证券代码：603260 证券简称：合盛硅业 公告编号：2024-082 合盛硅业股份有限公司 关于注销募集资金专户的公告 上述募集资金到位情况经天健会计师事务所（特殊普通合伙）审验，并由其 于 2023 年 1 月 13 日出具了《验资报告》（天健验〔2023〕第 16 号）。 二、募集资金管理情况 为规范公司募集资金管理，保护中小投资者的权益，根据中国证监会《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》、《上海证 券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》相关法律、法规和规范性文件等有关规定，公司及保荐机构中信证券 股份有限公司对募集资金采取了专户储存管理。公司及保荐机构中信证券股份有 限公司分别与募集资金专户监管银行签订了《募集资金专户存储三方监管协议》， 具体内容详见公司于 2023 年 1 月 30 日发布在上海证 券交易所网站 (www.sse.com.cn)及指定信息披露媒体的《合盛硅业关于签订募集资金专户存储 三方监管协议的公告》（公告编号：2023-009）。 截至目前，公司上述开立募集资金存储专户情况如下： | 中国民生银 ...

合盛硅业（ [Table_StockNameRptType] 603260） 公司点评 | --- | --- | --- | |----------------------------------------------------------------------------------------------|------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown a slight quarter-on-quarter revenue growth in Q3, and there is optimism regarding the gradual recovery of profitability in the silicon industry [2] - The company reported a total revenue of 20.371 billion yuan for the first three quarters of 2024, a year-on-year increase of 2.44%, while the net profit attributable to shareholders was 1.454 billion yuan, a year-on-year decrease of 33.42% [2] - In Q3 2024, the company achieved a revenue of 7.099 billion yuan, a year-on-year decrease of 10.68% and a quarter-on-quarter decrease of 9.63%, with a net profit of 476 million yuan, a year-on-year increase of 18.42% and a quarter-on-quarter increase of 5.82% [2] - The company expects the profitability of its main products, including industrial silicon and organic silicon, to gradually recover as the industry cycle reaches its bottom [2] Financial Summary - For 2024, the company’s projected net profit is 2.153 billion yuan, with earnings per share (EPS) of 1.82 yuan, and a price-to-earnings (P/E) ratio of 32.6 times [3] - The company’s revenue is expected to grow from 28.460 billion yuan in 2024 to 40.196 billion yuan in 2026, with a compound annual growth rate (CAGR) of 16.1% [3] - The gross margin is projected to be 17.9% in 2024, improving to 20.5% by 2025 and 2026 [3] - The company’s total assets are expected to increase from 87.950 billion yuan in 2024 to 106.865 billion yuan in 2026 [4] Industry Insights - The company is actively expanding its projects in the photovoltaic sector, including 400,000 tons/year of polysilicon and 20 GW/year of modules [2] - The photovoltaic industry is taking steps to strengthen self-discipline and prevent "involution" or vicious competition, which may lead to a turning point in profitability for the industry [2]

证券代码：603260 证券简称：合盛硅业 公告编号：2024-079 合盛硅业股份有限公司 2024 年第三季度业绩说明会预告公告 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： 一、说明会类型 合盛硅业股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日在上 海证券交易所网站（www.sse.com.cn）披露了《合盛硅业 2024 年第三季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2024 年 11 月 08 日（星期五）15:30-16:30 在"价值在线"（www.ir-online.cn） 举办合盛硅业股份有限公司 2024 年第三季度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 会议召开时间：2024 年 11 月 08 日（星期五）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 11 月 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2024-078 合盛硅业股份有限公司 | | | 担保 方持 | 被担保 方最近 | | 本次新 增担保 | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 本次新增 | 占上市 | 剩余可用 | 否 | 是否 | | 担保方 | 被担保方 | | 一期资 | 担保（万 | 公司最 | 担保额度 | 关 | 有反 | | | | 股比 | 产负债 | 元） | 近一期 | （万元） | 联 | 担保 | | | | 例 | | | | | 担 | | | | | | 率 | | 净资产 | | 保 | | | | | | | | 比例 | | | | | 对全资子公司的担保 | | | | | | | | | | 资产负债率为70%以下的控股子公司 | | | | | | | | | | 合盛硅 | 合盛硅业（鄯 | 100% | 35.52% | 7,000.00 | 0.22% | 1,667,400 | 否 | 否 | | 业股份 | 善）有限公司 ...

Financial Performance - Revenue for Q3 2024 was CNY 7,099,346,333.33, a decrease of 10.68% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 476,412,740.12, an increase of 18.42% year-over-year[2] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 415,887,851.76, up 20.86% from the previous year[2] - Basic and diluted earnings per share for Q3 2024 were CNY 0.40, down 34.22% compared to the same period last year[3] - The company reported a decrease in net profit for the year-to-date period of 33.42% due to lower sales prices and market price declines in the photovoltaic industry[6] - Total operating revenue for the first three quarters of 2024 reached CNY 20,371,012,469.12, an increase from CNY 19,886,099,371.15 in the same period of 2023, representing a growth of approximately 2.45%[15] - Net profit for the first three quarters of 2024 was CNY 1,422,439,204.84, down from CNY 2,162,520,772.23 in the same period of 2023, reflecting a decrease of approximately 34.2%[16] - The company's operating profit for the first three quarters of 2024 was CNY 2,098,369,255.47, compared to CNY 2,902,521,639.47 in 2023, showing a decline of around 27.7%[15] - Basic earnings per share for the first three quarters of 2024 were CNY 1.23, down from CNY 1.87 in the same period of 2023[16] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 88,227,529,128.16, an increase of 5.86% from the end of the previous year[3] - The total liabilities increased to CNY 55,614,158,204.22 in the third quarter of 2024, compared to CNY 50,921,033,016.62 in the previous year, marking an increase of about 9.5%[15] - The total liabilities increased to ¥34.97 billion from ¥26.62 billion, marking a rise of approximately 31.5%[12] - The company's total equity attributable to shareholders reached CNY 32,628,514,426.38, up from CNY 32,406,134,238.54 in 2023, reflecting a growth of approximately 0.68%[15] Cash Flow and Expenditures - The cash inflow from operating activities for the first three quarters of 2024 was approximately CNY 18.75 billion, an increase of 39.4% compared to CNY 13.48 billion in the same period of 2023[18] - The net cash flow from operating activities was CNY 1.82 billion, a significant recovery from a negative cash flow of CNY -160 million in the previous year[18] - The cash inflow from investment activities decreased to CNY 1.29 billion, down 56.6% from CNY 2.97 billion in the prior year[19] - The cash outflow for capital expenditures was CNY 3.72 billion, a decrease of 77% compared to CNY 16.16 billion in the same period of 2023[19] - The net cash flow from financing activities was CNY -2.58 billion, an improvement from CNY -17.34 billion in the previous year[19] - The total cash and cash equivalents at the end of the period were CNY 492.66 million, down from CNY 1.12 billion at the end of the previous year[19] - The company received CNY 6.18 billion in borrowings, compared to CNY 20.27 billion in the same period last year[19] Shareholder Information - The number of common shareholders at the end of the reporting period was 43,668[7] - The largest shareholder, Ningbo Hoshine Group Co., Ltd., held 546,647,073 shares, representing 46.24% of the total shares[7] - The company has a significant shareholder structure, with Ningbo Hosheng Group holding 546,647,073 shares, representing a substantial portion of the total shares[9] Research and Development - Research and development expenses for the first three quarters of 2024 amounted to CNY 455,250,909.77, a decrease from CNY 557,927,192.95 in 2023, indicating a reduction of approximately 18.4%[15] - The company is actively involved in the development of new technologies and products, although specific details were not disclosed in the report[10] Other Financial Metrics - Non-recurring gains and losses for the current period included government subsidies amounting to CNY 38,607,930.99[4] - Other comprehensive income after tax for the first three quarters of 2024 was CNY -18,765,922.59, compared to CNY 47,531,118.78 in 2023, showing a significant decline[16] - The company's cash and cash equivalents decreased to ¥1.10 billion from ¥1.79 billion, representing a decline of approximately 38.4%[11] - Inventory levels rose significantly to ¥9.94 billion, up from ¥7.15 billion, indicating an increase of around 39.1%[11] - The company's accounts payable increased to ¥15.89 billion from ¥13.72 billion, reflecting a growth of approximately 15.9%[12] - The company's short-term borrowings decreased from ¥7.12 billion to ¥5.24 billion, a reduction of about 26.5%[12] - The company reported a decrease in financial expenses to CNY 636,889,620.57 in 2024 from CNY 427,757,141.47 in 2023, indicating an increase of about 48.8%[15] - The cash received from tax refunds was CNY 2.16 billion, a substantial increase from CNY 405 million in the previous year[18] - The company paid CNY 2.50 billion to employees, an increase of 39.1% from CNY 1.80 billion in the same period of 2023[18] - The cash outflow for other operating activities was CNY 1.44 billion, slightly up from CNY 1.39 billion in the previous year[18]

证券代码：603260 证券简称：合盛硅业 公告编号：2024-077 注 1：上述销售量为全部对外销售数量，未包含公司自用量。 注 2：自用量分别为工业硅 11.35 万吨、110 生胶 3.12 万吨、107 胶 0.43 万吨、环体 硅氧烷 12.66 万吨、气相法白炭黑 0.32 万吨、多晶硅 0.4 万吨。 主要产品 2024 年三季度 2024 年三季度 2024 年三季度 生产量（吨） 销售量（吨） 销售金额（万元） 工业硅 480,387.64 345,121.84 366,453.77 110 生胶 114,854.72 96,196.61 118,520.77 107 胶 88,441.58 86,161.72 101,957.64 混炼胶 48,526.90 42,430.20 50,580.91 环体硅氧烷 139,833.86 11,708.19 14,495.09 气相法白炭黑 10,039.84 6,096.88 8,486.05 多晶硅 5,632.80 / / 一、主要产品的产量、销量及收入实现情况（不含税） 合盛硅业股份有限公司 2024 年第三季度主要经营数据公告 本公司 ...

合盛硅业股份有限公司控股股东 《关于合盛硅业股份有限公司股票交易异常波动的询证函》 的回函 致：合盛硅业股份有限公司 贵公司《关于合盛硅业股份有限公司股票交易异常波动的询证函》已收悉， 现就贵公司询证事项回复如下： 一、截至目前，本公司不存在涉及贵公司的应披露而未披露的重大信息， 包括但不限于重大资产重组、发行股份、重大交易类事项、业务重组、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 二、在本次股票交易异常波动期间，本公司不存在买卖贵公司股票的情形 。 特此函复。 （本页以下无正文） 《关于合盛硅业股份有限公司股票交易异常波动的询证函》 的回函 致：合盛硅业股份有限公司 贵公司《关于合盛硅业股份有限公司股票交易异常波动的询证函》已收悉， 现就贵公司询证事项回复如下： 一、截至目前，本人不存在涉及贵公司的应披露而未披露的重大信息，包 括但不限于重大资产重组、发行股份、重大交易类事项、业务重组、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项。 二、在本次股票交易异常波动期间，本人不存在买卖贵公司股票的情形 。 特此函复。 （本页以下无正文） (本页无正文，为《<关于合盛硅业股份有 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2024-076 合盛硅业股份有限公司 股票交易异常波动公告 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： （二）重大事项情况 经公司自查，并向公司控股股东、实际控制人书面征询确认，截至目前，除了 已披露的重大事项外，公司及公司控股股东、实际控制人均不存在涉及公司的应披 露而未披露的重大事项，未筹划与公司有关的重大资产重组、重大交易类事项、业 务重组、破产重整、重大业务合作、引进战略投资者等重大事项。 公司股票于 2024 年 10 月 23 日、10 月 24 日、10 月 25 日连续三个交易日收 盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动的情形。 经公司自查并向控股股东及实际控制人发函询证，截至本公告披露日，不存 在应披露而未披露的重大事项或重要信息。 敬请广大投资者理性投资，注意二级市场交易风险。 一、股票交易异常波动的具体情况 公司股票于 2024 年 10 月 23 日、10 月 24 日 ...

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%。本次质押及解质押后，合盛集团累计质押股份为 261,246,100股，占其所持股份比例的47.79%，占公司总股本比例的22.10%。 证券代码：603260 证券简称：合盛硅业 公告编号：2024-075 合盛硅业股份有限公司 关于控股股东部分股份质押及解质押的公告 | 股东 | 是否为控 | 本次质押股数 | | 是否 为限 | 是否补 | 质押起始日 | 质押到期日 | 质权人 | 占其所持 | 占公司 总股本 | 质押融资资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股东 | | | | 充质押 | | | | 股份比例 | | 用途 | | | | | ...