General Principles - The implementation rules for the cumulative voting system aim to improve the corporate governance structure of Yichin Photovoltaic Technology Co., Ltd. and protect the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights equally among the number of directors to be elected, enabling them to concentrate votes on one candidate or distribute them among several candidates [2][3] Nomination of Director Candidates - The list of director candidates is proposed for shareholder meeting voting, and shareholders holding more than 1% of shares can recommend candidates [3][4] - Candidates must provide complete personal information and confirm their eligibility to serve as directors, including independent directors' qualifications [4][5] Voting Procedures - The voting process requires the chairman to inform shareholders about the cumulative voting method, and the calculation of cumulative votes is based on the number of shares held multiplied by the number of directors to be elected [6][7] - Voting must be conducted in a manner that only allows for approval votes, and any excess votes or candidates beyond the allowed number will render the vote invalid [7][8] Confirmation of Election - The election of directors must comply with the company's articles of association, and candidates must receive more than half of the valid votes from attending shareholders to be elected [8][9] - If the number of elected directors is less than required, a second round of voting will be conducted until the necessary number of directors is elected [9] Supplementary Provisions - The implementation rules will be interpreted by the company's board of directors and will take effect upon approval by the shareholders' meeting [9]

证券代码：600537 证券简称：亿晶光电 公告编号：2025-049 亿晶光电科技股份有限公司 第八届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 亿晶光电科技股份有限公司（以下简称"公司"）第八届监事会第七次会议的 通知和材料，于 2025 年 8 月 14 日以电子邮件的方式发出，经全体与会监事一致认 可，该次会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯的方式召开。会议 应出席监事 3 名，实际出席监事 3 名。会议由监事会主席何瑷女士主持。本次会议 的召集、召开符合《中华人民共和国公司法》《中华人民共和国证券法》《亿晶光 电科技股份有限公司章程》（以下简称"《公司章程》"）及《亿晶光电科技股份 有限公司监事会议事规则》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及摘要》 经监事会对《公司 2025 年半年度报告》《公司 2025 年半年度报告摘要》的审 慎审核，认为： 议程序符合法律法规、《 ...

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 11, 2025, at 14:00 [1] - The meeting will take place at the conference room of Yijing Optoelectronics Technology Co., Ltd. in Changzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Details - Online voting will be available on the day of the meeting from 9:15 to 15:00 [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including a special resolution and proposals requiring separate counting for small investors [3] - All proposals have been approved by the company's board and supervisory board prior to the meeting [2][3] Attendance Requirements - Shareholders registered by the close of business on September 4, 2025, are eligible to attend [5] - Personal identification and proof of shareholding are required for attendance [5] - Proxy representation is allowed, with specific documentation required for both the principal and the proxy [5] Registration Information - Registration for attendance can be done in person or via mail/fax [5] - The registration period is from September 5 to September 10, 2025 [5] - Contact details for inquiries are provided, including a phone number and address for the company's securities department [5]

Core Viewpoint - Yichin Photovoltaic (亿晶光电) reported a significant reduction in losses for the first half of 2025, with a net profit attributable to shareholders of approximately -153 million yuan, compared to -470 million yuan in the same period last year [1] Financial Performance - In the first half of 2025, Yichin Photovoltaic achieved operating revenue of approximately 1.181 billion yuan, representing a year-on-year decline of 46.05% [1] - The net profit attributable to shareholders was approximately -153 million yuan, showing a substantial reduction in losses compared to the previous year's -470 million yuan [1] Business Overview - Yichin Photovoltaic's main business includes the research, development, production, and sales of high-efficiency crystalline silicon solar cells and modules [1] - The company has also successfully extended its operations into the photovoltaic power station construction and operation sector, further diversifying its business [1]

Group 1 - The core viewpoint of the article is that Yijing Optoelectronics (SH 600537) held its 10th meeting of the 8th Board of Directors on August 25, 2025, to review the proposal for amending the company's articles of association [1] - For the fiscal year 2024, Yijing Optoelectronics reported that its revenue composition was 93.43% from manufacturing, 6.1% from other sources, and 0.46% from other business activities [1] - As of the time of reporting, Yijing Optoelectronics had a market capitalization of 4.5 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for autumn positions, with 25 job openings highlighting various characteristics [1]

截至发稿，亿晶光电市值为45亿元。 每经AI快讯，亿晶光电（SH 600537，收盘价：3.83元）8月25日晚间发布半年度业绩报告称，2025年上 半年营业收入约11.81亿元，同比减少46.05%；归属于上市公司股东的净利润亏损约1.53亿元；基本每 股收益亏损0.13元。2024年同期营业收入约21.89亿元；归属于上市公司股东的净利润亏损约4.7亿元； 基本每股收益亏损0.39元。 每经头条（nbdtoutiao）——A股成交连续8天破2万亿元，券商招聘也来了！行业巨头秋招"求才"，25个 岗位都有什么特点？ （记者 王晓波） ...

人民财讯8月25日电，亿晶光电（600537）8月25日晚间披露2025年半年报，上半年实现营业收入11.81 亿元，同比下降46.05%；归母净利润-1.53亿元；基本每股收益-0.13元。 ...

第一章 总则 第一条 为了规范亿晶光电科技股份有限公司（下称"本公司"或"公司"） 的对外担保管理工作，保障公司及全体股东的权益，根据《中华人民共和国公司法》 （下称"《公司法》"）《中华人民共和国证券法》（下称"《证券法》"）《上 海证券交易所股票上市规则》（下称"《股票上市规则》"）《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（下称"《8 号监管指 引》"）等相关法律、法规、规范性文件以及《亿晶光电科技股份有限公司章程》 （下称"《公司章程》"）的规定，并结合公司实际情况，特制定本管理制度。 亿晶光电科技股份有限公司 对外担保管理制度 （2025年8月修订） 第二条 本管理制度所述的对外担保是指公司以第三人身份以自有资产或信誉为 他人提供的担保，包括公司对控股子公司的担保，担保的形式包括但不限于保证、 抵押、质押。 第三条 公司对外担保必须遵守《公司法》《证券法》《股票上市规则》《8号 监管指引》等相关法律、法规、规范性文件以及《公司章程》的相关规定，并以严 格控制对外担保产生的债务风险为首要目标。 第四条 公司对外担保管理实行多层审核制度，所涉及的责任人及公司相关部 门与其职 ...

章程附件2 亿晶光电科技股份有限公司 董事会议事规则 （2025年8月修订） 第一章 总则 第一条 宗旨 为了进一步规范亿晶光电科技股份有限公司（以下简称"公司"或"本公 司"）董事会的议事方式和决策程序，促使董事会和董事有效地履行其职责，提 高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民 共和国证券法》《亿晶光电科技股份有限公司章程》（以下简称"《公司章程》"） 《上海证券交易所股票上市规则》以及其他有关法律、行政法规的规定，并结合 本公司实际情况，制定本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，董事会秘书可以指定证券事务代表 等有关人员协助其处理日常事务。 第二章 会议的提案与通知 第三条 定期会议 董事会会议分为定期会议和临时会议。董事会每年应当至少在上下两个半 年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当在初步形成会议 提案后，交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当 ...

亿晶光电科技股份有限公司 独立董事工作细则 （2025年8月修订） 第一章 总则 第一条 为进一步完善亿晶光电科技股份有限公司（以下简称"公司"或 "本公司"）的治理结构，促进公司规范运作，保障公司独立董事依法独立行使 职权，切实保护全体股东特别是中小股东及相关者利益，现根据《中华人民共和 国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称 "《证券法》"）《上市公司独立董事管理办法》《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》和其他有关法律、行政法规、部门规章、规范性文件的 规定及《亿晶光电科技股份有限公司章程》（以下简称"《公司章程》"），制 定《亿晶光电科技股份有限公司独立董事工作细则》（以下简称"本细则"）。 第二条 本细则所称独立董事是指不在本公司担任除董事外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 公司独立董事占董事会成员的比 ...