Group 1 - The Shanghai Composite Index closed at 3968.53 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 21,610.07 billion yuan [1] - A total of 95 A-shares have surpassed the six-month moving average, with notable stocks including Youke De, Yijing Optoelectronics, and Julisi, showing significant deviation rates of 19.02%, 9.19%, and 7.25% respectively [1] Group 2 - The stocks with the highest deviation rates from the six-month moving average include: - Youke De (688158) with a price increase of 19.99% and a deviation rate of 19.02% [1] - Yijing Optoelectronics (600537) with a price increase of 9.90% and a deviation rate of 9.19% [1] - Julisi (002342) with a price increase of 7.97% and a deviation rate of 7.25% [1] - Other stocks that have just crossed the six-month moving average include *ST Huawang, China Chemical, and Baicheng Pharmaceutical, with smaller deviation rates [1]

Group 1 - The core viewpoint of the news is that the power equipment and photovoltaic equipment sectors are experiencing significant growth, driven by strong market demand and supportive government policies [1][2][5] - On December 26, the photovoltaic equipment index rose by 3.71% to 7014.51 points, while the power equipment index increased by 1.19% to 1029.01 points, with many stocks hitting the daily limit [1] - Key companies in the photovoltaic sector, such as GCL-Poly Energy (002506), Junda Co., Ltd. (002865), and Yijing Photovoltaic (600537), saw their stocks hit the daily limit, indicating strong investor interest [1] Group 2 - The surge in both sectors is attributed to three main factors: short-term performance support, long-term development direction, and practical industry implementation [2] - As of November 2023, the total installed power generation capacity in China reached 3.79 billion kilowatts, a year-on-year increase of 17.1%, with solar power capacity growing by 41.9% [2] - The National Development and Reform Commission's recent policy emphasizes the need for smart upgrades in traditional industries, which will support digital transformation and modernization efforts [2][3] Group 3 - The article highlights the importance of regulating order and innovation in industries such as new energy vehicles, lithium batteries, and photovoltaics, which are seen as key drivers of high-quality foreign trade development [3] - The policy aims to enhance competition and increase industry concentration, benefiting leading companies with technological barriers and scale advantages [3][5] - The successful commissioning of the Taizhou pumped storage power station, a key project under the national plan, showcases advancements in domestic technology and materials, reinforcing the industry's capabilities [4][5] Group 4 - The rapid progress of the pumped storage project reflects the effectiveness of policy execution and strengthens market expectations for the scaling of related renewable energy projects [5] - The acceleration of pumped storage projects is expected to drive demand for reversible hydraulic turbine generator sets and energy storage control systems, providing new growth opportunities for the power equipment sector [5]

Market Overview - The market experienced a high opening followed by a decline, with all three major indices turning negative during the session. The Shanghai and Shenzhen markets saw a half-day trading volume of 1.45 trillion, a significant increase of 251.3 billion compared to the previous trading day. Over 3,900 stocks in the market declined [1] - The Shanghai Composite Index fell by 0.19%, while the Shenzhen Component Index rose by 0.17%, and the ChiNext Index decreased by 0.15% [1] Sector Performance - The lithium battery supply chain showed strong performance, with Tianji Co. achieving three consecutive trading limits in four days, and several other stocks like Hongyuan Pharmaceutical and Yongxing Materials hitting their daily limits [1] - The commercial aerospace sector remained active, with Shenjian Co. achieving seven consecutive trading limits and Jiuding New Materials achieving four consecutive limits [1] - The photovoltaic sector saw partial gains, with stocks like GCL-Poly and Yijing Photovoltaic hitting their daily limits [1] - The Hainan Free Trade Zone concept stocks were also active, with Hainan Development achieving five limits in six days [1] - In contrast, the computing hardware sector showed weakness, with Changguang Huaxin dropping over 10% [1] Lithium Market Insights - The main contract for lithium carbonate surged past 130,000, increasing by over 8% during the day, marking a new high since November 2023. The market outlook for lithium prices remains optimistic due to recovering quarterly earnings from lithium companies and increasing demand from new energy vehicles [3] - The China Nonferrous Metals Industry Association's lithium division indicated that lithium futures prices are expected to gradually rise by November 2025, with increased volatility anticipated [3] Hainan Free Trade Zone Developments - The Hainan Free Trade Port officially commenced its first week of full island closure, with customs reporting over 400 million yuan in "zero tariff" imports and over 20 million yuan in domestic processing goods exempt from tariffs [5] - The duty-free shopping market in Hainan saw a surge, with shopping amounts reaching 1.1 billion yuan and 165,000 shoppers during the week of December 18-24 [5] Photovoltaic Sector Developments - Four leading silicon wafer companies significantly raised their prices on December 25, with average increases reaching 12%. This price hike is attributed to substantial increases in upstream silicon material costs [9][20] Investment Trends - UBS Wealth Management forecasts that the Chinese stock market will continue to have upward potential, driven by advanced manufacturing and technology sectors. The report highlights that AI and technology are key growth drivers, with expectations for significant earnings growth in the Hang Seng Technology Index by 2026 [30] - The National Development and Reform Commission announced that the National Venture Capital Guidance Fund will increase investments in early-stage projects in sectors such as integrated circuits, artificial intelligence, aerospace, and low-altitude economy [31]

Market Overview - The A-share market experienced a sharp pullback after an initial rise, with all three major indices turning negative during the session. The total trading volume in the Shanghai and Shenzhen markets reached 1.45 trillion, a significant increase of 251.3 billion compared to the previous trading day. Over 3,900 stocks in the market declined [1]. Sector Performance - The lithium battery industry chain showed rapid strength, with Tianji Co. achieving three consecutive trading limits in four days. Other stocks such as Hongyuan Pharmaceutical and Yongxing Materials also hit the daily limit [2]. - The commercial aerospace concept remained active, with Shenjian Co. achieving seven consecutive trading limits [2]. - New materials stocks saw four consecutive trading limits, and Jiayuan Technology reached the daily limit. The photovoltaic sector experienced localized gains, with companies like GCL-Poly Energy and Yijing Photovoltaic hitting the daily limit. The Hainan Free Trade Zone concept was also active, with Hainan Development achieving five trading limits in six days [3]. Declining Sectors - The computing hardware concept showed weakness, with Changguang Huaxin dropping over 10%. By the end of the trading session, the Shanghai Composite Index fell by 0.19%, while the Shenzhen Component Index rose by 0.17%, and the ChiNext Index decreased by 0.15% [4].

公司第八届董事会第五次会议、2025年第一次临时股东大会审议通过了《关于公司2025年度担保额度预 计的议案》，同意公司及下属公司（含授权期限内新增的合并报表内公司）2025年度向银行、融资租赁 公司、担保公司、供应链金融机构、企业集团财务公司及其他金融机构、非金融机构申请单日最高余额 不超过40亿元人民币的授信额度，并为上述授信额度提供单日最高余额不超过45亿元人民币的新增担保 额度（包括原有担保展期或续保）。其中，对资产负债率70%及以上的下属公司的新增担保额度为43亿 元人民币，对资产负债率70%以下的下属公司的新增担保额度为2亿元人民币。同时，授权管理层在上 述担保额度范围内决定实际发生的担保金额、担保形式、担保期限等具体事宜，授权公司董事长或总经 理签署与融资和履约类担保相关的协议、函件等其他文件；并可根据实际需要，在发生担保时，对常州 亿晶下属全资/控股子公司相互调剂使用额度（含新设立的下属全资/控股子公司，但资产负债率为70% 及以上的子公司仅能从资产负债率为70%及以上的子公司处获得担保额度）；授权期限自股东大会通过 之日起至2025年12月31日。 本公司董事会及全体董事保证本公告内容不存在 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-067 | | 被担保人名称 本次担保金额 | 4,142.05 | 常州亿晶光电科技有限公司 万元 | | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 36,628.20 | 万元 | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股子公 司对外担保总额（万元） | 238,210.52 | | 对外担保总额占上市公司最近一期经 审计归属于母公司净资产的比例（%） | 548.05% | | 特别风险提示 | □对外担保总额（含本次）超过上市公司最近一期 | | | 经审计归属于母公司净资产 50% | | | 对外担保总额（含本次）超过上市公司最近一期 | | | 经审计归属于母公司净资产 100% | | | □对合并报表外单位担保总额（含本次）达到或 ...

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 ...