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].

证券代码：002218 证券简称：拓日新能 公告编号：2025-051 深圳市拓日新能源科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误 导性陈述或重大遗漏。 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 10 月 28 日 召开的第七届董事会第三次会议和第七届监事会第三次会议审议通过《关于继续使用 部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资 项目建设和募集资金正常使用的情况下，继续使用不超过人民币 15,000 万元的闲置募 集资金进行现金管理，使用期限自公司董事会审议通过之日起不超过 12 个月。在上述 额度内，资金可以循环使用。具体内容详见公司于 2025 年 10 月 29 日在《证券时报》、 《证券日报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于继续使用部分暂时闲 置募集资金进行现金管理的公告》（公告编号：2025-048）。 现将公司使用部分暂时闲置募集资金进行现金管理的实施进展情况公告如下： 一、本次使用部分闲置募集资金进行现金 ...

Core Viewpoint - The photovoltaic glass index experienced a decline of 2.03%, indicating pressure on major constituent stocks and a net outflow of funds [1] Group 1: Market Performance - Major constituent stocks such as Hainan Development and Tuori New Energy saw significant declines, with drops of 6.21% and 6.15% respectively [1] - Other companies including Dongfang Risen, An彩高科, and Jinjing Technology also faced declines, with respective decreases of 1.62%, 2.04%, and 1.72% [1]

Market Overview - The electricity sector experienced a decline of 1.02% on the previous trading day, with Tuojin New Energy leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable gainers included Hengsheng Energy, which rose by 4.36% to a closing price of 39.99, and ST Lingda, which increased by 2.56% to 10.80 [1] - Conversely, Tuojin New Energy saw a significant drop of 10.08%, closing at 4.55, while Mindong Electric fell by 9.99% to 13.34 [2] Trading Volume and Value - Hengsheng Energy recorded a trading volume of 65,400 shares with a transaction value of 256 million yuan [1] - Tuojin New Energy had a trading volume of 1,527,900 shares, with a transaction value of 708 million yuan [2] Capital Flow - The electricity sector saw a net outflow of 2.474 billion yuan from major funds, while retail investors contributed a net inflow of 1.924 billion yuan [2] - Major funds showed a net inflow in stocks like Yunnan Energy Investment and Hubei Energy, while stocks like Guotou Electric Power experienced net outflows [3] Individual Stock Capital Flow - Guotou Electric Power had a major fund net outflow of 38.3954 million yuan, while Hengsheng Energy saw a net inflow of 30.5739 million yuan [3] - Yunnan Energy Investment recorded a net inflow of 19.8059 million yuan from major funds [3]

Core Insights - As of November 10, the total number of shareholders for Tuori New Energy reached 81,618 [2] Company Summary - Tuori New Energy responded to investor inquiries on November 17 regarding its shareholder count [2]

Market Overview - The electricity sector experienced a decline of 0.65% on the previous trading day, with Zhaoxin Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Top gainers in the electricity sector included: - Tuojixineng (002218) with a closing price of 5.06, up 10.00% and a trading volume of 3.2075 million shares, totaling 1.606 billion yuan [1] - Chuaneng Power (000155) closed at 13.33, up 5.63% with a trading volume of 859,500 shares, totaling 1.138 billion yuan [1] - Major losers included: - Zhaoxin Co., Ltd. (002256) with a closing price of 3.85, down 6.10% and a trading volume of 2.4187 million shares, totaling 926 million yuan [2] - Jinfang Energy (001210) closed at 17.58, down 5.74% with a trading volume of 40,800 shares, totaling 72.6635 million yuan [2] Capital Flow - The electricity sector saw a net outflow of 599 million yuan from institutional investors, while retail investors contributed a net inflow of 698 million yuan [2][3] - Notable capital flows included: - Tuojixineng (002218) had a net inflow of 206 million yuan from institutional investors, while retail investors saw a net outflow of 111 million yuan [3] - Chuaneng Power (000155) experienced a net inflow of 119 million yuan from institutional investors, with retail investors facing a net outflow of 90.942 million yuan [3]

Group 1 - The core viewpoint of the news is that TuoRi New Energy has seen a significant stock price increase of 8.26%, reaching 4.98 CNY per share, with a trading volume of 141 million CNY and a market capitalization of 7.037 billion CNY as of November 17 [1] - TuoRi New Energy, established on August 15, 2002, and listed on February 28, 2008, specializes in the research, production, and sales of various solar energy products, including amorphous silicon, monocrystalline silicon, and polycrystalline silicon solar cells [1] - The company's main revenue sources are photovoltaic products (60.71%), electricity sales (35.25%), other income (3.11%), and engineering income (0.92%) [1] Group 2 - According to data, one fund under Xinhua Fund holds a significant position in TuoRi New Energy, with the Xinhua Industry Leader Theme Stock Fund (011457) owning 280,400 shares, accounting for 1.86% of the fund's net value, making it the tenth largest holding [2] - The Xinhua Industry Leader Theme Stock Fund was established on March 24, 2021, with a current size of 54.6941 million CNY, achieving a year-to-date return of 15.27% and a one-year return of 2.5% [2] - The fund has experienced a cumulative loss of 31.52% since its inception [2] Group 3 - The fund managers of the Xinhua Industry Leader Theme Stock Fund are Lin Zhai and Zhang Dajiang, with Lin having a tenure of 5 years and 314 days and a best fund return of 16.4% during his management [3] - Zhang Dajiang has a tenure of 2 years and 314 days, achieving a best fund return of 35.47% during his management [3]

Core Insights - The solar energy sector in the A-share market is experiencing significant growth, with multiple stocks reaching their daily limit up [1] - China is a major contributor to global electricity growth, with approximately three-quarters of new electricity supply coming from solar energy [1] - Elon Musk has highlighted solar power as potentially the largest energy source for human civilization to date [1] Company Performance - Top performing solar stocks include: - **拓日新能 (TuoRi New Energy)**: Increased by 10.05%, market cap of 6.811 billion [2] - **日出东方 (Rising Sun Oriental)**: Increased by 10.04%, market cap of 9 billion [2] - **锡装股份 (XiZhuang Co.)**: Increased by 10.01%, market cap of 6.583 billion [2] - **捷荣技术 (JieRong Technology)**: Increased by 10.00%, market cap of 4.798 billion [2] - **建业股份 (JianYe Co.)**: Increased by 10.00%, market cap of 5.525 billion [2] - **清源股份 (QingYuan Co.)**: Increased by 9.99%, market cap of 4.299 billion [2] - **国晟科技 (GuoSheng Technology)**: Increased by 9.96%, market cap of 5.581 billion [2] - **电投产融 (DianTou ChanRong)**: Increased by 9.94%, market cap of 39.3 billion [2] - **永泰能源 (YongTai Energy)**: Increased by 9.82%, market cap of 39.1 billion [2] - **弘元绿能 (HongYuan Green Energy)**: Increased by 9.23%, market cap of 26.1 billion [2] - **昱能科技 (YuNeng Technology)**: Increased by 9.08%, market cap of 10.5 billion [2] - **上能电气 (ShangNeng Electric)**: Increased by 9.05%, market cap of 24.5 billion [2] - **TCL中环 (TCL ZhongHuan)**: Increased by 7.88%, market cap of 45.9 billion [2] - **隆基绿能 (Longi Green Energy)**: Increased by 7.89%, market cap of 174.1 billion [2] - **时创能源 (ShiChuang Energy)**: Increased by 7.63%, market cap of 7.108 billion [2] Electricity Generation Trends - Data indicates a significant increase in electricity generation, with solar energy being a key driver in China compared to other sources [3]

Core Viewpoint - The establishment of Shaanxi Silk Road Green Energy Sales Company indicates a strategic move in the energy sector, focusing on various services related to energy management and environmental consulting [1] Company Summary - Shaanxi Silk Road Green Energy Sales Company has been established with a registered capital of 20 million yuan [1] - The legal representative of the company is Chen Jiahao [1] - The company’s business scope includes sales of power facility equipment, energy management services, project management services, environmental consulting services, and contract energy management [1] - The company is wholly owned by Tuori New Energy (002218) through indirect holdings [1]