合盛硅业股份有限公司 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 证券代码：603260 证券简称：合盛硅业 公告编号：2025-062 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 10 月 28 日 14 点 00 分 召开地点：浙江省慈溪市北三环东路 1988 号恒元广场 A 座 4 楼公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年10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 10 月 28 日 至2025 年 10 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 ...

Summary of Organic Silicon Industry Conference Call Industry Overview - The global organic silicon production capacity is primarily concentrated in China, accounting for 75% of the total capacity of 4.25 million tons as of 2024 [3][10] - Overseas production capacity has been gradually decreasing since 2015, from 1.35 million tons to 1.06 million tons in 2024 [3] - Dow plans to shut down part of its capacity in Europe by 2026, further reducing supply [1][4] Supply and Demand Dynamics - Organic silicon demand is growing rapidly, with an annual apparent consumption growth rate exceeding 10%, driven mainly by the electronics, power new energy, and construction sectors, which together account for about 60% of total demand [1][5] - The electronic sector is the largest consumer market for organic silicon due to its excellent performance characteristics [1][5] - Current organic silicon inventory levels are low, and there is no certainty of new capacity additions in the next two years, which is expected to lead to significant price increases in 2026 [3][12][13] Future Outlook - The global organic silicon supply is expected to shrink by 2026 due to the exit of overseas capacity and limited new domestic capacity, which will support price increases and improve corporate profitability [1][6] - The industry is anticipated to gradually recover from its current low point, with a potential bottom reversal [1][6] Key Applications and Emerging Demand - The main application of organic silicon is in silicone rubber, which is used in various forms such as room temperature adhesives for construction and photovoltaic applications, high-temperature adhesives for electronics, and liquid adhesives for medical and daily products [1][8] - Emerging demand is particularly notable in the electronics and home care sectors, with applications in computing, robotics, and data center cooling systems [9] Export and Import Dynamics - China has transitioned from being an importer to a net exporter of organic silicon, with exports accounting for about 25% of total production, reaching a historical high in 2024 [10] - Major export markets include Southeast Asian countries, with South Korea being the largest export market, accounting for nearly 20% of exports [11] Price Trends and Profitability - The current price of organic silicon is at a historical low, but significant price increases are expected in 2026, similar to the price surge observed from 2016 to 2018 [13] - Companies like Dongyue and Xinan are expected to have high profit elasticity in the upcoming price recovery, with Xinan's profit elasticity estimated at 200 million yuan for a price increase of 1,000 yuan [14] Recommended Companies - Companies to watch include Xinan, Xinfa, Hesheng, and Luxi, which have strong earnings potential and raw material advantages [16]

Core Viewpoint - The announcement details the pledge of shares by a significant shareholder of Hoshine Silicon Industry Co., Ltd., indicating a substantial portion of shares is under pledge, but the overall financial health and risk management measures are deemed adequate [2][3]. Group 1: Shareholding and Pledge Details - As of the announcement date, the controlling shareholder's action person, Luo Yi, directly holds 192,493,302 shares, accounting for 16.28% of the total share capital. After the pledge, Luo Yi has pledged a total of 95,520,600 shares, which is 49.62% of his holdings and 8.08% of the total share capital [2]. - Hoshine Group and its action persons, including Luo Liguan, Luo Yi, and Luo Yedong, collectively hold 869,105,229 shares, representing 73.52% of the total share capital. Following the pledge, the total number of pledged shares among them is 429,793,200, which is 49.45% of their total holdings and 36.36% of the total share capital [2]. Group 2: Financial Health and Risk Management - Hoshine Group and its action persons are reported to have good credit and financial conditions, with future repayment sources primarily from operating income, investment returns, and dividends from held shares. The pledge risks are considered manageable, with no substantial factors that could lead to a change in control of the company [2]. - In case of any warning risks related to the pledged shares, Hoshine Group and its action persons will take measures such as additional margin deposits and early repayments to address these risks [2]. Group 3: Compliance and Disclosure - The company will continue to monitor the share pledge situation of Hoshine Group and its action persons, ensuring compliance with relevant regulations and timely fulfillment of information disclosure obligations [3].

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： 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 后，罗燚累计质押股份为95,520,600股，占其所持股份比例的49.62%，占公司总 股本比例的8.08%。 证券代码：603260 证券简称：合盛硅业 公告编号：2025-061 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的公告 | | | | | | | | 已质 | 已质押股份情况 已质 | 未质押股份情况 | 未质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股 | 本次质押 | 本次质押 | 占其 所持 | 占公 司总 | 押股 | 押股 | 未质押 | 押股 | | 股东名称 | | 比例 | 前累计质 | 后累计质 | 股份 | 股本 | 份中 | 份中 | 股 ...

Core Viewpoint - The announcement from Hoshine Silicon Industry indicates that a significant portion of shares held by a major shareholder has been pledged for financing, which is intended for production and operational purposes [1] Summary by Relevant Sections Share Pledge Details - The controlling shareholder's associate, Luo Yi, has pledged 2.6 million shares, representing 1.35% of his holdings and 0.22% of the company's total share capital [1] - As of the announcement date, Luo Yi directly holds 192,493,302 shares, accounting for 16.28% of the total share capital [1] - The cumulative pledged shares by Luo Yi amount to 95,520,600, which is 49.62% of his holdings and 8.08% of the total share capital [1] Shareholder Composition - Hoshine Group and its associates collectively hold 73.52% of the total share capital, with pledged shares making up 49.45% of their total holdings, equivalent to 36.36% of the company's total share capital [1] Financial Health - The financial condition and creditworthiness of the related parties are reported to be good, indicating that the pledge risk is manageable [1]

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业务的通知，具体事项如 下： 一、本次股份质押的基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 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： 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%。本次质押后，罗燚累计质押股份为92,920,600股，占其所 持股份比例的48.27%，占公司总股本比例的7.86%。 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427,193,200股，占其合计所持公司股份总数的49.15%，占公司 总股本的36.14%。 单位：股 ■ 二、股东累计质押股份情况 ■ 注：合计数与分项数累加和不同是因四舍五入所致 三、其他情况 ...

（文章来源：证券日报） 证券日报网讯 9月23日晚间，合盛硅业发布公告称，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业务的通知，本次质押股数4，000，000股。 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2025-060 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 后，罗燚累计质押股份为92,920,600股，占其所持股份比例的48.27%，占公司总 股本比例的7.86%。 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427,193,200股，占其合计所持公司股份总数的49.15%，占公司总股本的 36.14%。 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 押业务的通知，具体事项如下： | 股东 | 是否为控 | | | 是否 | 是否补 | | | | 占其所持 | 占公司 | 质押融资资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | - ...

2025年9月24日，合盛硅业发布公告称，近日控股股东一致行动人罗燚质押400万股，占其所持股份比例 2.08%，占公司总股本比例0.34%，质押融资用于生产经营。截至公告日，罗燚累计质押股份9292.06万 股，占其所持股份比例48.27%，占公司总股本7.86%。合盛集团及其一致行动人合计持股占公司总股本 73.52%，本次质押后累计质押股份占其合计持股49.15%，占公司总股本36.14%。其资信和财务状况良 好，质押风险可控，公司将持续关注并及时披露相关情况。 ...

Group 1: Industry Insights - The retail sales growth rate in August has slowed down month-on-month, indicating that consumer momentum still needs to be boosted [1] - The banking sector is experiencing a competitive landscape shaped by asset anti-involution and the wealthization of deposits [1] Group 2: Company Reports - IFBH (06603.HK) is leading the coconut water market and building barriers in the Thai industry [1] - Hoshine Silicon Industry (603260.SH) is positioned as a leader in the silicon industry chain and is expected to benefit significantly from anti-involution trends [1] - Longbai Group (002601.SZ) anticipates stabilization and rebound in titanium dioxide prices, with ongoing integration of two mines [1] - Pony.ai (PONY.O), a global leader in autonomous driving, has entered the mass production phase for Robotaxi and is advancing into cross-province freight with Robotruck [1]