证券代码：603688 证券简称：石英股份 公告编号：临 2024-022 江苏太平洋石英股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2023/12/15 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2023 | 月 12 | 15 | 日~2024 | 年 | 12 | 月 14 | 日 | | 预计回购金额 | 10,000 | 万元~20,000 | | 万元 | | | | | | 回购用途 | | | 用于员工持股计划或股权激励 | | | | | | | 累计已回购股数 | 474,800 | 股 | | | | | | | | 累计已回购股数占总股本比例 | 0.1314% | | | | | | | | | 累计已回购金额 | 3,720.95 | 万元 | | | | | | | ...

证券代码：603688 证券简称：石英股份 公告编号：临 2024-023 江苏太平洋石英股份有限公司 关于第四期员工持股计划锁定期届满的提示性公告 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个别及连带责任。 江苏太平洋石英股份有限公司（以下简称"公司"）于 2023 年 01 月 31 日 召开的第五届董事会第二次会议、第五届监事会第二次会议，于 2023 年 02 月 16 日召开的 2023 年第一次临时股东大会，审议通过了《公司第四期员工持股计 划（草案）及摘要的议案》《公司第四期员工持股计划管理办法的议案》等议案， 具体内容详见公司于 2023 年 02 月 01 日、2023 年 02 月 17 日在上海证券交易所 网站（www.sse.com.cn）披露的相关公告。 鉴于公司第四期员工持股计划锁定期即将于 2024 年 04 月 10 日届满，根据 《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》的相关要求，现将相关情况公告如下： 一、第四期员工持股计划的持 ...

2024年03月28日 公司研究●证券研究报告 石英股份（ ） 公司快报 603688.SH 高纯石英砂业务量价齐升，掌握核心提纯技术综 电子 | 其他电子零组件Ⅲ 买入-A(首次) 投资评级 合实力强劲 股价(2024-03-28) 90.73元 投资要点 交易数据 事件：石英股份发布2023年年报。2023年公司实现营业收入71.84亿元，同比增 总市值（百万元） 32,778.67 长258.46%；归母净利润50.39亿元，同比增长378.92%；扣非净利润50.22亿 流通市值（百万元） 32,778.67 元，同比增长404.85%。 总股本（百万股） 361.28 流通股本（百万股） 361.28 受光伏市场需求驱动，石英制品量价齐升：2023年，我国光伏产业技术加快迭代 12个月价格区间 133.50/67.43 升级，行业应用加快融合创新，产业规模实现进一步增长。根据行业规范公告企业 信息和行业协会测算，全国多晶硅、硅片、电池、组件产量分别达到143万吨、 一年股价表现 622GW、545GW、499GW，同比增长均超过60%，行业总产值突破1.7万亿元 人民币。石英材料是光伏行业发展的 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Views - The company reported a revenue of approximately 7.184 billion yuan in 2023, representing a year-on-year increase of 258.46%. The net profit attributable to shareholders was about 5.039 billion yuan, up 378.92% year-on-year, with basic earnings per share of 13.95 yuan, an increase of 374.49% [4][5]. - The demand for quartz sand, a key material in the photovoltaic industry, has significantly increased due to the accelerated recovery of downstream industries in 2023. The production of polysilicon, silicon wafers, batteries, and modules has all seen over 60% year-on-year growth [5]. - The photovoltaic sector remains the core growth driver for the company, with revenue from this segment reaching 6.3 billion yuan, a year-on-year increase of 388.7%, accounting for 88.49% of total revenue [5]. - The semiconductor sector is viewed as a second growth curve, with potential for market share expansion as the company develops new products and explores market opportunities [5]. Summary by Sections Financial Performance - In 2023, the company achieved total revenue of 7.184 billion yuan, with a gross profit of 6.286 billion yuan, resulting in a gross margin of 88% [10]. - The company plans to distribute a cash dividend of 57 yuan per 10 shares and to increase its capital stock by 5 shares for every 10 shares held [4]. Market Outlook - The company is expected to achieve revenues of 6.3 billion yuan and 7.3 billion yuan in 2024 and 2025, respectively, with corresponding price-to-earnings ratios of 4.8 and 4 [6]. - The strong demand for quartz sand is anticipated to continue, supported by the ongoing recovery in the photovoltaic sector and the transition from P-type to N-type solar cells, which may enhance demand for quartz sand [5]. Production Capacity - The company has completed the construction of 60,000 tons of new production capacity, which is expected to be ramped up soon, providing scalability and flexibility in production [5].

Financial Performance - The company's operating revenue for 2023 reached ¥7,184,231,132.09, representing a 258.46% increase compared to ¥2,004,165,709.68 in 2022[14]. - The net profit attributable to shareholders for 2023 was ¥5,039,132,947.87, a significant increase of 378.92% from ¥1,052,192,611.31 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥5,022,182,745.81, reflecting a 404.85% increase compared to ¥994,795,110.85 in 2022[14]. - The net cash flow from operating activities for 2023 was ¥3,843,539,427.61, up 693.06% from ¥484,648,951.82 in 2022[14]. - Basic earnings per share increased by 374.49% to CNY 13.95 compared to CNY 2.94 in 2022[17]. - The company achieved a total revenue of 7,184,231,132.09 CNY in 2023, representing a year-on-year growth of 258.46%[48]. - The total comprehensive income for the year 2023 reached approximately CNY 5.07 billion, a significant increase from CNY 1.06 billion in 2022, representing a growth of about 377%[176]. Assets and Liabilities - Total assets at the end of 2023 amounted to ¥8,392,855,944.75, which is a 127.72% increase from ¥3,685,648,260.01 in 2022[16]. - As of the end of 2023, the net assets attributable to shareholders were ¥7,528,706,888.87, a 130.65% increase from ¥3,264,138,880.05 at the end of 2022[16]. - Total liabilities rose to ¥827,464,034.26 in 2023, up from ¥401,099,050.62 in 2022, which is an increase of approximately 106%[169]. - Shareholders' equity increased to ¥7,565,391,910.49 in 2023 from ¥3,284,549,209.39 in 2022, representing a growth of about 130%[170]. Research and Development - The company invested 183,271,322.72 CNY in R&D, which is an increase of 143.82% from the previous year, focusing on new products and technologies[49]. - The number of R&D personnel reached 240, representing 11.35% of the total workforce[63]. - The company has increased its R&D and technical transformation investments, leading to rapid improvements in quartz precision processing technology and production capacity, enhancing its ability to provide a full range of quartz solutions for end applications[27]. Market and Industry Trends - The semiconductor segment saw significant sales growth, with an increasing market share due to the introduction of new quartz products and successful certifications with major equipment manufacturers and chip manufacturers[26]. - The photovoltaic industry in China experienced a production increase of over 60% across polysilicon, silicon wafers, batteries, and modules, with the total industry output value exceeding 1.7 trillion RMB in 2023[31]. - The global semiconductor market is expected to rebound in 2024, with a projected 8.5% increase in silicon wafer shipments, reaching 135.78 billion square inches, driven by demand from AI, HPC, and 5G applications[32]. Corporate Governance - The company has held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements[84]. - The board of directors has convened 9 meetings during the reporting period, maintaining independent operations and decision-making processes[85]. - The company has established a long-term mechanism to prevent the controlling shareholder from occupying company funds and infringing on the interests of the listed company[85]. - The company is committed to improving its governance structure and compliance with legal regulations to enhance operational efficiency[80]. Shareholder Returns - The company plans to distribute a cash dividend of ¥57 per 10 shares and to increase capital by 5 shares for every 10 shares held, pending shareholder approval[3]. - The total cash dividend for 2023 is 2,535,354,812.00 RMB, accounting for 50.31% of the net profit attributable to the company's shareholders[118]. - The company has implemented an employee stock ownership plan, purchasing 1,491,597 shares at an average price of 122.18 RMB per share, totaling 182,251,760.00 RMB[122]. Compliance and Regulatory Issues - The company received a warning letter from the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission due to delays in disclosing related transactions and errors in annual report disclosures[103]. - The company has continued to employ Zhonghui Certified Public Accountants as its auditing firm for the 2023 fiscal year[132]. - The company has received regulatory warnings from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding compliance issues, leading to a series of corrective measures[132]. Operational Efficiency - The company's overall operating model has become more scientific and efficient through the implementation of information management systems like SAP and MES[46]. - The production model combines order-based production with inventory-based production to quickly respond to market changes and customer needs[45]. - The company has established long-term strategic partnerships with key clients across various industries, enhancing business stability and growth[46]. Social Responsibility - The company has established a charity foundation, indicating a commitment to corporate social responsibility[105]. - The company invested 15.2825 million yuan in environmental protection during the reporting period[124]. - The company made a total donation of 5.11 million yuan, benefiting 1,780 individuals[126].

江苏太平洋石英股份有限公司 2023 年度审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8 12 and 23, Block A, UDC Times Building, No 8 Xinye Road. Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 否由具有执业设计可的 您可使用手机"扫一扫"或进入"注册 目 景 | 页 次 | | --- | | 一、审计报告 1-7 | | 二、财务报表 | | (一) 合并资产负债表 | | (二) 合并利润表 | | (三) 合并现金流量表 . | | (四) 合并所有者权益变动表 | | (五) 母公司资产负债表. | | (六) 母公司利润表. . | | (七) 母公司现金流量表 | | (八) 母公司所有者权益变动表 | 三、财务报表附注 20-129 中国杭州市线江新城新业路8号UDC时代大震A座5-8层、12层. 23层 rs 5-8 12 and 23 Block A UDC Times ...

目 录 江苏太平洋石英股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road. Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn . | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-3 | | 二、江苏太平洋石英股份有限公司关于 2023 年度募集资金 | | | 存放与使用情况的专项报告 | 4-9 | 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A. UDC Times Building. No. 8 Xinye Road. Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 ww ...

江苏太平洋石英股份有限公司 章 程 二 O 二四年三月 -1 江苏太平洋石英股份有限公司 公司章程 | 第一章 总 | 则 3 | | --- | --- | | | 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 5 | | 第一节 | 股 东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 9 | | 第四节 | 股东大会的提案与通知 10 | | 第五节 | 股东大会的召开 11 | | 第六节 | 股东大会的表决和决议 12 | | | 第五章 董事会 15 | | 第一节 | 董 事 15 | | 第二节 | 董事会 17 | | | 第六章 总经理及其他高级管理人员 19 | | | 第七章 监事会 21 | | 第一节 | 监 事 21 | | 第二节 | 监事会 21 | | | 第八章 财务会计制度、利润分配和审计 22 | | 第一节 | 财务会计制度 22 | | 第二节 | 内部审计 25 | | ...

证券代码：603688 证券简称：石英股份 公告编号：临 2024-014 江苏太平洋石英股份有限公司 第五届监事会第十二次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 江苏太平洋石英股份有限公司（以下简称"公司"）第五届监事会第十二次 会议通知于 2024 年 03 月 11 日发出，会议于 2024 年 03 月 22 日在江苏省连云港 市东海县平明镇马河电站东侧公司会议室以现场结合通讯方式召开。会议应出席 监事 3 名，实到 3 名。监事钱卫刚、李伟以通讯方式参加会议，会议由监事会主 席钱卫刚先生主持。会议的召开与表决程序符合《公司法》等法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年度监事会工作报告的议案》。 同意公司《2023 年度监事会工作报告》，同意该议案提交公司 2023 年年度 股东大会审议。 表决结果：【3】票赞成、【0】票反对、【0】票弃权。 （二）审议通过《关于公司 2023 年度财 ...

（2024 年 3 月修订） 第一章 总则 第一条 为明确江苏太平洋石英股份有限公司（以下简称"公司"）董事会的 职责权限，规范董事会的组织和行为，确保董事会的工作效率和科学决策，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"）、《江苏太平洋石英股份有限公司章程》（以下简称"公司章程"）、 《上海证券交易所股票上市规则》和《上市公司治理准则》等有关规定，制定本 规则。 第二条 董事会是公司的常设机构，对股东大会负责，执行股东大会决议， 维护公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董事 江苏太平洋石英股份有限公司 董事会议事规则 江苏太平洋石英股份有限公司 董事会议事规则 第三条 董事由自然人担任。有下列情形之一的，不能担任公司的董事： (一)无民事行为能力或者限制民事行为能力； (二)因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾 5 年，或者因犯罪被剥夺政治权利，执行期满未逾 5 年； (三)担任破产清算的公司、企业的董事或者厂长、总经理，对该公司、企业 的破产负有个人责任的，自该公 ...