Core Viewpoint - Yichin Photovoltaic (600537.SH) reported its semi-annual results for 2025, highlighting a significant increase in institutional investor holdings, which may indicate growing confidence in the company's performance and prospects [1] Institutional Holdings - As of August 25, 2025, five institutional investors disclosed holdings in Yichin Photovoltaic A-shares, totaling 265 million shares, which represents 22.37% of the company's total equity [1] - The institutional investors include Shenzhen Weizhi Energy Co., Ltd., Shenzhen Heqin Investment Industrial Partnership (Limited Partnership), BARCLAYS BANK PLC, J.P. Morgan Securities PLC - proprietary funds, and Hongde Yukan Bond A [1] - Compared to the previous quarter, the total institutional holding percentage increased by 0.85 percentage points [1] Public Fund Disclosures - During this period, one new public fund was disclosed, namely Hongde Yukan Bond A, compared to the previous quarter [1]

Core Viewpoint - The report highlights the significant decline in revenue and profit for EGing Photovoltaic Technology Co., Ltd. in the first half of 2025, alongside the challenges faced by the photovoltaic industry due to intense competition and market fluctuations [2][3][5]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 1.18 billion RMB, a decrease of 46.05% compared to the same period last year [2][14]. - The total profit for the period was a loss of approximately 173 million RMB, compared to a loss of 535 million RMB in the previous year [2][14]. - The net profit attributable to shareholders was approximately -152.5 million RMB, down from -469.8 million RMB year-on-year [2][14]. - The company's net assets decreased by 34.21% to approximately 286 million RMB compared to the end of the previous year [2][14]. Industry Overview - The photovoltaic industry is undergoing a transition from "scale expansion" to "high-quality development," with a significant increase in domestic installed capacity, reaching 212.2 GW in the first half of 2025, a year-on-year growth of 107.1% [3][4]. - The first quarter saw an installed capacity of 59.7 GW, while the second quarter experienced a surge to 152.5 GW, reflecting a 155.4% increase quarter-on-quarter [3][4]. - Despite the growth, the industry faces challenges such as low-price competition and operational difficulties, leading to a negative cash flow situation for many companies [5][6]. Business Operations - The company focuses on the research, production, and sales of high-efficiency crystalline silicon solar cells and modules, with a commitment to sustainable development and innovation in green energy solutions [7][9]. - The company has optimized its product types based on market demand and continues to develop high-efficiency solar components, including various N-type modules with significant power outputs [10][11]. - The operational model combines production and sales, ensuring a coordinated approach to procurement, production, and sales management [11][12]. Market Trends - The demand for photovoltaic products is expected to remain stable globally, despite potential declines in new installations in 2025 due to market maturity and policy changes in various countries [3][4]. - The company is actively participating in the electricity market to enhance revenue and is implementing cost-reduction strategies to improve operational efficiency [11][12]. - Emerging technologies such as BC and HJT components are gaining traction, with significant advancements in efficiency and cost control [6][10].

Company Overview - Eging Photovoltaic Technology Co., Ltd. reported a total asset value of CNY 5.87 billion at the end of the reporting period, a decrease of 4.49% compared to the previous year [1] - The net assets attributable to shareholders decreased by 34.21% to CNY 285.95 million [1] Financial Performance - The company's operating revenue for the reporting period was CNY 1.18 billion, down 46.05% from CNY 2.19 billion in the same period last year [1] - Total profit for the period was a loss of CNY 173.49 million, compared to a loss of CNY 534.99 million in the previous year [1] - The net profit attributable to shareholders was a loss of CNY 152.50 million, improving from a loss of CNY 469.79 million year-on-year [1] - The net profit after deducting non-recurring gains and losses was a loss of CNY 150.34 million, compared to a loss of CNY 473.86 million in the previous year [1] - The net cash flow from operating activities was CNY 28.62 million, a significant increase from CNY 0.86 million in the same period last year [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 79,770 [1] - The largest shareholder, Shenzhen Weizhi Energy Co., Ltd., holds 16.90% of the shares, amounting to 200 million shares [2] - Other notable shareholders include Shenzhen Heqin Investment and various individual shareholders, with ownership percentages ranging from 0.29% to 4.62% [2]

Overview - The company plans to engage in foreign exchange derivative trading to hedge against currency fluctuations affecting its export business, aiming to enhance the efficiency of foreign exchange fund usage [1][2] Transaction Details - The maximum transaction amount approved for the company and its subsidiaries is set at an equivalent of 30,000 million USD at any given time [1][2] - The funding for these transactions will come from the company's own funds, without involving raised capital [1] - The trading methods include forward foreign exchange sales, swaps, options, and interest rate derivatives, among others, to mitigate currency and interest rate risks [1][2] Approval Process - The proposal for foreign exchange derivative trading was approved during the eighth board meeting and the seventh supervisory meeting held on August 25, 2025, and will be submitted for further approval at the third extraordinary general meeting of shareholders in 2025 [2] Risk Management - The company has established internal management systems and processes for derivative trading, focusing on hedging rather than speculative trading [2][3] - Various risks such as market risk, liquidity risk, performance risk, and legal risk are acknowledged, with measures in place to mitigate these risks [3] Impact on the Company - Engaging in foreign exchange derivative trading is expected to effectively lock in exchange rates and mitigate potential risks from currency fluctuations, thereby enhancing the company's financial stability and protecting shareholder interests [4]

证券代码：600537 证券简称：亿晶光电 公告编号：2025-051 亿晶光电科技股份有限公司 关于修订《公司章程》、修订及制定 公司内部治理制度的公告 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个别及连带责任。 届董事会第十次会议审议通过了《关于修订 <公司章程> 的议案》《关于修订并制 定公司内部治理制度的议案》，具体情况如下： 一、关于修订《公司章程》的情况 为衔接并落实《中华人民共和国公司法》（以下简称"《公司法》"），根 据《上市公司章程指引》《上海证券交易所股票上市规则》（以下简称"《股票 上市规则》"）等相关法律法规、规范性文件的要求，公司结合自身实际经营管 理情况，拟对《公司章程》的部分条款进行如下修订： （一）公司将不再设置监事会，删除"监事""监事会"相关描述，监事会 的职权由董事会审计委员会行使； （二）《公司章程》全文统一将"股东大会"表述改为"股东会"； 民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国公司法》（以下简称"《公 第二条 公司系依照《公司法》和其他有关规 第二条 公司系依照《公 ...

Core Viewpoint - The company has established an internal control self-evaluation management system to enhance and standardize its internal control self-evaluation work, ensuring effective operation and timely identification of internal control deficiencies [1][2]. Group 1: Internal Control Self-Evaluation - Internal control self-evaluation refers to the comprehensive assessment of the effectiveness of the company's internal controls by the board of directors and management, leading to the formation of evaluation conclusions and reports [1]. - The effectiveness of internal control includes both design effectiveness and operational effectiveness, ensuring that necessary internal control elements are present and appropriately designed [1][2]. - The internal control self-evaluation applies to the company and its subsidiaries, including branches and wholly-owned or controlled subsidiaries [1]. Group 2: Risks and Principles - The company must focus on several risks during the internal control self-evaluation, including organizational structure issues, scientific evaluation methods, diligence of evaluation personnel, and professional skill levels [2]. - The evaluation should adhere to principles of comprehensiveness, importance, and objectivity, covering all business units and high-risk areas [2][3]. Group 3: Organizational Structure - The board of directors is ultimately responsible for the authenticity of the internal control self-evaluation report [3]. - The audit committee oversees the organization, leadership, and supervision of the internal control self-evaluation, including reviewing and approving rectification opinions for significant deficiencies [3][4]. - The general manager is responsible for organizing and implementing the internal control self-evaluation work and ensuring a conducive environment for its execution [4]. Group 4: Evaluation Content and Procedures - The internal control self-evaluation should encompass all significant operational aspects and relevant regulations throughout the company's activities [5][6]. - The annual evaluation process includes developing a work plan, conducting self-assessments, and compiling reports for review by the audit committee and board of directors [5][6]. Group 5: Deficiency Recognition - Internal control deficiencies are categorized into design deficiencies and operational deficiencies, further classified into major, important, and general deficiencies based on their impact [7][8]. - The audit committee is responsible for compiling a summary of recognized deficiencies and proposing corrective measures [7][8]. Group 6: Reporting - The internal control self-evaluation report must include elements such as the board's declaration of the report's authenticity, overall evaluation status, basis and scope of evaluation, identified deficiencies, and corrective measures [8][9]. - The report is to be submitted to the board of directors for approval and subsequently disclosed or sent to relevant departments [9][10].

Core Viewpoint - The document outlines the internal reporting system for significant information at Yiching Photovoltaic Technology Co., Ltd, aiming to ensure timely and accurate communication of major information that could impact investor decisions and stock prices [1][2]. Group 1: Definition and Scope of Major Information - Major information refers to any information that significantly affects investor value judgments or trading prices of the company's stock and derivatives, whether it has been disclosed or not [1]. - The internal reporting system is designed to ensure that relevant personnel report significant information to the board of directors and the board secretary promptly [2]. Group 2: Reporting Obligations - Reporting obligations apply to major shareholders, directors, senior management, and other designated personnel who may acquire significant information due to their roles [2]. - The board office is responsible for managing information disclosure, and all reportable information must be submitted in a truthful, accurate, and complete manner [2][3]. Group 3: Types of Major Information - Major transactions, including asset purchases or sales, must be reported if they meet specific thresholds, such as involving over 10% of total assets or net assets, or if the transaction amount exceeds 10 million yuan [4][5]. - Other reportable events include external investments, derivative transactions, significant changes in business operations, and any legal disputes exceeding specified monetary thresholds [6][7]. Group 4: Reporting Procedures - The reporting process requires immediate communication of significant information through various channels, including phone, email, or internal systems, followed by written documentation [10][16]. - The board secretary plays a crucial role in reviewing and submitting necessary disclosures to the board for approval [10][19]. Group 5: Responsibilities and Consequences - The board of directors is ultimately responsible for information disclosure, with the chairman and board secretary holding direct accountability [12]. - Failure to comply with reporting obligations can lead to disciplinary actions against the responsible individuals, including warnings, fines, or termination [12].

Core Points - The document outlines the management system for fund transactions between Yijing Photovoltaic Technology Co., Ltd. and its related parties to prevent fund occupation by controlling shareholders and actual controllers [1][2] - The system defines related parties and specifies both operational and non-operational fund occupation scenarios [2][3] - The controlling shareholders and actual controllers are prohibited from harming the company's interests through their relationships [4][5] Section Summaries General Principles - The purpose of the system is to establish a long-term mechanism to prevent fund occupation by related parties, based on relevant laws and regulations [1] - Related parties are defined according to the Stock Listing Rules and other legal standards [2] Fund Transaction Matters - Related transactions are defined as resource or obligation transfers between the company and its related parties [7] - Transactions must comply with national laws and the company's disclosure obligations [8] Norms for Fund Transactions - The company must limit fund occupation by related parties and ensure transactions are based on genuine business activities [10][11] - The financial department is responsible for regular checks on non-operational fund transactions to prevent fund occupation [14] Payment Procedures - Payments to related parties require thorough documentation and adherence to decision-making procedures [16][17] Accounting and Auditing - The company must maintain detailed records of fund transactions with related parties and ensure auditors report any fund occupation issues [18][19] Violations of the System - The company has the right to seek compensation for losses caused by violations of the fund management system [20][21] - Directors and senior management may face penalties for facilitating or condoning fund occupation by related parties [22][23] Supplementary Provisions - The board of directors is responsible for interpreting and amending the system [24] - The system will be implemented upon approval by the board [26]

亿晶光电科技股份有限公司 控股股东和实际控制人行为规则 第一章 总 则 第一条 为进一步规范亿晶光电科技股份有限公司（以下简称"公司"）控 股股东和实际控制人的行为，完善公司治理结构，促进公司健康发展，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上海证 券交易所股票上市规则》（以下简称"《股票上市规则》"）《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等法律、法规和规范性文件及《亿晶光 电科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实 际情况，制定本规则。 第二条 公司控股股东、实际控制人应当诚实守信，依法依规行使股东权利、 履行股东义务，严格履行承诺，维护公司和全体股东的共同利益。 控股股东、实际控制人应当维护公司独立性，不得利用对公司的控制地位谋 取非法利益、占用公司资金和其他资源。 第四条 控股股东、实际控制人应当按照合同约定对投入或者转让给公司的 资产及时办理产权过户手续。 第五条 控股股东、实际控制人应当维护公司资产完整，不得侵害公司对其 法人财产的占有、使用、收益和处分的权利。不得通过以下方式影响公司资产完 整： （一）与 ...

（一）报刊、电视、网络等媒体及自媒体对公司进行的负面报道或不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 亿晶光电科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高亿晶光电科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》等法律法规和《亿晶光 电科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公 司实际情况，制定本制度。 第二条 本制度所称舆情包括但不限于： （五）妥善处理向中国证券监督管理委员会及其派出机构（以下简称"证券 监管部门"）、上海证券交易所等监管机构的信息上报及沟通汇报； （六）各类舆情处理过程中的其他事项。 （三）可能或已经影响社会公众投资者投资取向，造成公司股票及其衍生品 种交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 重大影响的事件信息。 第二章 舆情管理组织体系及其工作职责 第三条 公司设立舆情管理工作 ...