Group 1 - The core opinion of the document is that the differentiated dividend distribution plan of Hoshine Silicon Industry Co., Ltd. complies with relevant laws and regulations, and does not harm the interests of the company and all shareholders [5][7]. - The company plans to distribute a cash dividend of 4.5 yuan (including tax) for every 10 shares, totaling approximately 527.59 million yuan (including tax) [6][7]. - The total number of shares participating in the distribution is 1,172,432,523 shares, after excluding the repurchased shares [6][7]. Group 2 - The company has completed the repurchase of 9,774,418 shares, which will not participate in the profit distribution [5][6]. - The reference price for ex-dividend is calculated to be approximately 55.31 yuan per share, with a minimal impact of 0.0067% on the ex-dividend reference price due to the differentiated dividend distribution [6][7]. - The legal opinion confirms that the company has provided all necessary documents and that the information is accurate and complete [3][4].

合盛硅业股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.45元 证券代码：603260 证券简称：合盛硅业 公告编号：2025-048 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/18 | － | 2025/8/19 | 2025/8/19 | | ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司 存放于回购专用证券账户的股份不参与利润分配。 （一）本次差异化分红的方案 根据公司 2024 年年度股东大会审议通过的《关于公司 2024 年度利润分配预案的议案 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于合盛硅业股份有限公司 差异化分红事项的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于合盛硅业股份有限公司差异化分红事项的 法律意见书 致：合盛硅业股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受合盛硅业股份有限公司 （以下简称"公司"、"合盛硅业"）委托，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上 市公司股份回购规则》（以下简称《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》（以下简称《回购股份指引》）以及《合盛 硅业股份有限公司章程》（以下简称《公司章程》）等有关规定，就公司 2024 年度利润分配所涉及的差异化分红（以下简称"本次差异化分红"）相关事宜出 具本法律意见书。 声明事项 一、 本所及本所经办律师依据《公司法》《证券法》及中国证监会的相关 规定及本法律意见书出具日以前已经发生或者存 ...

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： 每股分配比例 证券代码：603260 证券简称：合盛硅业 公告编号：2025-048 合盛硅业股份有限公司 2024年年度权益分派实施公告 A 股每股现金红利0.45元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/18 | － | 2025/8/19 | 2025/8/19 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 26 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司 存放于回购专用证券账户的股份不参与利润分配。 3. 差异化 ...

Core Points - The Shanghai Composite Index closed at 3653.50 points, above the annual line, with a gain of 0.51% [1] - The total trading volume of A-shares reached 1,149.623 billion yuan [1] - A total of 69 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary of Stocks Breaking the Annual Line - The stocks with the highest deviation rates include: - Shen Zhen Zhi Ye A: 5.97% deviation, closing price 6.97 yuan, with a daily increase of 7.07% and turnover rate of 4.64% [1] - De Fang Na Mi: 5.54% deviation, closing price 35.42 yuan, with a daily increase of 8.25% and turnover rate of 8.20% [1] - An Da Ke Ji: 5.19% deviation, closing price 5.86 yuan, with a daily increase of 5.78% and turnover rate of 6.58% [1] - Other notable stocks with smaller deviation rates include: - Hua Xi Biological: just above the annual line [1] - Yuan Zuo Shares: just above the annual line [1] - Pu Rui Eye Care: just above the annual line [1] Additional Stock Data - Other stocks with significant performance include: - Zhu Hai Guan Yu: 4.33% deviation, closing price 15.64 yuan, daily increase of 6.76% [1] - San Wei Gu Fen: 4.27% deviation, closing price 12.50 yuan, daily increase of 7.76% [1] - Tian Li Lithium Energy: 2.96% deviation, closing price 30.04 yuan, daily increase of 4.05% [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The chlor-alkali industry is experiencing a recovery in profitability, driven by a tightening supply of glyphosate and glufosinate, leading to price increases [4][20] - The "anti-involution" policy is expected to be a key focus in 2025 and beyond, aiming to optimize the competitive landscape in the chemical industry [26] Summary by Sections Industry Trends - The chemical industry index outperformed the CSI 300 index by 1.1% this week, with 76.7% of the 545 tracked stocks showing weekly gains [17] - The average price of glyphosate increased to 26,399 CNY/ton, a rise of 0.37% from the previous week, while glufosinate also saw a price increase [21][22] Key Products Tracking - Urea and potassium chloride prices have risen, while phosphorite and phosphates remain stable [52] - The average price of urea reached 1,780 CNY/ton, up 0.62% from the previous week, driven by improved market sentiment [52][54] Recommended and Beneficiary Stocks - Recommended stocks include leading chemical companies such as Wanhua Chemical, Hualu Hengsheng, and Hengli Petrochemical [6][26] - Beneficiary stocks include companies like Jiangshan Co., Ltd. and Hebei New Chemical Materials [24][27]

人民财讯8月7日电，企查查APP显示，近日，宁波阿尔法半导体有限公司发生工商变更，注册资本由 1.25亿元人民币增至约3.1亿元人民币，增幅约151%。企查查信息显示，该公司成立于2018年6月，法定 代表人为罗立国，经营范围包含电子专用材料制造、新材料技术研发、电子专用材料研发等。股权信息 显示，该公司由合盛硅业（603260）、宁波联江企业管理咨询合伙企业(有限合伙)等共同持股。 ...

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - Zhang Yacong, CFO of Hoshine Silicon Industry, experienced a significant salary drop to 800,000 yuan, which is 1.8% lower than the average A-share CFO salary [1] - Hoshine Silicon Industry reported a total revenue of 62.835 billion yuan and a market value of 125.087 billion yuan, indicating its leading position in the silicon materials industry [1] Group 2 - Zhang Yacong, born in 1976, holds a college diploma and has been the CFO since October 2014, also serving as a board member since May 2019 [2] - The report highlights that many CFOs in companies with revenues over 5 billion yuan or market values exceeding 10 billion yuan have only a college diploma [3] - The report includes a list of CFOs with their respective salaries, age, and educational background, showing that most have a college diploma [3][4]

该公司成立于2018年6月，法定代表人为罗立国，经营范围包括电子专用材料制造、新材料技术研发、 电子专用材料研发等。股东信息显示，该公司由合盛硅业（603260）、宁波联江企业管理咨询合伙企业 （有限合伙）、深圳市厚一投资有限公司、深圳市孟擎实业有限公司共同持股。 天眼查App显示，近日，宁波阿尔法半导体有限公司发生工商变更，注册资本由1.25亿人民币增至约3.1 亿人民币，增幅约151%。 天眼查App显示，近日，宁波阿尔法半导体有限公司发生工商变更，注册资本由1.25亿人民币增至约3.1 亿人民币，增幅约151%。 ...

Core Insights - The report highlights the significant role of Chief Financial Officers (CFOs) in listed companies, with the total salary scale for A-share CFOs reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1][6] - Midea Group's CFO, Zhong Zheng, has the highest salary at 9.46 million yuan, while BYD's CFO, Zhou Yalin, earns 8.96 million yuan [1] - Zhang Yacong, CFO of Hoshine Silicon Industry, experienced a drastic salary cut to 800,000 yuan, a decrease of 28.25 million yuan (-26.1%), coinciding with a 33.6% drop in the company's net profit [1][4] Summary of CFO Salaries - The average salary for A-share CFOs is 814,800 yuan, with a total salary scale of 4.27 billion yuan [1][6] - Notable CFO salaries include: - Tang Huifen from Shengyi Electronics: 2.83 million yuan [3] - Liu Zhiwen from Better Energy: 2.75 million yuan [3] - Shi Guanqun from Xinhengcheng: 2.69 million yuan [3] - Zhang Yacong's salary of 800,000 yuan is 1.8% lower than the average [1][4] Company Performance and CFO Impact - Hoshine Silicon Industry reported a total revenue of 62.83 billion yuan and a market capitalization of 125.09 billion yuan, indicating its leading position in the silicon materials industry [1] - The company's net profit fell by 33.6%, impacting the CFO's salary significantly [1][4] - Zhang Yacong's educational background is a diploma, which raises questions about the correlation between education and high-level financial management in large corporations [1][2]