5月20日，东方日升连续5个交易日下跌，区间累计跌幅-10.38%。东方日升新能源股份有限公司作为全球领先的新能源企业,凭借太阳能电池、太阳能组件、 光伏电站等引领全球能源革新,为全球提供新能源绿色解决方案及一体化服务,不断通过产品帮助客户实现"低碳"或"零碳"目标,助推全社会步入碳中和时代!基 于公司的战略目标,公司于2023年11月成立了全球光伏研究院,主要负责一体化技术研究、产品开发、产品迭代与技术管理。 财报显示，汇丰晋信基金旗下2只基金进入东方日升前十大股东。其中汇丰晋信低碳先锋股票A今年一季度增持，汇丰晋信核心成长A今年一季度增持。 其中，汇丰晋信低碳先锋股票A今年以来收益率-4.57%，同类排名902(总999)，汇丰晋信核心成长A今年以来收益率-3.24%，同类排名3904(总4546)。 | ○ 基金经理：陆彬 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 累计任职时间:6年又4天 任职起始日期：2019-05-18 现任基金公司:汇丰晋信基金管理有限公司 | | | 基金经理简介: ...

Group 1: Business Overview - The company primarily focuses on the research, production, and sales of solar cell modules, with related businesses in photovoltaic power station EPC, operation, and energy storage. In 2024, the revenue from solar power station-related businesses reached 12.43 billion yuan, accounting for 25% of total revenue [1][2]. Group 2: Smart Manufacturing Initiatives - The company has implemented smart manufacturing initiatives, integrating IoT, 5G, and big data technologies. This includes automation and digitalization of production lines, resulting in a 50% reduction in logistics costs and a 30% increase in efficiency through the AGV intelligent scheduling system [2]. Group 3: Financing and Investment - The company is progressing with a 500 million euro financing project, preparing materials and maintaining communication with potential investors [3]. Group 4: Project Developments - Key projects include the "5GWN ultra-low carbon high-efficiency heterojunction battery and 10GW high-efficiency solar module project" in Ninghai and a "4GW high-efficiency solar cell and 6GW high-efficiency solar module project" in Jiangsu [3]. Group 5: Cost Control and Efficiency - In response to industry challenges, the company is enhancing the efficiency of existing photovoltaic power stations and optimizing procurement and logistics costs through long-term purchasing agreements and supplier collaborations [4][10]. Group 6: Technological Advancements - The company is focusing on heterojunction technology, which has shown significant cost advantages. The 210 HJT series products utilize innovative techniques to maintain high power and conversion efficiency while controlling costs [5][19]. Group 7: Market Expansion Strategies - The company has established 24 marketing service centers globally, focusing on market globalization, manufacturing globalization, capital globalization, and talent globalization to enhance customer service and core competitiveness [7][9]. Group 8: Future Growth and Sustainability - The company aims to leverage its expertise in energy storage and photovoltaic integration as a key growth driver, targeting commercial and large-scale energy storage systems [11].

证券代码：300118 证券简称：东方日升 公告编号：2025-043 东方日升新能源股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 东方日升新能源股份有限公司（以下简称"东方日升"、"公司"）2024 年年度股东大会（以下简称"本次股东大会"）于 2025 年 5 月 14 日（周三）下 午 14:00 在公司办公楼会议室召开。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。本次股东大会由公司董事会召集、董事长林海峰先生主持，公司 董事、监事、高级管理人员、公司聘请的见证律师等相关人员出席了本次会议。 本次会议的召集、召开与表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）和《东 方日升新能源股份有限公司章程》（以下简称"《公司章程》"）等法律、法规、 规范性文件的规定。 出席本次会议的股东、股东代表及股东代理人共 ...

2024 年年度股东大会的 浙江和义观达律师事务所 法律意见书 浙江和义观达律师事务所 关于东方日升新能源股份有限公司 法 律 意 见 书 致：东方日升新能源股份有限公司 浙江和义观达律师事务所（以下简称"本所"）接受东方日升新能源股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司于 2025 年 5 月 14 日召 开的 2024 年年度股东大会（以下简称"本次股东大会"），并根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简 称 "《股东大会规则》"）等法律、法规、规范性文件以及《东方日升新能源股 份有限公司章程》（以下简称"《公司章程》"）的相关规定出具本法律意见书。 为出具本法律意见书，本所律师参加了本次股东大会，审查了公司提供的与 本次股东大会有关的文件。经本所律师核查，这些文件中的副本或复印件均与正 本或原件相符。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他须公 告的文件一同公告，并依法对本所律师在其中发表的法律意见承担责任。 本法律意见书仅就公司本次股东大会所涉及到的相关法律事项出具。除此以 外，未经本所同意，本法律意见书不 ...

资金面上看，今日钙钛矿电池概念板块获主力资金净流出8.52亿元，其中，43股获主力资金净流出，6 股主力资金净流出超5000万元，净流出资金居首的是通威股份，今日主力资金净流出1.57亿元，净流出 资金居前的还有东方日升、华工科技、宝馨科技等，主力资金分别净流出1.01亿元、7027.41万元、 6968.75万元。今日主力资金净流入居前的概念股有中国核电、天合光能、皇氏集团等，主力资金分别 净流入5749.94万元、2700.49万元、704.86万元。（数据宝） 钙钛矿电池概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600438 | 通威股份 | -3.05 | 2.16 | -15722.00 | | 300118 | 东方日升 | -5.01 | 9.71 | -10052.61 | | 000988 | 华工科技 | 1.36 | 3.34 | -7027.41 | | 002514 | 宝馨科技 | 1.40 | 24.18 | -6968.75 | | 60101 ...

Market Performance - The TOPCON battery concept index declined by 1.03%, ranking among the top declines in the concept sector as of the market close on May 14 [1] - Within the sector, *ST Muban hit the daily limit down, while companies like Yonghe Zhikong, Dongfang Risheng, and Xing Shuai Er experienced significant declines [1] - Conversely, 18 stocks within the sector saw price increases, with Yujing Co., Bangjie Co., and Haimeixing leading the gains at 5.24%, 2.30%, and 2.27% respectively [1] Capital Flow - The TOPCON battery concept sector experienced a net outflow of 1.083 billion yuan, with 57 stocks seeing net outflows [1] - Tongwei Co. led the outflow with a net withdrawal of 157.22 million yuan, followed by Lens Technology, Dongfang Risheng, and Baoxin Technology with outflows of 115 million yuan, 100.52 million yuan, and 69.69 million yuan respectively [1] - On the other hand, stocks like Yujing Co., Robotech, and Trina Solar saw net inflows of 70.74 million yuan, 46.71 million yuan, and 27.00 million yuan respectively [1][3] Concept Sector Performance - The top-performing concept sectors included the China-Korea Free Trade Zone with a gain of 5.44%, and the shipping concept with a 4.66% increase [1] - In contrast, the HJT battery and BC battery concepts saw declines of 1.12% and 1.08% respectively [1] - Other notable sectors included the Free Trade Port and Unified Market, which rose by 3.17% and 3.11% respectively [1]

Market Performance - The HJT battery concept declined by 1.12%, ranking among the top losers in the concept sector as of May 14 [1] - Notable declines within the HJT battery sector included Huamin Co., Dongfang Risheng, and Xing Shuai Er, while Yujing Co., Baoxin Technology, and Tianchen Co. saw gains of 5.24%, 1.40%, and 1.38% respectively [1] Capital Flow - The HJT battery sector experienced a net outflow of 706 million yuan, with 44 stocks seeing net outflows, and 7 stocks with outflows exceeding 50 million yuan [2] - Tongwei Co. led the outflow with a net outflow of 157 million yuan, followed by Dongfang Risheng, Baoxin Technology, and Longi Green Energy with outflows of 101 million yuan, 69.69 million yuan, and 68.58 million yuan respectively [2] Top Gainers and Losers - The top gainers in the HJT battery sector included Yujing Co. with a 5.24% increase, while the largest decline was seen in Huamin Co. with a 6.68% drop [3] - Other notable declines included Dongfang Risheng at -5.01% and Xing Shuai Er at -4.45% [3] Trading Activity - The trading activity in the HJT battery sector showed significant turnover, with Baoxin Technology having a turnover rate of 24.18% despite a price increase of 1.40% [4] - Yujing Co. had a turnover rate of 14.93% with a notable price increase of 5.24% [4]

Core Viewpoint - The solar photovoltaic sector experienced significant stock price increases due to rumors of a potential "storage plan" aimed at reducing production and stabilizing prices in the silicon material industry [2][5][6]. Group 1: Market Reaction - On May 13, several solar companies, including Tongwei Co., Ltd. and Daqo New Energy Corp., saw their stock prices surge, with Tongwei reaching a limit up and Daqo increasing by over 19% [2]. - The Wind photovoltaic index rose by 1.40%, contrasting with the overall flat performance of the A-share market on the same day [5]. - The rumors of a "storage plan" were circulated on social media, suggesting that leading companies in the silicon material sector were discussing significant production cuts to stabilize prices [5][6]. Group 2: Industry Dynamics - Industry insiders confirmed that discussions about production cuts and price stabilization were indeed taking place among leading silicon material manufacturers, although the specifics of the "storage plan" remained unclear [6][7]. - The China Nonferrous Metals Industry Association's silicon division reported that the average operating rate of silicon material companies had dropped to below 40%, marking a historical low [8]. - Despite efforts to reduce production, the inventory levels in the silicon material sector remained high, with approximately 391,800 tons of inventory reported as of March 2025 [8]. Group 3: Price Trends - The average transaction price for silicon materials fell to 41,600 yuan per ton in the first quarter, with a year-on-year decrease exceeding 44% in production [8]. - The market for silicon materials has been under pressure, with prices declining due to high inventory levels and a lack of demand following the end of a "rush installation" effect [8][9]. - The industry is facing challenges in balancing supply and demand, with concerns about how to fill the demand gap as the "rush installation" effect fades [8].

5月13日，一直跑输大盘、低迷已久的光伏概念股集体反弹。 截至收盘，东方日升（300118.SZ）涨近17%，大全能源（688303.SH）涨近14%，协鑫集成（002506.SZ）、通威股份（600438.SH）、钧达股份 （002865.SZ）、隆基绿能（601012.SH）均录得上涨。 消息面，有传闻称，光伏业内正计划由硅料行业头部六大厂商来收购剩余所有硅料产能，且某头部厂商提议减产挺价，并设置了挺价的目标区间。 上述"收储计划"目前虽未得到官方证实，却引发市场的轩然大波，资金积极涌入，相关概念股集体上涨。 此外，也有业内人士提出，可以通过硅料企业停产一两个月，优先消化库存再启动生产，从而使硅料企业重回微利的水平线，摆脱亏损困局。这一消息也为 市场注入了一剂强心针。 资料显示，2024年至今，光伏行业经历极致内卷，从拼成本到拼现金流，可谓血流成河，产业链各环节价格重挫，在此背景下，行业内部仍在积极协商，希 望寻求破局之策。 有分析师认为，如果上述相关举措能够得到响应和贯彻落地，光伏行业短期的供需格局将发生变化，供给侧改革驱动产业链价格回升，企业盈利能力或将逐 步复苏。 值得注意的是，随着关税谈判出现阶段 ...

Market Overview - The A-share market experienced fluctuations, with the Shenzhen Composite Index and the ChiNext Index turning negative, while the Shanghai Composite Index saw a slight increase of 0.17% to close at 3374.87 points [1] - The total trading volume in the Shanghai and Shenzhen markets was 13,262 billion yuan, showing a slight decrease compared to the previous day [1] Banking Sector - The banking sector showed strength today, with several banks reaching new highs, including Chongqing Bank up over 4%, Shanghai Bank, Xiamen Bank, and Pudong Development Bank each rising over 3% [3][4] - Institutional investors are increasingly favoring the banking sector, driven by regulatory support for public funds and increased insurance capital entering the market [3] - The fundamental logic for investing in banks remains strong, as they are expected to be less affected by US-China trade tensions compared to other industries [3] Shipping Sector - The shipping sector saw a significant rally, with stocks like China National Aviation Holding rising over 23% and Ningbo Shipping reaching the daily limit [6][7] - Analysts suggest that progress in US-China tariff negotiations could lead to a positive shift in the container shipping market, with demand expected to recover due to increased purchases from US retailers [6][8] Solar Industry - The solar industry experienced a surge, with stocks like Dongfang Risheng rising nearly 17% and Daqo New Energy increasing by about 14% [10][11] - A rumor regarding major silicon material manufacturers planning to consolidate and store inventory has sparked interest in the sector, although companies have denied any such plans [12] - Analysts believe that the solar industry's financial performance has reached a bottom, with reduced expansion intentions due to low profitability [13]