证券代码：300118 证券简称：东方日升 编号：2025-080 东方日升新能源股份有限公司 第四届董事会第二十三次会议决议公告 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。 东方日升新能源股份有限公司（以下简称"东方日升"、"公司"）第四届 董事会第二十三次会议于2025年12月8日上午在公司会议室以现场结合通讯方式 召开。本次董事会会议通知于2025年12月5日通过专人送出、邮递、传真及电子邮 件等方式发出。会议应到董事6人，实到6人。本次会议由董事长林海峰先生主持， 会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》和《公司章 程》的有关规定。会议以投票表决方式，通过了如下决议： 特此公告。 本议案尚需提交公司 2025 年第三次临时股东会审议。 二、审议通过了《关于召开2025年第三次临时股东会的议案》。 表决情况：赞成 6 票，反对 0 票，弃权 0 票。 董事会同意公司于2025年12月24日以现场会议与网络投票相结合的方式召开 公司2025年第三次临时股东会，股东会召开的地点、审议议案等具体内容详见中 国证监会指定的信息披露网站巨潮 ...

Core Viewpoint - The stock prices of several companies in the renewable energy sector have surged, with Maiwei Co., Ltd. hitting a 20% limit up, and GCL-Poly Energy quickly sealing its board, indicating strong market performance in this industry [1] Group 1 - Maiwei Co., Ltd. achieved a 20% limit up in stock price [1] - GCL-Poly Energy rapidly sealed its board, reflecting positive investor sentiment [1] - Other companies such as Jiejia Weichuang, Saiwu Technology, Dongfang Risheng, and Airo Energy also experienced significant price increases [1]

Core Viewpoint - The photovoltaic (PV) industry is experiencing significant challenges, with many companies announcing extended holidays and layoffs due to market volatility and demand uncertainty, raising concerns about the industry's recovery timeline [5][6][12]. Group 1: Industry Challenges - Several major PV companies have announced early holidays, with some employees encouraged to leave, indicating a severe response to market fluctuations [5][8]. - Reports indicate that production has drastically reduced, with some factories operating only a few days a month, leading to high employee turnover and dissatisfaction [8][12]. - The industry is facing a deep adjustment cycle, with over one-third of listed PV companies reporting losses, totaling over 26.9 billion yuan among major players [18][19]. Group 2: Financial Strain - The total debt of 140 listed PV companies reached 2.32 trillion yuan, with an overall debt ratio of 63.20%, suggesting severe financial pressure across the sector [18][19]. - At least 70 PV companies have filed for bankruptcy since the beginning of 2024, highlighting the financial distress within the industry [19]. Group 3: Market Dynamics - Despite recent price increases in the PV supply chain, the supply-demand imbalance remains unresolved, contributing to ongoing industry struggles [18]. - The industry has seen a significant increase in installed solar capacity, with a 43.8% year-on-year growth in domestic solar power generation capacity from January to October [17]. Group 4: Strategic Responses - Companies are increasingly competing on product innovation, with many launching new high-capacity modules to capture market share [20]. - Financial strategies are being employed to optimize cash flow, such as reducing material costs and extending payment cycles, even amidst ongoing losses [21]. Group 5: Future Outlook - There are signs of potential recovery, with government policies aimed at reducing market competition and improving industry conditions [23]. - The shift from price competition to value competition is being encouraged through changes in procurement standards by state-owned enterprises [23].

Group 1 - The photovoltaic sector is experiencing a strong rebound, with companies like Maiwei Co., Ltd. hitting a 20% limit up, indicating significant investor interest and market momentum [2] - Companies such as GCL-Poly Energy, Jiejia Weichuang, Saiwu Technology, Dongfang Risheng, and Airo Energy are also seeing notable gains, reflecting a broader positive trend in the industry [2]

证券代码：300118 证券简称：东方日升 公告编号：2025-078 东方日升新能源股份有限公司 关于宁波证监局对公司采取责令改正措施的整改报告 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。 东方日升新能源股份有限公司（以下简称"公司""东方日升"）于 2025 年 10 月 31 日收到中国证券监督管理委员会宁波监管局（以下简称"宁波证监局"）下发的《关 于对东方日升新能源股份有限公司采取责令改正措施及对林海峰、雪山行采取监管谈话 措施的决定》（〔2025〕34 号）（以下简称"《决定书》"），要求公司就《决定书》中提出 的问题进行整改。 公司在收到《决定书》后于中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn） 上披露了《关于收到中国证券监督管理委员会宁波监管局 行政监管措施决定书的公告》（公告编号：2025-077）。收到《决定书》后，公司高度重 视，并立即传达给公司所有董事、高级管理人员及相关部门人员，按照《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 ...

证券代码：300118 证券简称：东方日升 公告编号：2025-079 东方日升新能源股份有限公司 关于转让宁夏旭宁新能源科技有限公司100%股权的 进展公告 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。 一、关于宁夏旭宁100%股权转让的进展情况 宁夏旭宁 100%股权已于 2022 年 6 月交割完成，公司对宁夏旭宁的往来款被 动形成公司对其的应收往来款项，截至目前，公司对宁夏旭宁其他应收款余额为 10,565.86 万元。宁夏旭宁新能源科技有限公司光伏发电项目消缺工作正在稳步 开展中，其他应收款已按股权转让协议约定进行入账，同时依据谨慎性原则对于 未收回的款项以账龄法计提坏账准备，公司将积极与交易对方保持良好沟通，持 续对其他应收款项进行跟进及催收。 公司将持续关注本次交易的后续进展情况，依照相关法律、法规及制度的规 定，及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 东方日升新能源股份有限公司 董事会 2025年12月5日 东方日升新能源股份有限公司（以下简称"东方日升"、"公司"）于 2022 年 6 月 8 日召开第三届董事会第三 ...

Core Insights - The company, Dongfang Risen, is focusing on providing integrated energy storage solutions, including BMS, PCS, EMS, and various integrated systems, emphasizing high safety, energy density, and reliability [1] - The energy storage market is experiencing significant growth, with projections indicating a cumulative installed capacity of 73.76 million kW by the end of 2024, representing a 130% increase compared to the end of 2023 [2] - Dongfang Risen has achieved a remarkable safety record with zero accidents globally, enhancing its reputation in the energy storage sector [3] Group 1: Company Developments - Dongfang Risen's energy storage products include the new generation eTron (5MWh system) and iCon (100kW/215kWh commercial unit), which have been successfully deployed in developed markets like Europe and North America [1] - The company has established three major energy storage solutions—Shengjia, Shengqi, and Shengneng—targeting residential, commercial, and large-scale energy storage applications [2] - In the first half of 2025, Dongfang Risen's global energy storage shipments increased by 192% year-on-year, with commercial energy storage shipments rising by 74% [3] Group 2: Industry Trends - The Chinese government is promoting the development of new energy storage technologies, creating a historic opportunity for the industry [1] - The energy storage sector is expected to diversify and expand significantly, with forecasts indicating a growth to 87.45 million kW by 2025 and 98.60 million kW by 2026 [2] - Dongfang Risen is actively expanding its global market presence, participating in numerous renewable energy projects across Europe, Asia-Pacific, and other regions [3]

Core Viewpoint - The company, Dongfang Risheng, emphasizes its comprehensive energy storage solutions, which include various integrated systems and products, showcasing its achievements in the energy storage sector [1] Group 1: Product Offerings - Dongfang Risheng's energy storage products range from BMS, PCS, EMS, to integrated systems, providing high safety, energy density, and reliability through self-developed solutions [1] - The company has introduced advanced energy storage systems such as the eTron (5MWh storage system) and iCon (100kW/215kWh commercial integrated machine) [1] Group 2: Market Applications - The energy storage solutions are designed to replace traditional power plants, smooth out renewable energy generation, and support applications in grid peak shaving, commercial use, and microgrids [1] Group 3: Project Deployment and Recognition - The company has successfully deployed large-scale energy storage projects primarily in developed countries like Europe and the United States, with hundreds of megawatts of projects globally [1] - Dongfang Risheng maintains a record of zero accidents, which has led to widespread recognition of its product reliability, safety, and service capabilities among domestic and international clients [1]

Core Viewpoint - The company focuses on the renewable energy sector, primarily engaged in the research, production, and sales of solar cell modules, while also covering photovoltaic power station EPC, operation, and energy storage fields [1] Group 1 - The company's main business is centered around the renewable energy sector [1] - The company is involved in the research, production, and sales of solar cell modules [1] - The company operates in the midstream of the photovoltaic industry chain and also engages in upstream and downstream activities [1]

证券日报网讯 11月28日，东方日升在互动平台回答投资者提问时表示，截至目前，公司尚无位于美国 的生产基地。美国是公司储能产品的主要出货地区之一。 （文章来源：证券日报） ...