Core Viewpoint - The announcement details the progress of a judicial auction involving 200 million shares of Yijing Optoelectronics held by its controlling shareholder, Shenzhen Weizhi Energy Co., Ltd, which represents 16.90% of the company's total share capital [2][4]. Group 1: Auction Details - The judicial auction was conducted by the Futian District People's Court from July 30 to July 31, 2025, on the JD.com judicial auction platform, with the shares divided into four batches of 50 million shares each [4]. - Out of the 200 million shares, 50 million shares were successfully auctioned for a total of 151.6 million yuan, while the remaining 150 million shares went unsold due to lack of bids [2][5]. Group 2: Impact on Company Structure - The successful auction of 50 million shares accounts for 4.22% of the company's total share capital, and if the share transfer is completed, it will not change the controlling shareholder or actual controller of the company [3]. - If the remaining 150 million shares are subject to judicial auction or disposal, it could lead to a change in control of the company, significantly impacting its share structure, operations, and governance [3][7]. Group 3: Shareholder Status - As of the announcement date, the controlling shareholder, Weizhi Energy, has all 200 million shares under judicial freeze, which represents 16.90% of the total share capital [7]. - If the share transfer from the auction is successful, Weizhi Energy will retain 150 million shares, which will then represent 12.67% of the total share capital [7]. Group 4: Financial Obligations - Weizhi Energy has no debt defaults as of the announcement date, but it is involved in seven lawsuits related to guarantees that resulted in debt defaults, with a total principal amount of approximately 5.803 billion yuan [8].

证券代码：600537 证券简称：亿晶光电 公告编号：2025-045 亿晶光电科技股份有限公司关于 控股股东所持公司股份被司法拍卖的进展公告 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。 重要内容提示： 一、 本次司法拍卖的基本情况 （二）截至本公告披露日，公司控股股东唯之能源合计持有公司 200,000,000 股无限售流通股已全部被轮候冻结，占公司当前总股本的比例为 16.90%，若本 次司法拍卖股权变更过户成功，唯之能源将持有公司 150,000,000 股无限售流通 股，占公司当前总股本的比例为 12.67%。上述轮候冻结事项及本次司法拍卖事 项暂不对公司股权结构、生产经营、公司治理产生重大影响。如后续唯之能源剩 余被轮候冻结的股份被提起司法拍卖或变价处置，可能导致公司控制权变更，从 而对公司股权结构、生产经营、公司治理产生重大影响。敬请广大投资者注意风 险。 （三）截至本公告披露日，公司控股股东唯之能源不存在非经营性资金占用、 违规担保等侵害公司利益的情形。 公司于 2025 年 6 月 27 日在上海证券 ...

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。 重要内容提示： 证券代码：600537 证券简称：亿晶光电 公告编号：2025-045 亿晶光电科技股份有限公司关于 控股股东所持公司股份被司法拍卖的进展公告 本次司法拍卖的标的为亿晶光电科技股份有限公司（以下简称"公司"）控 股股东深圳市唯之能源有限公司（以下简称"唯之能源"）持有的公司 200,000,000 股无限售流通股，占其所持公司股份的 100%，占公司当前总股 本的 16.90%。 截至本公告披露日，本次司法拍卖网拍阶段已经结束。上述 200,000,000 股 无限售流通股被平均拆分为四批（各批同时上拍），其中第四批 50,000,000 股无限售流通股竞价成功，第一批、第二批及第三批因无人出价已流拍，第 四批成交金额为 151,600,000 元。竞价成功的股份尚涉及缴款、法院执行法 定程序、股权变更过户等环节，其最终结果存在一定的不确定性。公司将密 切关注后续进展情况，并及时履行信息披露义务。 本次司法拍卖竞价成功的 50,000,000 股无限售流通股 ...

Market Overview - The photovoltaic equipment sector experienced a decline of 3.92% on July 31, with Daqo Energy leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Notable stock performances included: - Daqo Energy (688303) closed at 25.90, down 7.50% with a trading volume of 251,700 shares and a transaction value of 662 million [2] - Tongwei Co. (600438) closed at 20.43, down 6.50% with a trading volume of 1,526,100 shares and a transaction value of 3.152 billion [2] - Longi Green Energy (601865) closed at 16.28, down 5.40% with a trading volume of 308,200 shares and a transaction value of 512 million [2] Capital Flow - The photovoltaic equipment sector saw a net outflow of 3 billion from institutional investors, while retail investors contributed a net inflow of 2.625 billion [2] - The capital flow for individual stocks showed varied trends, with some stocks experiencing significant net inflows from retail investors despite overall sector outflows [3]

格隆汇7月31日｜A股市场光伏股走弱，其中，通威股份、亿晶光电跌超6%，TCL中环跌超4%，协鑫集 成、东方日升、隆基绿能跌超3%。 ...

A股午后光伏概念持续走弱，大全能源、通威股份、亿晶光电均跌超5%，晶澳科技、合盛硅业、爱旭 股份、福莱特等跌幅靠前。 ...

光伏概念持续下挫 大全能源等多股跌超5% 智通财经7月31日电，午后光伏概念持续走弱，大全能源、通威股份、亿晶光电均跌超5%，晶澳科技、 合盛硅业、爱旭股份、福莱特等跌幅靠前。 ...

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting comply with relevant laws and regulations [1][5] - The shareholders' meeting is scheduled for July 28, 2025, with proper notification and disclosure of meeting details [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for each voting method [2][4] Group 2 - The board of directors is qualified to convene the shareholders' meeting [2][5] - A total of 4 shareholders and their representatives attended the meeting in person, representing 200,825,000 shares, which is 16.97% of the total voting shares [2][3] - The online voting system confirmed participation from 593 shareholders, representing a total of 207,814,747 shares, which is 17.56% of the total voting shares [3][4] Group 3 - The voting procedures followed the agenda as notified, with no additional or modified proposals presented during the meeting [4][5] - The results of the voting on the election of independent directors were as follows: 203,650,221 votes in favor of Wang Huaishu, representing 97.9960% approval, and 203,200,941 votes in favor of Cao Quanlai, representing 97.7798% approval [4][5] - The legal opinion concludes that all aspects of the shareholders' meeting, including the voting process and results, are valid and comply with applicable laws and regulations [5]

Group 1 - The company held its second extraordinary general meeting of shareholders on July 28, 2025, to elect independent directors for the eighth board of directors [1][2] - The board of directors unanimously agreed to waive the notice period requirement for the ninth board meeting, which was conducted via oral notification [1] - The meeting was attended by 9 directors and was presided over by Chairman Chen Jiangming, with members of the supervisory board and senior management present [1] Group 2 - The board approved the election of Mr. Wang Huaishu as a member and chairman of the audit committee, and as a member of the nomination committee [1][2] - Mr. Cao Quanlai was elected as a member and chairman of the nomination committee, and as a member of both the audit committee and the remuneration and assessment committee [1] - The term for the newly elected committee members will last until the end of the eighth board's term [1]

北京市中伦（深圳）律师事务所 法律意见书 二〇二五年七月 o 北京市中伦（深圳）律师事务所 关于亿晶光电科技股份有限公司 2025 年第二次临时股东大会的 关于亿晶光电科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：亿晶光电科技股份有限公司 北京市中伦（深圳）律师事务所（下称"本所"）接受亿晶光电科技股份有 限公司（下称"公司"）的委托，指派律师出席公司 2025 年第二次临时股东大 会（下称"本次股东大会"），并根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司股东会规则》（下称"《股东会规则》"）等法律、法 规和规范性文件及公司现行章程（下称"《公司章程》"）的有关规定，就本次 股东大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序 及表决结果等事宜发表法律意见。 一、本次股东大会的召集和召开程序 为召开本次股东大会，公司董事会于 2025 年 7 月 12 日在《公司章程》规定 的信息披露媒体上公告了会议通知，公司将于 2025 年 7 月 28 日召开 2025 年第 二次临时股东大会。前述通知及公告载明了会议的召开方式、召开时间和召开地 点，对会议议 ...