独立董事签字：肖侠、解亘、蒋春燕 2025 年 04 月 24 日 一、审议通过《关于新增 2025 年年度日常关联交易预计额度的议案》 独立董事审查后一致认为：公司新增 2025 年年度日常关联交易预计额度事 项属于公司正常经营之行为，符合公司经营发展和业务开展的实际需要。公司与 关联方的关联交易行为在定价政策和定价依据上遵循了公平、公正、公允的原则， 未有损害公司及其他股东特别是中小股东利益的行为，并同意将此议案提交公司 董事会审议，关联董事需回避表决。 表决结果：【3】票赞成、【0】票反对、【0】票弃权 特此决议。 江苏太平洋石英股份有限公司第五届董事会独立董事专门会议第二次会议 决议 江苏太平洋石英股份有限公司 第五届董事会独立董事专门会议第二次会议决议 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》、江苏太平洋石英股份有限公司(以下简称"公司")《公司 章程》等相关规定，我们作为公司的独立董事，于 2025 年 04 月 24 日以通讯方 式召开第五届董事会独立董事专门会议第二次会议，会议通知已提前三日发出， 会议应出席独立董事 3 人，实际出席独立董事 3 ...

证券代码：603688 证券简称：石英股份 公告编号：临 2025-017 ●本次利润分配方案尚需提交公司股东大会审议。 江苏太平洋石英股份有限公司 2024 年年度利润分配方案公告 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 每 10 股派发现金股利 1.9 元（含税），不转增股本，不送红股。 ●本次利润分配以实施权益分派股权登记日登记的总股本（扣除股份回购专户 内股票数量）为基数，具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本（扣除股份回购专户内股票数量） 发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披 露。 ●公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、2024 年度利润分配方案内容 （一）利润分配方案的具体内容 经中汇会计师事务所（特殊普通合伙）审计，江苏太平洋石英股份有限公司（以 下简称"公司"）2024 年度实现归属于上市公 ...

关于江苏太平洋石英股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：江苏太平洋石英股份有限公司 审计单位：中汇会计师事务所(特殊普通合伙) 联系电话：0571-88879999 关于江苏太平洋石英股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中汇会专[2025]6034号 江苏太平洋石英股份有限公司全体股东: 我们接受委托,审计了江苏太平洋石英股份有限公司(以下简称石英股份公 司)2024年度财务报表,并出具了中汇会审[2025]6033号无保留意见的审计报告, 在此基础上对后附的石英股份公司管理层编制的《2024年度非经营性资金占用及其 他关联资金往来情况汇总表》(以下简称汇总表)进行了审核。 一、管理层的责任 三、专项审核意见 管理层的责任是提供真实、合法、完整的相关资料,按照中国证券监督管理委 员会、公安部、国务院国有资产监督管理委员会及中国银行保险监督管理委员会 《上市公司监管指引第8号 -- 上市公司资金往来、对外担保的监管要求》(中国证 券监督管理委员会公告[2022]26号文)及其他相关规定编制汇总 ...

江苏太平洋石英股份有限公司 内部控制审计报告 内部控制审计报告 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 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 审计报告是否由具有执业许可的会计师事 您可使用手机"扫一扫"或进入 管平台 (http:// 报告编码:浙25K/ 中汇会审[2025]6035号 江苏太平洋石英股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了江苏太平洋石英股份有限公司(以下简称石英股份公司)2024年12月31日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是石英 股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在 ...

江苏太平洋石英股份有限公司 2024 年年度独立董事述职报告（蒋春燕） 本人蒋春燕，作为江苏太平洋石英股份有限公司（以下简称"公司"）的独 立董事，严格按照《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件的规定，以及《公司章程》《公司独立董事制度》等制度要求，在 2023 年度的工作中，秉持客观、独立、公正的立场参与公司决策，详细了解公司运作 情况，诚信、勤勉、专业、忠实地履行岗位职责，按时出席相关会议，及时了解 公司的生产经营信息，关注公司的发展状况，充分发挥独立董事作用，切实维护 公司和股东特别是中小股东的合法权益。 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人蒋春燕，1976 年 03 月生，中国国籍，无境外永久居留权，中共党员， 香港中文大学管理学博士，南京大学 EMBA 教育中心主任。现任孩子王儿童用品 股份有限公司独立董事、本公司独立董事。 （二）独立性情况说明 本人及其直系亲属、主要社会关系不在该公司或其附属企业任职，未直接或 间接持有公司股份，不在直接或间接持有公司已发行股 ...

江苏太平洋石英股份有限公司 2024 年年度独立董事述职报告（肖侠） 本人肖侠，作为江苏太平洋石英股份有限公司（以下简称"公司"）的独立 董事，严格按照《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件的规定，以及《公司章程》《公司独立董事制度》等制度要求，在 2024 年度的工作中，秉持客观、独立、公正的立场参与公司决策，详细了解公司运作 情况，诚信、勤勉、专业、忠实地履行岗位职责，按时出席相关会议，及时了解 公司的生产经营信息，关注公司的发展状况，充分发挥独立董事作用，切实维护 公司和股东特别是中小股东的合法权益。 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人肖侠，1970 年 09 月生，中国国籍，无境外永久居留权，研究生学历。 江苏海洋大学教授，中共党员，全国优秀教师，江苏省"青蓝工程"优秀骨干教 师，江苏海洋大学会计学教授。现任江苏润普食品科技股份有限公司独立董事、 本公司独立董事。 （二）独立性情况说明 本人及其直系亲属、主要社会关系不在该公司或其附属企业任职，未直接或 间接持有 ...

（一）个人工作履历、专业背景以及兼职情况 江苏太平洋石英股份有限公司 2024 年年度独立董事述职报告（解亘） 本人解亘，作为江苏太平洋石英股份有限公司（以下简称"公司"）的独立 董事，严格按照《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件的规定，以及《公司章程》《公司独立董事制度》等制度要求，在 2023 年度的工作中，秉持客观、独立、公正的立场参与公司决策，详细了解公司运作 情况，诚信、勤勉、专业、忠实地履行岗位职责，按时出席相关会议，及时了解 公司的生产经营信息，关注公司的发展状况，充分发挥独立董事作用，切实维护 公司和股东特别是中小股东的合法权益。 一、独立董事的基本情况 （二）公司配合独立董事工作情况 本人解亘，1967 年 10 月生，中国国籍，无境外永久居留权，法学博士，南 京大学法学教授。曾任江苏省农垦农业发展股份有限公司独立董事（2018 年 12 月-2025 年 1 月），现任本公司独立董事、南微医学科技股份有限公司独立董事。 （二）独立性情况说明 本人及其直系亲属、主要社会关系不在该公司或 ...

江苏太平洋石英股份有限公司董事会 2025 年 04 月 25 日 1 / 1 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等要求，江苏太平洋石英股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事肖侠、解亘、蒋春燕的独立性情况进行评估并出 具如下专项意见： 经核查独立董事肖侠、解亘、蒋春燕的任职经历以及签署的相关 自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独 立董事独立性的情况，符合《上市公司独立董事管理办法》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事 独立性的相关要求。 江苏太平洋石英股份有限公司 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥253,842,017.01, a decrease of 35.50% compared to ¥393,563,678.21 in the same period last year[4] - Net profit attributable to shareholders was ¥52,747,334.89, down 66.71% from ¥158,447,111.85 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥26,096,405.16, reflecting an 84.06% decline from ¥163,762,283.28 in the previous year[4] - The basic and diluted earnings per share were both ¥0.10, a decrease of 77.27% compared to ¥0.44 in the same period last year[4] - The weighted average return on equity was 0.91%, down 1.17 percentage points from 2.08% year-on-year[4] - Operating profit for Q1 2025 was ¥47.30 million, down 73.9% from ¥181.12 million in Q1 2024[18] - Net profit for Q1 2025 was ¥51.55 million, a decline of 67.8% compared to ¥160.38 million in Q1 2024[19] - The company reported a total comprehensive income of ¥51.55 million for Q1 2025, a decrease of 73.7% from ¥196.08 million in Q1 2024[19] - Gross profit for Q1 2025 was CNY 81.95 million, resulting in a gross margin of 32.9%, compared to a gross margin of 47.5% in Q1 2024[29] - Net profit for Q1 2025 was CNY 54.88 million, down 63.3% from CNY 149.20 million in Q1 2024[29] Cash Flow and Assets - The net cash flow from operating activities was -¥43,318,991.20, compared to ¥449,913,060.21 in the same period last year, indicating a significant cash flow decline[4] - Cash flow from operating activities in Q1 2025 was negative at -¥43.32 million, compared to a positive cash flow of ¥449.91 million in Q1 2024[22] - Cash and cash equivalents at the end of Q1 2025 were ¥507.67 million, down from ¥2.84 billion at the end of Q1 2024[23] - The company's cash and cash equivalents decreased to RMB 507,673,415.77 from RMB 616,380,536.94, indicating a reduction of approximately 17.6%[14] - The company's cash and cash equivalents decreased to CNY 462.61 million as of March 31, 2025, from CNY 592.24 million as of December 31, 2024[26] - The net increase in cash and cash equivalents was -129,627,236.74, contrasting with an increase of 371,962,076.19 in the prior year[32] - Total assets at the end of the reporting period were ¥6,190,569,982.12, an increase of 1.06% from ¥6,125,654,570.00 at the end of the previous year[5] - Total assets as of March 31, 2025, were CNY 5.92 billion, an increase from CNY 5.85 billion as of December 31, 2024[27] Liabilities and Equity - Total current liabilities increased to RMB 288,763,834.43 from RMB 276,746,629.09, reflecting an increase of about 4.0%[16] - Total liabilities as of March 31, 2025, were CNY 304.23 million, up from CNY 285.54 million as of December 31, 2024[27] - Shareholders' equity attributable to shareholders was ¥5,818,925,052.81, up 0.91% from ¥5,766,177,717.92 at the end of the previous year[5] - The total equity attributable to the parent company increased to RMB 5,818,925,052.81 from RMB 5,766,177,717.92, showing a growth of approximately 0.9%[16] Operational Challenges - The decrease in revenue and profit was primarily attributed to a reduction in quartz product sales during the reporting period[8] - The company experienced a significant decline in operating performance due to the volatility in the photovoltaic industry and a substantial decrease in demand for quartz materials used in photovoltaics[13] - The company has implemented a cautious sales strategy to mitigate bad debt risks in response to market changes[13] Research and Development - Research and development expenses in Q1 2025 were ¥16.67 million, significantly reduced by 59.3% from ¥41.00 million in Q1 2024[18] - Research and development expenses in Q1 2025 were CNY 13.17 million, a decrease of 64.7% compared to CNY 37.29 million in Q1 2024[29] - The company plans to continue investing in research and technology for semiconductor materials, expanding the types and quantities of products certified by mainstream semiconductor equipment manufacturers[13] Future Plans - The company is focusing on strengthening cost management and enhancing product cost-performance advantages to improve market share[13] - The semiconductor materials segment is becoming a significant growth point, with self-produced high-purity quartz sand for semiconductor applications passing key customer certifications[13] - The company plans to focus on market expansion and new product development in the upcoming quarters[28] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[33]

Financial Performance - The company's operating revenue for 2024 was CNY 1,210,280,474.42, a decrease of 83.15% compared to CNY 7,184,231,132.09 in 2023[26] - The net profit attributable to shareholders for 2024 was CNY 333,571,393.98, down 93.38% from CNY 5,039,132,947.87 in 2023[26] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 273,693,102.92, a decrease of 94.55% compared to CNY 5,022,182,745.81 in 2023[26] - The net cash flow from operating activities for 2024 was CNY 829,177,725.09, down 78.43% from CNY 3,843,539,427.61 in 2023[27] - The total assets at the end of 2024 were CNY 6,125,654,570.00, a decrease of 27.01% from CNY 8,392,855,944.75 at the end of 2023[27] - The net assets attributable to shareholders at the end of 2024 were CNY 5,766,177,717.92, down 23.41% from CNY 7,528,706,888.87 at the end of 2023[27] - Basic earnings per share for 2024 were CNY 0.62, a decrease of 93.33% from CNY 9.30 in 2023[28] - The weighted average return on net assets for 2024 was 7.43%, a decrease of 83.20 percentage points from 90.63% in 2023[28] Revenue Decline Factors - The significant decrease in revenue was primarily due to a 93.97% drop in revenue from photovoltaic products, which decreased by CNY 594,007.45 million compared to the previous year[29] - Earnings per share decreased by 93.33% year-on-year, primarily due to a reduction in net profit attributable to shareholders[30] - The revenue from quartz products significantly declined, primarily due to reduced sales volume, leading to a 96.39% drop in quartz sand revenue[78] - Domestic revenue fell by 87.10%, amounting to CNY 87,488,040.00, largely due to decreased sales of quartz sand[82] - The gross margin for the photovoltaic sector decreased by 51.57 percentage points, reflecting a significant impact from reduced market demand[76] Cash Flow and Financing - The company reported a significant decrease in cash flow from operating activities in Q3 2024, with a net cash flow of -CNY 12,667,323.39[34] - The company reported a 230.06% increase in net cash flow from financing activities, primarily due to higher dividend payments compared to the previous year[73] - The company’s cash and cash equivalents decreased to ¥616,380,536.94, a decline of 76.57% compared to the previous period[97] - The company has engaged in bank wealth management products totaling 189,000.00 million CNY, all of which are principal-protected fixed-income large transferable certificates of deposit[190] Research and Development - The company has significantly increased its R&D and technical transformation investments, achieving breakthroughs in various quartz products and establishing a new inspection and testing system[44] - The company plans to increase R&D investment in high-purity quartz materials to meet market demand and enhance its market share in semiconductor and photovoltaic sectors[108] - The company is advancing the research of semiconductor quartz materials and special functional quartz materials to support high-end market demands[47] - The company experienced a significant reduction in R&D expenses, which decreased by 32.64% to CNY 123,455,040.42[73] Market Strategy and Expansion - The company is focusing on expanding its semiconductor and photovoltaic business segments, enhancing its competitive advantage in high-purity quartz sand[41] - The company is enhancing its international marketing team and aims to increase the number of internationally certified semiconductor quartz product models, focusing on high-quality and efficient development[47] - The company is actively expanding its production capacity for semiconductor quartz materials, aiming to increase its market share in this segment[59] - The company plans to launch new high-purity quartz products for the semiconductor sector in 2024, including opaque and high-temperature resistant quartz[59] Governance and Compliance - The company aims to continuously improve its governance level and promote sustainable and stable development[41] - The company is committed to improving its governance structure and compliance with legal regulations to protect shareholder rights[125] - The company has established a long-term mechanism to prevent the controlling shareholder from infringing on the interests of the listed company[127] - The company has emphasized the importance of compliance with these commitments to avoid any potential economic losses and maintain shareholder trust[179] Shareholder Relations and Dividends - The company plans to submit the profit distribution proposal to the 2024 annual general meeting, proposing a cash dividend of CNY 1.9 per 10 shares[8] - The total cash dividend and share repurchase amount for 2024 is projected to be 200,239,175.82 RMB, accounting for 60.03% of the net profit attributable to shareholders[162] - The company has not made any adjustments to its cash dividend policy during the reporting period, adhering to the guidelines set by regulatory authorities[160] - The company plans to propose the 2024 annual general meeting to discuss various reports and remuneration plans[149] Employee Management and Development - The company has established a training program aimed at enhancing employee skills and team collaboration, which includes both internal and external training initiatives[159] - The company has implemented a compensation policy linking employee salaries to company performance, with adjustments based on monthly and annual performance metrics[158] - The company has a total of 1,939 employees, with 1,382 in the parent company and 557 in major subsidiaries[156] Risk Management - The company anticipates potential risks from macroeconomic factors that could impact its profitability and market demand for quartz products[119] - The company will continue to enhance its management of accounts receivable to mitigate risks associated with customer credit and payment terms[121] Strategic Partnerships - The company has established strategic partnerships with several leading domestic photovoltaic enterprises, enhancing its supply stability for high-purity quartz sand[43] - The company is focused on achieving its annual operational goals while adapting to market changes and enhancing its competitive edge[113] Audit and Compliance - The company has not received any non-standard audit opinions from its accounting firm during the reporting period[183] - The company has appointed Zhonghui Certified Public Accountants (Special General Partnership) as the auditor for the 2024 financial year, continuing a 15-year relationship[186]