（2025 年 8 月修订） 第一章 总则 第一条 为了促进亿晶光电科技股份有限公司（以下简称"公司"）的规范 运作，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上海证券交易所股票上市规则》 《上市公司独立董事 管理办法》等法律法规、部门规章、规范性文件以及《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，制定本制度。 第二条 独立董事专门会议指全部由独立董事参加的会议。 亿晶光电科技股份有限公司 独立董事专门会议制度 第二章 议事规则 第三条 公司应当定期或者不定期召开独立董事专门会议。独立董事专门会 议召开需于会议召开前三天通知全体独立董事，紧急情况下，在保证半数以上独 立董事出席的前提下，召开会议可以不受前述通知时间的限制。 第四条 独立董事专门会议由半数以上的独立董事出席方可举行；每一名独 立董事有一票的表决权；会议作出的决议，必须经全体独立董事过半数通过。独 立董事应当亲自出席独立董事专门会议，因故不能亲自出席会议的，应当事先审 阅会议材料，形成明确的意见，并书面委托其他独立董事代为出席。授权委托书 应由委托人和被委托人签名， ...

（一）具有丰富的经济理论知识、管理知识及实践经验，具有较强的经营管 理能力； 亿晶光电科技股份有限公司 总经理工作细则 （2025 年 8 月修订） 第一章 总则 第一条 按照建立现代企业制度的要求，为进一步完善亿晶光电科技股份有 限公司（以下简称"公司"）的法人治理结构，明确公司经营管理层的工作权限， 规范经营管理层的工作行为，保证经营管理层依法行使职权、履行职责、承担义 务，根据《中华人民共和国公司法》等国家法律、法规和相关规定以及《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，特制定 本工作细则。 第二条 公司设总经理一名。公司根据生产经营的需要可设副总经理若干名， 财务负责人一名，协助总经理工作。本细则对总经理、副总经理、财务负责人、 董事会秘书及其他高级管理人员有约束力。 第三条 依照《公司章程》和本工作细则规定，总经理组织其他高级管理人 员负责公司日常生产经营和管理工作，组织实施董事会决议，对董事会负责。 第二章 总经理的任职资格和任免程序 第四条 总经理应当具备下列条件： （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统 揽全局的能力； （三）具有一定 ...

亿晶光电科技股份有限公司 董事会审计委员会年度财务报告审计工作制度 （2025年8月修订） 第一条 为进一步强化亿晶光电科技股份有限公司（以下简称"公司"）董 事会审计委员会（以下简称"审计委员会"）的审查、监督职能，充分发挥审计 委员会在公司年度报告编制和披露过程中的审查、监督作用，根据中国证券监督 管理委员会、上海证券交易所以及《亿晶光电科技股份有限公司章程》（以下简 称"《公司章程》"）《亿晶光电科技股份有限公司董事会审计委员会工作细则》 等有关规定，特制定本制度。 第二条 审计委员会应积极介入公司年度报告的编制和披露工作，充分发挥审 计委员会的审查、监督作用，履行审计委员会的责任和义务，勤勉尽责地开展工 作。 第三条 审计委员会应当与会计师事务所协商确定本年度财务报告审计工作 的时间安排；督促会计师事务所在约定的时限内提交审计报告，并以书面形式记 录督促的方式、次数和结果，以及相关负责人的签字确认。 第八条 审计委员会在改聘下一年度会计师事务所时，应通过见面沟通的方 式对前任和拟改聘会计师事务所进行全面了解和恰当评价，形成意见后提交董 事会审议通过后召开股东会审议。 第九条 审计委员会应密切关注公司年 ...

Core Points - The document outlines the work rules of the Nomination Committee of Yijing Photovoltaic Technology Co., Ltd, aiming to standardize the nomination process for directors and senior management, and improve corporate governance [1][2] - The Nomination Committee is responsible for formulating selection criteria and procedures for directors and senior management, and making recommendations to the board [2][3] Group 1: General Provisions - The Nomination Committee is established as a specialized working body of the board, responsible for drafting selection standards and procedures for directors and senior management [2] - The committee consists of three directors, including at least two independent directors, and is chaired by an independent director [4][5] Group 2: Responsibilities and Authority - The committee is tasked with selecting and reviewing candidates for directors and senior management, and making recommendations on appointments and dismissals [8][9] - If the board does not fully adopt the committee's recommendations, the reasons must be documented and disclosed [3] Group 3: Decision-Making Procedures - The committee must research the company's needs for new directors and senior management, and gather information on potential candidates [10][11] - The selection process includes soliciting consent from nominees and conducting qualification reviews before presenting candidates to the board [12][13] Group 4: Meeting Rules - Meetings of the Nomination Committee require at least two-thirds of members to be present, and decisions must be approved by a majority [12][13] - The committee may invite senior management to attend meetings and can hire external advisors for professional opinions if necessary [16][17] Group 5: Supplementary Provisions - The work rules take effect upon approval by the board and are subject to relevant laws and regulations [21][22] - The board holds the authority to interpret these rules [23]

Core Viewpoint - The document outlines the operational guidelines for the Audit Committee of Yijing Photovoltaic Technology Co., Ltd, emphasizing its role in enhancing corporate governance, financial oversight, and internal control mechanisms. Group 1: General Provisions - The Audit Committee is established to improve the governance level of the company and enhance the decision-making function of the board of directors [1] - The committee is responsible for supervising the company's financial information, internal control, and auditing processes [1] - The company must provide necessary working conditions for the Audit Committee, which is supported by the internal control audit department [1] Group 2: Composition of the Audit Committee - The Audit Committee consists of at least three members appointed from the board, with independent directors making up more than half of the committee [2] - All members must possess the necessary professional knowledge and experience to fulfill their responsibilities effectively [2] - The committee is led by a convener who must be an independent director with accounting expertise [2] Group 3: Responsibilities of the Audit Committee - The committee is responsible for reviewing financial information and overseeing internal and external audits [3] - It must approve significant financial disclosures and the hiring or dismissal of external auditors [3][4] - The committee is tasked with ensuring the accuracy and completeness of financial reports and addressing any discrepancies [4] Group 4: Supervision of External Auditors - The Audit Committee oversees the hiring process of external auditors and evaluates their performance [5] - It must ensure that the external auditors operate independently and without undue influence from major shareholders or management [5] Group 5: Internal Audit Oversight - The committee supervises the internal audit department and reviews its annual work plan [6] - It is responsible for ensuring that internal controls are effective and that any deficiencies are reported [8] Group 6: Meeting Procedures - The Audit Committee must hold at least one meeting per quarter, with provisions for additional meetings as necessary [28] - A quorum requires the presence of at least two-thirds of the members, and decisions are made by majority vote [29] Group 7: Information Disclosure - The company is required to disclose the Audit Committee's annual performance and any significant issues identified during its oversight [36][37] - Any recommendations made by the committee that are not adopted by the board must be disclosed along with the reasons [38]

General Principles - The implementation rules for the cumulative voting system aim to improve the corporate governance structure of Yichin Photovoltaic Technology Co., Ltd. and protect the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights equally among the number of directors to be elected, enabling them to concentrate votes on one candidate or distribute them among several candidates [2][3] Nomination of Director Candidates - The list of director candidates is proposed for shareholder meeting voting, and shareholders holding more than 1% of shares can recommend candidates [3][4] - Candidates must provide complete personal information and confirm their eligibility to serve as directors, including independent directors' qualifications [4][5] Voting Procedures - The voting process requires the chairman to inform shareholders about the cumulative voting method, and the calculation of cumulative votes is based on the number of shares held multiplied by the number of directors to be elected [6][7] - Voting must be conducted in a manner that only allows for approval votes, and any excess votes or candidates beyond the allowed number will render the vote invalid [7][8] Confirmation of Election - The election of directors must comply with the company's articles of association, and candidates must receive more than half of the valid votes from attending shareholders to be elected [8][9] - If the number of elected directors is less than required, a second round of voting will be conducted until the necessary number of directors is elected [9] Supplementary Provisions - The implementation rules will be interpreted by the company's board of directors and will take effect upon approval by the shareholders' meeting [9]

证券代码：600537 证券简称：亿晶光电 公告编号：2025-049 亿晶光电科技股份有限公司 第八届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 亿晶光电科技股份有限公司（以下简称"公司"）第八届监事会第七次会议的 通知和材料，于 2025 年 8 月 14 日以电子邮件的方式发出，经全体与会监事一致认 可，该次会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯的方式召开。会议 应出席监事 3 名，实际出席监事 3 名。会议由监事会主席何瑷女士主持。本次会议 的召集、召开符合《中华人民共和国公司法》《中华人民共和国证券法》《亿晶光 电科技股份有限公司章程》（以下简称"《公司章程》"）及《亿晶光电科技股份 有限公司监事会议事规则》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及摘要》 经监事会对《公司 2025 年半年度报告》《公司 2025 年半年度报告摘要》的审 慎审核，认为： 议程序符合法律法规、《 ...

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 11, 2025, at 14:00 [1] - The meeting will take place at the conference room of Yijing Optoelectronics Technology Co., Ltd. in Changzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Details - Online voting will be available on the day of the meeting from 9:15 to 15:00 [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including a special resolution and proposals requiring separate counting for small investors [3] - All proposals have been approved by the company's board and supervisory board prior to the meeting [2][3] Attendance Requirements - Shareholders registered by the close of business on September 4, 2025, are eligible to attend [5] - Personal identification and proof of shareholding are required for attendance [5] - Proxy representation is allowed, with specific documentation required for both the principal and the proxy [5] Registration Information - Registration for attendance can be done in person or via mail/fax [5] - The registration period is from September 5 to September 10, 2025 [5] - Contact details for inquiries are provided, including a phone number and address for the company's securities department [5]

Core Viewpoint - Yichin Photovoltaic (亿晶光电) reported a significant reduction in losses for the first half of 2025, with a net profit attributable to shareholders of approximately -153 million yuan, compared to -470 million yuan in the same period last year [1] Financial Performance - In the first half of 2025, Yichin Photovoltaic achieved operating revenue of approximately 1.181 billion yuan, representing a year-on-year decline of 46.05% [1] - The net profit attributable to shareholders was approximately -153 million yuan, showing a substantial reduction in losses compared to the previous year's -470 million yuan [1] Business Overview - Yichin Photovoltaic's main business includes the research, development, production, and sales of high-efficiency crystalline silicon solar cells and modules [1] - The company has also successfully extended its operations into the photovoltaic power station construction and operation sector, further diversifying its business [1]

Group 1 - The core viewpoint of the article is that Yijing Optoelectronics (SH 600537) held its 10th meeting of the 8th Board of Directors on August 25, 2025, to review the proposal for amending the company's articles of association [1] - For the fiscal year 2024, Yijing Optoelectronics reported that its revenue composition was 93.43% from manufacturing, 6.1% from other sources, and 0.46% from other business activities [1] - As of the time of reporting, Yijing Optoelectronics had a market capitalization of 4.5 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for autumn positions, with 25 job openings highlighting various characteristics [1]