上海爱旭新能源股份有限公司 600732 2025年第二次临时股东会 会议资料 （会议召开时间：2025年12月29日） 上海爱旭新能源股份有限公司（600732） 2025 年第二次临时股东会会议资料 上海爱旭新能源股份有限公司 2025 年第二次临时股东会会议议程 会议时间：2025 年 12 月 29 日（星期一）下午 1:30 会议地点：浙江省义乌市后宅街道幸福湖路100号幸福湖国际会议中心 会议召集人：董事会 参会人员： 1.截止 2025 年 12 月 22 日（星期一）交易结束后，在中国证券登记结算有限责 任公司上海分公司登记在册的本公司股东或股东委托代理人（该代理人不必是公司 股东）； 2.公司董事、监事、高级管理人员及见证律师。 会议议程： 一、主持人宣布会议开始 二、介绍本次股东会出席情况及见证律师 三、推选计票员、监票员 四、提请股东会审议如下议案 议案1：关于变更注册资本、取消监事会、修订《公司章程》及附件的议案 议案2：关于修订《对外投资管理制度》及其他制度文件并制定部分治理制度的 议案 议案3：关于与关联方签署设备采购合同的议案 议案4：关于董事会换届及选举第十届董事会非独立董事的 ...

"破卷"成为2 0 2 5光伏行业年度大会的最强关键词。 1 2月18日，在西安举行的" 2 0 25光伏行业年度大会·专家领袖对话"环节中，隆基绿能、天 合光能、阳光电源、正泰新能、爱旭股份等企业领袖齐聚一堂，共议行业变局与破局之 道。 告别粗放增长，"破卷"已成行业共同课题 "光伏转型期的重要工作之一，是拒绝'内卷式'恶性竞争，筑牢光伏高质量发展的根基。 这需要行业主管部门、地方政府、行业协会、各类媒体机构、金融机构共同参与，企业也 应进一步支持并参与行业自律。"中国光伏行业协会名誉理事长王勃华表示，"光伏应用端 也要贯彻高质量发展理念，其中包括应用端不低于全成本竞价，进一步压缩不合理资源 费，积极适应新的市场形势。" "要深入整治'内卷式'竞争，其本质应是技术和质量的竞赛，而非简单的价格厮杀。"隆基 绿能董事长钟宝申表示，国家对"反内卷"的明确要求，核心是通过行业标准引领、提高产 品质量来促进产业进步。 天合光能董事长高纪凡进一步剖析："要'破卷'，需要主产业链硅料、硅片、电池、组件 各个环节以需定产。目前，硅料起步较早，反内卷成效也比较明显。未来要积极推动硅 片、组件等环节的横向协同，而且速度要快。此 ...

Group 1: Industry Trends - The core consensus among solar companies is a shift from cost competition to value creation, indicating a transition towards high-quality development in the solar industry [1][5][8] - The "136 Document" is a pivotal policy that promotes market-driven pricing for renewable energy, marking a shift from fixed pricing to market-oriented evaluations [2][3] - The solar industry is expected to mature and stabilize by 2026, focusing on value creation and technological innovation as key drivers [9][10] Group 2: Market Dynamics - The market is witnessing a gradual recovery in prices since July, with key components like polysilicon and solar cells showing price increases, indicating a potential turning point for profitability [4][7] - The integration of energy storage with solar power is emerging as a new growth avenue, with companies like Canadian Solar and JinkoSolar positioning themselves to capitalize on this trend [6][10] - The industry is experiencing a phase of capacity clearing, with smaller players exiting the market, leading to a more competitive landscape focused on value rather than scale [8][9] Group 3: Future Outlook - The 2026 energy market is anticipated to be crucial for the solar industry, with a focus on self-regulation and adherence to market mechanisms to ensure sustainable growth [9][10] - Companies are expected to enhance their technological capabilities to improve efficiency and power output, which will be essential for navigating the upcoming market challenges [10]

彭博新能源财经是全球最具公信力的第三方研究机构之一。作为海外业主采购的重要依据，其发布的Tier 1榜单综合考察企业在融资、生产、销售及品牌 建设多方面实力，确保榜单权威性。统计显示，全球仅2%的光伏组件制造商可入选Tier 1榜单，爱旭成功入选也凸显了其在光伏组件生产领域的全球影响 力。 此次爱旭再度入选Tier 1榜单，为爱旭作为光伏行业新质生产力的代表、引领行业实现健康可持续的高质量发展提供了有力支撑。未来，爱旭将继续坚持 创新引领，为不同客户的差异化需求量身打造个性化解决方案，以客户价值创造颠覆传统价格竞争，创新商业模式，推动光伏产业建立良性竞争新生态， 引领人类社会进入零碳时代。 近日，彭博新能源财经（BloombergNEF）公布2025年第四季度 "全球光伏组件厂商分级"排名，爱旭再次成功入选一级光伏组件厂商名单（Tier 1），彰显 出爱旭在全球光伏市场的强劲影响力与竞争力，为爱旭在光伏行业领先地位再添新注脚。 作为全球零碳能源变革推动者，爱旭始终坚持创新引领，首创分置法ABC技术，在行业内率先实现了N型BC技术的GW级量产。目前，爱旭ABC已连续34 个月蝉联Taiyang News全球组件 ...

Investment Rating - The report maintains an investment rating of "Synchronize with the market - A" for the power equipment and new energy industry [1] Core Viewpoints - The industry has shown significant developments, including a major order for humanoid robots from a leading AI model company, valued at over 50 million RMB, highlighting the integration of AI and robotics [2] - The Central Economic Work Conference has set the agenda for 2026, focusing on energy independence and green transformation, which will drive the demand for renewable energy solutions [4] - The report emphasizes the importance of optimizing market pricing for centralized renewable energy generation, as outlined by the National Development and Reform Commission and the National Energy Administration [5] Summary by Relevant Sections Stock Recommendations - Recommended stocks include: - Aiyu Co., Ltd. (600732.SH) - Buy - B - Longi Green Energy (601012.SH) - Buy - B - Daqo New Energy (688303.SH) - Buy - B - Haibo Innovation (688411.SH) - Buy - A - Sungrow Power Supply (300274.SZ) - Buy - A - Deye Technology (605117.SH) - Buy - A - Langxin Group (300682.SZ) - Buy - B - Quartz Co., Ltd. (603688.SH) - Buy - A - Hengdian East Magnet (002056.SZ) - Buy - A [3][4][7] Price Tracking - The average price of polysilicon remains stable at 52.0 RMB/kg, while the average price of silicon wafers and battery cells has shown signs of stabilization after previous declines [6][8][9] Investment Suggestions - Key recommendations focus on various sectors: - BC new technology: Aiyu Co., Ltd., Longi Green Energy - Supply-side: Daqo New Energy, Fulete - Energy storage: Haibo Innovation, Sungrow Power Supply, Deye Technology - Market-oriented: Langxin Group - Domestic substitution: Quartz Co., Ltd. - Overseas expansion: Hengdian East Magnet, Bowei Alloy [10]

【#爱旭股份回应在德国被诉专利侵权#】#爱旭股份否认专利侵权#爱旭股份发布声明称，公司关注到有 关媒体报道Maxeon Solar Pte. Ltd.（以下简称 "Maxeon Solar"） 在德国慕尼黑第一地方法院递交一项新 的专利侵权诉讼，指控爱旭及相关公司的ABC产品侵犯其EP2297789专利，经查，该专利与Maxeon Solar在2024年5月16日荷兰法院临时禁令申请中被法院驳回请求的EP2297788专利属于同族专利。经爱 旭的知识产权团队以及合作的欧洲知识产权律师事务所多次核验，特此确认：爱旭ABC产品与其 EP2297789专利技术有着根本的不同，不存在对该专利的侵犯。针对该项诉讼，公司将积极应诉，并与 全球合作伙伴紧密协作，共同捍卫正当权益。公司将及时公布此项诉讼的进展。 ...

来源：人民财讯 人民财讯12月15日电爱旭股份发布声明称，公司关注到有关媒体报道Maxeon Solar Pte. Ltd.（简 称"Maxeon Solar"）在德国慕尼黑第一地方法院递交一项新的专利侵权诉讼，指控爱旭及相关公司的 ABC产品侵犯其EP2297789专利，经查，该专利与Maxeon Solar在2024年5月16日荷兰法院临时禁令申请 中被法院驳回请求的EP2297788专利属于同族专利。 经爱旭的知识产权团队以及合作的欧洲知识产权律师事务所多次核验，特此确认：爱旭ABC产品与其 EP2297789专利技术有着根本的不同，不存在对该专利的侵犯。针对该项诉讼，公司将积极应诉，并与 全球合作伙伴紧密协作，共同捍卫正当权益。 转自：北京日报客户端 ...

近日，中国光伏行业协会在官方微信公众号发文称，北京光和谦成科技有限责任公司完成注册，标志着 光伏行业酝酿已久的"多晶硅产能整合收购平台"正式落地，这一举措被业内视为破解光伏行业"内卷 式"恶性竞争的关键。 该平台创新采用"两条腿走路"模式，通过"承债式收购+弹性封存压产能"双轨运行，依托"政府引导+行 业协同+市场化并购"的路径，从产业链源头的多晶硅环节切入，整治行业恶性竞争。在金融层面，平 台将承接数百亿元级潜在债务，既能化解银行与供应商的债务危机，也能推动多晶硅价格回归合理区 间，助力全产业链恢复"造血"功能。 在技术发展趋势上，国盛证券指出钙钛矿等新技术的产业化进程正在加速，相关设备厂商将迎来机遇； 江海证券则聚焦BC电池技术路线，认为该技术将成为头部企业实现盈利修复的重要抓手。 上下游产业链方面，多晶硅环节的整合将向上游传导至设备端，向下利好电池片、组件等环节的盈利修 复，同时电网、储能等配套环节也将随光伏装机量的合理释放迎来增量需求。 公司方面，据国盛证券等表示， 隆基绿能：作为光伏行业龙头，公司在多晶硅下游的硅片、组件环节布局深厚。 爱旭股份：公司为光伏电池片领域的核心企业 *免责声明：文章内容仅 ...

Investment Rating - The industry rating is "Overweight" (maintained) [6] Core Viewpoints - The establishment of Beijing Guanghe Qiancheng Technology Co., Ltd., a national-level operation platform for polysilicon capacity integration and strategic storage, is expected to fundamentally change the competitive landscape of the polysilicon industry [6] - The main mission of this platform is to adjust and stabilize industry capacity and products through market-oriented methods, with mainstream polysilicon prices expected to stabilize above 60,000 RMB per ton [6] - Major photovoltaic companies are optimistic about profitability in 2026, as indicated by Longi Green Energy's employee stock ownership plan [6] Summary by Sections Industry Performance - In the past 12 months, the industry has shown a relative return of -9.36% over one month, 6.86% over three months, and 0.92% over twelve months, with absolute returns of -11.56%, 10.16%, and 15.84% respectively [3] Market Dynamics - The polysilicon market is entering a new phase characterized by "market-oriented operations + industry collaborative regulation" [6] - In November, domestic polysilicon production was approximately 114,900 tons, a significant decrease of 15.9% month-on-month, with expectations for December production to remain below 120,000 tons [6] Investment Recommendations - Suggested stocks to focus on include Tongwei Co., Daqo New Energy, TCL Zhonghuan, and Shuangliang Eco-Energy for supply-demand improvement [6] - For new technology routes in BC batteries, recommended stocks include Longi Green Energy, Aiko Solar, Dier Laser, Juhua Materials, and Boqian New Materials [6]

Core Viewpoint - Aixiang Co., Ltd. announced a procurement contract for photovoltaic cell wet production equipment, indicating a strategic move to enhance its production capabilities in the solar energy sector [2] Group 1: Company Announcement - Aixiang's subsidiary, Shandong Aixiang Solar Technology Co., Ltd., signed a contract with Suzhou Puit Automation System Co., Ltd. for the purchase of 15 sets (25 units) of photovoltaic cell wet production equipment [2] - The total contract amount is 55.08 million yuan (including tax), which constitutes a related party transaction [2] - This related party transaction has been approved by the company's 9th Board of Directors and the 9th Supervisory Board, pending approval from the shareholders' meeting [2]