[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates continued losses for the first half of 2025, though the magnitude of loss is expected to narrow compared to the prior year, with net profit attributable to shareholders projected to be a loss of **70 million to 86 million yuan** Performance Forecast Summary | Item | Current Reporting Period (2025 H1) | Prior Year Same Period (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 70 million - 86 million yuan | Loss: 125.7471 million yuan | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 73 million - 89 million yuan | Loss: 128.3989 million yuan | | **Basic Earnings Per Share** | Loss: 0.38 - 0.45 yuan/share | Loss: 0.65 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the financial data in this performance forecast has not been pre-audited by a certified public accountant - The financial data in this performance forecast has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company attributes its operating loss in the first half of 2025 to ongoing challenges in the photovoltaic industry, including supply-demand imbalance, low capacity utilization, and historically low product prices, planning to address these by technological innovation, cost reduction, efficiency improvement, and accelerated expansion into semiconductor quartz crucible sector to foster new profit drivers and enhance core competitiveness - Performance loss is primarily due to the overall environment of the photovoltaic industry, specifically characterized by temporary supply-demand imbalance, low overall capacity utilization, and historically low product prices[5](index=5&type=chunk) - Company's response strategies include: - Integrating technological advantages to accelerate new technology R&D and meet customized customer demands - Enhancing equipment automation and intelligence to optimize product quality - Accelerating the construction of semiconductor quartz crucible projects and systematically planning their development strategies - Implementing cost reduction and efficiency improvement measures, actively exploring new clients, and strategically positioning within the photovoltaic and semiconductor industry chains[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning and Other Related Explanations](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company reminds investors that this performance forecast is a preliminary calculation by the financial department and has not been audited, with the final financial data subject to the company's officially disclosed 2025 semi-annual report, and advises investors to be aware of investment risks - This performance forecast is a preliminary calculation result from the company's financial department and has not been audited by a certified public accountant[7](index=7&type=chunk) - The final, accurate financial data will be disclosed in the company's 2025 semi-annual report[7](index=7&type=chunk) - Investors are advised to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds despite triggering the downward adjustment clause due to stock prices falling below 85% of the current conversion price [1][5]. Group 1: Convertible Bond Issuance and Listing - The company has issued 4,700,000 convertible bonds with a face value of RMB 47 million, approved by the China Securities Regulatory Commission [1]. - The convertible bonds will be listed on the Shenzhen Stock Exchange starting December 15, 2023, under the name "欧晶转债" and code "127098" [1]. Group 2: Conversion Period and Price Adjustment - The conversion period for the bonds is from May 30, 2024, to November 23, 2029, allowing bondholders to choose whether to convert their bonds into shares [2]. - The initial conversion price was set at RMB 45.91 per share, which was adjusted to RMB 44.71 per share after the company's 2023 annual equity distribution [2][3]. Group 3: Downward Adjustment Clause - The company has a clause that allows for the conversion price to be adjusted downward if the stock price falls below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [3][4]. - The board of directors has the authority to propose a downward adjustment, which must be approved by a two-thirds majority of the shareholders present at the meeting [4]. Group 4: Decision on Price Adjustment - The company decided not to adjust the conversion price on July 10, 2025, despite the stock price triggering the adjustment clause [5]. - If the adjustment clause is triggered again after October 13, 2025, the board will convene to decide on the adjustment [5].

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds despite triggering conditions for a downward adjustment due to stock price performance [1][2]. Group 1: Board Meeting and Decisions - The fourth board meeting of the company was held on July 10, 2025, via communication voting, with all 9 participating directors present [1]. - The board unanimously approved the proposal not to adjust the conversion price of the "Oujing Convertible Bonds" [2]. Group 2: Conversion Price Adjustment Details - From June 20, 2025, to July 10, 2025, the company's stock price closed below the current conversion price of 42.00 CNY per share for 15 trading days, triggering the adjustment clause [1]. - The board decided that if the adjustment conditions are triggered again from July 11, 2025, to October 12, 2025, they will also not propose a downward adjustment [1]. - The next period for potential adjustment will restart from October 13, 2025, and the board will reconvene to decide on any future adjustments if necessary [1].

债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-064 内蒙古欧晶科技股份有限公司 1、自 2025 年 6 月 20 日至 2025 年 7 月 10 日，公司股票已有十五个交易日 的收盘价格低于当期转股价格 42.00 元/股的 85%，已触发"欧晶转债"转股价 格向下修正条款。 2、2025 年 7 月 10 日，经公司第四届董事会第十次会议审议，董事会决定 本次不向下修正转股价格，同时在本次董事会审议通过次一交易日 2025 年 7 月 11 日起至 2025 年 10 月 12 日如果再次触发"欧晶转债"转股价格向下修正条款， 亦不提出向下修正方案。下一触发转股价格修正条款的期间从 2025 年 10 月 13 日重新起算，若再次触发"欧晶转债"的转股价格向下修正条款，届时公司董事 会将再次召开会议决定是否行使"欧晶转债"转股价格向下修正的权利。 一、 可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于同意内蒙古欧晶科技股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可[2023]250 ...

表决情况：9 票同意，0 票反对，0 票弃权。 债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-063 内蒙古欧晶科技股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 内蒙古欧晶科技股份有限公司（以下简称"公司"）第四届董事会第十次会 议于 2025 年 7 月 10 日以通讯表决的方式召开，会议通知于 2025 年 7 月 7 日以 专人送达、通讯等形式送达。会议应参与表决董事 9 名，实际参与表决董事 9 名。 会议的召集、召开符合有关法律、法规及《公司章程》的规定。会议审议并通过 了以下议案，形成如下决议： 一、审议通过《关于不向下修正"欧晶转债"转股价格的议案》 自 2025 年 6 月 20 日至 2025 年 7 月 10 日，公司股票已有十五个交易日的收 盘价格低于当期转股价格 42.00 元/股的 85%，根据《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》相关规定及《内蒙古欧晶科技股份 有限公司向不特定对象发行可转换公 ...

证券代码：001269 证券简称：欧晶科技 公告编号：2025-062 债券代码：127098 债券简称：欧晶转债 内蒙古欧晶科技股份有限公司 关于参加内蒙古辖区上市公司 2025 年投资者 网上集体接待日活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 7 月 11 日（周五）16:00-18:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 内蒙古欧晶科技股份有限公司董事会 2025 年 7 月 9 日 1 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，内蒙古欧晶科技股份有限公司（以下简 称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络有 限公司联合举办的"2025 年内蒙古辖区上市公司投资者集体接待日活动"，现将 ...

Market Performance - The Shanghai Composite Index reached a new high, approaching 3500 points, with a closing price of 3497.48 points, marking a significant increase in investor confidence [1] - The Shenzhen Component Index rose by 1.47%, and the ChiNext Index increased by 2.39%, with a total of 4283 stocks rising in the Shanghai and Shenzhen markets [1] Solar Energy Sector - The solar energy sector saw a substantial surge, with the overall solar concept index rising by 2.06%, and 460 constituent stocks increasing in value [3] - Notable stocks included Shihang New Energy, which hit the 20% daily limit, and several others like Tongwei Co. and Aiko Solar, which also saw significant gains [2][3] - The Ministry of Industry and Information Technology held a meeting focused on promoting high-quality development in the solar industry, indicating potential future growth [3] Technology Sector - The technology sector experienced a strong performance, particularly in the computing power supply chain, with significant gains in PCB and semiconductor stocks [4] - Key drivers included better-than-expected earnings forecasts from leading companies and the initiation of the IPO process for a major DRAM manufacturer, which positively impacted the semiconductor industry [4] Gaming Sector - The gaming sector saw a notable increase, with a 2.77% overall rise, driven by stocks like Icefire Network and Electric Soul Network [5] - The approval of 158 new games by the National Press and Publication Administration marked a significant milestone, indicating a potential boost for the industry [6] - Huawei's announcement regarding the upcoming showcase of HarmonyOS games at the 2025 ChinaJoy exhibition further highlights the sector's growth potential [5][6]

Core Viewpoint - The silicon energy concept sector has shown significant growth, with a 4.02% increase, ranking second among concept sectors, driven by strong performances from several companies [1][2]. Group 1: Sector Performance - As of July 8, the silicon energy concept sector saw 39 stocks rise, with notable gains from Yicheng Optoelectronics, Oujing Technology, and Hongyuan Green Energy, which hit the daily limit up [1]. - The top gainers in the sector included Daqo New Energy, Dongyue Silicon Material, and Silicon Treasure Technology, with increases of 11.72%, 10.94%, and 7.53% respectively [1]. Group 2: Capital Inflow - The silicon energy concept sector experienced a net capital inflow of 2.242 billion yuan, with 29 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflows [2]. - Tongwei Co. led the net capital inflow with 636 million yuan, followed by Longi Green Energy, Shuangliang Energy, and Yicheng Optoelectronics with inflows of 517 million yuan, 229 million yuan, and 162 million yuan respectively [2]. Group 3: Stock Performance Metrics - The stocks with the highest net inflow ratios included Oujing Technology, Yicheng Optoelectronics, and Tongwei Co., with net inflow ratios of 30.55%, 24.31%, and 22.69% respectively [3]. - Notable stock performances included Tongwei Co. with a 10.00% increase and a turnover rate of 3.22%, and Longi Green Energy with a 6.46% increase and a turnover rate of 2.94% [3].

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