View ValuationTriumph New Energy 将来の成長Future 基準チェック /36Triumph New Energy利益と収益がそれぞれ年間111.2%と10.2%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に2.7% 111.2%なると予測されています。主要情報111.2%収益成長率111.19%EPS成長率Building 収益成長22.1%収益成長率10.2%将来の株主資本利益率2.74%アナリストカバレッジLow最終更新日03 Jun 2026今後の成長に関する最新情報お知らせ • Jul 17Triumph New Energy Company Limited Provides Group Earnings Guidance for the Period from 1 January 2026 to 30 June 2026Triumph 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.お知らせ • Jan 30Triumph New Energy Company Limited Provides Earnings Guidance for the Year 2025Triumph 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.お知らせ • Jan 27Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended December 31, 2024Triumph 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.お知らせ • Feb 01Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023Triumph 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.すべての更新を表示Recent updatesお知らせ • Jul 17Triumph New Energy Company Limited Provides Group Earnings Guidance for the Period from 1 January 2026 to 30 June 2026Triumph 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.お知らせ • Jun 30Triumph New Energy Company Limited to Report First Half, 2026 Results on Aug 27, 2026Triumph New Energy Company Limited announced that they will report first half, 2026 results on Aug 27, 2026お知らせ • May 20Triumph New Energy Company Limited, Annual General Meeting, Jun 18, 2026Triumph 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お知らせ • Mar 30Triumph New Energy Company Limited to Report Q1, 2026 Results on Apr 29, 2026Triumph New Energy Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026お知らせ • Jan 30Triumph New Energy Company Limited Provides Earnings Guidance for the Year 2025Triumph 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.お知らせ • Dec 26Triumph New Energy Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026Triumph New Energy Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026お知らせ • Sep 30Triumph New Energy Company Limited to Report Q3, 2025 Results on Oct 31, 2025Triumph New Energy Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025お知らせ • Jun 30Triumph New Energy Company Limited to Report First Half, 2025 Results on Aug 30, 2025Triumph New Energy Company Limited announced that they will report first half, 2025 results on Aug 30, 2025お知らせ • Jun 27Triumph New Energy Company Limited Approves Board and Committee ChangesTriumph 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.お知らせ • May 29Triumph New Energy Company Limited, Annual General Meeting, Jun 27, 2025Triumph 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お知らせ • Mar 28Triumph New Energy Company Limited to Report Q1, 2025 Results on Apr 30, 2025Triumph New Energy Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025お知らせ • Mar 03Triumph New Energy Company Limited Announces Board and Changes in Composition of Board Committees, Effective March 4, 2025Triumph 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.お知らせ • Jan 27Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended December 31, 2024Triumph 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.お知らせ • Dec 31Triumph New Energy Company Limited Approves Board AppointmentsTriumph 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.お知らせ • Dec 27Triumph New Energy Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025Triumph New Energy Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025お知らせ • Nov 21Triumph New Energy Company Limited Approves the Appointment of Chen Hongzhao as Secretary to the BoardTriumph 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.お知らせ • Oct 18Triumph New Energy Company Limited Announces Management ChangesThe 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.お知らせ • Sep 30Triumph New Energy Company Limited to Report Q3, 2024 Results on Oct 31, 2024Triumph New Energy Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Jul 02Triumph New Energy Company Limited Appoints Yuan Jian as Chairwoman of the Remuneration and Review Committee of the Company and A Member of the Audit CommitteeTriumph 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.お知らせ • Jun 28Triumph New Energy Company Limited to Report First Half, 2024 Results on Aug 30, 2024Triumph New Energy Company Limited announced that they will report first half, 2024 results on Aug 30, 2024お知らせ • May 26Triumph New Energy Company Limited, Annual General Meeting, Jun 25, 2024Triumph 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お知らせ • Mar 27Triumph New Energy Company Limited to Report Q1, 2024 Results on Apr 29, 2024Triumph New Energy Company Limited announced that they will report Q1, 2024 results on Apr 29, 2024お知らせ • Feb 01Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023Triumph 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.お知らせ • Dec 29Triumph New Energy Company Limited to Report Fiscal Year 2023 Results on Mar 16, 2024Triumph New Energy Company Limited announced that they will report fiscal year 2023 results on Mar 16, 2024お知らせ • Dec 22Triumph New Energy Company Limited Announces Resignation of Zhao Hulin as Independent Non-Executive DirectorTriumph 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.お知らせ • Sep 06Triumph New Energy Company Limited Announces Management AppointmentsTriumph 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.お知らせ • Jul 23+ 1 more updateTriumph New Energy Company Limited Announces Executive ChangesThe Board of Triumph New Energy Company Limited announced that with effect from 21 July 2023: Mr. Ma Yan has resigned as an executive Director, the president, the financial executive, the authorized representative, a member of the Strategic Committee of the Board and a member of the Compliance Committee of the Board; Mr. Zhang Rong, an executive Director of the Company, has been appointed as the Authorized Representative of the Company; Mr. Zhang Rong, an executive Director of the Company, has been appointed as a member of the Compliance Committee of the Board of the Company; Mr. Zhang Rong, an executive Director of the Company, has been appointed as the president. RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT: Mr. Ma Yan has resigned as an executive Director, the president, the financial executive, the authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the member of the Strategic Committee of the Board and the member of the Compliance Committee of the Board with effect from 21 July 2023 due to work arrangement adjustments. CHANGE IN COMPOSITION OF BOARD COMMITTEES: With effect from 21 July 2023: (i) since Mr. Ma resigned as an executive Director of the Company, he will cease to be a member of each of the Strategic Committee and Compliance Committee of the Board of the Company; and (ii) Mr. Zhang has been appointed as a member of the Compliance Committee of the Board of the Company. APPOINTMENT OF SENIOR MANAGEMENT: In view of the resignation of Mr. Ma as the president and financial executive of the Company, on 21 July 2023, (i) as nominated by Mr. Xie Jun, the chairman of the Company, and reviewed by the Nomination Committee of the Board, Mr. Zhang, an executive Director of the Company, is recommended to act as the president of the Company; (ii) as nominated by Mr. Zhang, an executive Director of the Company, and reviewed by the Nomination Committee of the Board, Mr. Chen Hongzhao ("Mr. Chen") is recommended to act as the vice president and financial executive of the Company. The Board approved the Resolution on the Appointment of Mr. Zhang Rong as the President of the Company and the Resolution on the Appointment of Mr. Chen Hongzhao as the Vice President and Financial Executive of the Company (collectively, the "Resolutions on the Appointment of Senior Management") and made the appointments accordingly, with a term commencing from the date of consideration and approval of the Resolutions on the Appointment of Senior Management by the Board (being 21 July 2023) to the expiry of the tenth term of the Board of the Company. Biographical details of Mr. Zhang and Mr. Chen are set out as follows: Mr. Zhang Rong, male, aged 49, holds a master degree in engineering, is a professor-grade senior engineer, an executive Director and the chief executive officer of the Company. He is also an executive director of Qinhuangdao North Glass Co. Ltd., CNBM (Hefei) New Energy Company Limited, CNBM (Tongcheng)New Energy Materials Company Limited, Kaisheng (Zhangzhou) New Energy Co. Ltd. and CNBM (Luoyang) New Energy Resources Co. Ltd., as well as the general manager of Kaisheng Glass Holdings Limited. His previous appointments include the assistant engineer of the glass division of CNBM New Material Research Institute Group Co. Ltd. the engineer, the senior engineer and an assistant to the president of the Glass Design Institute of China Triumph International Engineering Co. Ltd., the executive deputy general manager and the general manager of CNBM (Hefei) New Energy Company Limited, the chairman and a general manager of Qinhuangdao North Glass Co. Ltd., and the chairman and a general manager of Kaisheng (Zigong) New Energy Co. Ltd. Mr. Chen Hongzhao, male, aged 50, holding a bachelor degree, is the vice chairman of the Qinhuangdao Enterprise Branch of Jiusan Society, a member of the Standing Committee of the Political Consultative Conference of Haigang District of Qinhuangdao City, a senior accountant, a certified public accountant and a certified tax accountant. Currently, he serves as the deputy general manager and financial executive of China Yaohua Glass Group Corporation Co. Ltd., and also an executive director of Yaohua (Qinhuangdao) Glass Co. Ltd. and an executive director of Yaohua (Qinhuangdao) Glass Technology Development Co. Ltd. His previous appointments include 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., and the chairman of CNBM (Neijiang) Glass Hi Tech Co. Ltd.( ).お知らせ • May 26Triumph New Energy Company Limited, Annual General Meeting, Jun 28, 2023Triumph 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.お知らせ • May 24Triumph New Energy Company Limited Announces the Resignation of Liu Yuquan as an Executive DirectorThe 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.業績と収益の成長予測OTCPK:LUOY.F - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/20283,998295N/A912112/31/20273,73313N/A527112/31/20263,327-308N/A12613/31/20263,025-1,142-1,030-738N/A12/31/20253,244-914-1,167-736N/A9/30/20253,576-959-1,630-1,050N/A6/30/20253,289-1,004-1,648-1,120N/A3/31/20254,048-729-1,281-619N/A12/31/20244,594-610-1,029-394N/A9/30/20245,559-50-1,447168N/A6/30/20246,795211-1,213510N/A3/31/20246,607376-1,444274N/A12/31/20236,595395-1,721144N/A9/30/20236,388346-1,385-232N/A6/30/20235,452290-1,650-591N/A3/31/20235,450309-1,460-373N/A12/31/20225,030409-1,324-398N/A9/30/20224,174197-1,449-411N/A6/30/20224,170275-1,806-304N/A3/31/20223,780218-1,937-263N/A12/31/20213,626256-1,553136N/A9/30/20214,359602-249921N/A6/30/20214,23658547746N/A3/31/20213,830519342677N/A12/31/20203,381373233471N/A9/30/20202,37898-328-59N/A6/30/20201,95355-135140N/A3/31/20201,82155-176115N/A12/31/20191,85554N/A22N/A9/30/20191,71660N/A-43N/A6/30/20191,5609N/A-150N/A3/31/20191,52011N/A-161N/A12/31/20181,40316N/A-80N/A9/30/20181,41651N/A-187N/A6/30/20181,50090N/A-133N/A3/31/20181,55182N/A-279N/A12/31/20171,50288N/A-311N/A9/30/20171,279122N/A-129N/A6/30/201795957N/A-147N/A3/31/201759523N/A9N/A12/31/201639212N/A31N/A9/30/2016379-110N/A-110N/A6/30/2016433-101N/A-129N/A3/31/2016577-159N/A-120N/A12/31/2015662-185N/A-131N/A9/30/2015719-132N/A-126N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: LUOY.Fは今後 3 年間で収益性が向上すると予測されており、これは 貯蓄率 ( 3.5% ) よりも高い成長率であると考えられます。収益対市場: LUOY.F今後 3 年間で収益性が向上すると予想されており、これは市場平均を上回る成長と考えられます。高成長収益: LUOY.F今後 3 年以内に収益を上げることが予想されます。収益対市場: LUOY.Fの収益 ( 10.2% ) US市場 ( 12.5% ) よりも低い成長が予測されています。高い収益成長: LUOY.Fの収益 ( 10.2% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: LUOY.Fの 自己資本利益率 は、3年後には低くなると予測されています ( 2.7 %)。成長企業の発掘7D1Y7D1Y7D1YCapital-goods 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/08/03 00:41終値2026/05/15 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Triumph New Energy Company Limited 1 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。8 アナリスト機関null nullChina International Capital Corporation LimitedYan MaChina International Capital Corporation LimitedLinxiao SunCitic Securities Co., Ltd.5 その他のアナリストを表示
お知らせ • Jul 17Triumph New Energy Company Limited Provides Group Earnings Guidance for the Period from 1 January 2026 to 30 June 2026Triumph 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.
お知らせ • Jan 30Triumph New Energy Company Limited Provides Earnings Guidance for the Year 2025Triumph 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.
お知らせ • Jan 27Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended December 31, 2024Triumph 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.
お知らせ • Feb 01Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023Triumph 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.
お知らせ • Jul 17Triumph New Energy Company Limited Provides Group Earnings Guidance for the Period from 1 January 2026 to 30 June 2026Triumph 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.
お知らせ • Jun 30Triumph New Energy Company Limited to Report First Half, 2026 Results on Aug 27, 2026Triumph New Energy Company Limited announced that they will report first half, 2026 results on Aug 27, 2026
お知らせ • May 20Triumph New Energy Company Limited, Annual General Meeting, Jun 18, 2026Triumph 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
お知らせ • Mar 30Triumph New Energy Company Limited to Report Q1, 2026 Results on Apr 29, 2026Triumph New Energy Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026
お知らせ • Jan 30Triumph New Energy Company Limited Provides Earnings Guidance for the Year 2025Triumph 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.
お知らせ • Dec 26Triumph New Energy Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026Triumph New Energy Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
お知らせ • Sep 30Triumph New Energy Company Limited to Report Q3, 2025 Results on Oct 31, 2025Triumph New Energy Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025
お知らせ • Jun 30Triumph New Energy Company Limited to Report First Half, 2025 Results on Aug 30, 2025Triumph New Energy Company Limited announced that they will report first half, 2025 results on Aug 30, 2025
お知らせ • Jun 27Triumph New Energy Company Limited Approves Board and Committee ChangesTriumph 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.
お知らせ • May 29Triumph New Energy Company Limited, Annual General Meeting, Jun 27, 2025Triumph 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
お知らせ • Mar 28Triumph New Energy Company Limited to Report Q1, 2025 Results on Apr 30, 2025Triumph New Energy Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025
お知らせ • Mar 03Triumph New Energy Company Limited Announces Board and Changes in Composition of Board Committees, Effective March 4, 2025Triumph 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.
お知らせ • Jan 27Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended December 31, 2024Triumph 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.
お知らせ • Dec 31Triumph New Energy Company Limited Approves Board AppointmentsTriumph 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.
お知らせ • Dec 27Triumph New Energy Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025Triumph New Energy Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025
お知らせ • Nov 21Triumph New Energy Company Limited Approves the Appointment of Chen Hongzhao as Secretary to the BoardTriumph 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.
お知らせ • Oct 18Triumph New Energy Company Limited Announces Management ChangesThe 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.
お知らせ • Sep 30Triumph New Energy Company Limited to Report Q3, 2024 Results on Oct 31, 2024Triumph New Energy Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Jul 02Triumph New Energy Company Limited Appoints Yuan Jian as Chairwoman of the Remuneration and Review Committee of the Company and A Member of the Audit CommitteeTriumph 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.
お知らせ • Jun 28Triumph New Energy Company Limited to Report First Half, 2024 Results on Aug 30, 2024Triumph New Energy Company Limited announced that they will report first half, 2024 results on Aug 30, 2024
お知らせ • May 26Triumph New Energy Company Limited, Annual General Meeting, Jun 25, 2024Triumph 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
お知らせ • Mar 27Triumph New Energy Company Limited to Report Q1, 2024 Results on Apr 29, 2024Triumph New Energy Company Limited announced that they will report Q1, 2024 results on Apr 29, 2024
お知らせ • Feb 01Triumph New Energy Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023Triumph 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.
お知らせ • Dec 29Triumph New Energy Company Limited to Report Fiscal Year 2023 Results on Mar 16, 2024Triumph New Energy Company Limited announced that they will report fiscal year 2023 results on Mar 16, 2024
お知らせ • Dec 22Triumph New Energy Company Limited Announces Resignation of Zhao Hulin as Independent Non-Executive DirectorTriumph 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.
お知らせ • Sep 06Triumph New Energy Company Limited Announces Management AppointmentsTriumph 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.
お知らせ • Jul 23+ 1 more updateTriumph New Energy Company Limited Announces Executive ChangesThe Board of Triumph New Energy Company Limited announced that with effect from 21 July 2023: Mr. Ma Yan has resigned as an executive Director, the president, the financial executive, the authorized representative, a member of the Strategic Committee of the Board and a member of the Compliance Committee of the Board; Mr. Zhang Rong, an executive Director of the Company, has been appointed as the Authorized Representative of the Company; Mr. Zhang Rong, an executive Director of the Company, has been appointed as a member of the Compliance Committee of the Board of the Company; Mr. Zhang Rong, an executive Director of the Company, has been appointed as the president. RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT: Mr. Ma Yan has resigned as an executive Director, the president, the financial executive, the authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the member of the Strategic Committee of the Board and the member of the Compliance Committee of the Board with effect from 21 July 2023 due to work arrangement adjustments. CHANGE IN COMPOSITION OF BOARD COMMITTEES: With effect from 21 July 2023: (i) since Mr. Ma resigned as an executive Director of the Company, he will cease to be a member of each of the Strategic Committee and Compliance Committee of the Board of the Company; and (ii) Mr. Zhang has been appointed as a member of the Compliance Committee of the Board of the Company. APPOINTMENT OF SENIOR MANAGEMENT: In view of the resignation of Mr. Ma as the president and financial executive of the Company, on 21 July 2023, (i) as nominated by Mr. Xie Jun, the chairman of the Company, and reviewed by the Nomination Committee of the Board, Mr. Zhang, an executive Director of the Company, is recommended to act as the president of the Company; (ii) as nominated by Mr. Zhang, an executive Director of the Company, and reviewed by the Nomination Committee of the Board, Mr. Chen Hongzhao ("Mr. Chen") is recommended to act as the vice president and financial executive of the Company. The Board approved the Resolution on the Appointment of Mr. Zhang Rong as the President of the Company and the Resolution on the Appointment of Mr. Chen Hongzhao as the Vice President and Financial Executive of the Company (collectively, the "Resolutions on the Appointment of Senior Management") and made the appointments accordingly, with a term commencing from the date of consideration and approval of the Resolutions on the Appointment of Senior Management by the Board (being 21 July 2023) to the expiry of the tenth term of the Board of the Company. Biographical details of Mr. Zhang and Mr. Chen are set out as follows: Mr. Zhang Rong, male, aged 49, holds a master degree in engineering, is a professor-grade senior engineer, an executive Director and the chief executive officer of the Company. He is also an executive director of Qinhuangdao North Glass Co. Ltd., CNBM (Hefei) New Energy Company Limited, CNBM (Tongcheng)New Energy Materials Company Limited, Kaisheng (Zhangzhou) New Energy Co. Ltd. and CNBM (Luoyang) New Energy Resources Co. Ltd., as well as the general manager of Kaisheng Glass Holdings Limited. His previous appointments include the assistant engineer of the glass division of CNBM New Material Research Institute Group Co. Ltd. the engineer, the senior engineer and an assistant to the president of the Glass Design Institute of China Triumph International Engineering Co. Ltd., the executive deputy general manager and the general manager of CNBM (Hefei) New Energy Company Limited, the chairman and a general manager of Qinhuangdao North Glass Co. Ltd., and the chairman and a general manager of Kaisheng (Zigong) New Energy Co. Ltd. Mr. Chen Hongzhao, male, aged 50, holding a bachelor degree, is the vice chairman of the Qinhuangdao Enterprise Branch of Jiusan Society, a member of the Standing Committee of the Political Consultative Conference of Haigang District of Qinhuangdao City, a senior accountant, a certified public accountant and a certified tax accountant. Currently, he serves as the deputy general manager and financial executive of China Yaohua Glass Group Corporation Co. Ltd., and also an executive director of Yaohua (Qinhuangdao) Glass Co. Ltd. and an executive director of Yaohua (Qinhuangdao) Glass Technology Development Co. Ltd. His previous appointments include 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., and the chairman of CNBM (Neijiang) Glass Hi Tech Co. Ltd.( ).
お知らせ • May 26Triumph New Energy Company Limited, Annual General Meeting, Jun 28, 2023Triumph 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.
お知らせ • May 24Triumph New Energy Company Limited Announces the Resignation of Liu Yuquan as an Executive DirectorThe 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.