证券代码：603688 证券简称：石英股份 公告编号：临 2024-067 江苏太平洋石英股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2023/12/15 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 12 月 | 15 | 日~2024 | 年 | 月 | 14 | 12 | 日 | | 预计回购金额 | 万元 10,000 万元~20,000 | | | | | | | | | 回购价格上限 | 82.91 元/股 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 实际回购股数 | 2,818,300 股 | | | | ...

证券代码：603688 证券简称：石英股份 公告编号：临 2024-066 江苏太平洋石英股份有限公司 第五期员工持股计划进展公告 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"）分别于 2024 年 08 月 23 日、2024 年 09 月 10 日召开了第五届董事会第十四次会议、2024 年第一次临时 股东大会，审议通过了《关于<江苏太平洋石英股份有限公司第五期员工持股计 划（草案）>及其摘要的议案》等相关议案，具体内容详见公司于 2024 年 08 月 24 日、2024 年 09 月 11 日在上海证券交易所网站及指定信息披露媒体披露的相 关公告文件。 根据中国证监会《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》的要求，现将公司第 五期员工持股计划实施进展情况公告如下： 公司将持续关注第五期员工持股计划实施进展情况，并按照相关规定及时履 行信息披露义务。敬请广大投资者关注公司后续公告，注意投资风险。 特 ...

名称：江苏太平洋石英股份有限公司 统一社会信用代码：91320700139326953H 类型：股份有限公司（外商投资、上市） 证券代码：603688 证券简称：石英股份 公告编号：临 2024-065 江苏太平洋石英股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）分别于 2024 年 08 月 23 日、2024 年 09 月 10 日召开了公司第五届董事会第十四次会议、公司 2024 年第 一次临时股东大会，审议通过了《关于变更公司注册资本暨修订<公司章程>的议 案》，同意对《公司章程》中涉及注册资本和股份总数的条款进行修改。具体内 容详见公司分别于 2024 年 08 月 24 日、2024 年 09 月 11 日在上海证券交易所网 站（www.sse.com.cn）披露的相关公告。 公司已于近日完成了工商变更登记及《公司章程》的备案手续，并取得了连 云港市市场监督管理局换发的《营业执照》。本次工商变更登记后，公司 ...

江苏太平洋石英股份有限公司(以下简称"公司")于 2024 年 10 月 26 日在 《中国证券报》《证券日报》《证券时报》和上海证券交易所网站(www.sse.co m.cn)上披露了《公司 2024 年第三季度报告》。为便于广大投资者更深入、全面 地了解公司经营情况，公司于 2024 年 11 月 01 日(星期五)上午 09:00-10:00 通 过上海证券交易所上证路演中心以网络互动的方式召开公司 2024 年第三季度业 绩说明会(以下简称"说明会")，就投资者关心的问题进行交流。现将说明会召 开情况公告如下： 一、业绩说明会召开情况 公司于 2024 年 11 月 01 日上午 09:00-10:00 在上海证券交易所上证路演中 心（http://roadshow.sseinfo.com/）以网络互动方式召开了 2024 年第三季度 业绩说明会。 公司董事长、总经理陈士斌先生，财务负责人张丽雯女士，董事会秘书吕良 益先生，独立董事解亘先生出席了本次业绩说明会，就公司 2024 年第三季度经 营情况、财务指标等具体情况与投资者进行了交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行了回答。 ...

| 回购方案首次披露日 | 2023/12/15 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 12 | 月 | 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 | 2,818,300 | 股 | | | | | | | | 累计已回购股数占总股本比例 | 0.5203% | | | | | | | | | 累计已回购金额 | 10,661.80 | 万元 | | | | | | | | 实际回购价格区间 | 25.03 | 元/股~87.00 | | | 元/股 | | | | 证券代码：603688 证券简称：石英股份 公告编号：临 2024-063 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 ...

截至 2024 年 10 月 31 日，公司第五期员工持股计划已通过二级市场累计买 入公司股票 346,000 股，占公司总股本的 0.0639%，成交总金额为人民币 11,309,780 元（不含交易费用）。 公司将持续关注第五期员工持股计划实施进展情况，并按照相关规定及时履 行信息披露义务。敬请广大投资者关注公司后续公告，注意投资风险。 特此公告。 江苏太平洋石英股份有限公司董事会 2024 年 11 月 01 日 证券代码：603688 证券简称：石英股份 公告编号：临 2024-062 江苏太平洋石英股份有限公司 第五期员工持股计划进展公告 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"）分别于 2024 年 08 月 23 日、2024 年 09 月 10 日召开了第五届董事会第十四次会议、2024 年第一次临时 股东大会，审议通过了《关于<江苏太平洋石英股份有限公司第五期员工持股计 划（草案）>及其摘要的议案》等相关议案，具体内容详见公司于 2024 年 08 月 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][3]. Core Views - The company reported a revenue of 999.7 million yuan for Q3 2024, a decrease of 83% year-on-year, and a net profit attributable to shareholders of 313 million yuan, down 93% year-on-year. The lower-than-expected performance is primarily due to profitability and funding pressures in the photovoltaic main industry chain, with downstream procurement demand not yet recovering [2]. - The semiconductor quartz rod business is expected to maintain high growth, while the photovoltaic segment is facing challenges due to industry profitability and funding pressures, leading to a contraction in revenue and profitability [2]. - The target price has been adjusted down to 39 yuan, based on a revised EPS forecast of 0.76, 1.06, and 1.42 yuan for 2024-2026, referencing a comparable company PE valuation of 37X for 2025 [2]. Summary by Sections Financial Performance - The company achieved a revenue of 999.7 million yuan in Q3 2024, with a year-on-year decline of 83%. The net profit attributable to shareholders was 313 million yuan, down 93% year-on-year, and the net profit after deducting non-recurring items was 290 million yuan, also down 93% [2]. - The forecast for EPS has been revised to 0.76 yuan for 2024, 1.06 yuan for 2025, and 1.42 yuan for 2026 [2][8]. Business Segments - The semiconductor quartz rod business is anticipated to maintain high growth rates, with stable gross margins. The photovoltaic segment is experiencing revenue and profitability contraction due to industry pressures [2]. - The company is actively pursuing product certifications and market promotion for semiconductor quartz materials, which is expected to sustain high growth in this segment [2]. Market Conditions - The quartz sand shipment volume is expected to remain low in Q3 2024, with a relatively stable quarter-on-quarter performance. The supply-demand dynamics are shifting, and the company is prioritizing risk control amid funding pressures in the main industry chain [2]. - Quartz sand prices have stabilized since Q3 2024, with a narrowing decline in prices observed. The actual shipment average price has dropped to a relatively low level, and further price declines are expected to be limited [2].

Financial Performance - The company's operating revenue for Q3 2024 was ¥260,146,487.89, a decrease of 89.45% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥56,041,719.12, down 96.84% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥36,250,864.20, a decline of 97.98% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.11, a decrease of 97.76% year-on-year[4]. - The diluted earnings per share for Q3 2024 was also ¥0.11, reflecting a 97.76% decline compared to the same period last year[4]. - The weighted average return on equity for Q3 2024 was 0.87%, a decrease of 23.10 percentage points year-on-year[4]. - The net profit for Q3 2024 was CNY 312,489,701.81, a significant decrease compared to CNY 4,215,801,054.54 in Q3 2023, reflecting a decline of approximately 92.59%[19]. - Operating profit for Q3 2024 was CNY 358,957,812.89, down from CNY 4,961,219,664.18 in the same period last year, indicating a decrease of about 92.76%[19]. - Total comprehensive income for Q3 2024 was CNY 367,543,172.99, compared to CNY 4,215,801,054.54 in Q3 2023, reflecting a decrease of approximately 91.29%[20]. - The basic earnings per share for Q3 2024 was CNY 0.58, significantly lower than CNY 11.65 in Q3 2023, indicating a decline of about 95.02%[20]. - The company reported a total profit of CNY 329,884,877.37 for Q3 2024, down from CNY 4,888,037,395.42 in Q3 2023, reflecting a decline of about 93.3%[28]. Revenue and Costs - Total operating revenue for the first three quarters of 2024 was CNY 996,966,605.51, a significant decrease from CNY 5,899,814,888.04 in the same period of 2023, representing a decline of approximately 83.1%[17]. - Total operating costs for the first three quarters of 2024 were CNY 675,223,923.06, down from CNY 937,214,851.18 in 2023, indicating a reduction of about 28%[17]. - The company reported a total revenue from sales of CNY 1,693,021,001.62 in the first three quarters of 2024, compared to CNY 4,619,556,784.78 in the same period of 2023, a decrease of approximately 63.32%[20]. - The cost of goods sold for the first three quarters of 2024 was CNY 604,132,557.82, down from CNY 727,225,175.09 in 2023, reflecting a reduction of 17.0%[26]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥6,470,479,916.39, down 22.90% from the end of the previous year[4]. - The equity attributable to shareholders at the end of Q3 2024 was ¥5,742,241,086.58, a decrease of 23.73% compared to the end of the previous year[4]. - Total assets decreased to CNY 6,470,479,916.39 from CNY 8,392,855,944.75, a decline of about 22.9%[16]. - Total liabilities decreased to CNY 691,973,869.02 from CNY 827,464,034.26, representing a reduction of approximately 16.4%[16]. - Shareholders' equity decreased to CNY 5,778,506,047.37 from CNY 7,565,391,910.49, indicating a decline of about 23.6%[16]. - The total current assets decreased to CNY 4,432,043,471.39 from CNY 6,463,195,916.66, a decline of 31.5%[24]. - The total liabilities decreased to CNY 617,097,893.52 from CNY 751,485,327.99, a reduction of 17.8%[25]. - The company's total assets decreased to CNY 6,154,916,269.92 from CNY 8,094,128,602.03, a decline of 23.9%[25]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥737,342,729.22, down 71.94% year-on-year[4]. - Cash flow from operating activities in Q3 2024 was CNY 737,342,729.22, down from CNY 2,627,608,604.71 in Q3 2023, a decline of about 72.04%[21]. - The net cash flow from financing activities was negative CNY 1,905,437,503.99, indicating a cash outflow primarily due to dividend payments totaling CNY 1,805,817,258.20[22]. - The company reported a net cash decrease of CNY 1,619,480,651.08 for the period, compared to an increase of CNY 1,254,365,775.60 in the previous year[22]. - The cash and cash equivalents at the end of Q3 2024 were CNY 962,637,530.97, compared to CNY 1,668,164,533.50 at the end of Q3 2023, a decrease of approximately 42.3%[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,555, with the top ten shareholders holding significant stakes[9]. - Chen Shibin is the largest shareholder, holding 143,884,023 shares, representing 26.56% of the total[10]. - The number of shares held by the top ten shareholders includes 122,985,000 shares held by Fortune Development Limited, accounting for 22.70%[10]. - The company reported a total of 4,768,616 shares held by the Agricultural Bank of China, representing 0.88%[10]. - The report indicates that the top ten shareholders have not engaged in margin trading or securities lending during the reporting period[11]. Strategic Initiatives - The company attributed the significant declines in revenue and profit primarily to a decrease in income from photovoltaic products during the reporting period[7]. - The company has experienced a significant decline in operating performance due to market fluctuations in the photovoltaic industry and reduced demand for quartz materials[12]. - The company plans to strengthen cost management and enhance product cost-performance advantages to increase market share[12]. - The semiconductor materials development strategy remains a priority, with ongoing investments in R&D and technology[12]. - The company has expanded the types and quantities of quartz materials certified by major semiconductor equipment manufacturers[12]. - The company is adopting a cautious sales strategy to mitigate bad debt risks amid market changes[12]. - The company is exploring new product development and market expansion strategies to enhance future growth prospects[17]. Research and Development - Research and development expenses for Q3 2024 totaled CNY 90,646,438.52, compared to CNY 108,477,300.70 in Q3 2023, representing a reduction of approximately 16.43%[19]. - Research and development expenses amounted to CNY 79,733,753.79, down from CNY 94,556,451.21 in the previous year, indicating a reduction of about 15.6%[28].

本议案已经公司第五届董事会审计委员会第八次会议审议通过，并同意提交 公司董事会审议。具体内容详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体的《江苏太平洋石英股份有限公司 2024 年第三季度报告》。 表决结果：【9】票赞成、【0】票反对、【0】票弃权 江苏太平洋石英股份有限公司（以下简称"公司"）第五届董事会第十五次 会议通知于 2024 年 10 月 18 日发出，会议于 2024 年 10 月 25 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和通讯相结合方式召开。会议 应出席董事 9 名，实到 9 名，其中独立董事蒋春燕、解亘以通讯方式参加。本次 会议由董事长陈士斌先生主持。公司监事、高级管理人员列席了会议。本次会议 的召集和召开程序符合《公司法》等法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 证券代码：603688 证券简称：石英股份 公告编号：临 2024-059 江苏太平洋石英股份有限公司 第五届董事会第十五次会议决议公告 本公司董事会及 ...

证券代码：603688 证券简称：石英股份 公告编号：临 2024-060 2.公司 2024 年第三季度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能够真实、准确、完整的反映公司 2024 年第三季 度的经营管理和财务状况等事项。 3.在提出本意见之前，监事会未发现参与定期报告编制和审议的人员有违反 保密规定的行为。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体的《江苏太平洋石英股份有限公司 2024 年第三季度报告》。 江苏太平洋石英股份有限公司 第五届监事会第十五次会议决议公告 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"）第五届监事会第十五次 会议通知于 2024 年 10 月 18 日发出，会议于 2024 年 10 月 25 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出席方式召开。会议应出席监 事 3 名，实到 3 名。会议由监事会主席钱卫刚 ...