证券代码：600537 证券简称：亿晶光电 公告编号：2025-029 亿晶光电科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：常州亿晶光电科技有限公司会议室（江苏省常州市金坛区金武路 18 号） (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东 类型 | | --- | --- | --- | | | | 股股东 A | | | 非累积投票议案 | | | 1 | 《公司 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-024 亿晶光电科技股份有限公司 第八届监事会第六次会议决议公告 本公司监事会及全体监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个别及连带责任。 表决结果：3 票同意，0 票反对，0 票弃权。 一、监事会会议召开情况 亿晶光电科技股份有限公司（以下简称"公司"）第八届监事会第六次会议的 通知和材料，于 2025 年 4 月 17 日以电子邮件的方式发出，经全体与会监事一致认 可，该次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯的方式召开。会议 应出席监事 3 名，实际出席监事 3 名。会议由监事会主席何瑷女士主持。本次会议 的召集、召开符合《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》（以下简称"《证券法》"）《亿晶光电科技股份有限公司章 程》（以下简称"《公司章程》"）及《亿晶光电科技股份有限公司监事会议事规 则》（以下简称"《监事会议事规则》"）的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《公司 2024 年度监事会 ...

亿晶光电科技股份有限公司 第八届董事会第七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 证券代码：600537 证券简称：亿晶光电 公告编号：2025-023 亿晶光电科技股份有限公司（以下简称"公司"）第八届董事会第七次会议 的通知和材料，于 2025 年 4 月 17 日以电子邮件的方式发出，经全体与会董事一 致认可，该次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯的方式召开。 会议应出席董事 9 名，实际出席董事 9 名。会议由董事长陈江明先生主持，公司 监事会成员及高级管理人员列席了会议。本次会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件及《亿晶光电科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《公司 2024 年度总经理工作报告》 总经理刘强先生就 2024 年光伏行业发展概况、公司 2024 年经营管理主要工 作及公司 2025 年经营计划向董事会汇报。全体与会董事认 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-025 亿晶光电科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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个别及连带责任。 重要内容提示： 一、公司 2024 年度利润分配预案的内容 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现 归属于母公司的净利润总额为-209,028.64 万元，年初未分配利润-24,300.76 万元、 年末未分配利润-233,329.40 万元。母公司实现税后净利润-344.856 万元，年初未 分配利润-4,620.938 万元，年末未分配利润为-4,965.794 万元。 为保障公司正常生产经营和未来发展，从公司和全体股东的长远利益出发， 经公司第八届董事会第七次会议、第八届监事会第六次会议审议通过，公司拟定 2024 年度利润分配方案为：不进行利润分配，不派发现金红利，不送红股，不 以公积金转增股本。 鉴于亿晶光电科技股份有限公司（以下简称"公司"）2024 年度母公司及合 并报表期末未分配利润均 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,478,162,637.04, a decrease of 57.07% compared to CNY 8,102,147,727.85 in 2023[22]. - The net loss attributable to shareholders for 2024 was CNY -2,090,286,435.85, representing a significant decline of 3,192.48% from a profit of CNY 67,592,639.00 in 2023[23]. - Total assets at the end of 2024 were CNY 6,150,445,283.90, down 46.56% from CNY 11,509,561,800.87 in 2023[23]. - The net assets attributable to shareholders decreased to CNY 434,649,606.89, a drop of 82.78% from CNY 2,524,319,307.08 in 2023[23]. - The cash flow from operating activities for 2024 was CNY 32,239,387.69, a decrease of 7.15% compared to CNY 34,723,219.76 in 2023[23]. - The company reported a basic and diluted earnings per share of -1.77 CNY, a decrease of 3,050% compared to 0.06 CNY in 2023[24]. - The weighted average return on equity was -141.28%, down from 2.72% in the previous year, indicating significant financial distress[24]. - Total revenue for the reporting period was 3.478 billion CNY, with a net loss attributable to shareholders of 2.09 billion CNY[32]. Operational Highlights - The company shipped 3.72 GW of solar modules, with domestic shipments of 2.05 GW and international shipments of 1.67 GW, achieving sales breakthroughs in nine countries[33]. - The company holds a total of 241.27 MW of power stations, with an annual electricity generation of approximately 238.15 million kWh[33]. - The company implemented a cautious strategy to manage cash flow, resulting in positive net cash flow from operating activities for the year[33]. - The company has successfully achieved mass production of rectangular solar module products, with a maximum efficiency of 23.17% and a low annual degradation rate[35]. - The company has ongoing construction of several solar power projects in Jiangsu Province, with installed capacities ranging from 398.65kW to 749.7kW[101]. Research and Development - The company has developed a new TOPCon battery technology, improving production efficiency by over 0.35% and reducing energy consumption[34]. - The company is collaborating with key equipment suppliers on the development of BC back-contact battery products, enhancing its product competitiveness[34]. - The company aims to improve battery efficiency through innovative technologies, including back poly structure optimization and double-sided technology advancements[34]. - The company’s research and development expenses decreased by 51.80% to approximately ¥38.53 million, indicating a reduction in investment in innovation during the reporting period[56]. - The total R&D expenditure for the period was CNY 136,297,945.38, accounting for 3.92% of the operating revenue[72]. Market Conditions - In 2024, the financing environment tightened, leading to a significant decline in the photovoltaic industry, with manufacturing output value dropping over 44.7% year-on-year[45]. - The company’s component exports reached CNY 217.71 billion in 2024, despite a year-on-year decline of 28.80% in export value[41]. - The photovoltaic industry is facing a phase of supply-demand mismatch, with traditional markets experiencing demand slowdown due to policy changes and supply chain challenges[121]. - The overall market conditions remain favorable, with a projected industry growth rate of 5% annually, supporting the company's growth initiatives[90]. Corporate Governance - The company has improved its corporate governance structure and internal control systems in compliance with relevant laws and regulations[124]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced and experienced governance structure[128]. - The independent directors actively participate in compliance training and provide professional advice for the company's governance and development[129]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[133]. - The company has established a robust financial management system, ensuring independent financial decision-making and accounting practices[133]. Environmental Responsibility - The company has established a complete environmental management system in compliance with ISO 14001 standards[195]. - The company has achieved zero emissions for fluoride, hydrochloric acid, and chlorine, with respective standards of 0.02 mg/m³, 0.15 mg/m³, and 0.02 mg/m³[178]. - The company has reported a 100% operational rate for its environmental protection facilities during the reporting period[185]. - The company has committed to continuous monitoring of wastewater, waste gas, and noise pollution through third-party testing services[188]. - The company has invested a total of 2.69 million yuan in social responsibility projects, including 2.55 million yuan in cash donations[199]. Future Outlook - The company provided a future outlook, projecting a revenue increase of 20% for the next quarter, driven by new product launches and market expansion strategies[90]. - The company plans to continue innovating and developing advanced photovoltaic products for various applications, enhancing product quality and production efficiency[36]. - The company aims to enhance operational efficiency, strengthen technology research and development, and expand business layout to provide reliable clean energy products and personalized services[111]. - The company plans to maintain the same component shipment volume in 2025 as the previous year to ensure stable business development[116]. - The company is committed to maintaining its leadership position in the photovoltaic industry through strategic investments and operational improvements[85].

目 录 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了亿晶光电科技股份有限公司（以下简称亿晶光电公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是亿晶 光电公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕8879 号 亿晶光电科技股份有限公司全体股东： 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年四月二十八日 ...

| | | 目 录 | 一、审计报告……………………………………………………… 第 1—5 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 6—13 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 6 页 | | （二）母公司资产负债表………………………………………… | 第 | 7 页 | | （三）合并利润表………………………………………………… | 第 | 8 页 | | （四）母公司利润表……………………………………………… | 第 | 9 页 | | （五）合并现金流量表……………………………………………第 | | 10 页 | | （六）母公司现金流量表…………………………………………第 | | 11 页 | | （七）合并所有者权益变动表……………………………………第 | | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | | 13 页 | 审 计 报 告 天健审〔2025〕8878 号 亿晶光电科技股份有限公司全体股东： 一、审计意见 我们审计了亿晶光 ...

关于亿晶光电科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 委托单位：亿晶光电科技股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-89722681 非经营性资金占用及其他关联资金往来情况的 1、 专项审计报告 2、 附表 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明 …………………………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表 …………第 3—3 页 $42 WFSWOO 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.gn/ 专项审计说明 天健审〔2025〕8880 号 亿晶光电科技股份有限公司全体股东: 我们接受委托,审计了亿晶光电科技股份有限公司(以下简称亿晶光电公司) 2024 年度财务报表,包括 2024年 12月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审计了后 附 ...

Group 1: ZERUN New Energy - ZERUN New Energy's subscription code is 301636, with an issue price of 33.06 CNY per share and a price-to-earnings ratio of 17.57, compared to the industry average of 17.89 [3] - The total number of shares issued by ZERUN New Energy is 15.97 million, with 4.55 million shares available for online subscription. The maximum subscription limit for investors is 4,500 shares, requiring a market value of 45,000 CNY in the Shenzhen market [3] - ZERUN New Energy specializes in the field of new energy electrical connections, protection, and intelligent technology, providing integrated solutions for photovoltaic module junction boxes. It has been recognized as a national-level specialized and innovative "little giant" enterprise, with clients including TCL Zhonghuan and other well-known photovoltaic manufacturers [3][2] - The company's projected revenues for 2022, 2023, and 2024 are 522 million CNY, 844 million CNY, and 876 million CNY, respectively, with net profits of approximately 86.4 million CNY, 120 million CNY, and 131 million CNY [3] Group 2: Tiangong Co., Ltd. - Tiangong Co., Ltd.'s subscription code is 920068, with an issue price of 3.94 CNY per share and a price-to-earnings ratio of 14.98, compared to the industry average of 17.44 [6] - The total number of shares issued by Tiangong Co., Ltd. is 60 million, with 42 million shares available for online subscription. The maximum subscription limit for investors is 2.55 million shares [6] - Tiangong Co., Ltd. is a specialized manufacturer of titanium and titanium alloy materials, engaged in the research, production, and sales of titanium products. It has also been recognized as a national-level specialized and innovative "little giant" enterprise [6][5] - In 2023, Tiangong Co., Ltd. reported revenues of 1.035 billion CNY, a year-on-year increase of 170.05%, and a net profit of 170 million CNY, up 142.57% [7] - For 2024, the company expects revenues of 801 million CNY, a year-on-year decrease of 22.59%, while net profit is projected to be 172 million CNY, a slight increase of 1.57% [8]