合盛硅业股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股东 持股情况的公告 证券代码：603260 证券简称：合盛硅业 公告编号：2023-079 | 序号 | 股东名称 | 持股数量 | 持股比例 | | --- | --- | --- | --- | | | | （股） | （%） | | 1 | 宁波合盛集团有限公司 | 546,647,073 | 50.89 | | 2 | 罗燚 | 138,472,620 | 12.89 | | 3 | 罗烨栋 | 125,385,419 | 11.67 | | 4 | 富達實業公司 | 43,928,248 | 4.09 | | 5 | 罗立国 | 10,558,753 | 0.98 | | 6 | 香港中央结算有限公司 | 10,103,762 | 0.94 | | 7 | 美勤（香港）有限公司 | 3,237,819 | 0.30 | | 8 | 泽丰瑞熙私募证券基金管理（广东）有 限公司－泽丰瑞气盈门 11 号私募证券 | 2,312,600 | 0.22 | | | 投资基金 | | | | 9 | 中国太平洋人寿保险股份有限公司－传 | 2, ...

603260 合盛硅业 合盛硅业股份有限公司 2023 年第三次临时股东大会 会议资料 二〇二三年十二月二十七日 | 会议议程 2 | | --- | | 一、会议时间 2 | | 二、现场会议地点 2 | | 三、会议主持人 2 | | 四、会议审议事项 2 | | 五、会议流程 2 | | 会议须知 4 | | 议案一 6 | 会议议程 一、会议时间 现场会议：2023 年 12 月 27 日（星期三）14 点 30 分 1.1 回购股份的目的及用途； 1.2 回购股份的方式及种类； 1.3 回购股份的期限； 1.4 拟回购股份的用途、数量、占公司总股本的比例、资金总额及资金来 源； 网络投票：2023 年 12 月 27 日（星期三）采用上海证券交易所股东大会网 络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时 间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间 为股东大会召开当日的 9:15-15:00。 二、现场会议地点 浙江省慈溪市北三环东路 1988 号恒元广场 A 座 4 楼会议室 三、会议主持人 合盛硅业股份有限公司董 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2023-077 合盛硅业股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股东 持股情况的公告 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。 合盛硅业股份有限公司（以下简称"公司"）于 2023 年 12 月 11 日召开第 三届董事会第二十二次会议，审议通过了《关于以集中竞价交易方式回购股份方 案的议案》，公司独立董事对该议案发表了同意的独立意见。具体内容详见公司 2023 年 12 月 12 日披露于上海证券交易所网站（www.sse.com.cn）及指定信息披 露媒体的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2023- 075）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，现将公司董事会公告回购股份决议的前一个交 易日（即 2023 年 12 月 11 日）登记在册的前十大股东和前十大无限售条件股东 的名称、持股数量和持股比例情况公告如下： 序号 股东名称 持股数量 （股） 持股 ...

证券代码：603260 证券简称：合盛硅业 合盛硅业股份有限公司 投资者关系活动记录表 编号：2023 -04 投资者关系活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（请文字说明其他活动内容） 线上参与公司2023年第三季度业绩说明会的投资者 参与单位名称及人员姓名 2023年11月07日 15:00-16:00 时间 价值在线（https://www.ir-online.cn/） 地点 董事长 罗立国 董事、总经理 罗烨栋 上市公司接待人员姓名 董事、财务总监、董事会秘书 张雅聪 ...

2023 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 2023 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。 1 / 14 2023 年第三季度报告 | 基本每股收益（元/股） | 0.37 | -60.64 | 1.87 | -55.90 | | --- | --- | --- | --- | --- | | 稀释每股收益（元/股） | 0.37 | -60.64 | 1.87 | -55.90 | | 加权平均净资产收益率 | 1.31 | 减少 3.15 | 7.08 | 减少 13.89 | | （%） | | 个百分点 | | 个百分点 | | | 本报告期末 | | 上年度末 | 本报告期末 比上年度末 | | | | | | 增减变动幅 | | | | | | 度(%) | | 总资产 | 76,130,907,260.00 | | 53,733,244,402.71 | 41.68 | | 归属于上市公司股东的所 | 32,061,971,026.66 | ...

证券代码：603260 证券简称：合盛硅业 合盛硅业股份有限公司 投资者关系活动记录表 编号：2023-03 投资者关系活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（请文字说明其他活动内容） 线上参与公司2023年半年度业绩说明会的投资者 参与单位名称及人员姓名 2023年09月28日 15:00-16:00 时间 价值在线（https://www.ir-online.cn/） 地点 董事长 罗立国 董事、总经理 罗烨栋 上市公司接待人员姓名 董事、财务总监、董事会秘书 张雅聪 ...

2023 年半年度报告 公司代码：603260 公司简称：合盛硅业 合盛硅业股份有限公司 2023 年半年度报告 1 / 174 2023 年半年度报告 重要提示 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 否 无 六、 前瞻性陈述的风险声明 八、 是否存在违反规定决策程序对外提供担保的情况？ √适用 □不适用 第一节 释义 在本报告书中，除非文义另有所指，下列词语具有如下含义： 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人罗立国、主管会计工作负责人张雅聪及会计机构负责人（会计主管人员）张冬梅 声明：保证半年度报告中财务报告的真实、准确、完整。 ...

2023 年第一季度报告 证券代码：603260 证券简称：合盛硅业 合盛硅业股份有限公司 2023 年第一季度报告 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。 第一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 | 项目 | 本报告期 | 上年同期 | | 本报告期比上 年同期增减变 | | --- | --- | --- | --- | --- | | | | | | 动幅度(%) | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 5,728,645,197.37 | 6,389,670,462.80 | 6,389,670,462.80 | -10.35 | | 归属于 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 23.66 billion, representing a 10.62% increase from 2021[17]. - The net profit attributable to shareholders for 2022 was approximately CNY 5.15 billion, a decrease of 37.39% compared to 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 5.06 billion, down 38.24% from the previous year[17]. - The net cash flow from operating activities for 2022 was negative CNY 626 million, compared to positive cash flow in 2021[17]. - The total assets at the end of 2022 were approximately CNY 53.73 billion, an increase of 77.18% from the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were approximately CNY 23.83 billion, an increase of 18.38% from the end of 2021[17]. - Basic earnings per share decreased by 41.37% to CNY 4.79 in 2022 compared to CNY 8.17 in 2021[18]. - The weighted average return on equity dropped by 31.61 percentage points to 23.63% in 2022 from 55.24% in 2021[18]. - The gross profit margin for the non-metal smelting sector decreased by 12.87 percentage points to 36.27%[45]. - The gross profit margin for the chemical industry decreased by 23.10 percentage points to 32.70%[45]. Dividend Distribution - The company plans to distribute a cash dividend of 8.8 RMB per 10 shares, totaling approximately 1,040,342,108.08 RMB based on a total share capital of 1,182,206,941 shares as of April 20, 2023[4]. - The cash dividend per 10 shares is CNY 8.80, including tax[134]. - The company declared a cash dividend of CNY 1,040,342,108.08, which represents 20.21% of the net profit attributable to ordinary shareholders in the consolidated financial statements[134]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm for the fiscal year 2022[3]. - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the annual report[2]. - The company has confirmed that there are no issues with the accuracy and completeness of the disclosed annual report[6]. - The report outlines the company's commitment to transparency and accountability in financial reporting[2]. - The internal control audit report issued by Tianjian Accounting Firm confirmed effective financial reporting internal controls as of December 31, 2022[140]. Risk Management - The management has detailed potential risks in the third section of the report, highlighting challenges for future development[6]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[5]. - The management provided a cautious outlook for 2023, anticipating challenges in maintaining profit margins due to market volatility[11]. - The company faces risks from macroeconomic fluctuations that could impact demand for its products in various downstream industries[91]. - The company faces intensified market competition risks due to rapid development in the domestic industrial silicon and organic silicon industries, which may lead to significant product price fluctuations and impact profitability[92]. Strategic Initiatives - The company plans to expand its market presence and invest in new technologies to enhance production efficiency[11]. - The company is focusing on the development of new products to meet increasing market demand[11]. - The company is exploring potential mergers and acquisitions to strengthen its market position[11]. - The company is actively investing in environmental upgrades and automation of production equipment to enhance production efficiency and reduce costs[25]. - The company is expanding its research and development capabilities, including the construction of a new R&D center in Shanghai to attract global talent[25]. Environmental Responsibility - The company has invested CNY 48,991.52 million in environmental protection during the reporting period[140]. - The company is committed to promoting low-carbon technologies and increasing the proportion of green energy usage[90]. - The company is focused on reducing emissions to comply with the ultra-low emission standards for coal-fired power plants[141]. - The company has established a comprehensive environmental monitoring system, combining self-monitoring and third-party assessments to ensure compliance with pollution discharge standards[168]. - The company is committed to continuous improvement in environmental performance through the adoption of advanced technologies[154]. Governance and Management - The company ensures the independence of its management team, with key executives not holding positions in other controlled enterprises, maintaining a total of 274,416,792 shares held by executives at year-end[109]. - The company has established a commitment to independent tax compliance[178]. - The company has a performance-based compensation system that includes basic salary, monthly performance pay, and annual performance pay for its internal directors and senior management[117]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[122]. - The company’s board has a compensation and assessment committee that implements performance evaluations for senior management[137]. Legal Matters - The company is involved in significant litigation, with claims totaling approximately RMB 6,781.12 million related to breach of contract and damages[194]. - The company has ongoing civil lawsuits with amounts exceeding RMB 1,000 million, which are classified as major cases for disclosure in reports[195]. - The company is currently in the process of reviewing and managing its legal risks associated with ongoing litigation[194]. - The company has reported a total of RMB 7,697.05 million in claims related to mining rights transfer disputes[196]. Research and Development - The company has a total of 368 authorized patents, including 50 invention patents, and has participated in the formulation or revision of 36 industry standards[36]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[113]. - The number of R&D personnel was 1,915, accounting for 11.44% of the total workforce, highlighting the company’s commitment to innovation[54]. - The company is expanding its production capacity, which has led to increased sales volume across various product lines[43]. Customer and Market Engagement - The company emphasizes customer service and has a diversified customer base to mitigate reliance on single clients, particularly in the organic silicon sector[33]. - The company achieved a total revenue of approximately CNY 21.99 billion from domestic sales, reflecting a year-on-year increase of 9.99%[76]. - International sales generated approximately CNY 1.53 billion, marking a year-on-year growth of 19.76%[76]. - User data showed an increase in active users by 15% year-over-year, reaching 3 million active users[113].