亿晶光电科技股份有限公司 简式权益变动报告书 上市公司名称：亿晶光电科技股份有限公司 上市地点：上海证券交易所 股票简称：亿晶光电 股票代码：600537 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的公 司信息披露内容与格式准则第 15 号-权益变动报告书》（以下简称《准则 15 号》） 及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购管理办法》、《准则 15 号》的规定，本报告 书已全面披露信息披露义务人在亿晶光电科技股份有限公司中拥有权益的股份 变动情况。 四、截止本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少其在亿晶光电科技股份有限公司中拥有权 益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权其它任何人提供未在本报告书列载的信息和对本报告 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-030 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司已于2025年4月29日发布公司2024年度报告及 2025年第一季度报告， 为便于广大投资者更加全面、深入地了解公司 2024 年度及 2025 年第一季度经营 成果、财务状况，公司计划于 2025 年 5 月 23 日（星期五）09:00-10:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 会议召开时间：2025 年 5 月 23 日（星期五）09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.ssein ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.23% and a total trading volume of 1,076.285 billion yuan [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3,377.11 points, reflecting a year-to-date performance above the annual line [1]. - A total of 49 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Baoxin Technology (002514) with a deviation rate of 5.49% and a daily increase of 9.93% [1]. - ST Zhongzhu (600568) with a deviation rate of 4.76% and a daily increase of 5.22% [1]. - King Med (603882) with a deviation rate of 4.28% and a daily increase of 4.42% [1]. - Other stocks that have just crossed the annual line include: - Duofu Du (002506) with a deviation rate of 4.02% and a daily increase of 9.95% [1]. - Shapais (300791) with a deviation rate of 4.16% and a daily increase of 4.67% [1]. Group 3: Trading Data - The total trading volume for A-shares today reached 1,076.285 billion yuan, indicating active market participation [1]. - The stocks listed show varying turnover rates, with some stocks like Baoxin Technology and ST Zhongzhu having turnover rates of 9.92% and 1.36% respectively [1].

Core Insights - The Intersolar Europe 2025 exhibition took place from May 7 to May 9 in Munich, becoming a significant event in the global solar energy industry [1] - Yichin Photovoltaic Technology Co., Ltd. showcased its products at the exhibition, emphasizing Europe as a core area for its globalization strategy [1] Product Highlights - Yichin introduced the Aurora Ultra series components, utilizing all-back electrode technology to eliminate light energy loss from front grid line shading, resulting in higher battery conversion efficiency and power generation capacity [1] - The company customized two smaller solar panel models, the Star Pro series, specifically for European small rooftops and balconies, with sizes of 132W and 264W, allowing for flexible installation and maximizing rooftop area usage [1] - The all-black 460W Aurora Pro+ component was well-received by European customers, enhancing the aesthetic appeal of photovoltaic rooftops [1] - A range of high-efficiency N-type TOPCon components was exhibited, with a maximum power output of 730W, suitable for large ground power stations [1] - The 630W marine component was designed for offshore photovoltaic projects, featuring excellent salt mist resistance, low water permeability, stable temperature coefficients, and reliable impact resistance [1] Strategic Collaborations - Yichin has partnered with micro-inverter brand Ares to launch a comprehensive smart energy solution for "balcony photovoltaics + household rooftops," aligning technological innovations with European market demands to support household energy transformation [2]

Core Viewpoint - The global photovoltaic industry is entering a golden development period driven by the "dual carbon" goals, with Jiangsu Zerun New Energy Technology Co., Ltd. (referred to as "Zerun New Energy") poised to benefit significantly as it approaches the GEM market [1][2]. Industry Trends - The photovoltaic industry is experiencing substantial growth, with the International Energy Agency noting that nearly half of global carbon emissions come from the power sector, necessitating a shift towards renewable energy sources [2]. - The European Photovoltaic Industry Association predicts that global photovoltaic installations will reach 876 GW by 2028, with China's solar power capacity exceeding 890 million kW by the end of 2024, marking a 45.2% year-on-year increase [2]. Company Positioning - Zerun New Energy specializes in photovoltaic module junction boxes, which are critical for connecting and protecting solar systems, and has established long-term partnerships with major companies like TCL Zhonghuan and JinkoSolar [1][4]. - The company has seen rapid revenue growth, with projected revenues of 522 million yuan, 844 million yuan, and 876 million yuan for 2022, 2023, and 2024 respectively, alongside net profits of approximately 86.4 million yuan, 120 million yuan, and 130 million yuan [3]. Competitive Advantages - The junction box market has high entry barriers, making it difficult for new entrants to compete with established players like Zerun New Energy, which has built a strong reputation and long-term relationships with clients [4][5]. - Zerun New Energy has received multiple accolades, including being recognized as a high-tech enterprise and a "little giant" in specialized fields, and has developed a significant number of patents, enhancing its competitive edge [6][7]. Technological Development - The company is adapting to trends in the photovoltaic industry, such as the shift towards larger silicon wafers and the increasing demand for intelligent junction boxes, which are expected to drive future growth [8][9]. - Zerun New Energy is also exploring the development of junction boxes for emerging technologies like cadmium telluride and perovskite solar cells, positioning itself for future market opportunities [11]. Expansion Plans - The company plans to use raised funds for expanding production capacity of both general and intelligent junction boxes, as well as for developing auxiliary power battery boxes for electric vehicles, tapping into new growth areas [12][13]. - Strategic partnerships, such as with Camel Group, will enable Zerun New Energy to supply battery boxes for major automotive brands, further diversifying its product offerings and market reach [13].

Core Viewpoint - ZeRun New Energy is set to go public on the ChiNext board, focusing on providing integrated solutions for photovoltaic module junction boxes, which are essential components in solar power systems [1] Group 1: Company Overview - ZeRun New Energy specializes in the fields of new energy electrical connections, protection, and intelligent technology, recognized as a high-tech enterprise and a national-level "little giant" [1] - The company has built a comprehensive technical reserve in the junction box sector and the new energy vehicle sector, allowing it to cater to diverse application scenarios and technical routes [2] Group 2: Research and Development - The company adopts a forward-looking R&D model based on industry trends and market demand, emphasizing innovation to ensure continuous improvement in its R&D capabilities [2] - ZeRun has accelerated the development of connection and protection products for new energy vehicles, leveraging its technology in junction boxes to create new profit growth points [3] Group 3: Market Performance - The company has shown steady performance with increasing market share, reporting revenues of 522 million yuan, 844 million yuan, and 876 million yuan for 2022, 2023, and 2024 respectively [5] - ZeRun's products have gained recognition from leading photovoltaic companies, establishing strong partnerships and expanding its customer resource base [5] Group 4: Future Strategy - The funds raised from the IPO will be invested in expanding production capacity for junction boxes, developing auxiliary power battery boxes for new energy vehicles, and enhancing R&D capabilities [4] - The company aims to strengthen its competitive edge in the photovoltaic junction box market while expanding into the new energy vehicle sector to create new business growth points [3][4]

光伏主链盈利承压、减值改善，辅材业绩承压持续分化 --新能源行业24年及25Q1报告总结 ◆ 24年光伏板块收入同减21%，归母净利润同减118%；25Q1收入同减17%，归母净利润同减155%。光伏板块 2024年收入10143亿元，同比减少21%，归母净利润-208亿元，同比下降118%。24Q4光伏板块收入2552亿 元，同减22%，环增1%，归母净利润-252亿元，同减1046%，环减8091%。25Q1光伏板块收入1952亿元， 同减17%，环减24%，归母净利润-35亿元，同减155%，环增86%。 ◆ 25Q1主链减值减少环比改善，辅材业绩持续承压。25Q1归母净利润环比增速看：EPC(476%)>设备(284%)> 胶膜(278%)>支架(132%)>石英坩埚(117%)>其他辅材(96%)>玻璃(93%)>金刚线(88%)>电池(85%)>银浆 (66%)>硅片(58%)>组件(54%)>硅料(34%)>逆变器(8%)；归母净利同比增速看，逆变器(74%)>硅片(11%)> 支架(-18%)>EPC(-20%)>设备(-32%)>胶膜(-37%)>银浆(-38%)>石英坩埚(-73%)>玻璃 ...

2024 年度独立董事年度述职报告 作为亿晶光电科技股份有限公司（以下简称"公司"）第八届董事会独立董 事，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》《上市公司治理准则》《上市公司独立董事管理办法》（以下简称 "《独立董事管理办法》"）等法律法规以及《亿晶光电科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，2024年度本人勤勉尽责地履行独立 董事的职责和义务，积极参加公司股东大会、董事会及专门委员会会议，认真审 议各项议案，对重大事项发表了公正、客观的意见，充分发挥独立性，做好公司 合规经营的看门人，维护了公司整体利益和全体股东的合法权益。现将本人2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 亿晶光电科技股份有限公司 谢永勇，男，汉族，1972年生，中国国籍，本科学历，注册会计师，广东省 注册会计师行业领军人才，广东省科技专家库成员。 本人曾任河源海诚税务会计咨询有限公司经理；现任广东天博会计师事务所 总经理、广东雅达电子股份有限公司独立董事、亿晶光电科技股份有限公司独立 董事。 （二）独立性情况说明 ...

亿晶光电科技股份有限公司 2024 年度独立董事年度述职报告 作为亿晶光电科技股份有限公司（以下简称"公司"）第八届董事会独立董 事，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》《上市公司治理准则》《上市公司独立董事管理办法》（以下简称 "《独立董事管理办法》"）等法律法规以及《亿晶光电科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，2024年度本人勤勉尽责地履行独立 董事的职责和义务，积极参加公司股东大会、董事会及专门委员会会议，认真审 议各项议案，对重大事项发表了公正、客观的意见，充分发挥独立性，做好公司 合规经营的看门人，维护了公司整体利益和全体股东的合法权益。现将本人2024 年度履职情况报告如下： 沈险峰，男，汉族，1969年生，中国国籍，本科学历。 本人曾任贵阳市南明区法院法官、康佳集团股份有限公司法务负责人、广东 经天律师事务所律师；现任广东信达律师事务所合伙人、深圳市西迪特科技股份 有限公司独立董事、深圳市兆威机电股份有限公司独立董事、亿晶光电科技股份 有限公司独立董事。 （二）独立性情况说明 作为公司的独立董事，本人及直系亲属、主要社会关系 ...

亿晶光电科技股份有限公司 2024 年度独立董事年度述职报告 本人曾任华南师范大学学术委员会委员、华南师范大学研究生教育督导委员 会委员、中国物理学会量子光学专业委员会委员、中国密码学会量子密码专业委 员会委员；现任广东理工学院大学物理实验中心主任、中国通信学会量子通信专 业委员会委员、亿晶光电科技股份有限公司独立董事。 （二）独立性情况说明 作为公司的独立董事，本人及直系亲属、主要社会关系均不在公司或其附属 企业任职，且未在公司关联企业任职；不存在为公司或其附属企业提供财务、法 律、咨询等服务。本人具备《独立董事管理办法》《公司章程》所要求的独立性 和任职资格。在履职过程中能够保持客观、独立的专业判断，维护全体股东特别 是中小股东的权益，不存在影响独立判断的情形。 作为亿晶光电科技股份有限公司（以下简称"公司"）第八届董事会独立董 事，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》《上市公司治理准则》《上市公司独立董事管理办法》（以下简称 "《独立董事管理办法》"）等法律法规以及《亿晶光电科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，2024年度本人积极履 ...