证券代码：603366 证券简称：日出东方 公告编号：2026-008 日出东方控股股份有限公司 关于为全资子公司提供担保的进展公告 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法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金 额 | | 实际为其提供 的担保余额 | | 是否在前 | 本次担保 | | --- | --- | --- | --- | --- | --- | --- | | | | | （不含本次担 保金额） | | 期预计额 度内 | 是否有反 担保 | | 江苏四季沐歌有限公司 | 1,500 | 万元 | 7,960 | 万元 | 是 | 否 | | 日出东方电力科技有限 公司 | 7,000 | 万元 | 10,200 | 万元 | 是 | 否 | | 西藏日出东方阿康清洁 能源有限公司 | 7,000 | 万元 | 2,000 | 万元 | 是 | 否 | 3.公司与中信银行股份有限公司拉萨分行（以下简称"中信银行拉萨分行") 签订《最高额保证合同》，就西藏日出东方阿康清洁能源 ...

证券代码：603366 证券简称：日出东方 公告编号：2026-007 日出东方控股股份有限公司 关于为全资子公司提供担保的进展公告 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法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金 | | 实际为其提供 的担保余额 | | 是否在前 期预计额 | 本次担保 是否有反 | | --- | --- | --- | --- | --- | --- | --- | | | 额 | | （不含本次担 保金额） | | 度内 | 担保 | | 江苏四季沐歌有限公司 | 3,000 | 万元 | 9,960 | 万元 | 是 | 否 | | 太阳雨集团有限公司 | 5,000 | 万元 | 10,049 | 万元 | 是 | 否 | | 日出东方电力科技有限公司 | 10,000 | 万元 | 200 | 万元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股 | 92,464. ...

Group 1 - The core viewpoint of the news is that 日出东方 (Sunrise Orient) has experienced a decrease in revenue and net profit for the period ending September 30, 2025, indicating potential challenges in its business performance [2] - As of February 25, 日出东方's stock price increased by 0.21%, with a trading volume of 1.11 billion yuan, and a net financing purchase of 223.43 million yuan for the day [1] - The company has a total financing and margin trading balance of 1.68 billion yuan, which accounts for 2.11% of its market capitalization [1] Group 2 - For the period from January to September 2025, 日出东方 reported an operating income of 2.79 billion yuan, a year-on-year decrease of 14.67%, and a net profit attributable to shareholders of 36.68 million yuan, down 45.46% year-on-year [2] - The company has distributed a total of 1.40 billion yuan in dividends since its A-share listing, with 107 million yuan distributed in the last three years [3] - As of September 30, 2025, the number of shareholders for 日出东方 was 85,300, a decrease of 3.77% from the previous period, while the average circulating shares per person increased by 3.91% to 9,532 shares [2]

Stock Performance - As of February 10, 2026, the stock price of Sunrise Oriental (603366) is 10.10 CNY per share, with a daily increase of 2.23% and a trading volume of 93.32 million CNY; the net outflow of main funds is 9.56 million CNY, and the stock has risen 5.10% year-to-date [1] Fund Movements - On February 3, 2026, the company received financing purchases amounting to 11.23 million CNY, with a financing balance of 173 million CNY, representing 2.19% of the circulating market value [2] Performance and Operations - According to the Q3 2025 report, the company reported an operating income of 2.79 billion CNY, a year-on-year decrease of 14.67%; the net profit attributable to shareholders is 36.68 million CNY, down 45.46% year-on-year [3]

Group 1 - The kitchen and bathroom appliance sector increased by 1.86% on February 3, with Zhejiang Meida leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Zhejiang Meida rising by 6.51% to a closing price of 9.49 [1] Group 2 - The main capital inflow in the kitchen and bathroom appliance sector was 28.25 million yuan, while retail investors experienced a net outflow of 5.27 million yuan [1] - Among individual stocks, Boss Electric had a main capital inflow of 34.75 million yuan, but also saw a retail outflow of 16.90 million yuan [2] - Zhejiang Meida experienced a main capital inflow of 10.21 million yuan, with retail investors contributing a net inflow of 0.49 million yuan [2]

Summary of Key Points from Conference Call Records Industry Overview - **Industry Focus**: The records primarily discuss the lithium battery, sodium battery, wind power, and photovoltaic sectors, highlighting recent developments and future expectations in these industries. Lithium Battery Sector - **National Capacity Pricing Policy**: The introduction of the national capacity pricing policy is expected to increase the Internal Rate of Return (IRR) for energy storage by over 3%, with more provinces likely to adopt energy storage solutions by 2026 [1] - **Lithium Battery Production**: In February, lithium battery production is projected to decrease by over 10%, indicating that the production season is not as weak as anticipated [1] - **Sodium Battery Testing**: Ningde has initiated winter testing with multiple automotive companies for sodium batteries, with expectations for mass production in Q2 [1] - **Investment Focus**: The preferred investment hierarchy includes energy storage cells (Penghui) > lithium iron phosphate cathodes > energy storage integration (Haibo) > separators (Enjie), copper, and aluminum foil (Nord and Dingsheng) [1] Sodium Battery Sector - **Lithium Carbonate Price Adjustment**: A new round of price increases for lithium carbonate is anticipated following adjustments, with strong downstream purchasing activity observed after recent price drops [2] - **Wind Power Sector Performance**: Recent performance forecasts for the wind power sector have largely fallen short of expectations due to a decline in Q4 shipments and year-end impairments, indicating a confirmed bottom for the main engine sector [2] - **Investment Recommendations**: Recommended stocks include Jinlei Co., Daikin Heavy Industries, and major engine manufacturers (Goldwind, SANY, Yunda, Mingyang) [2] Photovoltaic Sector - **Space Photovoltaics**: The application by SpaceX to deploy 1 million satellites to create a space data center reinforces the logic behind space photovoltaics [3] - **Cost Reduction in Battery Production**: The high silver prices and technological breakthroughs have led to an average cost reduction of over 0.15 CNY/W in copper-based batteries, indicating a potential explosion in the no-silver industrialization [3] - **Investment Focus**: The preferred investment hierarchy includes equipment manufacturers (Liancheng, Lap, Maiwei, Yujing) and battery materials (Bojian, Foster, Kaisheng, Juhua, Dike, Risheng, Junda) [3] AIDC (Artificial Intelligence Data Center) Sector - **New Bidding Opportunities**: The domestic supply chain is entering a new round of bidding, with ByteDance shifting its focus to high-voltage direct current solutions and Nvidia tightening certification for liquid cooling [3] - **Production Increase**: The production capacity of Yingwei's QD is expected to increase by 20 times in Q1, indicating a strong alignment with Nvidia's ecosystem [3]

Core Viewpoint - The kitchen and bathroom appliance sector experienced a 2.18% increase on January 29, with Boss Electric leading the gains, while the overall market showed mixed results with the Shanghai Composite Index rising by 0.16% and the Shenzhen Component Index falling by 0.3% [1] Group 1: Market Performance - The closing price of Boss Electric was 21.51, reflecting a 7.07% increase, with a trading volume of 229,400 shares and a transaction value of 482 million yuan [1] - Other notable performers included Vatti Corporation with a 2.09% increase, Aupu Technology with a 1.72% increase, and Shuaifu Electric with a 1.47% increase [1] - The overall kitchen and bathroom appliance sector saw a net outflow of 30.67 million yuan from main funds, while retail investors contributed a net inflow of 32.48 million yuan [1] Group 2: Fund Flow Analysis - Boss Electric had a main fund net inflow of 19.57 million yuan, but retail investors showed a net outflow of 16.25 million yuan [2] - Vatti Corporation experienced a main fund net inflow of 3.44 million yuan, while retail investors had a net inflow of 0.97 million yuan [2] - Zhejiang Meida saw a main fund net inflow of 3.00 million yuan, with retail investors contributing a net outflow of 9.26 million yuan [2]

证券代码：603366 证券简称：日出东方 公告编号：2026-006 日出东方控股股份有限公司 关于为全资子公司提供担保的进展公告 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法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | | 实际为其提供的 担保余额（不含 本次担保金额） | | 是否在前期 预计额度内 | 本次担保是 否有反担保 | | --- | --- | --- | --- | --- | --- | --- | | 太阳雨集团有 | 2,000 | 万元 | 8,050 | 万元 | 是 | 否 | | 限公司 | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 69,965.00 | | 子公司对外担保余额（万元） | | | 对外担保余额占上市公司最近一 期经审计净资产的比例（%） | 16.81 | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 ...

北京市天元律师事务所 关于日出东方控股股份有限公司 2026 年第一次临时股东会的法律意见 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 责任。 本所及经办律师同意将本法律意见作为本次股东会公告的法定文件，随同其他 公告文件一并提交上海证券交易所（以下简称"上交所"）予以审核公告，并依法 对出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提 供的文件和有关事实进行了核查和验证，并出具法律意见如下： 京天股字（2026）第 032 号 致：日出东方控股股份有限公司 日出东方控股股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次股东会"）采取现场投票和网络投票相结合的方式召开，其中现场会 议于 2026 年 1 月 28 日在连 ...

证券代码：603366 证券简称：日出东方 公告编号：2026-005 日出东方控股股份有限公司 2026年第一次临时股东会决议公告 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法律责任。 1、公司在任董事9人，出席9人； 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 28 日 (二)股东会召开的地点：连云港海宁工贸园瀛洲南路 199 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 961 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 482,640,410 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 59.3618 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由公司董事会召集，董事长徐新建先生主持。会议表决为现场表决和网 络表决相结合的方式，符合《公司法》和《公 ...