证券代码：603260 证券简称：合盛硅业 公告编号：2025-057 二、股份过户情况 公司近日收到合盛集团提供的由中国证券登记结算有限责任公司上海分公 司出具的《证券过户登记确认书》，获悉上述协议转让股份已办理完成过户登记 手续。 本次过户前后，双方持股变动情况如下： 合盛硅业股份有限公司 关于控股股东协议转让公司部分股份过户完成的公告 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"或 "合盛硅业"）近日收到控股 股东宁波合盛集团有限公司（以下简称"合盛集团"）提供的由中国证券登记结 算有限责任公司上海分公司出具的《证券过户登记确认书》，获悉合盛集团通 过协议转让方式将持有的 60,000,000 股无限售流通股转让给肖秀艮的事宜已 办理完成过户登记手续，现将具体情况公告如下： 一、协议转让前期基本情况 合盛集团于 2025 年 7 月 16 日与肖秀艮签署了《合盛硅业股份有限公司之股 份转让协议》，拟将持有的 60,000,000 股无限售流通股（占公司总股本的 5.08%） 以协 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2025-055 合盛硅业股份有限公司 第四届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 具 体 内 容 详 见 公 司 于 2025 年 8 月 28 日 披 露 于 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn/）及指定信息披露媒体的《合盛硅业2025年半年度报告》 及摘要。 表决结果：3票赞成、0票反对、0票弃权、0票回避。 具 体 内 容 详 见 公 司 于 2025 年 8 月 28 日 披 露 于 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn/）及指定信息披露媒体的《合盛硅业关于2025年半年度 计提资产减值准备的公告》。 表决结果：3票赞成、0票反对、0票弃权、0票回避。 根据《公司法》及中国证监会发布的《关于新 <公司法> 配套制度规则实施 相关过渡期安排》《上市公司章程指引（2025 年修订）》等法律、法规和规范 性文件要求，并结合 ...

格隆汇8月27日丨合盛硅业(603260.SH)披露半年报，2025年上半年，公司实现营业收入为97.75亿元，同 比下降26.34%；归母净利润-3.97亿元，去年同期净利润9.78亿元，同比由盈转亏；基本每股收益-0.34 元。报告期内，公司主要产品工业硅销售价格下降，光伏板块停工损失和计提存货跌价准备等综合影 响。 ...

Core Viewpoint - The company faced operational pressure in the first half of 2025 due to challenges in the industrial silicon, organic silicon, and photovoltaic sectors, resulting in a decline in performance despite a significant increase in cash flow from operating activities [1] Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 9.775 billion yuan, with a net profit attributable to shareholders of -397 million yuan, indicating a decline in performance due to economic fluctuations and supply-demand mismatches [1] - The net cash flow from operating activities reached 3.524 billion yuan, representing a substantial year-on-year increase of 1987.93% [1][8] Group 2: Organic Silicon Business - Despite rapid price declines in organic silicon, the industry’s overall gross profit margin remained stable due to synchronized declines in raw material costs and product prices, suggesting a potential price recovery [2] - The company is expected to benefit from a rebound in profitability as the organic silicon industry is projected to improve, with operating rates increasing from 67% in 2024 to 76% in 2025 and 83% in 2026 [2] Group 3: Industrial Silicon Business - The company, as the largest producer of industrial silicon in China, is enhancing product quality and reducing production costs through optimized resource allocation and increased self-sufficiency [4] - The industrial silicon market is anticipated to recover as high-energy capacity exit policies are expected to drive industry consolidation, with prices showing signs of recovery after hitting a low in June [4] Group 4: Silicon Carbide Business - The company is extending its silicon-based materials industry chain, focusing on silicon carbide as a new growth point, with significant advancements in production capabilities and product quality [5] - The company has achieved a crystal yield of over 95% for 6-inch silicon carbide substrates and is progressing well with 8-inch and 12-inch substrates [5][6] Group 5: Future Outlook - The company is optimistic about the second half of 2025, with stable organic silicon market capacity and strong demand in emerging sectors such as new energy vehicles and 5G technology [7] - The company’s comprehensive cash flow management and ability to issue bonds for long-term funding are expected to strengthen its position during industry downturns [8]

Group 1: Company Financial Performance - In the first half of 2025, the company reported a revenue of 9.775 billion yuan, a year-on-year decrease of 26.34% due to losses in the photovoltaic sector and inventory write-downs [1] - The company's net profit attributable to shareholders was -397 million yuan, a year-on-year decrease of 140.60%, marking a shift from profit to loss compared to the same period last year [1] - Despite the losses, the company's operating cash flow net amount reached 3.524 billion yuan, a significant year-on-year increase of 1,987.93% [1] Group 2: Industry Trends and Challenges - The overall demand for industrial silicon is weak, leading to low operating rates for polysilicon and a downward trend in prices, creating a negative feedback loop of "high inventory - low prices - weak demand" across the industry [2] - In the first half of 2025, domestic industrial silicon capacity was approximately 1.85 million tons, with new capacity in the northwest filling the gap during the southwest's dry season, but high inventory levels continued to push prices down [2] - The polysilicon production volume decreased by 44% year-on-year due to inventory accumulation and self-discipline in production limits within the photovoltaic industry [2] Group 3: Policy and Strategic Responses - A recent meeting by the Ministry of Industry and Information Technology aimed to regulate competition in the photovoltaic industry, with agreements among several silicon material companies on production cuts and sales volume control [3] - The company plans to focus on the progress of the photovoltaic industry's "anti-involution" measures and changes in polysilicon operating rates, as well as the demand from emerging industries for organic silicon [3] - The company has implemented several "anti-involution" strategies, including optimizing production processes and enhancing digital transformation to improve efficiency and reduce energy consumption [4] Group 4: Research and Development Initiatives - The company has made significant advancements in new downstream products, including amino silicone oil and silicone emulsions, which meet international standards and cater to the textile and cosmetics industries [5] - The company is actively developing new products in the organic silicon sector, with a focus on applications in electric vehicle battery sealing, 5G base station cooling, and medical-grade silicone [5] - The company has achieved a leading position in the domestic carbon silicon industry, with a 95% yield for 6-inch carbon silicon substrates and ongoing development of 8-inch and 12-inch substrates [6]

Core Viewpoint - The company faced operational pressure in the first half of 2025 due to challenges in the industrial silicon, organic silicon, and photovoltaic sectors, resulting in a decline in performance despite a significant increase in cash flow from operating activities [1][8]. Organic Silicon Business - The organic silicon market is expected to recover, with the company positioned to benefit from this rebound due to its leading market position and the anticipated increase in demand from sectors like real estate, photovoltaics, and new energy vehicles [2]. - The industry is projected to see an increase in operating rates from 67% in 2024 to 76% in 2025 and 83% in 2026, indicating a gradual improvement in supply-demand dynamics [2]. Industrial Silicon Business - The company has a significant cost advantage and resource superiority in the industrial silicon sector, focusing on optimizing resource allocation and enhancing product quality while reducing production costs [4]. - The industrial silicon prices have started to rebound after hitting a low in June, with expectations for prices to stabilize within a reasonable range as market demand improves [4]. Silicon Carbide Business - The company is extending its silicon-based new materials industry chain, with a focus on silicon carbide (SiC) products, which are crucial for domestic semiconductor self-sufficiency [5]. - The company has achieved leading production metrics in silicon carbide substrates, with 6-inch substrates in full production and 8-inch substrates in small batch production [5][6]. Research and Development - The company invested 1.79 billion yuan in R&D in the first half of 2025, maintaining a leading position in the industry in terms of research intensity and technological advancement [6]. Future Outlook - The company is optimistic about the second half of 2025, anticipating stable capacity in the organic silicon market and continued demand growth in emerging sectors such as electric vehicle battery sealing and 5G base station cooling [7]. - The photovoltaic industry is undergoing significant adjustments, with government interventions expected to facilitate a return to healthy development, positively impacting the upstream industrial silicon market [7]. Financial Performance - The company reported a significant increase in net cash flow from operating activities, reaching 35.24 billion yuan, a year-on-year growth of 1987.93%, indicating strong cash flow management during industry downturns [1][8]. - The company has also initiated a bond issuance to optimize its funding structure and support ongoing operations and new business ventures [8].

关于控股股东协议转让公司部分股份过户完成的公告 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"或 "合盛硅业"）近日收到控股 股东宁波合盛集团有限公司（以下简称"合盛集团"）提供的由中国证券登记结 算有限责任公司上海分公司出具的《证券过户登记确认书》，获悉合盛集团通 过协议转让方式将持有的 60,000,000 股无限售流通股转让给肖秀艮的事宜已 办理完成过户登记手续，现将具体情况公告如下： 一、协议转让前期基本情况 合盛集团于 2025 年 7 月 16 日与肖秀艮签署了《合盛硅业股份有限公司之股 份转让协议》，拟将持有的 60,000,000 股无限售流通股（占公司总股本的 5.08%） 以协议转让方式转让给肖秀艮。本次协议转让完成后，肖秀艮将成为公司持股 5%以上的股东，在受让后十二个月内不减持其所受让的股份。具体内容详见公 司于 2025 年 7 月 17 日披露的《合盛硅业关于控股股东协议转让公司部分股份的 提示性公告》（公告编号：2025-044）及相关信息披露义务人出具的简 ...

合盛硅业股份有限公司 章 程 2025 年 8 月 | 第一章 总则……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 3 | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 . | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 . | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 | | 第七节 股东会的表决和决议 | | 第五章 董事和董事会 . | | 第一节 董事的一般规定 | | 第二节 独立董事 . | | 第三节 董事会 | | 第四节 董事会专门委员会 . | | 第六章 高级管理人员 . | | 第七章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 . | | 第 ...

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"合盛硅业"、"公司"）于 2025 年 8 月 26 日召开第四届董事会第八次会议审议通过了《关于取消监事会及修订<公司章 程>的议案》《关于制定、修订公司部分制度的议案》；同日召开第四届监事会 第七次会议审议通过了《关于取消监事会及修订<公司章程>的议案》。具体情 况如下： 一、取消监事会情况 证券代码：603260 证券简称：合盛硅业 公告编号：2025-050 合盛硅业股份有限公司 关于取消监事会、修订《公司章程》及制定、修订部分制度 的公告 根据 2024 年 7 月 1 日起实施的新《公司法》及中国证监会发布的《关于新 <公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修 订）》《上海证券交易所股票上市规则（2025 年 4 月修订）》《上海证券交易 所上市公司自律监管指引第 1 号—规范运作（2025 年 5 月修订）》等法律、法 规和规范性文件要求，并结合公司的实际情况，公司决定不再设置监事会，监事 会的职权由 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2025-051 合盛硅业股份有限公司 关于 2025 年度"提质增效重回报"行动方案的半年度评估报告 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。 2025年6月26日，公司2024年年度股东大会审议通过《关于公司2024年度利 润分配预案的议案》，拟向全体股东每10股派发现金红利4.50元（含税），公司 总股本1,182,206,941股，扣除回购专用证券账户股份数9,774,418股，以此计算合 计拟派发现金红利527,594,635.35元（含税）。近三年公司累计现金分红总金额 约2,366,253,019.07元（含税），近三年累计分红总额占近三年平均归属于上市公 司股东的净利润的比例高达74.63%。 为践行以"投资者为本"的上市公司发展理念，积极响应上海证券交易所《关 于开展沪市公司"提质增效重回报"专项行动的倡议》，维护全体股东利益，基 于对公司未来发展前景的信心及价值的认可，2025 年 4 月 9 日，合盛硅业股份有 限公司（以下简称"合盛硅业"或者" ...