dividend for 2022 is set at ¥2 per 10 shares, which will be subject to approval at the annual shareholders' meeting[186] - The company's distributable profit for the period is ¥544,303,941.75, with the cash dividend accounting for 100% of the profit distribution total[185] - The company has established a three-year dividend return plan to ensure a stable return to shareholders, adhering to relevant regulations[182] - The company emphasizes the importance of maintaining a transparent and compliant cash dividend policy, aligning with shareholder interests[184] Business Expansion and Product Development - The company has expanded its main business to include the production and sales of ultra-thin double-glass photovoltaic components, with a focus on promoting these products through self-built demonstration projects[20] - The company has established a new production line for multifunctional lightweight reinforced optoelectronic glass, further diversifying its product offerings to include electronic glass and display series products[20] - The company is actively pursuing market expansion strategies, particularly in the photovoltaic sector, to capitalize on growing demand[20] - The company plans to further expand its product line by launching new products such as electronic glass and solar tiles, leveraging its core technologies[55] - The company is focusing on expanding its photovoltaic product applications and improving the efficiency of its solar glass components[76] Financial Performance - The company's operating revenue for 2022 was ¥3,168,353,484.91, representing a 55.92% increase compared to ¥2,031,982,715.82 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥83,593,356.52, a 54.81% increase from ¥53,998,951.97 in 2021[21] - The net profit after deducting non-recurring gains and losses was ¥62,816,080.91, a significant increase of 362.88% from ¥13,570,850.86 in 2021[22] - The basic earnings per share for 2022 was ¥0.42, up 40.00% from ¥0.30 in 2021[22] - The total assets at the end of 2022 were ¥4,983,735,996.64, a 1.86% increase from ¥4,892,850,179.75 at the end of 2021[22] Research and Development - The company has committed to ongoing research and development in photovoltaic glass coating technology, aiming to improve product efficiency and market competitiveness[20] - The company holds 170 valid patents, including 39 invention patents, enhancing its competitive edge in the industry[45] - Research and development expenses increased by 45.23% to ¥102,022,683.69, reflecting the company's commitment to innovation[75] - The company is focusing on BIPV-related fields, developing multiple innovative products for diverse customer needs[65] - The company is focusing on perovskite solar cell technology, which has high efficiency and low cost potential, and is actively developing related technologies and products[112] Risk Management - The company emphasizes the importance of risk management and has outlined potential operational risks and corresponding countermeasures in its management discussion[4] - The company is implementing strict credit management to mitigate risks associated with accounts receivable, which have been increasing due to longer payment terms in the photovoltaic industry[119] - The company is aware of the risks associated with currency fluctuations affecting its foreign sales revenue and is implementing risk management strategies[120] - The company is closely monitoring international trade dynamics and potential barriers to exports, particularly in light of geopolitical tensions and trade protectionism[114] Corporate Governance - The company has a clear governance structure that protects the rights of all shareholders, ensuring equal treatment[126] - The board of directors consists of seven members, including three independent directors, complying with legal requirements[127] - The company has established specialized committees within the board, including strategy, nomination, audit, and compensation committees[128] - The company has a transparent information disclosure system, ensuring timely and accurate communication with investors[131] - The company has a commitment to social responsibility, balancing the interests of shareholders, employees, and society[132] Operational Efficiency - The company has implemented various information management systems to enhance operational efficiency and reduce costs[49] - The management highlighted the importance of operational efficiency and cost management in achieving financial targets[123] - The company is enhancing its operational efficiency through management innovation and cost-reduction measures[110] - The company aims to leverage its technological advancements to improve operational efficiency and product offerings[150] Market Trends and Forecast - The company forecasts that China's photovoltaic installed capacity will reach 95-120GW in 2023, driven by supportive policies and market demand[35] - The company reported a significant increase in domestic photovoltaic installed capacity, which reached 87.41GW in 2022, a 59.3% year-on-year growth[34] - The company is positioned to benefit from the growing demand for electronic glass driven by advancements in 5G and smart devices[36] - The company is actively pursuing strategic partnerships and collaborations to enhance its market position and product offerings[123] Employee Management - The total number of employees at the end of the reporting period is 773, with 756 from the parent company and 17 from major subsidiaries[177] - The company has established a performance-oriented compensation system based on job responsibilities and work performance to motivate employees[179] - Employee welfare and development are prioritized, with a comprehensive management system for recruitment, training, and performance evaluation in place[200] - The company has established a complete career development pathway for employees, focusing on talent discovery and retention[200] Shareholder Engagement - The company is committed to maintaining shareholder engagement through regular meetings and transparent communication[141] - The company aims to enhance investor relations through regular updates and transparent communication regarding business strategies[123] - The company has completed a significant portion of its share repurchase program, aiming to enhance investor confidence and establish a long-term incentive mechanism for management and key personnel[111]

Financial Performance - The company's revenue for Q1 2023 was ¥808,837,183.25, representing a 14.62% increase compared to ¥705,647,975.87 in the same period last year[4]. - Net profit attributable to shareholders was ¥15,641,778.52, a 41.68% increase from ¥11,040,225.46 year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥9,479,024.46, up 130.38% from ¥4,114,473.93 in the previous year[4]. - The operating profit for the period increased by 51.8%, driven by the rapid release of production capacity from the Anhui subsidiary's deep processing project[12]. - The total profit for the period increased by 54.99%, primarily due to the increase in operating profit[13]. - Total operating revenue for Q1 2023 reached ¥808,837,183.25, an increase of 14.6% compared to ¥705,647,975.87 in Q1 2022[26]. - Net profit for Q1 2023 was ¥16,049,621.74, compared to ¥11,618,915.60 in Q1 2022, representing an increase of 38.5%[27]. - The net profit attributable to the parent company was ¥15,641,778.52, up from ¥11,040,225.46, marking a growth of 41.5% year-over-year[27]. - The company reported a comprehensive income total of ¥20,962,945.13 for Q1 2023, compared to ¥11,011,884.87 in Q1 2022, indicating a growth of 90.0%[28]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.08, compared to ¥0.06 in the same period last year, representing a 33.3% increase[28]. Assets and Liabilities - The company's total assets increased by 5.32% to ¥5,248,807,233.41 from ¥4,983,735,996.64 at the end of the previous year[4]. - As of March 31, 2023, the total assets of Changzhou Amaton Co., Ltd. amounted to RMB 5,248,807,233.41, an increase from RMB 4,983,735,996.64 at the beginning of the year, reflecting a growth of approximately 5.34%[21]. - Total liabilities as of Q1 2023 amounted to ¥1,983,592,061.55, an increase from ¥1,733,834,549.17 in the previous year[24]. - The total current liabilities rose to RMB 1,485,694,836.44 from RMB 1,379,098,894.42, marking an increase of around 7.69%[23]. - The company's long-term borrowings increased to RMB 297,659,543.10 from RMB 162,262,898.63, showing a significant rise of approximately 83.47%[23]. - The company's total equity attributable to shareholders reached ¥3,242,474,154.28, up from ¥3,227,568,273.11, reflecting a slight increase of 0.5%[24]. Cash Flow - Cash flow from investment activities decreased by 295.77%, mainly due to increased construction payments for the "large-size display optical bonding production line" project[14]. - Cash flow from operating activities was ¥542,616,734.56, significantly higher than ¥374,268,598.93 in the previous year, showing a growth of 45.0%[30]. - The net cash flow from operating activities for Q1 2023 was -131,993,128.03 CNY, compared to -130,459,202.76 CNY in Q1 2022, indicating a slight increase in cash outflow[31]. - Total cash inflow from investment activities was 508,130,097.69 CNY, down from 563,563,202.10 CNY in the previous year, resulting in a net cash outflow of -18,759,535.93 CNY compared to a net inflow of 9,582,478.91 CNY in Q1 2022[31]. - Cash inflow from financing activities was 374,018,081.22 CNY, significantly higher than 119,071,582.06 CNY in Q1 2022, leading to a net cash inflow of 207,607,850.66 CNY compared to a net outflow of -63,452,821.04 CNY in the previous year[32]. - The total cash and cash equivalents at the end of Q1 2023 amounted to 695,490,526.19 CNY, an increase from 357,279,265.06 CNY at the end of Q1 2022[32]. - The company reported a total operating cash inflow of 556,394,891.63 CNY, up from 393,360,023.77 CNY in the same period last year[31]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,285[15]. - The company repurchased a total of 5,354,287 shares, accounting for 2.69% of the total share capital, with a total payment of RMB 154,922,575.44[19]. - The highest repurchase price was RMB 29.94 per share, while the lowest was RMB 23.34 per share[19]. - The company is actively engaging in a share repurchase program to implement employee stock ownership plans or equity incentives, with a total repurchase fund between RMB 90 million and RMB 180 million[18]. Research and Development - Research and development expenses increased by 81.92% compared to the same period last year, indicating a significant investment in R&D projects[11]. - Research and development expenses increased to ¥21,921,472.54 in Q1 2023, compared to ¥12,050,266.43 in Q1 2022, indicating an increase of 82.5%[27]. Other Information - The company did not conduct an audit for the Q1 2023 report[33]. - The company experienced a foreign exchange impact on cash and cash equivalents amounting to 3,066,979.46 CNY in Q1 2023[32]. - Cash paid for purchasing goods and services was 620,656,771.24 CNY, compared to 449,283,412.87 CNY in Q1 2022, reflecting a 38.2% increase[31]. - Cash paid to employees was 43,732,332.72 CNY, slightly down from 47,633,606.44 CNY in the previous year[31].