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 ...

证券代码：603366 证券简称：日出东方 公告编号：2025-021 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 日出东方控股股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.054元 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本813,048,101股为基数，每股派发现 金红利0.054元（含税），共计派发现金红利43,904,597.45元。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司 ...

Group 1 - Kuaishou concept stocks fell by 2.89%, ranking among the top declines in the concept sector as of May 23 [1] - The main stocks in the Kuaishou concept that experienced significant declines include *ST Tianze, which hit the daily limit down, and others like Rihua Dongfang and Aofei Entertainment [1] - The Kuaishou concept saw a net outflow of 1.398 billion yuan from main funds, with 40 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The stock with the highest net outflow was Tom Cat, with a net outflow of 283 million yuan, followed by Meiri Interactive and Aofei Entertainment with net outflows of 197 million yuan and 106 million yuan respectively [2] - The stocks with the highest net inflows included Zhidema and Haoxiangni, with net inflows of 94.575 million yuan and 15.181 million yuan respectively [4] - The Kuaishou concept's performance was notably affected by the overall market trend, with several other concept sectors also experiencing declines [2][3]

北京市天元律师事务所 关于日出东方控股股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 247 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"）2024 年年度股东大会（以下 简称"本次股东大会"）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 2025 年 5 月 22 日在连云港市海宁工贸园瀛洲南路 199 号公司会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本 次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会规则》）以及 《日出东方控股股份有限公司章程》（以下简称《公司章程》）等有关规定，就本次 股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程 序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了公司在指定媒体披露的《日出东方控股股 份有限公司第五届董事会第二十一次会议决议公告》《日出东方控股股份有限公司 第五届监事会第十四次会议决议公告》《日出东方控股股份有限公司关于召开 ...

证券代码：603366 证券简称：日出东方 公告编号：2025-020 (二)股东大会召开的地点：连云港海宁工贸园瀛洲南路 199 号公司会议室 日出东方控股股份有限公司 2024年年度股东大会决议公告 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。 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 (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： (一)股东大会召开的时间：2025 年 5 月 22 日 | 1、出席会议的股东和代理人人数 | 827 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 497,352,600 | | 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 | 61.1713 | | 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，大会主持情况等。 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《公司章程》等法律、法规和其他规范 性 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, scheduled for May 22, 2025, focusing on various proposals including financial institution credit applications and executive compensation plans [1][2]. Group 1: Meeting Details - The Annual General Meeting will be held on May 22, 2025, with a registration date of May 16, 2025 [1]. - The meeting will utilize the Shanghai Stock Exchange's online voting system, with specific voting times outlined [1]. - The agenda includes the announcement of the meeting's start, review of various proposals, and voting on key issues [1]. Group 2: Financial Performance - The company achieved a net profit of 212.36 million yuan in 2024, representing a year-on-year growth of 4.89% [2]. - The total equity attributable to shareholders increased by 4.41% to 4.16 billion yuan compared to the beginning of the year [2]. Group 3: Strategic Initiatives - The company is implementing a "one vertical, one horizontal" development strategy, focusing on providing low-carbon energy solutions and enhancing brand presence [8][9]. - The company aims to become a leading provider of low-carbon energy systems for industrial and commercial sectors while also promoting low-carbon living solutions for consumers [8][9]. Group 4: Market and Brand Development - The company has invested in brand building through high-profile advertising campaigns and participation in major events, enhancing brand visibility [10][11]. - The company has received multiple awards and recognitions, solidifying its position as a leader in the clean energy and kitchen appliance sectors [10][11]. Group 5: Research and Development - The company is focused on continuous innovation in air-source heat pump technology and has made significant advancements in energy efficiency and product performance [13][15]. - The establishment of a zero-carbon experimental building marks a milestone in the company's commitment to technological innovation and sustainable development [12][13]. Group 6: Production and Operations - The company has expanded its production capacity with new assembly lines and facilities, enhancing its operational efficiency [16][17]. - The company is adopting smart manufacturing practices to improve production automation and management digitalization [17]. Group 7: Human Resources and Talent Development - The company is actively building a talent pipeline and fostering a culture of continuous learning and development among its workforce [17]. - Initiatives include training programs and a structured career development path for employees [17]. Group 8: Industry Trends and Future Outlook - The solar thermal utilization industry is expected to grow, driven by technological advancements and increased government support for clean energy [26][27]. - The air-source heat pump market is projected to expand significantly, with a focus on meeting global energy transition goals [27][28]. - The kitchen appliance sector is recovering, supported by policies promoting the replacement of old appliances and increasing consumer demand for high-quality, smart products [29].

日出东方控股股份有限公司 2024 年年度股东大会资料 公司代码：603366 公司简称：日出东方 日出东方控股股份有限公司 2024 年年度股东大会资料 二〇二五年五月 1/42 日出东方控股股份有限公司 2024 年年度股东大会资料 日出东方控股股份有限公司 股东大会通知重要内容提示 股东大会召开日期：2025年5月22日 股权登记日：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统。 会议登记方法： 1.登记方式：自然人股东须持本人身份证和股东账户卡进行登记；委托代理 人出席会议的，须持代理人本人身份证、授权委托书和股东账户卡进行登记；法 人股东由法定代表人出席会议的，需持营业执照复印件、法定代表人身份证明和 股东账户卡进行登记；由法定代表人委托的代理人出席会议的，须持代理人本人 身份证、营业执照复印件、授权委托书和股东账户卡进行登记；异地股东可以采 用书面信函或传真办理登记，不接受电话登记。 现场会议地点：江苏省连云港市海宁工贸园瀛洲南路199号公司会议室 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为2025年5月22日的交易 ...