资金流向方面，今日该股主力资金净流入3.34亿元，其中，特大单净流入3.20亿元，大单资金净流入 1389.91万元。近5日主力资金净流入3.57亿元。 亿晶光电(600537)今日涨停，全天换手率27.02%，成交额12.61亿元，振幅12.09%。龙虎榜数据显示， 营业部席位合计净买入1566.59万元。 上交所公开信息显示，当日该股因日换手率达27.02%上榜，营业部席位合计净买入1566.59万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.19亿元，其中，买入成交额为1.17亿 元，卖出成交额为1.02亿元，合计净买入1566.59万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司总部，买入金额为 2573.90万元，第一大卖出营业部为瑞银证券有限责任公司上海花园石桥路证券营业部，卖出金额为 2814.20万元。 近半年该股累计上榜龙虎榜9次，上榜次日股价平均涨1.41%，上榜后5日平均涨5.75%。 融资融券数据显示，该股最新（7月21日）两融余额为2.14亿元，其中，融资余额为2.14亿元，融券余额 为0.30万元。近5日融资余额合计增加1810.7 ...

Core Viewpoint - The photovoltaic concept stocks have become active again, with Yijing Photovoltaic hitting the daily limit, indicating a potential recovery in the sector [1] Group 1: Company Performance - Yijing Photovoltaic has reached the daily limit, showing strong market performance [1] - Other companies such as Daqo Energy, Liansheng Technology, and Shuangliang Energy have seen increases of over 5% [1] - Companies like Hongyuan Green Energy, Tongwei Co., Shangneng Electric, and Yamaton have also experienced upward movement in their stock prices [1] Group 2: Industry Insights - According to a report from CITIC Securities, both the photovoltaic and lithium battery sectors are currently at a profit bottom, with photovoltaic losses being more pronounced [1] - The concept of "anti-involution" is expected to be a key driver for the medium to long-term profit recovery in the new energy industry [1]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 28 at 14:00 [1][3] - The meeting will include the election of independent directors to the eighth board of directors [4][5] Meeting Procedures - A secretariat will be established to manage the meeting procedures [1] - Shareholders must register to speak and are limited to a total speaking time of 30 minutes [1][2] - The board will ensure the protection of shareholders' rights and maintain order during the meeting [1][2] Agenda Items - The agenda includes the announcement of the meeting's opening, attendance, voting methods, and the election of independent directors [3] - The independent director candidates proposed are Wang Huaishu and Cao Quanlai, both of whom meet the qualifications and independence requirements [4][5][6] Candidate Profiles - Wang Huaishu, born in 1964, holds a master's degree and has extensive experience in finance and management [5][6] - Cao Quanlai, born in 1971, holds a doctoral degree and has a strong academic background in law [6]

2025 年第二次临时股东大会会议资料 $\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}$ 1 亿晶光电科技股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议资料 亿晶光电科技股份有限公司 2025 年第二次临时股东大会现场会议须知 根据中国证券监督管理委员会发布的《上市公司股东会规则》和《亿 ...

A股硅能源板块走高，新安股份、恒星科技此前双双涨停，汇绿生态涨超7%，硅宝科技、弘元绿能、 大全能源、亿晶光电、TCL中环等跟涨。 ...

Group 1 - The A-share photovoltaic sector is experiencing a continuous adjustment, with significant declines in stock prices [1] - Yamaton has dropped over 9%, indicating a notable downturn in its market performance [1] - Other companies such as Yijing Optoelectronics, Guosheng Technology, Haiyou New Materials, Hongyuan Green Energy, and *ST Mubang have also seen declines [1]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 28, 2025, at 14:00 [1] - The meeting will take place at the conference room on the 8th floor of Yijing Optoelectronics Technology Co., Ltd., located at 18 Jinwu Road, Jintan District, Changzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of common and preferred shares [4] - Invalid votes will be counted if the number of votes exceeds the shareholder's entitled voting rights [4] Attendance and Registration - Shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting [5] - Registration for attendance can be done in person or through a proxy, with specific identification requirements outlined for both individual and corporate shareholders [5][6] - The registration period is from July 23 to July 25, 2025, during specified hours [5] Other Considerations - Attendees are advised to arrive at the venue at least 30 minutes before the meeting starts [6] - Transportation and accommodation costs for attending shareholders will be self-funded [6] - Contact information for inquiries is provided, including a phone number and address for the company [6]

Group 1 - The company expects a net profit loss of between -1.20 billion to -1.60 billion for the first half of 2025, with a significant reduction in losses compared to the previous year [1][2][4] - The expected net profit attributable to the parent company is projected to decrease by 65.96% to 74.47% year-on-year, while the net profit excluding non-recurring gains and losses is expected to decrease by 66.46% to 74.89% [2][4] - The primary reasons for the anticipated losses include accelerated capacity expansion in the photovoltaic industry leading to inventory buildup, ongoing supply-demand mismatches, and intensified market competition, resulting in decreased overall gross margins and profitability [2][3] Group 2 - The company reported a total profit loss of -5.35 billion in the previous year, with a net profit attributable to the parent company of -4.70 billion and a net profit excluding non-recurring gains and losses of -4.74 billion [3][4] - The company is actively pursuing operational efficiency improvements, meticulous expense management, and diversified business development to mitigate losses [2][3] - The company plans to continue tracking industry technological advancements and promote green energy innovation while enhancing asset value and liquidity for sustainable development [2][3] Group 3 - The company's controlling shareholder, Shenzhen Weizhi Energy Co., Ltd., has all of its 200 million unrestricted tradable shares frozen, with a public auction scheduled, which may lead to changes in control and impact the company's governance and operations [3][4] - The company is currently involved in multiple lawsuits, with a total claim amount of approximately 21.54 million, and will continue to monitor the progress of these legal matters [3][4]

提名人认为，被提名人具备独立董事任职资格，与本公司之间不存在任何影 响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 亿晶光电科技股份有限公司独立董事提名人和 候选人声明公告 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 亿晶光电科技股份有限公司独立董事提名人声明 二、被提名人任职资格符合下列法律、行政法规和部门规章以及公司规章的 要求： 提名人亿晶光电科技股份有限公司（以下简称"本公司"）董事会，现提名 王怀书先生为本公司第八届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已同意出任本公司第八届董事会独立董事候选人（参见该独立董事候选人 声明）。 （一）《中华人民共和国公司法》关于董事任职资格的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及《亿晶光电科技股份有限公司章程》有关独立董事任职资格和条件的 相关规定； ...

亿晶光电科技股份有限公司独立董事提名人和 候选人声明公告 提名人认为，被提名人具备独立董事任职资格，与本公司之间不存在任何影 响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人尚未取得证券交易所认可的相关培训证明材料。被提名人承诺在本 次提名后，参加上海证券交易所举办的最近一期独立董事资格培训并取得独立董 事培训证明。 二、被提名人任职资格符合下列法律、行政法规和部门规章以及公司规章的 要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及《亿晶光电科技股份有限公司章程》有关独立董事任职资格和条件的 相关规定； 亿晶光电科技股份有限公司独立董事提名人声明 提名人亿晶光电科技股份有限公司（以下简称"本公司"）董事会，现提名 曹全来先生为本公司第八届董事会独立董事候选人，并已充分了解被提名人职业、 学 ...