Group 1 - The "anti-involution" theme has gained significant traction in the A-share market, with sectors such as steel, photovoltaic, and building materials experiencing substantial growth [1][2] - From June 20 to July 15, various industry indices saw increases exceeding 8%, indicating a broad market rally driven by the "anti-involution" sentiment [1] - The photovoltaic industry has notably returned to prominence, with the photovoltaic equipment index rising by 15.55% during the same period [2][3] Group 2 - The recent "anti-involution" trend is characterized by a push for reduced production capacity and an end to price wars, which is expected to positively impact industry competition [2][3] - Data shows that from June 20 to July 15, the component index rose by 20.35%, glass and fiberglass by 20.21%, and general steel by 12.75%, reflecting a strong performance across various sectors [3] - Analysts have identified potential beneficiaries of the "anti-involution" theme, including lithium batteries, photovoltaic, wind power, and consumer goods sectors [4][5] Group 3 - The financial sector has seen a surge in research reports related to "anti-involution," with 176 reports published in just one week, covering multiple industries [4] - Investment opportunities are emerging in previously underperforming sectors such as photovoltaic and new energy vehicles, as institutions begin to increase their positions in these stocks [5] - The current "anti-involution" trend is being compared to previous market movements, suggesting a potential three-phase development: initial policy-driven expectations, followed by resource price increases, and sustained high pricing for resources [5]

Group 1 - The photovoltaic concept stocks collectively strengthened, with Shuangliang Energy hitting the daily limit, and Tianyi New Materials, Zhonglai Co., and TCL Zhonghuan rising over 5% [1] - Other companies such as Hongyuan Green Energy, Yijing Optoelectronics, Shouhang New Energy, Oujing Technology, and GCL Integration also experienced gains [1] - According to the China Nonferrous Metals Industry Association Silicon Industry Branch, the transaction price range for multi-crystalline silicon n-type raw materials this week was 40,000-49,000 yuan/ton, with an average transaction price of 41,700 yuan/ton, reflecting a week-on-week increase of 12.4% [1] - The transaction price range for n-type granular silicon was 40,000-45,000 yuan/ton, with an average transaction price of 41,000 yuan/ton, showing a week-on-week increase of 15.2% [1]

Group 1 - The photovoltaic sector is experiencing a surge in bidding, with companies like Dongliang Energy (600481) hitting the daily limit up at the opening [1] - Other companies such as Tianyi New Materials, Zhonglai Co., Ltd. (300393), TCL Zhonghuan (002129), and Yijing Optoelectronics (600537) are also seeing significant gains [1] - There is an influx of dark pool funds entering these stocks, indicating strong investor interest [1]

| 300472 | *ST新元 | -4.15 | 17.72 | -1708.38 | | --- | --- | --- | --- | --- | | 601636 | 旗滨集团 | -1.35 | 1.04 | -1659.59 | | 002129 | TCL中环 | -0.24 | 1.38 | -1575.25 | | 300402 | 宝色股份 | -0.57 | 3.38 | -1509.63 | | 002407 | 多氟多 | -0.75 | 1.10 | -1422.61 | | 600596 | 新安股份 | -1.37 | 0.95 | -986.00 | | 300345 | 华民股份 | 1.13 | 3.39 | -984.48 | | 600481 | 双良节能 | 0.91 | 3.00 | -821.85 | | 300619 | 金银河 | -0.72 | 3.09 | -779.10 | | 002213 | 大为股份 | 1.30 | 8.42 | -683.58 | | 600438 | 通威股份 | 2.33 | 3.02 | -608.47 | | 300 ...

Core Viewpoint - The photovoltaic industry is experiencing a rebound after nearly two years of losses, with significant price increases in silicon materials and a surge in stock prices for key companies in the sector [1][5]. Group 1: Market Dynamics - The recent price increase in N-type silicon materials reached a maximum rise of 6.92%, with the average price for multi-crystalline silicon materials rising to 37,100 RMB per ton [1][5]. - The A-share photovoltaic sector has seen substantial gains, with companies like Yamaton and Yijing Optoelectronics rising by 33% and 26% respectively over three trading days [1]. - The market sentiment has been positively influenced by policy signals aimed at reducing excessive competition and promoting product quality [2][3]. Group 2: Policy Implications - The Central Financial Committee's recent meeting emphasized the need to regulate low-price competition and facilitate the exit of outdated production capacity in the photovoltaic industry [2][3]. - The Ministry of Industry and Information Technology discussed plans to limit multi-crystalline silicon production to a maximum of 1.4 million tons by 2030, which represents a reduction of at least 56% from the current capacity of 3.23 million tons [3][4]. - The government has indicated that companies selling below cost may face severe penalties, echoing previous supply-side reforms in other industries [4]. Group 3: Supply Chain Adjustments - Despite the recent price increases, the overall supply-demand imbalance in the multi-crystalline silicon market remains unresolved, and the effectiveness of the "anti-involution" measures will take time to manifest [9][10]. - A proposed plan involves leading silicon material companies forming a platform to consolidate excess capacity, which would help stabilize production and sales across the industry [10][11]. - The recent price adjustments in silicon wafers, driven by rising upstream silicon prices, have seen increases of 8% to 11.7% across various sizes [6][7]. Group 4: Future Outlook - The industry anticipates that the supply-side reforms will lead to a significant turnaround in the photovoltaic sector, with expectations for a more structured approach to capacity control [12][13]. - The commitment from national authorities to enforce these reforms is expected to instill confidence among financial institutions and industry players [11][13].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 28, 2025, at 14:00 [1] - The meeting will take place at the conference room on the 8th floor of Yijing Optoelectronics Technology Co., Ltd., located at 18 Jinwu Road, Jintan District, Changzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of common and preferred shares [4] - Invalid votes will be counted if the number of votes exceeds the shareholder's entitled voting rights [4] Attendance and Registration - Shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting [5] - Registration for attendance can be done in person or through a proxy, with specific identification requirements outlined for both individual and corporate shareholders [5][6] - The registration period is from July 23 to July 25, 2025, during specified hours [5] Other Considerations - Attendees are advised to arrive at the venue at least 30 minutes before the meeting starts [6] - Transportation and accommodation costs for attending shareholders will be self-funded [6] - Contact information for inquiries is provided, including a phone number and address for the company [6]

Group 1 - The company expects a net profit loss of between -1.20 billion to -1.60 billion for the first half of 2025, with a significant reduction in losses compared to the previous year [1][2][4] - The expected net profit attributable to the parent company is projected to decrease by 65.96% to 74.47% year-on-year, while the net profit excluding non-recurring gains and losses is expected to decrease by 66.46% to 74.89% [2][4] - The primary reasons for the anticipated losses include accelerated capacity expansion in the photovoltaic industry leading to inventory buildup, ongoing supply-demand mismatches, and intensified market competition, resulting in decreased overall gross margins and profitability [2][3] Group 2 - The company reported a total profit loss of -5.35 billion in the previous year, with a net profit attributable to the parent company of -4.70 billion and a net profit excluding non-recurring gains and losses of -4.74 billion [3][4] - The company is actively pursuing operational efficiency improvements, meticulous expense management, and diversified business development to mitigate losses [2][3] - The company plans to continue tracking industry technological advancements and promote green energy innovation while enhancing asset value and liquidity for sustainable development [2][3] Group 3 - The company's controlling shareholder, Shenzhen Weizhi Energy Co., Ltd., has all of its 200 million unrestricted tradable shares frozen, with a public auction scheduled, which may lead to changes in control and impact the company's governance and operations [3][4] - The company is currently involved in multiple lawsuits, with a total claim amount of approximately 21.54 million, and will continue to monitor the progress of these legal matters [3][4]

提名人认为，被提名人具备独立董事任职资格，与本公司之间不存在任何影 响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 亿晶光电科技股份有限公司独立董事提名人和 候选人声明公告 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 亿晶光电科技股份有限公司独立董事提名人声明 二、被提名人任职资格符合下列法律、行政法规和部门规章以及公司规章的 要求： 提名人亿晶光电科技股份有限公司（以下简称"本公司"）董事会，现提名 王怀书先生为本公司第八届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已同意出任本公司第八届董事会独立董事候选人（参见该独立董事候选人 声明）。 （一）《中华人民共和国公司法》关于董事任职资格的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及《亿晶光电科技股份有限公司章程》有关独立董事任职资格和条件的 相关规定； ...

亿晶光电科技股份有限公司独立董事提名人和 候选人声明公告 提名人认为，被提名人具备独立董事任职资格，与本公司之间不存在任何影 响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人尚未取得证券交易所认可的相关培训证明材料。被提名人承诺在本 次提名后，参加上海证券交易所举办的最近一期独立董事资格培训并取得独立董 事培训证明。 二、被提名人任职资格符合下列法律、行政法规和部门规章以及公司规章的 要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及《亿晶光电科技股份有限公司章程》有关独立董事任职资格和条件的 相关规定； 亿晶光电科技股份有限公司独立董事提名人声明 提名人亿晶光电科技股份有限公司（以下简称"本公司"）董事会，现提名 曹全来先生为本公司第八届董事会独立董事候选人，并已充分了解被提名人职业、 学 ...

证券代码：600537 证券简称：亿晶光电 公告编号：2025-041 亿晶光电科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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 2025年第二次临时股东大会 (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 7 月 28 日 14 点 00 分 召开地点：常州亿晶光电科技有限公司 8 楼会议室（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 股东大会召开日期：2025年7月28日 本次股东大会采用的网络投票系统：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 7 月 28 日 至2025 年 7 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...