Company Overview - Eging Photovoltaic Technology Co., Ltd. reported a total asset value of CNY 5.87 billion at the end of the reporting period, a decrease of 4.49% compared to the previous year [1] - The net assets attributable to shareholders decreased by 34.21% to CNY 285.95 million [1] Financial Performance - The company's operating revenue for the reporting period was CNY 1.18 billion, down 46.05% from CNY 2.19 billion in the same period last year [1] - Total profit for the period was a loss of CNY 173.49 million, compared to a loss of CNY 534.99 million in the previous year [1] - The net profit attributable to shareholders was a loss of CNY 152.50 million, improving from a loss of CNY 469.79 million year-on-year [1] - The net profit after deducting non-recurring gains and losses was a loss of CNY 150.34 million, compared to a loss of CNY 473.86 million in the previous year [1] - The net cash flow from operating activities was CNY 28.62 million, a significant increase from CNY 0.86 million in the same period last year [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 79,770 [1] - The largest shareholder, Shenzhen Weizhi Energy Co., Ltd., holds 16.90% of the shares, amounting to 200 million shares [2] - Other notable shareholders include Shenzhen Heqin Investment and various individual shareholders, with ownership percentages ranging from 0.29% to 4.62% [2]

Overview - The company plans to engage in foreign exchange derivative trading to hedge against currency fluctuations affecting its export business, aiming to enhance the efficiency of foreign exchange fund usage [1][2] Transaction Details - The maximum transaction amount approved for the company and its subsidiaries is set at an equivalent of 30,000 million USD at any given time [1][2] - The funding for these transactions will come from the company's own funds, without involving raised capital [1] - The trading methods include forward foreign exchange sales, swaps, options, and interest rate derivatives, among others, to mitigate currency and interest rate risks [1][2] Approval Process - The proposal for foreign exchange derivative trading was approved during the eighth board meeting and the seventh supervisory meeting held on August 25, 2025, and will be submitted for further approval at the third extraordinary general meeting of shareholders in 2025 [2] Risk Management - The company has established internal management systems and processes for derivative trading, focusing on hedging rather than speculative trading [2][3] - Various risks such as market risk, liquidity risk, performance risk, and legal risk are acknowledged, with measures in place to mitigate these risks [3] Impact on the Company - Engaging in foreign exchange derivative trading is expected to effectively lock in exchange rates and mitigate potential risks from currency fluctuations, thereby enhancing the company's financial stability and protecting shareholder interests [4]

证券代码：600537 证券简称：亿晶光电 公告编号：2025-051 亿晶光电科技股份有限公司 关于修订《公司章程》、修订及制定 公司内部治理制度的公告 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。 届董事会第十次会议审议通过了《关于修订 <公司章程> 的议案》《关于修订并制 定公司内部治理制度的议案》，具体情况如下： 一、关于修订《公司章程》的情况 为衔接并落实《中华人民共和国公司法》（以下简称"《公司法》"），根 据《上市公司章程指引》《上海证券交易所股票上市规则》（以下简称"《股票 上市规则》"）等相关法律法规、规范性文件的要求，公司结合自身实际经营管 理情况，拟对《公司章程》的部分条款进行如下修订： （一）公司将不再设置监事会，删除"监事""监事会"相关描述，监事会 的职权由董事会审计委员会行使； （二）《公司章程》全文统一将"股东大会"表述改为"股东会"； 民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国公司法》（以下简称"《公 第二条 公司系依照《公司法》和其他有关规 第二条 公司系依照《公 ...

Core Viewpoint - The company has established an internal control self-evaluation management system to enhance and standardize its internal control self-evaluation work, ensuring effective operation and timely identification of internal control deficiencies [1][2]. Group 1: Internal Control Self-Evaluation - Internal control self-evaluation refers to the comprehensive assessment of the effectiveness of the company's internal controls by the board of directors and management, leading to the formation of evaluation conclusions and reports [1]. - The effectiveness of internal control includes both design effectiveness and operational effectiveness, ensuring that necessary internal control elements are present and appropriately designed [1][2]. - The internal control self-evaluation applies to the company and its subsidiaries, including branches and wholly-owned or controlled subsidiaries [1]. Group 2: Risks and Principles - The company must focus on several risks during the internal control self-evaluation, including organizational structure issues, scientific evaluation methods, diligence of evaluation personnel, and professional skill levels [2]. - The evaluation should adhere to principles of comprehensiveness, importance, and objectivity, covering all business units and high-risk areas [2][3]. Group 3: Organizational Structure - The board of directors is ultimately responsible for the authenticity of the internal control self-evaluation report [3]. - The audit committee oversees the organization, leadership, and supervision of the internal control self-evaluation, including reviewing and approving rectification opinions for significant deficiencies [3][4]. - The general manager is responsible for organizing and implementing the internal control self-evaluation work and ensuring a conducive environment for its execution [4]. Group 4: Evaluation Content and Procedures - The internal control self-evaluation should encompass all significant operational aspects and relevant regulations throughout the company's activities [5][6]. - The annual evaluation process includes developing a work plan, conducting self-assessments, and compiling reports for review by the audit committee and board of directors [5][6]. Group 5: Deficiency Recognition - Internal control deficiencies are categorized into design deficiencies and operational deficiencies, further classified into major, important, and general deficiencies based on their impact [7][8]. - The audit committee is responsible for compiling a summary of recognized deficiencies and proposing corrective measures [7][8]. Group 6: Reporting - The internal control self-evaluation report must include elements such as the board's declaration of the report's authenticity, overall evaluation status, basis and scope of evaluation, identified deficiencies, and corrective measures [8][9]. - The report is to be submitted to the board of directors for approval and subsequently disclosed or sent to relevant departments [9][10].

Core Viewpoint - The document outlines the internal reporting system for significant information at Yiching Photovoltaic Technology Co., Ltd, aiming to ensure timely and accurate communication of major information that could impact investor decisions and stock prices [1][2]. Group 1: Definition and Scope of Major Information - Major information refers to any information that significantly affects investor value judgments or trading prices of the company's stock and derivatives, whether it has been disclosed or not [1]. - The internal reporting system is designed to ensure that relevant personnel report significant information to the board of directors and the board secretary promptly [2]. Group 2: Reporting Obligations - Reporting obligations apply to major shareholders, directors, senior management, and other designated personnel who may acquire significant information due to their roles [2]. - The board office is responsible for managing information disclosure, and all reportable information must be submitted in a truthful, accurate, and complete manner [2][3]. Group 3: Types of Major Information - Major transactions, including asset purchases or sales, must be reported if they meet specific thresholds, such as involving over 10% of total assets or net assets, or if the transaction amount exceeds 10 million yuan [4][5]. - Other reportable events include external investments, derivative transactions, significant changes in business operations, and any legal disputes exceeding specified monetary thresholds [6][7]. Group 4: Reporting Procedures - The reporting process requires immediate communication of significant information through various channels, including phone, email, or internal systems, followed by written documentation [10][16]. - The board secretary plays a crucial role in reviewing and submitting necessary disclosures to the board for approval [10][19]. Group 5: Responsibilities and Consequences - The board of directors is ultimately responsible for information disclosure, with the chairman and board secretary holding direct accountability [12]. - Failure to comply with reporting obligations can lead to disciplinary actions against the responsible individuals, including warnings, fines, or termination [12].

Core Points - The document outlines the management system for fund transactions between Yijing Photovoltaic Technology Co., Ltd. and its related parties to prevent fund occupation by controlling shareholders and actual controllers [1][2] - The system defines related parties and specifies both operational and non-operational fund occupation scenarios [2][3] - The controlling shareholders and actual controllers are prohibited from harming the company's interests through their relationships [4][5] Section Summaries General Principles - The purpose of the system is to establish a long-term mechanism to prevent fund occupation by related parties, based on relevant laws and regulations [1] - Related parties are defined according to the Stock Listing Rules and other legal standards [2] Fund Transaction Matters - Related transactions are defined as resource or obligation transfers between the company and its related parties [7] - Transactions must comply with national laws and the company's disclosure obligations [8] Norms for Fund Transactions - The company must limit fund occupation by related parties and ensure transactions are based on genuine business activities [10][11] - The financial department is responsible for regular checks on non-operational fund transactions to prevent fund occupation [14] Payment Procedures - Payments to related parties require thorough documentation and adherence to decision-making procedures [16][17] Accounting and Auditing - The company must maintain detailed records of fund transactions with related parties and ensure auditors report any fund occupation issues [18][19] Violations of the System - The company has the right to seek compensation for losses caused by violations of the fund management system [20][21] - Directors and senior management may face penalties for facilitating or condoning fund occupation by related parties [22][23] Supplementary Provisions - The board of directors is responsible for interpreting and amending the system [24] - The system will be implemented upon approval by the board [26]

亿晶光电科技股份有限公司 控股股东和实际控制人行为规则 第一章 总 则 第一条 为进一步规范亿晶光电科技股份有限公司（以下简称"公司"）控 股股东和实际控制人的行为，完善公司治理结构，促进公司健康发展，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上海证 券交易所股票上市规则》（以下简称"《股票上市规则》"）《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等法律、法规和规范性文件及《亿晶光 电科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实 际情况，制定本规则。 第二条 公司控股股东、实际控制人应当诚实守信，依法依规行使股东权利、 履行股东义务，严格履行承诺，维护公司和全体股东的共同利益。 控股股东、实际控制人应当维护公司独立性，不得利用对公司的控制地位谋 取非法利益、占用公司资金和其他资源。 第四条 控股股东、实际控制人应当按照合同约定对投入或者转让给公司的 资产及时办理产权过户手续。 第五条 控股股东、实际控制人应当维护公司资产完整，不得侵害公司对其 法人财产的占有、使用、收益和处分的权利。不得通过以下方式影响公司资产完 整： （一）与 ...

（一）报刊、电视、网络等媒体及自媒体对公司进行的负面报道或不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 亿晶光电科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高亿晶光电科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》等法律法规和《亿晶光 电科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公 司实际情况，制定本制度。 第二条 本制度所称舆情包括但不限于： （五）妥善处理向中国证券监督管理委员会及其派出机构（以下简称"证券 监管部门"）、上海证券交易所等监管机构的信息上报及沟通汇报； （六）各类舆情处理过程中的其他事项。 （三）可能或已经影响社会公众投资者投资取向，造成公司股票及其衍生品 种交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 重大影响的事件信息。 第二章 舆情管理组织体系及其工作职责 第三条 公司设立舆情管理工作 ...

亿晶光电科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强亿晶光电科技股份有限公司（以下简称"公司"）市值管理， 切实提升公司投资价值，增强投资者回报，维护投资者利益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公 司监管指引第 10 号——市值管理》等法律法规、规范性文件和《亿晶光电科技 股份有限公司章程》（以下简称"《公司章程》"）等规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升投 资者回报能力和水平而实施的战略管理行为。 第三条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章程》等内部规章制度的前提下开展市值管理工作。 （二）系统性原则：公司应当按照系统思维、整体推进的原则，协同公司各 业务体系以系统化方式持续开展市值管理工作。 （三）科学性原则：公司的市值管理有其规律，应当依其规律进行科学管理， 科学研判影响公司投资价值的关键性因素，以提升上市公司质量为基础开展市值 管理工作。 （四）常态性原则：公司的市值成长是一个持续的和动态的过程，公司将及 ...

亿晶光电科技股份有限公司 内幕信息知情人登记管理制度 （2025 年 8 月修订） 第一章 总 则 第一条 为进一步规范亿晶光电科技股份有限公司（以下简称"公司"）的 内幕信息管理，加强内幕信息保密工作，防范内幕信息知情人员滥用知情权进 行内幕交易，提高公司规范化运作水平，保护广大投资者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司信息披露管理办法》《上海证券交易所股票上市规则》《上市公司监 管指引第 5 号—上市公司内幕信息知情人登记管理制度》等有关法律、法规的 规定，结合公司实际情况，制订本制度。 第二条 公司董事会是内幕信息的管理机构，公司董事会应当按照本制度以 及上海证券交易所（以下简称"上交所"）相关规则要求及时登记和报送内幕信 息知情人档案，并保证内幕信息知情人档案真实、准确和完整，董事长为主要 责任人。 董事会秘书负责办理公司内幕信息知情人的登记入档和报送事宜，公司证 券部负责内幕信息的登记、汇总、备案等管理工作，是公司信息披露的具体工 作机构。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整 签署书面确认意见。 公司任何部门 ...