证券代码：603260 证券简称：合盛硅业 公告编号：2025-040 合盛硅业股份有限公司 关于控股股东换购证券投资基金份额计划的公告 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。 重要内容提示： | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 合盛集团 | 控股股东 | 546,647,073 | 46.24% | IPO 前：546,647,073 股 | 注：上表 IPO 前取得的 546,647,073 股股份包括首次公开发行股票前取得的股份以及 发行上市后以资本公积转增股本方式取得的股份。 合盛集团、罗立国、罗燚和罗烨栋属于一致行动人。 二、参与换购交易型开放式指数基金份额的主要内容 | 股东名 | 计划参与换购股 | 计划参与换购股 | 交易方式 | 换购期间 | 计划参与换 | | --- | --- | --- | --- | --- | --- | | 称 | 份数量（股） | 份比例 | | | ...

合盛硅业：控股股东拟换购不超过1%公司股份以支持ETF市场发展 智通财经7月3日电，合盛硅业(603260.SH)公告称，公司控股股东宁波合盛集团有限公司计划自本公告 披露之日起15个交易日后的3个月内，将持有的部分公司股份参与换购交易型开放式指数基金份额，换 购股份数量不超过1182.2万股，即不超过公司总股本的1%。此次换购旨在支持ETF市场发展，进一步优 化上市公司股权结构。换购期间为2025年7月26日至2025年10月25日。 ...

Sustainability Report Contents About this report 02 01 Governance Environmental Social About Hoshine Silicon 04 Part Part Part Key Performance Table 76 Responsible Hoshine, Future Hoshine, Excellent Hoshine, Shanghai Stock Exchange (SSE) 83 Refined Governance Green Leadership Scaling New Heights Guidelines Index Corporate Governance 12 Low-carbon Operations 26 Quality Management 50 ESG Governance 14 Environmental Management 35 Customer Experience 61 Business Ethics 18 Pollutant Discharge 41 Supply Chain Sec ...

(二)股东大会召开的地点：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 ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长罗立国先生主持会议。会议采 取现场投票和网络投票相结合的方式，会议的召集、召开和表决方式均符合《公 司法》及《公司章程》的规定。 证券代码：603260 证券简称：合盛硅业 公告编号：2025-039 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： (一)股东大会召开的时间：2025 年 6 月 26 日 表决情况： | | 同意 | | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | 比例 | | | 比例 | | ...

2024 Sustainability Report Contents | About this report | | --- | | About Hoshine Silicon | | Key Performance Table | | Shanghai Stock Exchange (SSE) | | Guidelines Index | Governance Part Responsible Hoshine, Refined Governance | Corporate Governance | 12 | | --- | --- | | ESG Governance | 14 | | Business Ethics | 18 | | Data Security and Customer | 21 | | Privacy Protection | | Environmental Part 01 02 03 Future Hoshine, Green Leadership | Low-carbon Operations | 26 | | --- | --- | | Environmental Managem ...

证券代码：603260 证券简称：合盛硅业 公告编号：2025-039 合盛硅业股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、 议案名称：关于《公司 2024 年度董事会工作报告》的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | 股 A | 784,218,380 | 99.9775 | 147,860 | 0.0188 | ...

上海市锦天城律师事务所 关于合盛硅业股份有限公司 2024 年年度股东大会的 关于合盛硅业股份有限公司 2024 年年度股东大会的 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"）委托，就公司召开 2024 年年度股东大会（以下简称"本次股东大 会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）《上 市公司股东会规则》等法律、法规、规章和其他规范性文件以及《合盛硅业股份 有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 法律意见书 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 法律意见书 上海市锦天城律师事务所 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该 ...

Core Viewpoint - The organic silicon market is experiencing a significant decline, with core product prices dropping sharply due to oversupply and weak demand, leading to widespread losses in the industry [1][2]. Group 1: Market Conditions - The price of DMC, a core organic silicon product, fell below 10,500 yuan per ton, representing an approximately 83% decrease from the peak in September 2021, and a cumulative decline of over 23% this year [1]. - The average transaction price has dropped below the cost line, resulting in the industry facing widespread losses [1]. - Supply growth is outpacing demand, with production expected to reach 2.533 million tons in 2024, a year-on-year increase of 20.4%, while demand is projected at 2.191 million tons, a growth of 18.4% [1]. Group 2: Trade and Economic Impact - Trade tensions, particularly the U.S. tariffs on organic silicon products, have increased export costs for Chinese ordinary silicone rubber products by 15% to 20%, impacting the $2.28 billion trade market between China and the U.S. [1]. - The overall performance of listed organic silicon companies has declined in the first quarter, with significant drops in revenue and net profit across multiple firms [2]. Group 3: Industry Challenges and Future Outlook - The primary challenge for the organic silicon sector is the excessive new production capacity, with a projected 24.2% year-on-year increase in production capacity for 2024, marking the peak of the current expansion cycle [2]. - Despite short-term challenges, there are long-term opportunities as policies indicate continued development in real estate, which may boost demand for construction sealants [2]. - The industry is encouraged to focus on high-end and emerging fields, such as medical personal care, photovoltaic films, and automotive sealing components, which are expected to grow at an annual rate exceeding 15% [3].

Summary of Key Points Core Viewpoint - The article reports on the large-scale trading activities of Hesheng Silicon Industry on June 23, highlighting significant transactions and market performance indicators [2]. Trading Activity - On June 23, Hesheng Silicon Industry had a total of 4 large-scale transactions, with a cumulative trading volume of 2.5 million shares and a total transaction value of 109 million yuan [2]. - The transaction price was consistently 43.74 yuan, representing a discount of 4.50% compared to the closing price of the day [2]. - Institutional specialized seats participated in all four transactions, with a net buying amount of 109 million yuan [2]. Recent Trading Trends - Over the past three months, Hesheng Silicon Industry has recorded a total of 42 large-scale transactions, amounting to 768 million yuan [2]. - The closing price on the reporting day was 45.80 yuan, reflecting a decrease of 1.93%, with a daily turnover rate of 0.19% and a total trading volume of 102 million yuan [2]. - The stock has seen a cumulative decline of 2.22% over the past five days, with a total net outflow of funds amounting to 11.77 million yuan [2]. Margin Trading Data - The latest margin financing balance for Hesheng Silicon Industry stands at 1.103 billion yuan, showing a decrease of 1.8285 million yuan over the past five days, which is a decline of 0.17% [2].

Core Viewpoint - The photovoltaic industry faced unprecedented challenges in 2024, including price drops, overcapacity, and weak demand, leading to significant losses for many companies [1][2]. Industry Overview - In 2024, 24 photovoltaic companies collectively lost over 28.6 billion yuan, with leading firms experiencing the largest losses [2]. - The demand for photovoltaic products is expected to surge in the first half of 2025 due to policy changes, but this may lead to a mismatch between supply and demand later in the year [2]. Company Performance Silicon Material Segment - In 2024, China's polysilicon production reached 1.82 million tons, a year-on-year increase of 23.6%, but market demand did not grow correspondingly, causing silicon prices to plummet [3]. - The average price of polysilicon fell from 58,100 yuan per ton at the beginning of the year to 36,500 yuan by year-end, putting financial pressure on many silicon material companies [3]. Financial Metrics of Leading Companies - **Tongwei Co., Ltd.**: - End of 2024 cash reserves: 16.45 billion yuan; Q1 2025 cash reserves: 29.15 billion yuan; asset-liability ratio: 70.44% [4]. - 2024 revenue: 91.99 billion yuan, down 33.87%; net loss: 7.04 billion yuan, down 151.86% [11][12]. - **GCL-Poly Energy Holdings**: - Asset-liability ratio: 43.51%, showing improvement from previous years [8]. - 2024 revenue: 15.1 billion yuan, down 55.2%; net loss: 4.75 billion yuan, down 289.25% [11][12]. - **Daqo New Energy Corp**: - Asset-liability ratio: 9.15%, with no short-term or long-term debt reported [8][10]. - 2024 revenue: 7.41 billion yuan, down 54.62%; net loss: 2.72 billion yuan, down 147.17% [11][12]. - **Hoshine Silicon Industry**: - Asset-liability ratio: 63.83%, with a slight improvement in Q1 2025 [6]. - 2024 revenue: 26.69 billion yuan, a slight increase of 0.41%; net profit: 1.74 billion yuan, down 33.64% [11][12]. - **Xinte Energy**: - Asset-liability ratio: 56.79% [8]. - 2024 revenue: 21.21 billion yuan, down 31.02%; net loss: 3.90 billion yuan, a significant drop from previous profits [11][12]. Strategic Adjustments - Tongwei is exploring new projects to reduce production costs and improve profitability despite high debt levels [5]. - Daqo New Energy has maintained a conservative financial strategy, resulting in a low asset-liability ratio and significant cash reserves [10]. Conclusion - The photovoltaic industry is currently in a challenging phase, with varying financial health among leading companies. Tongwei holds the highest cash reserves but also the highest debt, while Daqo stands out for its low debt levels but declining profitability. GCL-Poly and Hoshine are also facing significant challenges, while Xinte's future depends on market conditions and its operational strength [14].