亿晶光电科技股份有限公司 二〇二五年九月 亿晶光电科技股份有限公司 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《亿晶光电科技 股份有限公司章程》等文件的精神，为维护投资者的合法权益，确保公司股东大会现 场会议的正常秩序和议事效率，特制订如下大会现场会议须知，望股东、董事、其他 有关人员严格遵守。 一、股东大会设立大会秘书处，具体负责大会有关程序方面的事宜。 二、董事会将维护股东的合法权益，以确保大会正常秩序和议事效率为原则，认 真履行法定职责。 三、股东要认真履行法定义务，不得侵犯其他股东的权益，不得扰乱大会的正常 程序。 四、股东依法享有发言权、质询权、表决权等权利。要求发言或提问的股东应当 向大会秘书处登记。股东可将有关意见填在征询表上，由大会秘书处汇总后，统一交 由有关人员进行解答。 五、股东发言的总时间原则上控制在 30 分钟内。有两名以上股东同时要求发言 时，主持人将按照所持股数由多到少的顺序安排发言。 六、股东发言时，应首先报告所持股数并出示有效证明。每位股东发言不超过两 次，第一次发言时间不超过 5 分钟，第二次发言时间不超过 3 分钟。 七、股东不得无故中断大会议程要求发言。在议 ...

2025 年第三次临时股东大会会议资料 亿晶光电科技股份有限公司 2025 年第三次临时股东大会会议资料 $$\Xi\,\raisebox{-.14pt}{\includegraphics[height=14.226378pt]{.}}\,\raisebox{-.14pt}{\includegraphics[height=14.226378pt]{.}}\,\raisebox{-.14pt}{\includegraphics[height=14.226378pt]{.}}$$ 1 2025 年第三次临时股东大会会议资料 亿晶光电科技股份有限公司 2025 年第三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《亿晶光电科技 股份有限公司章程》等文件的精神，为维护投资者的合法权益，确保公司股东大会现 场会议的正常秩序和议事效率，特制订如下大会现场会议须知，望股东、董事、其他 有关人员严格遵守。 一、股东大会设立大会秘书处，具体负责大会有关程序方面的事宜。 二、董事会将维护股东的合法权益，以确保大会正常秩序和议事效率为原则，认 真履行法定职责。 三、股东要认真履行法定义务，不得 ...

Core Viewpoint - The announcement details the successful judicial auction of 150,000,000 shares held by the controlling shareholder, Weizhi Energy, which represents 12.67% of the company's total share capital, with a total transaction value of 459,340,000.00 yuan [1][4]. Group 1: Auction Details - The auction took place from August 26 to August 27, 2025, on the JD.com judicial auction platform, with the shares divided into three batches of 50,000,000 shares each [1]. - All 150,000,000 shares were successfully auctioned, with the following results: - First batch: 50,000,000 shares sold to Li Yantao for 153,780,000.00 yuan - Second batch: 50,000,000 shares sold to Yang Xiqing for 152,280,000.00 yuan - Third batch: 50,000,000 shares sold to Zhang Shouchun for 153,280,000.00 yuan [2]. Group 2: Implications of the Auction - The successful auction may lead to a risk of having no actual controller, which could significantly impact the company's shareholding structure, operations, and governance [4][5]. - As of the announcement date, the company is unaware of any relationships between the buyers and other shareholders, directors, or senior management [3][4]. - The buyers are prohibited from selling the acquired shares within six months following the acquisition [4].

证券代码：600537 证券简称：亿晶光电 公告编号：2025-054 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第二次司法拍卖的 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 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 150,000,000 股无限售流通股，占其所持公司股份的比例为 100%，占公司当 前总股本的比例为 12.67%。 截至本公告披露日，本次司法拍卖网拍阶段已经结束。上述 150,000,000 股 无限售流通股被平均拆分为三批（各批同时上拍），均已被成功拍得，合计 成交金额为 459,340,000.00 元。竞拍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，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。 本次司法拍卖竞拍成功的 150,000,000 股无限售流通股由 3 名自然人分别拍 得，若 ...

Core Viewpoint - Yichin Optoelectronics (600537) reported a significant decline in revenue and a negative net profit for the first half of 2025, indicating ongoing challenges in the business environment and operational performance [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 1.181 billion yuan, a decrease of 46.05% compared to 2.189 billion yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -153 million yuan, an increase of 67.54% from -470 million yuan in the previous year [1]. - The gross margin improved to 0.53%, up 106.32% from -8.30% in the previous year, while the net margin was -15.05%, an improvement of 39.88% from -25.03% [1]. - Total expenses (selling, administrative, and financial) accounted for 13.43% of total revenue, an increase of 49.51% year-on-year [1]. - Earnings per share were -0.13 yuan, a 66.67% improvement from -0.39 yuan in the previous year [1]. Cash Flow and Debt Analysis - Operating cash flow per share was 0.02 yuan, a significant increase of 3225.66% from 0 yuan in the previous year [1]. - The company’s cash and cash equivalents increased by 8.00% to 1.106 billion yuan, while accounts receivable decreased by 21.07% to 818 million yuan [1]. - Interest-bearing debt rose by 16.30% to 2.576 billion yuan, indicating a potential increase in financial leverage [1]. Expense Breakdown - Sales expenses decreased by 30.61% due to lower sales-related costs, while management expenses fell by 11.44% as a result of reduced administrative costs [3]. - Research and development expenses saw a significant reduction of 79.41%, reflecting decreased investment in innovation [5]. - Financial expenses decreased by 17.37%, attributed to favorable exchange rate changes [4]. Operational Challenges - The decline in revenue was primarily due to a decrease in both sales volume and selling prices of components [2]. - The company has faced historical challenges, with a median return on invested capital (ROIC) of only 1.55% over the past decade, indicating weak investment returns [6].

Core Viewpoint - Yichin Photovoltaic (600537.SH) reported its semi-annual results for 2025, highlighting a significant increase in institutional investor holdings, which may indicate growing confidence in the company's performance and prospects [1] Institutional Holdings - As of August 25, 2025, five institutional investors disclosed holdings in Yichin Photovoltaic A-shares, totaling 265 million shares, which represents 22.37% of the company's total equity [1] - The institutional investors include Shenzhen Weizhi Energy Co., Ltd., Shenzhen Heqin Investment Industrial Partnership (Limited Partnership), BARCLAYS BANK PLC, J.P. Morgan Securities PLC - proprietary funds, and Hongde Yukan Bond A [1] - Compared to the previous quarter, the total institutional holding percentage increased by 0.85 percentage points [1] Public Fund Disclosures - During this period, one new public fund was disclosed, namely Hongde Yukan Bond A, compared to the previous quarter [1]

Core Viewpoint - The report highlights the significant decline in revenue and profit for EGing Photovoltaic Technology Co., Ltd. in the first half of 2025, alongside the challenges faced by the photovoltaic industry due to intense competition and market fluctuations [2][3][5]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 1.18 billion RMB, a decrease of 46.05% compared to the same period last year [2][14]. - The total profit for the period was a loss of approximately 173 million RMB, compared to a loss of 535 million RMB in the previous year [2][14]. - The net profit attributable to shareholders was approximately -152.5 million RMB, down from -469.8 million RMB year-on-year [2][14]. - The company's net assets decreased by 34.21% to approximately 286 million RMB compared to the end of the previous year [2][14]. Industry Overview - The photovoltaic industry is undergoing a transition from "scale expansion" to "high-quality development," with a significant increase in domestic installed capacity, reaching 212.2 GW in the first half of 2025, a year-on-year growth of 107.1% [3][4]. - The first quarter saw an installed capacity of 59.7 GW, while the second quarter experienced a surge to 152.5 GW, reflecting a 155.4% increase quarter-on-quarter [3][4]. - Despite the growth, the industry faces challenges such as low-price competition and operational difficulties, leading to a negative cash flow situation for many companies [5][6]. Business Operations - The company focuses on the research, production, and sales of high-efficiency crystalline silicon solar cells and modules, with a commitment to sustainable development and innovation in green energy solutions [7][9]. - The company has optimized its product types based on market demand and continues to develop high-efficiency solar components, including various N-type modules with significant power outputs [10][11]. - The operational model combines production and sales, ensuring a coordinated approach to procurement, production, and sales management [11][12]. Market Trends - The demand for photovoltaic products is expected to remain stable globally, despite potential declines in new installations in 2025 due to market maturity and policy changes in various countries [3][4]. - The company is actively participating in the electricity market to enhance revenue and is implementing cost-reduction strategies to improve operational efficiency [11][12]. - Emerging technologies such as BC and HJT components are gaining traction, with significant advancements in efficiency and cost control [6][10].

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 ...