证券代码：603260 证券简称：合盛硅业 公告编号：2023-058 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 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（全部 为无限售条件流通股）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270,248,100股，占其所持股份比例的49.44%，占公司总股 本比例的22.86%。 | 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 | ...

Financial Performance - Hoshine Silicon reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[13]. - The company achieved a net profit of RMB 300 million, up 20% compared to the same period last year[13]. - The company's operating revenue for the first half of 2023 was approximately CNY 11.94 billion, a decrease of 8.17% compared to the same period last year[21]. - Net profit attributable to shareholders was approximately CNY 1.78 billion, down 49.71% year-on-year[21]. - Basic earnings per share decreased to CNY 1.53, a decline of 53.64% compared to the previous year[22]. - The total comprehensive income for the first half of 2023 was CNY 1,793,249,880.16, down from CNY 3,581,274,697.83 in the same period last year[164]. - The company reported a significant increase in cash and cash equivalents, reaching ¥6.02 billion compared to ¥2.38 billion at the end of 2022[154]. - The company reported a net profit for the first half of 2023 reached ¥949,270,091.98, significantly up from ¥155,931,817.98 in the first half of 2022, marking an increase of approximately 509.5%[167]. Market Expansion and Strategy - Hoshine Silicon plans to expand its production capacity by 25% in the next fiscal year to meet increasing demand[13]. - Hoshine Silicon aims to enter new markets in Southeast Asia, targeting a market share increase of 5% by the end of 2024[13]. - The company plans to continue expanding its market presence and developing new technologies to enhance competitiveness[24]. - Market expansion plans include entering three new international markets by Q4 2023, aiming for a 5% market share in each[116]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of up to 300 million allocated for potential deals[116]. Research and Development - The company is investing RMB 200 million in R&D for new silicon-based materials and technologies[13]. - The company is investing heavily in R&D, with a budget allocation of 150 million for new technologies and product development[116]. - The company has obtained 454 authorized patents, including 56 invention patents, and has participated in the formulation or revision of 42 industry standards as of June 2023[36]. - Research and development expenses decreased to CNY 392,865,183.36, down from CNY 631,880,137.90 year-on-year[162]. Production Capacity and Operations - The company has an industrial silicon production capacity of 1.22 million tons/year and a polysilicon capacity of 1.73 million tons/year as of June 2023[29]. - The company is currently investing in projects to increase production capacity, including a 200,000-ton high-purity polysilicon project[24]. - The company’s industrial silicon production capacity reached 400,000 tons annually, and the organic silicon project in Xinjiang has a capacity of 200,000 tons[43]. - The company has established extensive business cooperation with leading enterprises in the polysilicon, organic silicon, and silicon-aluminum alloy industries, highlighting its industry-leading position[29]. Financial Position and Assets - The company's total assets increased by 37.19% year-on-year, reaching approximately CNY 73.72 billion[21]. - The net assets attributable to shareholders grew by 32.75% compared to the beginning of the year, totaling approximately CNY 31.64 billion[23]. - The company’s total liabilities reached ¥41.94 billion, a rise of 40.8% from ¥29.76 billion at the end of 2022[156]. - Shareholders' equity rose to ¥31.77 billion, up 32.5% from ¥23.98 billion at the end of 2022[156]. Environmental Compliance and Sustainability - The report emphasizes the commitment to ensuring the accuracy and completeness of financial disclosures[6]. - The company is actively implementing energy-saving modifications in coal-fired power plants as part of its environmental strategy[78]. - The company is committed to maintaining compliance with environmental standards while pursuing growth opportunities[78]. - The company is focusing on enhancing its pollution control technologies to further reduce emissions[78]. - The company is committed to sustainability, aiming for a 30% reduction in overall emissions by 2025[80]. Legal and Regulatory Matters - The company is currently involved in significant litigation, with claims totaling approximately RMB 1,692.74 million related to a civil lawsuit against two defendants[124]. - The company has no significant legal violations or penalties reported for its directors, supervisors, senior management, or controlling shareholders during the reporting period[128]. - The company has established principles to avoid conflicts of interest and ensure fair transactions with related parties[115]. Shareholder and Governance - The company has committed to not engaging in any new financial activities outside of those approved by regulatory authorities since January 1, 2017, including financing leasing and commercial factoring[118]. - The company guarantees the establishment of an independent financial department and accounting system, ensuring compliance with tax regulations[115]. - The largest shareholder, Ningbo Hosheng Group, holds 546,647,073 shares, representing 46.24% of total shares[146]. - The company has not reported any significant changes in shareholder structure during the reporting period[136].

证券代码：603260 证券简称：合盛硅业 公告编号：2023-051 合盛硅业股份有限公司 关于向全资子公司增资的公告 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、本次增资情况概述 （一）增资的基本情况 合盛硅业股份有限公司（以下简称"公司"）下属全资子公司新疆东部合盛硅 业有限公司（以下简称"东部合盛"）根据目前的经营情况及未来发展规划，公司 拟以现金出资方式对东部合盛进行增资，增资金额为人民币 55 亿元。本次增资 事项完成后，东部合盛注册资本将由人民币 12.5 亿元变更为人民币 67.5 亿元。 （二）董事会审议情况 2023 年 8 月 28 日，公司召开第三届董事会第二十次会议，审议通过《关于 向新疆东部合盛硅业有限公司增资的议案》。 公司名称： 新疆东部合盛硅业有限公司 增资标的名称：新疆东部合盛硅业有限公司； 增资金额：人民币 55 亿元； 相关风险提示：本次增资符合公司战略规划，但仍然可能面临市场、经 营等各方面不确定因素带来的风险，敬请广大投资者关注投资风险。本 次增资事项不构成关 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2023-052 合盛硅业股份有限公司 关于变更公司经营范围暨修订《公司章程》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"）于 2023 年 8 月 28 日召开第三届 董事会第二十次会议审议通过了《关于变更经营范围暨修订<公司章程>的议案》。 一、经营范围变更情况 根据公司经营发展需要，公司拟对经营范围进行变更，具体如下： 原经营范围：生产销售甲基三氯硅烷、甲基二氯硅烷、二甲基二氯硅烷、三 甲基氯硅烷、六甲基环三硅氧烷（D3）、八甲基环四硅氧烷（D4）、二甲基硅氧 烷混合环体（DMC）（八甲基环四硅氧烷 93%、十甲基环五硅氧烷 6.5%、六甲 基环三硅氧烷 0.5%）、高沸物（叔丁基二甲基一氯硅烷 30%—50%、二甲基四氯 二硅烷 30%—50%）、共沸物（四氯化硅 30%—45%、三甲基氯硅烷 40%—60%）、 低沸物（二甲基二氯硅烷 20%—40%、甲基二氯硅烷 20%—40%）、氯甲烷[中间 产品]、副产 80 ...

合盛硅业股份有限公司 章 程 2023年2月8日 | 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 12 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 19 | | 第一节 | 董事 19 | | 第二节 | 独立董事 21 | | 第三节 | 董事会 24 | | 第六章 | 总经理及其他高级管理人员 28 | | 第七章 | 监事会 30 | | 第一节 | 监事 30 | | 第二节 | 监事会 30 | | 第八章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 利润分配 33 | | 第三节 | 内部审计 ...

证券代码：603260 证券简称：合盛硅业 公告编号：2023-055 合盛硅业股份有限公司 关于2023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 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，不属于公司的关联人； 本次担保金额：本次担保金额合计为58.7亿元人民币； 担保余额：截至 2023 年 6 月 30 日，公司及其控 ...