Ankündigung • Jul 17
Triumph New Energy Company Limited Provides Group Earnings Guidance for the Period from 1 January 2026 to 30 June 2026 Triumph New Energy Company Limited provides group earnings guidance for the Period from 1 January 2026 to 30 June 2026. For the period, the company Estimated Results: Based on the preliminary calculation by the finance department of the Company, the realized net loss attributable to the shareholders of the Company for the 2026 Interim Period is expected to range from RMB 753 million to RMB 890 million, representing an estimated increase in net loss of RMB 304.02 million to RMB 441.02 million as compared with that of RMB 448.98 million for the corresponding period last year. Based on the preliminary calculation by the finance department of the Company, the realized net loss attributable to the shareholders of the Company after deducting non-recurring profit or loss for the 2026 Interim Period is expected to range from RMB 756 million to RMB 895 million, representing an estimated increase in net loss of RMB 297.33 million to RMB 436.33 million as compared with that of RMB 458.67 million for the corresponding period last year. The estimated results for the current period have not been audited by the certified accountants. Results for the corresponding period last year: The net loss attributable to the shareholders of the Company: RMB 448.98 million. The net loss attributable to the shareholders of the Company after deducting non-recurring profit or loss: RMB 458.67 million. Basic loss per share: RMB 0.70. During the reporting period, the photovoltaic glass market faces a challenging landscape featuring weak demand and bottoming prices. Photovoltaic glass prices remain under sustained pressure and have lingered at low levels for a prolonged period. At the same time, in accordance with the principle of prudence, the Company recognized impairment provisions for assets exhibiting impairment indicators. Ankündigung • Jun 30
Triumph New Energy Company Limited to Report First Half, 2026 Results on Aug 27, 2026 Triumph New Energy Company Limited announced that they will report first half, 2026 results on Aug 27, 2026 Ankündigung • May 20
Triumph New Energy Company Limited, Annual General Meeting, Jun 18, 2026 Triumph New Energy Company Limited, Annual General Meeting, Jun 18, 2026, at 09:00 China Standard Time. Location: conference room of the company on 3rd floor, no. 9 tang gong zhong lu, xigong district, luoyang municipal, henan province, China Ankündigung • Mar 30
Triumph New Energy Company Limited to Report Q1, 2026 Results on Apr 29, 2026 Triumph New Energy Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026 Ankündigung • Jan 30
Triumph New Energy Company Limited Provides Earnings Guidance for the Year 2025 Triumph New Energy Company Limited provided earnings guidance for the year 2025. Based on the preliminary calculation by the finance department of the Company, the realized net loss attributable to the shareholders of the Company for the Year 2025 is expected to increase by RMB 90.07 million to RMB 290.07 million as compared with the corresponding period last year. Based on the preliminary calculation by the finance department of the Company, the realized net loss attributable to the shareholders of the Company after deducting non-recurring profit or loss for the Year 2025
is expected to increase by RMB 160.47 million to RMB 360.47 million as compared with the corresponding period last year. Ankündigung • Dec 26
Triumph New Energy Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Triumph New Energy Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Ankündigung • Sep 30
Triumph New Energy Company Limited to Report Q3, 2025 Results on Oct 31, 2025 Triumph New Energy Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Ankündigung • Jun 30
Triumph New Energy Company Limited to Report First Half, 2025 Results on Aug 30, 2025 Triumph New Energy Company Limited announced that they will report first half, 2025 results on Aug 30, 2025 Ankündigung • Jun 27
Triumph New Energy Company Limited Approves Board and Committee Changes Triumph New Energy Company Limited at the AGM held on 27 June 2025, approved the appointment of Mr. Yang Jianqiang as a non-executive Director of the eleventh session of the Board. In accordance with the relevant provisions of the Articles of Association, the Board established four committees thereunder. The Board unanimously agreed that the composition of members of the four committees of the eleventh session of the Board be as follows: Audit and Risk Committee of the Board: Mr. Chen Qisuo (chairman), Ms. Yuan Jian, Ms. Wu Dan. Strategic Committee of the Board: Mr. Xie Jun (chairman), Mr. Zhang Rong, Mr. Chen Peng, Mr. Yang Jianqiang, Mr. Fan Baoqun. Nomination Committee of the Board: Mr. Fan Baoqun (chairman), Mr. Chen Qisuo, Ms. Wu Dan. Remuneration and Review Committee of the Board: Ms. Yuan Jian (chairman), Mr. Fan Baoqun, Mr. Xie Jun. The term of office of the members of the committees of the eleventh session of the Board will commence from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025) to the date of expiry of the eleventh session of the Board. Upon review of candidates and their qualifications and approval for submission for consideration at the Board Meeting by the Nomination Committee of the Board, the Board unanimously agreed to re-appoint executive Director, Mr. Zhang Rong as the president of the Company for a term of office commencing from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025) to the date of expiry of the eleventh session of the Board. Upon review of candidates and their qualifications and approval for submission for consideration at the Board Meeting by the Nomination Committee of the Board, the Board unanimously agreed to re-appoint executive Director, Mr. Chen Peng as the executive vice president of the Company, and appoint Mr. Wang Gang and Mr. Zhang Jiayu as the vice presidents of the Company, each for a term of office commencing from the date of consideration and approval at the Board
Meeting (i.e. 27 June 2025) to the date of expiry of the eleventh session of the Board. Ankündigung • May 29
Triumph New Energy Company Limited, Annual General Meeting, Jun 27, 2025 Triumph New Energy Company Limited, Annual General Meeting, Jun 27, 2025, at 09:00 China Standard Time. Location: The Company's Meeting Room, Luoyang, Henan China Ankündigung • Mar 28
Triumph New Energy Company Limited to Report Q1, 2025 Results on Apr 30, 2025 Triumph New Energy Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Ankündigung • Mar 03
Triumph New Energy Company Limited Announces Board and Changes in Composition of Board Committees, Effective March 4, 2025 Triumph New Energy Company Limited announced that Ms. Zhang Yajuan, the current independent non-executive Director of the board of directors of the Company, has served as an independent non-executive Director of the Company from 4 March 2019 until the date of this announcement, and her resignation will take effect from 4 March 2025. Pursuant to the relevant provisions of the Measures for the Management of Independent Directors of Listed Companies issued by the China Securities Regulatory Commission on 1 August 2023, the consecutive term of an independent director serving in the same listed company shall not exceed six years. Therefore, Ms. Zhang Yajuan shall cease to hold the positions of independent non-executive Director and chairlady of the Compliance Committee, member of the Audit Committee and member of the Remuneration and Review Committee of the Board upon the expiry of her term of office on 3 March 2025, and she will not hold any other positions in the Company. As of the date of this announcement, Ms. Zhang Yajuan has not held any share of the Company, and there are no commitments that should have been fulfilled. Meanwhile, the resignation of Ms. Zhang Yajuan will not result in the number of the members of the Board falling below the statutory minimum, and the proportion of independent Directors to the number of the members of the Board will remain in compliance with the relevant provisions of the Measures for the Management of Independent Directors of Listed Companies. Ms. Zhang Yajuan has confirmed that (i) she has no claim against the Company in relation to her resignation; (ii) she has no disagreement with the Board; and (iii) there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. With effect from 4 March 2025: Mr. Fan Baoqun, an independent non-executive Director, will serve as the chairman of the Compliance Committee of the Board and a member of the Audit Committee of the Board; and Mr. Chen Qisuo, an independent non-executive Director, will serve as a member of the Remuneration and Review Committee of the Board. Ankündigung • Jan 27
Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended December 31, 2024 Triumph New Energy Company Limited provided earnings guidance for the year ended December 31, 2024. Based on the preliminary calculation by the finance department, the realized net loss attributable to the shareholders of the Company for Year 2024 is expected to range from RMB 489 million to RMB 673 million, representing a decrease ranging from RMB 883.72 million to RMB 1,067.72 million as compared with the corresponding period last year. The net loss attributable to the shareholders of the Company after deducting non-recurring profit or loss for Year 2024 is expected to range from RMB 522 million to RMB 706 million, representing a decrease ranging from RMB 713.66 million to RMB 897.66 million as compared with the corresponding period last year. In Year 2024, the gross profit of the Company's photovoltaic glass decreased significantly due to the significant decline in the selling prices of major products in the photovoltaic industry chain. As a result of the significant decline in selling price, a provision is made for impairment loss on inventories due to the decrease in the net realisable value of inventories such as goods on hand. Ankündigung • Dec 31
Triumph New Energy Company Limited Approves Board Appointments Triumph New Energy Company Limited at the Extraordinary General Meeting held on 30 December 2024 approved the appointment of Mr. Chen Peng as an executive Director of the tenth session of the Board of the Company; approved the appointment of Ms. Wu Dan as a non-executive Director of the tenth session of the Board of the Company. Ankündigung • Dec 27
Triumph New Energy Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 Triumph New Energy Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Ankündigung • Nov 21
Triumph New Energy Company Limited Approves the Appointment of Chen Hongzhao as Secretary to the Board Triumph New Energy Company Limited announced that reference is made to the announcement dated 18 October 2024 of (the company in relation to the resignation of executive Director and the secretary to the Board. Unless the context otherwise requires, capitalised terms used herein shall have the same meaning as those defined in the Announcement. As disclosed in the Announcement, Ms. Wang has resigned as the secretary to the Board since 18 October 2024. To fill up the vacancy of the secretary to the Board, the Board announced that, upon nomination by the chairman of the Company and assessment by the Nomination Committee of the Board, the Board has on 18 November 2024 approved the appointment of Mr. Chen Hongzhao ("Mr. Chen") as the secretary to the Board of the tenth session of the Board. The term of office of Mr. Chen commences on the date of the approval of the Board (that is 18 November 2024) to the date of expiry of the term of office of the tenth session of the Board. Mr. Chen Hongzhao, male, aged 51, holding a bachelor's degree, is a senior accountant, a certified public accountant and a certified tax accountant. He successively served as the head of the finance department of the CLFG Processed Glass Co. Ltd., the chief of the finance department of Luoyang Longding Aluminum Co. Ltd., the financial executive of CLFG Luoyang Longhao Glass Co. Ltd. the deputy general manager and financial executive of Triumph Glass Holding Co. Ltd., the chairman of CNBM (Neijiang) Glass Hi Tech Co. Ltd., and the deputy general manager and financial executive of China Yaohua Glass Group Corporation Co. Ltd. From August 2023 to October 2024, he served as the vice president and financial executive of the Company. From October 2024 to present, he serves as the financial executive of the Company and assumes the duties of the secretary to the Board. Mr. Chen has participated in the training for the appointment of the secretary to the Board from the Shanghai Stock Exchange and obtained the "Training Certificate for the Appointment of the Secretary to the Board", possessing the necessary professional knowledge and qualifications for performing the duties of the secretary to the Board. Ankündigung • Oct 18
Triumph New Energy Company Limited Announces Management Changes The board of directors of Triumph New Energy Company Limited announced that Ms. Wang Leilei has resigned as an executive Director, the secretary to the Board and a member of the Compliance Committee of the Board with effect from the date of delivery of her resignation letter to the Board, i.e. 18 October 2024, due to work arrangement adjustments. In view of the resignation of Ms. Wang as the secretary to the Board, in order to ensure that the matters of the Board are carried out as usual, the Board considered and approved that Mr. Chen Hongzhao ("Mr. Chen"), the financial executive of the Company, shall assume the duties of the secretary to the Board until a new secretary to the Board is appointed. The Company will complete the appointment of the secretary to the Board as soon as possible in accordance with the relevant rules and regulations. Ankündigung • Sep 30
Triumph New Energy Company Limited to Report Q3, 2024 Results on Oct 31, 2024 Triumph New Energy Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Ankündigung • Jul 02
Triumph New Energy Company Limited Appoints Yuan Jian as Chairwoman of the Remuneration and Review Committee of the Company and A Member of the Audit Committee Triumph New Energy Company Limited announced that, Ms. Yuan Jian has been appointed as the chairwoman of the remuneration and review committee of the Company and a member of the audit committee of the Company (the "Appointments") with effect from 2 July 2024. Ankündigung • Jun 28
Triumph New Energy Company Limited to Report First Half, 2024 Results on Aug 30, 2024 Triumph New Energy Company Limited announced that they will report first half, 2024 results on Aug 30, 2024 Ankündigung • May 26
Triumph New Energy Company Limited, Annual General Meeting, Jun 25, 2024 Triumph New Energy Company Limited, Annual General Meeting, Jun 25, 2024, at 09:00 China Standard Time. Location: conference room of the company on 3rd floor, no. 9 tang gong zhong lu, xigong district, luoyang municipal, henan province, China Ankündigung • Mar 27
Triumph New Energy Company Limited to Report Q1, 2024 Results on Apr 29, 2024 Triumph New Energy Company Limited announced that they will report Q1, 2024 results on Apr 29, 2024 Ankündigung • Feb 01
Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023 Triumph New Energy Company Limited provided earnings guidance for the year ended 31 December 2023. For the year, the net profit attributable to the shareholders of the Company for the year 2023 is expected to be RMB 302.00 million to RMB 345.00 million, representing a year-on-year decrease of approximately 15% to 27%. Based on the preliminary calculation by the finance department, the realized net profit attributable to the shareholders of the Company for the year 2023 is expected to decrease by RMB 64.00 million to RMB 107.00 million, representing a year-on-year decrease by 15% to 27%, as compared with the corresponding period last year. Ankündigung • Dec 29
Triumph New Energy Company Limited to Report Fiscal Year 2023 Results on Mar 16, 2024 Triumph New Energy Company Limited announced that they will report fiscal year 2023 results on Mar 16, 2024 Ankündigung • Dec 22
Triumph New Energy Company Limited Announces Resignation of Zhao Hulin as Independent Non-Executive Director Triumph New Energy Company Limited announced that on 22 December 2023, the board of directors of the Company received the written resignation from independent non-executive Director, Mr. Zhao Hulin. Pursuant to the relevant provisions of the Administrative Measures for Independent Directors of Listed Companies issued by the China Securities Regulatory Commission on 1 August 2023, an independent director shall, in principle, serve as an independent director in a maximum of three listed companies within the PRC. As Mr. Zhao Hulin currently serves as an independent director in more than three listed companies in the PRC, Mr. Zhao Hulin has tendered his resignation as the independent non-executive Director of the tenth session of the Board, a member of the Audit (or Review) Committee and a chairman of the Remuneration and Appraisal Committee of the Company. Mr. Zhao Hulin ceased to hold any position in the Company upon his resignation. As the resignation of Mr. Zhao Hulin will result in the number of independent non- executive Directors of the Company falling below one-third of the total number of members of the Board, the resignation of Mr. Zhao Hulin shall take effect upon the vacancy is filled by a succeeding independent non-executive Director in accordance with the requirements of the relevant laws and regulations as well as the articles of association of the Company. Prior to that, Mr. Zhao Hulin will continue to perform his duties as an independent non-executive Director and the members of the Board committees in accordance with relevant laws and regulations. The Company will complete the election of succeeding independent non-executive Director and members of the Board committees as soon as practicable and perform its obligations of information disclosure in a timely manner in accordance with the relevant laws and regulations as well as the articles of association of the Company. Ankündigung • Sep 06
Triumph New Energy Company Limited Announces Management Appointments Triumph New Energy Company Limited announced that at the 2023 Second Extraordinary General Meeting held on 5 September 2023, considered and approved the following: the appointment of Dr. Pan Jingong as a non-executive Director of the tenth session of the Board of the Company; and the appointment of Mr. Li Yang as a supervisor of the tenth session of the supervisory committee of the Company. Ankündigung • May 26
Triumph New Energy Company Limited, Annual General Meeting, Jun 28, 2023 Triumph New Energy Company Limited, Annual General Meeting, Jun 28, 2023, at 09:00 China Standard Time. Location: the conference room of the Company on 3rd Floor, No. 9 Tang Gong Zhong Lu Xigong District, Luoyang Municipal, Henan Province, the People's Republic of China Henan China Agenda: To consider and approve the proposed amendments to the Articles of Association; To consider and approve the working report of the board (the "Board") of directors (the "Directors") of the Company for the year 2022; To consider and approve the working report of the supervisory committee of the Company for the year 2022; To consider and approve the final accounts report of the Company for the year 2022; To consider and approve the Company's annual report 2022 and its summary; To consider and approve the profit distribution plan of the Company for the year 2022; To consider and approve the financial budget report of the Company for the year 2023; To consider and approve the appointment of Mr. He Qingbo as an executive Director of the tenth session of the Board of the Company; and to consider other matters if any. Ankündigung • May 24
Triumph New Energy Company Limited Announces the Resignation of Liu Yuquan as an Executive Director The Board of Triumph New Energy Company Limited announced that Mr. Liu Yuquan has resigned as an executive Director of the Company with effect from 23 May 2023. 
