证券代码：600537 证券简称：亿晶光电 公告编号：2025-066 亿晶光电科技股份有限公司 关于完成工商变更登记的公告 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。 特此公告。 亿晶光电科技股份有限公司（以下简称"公司"）分别于2025年10月30日、2025年11月17日召开了第八届 董事会第十一次会议和2025年第四次临时股东大会，审议通过了《关于修订〈公司章程〉的议案》, 同 意取消监事会并对《公司章程》部分条款进行修订。具体内容详见公司分别于2025年10月31日和2025年 11月18日在上海证券交易所网站（www.sse.com.cn）披露的《亿晶光电科技股份有限公司关于修订〈公 司章程〉的公告》（公告编号：2025-062）及《亿晶光电科技股份有限公司2025年第四次临时股东大会 决议公告》（公告编号：2025-065）。 近日，公司已完成工商变更登记及《公司章程》备案工作。除上述事项外，公司《营业执照》记载的其 他工商登记事项未发生变更。 特此公告。 亿晶光电科技股份有限公司 董事会 2025年12月1 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-066 1 亿晶光电科技股份有限公司（以下简称"公司"）分别于 2025 年 10 月 30 日、 2025 年 11 月 17 日召开了第八届董事会第十一次会议和 2025 年第四次临时股东大 会，审议通过了《关于修订<公司章程>的议案》, 同意取消监事会并对《公司章程》 部分条款进行修订。具体内容详见公司分别于 2025 年 10 月 31 日和 2025 年 11 月 18 日在上海证券交易所网站（www.sse.com.cn）披露的《亿晶光电科技股份有限 公司关于修订<公司章程>的公告》（公告编号：2025-062）及《亿晶光电科技股份 有限公司 2025 年第四次临时股东大会决议公告》（公告编号：2025-065）。 近日，公司已完成工商变更登记及《公司章程》备案工作。除上述事项外， 公司《营业执照》记载的其他工商登记事项未发生变更。 特此公告。 亿晶光电科技股份有限公司 董事会 2025 年 12 月 10 日 亿晶光电科技股份有限公司 关于完成工商变更登记的公告 特此公告。 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 ...

证券日报网讯 亿晶光电（600537）11月25日在互动平台回答投资者提问时表示，公司目前生产经营正 常，并将持续开展降本、增效、提质工作。公司未来经营情况请关注后期发布的定期报告。 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-065 亿晶光电科技股份有限公司 2025年第四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 11 月 17 日 (二) 股东大会召开的地点：常州亿晶光电科技有限公司 8 楼会议室（江苏省 常州市金坛区金武路 18 号） (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 | 1,571 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 216,339,434 | | 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（%） | 18.2763 | (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，会议由董事长陈江明先生主持，议案采取 现场投票和网络投票相结 ...

北京市中伦（深圳）律师事务所 关于亿晶光电科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 $$=0{\bf\hat{=}}\exists i\nexleftarrow{\bf\hat{=}}\exists i$$ 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing o • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于亿晶光电科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 致：亿晶光电科技股份有限公司 北京市中伦（深圳）律师事务所（下称"本所"）接受亿晶光电科技股份有 限公司（下称"公司" ...

Core Viewpoint - Yichin Optoelectronics (600537) experienced a 1.91% increase in stock price with a turnover rate of 27.44% on the trading day, indicating significant trading activity and interest in the stock [1] Trading Activity - The stock had a total trading volume of 1.57 billion yuan, with a fluctuation of 5.08% during the day [1] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with a net selling amount of 44.059 million yuan from brokerage seats [1] - The top five brokerage seats accounted for a total transaction of 292 million yuan, with a buying amount of 124 million yuan and a selling amount of 168 million yuan, resulting in a net selling of 44.059 million yuan [1] Major Brokerage Activity - The largest buying and selling brokerage was Goldman Sachs (China) Securities, with a buying amount of 34.6048 million yuan and a selling amount of 61.5529 million yuan [1] - Other notable buying brokerages included CITIC Securities and UBS Securities, while selling brokerages also included CITIC Securities and UBS Securities [2] Stock Performance Trends - Over the past six months, the stock has appeared on the "Dragon and Tiger List" 16 times, with an average price increase of 0.91% the day after being listed and an average increase of 1.41% over the following five days [2] - The stock saw a net outflow of 34.9087 million yuan in main funds on the trading day, with significant outflows from large orders [2] Financial Performance - As of November 12, the stock's margin trading balance was 327 million yuan, with a financing balance of 327 million yuan and a margin balance of 0.33 million yuan [2] - The company reported a 42.58% year-on-year decline in revenue for the first three quarters, totaling 1.556 billion yuan, and a net loss of 21.4 million yuan [2]

New Stock Issuance - Cash option declaration period for Hangzhou Steam Turbine (200771) is from November 19 to November 25, 2025[1] - Acquisition request period for Hailianxun (300277) is from November 12 to November 18, 2025[1] Trading Alerts - Severe abnormal fluctuation reported for Haike Xinyuan (301292) on November 11, 2025[1] - Abnormal fluctuation noted for ST Yuancheng (603388) on November 11, 2025[1] Company Announcements - Announcement for Tianji Co., Ltd. (002759) on November 13, 2025[1] - Announcement for Huatong Technology (688109) on November 13, 2025[1] Other Notable Events - ST Meigu (000615) reported on November 13, 2025[1] - ST Zhongdi (000609) reported on November 13, 2025[1]

Core Viewpoint - The photovoltaic sector experienced a significant drop due to rumors regarding the cancellation of a storage platform, leading to a collective decline in major stocks such as Canadian Solar and JA Solar, which fell over 6% [1][2]. Group 1: Market Reaction - The photovoltaic sector was already fragile, and any minor disturbance could trigger panic selling, as evidenced by the sharp decline following the rumors [2]. - Major stocks like Canadian Solar saw a drop of over 14%, while JA Solar, LONGi Green Energy, and others fell more than 6% [2]. - The photovoltaic ETF also experienced a decline of over 5%, indicating widespread market panic [2]. Group 2: Rumor and Response - The rumors included claims that a silicon material and component alliance was rejected by authorities and that JA Solar's secretary claimed the storage platform was "dead" [2]. - In response, JA Solar denied the rumors, stating that no such comments were made by executives and emphasized their commitment to supporting the photovoltaic industry's policies [3]. - The China Photovoltaic Industry Association also issued a statement declaring the rumors as false and warned against malicious actions aimed at undermining the industry [3]. Group 3: Importance of Storage Platform - The storage platform is considered a crucial measure for the photovoltaic industry's "anti-involution" strategy, aimed at stabilizing the market [4]. - A proposed joint storage platform involving major companies is in the planning stages, with an estimated fund size of around 70 billion yuan [4]. - The initiative aims to control production by acquiring smaller production lines, which is seen as essential for the recovery of the photovoltaic supply chain [4]. Group 4: Industry Performance and Challenges - The photovoltaic industry is facing significant operational challenges, with a clear divergence in profitability across the supply chain [5]. - JA Solar reported a 24.05% year-on-year decline in revenue for Q3 2025, with a net loss of 11.65 billion yuan, reflecting the struggles of the downstream sector [5]. - In contrast, LONGi Green Energy showed signs of improvement, with a revenue of 509.15 billion yuan for the first nine months of the year, indicating a potential recovery [5]. Group 5: Market Sentiment and Future Outlook - The recent market reaction highlights the industry's sensitivity to policy changes and rumors, reflecting broader concerns about the implementation of the "anti-involution" policies [6]. - The stability of silicon prices and the ability to pass costs down the supply chain are critical factors for the industry's recovery [6]. - The overall market remains under pressure due to high inventory levels and concerns about the balance of interests between upstream and downstream sectors [6].

Group 1 - The core viewpoint of the articles revolves around the recent rumors regarding the photovoltaic industry, which led to a significant decline in stock prices of major companies in the sector, with some experiencing a drop of over 5% in a single day [1] - The rumors included claims about a company secretary stating that certain industry self-regulation initiatives were failing, raising concerns about the progress of self-regulatory mechanisms within the photovoltaic industry [1] - In response to the rumors, major companies like JA Solar issued urgent clarifications, denying the statements attributed to them and emphasizing the importance of relying on official channels for accurate information [1] Group 2 - The photovoltaic industry has faced significant losses over the past two years due to supply-demand mismatches and low-price competition, prompting a "anti-involution" initiative that began in the second half of 2024 [2] - The initiative includes measures such as production cuts and price controls to ensure that prices do not fall below production costs, with a focus on the upstream polysilicon segment, which is critical for the overall supply-demand balance [2] - Despite some leading polysilicon companies like GCL-Poly and Daqo Energy achieving profitability by Q3 2025, many downstream companies in the silicon wafer, cell, and module sectors continue to report losses [2]

Core Viewpoint - The Chinese Photovoltaic Industry Association has issued a statement addressing false information circulating online, emphasizing its commitment to industry self-discipline and combating negative narratives about the photovoltaic sector [1] Market Performance - On November 12, the photovoltaic sector experienced a decline, with notable drops in stock prices: - Canadian Solar (阿特斯) fell over 17% - Photovoltaic ETF dropped over 4% - Longi Green Energy (隆基绿能) decreased over 7% - Tongwei Co. (通威股份) and JA Solar (晶澳科技) both fell over 6% [3] Stock Performance - The photovoltaic equipment index was reported at 8277.90, down 3.51% - Specific stock performances included: - Canadian Solar: 20.56, down 14.33% over five days - Aiko Solar (艾罗能源): 68.65, down 10.16% over five days - Yuhuan Energy (亿晶光电): 4.72, down 7.81% over five days - Longi Green Energy: 38.75, down 7.23% over five days - JA Solar: 14.03, down 6.84% over five days [4]