证券代码：600537 证券简称：亿晶光电 公告编号：2025-061 亿晶光电科技股份有限公司 关于召开2025年第四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年第四次临时股东大会 召开的日期时间：2025 年 11 月 17 日 14 点 00 分 召开地点：常州亿晶光电科技有限公司会议室（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 网络投票起止时间：自2025 年 11 月 17 日 股东大会召开日期：2025年11月17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 (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 至2025 年 11 月 17 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 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-060 亿晶光电科技股份有限公司 第八届监事会第八次会议决议公告 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"）第八届监事会第八次会议的 通知和材料，于 2025 年 10 月 24 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 10 月 30 日在公司会议室以通讯的方式召开。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》"）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 年第三季度报告》 经监事会对《公司 2025 年第三季度报告》的审慎审核，认为： 2．内容和格式符合中国证券监督管理委员会和上海证券交易所的各项规定， 所包含的信息能够真实、全面地反映公司报告期 ...

重要内容提示： 亿晶光电科技股份有限公司2025 年第三季度报告 证券代码：600537 证券简称：亿晶光电 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 亿晶光电科技股份有限公司 2025 年第三季度报告 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。 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 374,661,511.81 | -27.96 | 1,555,694,694.26 | -42.58 | | 利润总额 | -63,715,775.13 | 不适用 | -237,205,505.57 | 不适用 | | 归属于上市公司股东的 净利润 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-059 亿晶光电科技股份有限公司 第八届董事会第十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 亿晶光电科技股份有限公司（以下简称"公司"）第八届董事会第十一次会 议的通知和材料，于 2025 年 10 月 24 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 10 月 30 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。 二、董事会会议审议情况 （一）审议通过《公司 2025 年第三季度报告》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过并发表了核查意见。 本议案具体内容详见公司同日披 ...

亿晶光电科技股份有限公司 章 程 （2025 年 10 月修订） | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 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》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"）。公司系以有限责任公司整体变更方式设立，公司设立时，在宁波市工商行 政 管 理 局 注 册 登 记 ， 取 得 企 业 法 人 营 业 执 照 ， 统 一 社 会 信 用 代 码 91330200144730651E。 第四条 公司注册名称：亿晶光电科技股份有限公司 EGing Photovoltaic Technology Co., Ltd. 第五条 公司住所：浙江省慈溪市海通路 528 号（邮政编码：315300） 第六条 公司注册资本为人民币 1,183,715,018 元。 第七条 公司为永久存续的股份有限公司。 第八条 公司的法定代表人由执行公司事务的董事担任，董事长为执行公司事务的 董事。担任法定代表人的董事辞任的，视为 ...

Core Viewpoint - Yichin Photovoltaic's stock price has shown volatility with a recent decline, while the company has experienced significant fluctuations in trading volume and shareholder metrics, indicating a complex market environment for the company [1][2]. Group 1: Stock Performance - As of October 16, Yichin Photovoltaic's stock price decreased by 2.16% to 4.07 CNY per share, with a trading volume of 374 million CNY and a turnover rate of 7.70%, resulting in a total market capitalization of 4.818 billion CNY [1]. - Year-to-date, Yichin Photovoltaic's stock has increased by 32.57%, with a 2.26% rise over the last five trading days, 7.11% over the last 20 days, and 16.62% over the last 60 days [1]. Group 2: Financial Metrics - For the first half of 2025, Yichin Photovoltaic reported a revenue of 1.181 billion CNY, a year-on-year decrease of 46.05%, while the net profit attributable to shareholders was -153 million CNY, reflecting a year-on-year increase of 67.54% [2]. - The company has cumulatively distributed 580 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Information - As of June 30, the number of shareholders for Yichin Photovoltaic was 79,800, a decrease of 5.45% from the previous period, with an average of 14,839 circulating shares per shareholder, which is an increase of 5.76% [2]. Group 4: Business Overview - Yichin Photovoltaic, established on January 21, 1998, and listed on January 23, 2003, is primarily engaged in the production and sales of crystalline silicon solar cells and modules, as well as photovoltaic power generation, with 94.92% of its revenue coming from photovoltaic products and 6.72% from power generation [1].

Market Overview - The market experienced a significant decline, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index falling by 0.62%, 2.54%, and 3.99% respectively, resulting in over 3,550 stocks declining and more than 1,700 stocks rising [1][3]. - The trading volume exceeded 2.5 trillion yuan, indicating high market activity despite the downturn [1]. Sector Performance - The photovoltaic sector saw a strong opening with stocks like Yao Pi Glass, Yijing Photovoltaic, and Longi Green Energy hitting the daily limit, although many stocks later experienced a pullback [1][14]. - The semiconductor sector faced a sharp decline, with companies like Yandong Micro and Huahai Qingke dropping over 10%, and several others hitting the daily limit down [1][3]. - Traditional sectors such as yellow wine, insurance, and banking experienced a rebound, while sectors like non-ferrous metals, CPO, PCB, and AI supply chains faced significant losses [1]. New Kai Lai Concept - The New Kai Lai concept stocks remained active, with companies like Zhichun Technology and Wenkai Co. seeing notable gains [6][7]. - There is speculation regarding the connection between New Kai Lai and semiconductor stocks, although official announcements have not confirmed any direct business ties [8][10]. Photovoltaic Sector Insights - The photovoltaic sector's sudden strength is often attributed to internal news, with expectations of important policy announcements regarding capacity regulation [15][17]. - Despite an initial rise of over 3%, the sector ultimately closed down by 0.36% for the day [17]. AI Hardware Sector - There were discussions about potential AI hardware tenders linked to ByteDance, with stocks like Shifeng Culture and Botong Integration seeing increased activity [20]. - However, the authenticity of the tender news is questioned, as it appears to be exaggerated from a more mundane announcement regarding supplier recruitment [20]. Zhend Medical - Zhend Medical saw a significant increase of 9% after a strong performance in the previous trading days, accumulating over 40% gains since the National Day holiday [21][22]. - The stock has shown a remarkable rise of over 170% in the past month and is being driven by large capital inflows [22][24].

Core Insights - The photovoltaic equipment sector experienced a rise of 1.89% on October 14, with Yichin Photovoltaic leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Yichin Photovoltaic (600537) closed at 4.10, up 9.92%, with a trading volume of 1.72 million shares and a transaction value of 700 million [1] - Ainuoju (920770) closed at 20.61, up 9.34%, with a trading volume of 204,300 shares and a transaction value of 434 million [1] - Tiantai Photovoltaic (6658889) closed at 18.74, up 8.39%, with a trading volume of 1.08 million shares and a transaction value of 2.064 billion [1] - JinkoSolar (002459) closed at 13.86, up 7.03%, with a trading volume of 1.736 million shares and a transaction value of 2.428 billion [1] - Longi Green Energy (601012) closed at 19.28, up 6.34%, with a trading volume of 5.569 million shares and a transaction value of 10.928 billion [1] Capital Flow - The photovoltaic equipment sector saw a net inflow of 1.825 billion in main funds, while retail funds experienced a net outflow of 1.111 billion [2] - The main funds for Longi Green Energy (601012) had a net inflow of 1.527 billion, accounting for 13.97% of the total [3] - Yichin Photovoltaic (600537) had a net inflow of 279 million from main funds, representing 39.86% of the total [3]

Core Viewpoint - The single crystal silicon sector is experiencing significant activity, with notable stock price increases among key companies [1] Group 1: Company Performance - Yicheng Photovoltaic has reached its daily limit increase in stock price [1] - Other companies such as JA Solar, Longi Green Energy, Hongyuan Green Energy, and Jingyuntong are also showing substantial stock price gains [1]

Market Overview - A-shares opened higher but experienced fluctuations, with the Shanghai Composite Index and North China 50 slightly in the green, while the Shenzhen Component, ChiNext, and Sci-Tech 50 indices turned negative [1] - The number of declining stocks outnumbered advancing stocks, with trading volume remaining stable [1] Sector Performance - The photovoltaic, non-ferrous metals, cultivated diamonds, and coal sectors showed significant gains, while communication equipment, semiconductors, consumer electronics, and industrial software sectors faced declines [1] Photovoltaic Sector - The photovoltaic concept stocks surged, with the photovoltaic equipment sector leading the gains, rising nearly 7% at one point, and midday trading volume exceeding the previous day's total [3] - Longi Green Energy hit the daily limit and reached a new high for the year, closing with an 8.11% increase [3] - Other notable performers included Ainuoju and Yijing Photovoltaic, both achieving strong gains of over 10% [3] Non-Ferrous Metals Sector - The non-ferrous metals sector continued to strengthen, with the sector index reaching a historical high [6] - Antai Technology and Chuangjiang New Materials both hit the daily limit, with Antai's stock price reaching a 10-year high [6] - Positive factors such as product price increases and rising downstream demand have led to several companies in the sector issuing profit forecasts, with five out of six companies expecting net profit growth of over 100% year-on-year for the first three quarters of 2025 [9] Profit Forecasts - Chuangjiang New Materials projected a net profit of 350 million to 380 million yuan for the first three quarters of 2025, representing a year-on-year increase of 2057.62% to 2242.56% [10] - Other companies like Northern Rare Earth and Yuyuan New Materials also forecasted significant profit growth, with increases of 272.54% to 287.34% and 101% to 127% respectively [10] - The non-ferrous metals industry is expected to maintain high growth in the first half of 2025, supported by favorable policies and market conditions [10] Policy and Market Dynamics - The photovoltaic industry is a key focus for "anti-involution" governance, with multiple policies introduced to improve pricing mechanisms and combat illegal practices [5] - The average price increase for the four main materials in the photovoltaic supply chain reached nearly 35% in Q3, marking the best quarterly performance in three years [5] - Analysts suggest that the photovoltaic sector is at a turning point, with improving fundamentals and potential for recovery [5]