Core Viewpoint - The company announced changes regarding the Nanjing Tongxing Yindian No. 2 Venture Capital Center (Limited Partnership), including an extension of its operational period and changes in its registered address and general partner [1][4][9]. Group 1: Fund Overview - The company participated in establishing the Nanjing Tongxing Yindian No. 2 Venture Capital Center in November 2016, committing a total investment of 30 million RMB, with the first phase of 15 million RMB completed in December 2016 [1][2]. - The fund initially aimed to raise 100 million RMB but actually raised 82.41 million RMB [2]. - The fund primarily invests in companies such as U-Ni Zao Technology (Beijing) Co., Ltd., ONKURE, INC., Hangzhou Changxi Medical Equipment Co., Ltd., Beijing Anhua Jinhhe Technology Co., Ltd., and Shenzhen Deyi Microelectronics Co., Ltd. [2]. Group 2: Changes in Operational Period - The operational period of the fund has been extended by three years due to the inability to fully exit from invested projects, now running from December 2, 2016, to December 1, 2028 [4][6]. - The fund had previously extended its operational period for four years, with announcements made in June 2021, November 2022, and March 2023 [2]. Group 3: Changes in Registered Address and General Partner - The registered address of the fund has changed from Nanjing City, Gulou District, to Nanjing City, Jianye District, due to relocation [7][8]. - The name of the general partner has changed from Nanjing Tongxing Yindian Investment Management Co., Ltd. to Nanjing Tongxing Yindian Private Fund Management Co., Ltd. [9].

证券代码：603366 证券简称：日出东方 公告编号：2025-025 日出东方控股股份有限公司 关于南京同兴赢典贰号创业投资中心（有限合伙） 延长经营期限等事项的公告 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。 近日，日出东方控股股份有限公司（以下简称"公司"）收到普通合伙人南 京同兴赢典投资管理有限公司（以下简称"管理人"）发来的《变更决定书》，公 司参与设立的南京同兴赢典贰号创业投资中心（有限合伙）（以下简称"同兴赢 典贰号"）对经营期限等相关事项进行了变更，具体情况公告如下： 一、同兴赢典贰号创业投资中心（有限合伙）基本情况 公司于2016年11月签署了参与设立南京同兴赢典贰号创业投资中心（有限合 伙）的合伙协议，协议约定公司分两期共出资3,000万元。2016年12月15日公司 按协议约定完成了第一期出资1,500万元，后分红326万元转为投资款。具体内容 详见公司于2016年12月19日披露的《日出东方太阳能股份有限公司关于公司全资 孙公司出资参与设立南京同兴赢典贰号投资管理中心（有限合伙）的公告》（公 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on non-operating fund occupation and the performance of its main business segments [1][2]. Group 1: Non-operating Fund Occupation - The company reported a total of 32.61 million yuan in non-operating fund occupation with its controlling shareholder, involving loans provided to a subsidiary [1][6]. - The controlling shareholder, Tibet Longsheng Energy Management Co., Ltd., has a registered capital of 1 million yuan and generated revenue of 10.59 million yuan in 2024 [2][3]. - The company has taken corrective measures, including the return of all occupied funds and interest, and has strengthened internal controls to prevent future occurrences [7][8]. Group 2: Main Business Performance - The company achieved a total revenue of 5.079 billion yuan in 2024, with solar water heater sales contributing 2.202 billion yuan, a 44.42% increase despite a 25% decline in sales volume [11][12]. - Other product categories, including kitchen and bathroom products, saw revenue declines ranging from 24% to 50% due to market conditions [11][12]. - The company operates under a dual sales model of direct sales and distribution, with distribution accounting for 72.38% of total revenue [24][25]. Group 3: Special Operating Projects - The company is involved in several special operating projects in Tibet, with significant investments and expected long-term returns, although these projects have not yet generated operational income [28][30]. - The company has established a joint venture for a clean energy heating project in Tibet, which is currently in the trial operation phase [28][29]. - The accounting treatment for these projects aligns with relevant accounting standards, recognizing construction service income as intangible assets [27][30].

Group 1 - The company announced the resignation of its board secretary, Ding Wei, due to work adjustments, effective immediately upon delivery of the resignation report to the board [1][2] - Ding Wei will no longer hold any position within the company after his resignation [1] - During the vacancy of the board secretary, the chairman, Xu Xinjian, will temporarily assume the responsibilities of the board secretary [2] Group 2 - The company expressed gratitude for Ding Wei's diligent service and significant contributions to the company's standardized operations and healthy development during his tenure [3]

【RsM】容 诚 关于日出东方控股股份有限公司 收到上海证券交易所 2024年年度报告的 信息披露监管问询函中有关财务会计 问题的专项说明 容诚专字|2025|215Z0692号 容诚会计师 骑 容诚会计师事务所(特殊普通合伙) 中国 北京 关于日出东方控股股份有限公司 收到上海证券交易所 2024年年度报告的信息披露监管问询函中 有关财务会计问题的专项说明 容诚专字[2025]215Z0692号 上海证券交易所: 根据贵所 2025年 6 月 13 日出具的《关于日出东方控股股份有限公司 2024 年年度报告的信息披露监管问询函》(上证公函《2025》0835 号)(以下简称"问 询函")的要求,容诚会计师事务所(特殊普通合伙)(以下简称"我们")对问 询函中提到的需要会计师说明或发表意见的问题进行了认真核查。现做专项说 明如下: l 问题一、关于非经营性资金往来 公司 2024年度非经营性资金占用情况表显示,2024年度公司与控股股东存 在非经营性资金往来。报告期内,公司子公司西藏日出东方阿康清洁能源有限 公司(以下简称日出东方阿康)向控股股东下属西藏隆晟能源管理有限公司 (以下简称西藏隆晟)提供借款,累 ...

日出东方控股股份有限公司（以下简称"公司"）董事会于近日收到公司董 事会秘书丁玮先生的书面辞职报告，丁玮先生因工作调整变动原因，申请辞去公 司董事会秘书职务。辞职后，丁玮先生不再担任公司任何职务。根据相关规定， 丁玮先生的辞职报告自送达公司董事会之日起生效。 一、提前离任的基本情况 | | | | | | 是否继续在 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任 原因 | 上市公司及 其控股子公 | 务（如适 | 行完毕 的公开 | | | | | | | 司任职 | 用） | | | | | | | | | | 承诺 | | 丁玮 | 董事会秘书 | 2025/7/14 | 2025/10/14 | 工作调 整变动 | 否 | - | 否 | 二、离任对公司的影响 证券代码：603366 证券简称：日出东方 公告编号：2025-024 日出东方控股股份有限公司 关于董事会秘书离任的公告 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 ...

股票代码：603366 股票简称：日出东方 公告编号：2025-023 信息披露监管问询函的回复公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 日出东方控股股份有限公司（以下简称"公司"）于近日收到上海证券交易 所下发的《关于对日出东方控股股份有限公司 2024 年年度报告的信息披露监管 问询函》（上证公函【2025】0835 号）（以下简称《监管问询函》）。公司收到 《监管问询函》后，高度重视，积极组织相关部门和其他机构对《监管问询函》 所述事项逐项落实并回复。现就《监管问询函》有关问题回复如下： 问题一、关于非经营性资金往来 公司 2024 年度非经营性资金占用情况表显示，2024 年度公司与控股股东 存在非经营性资金往来。报告期内，公司子公司西藏日出东方阿康清洁能源有 限公司（以下简称日出东方阿康）向控股股东下属西藏隆晟能源管理有限公司 （以下简称西藏隆晟）提供借款，累计发生额 3261.41 万元，期末借款余额 285.16 万元，截至 2025 年 1 月 31 日，上述借款余额为 0。根据临时公告，公 司及日出东方阿康与西藏隆晟组 ...

Core Viewpoint - The article highlights the transformation of Lianyungang, particularly Donghai County, from a traditional crystal industry hub to a modern silicon materials industry cluster, emphasizing the strategic importance of silicon in high-tech applications and the region's potential for future growth in new materials [5][17][39]. Group 1: Crystal Industry - Donghai County is recognized as the "World Crystal Capital," with a crystal production capacity projected to reach 450 million pieces and a transaction value exceeding 46 billion yuan in 2024 [6][8]. - The county holds over 300,000 tons of crystal reserves, accounting for more than 70% of the national total [7][10]. - The local crystal industry has evolved into a comprehensive supply chain covering raw material procurement, design, production, marketing, and logistics [8]. Group 2: Silicon Industry - Donghai County has developed a significant silicon industry, with 85% of the national quartz material production enterprises located there, and over 600 silicon industrial companies [12]. - The market shares for high-purity quartz sand, quartz glass products, and fused quartz in China are 90%, 80%, and 70% respectively [12]. - The region's silicon industry has been recognized as a national high-tech industry base and has received various governmental approvals to enhance its development [12][14]. Group 3: New Materials Development - Lianyungang's new materials industry is projected to achieve a production value of 89.1 billion yuan in 2024, establishing itself as a highland for new materials in China [30]. - The city is focusing on creating a comprehensive new materials ecosystem that connects upstream raw materials with downstream applications, enhancing supply chain resilience [34][36]. - The establishment of various public service platforms for carbon fiber and silicon materials indicates a commitment to technological innovation and industry support [32].

Summary of Key Points Core Viewpoint - The announcement details the results of the share reduction plan by senior management of Sunrise Oriental Holdings Co., Ltd, highlighting the number of shares reduced and the current holdings of the executives involved [1][2][3]. Group 1: Management Shareholding Information - Before the reduction plan, senior management held the following shares: - Mr. Li Jun: 1,542,000 shares (0.1896% of total shares) - Mr. Ding Wei: 42,000 shares (0.0052% of total shares) - Mr. Xu Zhong: 117,300 shares (0.0144% of total shares) [1][2]. Group 2: Reduction Plan Implementation Results - The reduction plan was disclosed on February 18, 2025, with a total potential reduction of up to 425,300 shares (0.0523% of total shares) [1]. - As of the announcement date, the actual reductions were as follows: - Mr. Li Jun: Reduced 242,000 shares (0.0298% of total shares) - Mr. Ding Wei: Reduced 10,500 shares (0.0013% of total shares) - Mr. Xu Zhong: Reduced 29,300 shares (0.0036% of total shares) [2][3]. - The total amounts received from the reductions were: - Mr. Li Jun: CNY 2,494,800 (price range: CNY 10.06 to CNY 10.63 per share) - Mr. Ding Wei: CNY 115,500 (price: CNY 11.00 per share) - Mr. Xu Zhong: CNY 322,208.20 (price range: CNY 10.33 to CNY 11.51 per share) [2]. Group 3: Current Shareholding Status - After the reductions, the current holdings are: - Mr. Li Jun: 1,300,000 shares (0.1599% of total shares) - Mr. Ding Wei: 31,500 shares (0.0039% of total shares) - Mr. Xu Zhong: 88,000 shares (0.0108% of total shares) [2][3].

证券代码：603366 证券简称：日出东方 公告编号：2025-022 日出东方控股股份有限公司 高级管理人员减持计划期间届满暨减持结果公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况 本次减持计划实施前，日出东方控股股份有限公司（以下简称"公司"）高 级管理人员李骏先生持有公司股份 1,542,000 股，占公司总股本的 0.1896%，股 份来源为公司首次公开发行前持有的股份、上市后以资本公积转增股本及限制性 股票股权激励方式取得的股份；高级管理人员丁玮先生持有公司股份 42,000 股， 占公司总股本的 0.0052%，股份来源为公司限制性股票股权激励方式取得的股份； 高级管理人员徐忠先生持有公司股份 117,300 股，占公司总股本的 0.0144%，股 份来源为本人二级市场集中竞价及公司限制性股票股权激励方式取得的股份。 减持计划的实施结果情况 公司于 2025 年 2 月 18 日披露了《日出东方控股股份有限公司高级管理人员 集中竞价减持股份计划公告》（公告 ...