Core Viewpoint - The company has shown resilience in its operations, recovering from a previous quarterly loss to achieve profitability in Q3 2025, with significant improvements in revenue and net profit compared to Q2 2025 [1] Financial Performance - Q3 2025 revenue reached 5.43 billion yuan, with a net profit attributable to shareholders of 75.67 million yuan and a non-recurring net profit of 262 million yuan [1] - The gross profit margin for Q3 2025 was 8.67%, a significant rebound from 0.22% in Q2 2025 [2] - Operating cash flow for the first three quarters of 2025 was 3.73 billion yuan, a year-on-year increase of 104.94%, attributed to cost reduction and efficiency improvements [2] - The company's asset-liability ratio decreased by nearly 1 percentage point compared to the end of 2024, indicating a more stable operation [3] Market Trends - The domestic organic silicon market saw a production increase of approximately 190,000 tons in the first three quarters of 2025, reflecting a year-on-year growth of 16% [4] - Industrial silicon prices have shown signs of recovery, stabilizing between 9,000 yuan and 10,200 yuan per ton by September 2025 [5] - The company is positioned to benefit from the expected increase in industrial silicon production in Xinjiang, which is projected to account for over 60% of national output in Q4 2025 [5] Product Development - The company is expanding its product offerings in the organic silicon sector, with new products such as amino silicone oil and organic silicone emulsions achieving international quality standards [4] - Research and development in silicon carbide is progressing well, with the company beginning small-scale production of 8-inch silicon carbide substrates and making strides in 12-inch substrate development [6][7] - The company has developed ultra-pure silicon carbide ceramic powders and high-purity semi-insulating silicon carbide powders to meet diverse market needs [7] Strategic Positioning - The company is focusing on optimizing its capital structure and enhancing operational efficiency, including bringing in strategic investors to improve resource synergy and market competitiveness [3] - Analysts highlight the company's strong position in the industrial silicon sector and its potential for growth in the silicon carbide market, indicating a favorable outlook for future performance [7]

Core Viewpoint - The company has shown resilience in its operations, recovering from a previous quarterly loss to achieve profitability in Q3 2025, with a significant reduction in revenue decline compared to Q2 2025 [1] Financial Performance - Q3 2025 revenue reached 5.43 billion yuan, with a net profit attributable to shareholders of 75.67 million yuan and a non-recurring net profit of 262 million yuan [1] - The gross profit margin for Q3 2025 was 8.67%, a significant rebound from 0.22% in Q2 2025 [2] - Operating cash flow for the first three quarters of 2025 was 3.73 billion yuan, a year-on-year increase of 104.94% [2] - The company's asset-liability ratio decreased by nearly 1 percentage point compared to the end of 2024, indicating improved financial stability [3] Market Dynamics - The domestic organic silicon market saw a production increase of approximately 190,000 tons in the first three quarters of 2025, reflecting a year-on-year growth of 16% [4] - Industrial silicon prices have shown signs of recovery, stabilizing between 9,000 yuan/ton and 10,200 yuan/ton by September 2025 [5] - The company is expected to benefit from a significant increase in industrial silicon production in Xinjiang, projected to exceed 60% of national output in Q4 2025 [5] Strategic Developments - The company is focusing on optimizing its product structure and extending into downstream processing to achieve high-end product localization [4] - R&D efforts in silicon carbide are progressing well, with the company beginning small-scale production of 8-inch silicon carbide substrates [6][7] - The company aims to leverage its integrated industrial chain advantages to expand into the silicon carbide market, which is expected to contribute significantly to future revenue growth [6][7]

Core Points - The company, Hesheng Silicon Industry, announced that it has not provided guarantees for its controlling shareholders, actual controllers, or their affiliates, and there are no overdue guarantees [2] Summary by Category Company Information - Hesheng Silicon Industry has confirmed that it has not issued any guarantees for its controlling shareholders and their related parties [2] - The company reported that there are no overdue guarantees, indicating a stable financial position [2] Industry Context - The announcement reflects a trend in the industry where companies are increasingly cautious about financial commitments to controlling shareholders and related parties [2]

Core Viewpoint - The company, Hesheng Silicon Industry, announced the election of Yan Peiyu as the employee representative director of the fourth board of directors during a recent employee representative meeting [1] Group 1 - The employee representative meeting was held recently to discuss the election [1] - Yan Peiyu was unanimously elected as the employee representative director [1]

截至本公告日，合盛硅业股份有限公司（以下简称"公司"）控股股东一致 行动人罗燚直接持有公司192,493,302股股份，占公司总股本的16.28%。本次质押 及解质押后，罗燚累计质押股份为95,600,600股，占其所持股份比例的49.66%， 占公司总股本比例的8.09%。 截至本公告日，合盛集团及其一致行动人罗立国、罗燚、罗烨栋合计直接持 有公司股份869,105,229股，占公司总股本的73.52%。本次质押后，合盛集团及其 一致行动人罗立国、罗燚、罗烨栋直接持有的公司股份中处于质押状态的股份累 计数为433,873,200股，占其合计所持公司股份总数的49.92%，占公司总股本的 36.70%。 公司于近日接到控股股东一致行动人罗燚关于其所持部分公司股份办理质 押及解质押业务的通知，具体事项如下： 证券代码：603260 证券简称：合盛硅业 公告编号：2025-069 合盛硅业股份有限公司 关于控股股东一致行动人部分股份质押及解质押的公告 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： 三、股东累计质押 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2025-068 合盛硅业股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 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： 合盛硅业股份有限公司（以下简称"公司"或"合盛硅业"）于 2025 年 10 月 28 日召开 2025 年第二次临时股东大会，审议通过《关于取消监事会及修订<公 司章程>的议案》，公司不再设置监事会，董事会成员包含一名职工代表董事。 公司董事会于 2025 年 10 月 28 日收到非独立董事王浩坤先生提交的书面辞 任报告；因公司治理结构调整，公司非独立董事王浩坤先生申请辞去董事职务。 经公司于近日召开的职工代表大会决定，选举严培玉女士为公司第四届董事会职 工代表董事。现将相关情况公告如下： 一、董事离任情况 特此公告。 合盛硅业股份有限公司董事会 (一) 提前离任的基本情况 | 是否存在 | 是否继续在上 | 具体职务 | 原定任期 | 未履行完 | | | | | | | --- | --- | --- | --- | - ...

证券代码：603260 证券简称：合盛硅业 公告编号：2025-065 实施结果公告 本公司董事会、全体董事及相关股东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： 本次换购计划实施前，合盛硅业股份有限公司（以下简称"公司"）控股 股东宁波合盛集团有限公司（以下简称"合盛集团"）直接持有公司 546,647,073 股股份，占公司总股本的 46.24%。上述股份来源为 IPO 前取得的股份（包括首 次公开发行股票前取得的股份以及发行上市后以资本公积转增股本方式取得的 股份），均为无限售条件流通股。 参与换购交易型开放式指数基金份额计划的主要内容：2025 年 7 月 4 日， 公司披露《关于控股股东换购证券投资基金份额计划的公告》（公告编号： 2025-040），为进一步优化上市公司股权结构，合盛集团拟自计划公告披露 15 个 交易日后的 3 个月内将持有的部分公司股份参与换购交易型开放式指数基金份 额。合盛集团拟参与换购的股份不超过 11,822,069 股，即不超过公司总股本的 1%。 参与换购交易型开放式指数基金份额计划的实施 ...

担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 新疆西部合盛硅材料有限公司 15,000.00 万元 | | | --- | --- | --- | --- | --- | | 担 保 | 对 | | | | | 象 | | 实际为其提供的担保余额 | 万元 48,500.00 | | | | | 是否在前期预计额度内 | □否 ☑是 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 ☑否 | □不适用：_________ | 证券代码：603260 证券简称：合盛硅业 公告编号：2025-066 合盛硅业股份有限公司 关于 2025 年度第三季度担保情况的公告 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： 累计担保情况 | 对外担保逾期的累计金额（万元） | | | 0.00 | | --- | --- | --- | --- | | 截至 2025 年 9 月 30 日上市公司 | | | | | 及其控股子公司对外担保总额 | | | 2,089,256. ...

证券代码：603260 证券简称：合盛硅业 公告编号：2025-067 三、主要原材料的价格变动情况（不含税） | 主要产品 | 2025 年三季度 平均价格（元/吨） | 2025 年二季度 平均价格（元/吨） | 2024 年三季度 平均价格（元/吨） | 环比变 动比率 | 同比变 动比率 | | --- | --- | --- | --- | --- | --- | | | | | | （%） | （%） | | 矿石 | 223.56 | 512.35 | 384.41 | -56.37 | -41.84 | | 石油焦 | 3,021.50 | 1,944.90 | 1,356.87 | 55.36 | 122.68 | | 硅厂煤 | 565.41 | 604.74 | 820.37 | -6.50 | -31.08 | | 电厂用煤 | 179.86 | 180.95 | 231.89 | -0.60 | -22.44 | | 甲醇 | 1,666.46 | 1,718.04 | 2,012.87 | -3.00 | -17.21 | | 氯甲烷 | 1,985.49 | 1,940.25 | ...

合盛硅业股份有限公司 2025 年第三季度报告 证券代码：603260 证券简称：合盛硅业 合盛硅业股份有限公司 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。 重要内容提示： 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 5,430,488,858.79 | -23.51 | 15 ...