独立董事候选人声明与承诺 本人方芳,已充分了解并同意由提名人陈刚提名为上海爱旭 新能源股份有限公司(以下简称"公司")第十届董事会独立董 事候选人。本人公开声明,本人具备独立董事任职资格,保证不 存在任何影响本人担任上海爱旭新能源股份有限公司独立董事 独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; 业兼职(任职)问题的意见》的相关规定(如适用); (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定; (七)其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 三、本人具备独立性，不属于下列情形: (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证 ...

独立董事提名人声明与承诺 提名人陈刚,现提名何敏为上海爱旭新能源股份有限公司 (以下简称"公司")第十届董事会独立董事候选人,并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任上海爱旭 新能源股份有限公司第十届董事会独立董事候选人(参见该独立 董事候选人声明)。提名人认为,被提名人具备独立董事任职资 格,与上海爱旭新能源股份有限公司之间不存在任何影响其独立 性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四) ...

格隆汇12月10日丨爱旭股份(600732.SH)公布，公司下属子公司山东爱旭与苏州普伊特签署《设备采购 合同》，向其采购光伏电池片湿法生产设备共计15套（25台），合同总金额为5508.00万元（含税）， 构成关联交易。 除本次交易外，最近十二个月内，公司及下属子公司与同一关联方累计发生关联交易共13笔，授权或签 署合同总金额为1.25亿元（含税）。 ...

近日，爱旭股份（600732.SH）发布公告，股东义乌奇光计划在2025年12月29日至2026年3月28日期 间，通过集中竞价或大宗交易方式减持不超过6351.75万股，占总股本的3%，按当前股价预计套现约8.4 亿元。 由于押注BC技术路线，回报周期长，爱旭股份当前财务吃紧状态明显。截至今年上半年末，公司负债 总额高达291.47亿元，资产负债率高达85.75%，货币资金21.36亿元，远低于76.06亿元短期债务，在光 伏主产业链上市公司中位居前列。 资金吃紧的背景下，爱旭股份还要扩建项目。根据半年报披露，公司5项重要在建工程预算额高达 254.35亿元，今年上半年的增加金额为3.36亿元。其中山东爱旭新世代高效太阳能电池组件项目目前进 度仅8.92%，该项目预算金额达99.78亿元，这也意味着公司后续多个重大项目的投入在百亿元以上。 数据显示，爱旭股份2025年前三季度营收115.97亿元，同比增长46.86%；归母净利润为-5.32亿元。早在 2024年，爱旭股份就出现营收、净利双双深度下滑的情况，其归母净利润亏损53.19亿元，降幅为 802.92%。目前，该公司业绩依然处于亏损状态。 不过，该公 ...

当前，全球能源结构加速向清洁化、多元化转型，电力保障的刚性需求与技术革新的浪潮碰撞出巨大市场空间。在近日召开的山东重工潍柴集团2026年商务 大会能源电力分会上，来自全国各地的合作伙伴与行业专家齐聚一堂，剖析市场动态、细数成长亮点、解码行业风口、共话价值共生。 从行业数据的精准研判到亮眼业绩的持续兑现，从产品矩阵的全面布局到服务生态的深度构建，潍柴正以全链条优势，在能源变革的赛道上领跑前行。 行业风口下的业绩突围：数据见证增长韧性 生态赋能：营销+服务+技术的三位一体支撑 如果说产品是潍柴的核心竞争力，那么"营销+服务+技术"三位一体的客户支持模式，便是其筑牢客户粘性、实现持续发展的重要支撑。潍柴主动突破传统 设备供应商的角色定位，以全生命周期服务为核心，构建起与客户共生共荣的生态体系。 当前，全球能源电力市场正处于格局重构期，在复杂国际形势与技术迭代升级的双重作用下，市场呈现"挑战与机遇并存"的鲜明特征。大会发布的行业数据 显示，全球范围内发电用途、25kVA以上的柴油、天然气及双燃料高速发动机市场稳中有增，中国市场增幅高于全球平均水平。其中，大缸径发电市场成为 核心增长引擎，全球行业容量同比增长8%；中国 ...

Core Viewpoint - Weichai Power has demonstrated strong performance in the commercial vehicle market in 2025, with significant growth in engine sales and exports, maintaining its leading position in various market segments. The company is optimistic about its prospects for 2026, focusing on innovation and customer satisfaction to navigate industry challenges [1][4][18]. Group 1: Performance Highlights - In 2025, Weichai's engine sales and export revenue saw substantial growth, with a market share of 34% in heavy-duty truck engines, leading the industry [4][10]. - The company achieved a 10% year-on-year increase in light truck sales, reaching 110,000 units, and a market share of 52% in the medium and large bus segment [4][10]. - Weichai's new energy products have gained significant market recognition, with the new energy vehicle sales reaching record highs [4][6]. Group 2: Technological Advancements - Weichai has focused on self-reliance in technology, achieving world-class capabilities in engine design, simulation, and virtual calibration, leading in high-efficiency internal combustion engine development [6][7]. - The company has introduced new core products such as the NG4.0 gas engine and H/T 2.0 high-efficiency diesel engine, enhancing its competitive edge [4][6]. Group 3: Future Outlook and Strategy - For 2026, Weichai has set ambitious sales targets of 450,000 traditional energy units and 61,000 new energy units, with a focus on expanding overseas markets and enhancing its product matrix [11][18]. - The company plans to launch new products like WP2.5T, WP5H, and WP14NG to cover various market segments and improve its comprehensive power solutions [11][13]. - Weichai aims to accelerate its new energy layout with innovative solutions such as CTB batteries and advanced electric motor controllers, addressing diverse customer needs [16][18].

Group 1 - The State Intellectual Property Office of China has granted a patent titled "Back Contact Battery, Battery Module, and Photovoltaic System" to four companies, including Zhejiang Aisxu Solar Technology Co., Ltd., Zhuhai Fushan Aisxu Solar Technology Co., Ltd., Tianjin Aisxu Solar Technology Co., Ltd., and Guangdong Aisxu Technology Co., Ltd. The patent announcement number is CN119894163B, with an application date of January 2025 [1][2]. Group 2 - Zhejiang Aisxu Solar Technology Co., Ltd. was established in 2016 in Jinhua City, focusing on electrical machinery and equipment manufacturing, with a registered capital of 5,963.74 million RMB. The company has invested in 11 enterprises, participated in 142 bidding projects, holds 2,069 patents, and has 61 administrative licenses [1]. - Zhuhai Fushan Aisxu Solar Technology Co., Ltd. was founded in 2021 in Zhuhai City, primarily engaged in electricity and heat production and supply, with a registered capital of 4,500 million RMB. The company has participated in 115 bidding projects, holds 1,177 patents, and has 315 administrative licenses [1]. - Tianjin Aisxu Solar Technology Co., Ltd. was established in 2018 in Tianjin City, focusing on the manufacturing of chemical raw materials and products, with a registered capital of 1,300 million RMB. The company has invested in 1 enterprise, participated in 23 bidding projects, holds 1,319 patents, and has 153 administrative licenses [2]. - Guangdong Aisxu Technology Co., Ltd. was founded in 2009 in Foshan City, primarily engaged in electrical machinery and equipment manufacturing, with a registered capital of 2,823.47 million RMB. The company has invested in 1 enterprise, participated in 8 bidding projects, holds 99 trademark registrations, 1,862 patents, and has 46 administrative licenses [2].

Group 1 - Guangdong Aishuxin Technology Co., Ltd. has obtained a patent for "Electrode Structure, Manufacturing Method, and Solar Cell" with authorization number CN119521844B, applied on August 2023 [1] - The company was established in 2009, located in Foshan, with a registered capital of 2,823.47488 million RMB [1] - Guangdong Aishuxin has invested in one company, participated in eight bidding projects, and holds 1,862 patents along with 99 trademark registrations and 46 administrative licenses [1] Group 2 - Zhuhai Fushan Aishuxin Solar Technology Co., Ltd. was established in 2021, located in Zhuhai, with a registered capital of 4,500 million RMB [1] - The company has participated in 115 bidding projects, holds 1,177 patents, and has 315 administrative licenses [1] Group 3 - Tianjin Aishuxin Solar Technology Co., Ltd. was established in 2018, located in Tianjin, with a registered capital of 1,300 million RMB [2] - The company has invested in one enterprise, participated in 23 bidding projects, holds 1,319 patents, and has 153 administrative licenses [2] Group 4 - Zhejiang Aishuxin Solar Technology Co., Ltd. was established in 2016, located in Jinhua, with a registered capital of 5,963.743676 million RMB [2] - The company has invested in 11 enterprises, participated in 142 bidding projects, holds 2,069 patents, and has 61 administrative licenses [2]

当多数企业仍在细线印刷、银铜浆料等降银技术中挣扎时，爱旭股份凭借以终为始的战略布局，已率先卡位"无银"关键工艺，在行业内率先量产导入了全自 主产权的铜电镀技术，为行业开辟了可持续发展新路径。 在即将过去的2025年国际贵金属市场，除了风光无两的黄金外，白银也在2025年末掀起了一波上涨浪潮。COMEX白银价格指数在2025年12月的第一天涨至 58美元/盎司，年内几近翻倍，较2024年初更是涨幅超140%。 而作为光伏导电浆料最通用的材料方案，银价的上涨也使光伏企业苦不堪言——银浆已经取代硅材料，成为光伏组件最大的单一材料。更严峻的是，高端银 粉长期被日本企业垄断，蕴藏着被"卡脖子"的风险。 技术、效率上的进步是带领行业走出内卷，迈向高质量发展的必经之路，而成本端的精益突破将令落后的技术和产能被快速洗牌。对于光伏企业而言，如何 做到降银乃至无银，已经成为下一步发展的必答题。而在行业中率先大规模量产无银金属化方案的爱旭股份（600732）（600732.SH），无疑交出了一份优 秀的答卷。 降银方案的实践与困局 当前铜、铝等贱金属价格不足银的1%，且铜的导电性仅次于银，成为替代银的最优选择。目前减银方案有着不同 ...

Core Insights - The photovoltaic industry is facing severe challenges in 2025, with significant overcapacity and price declines across the supply chain, leading to widespread losses [2][4] - The industry is transitioning from an "efficiency era" to a "value era," with a focus on quality and technological differentiation as companies target emerging overseas markets [3][25] - The "anti-involution" campaign is gaining momentum, aiming to curb unhealthy competition and stabilize prices, with various government initiatives and industry meetings addressing these issues [5][6] Group 1: Industry Challenges - By Q2 2025, nominal capacities for silicon materials, wafers, cells, and modules exceeded 1200 GW, while global new installation demand is projected at only 570-630 GW, indicating severe overcapacity [2] - The price of silicon materials dropped to 35,000 CNY/ton, with significant declines in other components, leading to substantial losses for companies in the sector [4] - A total of 50+ photovoltaic companies have filed for bankruptcy or liquidation, reflecting the industry's dire financial situation [10] Group 2: Government and Industry Response - The Ministry of Industry and Information Technology has emphasized the need to regulate low-price competition and promote quality improvements in the photovoltaic sector [5][6] - Various meetings and policies have been initiated to address the "anti-involution" issue, including a focus on orderly exit of outdated capacities and establishing a warning mechanism for companies selling below cost [6][9] - The establishment of a silicon material storage mechanism is being considered to balance supply and demand, with industry leaders expressing cautious optimism about its implementation [7][9] Group 3: Market Dynamics and Future Outlook - The photovoltaic industry is expected to see a decline in new installations in 2026, influenced by policy changes and market conditions, with projections of 270-300 GW for 2025 and a potential drop in 2026 [31][32] - The average prices for silicon materials, wafers, and cells have shown signs of recovery, with increases of 31.6%, 6.8%, and 6.5% respectively by September 2025 [11] - Companies are increasingly focusing on overseas markets, with significant growth in exports to emerging markets, despite a decline in overall export value [16][20] Group 4: Technological Advancements - The industry is undergoing a technological shift from P-type to N-type solar cells, with TOPCon technology leading in market share and efficiency improvements [25][26] - Innovations such as silver-free and low-silver technologies are being pursued to reduce costs, particularly in light of rising silver prices [27] - The integration of different technologies, including TOPCon, HJT, and BC, is expected to shape the future landscape of the photovoltaic industry [25][29]