证券代码：600537 证券简称：亿晶光电 公告编号：2025-037 亿晶光电科技股份有限公司关于 控股股东所持公司股份将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、本次司法拍卖情况概述 上述被司法拍卖股票的将被拆分为四批次上拍，每批次 50,000,000 股，各批 次占公司总股本的比例为 4.22%。每笔展示价格为 2.86 元（2025 年 6 月 25 日收 盘价）乘以 50,000,000 股乘以 80%。起拍价为开拍当日前二十个交易日的收盘价 均价乘以股票总数（50,000,000 股）乘以 80%；保证金为 20,000,000 元；增价幅 度为 500,000 元及其倍数。 当前京东网拍平台公示价格为展示价格，非实际价格，实际起拍价将在开拍 前一日进行调整；如当日因其他因素未能更改成功，则以展示价格举行拍卖，但 最终的成交价计算方式为：成交价=起拍价+（拍卖结束时的价格-展示价格）。 拍卖方式为保留价即为起拍价，至少一人报名且出价不低于起拍价，方可成 交。本 ...

（一）诉讼各方当事人 原告：常州科隆威 案件所处的诉讼阶段：截至本公告披露日，亿晶光电科技股份有限公司（以 下简称"公司"）新增诉讼案件共 4 起，其中 2 起案件尚未立案，2 起案件 尚未开庭审理。 上市公司所处的当事人地位：公司子公司均作为被告/被申请方。 涉案金额：合计 49,979,331.66 元（未考虑延迟支付的利息及违约金、诉讼费 等，下同）。 是否会对上市公司损益产生负面影响：上述部分诉讼尚未立案或尚未开庭审 理，具体影响金额将根据法院最终判决和执行金额确定，公司将依据企业会 计准则的要求和实际情况进行相应的会计处理。敬请广大投资者注意投资风 险。 证券代码：600537 证券简称：亿晶光电 公告编号：2025-036 亿晶光电科技股份有限公司 关于子公司累计诉讼情况的公告 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： 近日，公司收到安徽省全椒县人民法院（以下简称"全椒县人民法院"）出 具的案号为（2025）皖 1124 民初 3799 号传票。因公司子公司与常州科隆威智能 技术有限公司 ...

Core Viewpoint - Yichin Photovoltaic showcased a range of products covering three major technology routes: TOPCon, HJT, and BC, catering to diverse needs in commercial, residential, and large-scale ground power stations [1][4] Group 1: Product Offerings - The all-black modules feature anti-glare treatment, effectively reducing light pollution while blending seamlessly with architecture [1] - Steel frame modules offer cost advantages, high strength, corrosion resistance, and low carbon footprint, ensuring stable long-term operation in harsh environments [1] - The showcased products integrate cutting-edge technologies such as edge passivation, back polyfinger, and 0BB (no busbar), which effectively lower production costs and enhance module efficiency [1] Group 2: Market Strategy - Yichin Photovoltaic introduced off-grid and grid-connected dual system solutions for the distributed photovoltaic market [1] - The company aims to demonstrate the transition of China's photovoltaic industry from "manufacturing" to "intelligent manufacturing" at the SNEC exhibition, emphasizing technological innovation and global expansion [2] Group 3: Recognition and Awards - Yichin Photovoltaic received the "APVIA Asia Solar Storage Award" from the Asia Photovoltaic Industry Association (APVIA) during the SNEC event [1] - The company was also selected for the "Global New Energy ESG Top 100" list by the Global Green Energy Council (GGEIC) [1]

证券代码：600537 证券简称：亿晶光电 公告编号：2025-034 亿晶光电科技股份有限公司 关于子公司累计诉讼、仲裁情况的公告 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、诉讼、仲裁事项的基本情况 根据《上海证券交易所股票上市规则》的有关规定，公司对公司及下属子公 司近 12 个月内累计诉讼、仲裁事项进行了统计。截至本公告披露日，近 12 个月 内累计涉及未披露的诉讼、仲裁案件均以公司下属子公司为主体，案件共计 31 起，合计金额 106,418,323.38 元，占公司 2024 年经审计净资产的 24.48%，上述 案件中已经结案的涉诉金额为 56,875,312.48 元。现集中披露相关诉讼、仲裁案 案件所处的诉讼、仲裁阶段：截至本公告披露日，亿晶光电科技股份有限公 司（以下简称"公司"）连续 12 个月内累计发生诉讼、仲裁案件共 31 起， 其中 20 起案件已结案；9 起案件尚未开庭；1 起案件无送达文书；1 起案件 尚未立案。 上市公司所处的当事人地位及涉案金额：公司子公司作为原 ...

亿晶光电科技股份有限公司（以下简称"公司"）董事会于近日收到独立董 事沈险峰先生、谢永勇先生的书面辞职报告。根据《上市公司独立董事管理办法》 （以下简称"《独立董事管理办法》"）《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》的有关规定，独立董事在上市公司连续任职时间不得超 过六年。鉴于此，独立董事沈险峰先生、谢永勇先生向公司董事会申请辞去公司 第八届董事会独立董事职务，同时沈险峰先生一并辞去董事会提名委员会主任、 董事会薪酬与考核委员会委员及董事会审计委员会委员职务；谢永勇先生一并辞 去董事会审计委员会主任及董事会提名委员会委员职务。辞职生效后，沈险峰先 生、谢永勇先生将不在公司担任任何职务。 沈险峰先生、谢永勇先生辞职将导致公司独立董事人数占董事会成员的比例 低于三分之一，以及相关董事会专门委员会中独立董事所占比例不符合《独立董 事管理办法》的相关规定。根据《中华人民共和国公司法》《独立董事管理办法》 等法律法规的规定，辞职申请将自公司股东大会选举产生新任独立董事之日起生 效。在此之前，为保证公司董事会及董事会专门委员会的正常运作，沈险峰先生 及谢永勇先生将按照相关法律法规及《亿晶光电科技股 ...

《华夏时报》记者注意到，本月中旬，唯之能源持有的5470万股公司股票在两次司法拍卖流拍后被司法 扣划暨以物抵债，此次即将拍卖的股份占控股股东所持有公司股份的比例为100%，占公司总股本的比 例为16.90%。若本次司法拍卖成功，唯之能源将彻底退出股东行列，公司控股股东及实际控制人也将 发生变更。 华夏时报（www.chinatimes.net.cn）记者 夏高琴 南京报道 日前，老牌光伏组件制造商亿晶光电（600537.SH）发布公告称，其控股股东深圳市唯之能源有限公司 （下称 "唯之能源"）持有的2亿股无限售流通股将被司法拍卖。 谁来接盘？ 唯之能源退出后，谁来接盘亿晶光电则成为市场最为关注的点。 控股股东巨额债务下"清仓式"拍卖 公开信息显示，亿晶光电创建于2003年，主营业务为高效晶体硅太阳能电池、组件的研发、生产和销 售，同时具有光伏电站建设和运营的经验，产业链进一步延伸至光伏电站领域，是业内老牌的光伏企 业。 2011年11月，通过借壳海通集团，亿晶光电成为国内光伏第一股。彼时为了借壳上市，前实控人荀建华 签署了一份高达13.62亿元的对赌协议，但因未能完成业绩对赌，最终背上了高额债务，最终不得不出 ...

Core Viewpoint - Yichin Photovoltaic (SH: 600537) is undergoing a significant change in ownership as its controlling shareholder, Shenzhen Weizhi Energy Co., Ltd., is set to auction off 200 million unrestricted circulating shares due to a judicial auction stemming from a contract dispute, which will result in a change of control for the company [1][2]. Group 1: Company Background - Yichin Photovoltaic, known as the "first stock in photovoltaics," was established in 2003 and listed in 2011, but has faced continuous operational challenges since its IPO [2]. - The company was taken over by the real estate firm Qinchengda Group in 2019, with Gu Hanning, a "second-generation" real estate heir, becoming the actual controller [2][3]. - Despite ambitious expansion plans and investments totaling 30 billion yuan, the company has struggled to improve its financial performance, leading to significant losses [5][6]. Group 2: Financial Performance - Yichin Photovoltaic reported a staggering loss of 20.9 billion yuan in 2024, with an additional loss of 531.4 million yuan in the first quarter of 2025 [6][8]. - The company's asset-liability ratio has escalated from 48% in 2019 to approximately 93% by the end of the first quarter of 2025, indicating severe financial distress [8]. - Cash reserves have dwindled from 1.1 billion yuan at the beginning of 2019 to just 81.42 million yuan currently [8]. Group 3: Ownership and Control Changes - The judicial auction of 200 million shares represents 16.90% of Yichin Photovoltaic's total share capital, marking a critical point in the company's ownership structure [1][9]. - There are ongoing rumors regarding potential state-owned enterprise involvement in acquiring Yichin Photovoltaic, particularly with the nomination of candidates with ties to Hohhot's state-owned assets for board positions [11]. - The recent appointment of Chen Jiangming, who has a background with Weizhi Energy, as chairman adds uncertainty to the company's future direction [12].

长江商报消息●长江商报记者 黄聪 亿晶光电（600537.SH）控股股东所持股份将全部被拍卖，这在上市公司中并不多见。 5月26日晚间，亿晶光电发布公告，公司于近日收到广东省深圳市福田区人民法院（以下简称"福田法院"）发来的 通知书，福田法院拟公开拍卖公司控股股东唯之能源所持公司共计2亿股无限售流通股，占其所持有公司股份的比 例为100%，占公司总股本的比例为16.90%。 5月26日晚间，亿晶光电发布公告，法院拟公开拍卖公司控股股东唯之能源所持公司共计2亿股无限售流通股，占 其所持有公司股份的比例为100%，占公司总股本的比例为16.90%。 截至5月26日收盘，亿晶光电股价为2.86元/股，唯之能源所持上市公司股票市值达5.72亿元。 公告显示，福田法院依据已经发生法律效力的《民事判决书》及广东省深圳市中级人民法院作出的《民事判决 书》，在执行申请执行人建信理财有限责任公司与被执行人勤诚达控股有限公司、唯之能源合同纠纷一案中，拟 拍卖、变卖被执行人唯之能源持有的公司共计2亿股无限售流通股，所得款项用以清偿债务。 亿晶光电表示，若本次司法拍卖成功，唯之能源将不再持有公司股份，公司控股股东及实际控制人将发生变 ...

Core Viewpoint - The company is facing significant challenges due to the potential change in control and ongoing financial difficulties, highlighted by the judicial auction of shares held by its major shareholder, which may lead to a shift in ownership and management dynamics [1][2][4]. Group 1: Shareholder and Control Changes - The major shareholder, Shenzhen Weizhi Energy Co., Ltd., is set to auction 200 million unrestricted shares, representing 16.90% of the company's total equity, due to a debt default situation [1][2]. - The auction is a direct result of Weizhi Energy's involvement in 7 lawsuits related to a total debt of approximately 5.803 billion yuan, which necessitates the sale of its shares to settle these debts [2]. - If the auction is successful, Weizhi Energy will no longer hold any shares, resulting in a change of the company's controlling shareholder and actual controller, potentially leading to significant adjustments in the company's ownership structure [2][4]. Group 2: Financial Performance and Operational Challenges - The company reported a net loss of 2.09 billion yuan in 2024, with revenue declining by 57.07% year-on-year, indicating severe operational difficulties [3]. - In the first quarter of 2025, the company continued to incur losses of 53.14 million yuan, with a high debt-to-asset ratio of 92.8% and a current ratio of only 0.99, highlighting short-term repayment pressures [3]. - Production capacities for its 5GW PERC and 7.5GW TOPCon battery lines have been fully halted, with a low utilization rate of only 40% for its module production, reflecting weak integration capabilities within the industry [3]. Group 3: Potential Impacts of Control Change - Should the auction succeed, there is speculation that state-owned enterprises from Hohhot may intervene, as three individuals with such backgrounds have been nominated to the board, potentially paving the way for state capital involvement [4]. - The injection of state capital could alleviate financial pressures and promote technological upgrades, but if the auction fails again, uncertainty regarding control could exacerbate operational risks [4]. - Frequent changes in management, including multiple chairperson transitions since 2024, have already impacted the company's stability [4].

Core Viewpoint - Yichin Photovoltaic, a well-established solar energy company, is undergoing significant changes due to the judicial auction of 200 million shares held by its controlling shareholder, Shenzhen Weizhi Energy Co., Ltd, which may lead to a change in control and impact the company's governance and operations [2][4]. Group 1: Shareholder Changes - The judicial auction involves 200 million unrestricted shares, representing 100% of the shares held by the controlling shareholder and 16.90% of the total share capital of Yichin Photovoltaic [4][6]. - This auction follows a history of unsuccessful attempts to auction shares, with the previous auction in April resulting in no bidders and a starting price that had been halved from 268 million yuan to 114 million yuan [4][8]. - The reason for the auction stems from Weizhi Energy's debt defaults related to external guarantees, totaling approximately 5.803 billion yuan across seven lawsuits, leading to legal proceedings and the need to liquidate shares to settle debts [8][12]. Group 2: Financial Performance - Yichin Photovoltaic reported a revenue of 3.478 billion yuan for 2024, a decline of 57.07% year-on-year, with a net loss attributable to shareholders of 2.09 billion yuan, marking a staggering drop of 3192.48% [12][13]. - The company's first-quarter performance also showed a revenue drop of 39.5% year-on-year, with a net loss of 53.14 million yuan, indicating ongoing financial distress [14][15]. - The company's total assets decreased by 46.56% to approximately 6.15 billion yuan, while net assets attributable to shareholders plummeted by 82.78% to around 434.65 million yuan [13][12]. Group 3: Operational Challenges - The company has halted production at its Changzhou and Chuzhou facilities, which has exacerbated its operational challenges amid a downturn in the photovoltaic industry [12][16]. - The new chairman, Chen Jiangming, faces significant challenges as the company navigates through a difficult market environment and internal governance issues [10][12]. - Industry experts suggest that Yichin Photovoltaic must urgently address capacity resumption, debt restructuring, and stabilization of control to survive [16].