证券代码：600537 证券简称：亿晶光电 公告编号：2025-041 亿晶光电科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 28 日 14 点 00 分 召开地点：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） (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年7月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 28 日 至2025 年 7 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

Group 1 - The board of directors of Yijing Optoelectronics Co., Ltd. held its eighth meeting to discuss the appointment of independent directors following the expiration of terms for two existing independent directors [1][2] - The board unanimously agreed to waive the notice period for the meeting and confirmed that the meeting was legally valid [1] - The board approved the appointment of Wang Huaishu and Cao Quanlai as independent directors, pending approval at the upcoming shareholders' meeting [2] Group 2 - Wang Huaishu, born in 1964, holds a master's degree and has extensive experience in finance and accounting, previously serving in various senior roles in energy and finance sectors [3][4] - Cao Quanlai, born in 1971, holds a doctoral degree and has a strong academic background in law, currently serving as a professor and director at multiple institutions [4] - Both new independent directors do not hold shares in the company and have no significant relationships with other board members or major shareholders [2][4]

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。 一、董事会会议召开情况 为及时补选亿晶光电科技股份有限公司（以下简称"公司"）第八届董事会 独立董事，公司董事会提名委员会于近日审核了第八届董事会独立董事候选人的 任职资格，并经全体董事一致同意，豁免公司第八届董事会第八次会议通知时限 要求。公司第八届董事会第八次会议的通知和材料，于 2025 年 7 月 10 日以电子 邮件的方式发出，经全体与会董事一致认可，该次会议于 2025 年 7 月 11 日在公 司会议室以现场结合通讯的方式召开。会议应出席董事 9 名，实际出席董事 9 名。会议由董事长陈江明先生主持，公司监事会成员及高级管理人员列席了会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、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》"）的规定，会议合法有 效。 证券代码：600537 证券简称：亿晶光电 公告编号：2025-040 亿晶光电科技股份有限公司 第八届董事会第八次会议决议公告 关于独立董事候选人任职资格、独立性等具体 ...

[Yijing Optoelectronic 2025 Semi-Annual Pre-Loss Announcement](index=1&type=section&id=亿晶光电科技股份有限公司2025年半年度业绩预亏公告) [Current Period Performance Forecast](index=1&type=section&id=一、本期业绩预告情况) The company forecasts a net loss for H1 2025, with parent net profit estimated between -CNY 120 million and -CNY 160 million Current Period Performance Forecast | Performance Indicator | Estimated Amount (Million CNY) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | -120 to -160 | | Net Profit Attributable to Owners of the Parent Company Excluding Non-Recurring Gains and Losses | -119 to -159 | - This performance forecast data is a preliminary estimate by the company's finance department and has not yet been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=二、上年同期经营业绩和财务状况) In H1 2024, the company reported a loss, with parent net profit at -CNY 470 million and basic EPS at -CNY 0.39 Prior Period Performance Review | Performance Indicator (H1 2024) | Amount (CNY) | | :--- | :--- | | Total Profit | -535 Million | | Net Profit Attributable to Owners of the Parent Company | -470 Million | | Net Profit Attributable to Owners of the Parent Company Excluding Non-Recurring Gains and Losses | -474 Million | | Earnings Per Share | -0.39 /share | [Analysis of Current Period Performance Change](index=2&type=section&id=三、本期业绩预亏的主要原因) Despite industry decline, the company significantly reduced its loss by 66-75% year-over-year through improved efficiency and cost control - External factors contributing to the loss include accelerated release of previously expanded photovoltaic industry capacity, leading to product inventory buildup, supply-demand mismatch, intensified market competition, and a decline in overall industry gross profit and profitability[6](index=6&type=chunk) - Internal factors for performance improvement include the company's continuous efforts in enhancing operational efficiency, refining expense control, and developing diversified businesses, leading to a significant reduction in losses compared to the prior year[6](index=6&type=chunk) Year-over-Year Change Expectation | Performance Indicator | Year-over-Year Change Expectation (%) | | :--- | :--- | | Net Profit Attributable to Parent Company | Loss Reduction 65.96 to 74.47 | | Net Profit Attributable to Parent Company Excluding Non-Recurring Gains and Losses | Loss Reduction 66.46 to 74.89 | - Future outlook includes the company's plans to continuously promote cost reduction and efficiency improvement, revitalize assets, and focus on innovative green energy businesses to ensure sustainable development[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=四、风险提示) The company faces significant risks from potential control change due to judicial share auction and financial impacts from multiple subsidiary lawsuits [Risk of Change in Control](index=2&type=section&id=（一）控制权变更风险) Judicial auction of Weizhi Energy's 200 million shares (16.90% of total capital) by late July 2025 poses a control change risk, impacting governance and operations - The entire 200 million shares of the company held by controlling shareholder Shenzhen Weizhi Energy Co., Ltd. (representing **16.90% of total share capital**) have been successively frozen and are scheduled for public auction from July 30 to 31, 2025[7](index=7&type=chunk) - Due to the uncertainty of the auction results, the company's control may change, which could significantly impact its equity structure, production and operations, and corporate governance[7](index=7&type=chunk) [Litigation Risk](index=3&type=section&id=（二）诉讼风险) Company subsidiaries face 35 lawsuits/arbitrations, with ~CNY 135M as defendants/respondents, and final financial impact is uncertain due to pending judgments Litigation Cases | Litigation Role | Number of Cases | Amount Involved (Million CNY) | | :--- | :--- | :--- | | As Plaintiff/Applicant | 6 | 21.54 | | As Defendant/Respondent | 29 | 134.86 | | **Total** | **35** | **-** | - As some cases are still pending judgment, the specific financial impact of the litigation outcomes on the company cannot yet be determined, and the company will process them in accordance with accounting standards[9](index=9&type=chunk) [Other Explanations](index=3&type=section&id=五、其他说明事项) This performance forecast is preliminary; final accurate financial data will be in the 2025 semi-annual report, cautioning investors about investment risks - The above forecast data is preliminary, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[10](index=10&type=chunk)

Group 1 - The company Yichin Optoelectronics (600537) expects to achieve a net profit attributable to shareholders of the parent company in the range of -120 million to -160 million yuan for the first half of 2025 [1] - The company anticipates a net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, in the range of -119 million to -159 million yuan for the first half of 2025 [1]

Group 1 - The photovoltaic sector is experiencing renewed activity, with Guosheng Technology (603778) achieving three consecutive trading limits, and Jingyuntong (601908) achieving two consecutive trading limits [1] - Other companies such as Yamaton (002623), Tuori New Energy (002218), and Yijing Photovoltaic (600537) are also seeing price increases [1] - There is a notable influx of dark pool funds into these stocks, indicating strong investor interest [1]

Group 1 - The photovoltaic equipment and silicon energy sectors are experiencing a strong rally, with multiple stocks hitting the daily limit up [1] - Several silicon wafer manufacturers have raised their prices, with increases ranging from 8% to 11.7% for different sizes of silicon wafers [2] - The main contract for polysilicon futures has surged over 4%, surpassing 40,000 yuan per ton, indicating a bullish trend in the market [1][2] Group 2 - Recent government meetings emphasize the need to address low-price competition in the photovoltaic industry and promote high-quality development [3] - Analysts believe that the policies aimed at improving the photovoltaic sector will lead to a rebound, as the industry is expected to recover from its low-profit situation [3] - The tightening supply expectations for industrial silicon and polysilicon prices are seen as positive for the overall market, potentially benefiting related sectors [3]

Core Viewpoint - The photovoltaic sector in A-shares has seen a significant rise, driven by recent price increases in silicon wafers, but the impact of these price hikes on downstream battery segments remains uncertain [1] Group 1: Market Performance - A-shares related to photovoltaic equipment and organic silicon have shown strong performance, with stocks like Tuori New Energy, Silicon Treasure Technology, Hongyuan Green Energy, and Jingyun Tong hitting the daily limit [1] - Other stocks such as Yijing Optoelectronics, Ainengju, and Shouhang New Energy have increased by over 8%, while companies like Airo Energy, Sunshine Power, and Daqo Energy also experienced gains [1] Group 2: Price Changes - Several silicon wafer companies have raised their prices, with increases ranging from 8% to 11.7% for different sizes of wafers [1] Group 3: Industry Insights - Industry insiders have indicated that the slowdown in terminal demand in the domestic photovoltaic market raises questions about whether the downstream battery segment can absorb the recent price increases in silicon wafers [1]

Group 1 - The photovoltaic equipment and silicon energy sectors are experiencing strong growth, with multiple stocks such as Silicon Treasure Technology (300019), Hongbo New Materials (605366), and others hitting the daily limit up [1] - Several silicon wafer companies have raised their silicon wafer prices, with increases ranging from 8% to 11.7% for different sizes of silicon wafers [1] - There is a notable influx of dark pool funds into these stocks, indicating increased investor interest [1]

Group 1: Company Performance - Northern Rare Earth expects a net profit of 900 million to 960 million yuan for the first half of 2025, representing a year-on-year increase of 1882.54% to 2014.71% [1] - Muyuan Foods anticipates a net profit of 10.5 billion to 11 billion yuan for the first half of 2025, reflecting a year-on-year growth of 924.6% to 973.39% [2] - Hongta Securities projects a net profit of 651 million to 696 million yuan for the first half of 2025, indicating a year-on-year increase of 45% to 55% [3] Group 2: Business Developments - Dazhihui clarifies that it has not engaged in businesses related to "stablecoins," "virtual asset trading," or "cross-border payments," following a significant stock price fluctuation [4] - Bluetech announces a share transfer agreement where its actual controller will change, with the Ma'anshan Municipal Government becoming the actual controller after the transfer of 18% of shares [5] Group 3: Industry Trends - Jiangsu Electric Power reports a 5.01% year-on-year increase in electricity generation for the first half of 2025 [6] - Jin'an Guoji anticipates a non-recurring net profit growth of 4700% to 6300% for the first half of 2025 [6] - New Beiyang expects a non-recurring net profit growth of 650% to 720% for the first half of 2025 [6]