证券代码：301168 证券简称：通灵股份 公告编号：2026-008 江苏通灵电器股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 单位：万元 | 序号 | 委托方 | 受托方 | 产品 | 认购 | 收益 | 起息 | 到期 | 到期 | 预期年化 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 名称 | 金额 | 类型 | 日 | 日 | 状态 | 收益率 | 来源 | | 1 | 通灵 | 国泰海通证券股份 | 收益凭证 | | 保本浮动 | 2026-03-1 | 2027-01-0 | 未到 | 0.5%-2.96 | 闲置 募集 | | | 股份 | 有限公司 | | 1,000 | 收益 | 8 | 6 | 期 | % | 资金 | 二、关联关系说明 公司与受托方不存在关联关系，本次使用闲置募集资金进行现金管理不会构成 关联交易。 三、本次事项履行的决策程序情况及相关意见 《关于使用部分闲置募集资金进行现金管理的议案》已经公司第五届董事会第 十一次会议，2026年第 ...

江苏通灵电器股份有限公司 关于公司独立董事辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、独立董事离任情况 江苏通灵电器股份有限公司（以下简称"公司"）董事会于2026年3月17日收 到公司独立董事李健先生提交的书面辞职报告。李健先生自2020年3月18日起担任 公司独立董事，连续担任公司独立董事届满六年。根据《上市公司独立董事管理办 法》及《公司章程》等相关规定，李健先生现向公司申请辞去公司第五届董事会独 立董事职务，同时辞去董事会审计委员会主任委员、董事会薪酬与考核委员会委员 的相关职务。李健先生原定任期为2023年3月18日至2026年3月17日。辞职报告生效 后，李健先生将不在公司担任其他职务。 证券代码：301168 证券简称：通灵股份 公告编号：2026-007 则》及《深圳证券交易所上市公司自律监管指引第18号——股东及董事、高级管理 人员减持股份》等相关法律、法规中对离任董事股份转让的相关规定。 李健先生在担任公司独立董事期间，勤勉尽责、独立公正，为公司规范运作和 发展发挥了积极作用，公司董事会对李健先生在任职期间所做的贡献表示 ...

证券代码：301168 证券简称：通灵股份 公告编号：2026-006 江苏通灵电器股份有限公司 二、关联关系说明 公司与受托方不存在关联关系，本次使用闲置募集资金进行现金管理不会构成 关联交易。 三、本次事项履行的决策程序情况及相关意见 《关于使用部分闲置募集资金进行现金管理的议案》已经公司第五届董事会第 十一次会议，2026年第一次临时股东会审议通过，保荐人就该事项发表了无异议的 核查意见。 关于使用部分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信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏通灵电器股份有限公司（以下简称"公司"或"通灵股份"）于2025年12 月23日召开第五届董事会第十一次会议，于2026年1月9日召开2026年第一次临时股 东会，分别审议通过了《关于使用部分闲置募集资金及自有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进度，并有效控制风险的前提 下，使用不超过人民币10,000.00万元闲置募集资金（含本数、含超募资金）进行现 金管理，用于安全性高、流动性好、风险低、期限不超过12个月或可转让可提前支 取的产品 ...

Group 1 - The company Tongling Co., Ltd. reported that as of February 13, 2026, the number of shareholders is 7,622 [2]

Group 1 - The company Tongling Co., Ltd. announced a change in its auditing team for the 2025 financial report [2] - The original audit partner, Hong Jianliang, has been replaced by Zhu Zuowu due to internal adjustments at the auditing firm [2] - The signing auditors, Wang Xiyun, Zhang Xiaoyong, and Zhang Shuayin, will continue to complete the relevant work [2]

Group 1 - Zairun New Energy focuses on the research and development of perovskite battery core materials and equipment, with a strong emphasis on high-purity and high-stability products suitable for large-scale production [1] - The company has completed multiple pilot tests and its product performance has been validated by third-party authorities [1] - Zairun's high-radiation-resistant perovskite precursor materials enhance battery stability in extreme space environments, positioning the company to become a core supplier in the space photovoltaic supply chain [1] Group 2 - Aotwei is a leading domestic photovoltaic equipment enterprise, with early layouts in perovskite production line equipment and technology covering key processes such as laser etching and thin film deposition [2] - The company's self-developed laser repair equipment significantly improves battery yield and is at the forefront of industry standards [2] - Aotwei's equipment optimizes battery manufacturing processes to meet the stringent requirements of space photovoltaic applications, potentially making it a core supplier in this sector [2] Group 3 - Haiyou New Materials is a core supplier of photovoltaic packaging materials, focusing on the development of POE films and back sheets for perovskite batteries [3] - The company has developed radiation-resistant packaging films that ensure long-term stable operation of perovskite batteries in space environments [3] - As the space photovoltaic market scales, Haiyou is positioned to become a key supplier of packaging materials for perovskite batteries [3] Group 4 - Gaoce Co., Ltd. is a leading domestic company in photovoltaic cutting equipment and silicon wafer processing, actively developing ultra-thin silicon cutting technology for perovskite batteries [4] - The company's ultra-thin silicon wafers, with thicknesses as low as 50μm, meet the lightweight requirements of perovskite batteries [4] - Gaoce's technology supports the stringent demands of space photovoltaic applications, positioning it to become a core supplier of silicon wafers for perovskite batteries [4]

Core Viewpoint - The photovoltaic equipment sector experienced a significant increase, with a 6.68% rise on February 3, led by Zairun New Energy, amidst a broader market uptrend in major indices [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1]. - The photovoltaic equipment sector saw notable individual stock performances, with Zairun New Energy leading with a closing price of 74.56, reflecting a 20.01% increase [1]. Group 2: Stock Performance - Key stocks in the photovoltaic equipment sector included: - Zairun New Energy: 74.56, +20.01%, volume 64,100, turnover 440 million [1] - Jingke Co., Ltd.: 123.97, +20.00%, volume 228,900, turnover 2.685 billion [1] - Aotwei: 116.24, +20.00%, volume 139,200, turnover 1.570 billion [1] - Haiyou New Materials: 67.64, +19.99%, volume 73,200, turnover 466 million [1] - Liancheng CNC: 68.90, +18.18%, volume 254,400, turnover 1.634 billion [1] - Jingcheng Machinery: 55.07, +17.34%, volume 904,900, turnover 4.806 billion [1]. Group 3: Capital Flow - The photovoltaic equipment sector saw a net inflow of 2.173 billion in main funds, while retail funds experienced a net outflow of 209 million [2]. - The capital flow for key stocks indicated: - Longi Green Energy: 429 million net inflow from main funds, with a 8.29% share [3]. - Junda Co.: 416 million net inflow from main funds, with a 12.03% share [3]. - Foster: 323 million net inflow from main funds, with a 17.51% share [3].

证券代码：301168 证券简称：通灵股份 公告编号：2026-005 江苏通灵电器股份有限公司 近日，公司收到立信会计师事务所（特殊普通合伙）出具的《关于变更江苏通 灵电器股份有限公司2025年度审计报告项目合伙人及签字注册会计师的函》，现将 相关情况公告如下： 关于变更项目合伙人及签字注册会计师的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、项目合伙人及签字注册会计师变更情况 立信会计师事务所（特殊普通合伙）作为公司2025年度财务报告的审计机构， 原计划安排洪建良为项目合伙人、王夕云为签字注册会计师为公司提供审计服务。 江苏通灵电器股份有限公司（以下简称"公司"或"通灵股份"）于2025年4 月25日召开第五届董事会第六次会议、第五届监事会第六次会议，并于2025年5月 20日召开2024年年度股东大会，分别审议通过了《关于续聘公司2025年度会计师事 务所的议案》，同意公司继续聘任立信会计师事务所（特殊普通合伙）为公司2025 年度审计机构。具体内容详见公司于2025年4月26日、2025年5月21日刊登在巨潮资 讯网（www.cninfo ...

Core Viewpoint - Tongling Co., Ltd. expects a significant decline in net profit for 2025, projecting a range of 25 million to 34 million yuan, which represents a decrease of 52.38% to 64.98% compared to the previous year [2] Financial Summary - The projected net profit for 2025 is estimated to be between 25 million yuan and 34 million yuan [2] - This forecast indicates a substantial decline in profitability, with a decrease of 52.38% to 64.98% year-on-year [2]

Core Viewpoint - Tongling Co., Ltd. (301168.SZ) expects a net profit attributable to shareholders of 25 million to 34 million yuan for 2025, representing a decline of 52.38% to 64.98% compared to the previous year [1] Group 1: Financial Performance - The net profit after deducting non-recurring gains and losses is projected to be between 15 million and 21 million yuan, a decrease of 61.69% to 72.64% year-on-year [1] Group 2: Industry Conditions - The overall installed capacity growth in the photovoltaic sector is expected to maintain year-on-year growth, but the growth rate has slowed since the second half of the year, highlighting a phase of supply-demand imbalance in the industry [1] - The operating rates across various segments of the industry remain low, and the prices of downstream photovoltaic components continue to decline, while the prices of raw materials like silver are on the rise, squeezing profit margins in the photovoltaic auxiliary materials segment [1] Group 3: Company Strategy - The company is actively taking measures to enhance production efficiency and automation rates to effectively control comprehensive production costs, maintaining its core competitiveness in the photovoltaic junction box sector [1] - To navigate the current industry cycle, the company is strengthening credit management for downstream customers, prioritizing the protection of its profitability and cash flow situation based on a cautiously optimistic long-term outlook for the industry [1]