证券代码：002218 证券简称：拓日新能 公告编号：2025-054 深圳市拓日新能源科技股份有限公司 2025年第一次临时股东会决议公告 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。 （1）现场会议时间为：2025年12月12日15:30 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体 时间为：2025年12月12日9:15—9:25，9:30—11:30和13:00—15:00。通过深圳 证券交易所互联网投票系统进行投票的具体时间为：2025年12月12日上午9:15至 下午15:00期间的任意时间。 （3）召开地点：深圳市南山区侨香路香年广场A栋803会议室 （4）召开方式：现场投票和网络投票相结合的方式 （5）召集人：公司董事会 特别提示： 1. 本次股东会未出现否决提案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开的日期、时间 （6）主持人：董事长陈五奎先生 2.参加本次股东会的股东或股东代理人共计534名，代表股份577,491,713 股，占公司总股份的40.8693%， ...

北京市中伦（深圳）律师事务所 关于深圳市拓日新能源科技股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年十二月 致：深圳市拓日新能源科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受深圳市拓日新能源 科技股份有限公司（以下简称"拓日新能"或"公司"）委托，指派本所律师出席公 司 2025 年第一次临时股东会（以下简称"本次股东会"或"会议"）。本所律师根据 《中华人民共和国公司法》（以下简称《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》）等法律、 法规、规章和规范性文件以及《深圳市拓日新能源科技股份有限公司章程》（以 下简称《公司章程》）的规定，就公司本次股东会的召集与召开程序、出席会议 人员资格、召集人资格、会议表决程序和表决结果的合法性等有关事宜，出具本 法律意见书。 为出具本法律意见书，本所律师对公司本次股东会所涉及的有关事项进行了 审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问题 进行了必要的核查和验证。 本法律意见书仅供本次股东会见证之目的使用，不得用作其他任何目的。 本所律师 ...

Core Viewpoint - The A-share market saw significant movements in the photovoltaic sector, with multiple stocks hitting the daily limit up, indicating strong investor interest and potential bullish sentiment in the industry [1]. Group 1: Stock Performance - Jingyuntong (601908.SH) and Aerospace Electromechanical (600151.SH) both reached the daily limit up, with Jingyuntong closing at 4.11 CNY, up 9.89%, and Aerospace Electromechanical at 14.83 CNY, up 10.01% [2]. - Other notable performers included Dike Co., Ltd. (300842.SZ) at 61.40 CNY, up 8.67%, and Qingyuan Co., Ltd. (603628.SH) at 15.41 CNY, up 4.97% [2]. Group 2: Industry Developments - A new company named Beijing Guanghe Qiancheng Technology Co., Ltd. was established as a "polysilicon capacity integration acquisition platform" with a registered capital of 3 billion CNY, indicating a strategic move within the industry [4]. - Industry insiders noted that Guanghe Qiancheng's main business will focus on exploring strategic cooperation opportunities for major enterprises in the polysilicon sector, including technology upgrades and market expansion [5]. - The establishment of this platform is seen as a significant step in addressing "internal competition" within the photovoltaic industry, with major companies reportedly signing agreements to collaborate on capacity storage [6].

Group 1 - The core viewpoint of the article highlights a significant surge in solar stocks within the A-share market, particularly with companies like Aerospace Machinery and Jingyuntong hitting the daily limit, while others such as Qingyuan and Tongwei also experienced gains [1] - A new multi-crystalline silicon capacity integration acquisition platform, Beijing Guanghe Qiancheng Technology Co., Ltd., was officially registered on December 9, 2025, with a registered capital of 3 billion RMB [1] - Industry insiders suggest that Guanghe Qiancheng will explore potential strategic cooperation opportunities within the sector, including technology upgrades, market expansion, and optimization of capacity and costs, although it remains unclear if this company is the long-anticipated multi-crystalline silicon storage platform [1]

Core Viewpoint - The company, Toray New Energy (002218.SZ), clarifies that it is not involved in the solid-state battery business and focuses on solar energy products and services [1] Group 1: Company Operations - The company primarily engages in the research and production of high-efficiency solar cells, photovoltaic modules, photovoltaic glass, and solar application consumer products [1] - It is also involved in the design, construction, and operation of distributed and ground photovoltaic power stations [1] Group 2: Technology and Market Position - The company will continue to monitor and pay attention to the development of emerging technologies, leveraging its strengths to embrace opportunities and challenges presented by these advancements [1]

格隆汇12月5日｜A股市场光伏股普涨，其中，拓日新能涨停，航天机电涨7%，金辰股份涨超4%，振江 股份、中来股份、易成新能涨超2%。 ...

Core Viewpoint - The photovoltaic sector is experiencing a significant upward trend, with several companies seeing substantial stock price increases, indicating a positive market sentiment towards the industry [1] Group 1: Company Performance - Tuori New Energy has reached its daily limit increase in stock price [1] - Double Star New Materials and Maoshuo Power previously hit their price limits [1] - Zhongneng Electric, International Composites, and Keqiang Co. have all seen stock price increases exceeding 10% [1] - Other companies such as Double Jie Electric, New Wind Light, Xizi Clean Energy, Keda, and Huato Cable are also experiencing stock price increases [1]

证券代码：002218 证券简称：拓日新能 公告编号：2025-053 深圳市拓日新能源科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 7、出席对象： 深圳市拓日新能源科技股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日召 开第七届董事会第四次会议，审议通过《关于提请召开 2025 年第一次临时股东会的议 案》，公司决定于 2025 年 12 月 12 日下午 15：30 召开 2025 年第一次临时股东会，现就 本次股东会相关事宜通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日 15:30 （2）网络投票时间：通过深圳证券交易所 ...

证券代码：002218 证券简称：拓日新能 公告编号：2025-052 第七届董事会第四次会议决议。 特此公告。 本公司及全体董事会成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 深圳市拓日新能源科技股份有限公司（以下简称"公司"）第七届董事会第四次会 议于 2025 年 11 月 26 日在深圳市南山区侨香路香年广场 A 栋 803 会议室以现场及通讯 方式召开，会议通知于 2025 年 11 月 22 日以书面及电话方式通知全体董事、监事和高 级管理人员。会议应到董事 9 名，实际参加会议并表决的董事 9 名。公司监事和高级管 理人员列席了会议。会议的召集、召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。会议由公司董事长陈五奎先生主持。 二、董事会会议审议情况 审议通过《关于提请召开 2025 年第一次临时股东会的议案》，表决结果：9 票赞 成，0 票反对，0 票弃权。 本议案具体内容详见 2025 年 11 月 27 日刊登于《证券时报》、《证券日报》和巨 潮资讯网（www.cninfo.com.cn）的《关于召开 2025 年第一次临时股 ...

Core Viewpoint - The stock of TuoRi New Energy has shown volatility, with a recent increase of 2.11% but a year-to-date decline of 2.02%, indicating potential investment opportunities and risks in the solar energy sector [1][2]. Company Overview - TuoRi New Energy, established on August 15, 2002, and listed on February 28, 2008, is based in Shenzhen, China. The company specializes in the research, production, and sales of various solar energy products, including amorphous silicon, monocrystalline, and polycrystalline solar cells [2]. - The revenue composition of TuoRi New Energy includes 60.71% from photovoltaic products, 35.25% from electricity sales, 3.11% from other income, and 0.92% from engineering services [2]. Financial Performance - For the period from January to September 2025, TuoRi New Energy reported a revenue of 813 million yuan, a year-on-year decrease of 27.23%. The net profit attributable to the parent company was -109 million yuan, reflecting a significant decline of 451.75% [2]. - The company has distributed a total of 379 million yuan in dividends since its A-share listing, with 84.5 million yuan distributed over the past three years [3]. Shareholder Information - As of November 10, 2025, TuoRi New Energy had 81,600 shareholders, a decrease of 4.52% from the previous period. The average number of circulating shares per shareholder increased by 4.73% to 17,059 shares [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 18.6186 million shares, an increase of 516,600 shares from the previous period [3]. Market Activity - On November 24, TuoRi New Energy's stock price was 3.88 yuan per share, with a trading volume of 201 million yuan and a turnover rate of 3.79%. The total market capitalization stood at 5.483 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on July 15, where it recorded a net purchase of 1.6717 million yuan [1].