证券代码：600537 证券简称：亿晶光电 公告编号：2025-043 亿晶光电科技股份有限公司 2025年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 28 日 (一)累积投票议案表决情况 (二)股东大会召开的地点：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） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | | | --- | --- | | | 597 | | 2、出席会议的股东所持有表决权的股份总数（股） | 207,814,747 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | | | 数的比例（%） | 17.5561 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本次股东大会由公司董事会召集，会议由董事长陈江明先生主持，议案采 ...

亿晶光电科技股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开 了公司 2025 年第二次临时股东大会，选举产生了公司第八届董事会独立董事。 为保障董事会专门委员会工作的连贯性，经全体董事一致同意，豁免第八届董事 会第九次会议通知时限要求。本次董事会以口头通知方式发出，会议于 2025 年 7 月 28 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》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：2025-044 亿晶光电科技股份有限公司 第八届董事会第九次会议决议公告 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 ３、董事会薪酬与考核委员会：张智明先生、曹全来先生、李建存先生，其 中张智明先生、曹全来先生为公司第八届董事会独立董事，由张 ...

亿晶光电(600537)今日上涨1.96%，全天换手率38.92%，成交额19.79亿元，振幅10.05%。龙虎榜数据显 示，营业部席位合计净买入4787.45万元。 上交所公开信息显示，当日该股因日换手率达38.92%上榜，营业部席位合计净买入4787.45万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国信证券股份有限公司北京分公司 | 5584.81 | | | 买二 | 中国银河证券股份有限公司青田龙津路证券营业部 | 4314.79 | | | 买三 | 国金证券股份有限公司深圳分公司 | 2708.59 | | | 买四 | 中信证券股份有限公司上海分公司 | 2565.60 | | | 买五 | 国泰海通证券股份有限公司上海长宁区江苏路证券营业 | 2482.63 | | | 部 | | --- | | 卖一 | 兴业证券股份有限公司济南泺源大街证券营业部 | 3262.10 | | --- | --- | --- | | 卖二 | 开源证券股份有限公司西安西大街证 ...

Group 1 - The A-share silicon energy sector experienced a short-term rise, with Silicon Treasure Technology increasing by over 6%, and Yijing Optoelectronics and Hesheng Silicon Industry rising by over 5% [1] - The main contract for polysilicon has hit the daily limit for the second consecutive trading day, priced at 53,165 yuan per ton [1]

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 ...

Core Viewpoint - The A-share silicon energy sector has seen a significant rise, with multiple companies experiencing substantial stock price increases, indicating a positive market sentiment towards this industry [1] Company Performance - Xin'an Co. and Hengxing Technology both reached their daily limit up, showcasing strong investor interest and confidence in their growth potential [1] - Huilv Ecology experienced a rise of over 7%, further contributing to the overall positive trend in the sector [1] - Other companies such as Silica Treasure Technology, Hongyuan Green Energy, Daqo Energy, Yijing Optoelectronics, and TCL Zhonghuan also saw their stock prices increase, reflecting a broader rally in the silicon energy market [1]

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]