证券代码：600481 证券简称：双良节能 公告编号：2025-047 转债代码：110095 转债简称：双良转债 双良节能系统股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 二、 议案审议情况 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 21 日 (二)股东大会召开的地点：江苏省无锡市江阴市西利路 88 号双良节能系统股份 有限公司五楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 47.8143 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，副董事长缪志强先生主持了会议。会议采 用现场投票与网络投票相结合的表决方式。本次会议的召集、召开及表决方式均 符合《中华人民共和国公司法》及《公司章程》的有关规定。本次会议所做的决 议合法、有效。 (五)公司董事、监事和董事会秘书的出席情况 先生、孙玉麟先生、独立董事沈鸿烈先生因公务未能出席 ...

| 证券代码：600481 | 证券简称：双良节能 | 公告编号：2025-047 | | --- | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | | 双良节能系统股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 21 日 (二)股东大会召开的地点：江苏省无锡市江阴市西利路 88 号双良节能系统股份 有限公司五楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,078 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 895,930,384 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 47.8143 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持 ...

& Vin Chana Poad Middle 上海市通力律师事务所 关于双良节能系统股份有限公司 2025 年第三次临时股东大会的法律意见书 致:双良节能系统股份有限公司 上海市通力律师事务所(以下简称"本所")接受双良节能系统股份有限公司(以下简称 "公司")的委托,指派本所纪宇轩律师、甘瑞霖律师(以下简称"本所律师")根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《双良节能系统股份有限公司章程》(以下简称"公司章 程")的规定就公司 2025 年第三次临时股东大会(以下简称"本次股东大会")相关事宜出 具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符 ...

证券之星消息，8月21日光伏设备板块较上一交易日下跌0.77%，高测股份领跌。当日上证指数报收于3771.1，上涨0.13%。深证成指报收于 11919.76，下跌0.06%。光伏设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300345 | 华民股份 | 66.6 | 13.65% | 156.30万 | | 14.90亿 | | 300716 | ST泉为 | 9.46 | 8.36% | 7.66万 | | 7032.42万 | | 002056 | 横店东磁 | 18.30 | 4.99% | 121.75万 | | 22.69亿 | | 600481 | 双良节能 | 6.50 | 3.34% | 149.87万 | | 9.53亿 | | 002623 | 亚玛顿 | 23.29 | 1.26% | 29.37万 | | 6.67亿 | | 300842 | 竞科股份 | 46.81 | 1.17% | 7.77万 | | 3.66亿 | ...

Core Viewpoint - The stock price of Shuangliang Energy increased by 1.13% to 6.29 yuan as of the close on August 20, 2025, indicating positive market sentiment towards the company [1]. Group 1: Company Overview - Shuangliang Energy specializes in energy-saving and water-saving systems, as well as new energy systems [1]. - The company's main products include lithium bromide chillers, air-cooled systems, heat exchangers, and polysilicon reduction furnaces [1]. - The company is registered in Jiangyin City, Jiangsu Province [1]. Group 2: Financial Performance - On August 20, 2025, Shuangliang Energy's stock opened at 6.41 yuan, reached a high of 6.80 yuan, and a low of 6.20 yuan, with a trading volume of 1.6404 million hands and a transaction amount of 1.051 billion yuan [1]. - On the same day, the net outflow of main funds was 60.2018 million yuan, accounting for 0.51% of the circulating market value [1]. - Over the past five trading days, the cumulative net outflow of main funds was 20.1258 million yuan, representing 0.17% of the circulating market value [1]. Group 3: Upcoming Events - Shuangliang Energy will hold its third extraordinary general meeting of shareholders for 2025 on August 21, 2025, to discuss a proposal for capital increase to its wholly-owned subsidiary [1].

Core Insights - The photovoltaic sector is experiencing a strong performance, with stocks like Yamaton and Huamin shares hitting the limit up, following a meeting held by six departments including the Ministry of Industry and Information Technology to regulate competition in the industry [1][2] - CITIC Securities believes that the photovoltaic industry has become a representative sector against "involution," with initial success in regulating prices along the supply chain, particularly in silicon materials, wafers, and batteries [1] - The meeting emphasized the importance of regulating competition for the high-quality development of the photovoltaic industry, aiming for sustainable growth [3] Group 1: Industry Developments - The meeting on August 19 discussed four main directions: strengthening industry regulation, curbing low-price competition, standardizing product quality, and supporting industry self-discipline [3] - There is a consensus among silicon material companies regarding production cuts and controlling output and sales, with clear plans for the next four months [2][3] - The industry is expected to see a gradual exit of outdated production capacity due to strong cost support under the "no sales below cost" policy [1] Group 2: Market Dynamics - The current cost of silicon materials is estimated to be between 47,000 to 63,000 yuan per ton at a 40% operating rate, providing strong support for current prices [1] - The industry is closely monitoring the pricing situation of components, which is crucial for the overall supply chain's health [1] - Future improvements in the industry's prosperity may depend on unexpected increases in demand and effective production control measures [1]

Group 1 - The company Shuangliang Energy (600481.SH) confirmed that its lithium bromide products can be used in industrial and civil applications, particularly in scenarios involving waste heat and residual heat [2] - The company indicated that its products have downstream customers from the nuclear power industry, highlighting potential market opportunities [2]

Core Viewpoint - The company plans to increase capital for its wholly-owned subsidiaries, Silica Materials (Baotou) Co., Ltd. and Hengli Crystalline Silicon New Materials (Inner Mongolia) Co., Ltd., to optimize their asset-liability structure and support business development [5][12]. Meeting Notice - The third extraordinary general meeting of shareholders will be held on August 21, 2025, at 2:00 PM, with a combination of on-site and online voting [5][6]. - Shareholders must register and present necessary identification documents to participate in the meeting [3][4]. Agenda - The meeting will include the following agenda items: 1. Sign-in and distribution of meeting materials 2. Review and vote on the capital increase proposal for subsidiaries [7][8]. Capital Increase Proposal - The company intends to invest up to 1.2 billion yuan in Silica Materials and up to 800 million yuan in Hengli Crystalline Silicon, funded by its own resources [6][12]. - After the capital increase, the registered capital of Silica Materials will rise from 3.3 billion yuan to a maximum of 4.5 billion yuan, and Hengli Crystalline Silicon's registered capital will increase from 2.4 billion yuan to a maximum of 3.2 billion yuan [6][12]. Financial Data - Silica Materials reported total assets of 1.44 billion yuan and total liabilities of 1.18 billion yuan for the year ending December 31, 2024 [11]. - Hengli Crystalline Silicon reported total assets of 709.24 million yuan and total liabilities of 517.62 million yuan for the same period [11]. Impact of Capital Increase - The capital increase is expected to enhance the financial strength of both subsidiaries, facilitating better operational activities and improving competitiveness in the monocrystalline silicon industry [12][13]. - The transaction does not constitute a related party transaction or a major asset restructuring under relevant regulations [6][12].

Group 1 - As of August 13, 2025, the stock price of Shuangliang Energy is 5.96 yuan, with an increase of 0.01 yuan, representing a rise of 0.17% compared to the previous trading day [1] - The trading volume on that day reached 391 million yuan, with a turnover rate of 3.52% [1] - Shuangliang Energy's main business includes energy-saving and environmental protection equipment manufacturing, as well as new energy system integration, covering industries such as photovoltaic equipment and energy storage [1] Group 2 - On August 12, Shuangliang Group, the parent company of Shuangliang Energy, signed a strategic cooperation agreement with Beijing Green Exchange to collaborate in areas such as zero-carbon park construction, carbon asset management, and ESG [1] - On August 13, the net inflow of main funds was 1.4978 million yuan, but over the past five trading days, there has been an overall net outflow of 119 million yuan [1]

Core Viewpoint - Shuangliang Group and Beijing Green Exchange have signed a strategic cooperation framework agreement to promote green transformation and high-quality industrial development through collaboration in various fields related to carbon neutrality and sustainability [1] Group 1: Strategic Cooperation - The agreement focuses on deep cooperation in areas such as green low-carbon methodology development, zero-carbon park/factory construction, carbon asset management capability building, CCER development, ESG, and talent cultivation [1] Group 2: Goals and Impact - The collaboration aims to support the achievement of "dual carbon" goals, injecting new momentum into the green transformation of enterprises and the high-quality development of industries [1]