重要内容提示： 亿晶光电科技股份有限公司2025 年第三季度报告 证券代码：600537 证券简称：亿晶光电 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 亿晶光电科技股份有限公司 2025 年第三季度报告 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。 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 374,661,511.81 | -27.96 | 1,555,694,694.26 | -42.58 | | 利润总额 | -63,715,775.13 | 不适用 | -237,205,505.57 | 不适用 | | 归属于上市公司股东的 净利润 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-059 亿晶光电科技股份有限公司 第八届董事会第十一次会议决议公告 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 亿晶光电科技股份有限公司（以下简称"公司"）第八届董事会第十一次会 议的通知和材料，于 2025 年 10 月 24 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 10 月 30 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 （一）审议通过《公司 2025 年第三季度报告》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过并发表了核查意见。 本议案具体内容详见公司同日披 ...

亿晶光电科技股份有限公司 章 程 （2025 年 10 月修订） | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 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》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"）。公司系以有限责任公司整体变更方式设立，公司设立时，在宁波市工商行 政 管 理 局 注 册 登 记 ， 取 得 企 业 法 人 营 业 执 照 ， 统 一 社 会 信 用 代 码 91330200144730651E。 第四条 公司注册名称：亿晶光电科技股份有限公司 EGing Photovoltaic Technology Co., Ltd. 第五条 公司住所：浙江省慈溪市海通路 528 号（邮政编码：315300） 第六条 公司注册资本为人民币 1,183,715,018 元。 第七条 公司为永久存续的股份有限公司。 第八条 公司的法定代表人由执行公司事务的董事担任，董事长为执行公司事务的 董事。担任法定代表人的董事辞任的，视为 ...

Group 1 - The article emphasizes the historical achievements and transformations in China's economic and social development over the past decade, particularly under the guidance of the new development philosophy proposed by Xi Jinping [1][4][16] - The average GDP growth rate for the first three quarters of this year is reported at 5.2%, with expectations for China's economic total to reach approximately 140 trillion yuan by 2025 [2][16] - The new development philosophy, which includes innovation, coordination, green development, openness, and sharing, is highlighted as a guiding principle for achieving higher quality and more sustainable growth [4][21] Group 2 - The article discusses the significant advancements in the new energy vehicle (NEV) sector, with China becoming the first country to produce over 10 million NEVs annually, showcasing a shift from following to leading in manufacturing [5][6] - The integration of cutting-edge technologies such as artificial intelligence and digital twins in NEV production has led to reduced production cycles and costs, as well as improved product quality [5][6] - China's NEV industry is noted for its continuous growth, with production and sales leading globally for ten consecutive years, and a strong international market presence in lithium-ion batteries [5][6] Group 3 - The article highlights the role of innovation as a driving force for economic and social development, with China's global innovation index ranking improving significantly from 34th in 2012 to 10th by 2025 [6][19] - The establishment of the largest renewable energy system globally and a significant reduction in energy consumption per unit of GDP are noted as key achievements in promoting green development [6][24] - The article emphasizes the importance of adhering to the new development philosophy to address issues of unbalanced and insufficient development, ultimately meeting the growing needs of the population [6][11] Group 4 - The article outlines the advancements in rural development and urban-rural integration, with initiatives like the "Million Project" in Zhejiang province serving as a model for coordinated development [8][10] - The implementation of the "Hundred Thousand Project" in Guangdong province aims to enhance rural economies and improve living standards, with significant increases in rural income reported [9][10] - The focus on shared development and the creation of rural operational roles is highlighted as a means to foster economic growth and improve quality of life in rural areas [8][10] Group 5 - The article discusses the opening of the global digital trade center in Yiwu, marking a transition from traditional trade to a digital trade ecosystem, which enhances China's role in global commerce [12][28] - The establishment of free trade zones and the expansion of foreign investment in China are emphasized as critical components of the country's strategy to enhance its global economic presence [13][28] - China's commitment to high-level openness is portrayed as essential for achieving high-quality development and fostering international cooperation [13][28]

Economic Overview - China's economy maintained a steady growth of 5.2% in the first three quarters of the year, reflecting resilience and confidence in overcoming challenges [1] - The new development concept plays a crucial role in shaping the future of China's economy amidst global changes and internal transformations [1] High-Quality Development - High-quality development is essential for Chinese-style modernization, guided by Xi Jinping's economic thought and the new development concept [2] - Emphasis on technological innovation as a key driver for modernization and the development of new productive forces [2] Technological Innovation - The success of New Sound Semiconductor in developing high-end RF filters illustrates the transformation of technological innovation into significant contributions to high-quality development [3] - The company invested over 100 million yuan annually in R&D, achieving breakthroughs in core performance and establishing a strong market presence [3] Industrial Strength - A modern industrial system is the material and technical foundation for a modernized nation, with innovation ecology as its core engine [4] - China's R&D expenditure exceeds 3.6 trillion yuan, ranking second globally, with over 140,000 specialized small and medium enterprises [4] Green Development - The transition to a green low-carbon economy is a trend, with green development being fundamental to high-quality growth [5] - The photovoltaic industry exemplifies resilience and innovation, with significant contributions to reducing carbon emissions globally [7] Open Economy - The integration of domestic and international markets is crucial for enhancing the efficiency of the domestic cycle and responding to new challenges [8] - The Hainan Free Trade Port represents a high-level opening-up initiative, stimulating domestic demand and creating job opportunities [9][10] Future Outlook - China's economic foundation remains strong, with advantages in its socialist system, large market, complete industrial system, and rich talent resources [10] - The upcoming "15th Five-Year Plan" aims to further advance Chinese-style modernization, balancing opportunities and challenges [11]

Economic Overview - China's economy maintained a steady growth of 5.2% in the first three quarters of the year, reflecting resilience and stability amid challenges [1] - The new development philosophy plays a crucial role in enhancing confidence and addressing issues of unbalanced and insufficient development [1] Technological Innovation - High-quality development is essential for China's modernization, with a focus on technological innovation as a key driver [2] - The success of companies like New Sound Semiconductor in developing high-end RF filters demonstrates the importance of self-reliance in technology [3] Industrial Development - A modern industrial system is the foundation of a modern nation, with innovation being the core engine driving transformation [4] - China invests over 3.6 trillion yuan in R&D, ranking second globally, and has over 14,000 specialized small and medium enterprises [4] Green Development - The transition to a green low-carbon economy is a significant trend, with initiatives like the solar power projects in Inner Mongolia showcasing China's commitment to sustainable development [5][6] - China leads the world in providing over 80% of solar photovoltaic components and aims for peak carbon emissions by 2030 and carbon neutrality by 2060 [6] Open Economy - The establishment of free trade zones and policies like the Hainan Free Trade Port exemplify China's commitment to high-level openness and integration into the global economy [9][10] - The interaction between domestic and international markets is crucial for enhancing economic resilience and creating new opportunities [10] Future Outlook - China's economic foundation remains strong, with advantages in its socialist system, large market, complete industrial system, and rich talent resources [10][11] - The upcoming "Fifteenth Five-Year Plan" aims to further advance China's modernization and economic development [11]

Group 1: Economic Performance - China's economy maintained a steady growth rate of 5.2% in the first three quarters of the year, reflecting its resilience and stability [1] - The new development philosophy plays a crucial role in enhancing confidence and addressing challenges in achieving high-quality development [1][2] Group 2: Technological Innovation - Technological modernization is key to China's modernization, with a focus on innovation to enhance the modern industrial system's support for high-quality development [2] - The success of companies like New Sound Semiconductor in developing high-end RF filters illustrates the transformation driven by technological self-reliance [3] Group 3: Industrial Development - A modern industrial system is essential for a modern nation, with innovation ecology serving as the core engine for growth [4] - China's total R&D expenditure exceeds 3.6 trillion yuan, ranking second globally, and the number of specialized small and medium enterprises has surpassed 140,000 [5] Group 4: Green Development - The transition to a green and low-carbon economy is a significant trend, with green development being a fundamental aspect of high-quality growth [6] - The solar power industry exemplifies resilience and innovation, with China providing over 80% of the world's photovoltaic components [8][9] Group 5: Open Economy - The construction of a new development pattern emphasizes the importance of open cooperation in enhancing domestic and international market interactions [10] - The establishment of the Hainan Free Trade Port represents a significant step towards high-level openness, benefiting local economies and creating jobs [11][12]

Economic Overview - China's economy maintained a steady growth of 5.2% in the first three quarters of the year, reflecting resilience and confidence in overcoming challenges [1] - The new development philosophy plays a crucial role in this growth, emphasizing innovation, coordination, green development, openness, and sharing [1][2] Technological Innovation - High-quality development is essential for China's modernization, with a focus on technological innovation as a key driver [2] - The success of companies like New Sound Semiconductor in developing high-end RF filters demonstrates the importance of self-reliance in technology [3] Industrial Transformation - A modern industrial system is vital for economic strength, with significant investments in R&D exceeding 3.6 trillion yuan, positioning China as a global leader in innovation [4] - The transition towards high-end, intelligent, and green industries is accelerating, enhancing the resilience and security of supply chains [4][5] Green Development - The shift towards a green and low-carbon economy is a major trend, with initiatives like the solar power projects in Inner Mongolia showcasing China's commitment to sustainable development [5][6] - China is the fastest in reducing energy intensity globally and is building the largest renewable energy system, contributing significantly to global carbon reduction efforts [7] Open Economy - The integration of domestic and international markets is crucial for enhancing economic resilience, with initiatives like the Hainan Free Trade Port exemplifying high-level openness [8][9] - China's commitment to expanding its open economy is evident through the removal of foreign investment restrictions and the establishment of free trade zones, attracting international businesses [10] Future Outlook - The upcoming "14th Five-Year Plan" and the vision for "15th Five-Year Plan" indicate a strong commitment to high-quality development, supported by scientific theories and the efforts of the populace [11]

同比增长5.2%——今年前三季度，中国经济保持总体平稳、稳中有进的发展态势。 来之不易的5.2%，展现了中国经济的稳健和韧性，增强了攻坚克难的信心和底气。其中，起关键作用 的是新发展理念。 时代浪潮奔涌，勾勒出中国经济壮阔的航迹。当世界百年变局加速演进，外部风浪与内部转型的挑战交 织，一种深刻的理念变革，正以强大的力量塑造着中国经济的未来。 习近平总书记指出："我国发展已经站在新的历史起点上，要根据新发展阶段的新要求，坚持问题导 向，更加精准地贯彻新发展理念，举措要更加精准务实，切实解决好发展不平衡不充分的问题，真正实 现高质量发展。" 创新、协调、绿色、开放、共享的新发展理念，是中国经济航船在危机中育新机、于变局中开新局 的"压舱石"和"动力源"，在高质量发展的航道上展现出强大活力与韧性。 破局，来自科技自立自强。新声公司每年将上亿元资金投入研发。模拟、流片、测试、分析……当新声 自主研发的滤波器在多项核心性能上实现超越时，整个实验室沸腾了。 从实验室到生产线，创新链和产业链无缝对接。新声公司与上游的晶圆厂、下游的封装厂深度绑定，联 合调试工艺、协同优化结构，这颗来之不易的"中国芯"，已大规模应用于主流品牌 ...

Core Viewpoint - Yichin Photovoltaic's stock price has shown volatility with a recent decline, while the company has experienced significant fluctuations in trading volume and shareholder metrics, indicating a complex market environment for the company [1][2]. Group 1: Stock Performance - As of October 16, Yichin Photovoltaic's stock price decreased by 2.16% to 4.07 CNY per share, with a trading volume of 374 million CNY and a turnover rate of 7.70%, resulting in a total market capitalization of 4.818 billion CNY [1]. - Year-to-date, Yichin Photovoltaic's stock has increased by 32.57%, with a 2.26% rise over the last five trading days, 7.11% over the last 20 days, and 16.62% over the last 60 days [1]. Group 2: Financial Metrics - For the first half of 2025, Yichin Photovoltaic reported a revenue of 1.181 billion CNY, a year-on-year decrease of 46.05%, while the net profit attributable to shareholders was -153 million CNY, reflecting a year-on-year increase of 67.54% [2]. - The company has cumulatively distributed 580 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Information - As of June 30, the number of shareholders for Yichin Photovoltaic was 79,800, a decrease of 5.45% from the previous period, with an average of 14,839 circulating shares per shareholder, which is an increase of 5.76% [2]. Group 4: Business Overview - Yichin Photovoltaic, established on January 21, 1998, and listed on January 23, 2003, is primarily engaged in the production and sales of crystalline silicon solar cells and modules, as well as photovoltaic power generation, with 94.92% of its revenue coming from photovoltaic products and 6.72% from power generation [1].