合盛硅业股份有限公司 （程颖） 作为合盛硅业股份有限公司（以下简称"公司"或"合盛硅业"）的独立董 事，本人严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》等 相关法律法规和《公司章程》《独立董事工作制度》的规定和要求，在 2024 年 度诚信、勤勉、尽责、忠实履行职务，按要求积极出席 2024 年度的相关会议， 认真审议董事会各项议案，并对公司相关事项发表意见，充分发挥了独立董事及 各专业委员会委员的作用，切实维护公司和股东尤其是中小股东的合法权益。现 就 2024 年度独立董事履职情况述职如下： 一、独立董事的基本情况 （一）独立董事简介 程颖，1978 年 7 月出生，中共党员，中国国籍，博士研究生学历，副教授。 2001 年 7 月至今任杭州电子科技大学教师、财务管理系副主任；2020 年 9 月至 今在欣灵电气股份有限公司任独立董事；2020 年 9 月至 2023 年 9 月在浙江长盛 滑动轴承股份有限公司任独立董事；2020 年 8 月至今在大洋世家（浙江）股份 公司任独立董事；2020 年 12 月至今在南京国博电子股份有限公司任独立董事； 2021 年 2 月至今任公司独立董事。 ...

（一）独立董事简介 邹蔓莉，1952 年出生，中国国籍，本科学历，高级政工师。2001 年 9 月至 今任杭州宁波经济建设促进会副秘书长兼办公室主任；2004 年 6 月至 2024 年 9 月任杭州杭州湾广告传媒有限公司执行董事；2011 年 4 月至今任杭州市宁波商 会秘书长；2016 年 9 月至 2022 年 9 月任杭叉集团股份有限公司独立董事；2021 年 2 月至今任公司独立董事。 （二）独立性情况 合盛硅业股份有限公司 2024年度独立董事述职报告 （邹蔓莉） 作为合盛硅业股份有限公司（以下简称"公司"或"合盛硅业"）的独立董 事，本人严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》等 相关法律法规和《公司章程》《独立董事工作制度》的规定和要求，在 2024 年 度诚信、勤勉、尽责、忠实履行职务，按要求积极出席 2024 年度的相关会议， 认真审议董事会各项议案，并对公司相关事项发表意见，充分发挥了独立董事及 各专业委员会委员的作用，切实维护公司和股东尤其是中小股东的合法权益。现 就 2024 年度独立董事履职情况述职如下： 一、独立董事的基本情况 作为合盛硅业的独立董事，本人未在 ...

2024 年度独立董事述职报告 合盛硅业股份有限公司 （张利萍-已离任） 作为合盛硅业股份有限公司（以下简称"公司"或"合盛硅业"）的独立董 事，本人严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》等 相关法律法规和《公司章程》《独立董事工作制度》的规定和要求，在 2024 年 度诚信、勤勉、尽责、忠实履行职务，按要求积极出席 2024 年度的相关会议， 认真审议董事会各项议案，并对公司相关事项发表意见，充分发挥了独立董事及 各专业委员会委员的作用，切实维护公司和股东尤其是中小股东的合法权益。现 就 2024 年度独立董事履职情况述职如下： 一、独立董事的基本情况 （一）独立董事简介 张利萍，1962 年 10 月出生，中国国籍，马来西亚第二家园居留权（2014 年 10 月至 2024 年 10 月），本科学历，教授级高级工程师。2007 年 11 月至 2017 年 11 月任广州天赐高新材料股份有限公司研究院院长、副总经理、董事；2020 年 11 月至今任中国氟硅有机材料工业协会有机硅专家委员会秘书长；2021 年 2 月至 2024 年 2 月任公司独立董事。 （二）独立性情况 报告期内 ...

合盛硅业股份有限公司 2024 年度独立董事述职报告 （赵家生） 作为合盛硅业股份有限公司（以下简称"公司"或"合盛硅业"）的独立董 事，本人严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》等 相关法律法规和《公司章程》《独立董事工作制度》的规定和要求，在 2024 年 度诚信、勤勉、尽责、忠实履行职务，按要求积极出席 2024 年度的相关会议， 认真审议董事会各项议案，并对公司相关事项发表意见，充分发挥了独立董事及 各专业委员会委员的作用，切实维护公司和股东尤其是中小股东的合法权益。现 就 2024 年度独立董事履职情况述职如下： 一、独立董事的基本情况 （一）独立董事简介 1953 年 7 月出生，中国国籍，中共党员，研究生学历，高级经济师。2000 年 12 月至 2021 年 4 月先后任中国有色金属工业协会党委副书记、副会长；2009 年8月至 2023年 8月任中国有色金属工业协会硅业分会会长；2011年 9月至 2023 年 9 月任中国有色金属工业协会锂业分会会长；2009 年 8 月至 2015 年 8 月任天 齐锂业股份有限公司独立董事；2023 年 7 月至今任亚洲硅业(青海 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,227,980,324.55, a decrease of 3.47% compared to ¥5,415,872,264.25 in the same period last year[5] - Net profit attributable to shareholders was ¥259,660,948.80, down 50.81% from ¥527,835,068.25 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥215,670,738.91, a decline of 58.49% compared to ¥519,606,110.63 in the previous year[5] - Basic and diluted earnings per share were both ¥0.22, representing a decrease of 51.11% from ¥0.45 in the same period last year[6] - The weighted average return on equity decreased by 0.84 percentage points to 0.79% from 1.63% year-on-year[6] - Total operating revenue for Q1 2025 was CNY 5,227,980,324.55, a decrease of 3.5% compared to CNY 5,415,872,264.25 in Q1 2024[21] - Net profit for Q1 2025 was CNY 253,535,747.11, down 51.2% from CNY 520,083,676.42 in Q1 2024[22] - Earnings per share for Q1 2025 was CNY 0.22, compared to CNY 0.45 in Q1 2024, reflecting a decline of 51.1%[23] Cash Flow and Liquidity - The net cash flow from operating activities was ¥1,648,101,759.67, a significant improvement from a negative cash flow of ¥2,594,198,652.50 in the previous year[5] - Cash inflow from operating activities was CNY 4,906,847,796.20, significantly higher than CNY 2,691,407,430.69 in Q1 2024, marking an increase of 82.5%[25] - The company reported a cash inflow of $2,359,623,932.99 from other financing activities, contributing to overall liquidity[26] - Total cash inflow from financing activities amounted to $4,626,123,932.99, while cash outflow was $4,942,632,897.12, resulting in a net cash flow of -$316,508,964.13[26] - The company reported a total cash and cash equivalents balance of $1,191,700,345.26 at the end of the period, up from $1,080,401,631.36 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥90,768,681,759.00, showing a slight decrease of 0.01% from ¥90,773,438,669.86 at the end of the previous year[6] - The company's total assets amounted to RMB 90.77 billion, a slight decrease from RMB 90.77 billion as of December 31, 2024[17] - The total current liabilities increased to RMB 39.06 billion from RMB 37.93 billion, reflecting an increase of approximately 2.9%[19] - The company's total liabilities decreased to RMB 56.78 billion from RMB 57.94 billion, a reduction of approximately 2%[19] - The long-term borrowings decreased to RMB 13.94 billion from RMB 16.75 billion, a reduction of approximately 16.7%[19] Equity and Shareholder Information - The equity attributable to shareholders increased by 0.80% to ¥33,113,476,668.01 from ¥32,851,058,082.20 at the end of the previous year[6] - The company’s total equity increased to RMB 33.99 billion from RMB 32.83 billion, reflecting a growth of approximately 3.5%[19] - The company reported a non-recurring gain of ¥43,990,209.89 after accounting for various non-recurring items[8] Operational Metrics - Total operating costs increased to CNY 5,024,908,805.72, up 5.7% from CNY 4,754,764,410.64 in the same period last year[21] - Research and development expenses decreased to CNY 84,112,222.50 from CNY 137,649,040.06, a reduction of 38.9% year-over-year[21] - Financial expenses rose to CNY 235,232,599.03, up 37.5% from CNY 171,078,467.33 in the previous year[21] - Other income increased to CNY 94,555,956.65, compared to CNY 60,150,352.64 in Q1 2024, reflecting a growth of 57.0%[21] Subsidiary and Investment Activities - In March 2025, the subsidiary, Xinjiang Eastern Hesheng Silicon Industry Co., Ltd., completed a capital increase of RMB 900 million, maintaining an 80.41% equity stake[14] - The company received $900,000,000.00 from minority shareholders as part of its financing activities[26] Foreign Exchange and Miscellaneous - The company reported a foreign exchange gain of CNY 315,384.45, a significant decrease from CNY 25,072,309.45 in the previous year[22] - The impact of exchange rate changes on cash and cash equivalents was a positive $2,592,220.34[26]

Financial Performance - The company's operating revenue for 2024 was CNY 26.69 billion, a slight increase of 0.41% compared to CNY 26.58 billion in 2023[24]. - The net profit attributable to shareholders decreased by 33.64% to CNY 1.74 billion in 2024 from CNY 2.62 billion in 2023[24]. - The basic earnings per share for 2024 was CNY 1.48, down 33.93% from CNY 2.24 in 2023[25]. - The weighted average return on equity decreased by 3.12 percentage points to 5.35% in 2024 from 8.47% in 2023[25]. - The net cash flow from operating activities for 2024 was CNY 4.52 billion, a significant recovery from a negative cash flow of CNY 790 million in 2023[24]. - The total assets increased by 8.91% to CNY 90.77 billion at the end of 2024, compared to CNY 83.34 billion at the end of 2023[24]. - The net profit after deducting non-recurring gains and losses was CNY 1.54 billion in 2024, down 29.58% from CNY 2.19 billion in 2023[24]. - The company received government subsidies amounting to CNY 79.43 million in 2024, compared to CNY 300.12 million in 2023[34]. Dividend Distribution - The company plans to distribute a cash dividend of 4.50 RMB per 10 shares, totaling approximately 527.59 million RMB based on a total share count of 1,172,432,523 shares after accounting for repurchased shares[6]. - The proposed cash dividend for 2024 is CNY 4.50 per 10 shares, amounting to CNY 527.59 million, with a base share count of 1,172,432,523 after accounting for repurchased shares[179]. - The cash dividend for 2023 represents 30.31% of the net profit attributable to ordinary shareholders, which was CNY 1,740.48 million[182]. - The cumulative cash dividend over the last three accounting years is CNY 2,366.25 million, with an average cash dividend payout ratio of 74.63%[184][185]. Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring proper governance and decision-making processes[4]. - The company has not reported any violations of decision-making procedures regarding external guarantees, reflecting adherence to regulatory standards[8]. - The company has established a performance evaluation mechanism for senior management, which is implemented by the Compensation and Assessment Committee[186]. - The company has implemented a robust internal control system to enhance operational management and risk prevention capabilities[146]. Risk Management - The company has outlined potential risks in its future development, which investors should be aware of[9]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements, cautioning investors against potential uncertainties[7]. - The company faces risks from macroeconomic fluctuations that could impact demand for its products in various industries, including photovoltaic and automotive sectors[133]. - Increased market competition in the industrial silicon and organic silicon sectors may lead to significant price fluctuations, affecting the company's profitability[134]. - The company is exposed to raw material price volatility, which can impact the sales prices of its products based on market supply and demand dynamics[136]. Production and Capacity - The production of industrial silicon reached 4.72 million tons in 2024, representing a year-on-year increase of 27.6%[49]. - The export volume of industrial silicon was 725,000 tons, an increase of 28.5% year-on-year[49]. - Domestic consumption of industrial silicon increased by 22.1% year-on-year, with demand from polysilicon and organic silicon sectors growing approximately 25%[49]. - The company has an industrial silicon capacity of 1.22 million tons per year and an organic silicon capacity of 1.73 million tons per year as of the end of 2024[52]. - The design capacity for industrial silicon products is 122,000 tons, with a capacity utilization rate of 153.39%[107]. Research and Development - The company holds 675 authorized patents, including 87 invention patents, and has participated in the formulation or revision of 60 industry standards[58]. - The company has established multiple R&D platforms, including a provincial high-tech enterprise R&D center and a national postdoctoral workstation[57]. - Total R&D investment reached ¥575,137,889.87, accounting for 2.15% of operating revenue[79]. - The number of R&D personnel is 2,937, representing 13.56% of the total workforce[79]. - The company plans to invest in R&D for downstream processing products and new fields such as silicon carbide[127]. Environmental Compliance - Sulfur dioxide emissions were reported at 11.149 mg/m³, while nitrogen oxides were at 35.793 mg/m³, indicating compliance with ultra-low emission standards[195]. - The company achieved a total nitrogen oxide emission of 661.815 mg, with a limit of 826 mg, reflecting effective emission control measures[195]. - The company is actively pursuing ultra-low emission upgrades in its coal-fired power plants, aligning with national environmental policies[195]. - Future projections indicate a continued focus on reducing emissions and enhancing energy efficiency across operations[195]. - The company plans to enhance its emission control technologies to further reduce pollutants in the upcoming fiscal year[198]. Strategic Initiatives - The company plans to focus on expanding its market presence and enhancing product development in the upcoming fiscal year[27]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[157]. - The management emphasized a focus on sustainability, aiming to reduce carbon emissions by 30% over the next five years[158]. - The company aims to achieve carbon peak and carbon neutrality goals through continuous technological innovation and industry extension[95]. - Future growth will be supported by strategic investments in emerging industries and the cultivation of new productive forces[128].

合盛硅业股份有限公司董事会审计委员会 对公司会计师事务所履行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和《公司章程》等规定和要求，合盛硅 业股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪 尽职守，审慎履行对会计师事务所的监督职责，具体情况如下： 二、续聘会计师事务所履行的程序 公司召开第四届董事会第二次会议及 2023 年年度股东大会审议通过了《关于续 事务所名称 天健会计师事务所（特殊普通合伙） 成立日期 2011 年 7 月 18 日 组织形式 特殊普通合伙 注册地址 浙江省杭州市西湖区灵隐街道西溪路 128 号 首席合伙人 钟建国 上年末合伙人数量 241 人 上年末执业人员 数量 注册会计师 2,356 人 签署过证券服务业务审计报告的注册会计师 904 人 2023 年 （ 经 审 计）业务收入 业务收入总额 34.83 亿元 审计业务收入 30.99 亿元 证券业务收入 18.40 亿元 2024 年 上 市 公 司（含 A、B 股）审 计情况 客户家数 707 家 审计收费总额 7.2 ...

中信证券股份有限公司 关于合盛硅业股份有限公司 2024 年度募集资金存放与实际使用情况专项核查报告 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为合盛 硅业股份有限公司（以下简称"合盛硅业"或"公司"）2022 年度非公开发行 A 股股票的保荐机构，根据中国证券监督管理委员会（以下简称"中国证监会"） 《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 11 号——持续 督导》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 以及《上海证券交易所股票上市规则》等有关法律法规和规范性文件的要求，就 合盛硅业 2024 年度募集资金存放与使用情况进行了审慎核查，发表意见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准合盛硅业股份有限公司非公开发行股 票的批复》（证监许可〔2022〕2977 号）文件核准，公司以非公开发行的方式向 2 名特定对象发行人民币普通股（A 股）108,041,364 股，发行价格为 64.79 元/ 股，公司本次发行 ...

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—5 页 三、资质（证明）材料复印件………………………………………第 6—10 页 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 天健审〔2025〕6927 号 合盛硅业股份有限公司全体股东： 我们接受委托，审计了合盛硅业股份有限公司（以下简称合盛硅业公司）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，我们审计了后附的 合盛硅业公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金往来 情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供合盛硅业公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为合盛硅业公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解合盛硅 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2025-030 合盛硅业股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》和上海证券交易所的《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等相关规定，合盛硅业股份有限公司 （以下简称"公司"或"合盛硅业"）董事会编制了 2024 年度募集资金存放 与实际使用情况的专项报告，具体如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准合盛硅业股份有限公司非公开发行 股票的批复》（证监许可〔2022〕2977 号）文件核准，公司以非公开发行的方 式向 2 名特定对象发行人民币普通股（A 股）108,041,364 股，发行价格为 64.79 元/股，公司本次发行募集资金总额为人民币 6,999,999,973.56 元，扣除发 行费用人民币 5,779,2 ...