证券代码：603260 证券简称：合盛硅业 公告编号：2024-063 合盛硅业股份有限公司 关于2024年度第二季度担保情况的公告 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。 重要内容提示： 一、担保情况概述 根据公司及部分全资子公司业务发展需要，公司分别于2023年4月20日、 2023年5月11日召开第三届董事会第十九次会议及2022年年度股东大会审议通过 了《关于公司2023年度向金融机构申请综合授信提供担保的议案》，同意为公 司及全资子公司在2023年度向金融机构申请综合授信提供金额不超过人民币 287.90亿元的担保额度，以上担保事项授权期限自股东大会审议通过之日起一 年内有效。具体内容详见公司于2023年4月21日在上海证券交易所网站 （www.sse.com.cn）披露的《关于2023年度向金融机构申请综合授信额度提供 被担保人名称及是否是上市公司关联人：合盛硅业股份有限公司（以下 简称"公司"）部分全资子公司及控股子公司，不属于公司的关联人； 本次担保金额：本次担保金额合计为 11.40 亿元人民币； 担 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2024-070 合盛硅业股份有限公司 2、审议通过了《关于调整以集中竞价交易方式回购股份方案的议案》 表决结果：9 票赞成、0 票反对、0 票弃权、0 票回避。 第四届董事会第四次会议决议公告 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。 一、董事会会议召开情况 合盛硅业股份有限公司（以下简称"公司"或"合盛硅业"）第四届董事会第四次 会议通知于 2024 年 8 月 18 日以电子邮件送达的方式发出，会议于 2024 年 8 月 29 日上午 9:00 时在公司慈溪办公室二十四楼海南会议室以现场和通讯相结合方式召 开。出席会议的董事应到 9 人，实到 9 人。会议由公司董事长罗立国先生主持，公 司监事及高级管理人员列席了本次会议。本次董事会会议的召集、召开符合国家有 关法律、法规和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过了《关于<公司 2024 年半年度报告及摘要>的议案》 表决结果：9 票赞成、0 票反对、0 票弃权、0 票回避。 ...

特此公告。 证券代码：603260 证券简称：合盛硅业 公告编号：2024-062 合盛硅业股份有限公司 关于聘任证券事务代表的公告 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董事会 2024 年 8 月 30 日 合盛硅业股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开第四届 董事会第四次会议，审议通过了《关于聘任证券事务代表的议案》。同意聘任刘世 超先生（简历附后）为公司证券事务代表，协助公司董事会秘书履行相应职责，任 期自董事会审议通过之日起至本届董事会任期届满之日止。 刘世超先生已取得上海证券交易所出具的《董事会秘书任职培训证明》，任职 资格符合《公司法》《上海证券交易所股票上市规则》等法律法规的规定。刘世超 先生未持有公司股票，与公司董事、监事、高级管理人员、实际控制人及持股 5% 以上的股东之间不存在关联关系。 证券事务代表联系方式如下： 证券事务代表简历 刘世超先生，1989 年出生，中国国籍，无境外永久居留权，硕士学历。历任杭 州同策云领股权投资管理有限公司投资经 ...

Financial Performance - Revenue for the first half of 2024 was RMB 13.27 billion, an increase of 11.18% compared to the same period last year[17] - Net profit attributable to shareholders decreased by 45.12% to RMB 978.05 million compared to the same period last year[17] - Basic earnings per share decreased by 45.75% to RMB 0.83 compared to the same period last year[17] - Total assets increased by 5.46% to RMB 87.90 billion compared to the end of the previous year[17] - The company's weighted average return on equity decreased by 2.83 percentage points to 3.00% compared to the same period last year[18] - Non-recurring gains and losses amounted to RMB 79.07 million, mainly from government subsidies and gains on financial assets[19] - Revenue increased by 11.18% to 13,271,666,135.79 RMB compared to the previous year[40] - Operating costs rose by 16.25% to 10,179,709,661.69 RMB due to increased production and sales scale[40] - Management expenses surged by 52.00% to 325,348,034.07 RMB due to company expansion and increased personnel[40] - Financial expenses increased by 44.74% to 411,868,238.74 RMB due to new borrowings[40] - R&D expenses decreased by 19.05% to 318,020,886.57 RMB due to reduced self-developed project investments[40] - Inventory grew by 34.18% to 9,591,430,261.35 RMB due to expanded production and sales scale[41] - The company achieved a revenue of 13.272 billion yuan in the first half of 2024, a year-on-year increase of 11.18%, while net profit attributable to the parent company decreased by 45.12% to 978 million yuan[38] - Total revenue for the first half of 2024 reached 13.27 billion RMB, an increase from 11.94 billion RMB in the same period of 2023[141] - Operating costs for the first half of 2024 were 11.51 billion RMB, up from 9.90 billion RMB in the first half of 2023[141] - Net profit attributable to the parent company's shareholders increased to 2.04 billion RMB in the first half of 2024, compared to 1.06 billion RMB in the same period of 2023[140] - Total assets as of June 30, 2024, stood at 28.84 billion RMB, up from 27.24 billion RMB at the end of 2023[139] - Total liabilities increased to 14.19 billion RMB as of June 30, 2024, from 13.15 billion RMB at the end of 2023[140] - The company's cash and cash equivalents decreased to 179.47 million RMB as of June 30, 2024, from 657.37 million RMB at the end of 2023[138] - Long-term equity investments remained stable at 22.78 billion RMB as of June 30, 2024, compared to 22.78 billion RMB at the end of 2023[139] - Short-term borrowings decreased to 2.59 billion RMB as of June 30, 2024, from 3.56 billion RMB at the end of 2023[139] - Research and development expenses for the first half of 2024 were 318.02 million RMB, a decrease from 392.87 million RMB in the same period of 2023[141] - Total equity attributable to the parent company's shareholders increased to 14.65 billion RMB as of June 30, 2024, from 14.09 billion RMB at the end of 2023[140] - Net profit attributable to parent company shareholders reached 978,049,645.95 yuan, compared to 1,782,311,792.29 yuan in the same period last year[142] - Basic earnings per share (EPS) for the first half of 2024 was 0.83 yuan, down from 1.53 yuan in the same period last year[143] - Total revenue for the first half of 2024 was 1,398,787,710.91 yuan, an increase from 869,025,205.29 yuan in the same period last year[144] - Operating profit for the first half of 2024 was 978,516,720.94 yuan, compared to 956,571,838.54 yuan in the same period last year[144] - Net profit for the first half of 2024 was 980,242,703.81 yuan, up from 949,270,091.98 yuan in the same period last year[145] - Interest expenses for the first half of 2024 were 410,067,918.46 yuan, compared to 290,730,080.93 yuan in the same period last year[142] - Other comprehensive income after tax for the first half of 2024 was 13,635,893.36 yuan, down from 24,929,586.23 yuan in the same period last year[142] - Total comprehensive income attributable to parent company shareholders for the first half of 2024 was 991,685,539.31 yuan, compared to 1,807,241,378.52 yuan in the same period last year[143] - Research and development expenses for the first half of 2024 were 38,289,292.67 yuan[144] - Financial expenses for the first half of 2024 were 411,868,238.74 yuan, compared to 284,556,833.05 yuan in the same period last year[142] - Sales revenue from goods and services reached RMB 9,644,748,861.58, a 36.9% increase compared to the same period last year[146] - Tax refunds received amounted to RMB 1,715,266,988.51, a significant increase from RMB 250,855,005.01 in the previous year[146] - Total cash inflow from operating activities was RMB 11,558,081,144.92, up 50.8% year-over-year[146] - Cash outflow for operating activities totaled RMB 11,389,323,894.82, a 20.5% increase from the previous year[147] - Net cash flow from operating activities was RMB 168,757,250.10, a significant improvement from a negative RMB 1,788,250,801.95 in the same period last year[147] - Net cash flow from investing activities was negative RMB 1,913,387,560.86, an improvement from negative RMB 9,756,282,471.66 in the previous year[147] - Net cash flow from financing activities was RMB 1,514,213,569.39, a decrease from RMB 15,226,796,595.51 in the same period last year[147] - The company's cash and cash equivalents at the end of the period were RMB 811,226,081.71, a decrease from RMB 5,515,080,683.85 in the previous year[147] - Parent company's sales revenue from goods and services was RMB 1,560,131,255.25, a 165.4% increase compared to the same period last year[148] - Parent company's net cash flow from operating activities was negative RMB 123,724,746.19, an improvement from negative RMB 451,018,112.67 in the previous year[148] - Total owner's equity at the end of the period reached RMB 32,975,144,819.90, reflecting a significant increase from the previous year[150] - Comprehensive income for the period amounted to RMB 576,685,539.31, driven by strong performance in various segments[149] - The company allocated RMB 415,000,000 for owner's capital reduction, impacting the overall equity structure[149] - Capital reserve increased by RMB 6,929,929,325.23, primarily due to owner's capital injections[151] - Undistributed profits rose to RMB 20,193,774,687.44, indicating robust profitability and retained earnings[150] - Minority interest decreased by RMB 7,674,957.95, reflecting changes in subsidiary ownership structures[150] - Special reserve usage for the period was RMB 33,802,793.79, allocated for specific operational needs[150] - Owner's equity adjustments included a reduction of RMB 415,000,000 due to profit distribution activities[149] - The company's capital surplus grew significantly, reaching RMB 11,384,069,280.03, supported by equity transactions[149] - Total comprehensive income for the period included a gain of RMB 13,635,893.36 from other comprehensive income[149] - The company's total owner's equity increased by RMB 565.24 million in the first half of 2024, reaching RMB 14.65 billion[154][157] - Comprehensive income for the first half of 2024 was RMB 980.24 million, contributing significantly to the owner's equity increase[153] - Owner's equity decreased by RMB 415 million due to capital reduction activities[153] - The company's capital reserve stood at RMB 11.27 billion as of the end of the first half of 2024[154] - Undistributed profits increased by RMB 980.24 million in the first half of 2024, reaching RMB 2.04 billion[154] - The company's total share capital remained unchanged at 1.18 billion shares, with 1.07 billion shares being tradable[158] Production and Capacity - The company's industrial silicon production capacity is 1.22 million tons/year, and organic silicon monomer production capacity is 1.73 million tons/year[20] - The company's polysilicon production capacity is 50,000 tons/year, utilizing the modified Siemens method[23] - The company's production model for industrial silicon involves 24-hour continuous operation with an average production cycle of 12-16 months[22] - The company's industrial silicon and organic silicon capacity utilization rates remained high during the reporting period, with increased sales of industrial silicon and organic silicon products compared to the same period last year[38] - In the first half of 2024, domestic industrial silicon production reached 2.18 million tons, a year-on-year increase of over 30%, with exports totaling 364,900 tons, up 26.6% year-on-year[25] - The average price of industrial silicon in the domestic spot market in the first half of 2024 was 14,294.00 yuan/ton (including tax), a year-on-year decrease of 12.7%[25] - Domestic polysilicon production in the first half of 2024 reached 1.06 million tons, a year-on-year increase of 74.9%[25] - In the first half of 2024, domestic new photovoltaic installations reached 102.48GW, a year-on-year increase of 30.68%[26] Environmental and Safety Measures - The company's wastewater emissions at Jiaxing Hesheng had a chemical oxygen demand (COD) concentration of 313.722 mg/L and an ammonia nitrogen concentration of 3.003 mg/L[63] - The company's air emissions at Jiaxing Hesheng included particulate matter at 0.5 mg/m³, sulfur dioxide at 1.5 mg/m³, and nitrogen oxides at 41.45 mg/m³[63] - The company's incineration facility emissions at Jiaxing Hesheng had particulate matter at 0.827 mg/m³, sulfur dioxide at 0.628 mg/m³, and nitrogen oxides at 54.28 mg/m³[65] - The company's boiler emissions at Luzhou Hesheng had particulate matter at 3.5 mg/m³ and nitrogen oxides at 29.327 mg/m³[65] - The company's wastewater emissions at Luzhou Hesheng had a chemical oxygen demand (COD) concentration of 251.34 mg/L and an ammonia nitrogen concentration of 0.613 mg/L[65] - The company's air emissions at Hesheng Thermal Power included particulate matter at 3.671 mg/m³, sulfur dioxide at 10.302 mg/m³, and nitrogen oxides at 33.412 mg/m³[65] - The company's air emissions at Shanshan had particulate matter at 2.439 mg/m³ and sulfur dioxide at 10.302 mg/m³[65] - Nitrogen oxide emissions from the power plant were 39.641mg/m³, significantly below the standard limit of 50mg/m³[67] - Particulate matter emissions from the Eastern Hesheng plant were 4.17mg/m³, well below the standard limit of 50mg/m³[67] - Chemical oxygen demand (COD) in wastewater from Xinjiang Silicon New Materials was 32.573mg/L, below the standard limit of 150mg/L[67] - Particulate matter emissions from Western Silicon Materials were 8.03mg/m³, below the standard limit of 30mg/m³[68] - Nitrogen oxide emissions from Jinsong Silicon were 51.840mg/m³, below the standard limit of 240mg/m³[68] - Sulfur dioxide emissions from Longsheng Carbon were 24mg/m³, significantly below the standard limit of 400mg/m³[68] - Particulate matter emissions from Shanshan Silicon were 1.550mg/m³, well below the standard limit of 30mg/m³[70] - Chemical oxygen demand (COD) in wastewater from Shanshan Silicon was 66.074mg/L, below the standard limit of 150mg/L[70] - Black River Hesheng's emission levels for particulate matter, sulfur dioxide, and nitrogen oxides are 23.8mg/m³, 72.143mg/m³, and 50.857mg/m³ respectively, with corresponding permitted concentrations of 3.582, 10.876, and 7.731[71] - Western Hesheng's emission levels for particulate matter, sulfur dioxide, nitrogen oxides, and non-methane total hydrocarbons are 4.37mg/m³, 0.13mg/m³, 18.06mg/m³, and 1.19mg/m³ respectively, with corresponding permitted concentrations of 0.258, 0.009, and 7.79[71] - Central Hesheng's emission levels for nitrogen oxides, hydrogen fluoride, and hydrogen chloride are 1.8mg/m³, 0.48mg/m³, and 11.7mg/m³ respectively, with corresponding permitted concentrations of 0.291, 0.104, and 0.099[71] - Laboratory emissions at the southwest plant area include nitrogen oxides at 12.8mg/m³, hydrogen fluoride at 0.7mg/m³, and hydrogen chloride at 8.6mg/m³, with corresponding permitted concentrations of 1.076, 0.082, and 0.994[72] - Wastewater total discharge outlet at the south plant area shows chemical oxygen demand at 16.545mg/L and ammonia nitrogen at 0.097mg/L, with corresponding permitted concentrations of 0.801 and 0.006[72] - Jiaxing Hesheng's waste gas treatment facilities include dust removal systems and deep cooling + incineration treatment for various emissions, ensuring compliance with standards[73] - Western Silicon Materials' waste gas treatment facilities include dust removal systems and bag filter treatment for emissions from casting and mineral thermal furnaces[73] - Hesheng Thermal Power's waste gas treatment facilities include electrostatic + bag dust removal, desulfurization, and denitrification systems to ensure emissions meet standards[74] - Wastewater treatment facilities: Production and domestic wastewater are pre-treated and reused in the desulfurization system, with no external discharge[75] - Solid waste treatment: General industrial solid waste is sold or used for building materials, while hazardous waste is handled by qualified units[75] - Noise control measures: Low-noise equipment and noise reduction measures are implemented to meet industrial noise standards[75] - New natural gas boilers: Three new natural gas boilers with low-nitrogen combustion technology have been added, with emissions through a 35m exhaust pipe[75] - Wastewater treatment at Luzhou Hesheng: Wastewater is treated to meet GB8978-1996 standards and sent to the Chengdong Sewage Treatment Plant[75] - Solid waste treatment at Luzhou Hesheng: General solid waste is reused, hazardous waste is handled by qualified units, and by-products are sold[75] - Noise control at Luzhou Hesheng: Low-noise equipment and noise reduction measures are implemented to meet industrial noise standards[75] - Wastewater treatment at Jinsong Silicon: Domestic wastewater is pre-treated and sent to the industrial park sewage treatment plant, with cooling water recycled[77] - Solid waste treatment at Jinsong Silicon: General solid waste is sold, and some silicon slag is reused, with mud used for greening[77] - Noise control at Jinsong Silicon: Low-noise equipment and noise reduction measures are implemented to meet industrial noise standards[77] - Dust removal efficiency of the silicon powder preparation device bag filter reaches 99%[80] - Phenol water evaporator uses high-temperature steam for heat exchange treatment, with oxidation layer temperature of the gas generator furnace ranging from 1200-1300°C[79] - Industrial and domestic wastewater is treated to meet the "Integrated Wastewater Discharge Standard" (GB8978-1996) Level II standards before being discharged into the industrial park's wastewater treatment plant[81] - Organic waste gas treatment includes SNCR denitrification, semi-quenching tower, bag dust removal, three-stage water washing tower, alkali washing tower, and activated carbon adsorption, with emissions meeting the "Petrochemical Industry Pollutant Emission Standard" (GB31571-2015) special emission limits[82] - Noise control measures include using low-noise equipment, designing shock-absorbing foundations, and implementing effective noise reduction measures such as vibration damping and sound insulation[79][80][81][82] - Solid waste treatment includes recycling waste hydrochloric acid and sending non-recyclable waste to qualified units for disposal[81] - Gas treatment for silicon powder preparation and monomer synthesis devices meets the "Integrated Emission Standard of Air Pollutants" (GB16297-1996) Level II standards[80] - High-concentration wastewater pretreatment includes coagulation sedimentation, oil separation flotation, and evaporation, followed by a series of advanced treatments[82] - The company's solid waste treatment measures include selling some industrial solid waste and using coal slag for greening and landfill[79] - The company's noise control measures ensure that factory boundary noise meets the "Industrial Enterprises Noise Emission Standard" (GB12348-2008) Class 3 requirements[79][80][81][82] - Wastewater treatment facilities: Production and domestic wastewater are sent to the plant's wastewater treatment station, meeting the "Integrated Wastewater Discharge Standard (GB8978-1996)" Level

证券代码：603260 证券简称：合盛硅业 公告编号：2024-061 合盛硅业股份有限公司 2024 年第二季度主要经营数据公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号行业信息 披露：第十三号——化工》及相关要求，合盛硅业股份有限公司（以下简称"公司"） 现将 2024 年第二季度主要经营数据披露如下： 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 12.71 万吨、110 生胶 2.14 万吨、107 胶 0.14 万吨、环体 硅氧烷 13.04 万吨、气相法白炭黑 0.34 万吨、多晶硅 0.44 万吨。 主要产品 2024 年二季度 2024 年二季度 2024 年二季度 生产量（吨） 销售量（吨） 销售金额（万元） 工业硅 496,816.66 406,192.81 467,159.00 110 生胶 116,771.42 86,261.67 107,147.88 107 胶 78,525.69 84,7 ...

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。 根据公司业务发展需要，结合公司自身业务实际情况，公司分别于 2024 年 7 月 16 日、2024 年 8 月 1 日召开了第四届董事会第三次会议及 2024 年第二次临时股 东大会，审议通过了《关于变更经营范围及修订<公司章程>并办理工商登记的议 案》，对《公司章程》中涉及公司经营范围的条款进行修订。 近日，经市场监督管理部门核准，公司已完成了上述事项涉及的工商变更登记 手续并取得变更后的《营业执照》。最终登记完成后的《公司章程》全文将同日在 上海证券交易所网站（http://www.sse.com.cn）予以披露。相关登记信息如下： 名称：合盛硅业股份有限公司 统一社会信用代码：913304007782903872 注册资本：壹拾壹亿捌仟贰佰贰拾万陆仟玖佰肆拾壹人民币元 类型：股份有限公司(外商投资、上市) 证券代码：603260 证券简称：合盛硅业 公告编号：2024-058 合盛硅业股份有限公司 关于完成工商变更登记并换发营业执照的公告 成立日期：2005 年 08 月 ...

合盛硅业股份有限公司 章 程 2024 年 8 月 | 目录 | | --- | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 10 | | 第四节 | 股东大会的提案与通知 | 11 | | 第五节 | 股东大会的召开 | 13 | | 第六节 | 股东大会的表决和决议 | 15 | | 第五章 | 董事会 | 20 | | 第一节 | 董事 | 20 | | 第二节 | 独立董事 | 22 | | 第三节 | 董事会 | 25 | | 第六章 | 总经理及其他高级管理人员 | 29 | | 第七章 | 监事会 | 30 | | 第一节 | 监事 | 30 | | 第二节 | 监事会 | 31 | | 第八章 | 财务会计制度 ...

3、对上市公司损益产生的影响：本次判决为一审判决，最终判决及后续执 行结果尚存在不确定性，对公司本期利润和期后利润的影响存在一定不确定性。 合盛硅业股份有限公司（以下简称"公司"）近日收到浙江省平湖市人民法院 出具的（2023）浙 0482 刑初 222 号《刑事判决书》。现将相关情况公告如下： 证券代码：603260 证券简称：合盛硅业 公告编号：2024-059 合盛硅业股份有限公司 关于收到《刑事判决书》暨诉讼进展的公告 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： 1、案件所处的诉讼阶段：一审判决 2、上市公司所处的当事人地位：被害单位 经依法审理，浙江省平湖市人民法院出具（2023）浙 0482 刑初 222 号《刑 事判决书》，判决主要内容如下： "依照《中华人民共和国刑法》第一百六十三条第一款、第二十五条第一款、 第六十四条、第十二条第一款及《最高人民法院、最高人民检察院关于办理贪污 贿赂刑事案件适用法律若干问题的解释》第二条、第十一条之规定，判决如下: 一、案件基本情况 （一）案件当事人 1、 ...

A 股每股现金红利 0.68 元（含税）。 相关日期 证券代码：603260 证券简称：合盛硅业 公告编号：2024-057 合盛硅业股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 | 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 | 2024/8/16 | － | 2024/8/19 | 2024/8/19 | 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 2024 年 6 月 28 日的 2023 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 ...

一、本次差异化权益分派的原因 中信证券股份有限公司 关于合盛硅业股份有限公司 差异化权益分派事项的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为合盛硅 业股份有限公司（以下简称"合盛硅业"或"公司"）的保荐机构，根据《中华 人民共和国公司法》《中华人民共和国证券法》《证券发行上市保荐业务管理办法》 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法律法规和规 范性文件的要求，对公司 2023 年度利润分配所涉及的差异化权益分派事项（以 下简称"本次差异化权益分派"）进行了核查，并出具核查意见如下： 2023 年 12 月 11 日公司召开第三届董事会第二十二次会议，2023 年 12 月 27 日公司召开 2023 年第三次临时股东大会，均审议通过了《关于以集中竞价交 易方式回购股份方案的议案》，同意公司使用自有资金，以集中竞价交易方式回 购公司部分股份。截至 2024 年 7 月 30 日，公司实际通过集中竞价交易方式累计 回购股份 8,212,418 股，存放于合盛硅业股份有限公司回购专用证券账户内。 2024 年 6 月 28 日，公司召开 2023 年年度股东大 ...