江苏太平洋石英股份有限公司 关于公司会计政策变更的公告 一、 本次会计政策变更概述 （一）本次会计政策变更的原因 2022 年 11 月 30 日，财政部发布了准则解释第 16 号，规定了"关于单项交 易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"内容， 自 2023 年 1 月 1 日起施行；"关于发行方分类为权益工具的金融工具相关股 利的所得税影响的会计处理"，"关于企业将以现金结算的股份支付修改为以权 益结算的股份支付的会计处理"的内容，自公布之日起施行。 （二）本次会计政策的变更的日期 证券代码：603688 证券简称：石英股份 公告编号：临 2023-058 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。 重要内容提示： 本次会计政策变更是江苏太平洋石英股份有限公司（以下简称"公司"）根 据中华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则解释第 16 号》（财会〔2022〕31 号，以下简称"准则解释第 16 号"）相关规定的要求进行 调整。 本次会计政策变更，无需提交公司股东大 ...

江苏太平洋石英股份有限公司 独立董事关于公司第五届董事会第七次会议 相关事项的独立意见 （以下无正文） 独立董事：肖 侠、解 亘、蒋春燕 根据中国证监会、上海证券交易所及《公司章程》的有关规定， 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， 我们认真阅读了相关会议资料，本着勤勉、尽责、诚信、公正，对全 体股东负责的态度，我们对公司第五届董事会第七次会议的相关事项 发表如下独立意见： 1 、关于公司会计政策变更的独立意见 经审阅，我们认为本次会计政策变更是公司根据财政部相关规定 和要求进行的合理变更。公司按照规定执行，符合相关法律法规的规 定和公司实际情况，不会对公司财务状况、经营成果、现金流量产生 重大影响，不存在损害公司及全体股东利益的情形。公司会计政策变 更的审议和表决程序符合有关法律、法规和《公司章程》的规定。我 们同意公司本次会计政策变更。 2023 年 08 月 24 日 ...

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。 江苏太平洋石英股份有限公司（以下简称"公司"）第五届监事会第七次会议 通知于 2023 年 08 月 17 日发出，会议于 2023 年 08 月 24 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。会议的召开与表决程序符合《公司法》、《公司章程》等有关规定。 会议由监事会主席钱卫刚先生主持，经与会监事审议表决，做出如下决议： 一、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 监事会对公司《2023 年半年度报告》进行了审核，监事会认为： 证券代码：603688 证券简称：石英股份 公告编号：临 2023-056 江苏太平洋石英股份有限公司 第五届监事会第七次会议决议公告 1．公司《2023 年半年度报告》的编制和审议程序符合法律、法规、公司章 程； 2．公司《2023 年半年度报告》的内容与格式符合中国证券监督管理委员会 和上海证券交易所的各项规定，报告内容真实、准确、完整，没有虚假记载、误 ...

证券代码：603688 证券简称：石英股份 公告编号：临 2023-055 江苏太平洋石英股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会 议通知于 2023 年 08 月 17 日发出，会议于 2023 年 08 月 24 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，独立董事蒋春燕、解亘、肖侠以通讯方式参加。公司部 分监事、高级管理人员列席了会议，会议的召开与表决程序符合《公司法》、《公 司章程》等有关规定。会议由董事长陈士斌先生主持，经与会董事审议表决，做 出如下决议： 一、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 同意公司 2023 年半年度报告及摘要，具体内容详见公司同日在上海证券交 易所网站（www.sse.com.cn）披露的《石英股份 2023 年半年度报告》及《石英 股份 2023 年半年度报告摘要》 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥1,222,991,716.74, representing a year-on-year increase of 370.52%[4] - Net profit attributable to shareholders was ¥820,945,416.80, marking an increase of 839.62% compared to the same period last year[4] - The basic earnings per share (EPS) was ¥2.25, reflecting an increase of 800.00% year-on-year[4] - The net profit for Q1 2023 was CNY 823,671,121.42, a significant increase compared to CNY 87,369,725.44 in Q1 2022, representing a growth of approximately 839%[19] - Operating profit for Q1 2023 reached CNY 963,976,461.25, compared to CNY 105,470,908.79 in the same period last year, indicating a growth of about 814%[19] - The total revenue from sales of goods and services in Q1 2023 was CNY 995,182,785.74, up from CNY 169,604,801.06 in Q1 2022, marking an increase of approximately 487%[21] - The company reported a significant increase in net profit margin due to higher revenue growth outpacing cost increases, although specific profit figures were not disclosed in the provided data[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,623,216,992.02, up 25.44% from the end of the previous year[5] - Total assets as of March 31, 2023, were RMB 4,623,216,992.02, up from RMB 3,685,648,260.01 at the end of 2022, representing a growth of about 25%[16] - Total liabilities increased to RMB 513,496,661.21 in Q1 2023 from RMB 401,099,050.62 in Q4 2022, indicating a rise of approximately 28%[16] - Total liabilities increased to CNY 555,933,005.60 in Q1 2023 from CNY 410,758,855.35 in Q4 2022, representing a rise of about 35.4%[27] Cash Flow - Cash flow from operating activities was ¥656,519,156.59, indicating significant operational cash generation[4] - The net cash flow from operating activities for Q1 2023 was ¥643,726,499.08, a significant improvement from a net outflow of ¥14,066,986.22 in Q1 2022[31] - Cash inflow from operating activities totaled ¥975,852,186.39, compared to ¥160,662,826.46 in the same period last year, indicating a year-over-year increase of approximately 507%[31] - The net cash flow from investing activities was -¥146,384,111.60, worsening from -¥54,809,318.30 in Q1 2022[32] - The net increase in cash and cash equivalents for the quarter was ¥496,035,595.38, contrasting with a decrease of ¥69,299,614.65 in the same quarter last year[32] Research and Development - Research and development expenses increased by 166.52% due to higher spending on new technologies and products[9] - Research and development expenses for Q1 2023 amounted to CNY 30,039,559.50, compared to CNY 11,271,081.53 in Q1 2022, reflecting an increase of about 167%[19] - Research and development expenses rose to CNY 25,981,018.53 in Q1 2023, up from CNY 8,982,009.35 in Q1 2022, reflecting a growth of about 189.5%[28] Market Strategy - The company plans to continue expanding its market presence in the photovoltaic and semiconductor sectors, which drove revenue growth[8] - The company plans to continue expanding its market presence and investing in new technologies to sustain growth in the upcoming quarters[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,726[11]

证券代码：603688 证券简称：石英股份 公告编号：临 2023-038 江苏太平洋石英股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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。 重要内容提示： 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 10 日 上午 11:00-12:00 （二） 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开时间：2023 年 05 月 10 日(星期三) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 28 日(星期五) 至 05 月 09 日(星期 二)16:00 前登录上证路演中心网站首页点 ...

Financial Performance - In 2022, the company's operating income reached approximately CNY 2.00 billion, representing a year-on-year increase of 108.62% compared to CNY 960.68 million in 2021[22]. - The net profit attributable to shareholders was approximately CNY 1.05 billion, a significant increase of 274.48% from CNY 280.98 million in the previous year[22]. - The basic earnings per share rose to CNY 2.94, marking an increase of 267.50% compared to CNY 0.80 in 2021[23]. - The weighted average return on equity improved to 39.43%, up from 13.14% in the previous year, reflecting a growth of 26.29%[23]. - The net cash flow from operating activities surged to approximately CNY 484.65 million, an increase of 998.48% from CNY 44.12 million in 2021[22]. - The total assets of the company at the end of 2022 were approximately CNY 3.69 billion, a 50.63% increase from CNY 2.45 billion at the end of 2021[22]. - The net assets attributable to shareholders increased to approximately CNY 3.26 billion, reflecting a growth of 49.71% compared to CNY 2.18 billion in 2021[22]. - The company reported a net profit excluding non-recurring gains and losses of approximately CNY 994.80 million, a year-on-year increase of 307.37% from CNY 244.20 million[22]. - The company achieved a total revenue of CNY 2,004.17 million in 2022, representing a year-on-year growth of 108.62%[62]. - The net profit attributable to shareholders reached CNY 1,052.19 million, marking a significant increase of 274.48% compared to the previous year[62]. Revenue Growth - The company's operating revenue increased by CNY 1,043.48 million, a year-on-year growth of 108.62%, primarily driven by a 15,355.90 million increase in semiconductor product revenue (up 85.92%) and a 97,484.86 million increase in photovoltaic product revenue (up 305.94%) [24]. - Net profit attributable to shareholders increased by 274.48% year-on-year, mainly due to the growth in operating revenue [24]. - The revenue from the photovoltaic sector surged by 305.94%, contributing CNY 1,293.48 million, which accounted for 64.96% of the total main business revenue[71]. - The main business revenue from quartz products increased by 111.02% year-on-year, amounting to CNY 1,991.27 million[66]. - Domestic revenue grew by 148.86% to CNY 1,755.10 million, driven by increased sales of quartz rods and quartz sand[73]. Production and Capacity - The company achieved a production capacity of 20,000 tons/year of high-purity quartz sand and initiated a project for 60,000 tons/year, expected to reach full capacity in 2023[35]. - The company is focused on expanding its production capacity and enhancing its market share in the high-purity quartz sand sector to meet the growing demand in the photovoltaic market[60]. - A new project for 60,000 tons/year of high-purity quartz sand is expected to achieve full production capacity[94]. - The company plans to enhance research and production speed of high-purity quartz sand products to meet the growing demand in the photovoltaic and semiconductor industries[95]. Research and Development - Research and development expenses rose by 90.63% to CNY 751.67 million, driven by new product and technology development projects[65]. - The company is increasing its investment in R&D and technological upgrades, particularly in the eighth-generation continuous melting production technology[37]. - The semiconductor product development strategy remains a priority, with successful certifications from numerous international semiconductor manufacturers[95]. - The company is actively pursuing the development of special quartz materials for various applications, including infrared heating and UV curing, to capture market opportunities[46]. Market Position and Strategy - The company is focusing on expanding its product offerings in high-end quartz materials for photovoltaic and semiconductor applications, enhancing its competitive edge[39]. - The company maintains a leading market share in high-purity quartz materials for the photovoltaic industry, with a production capacity of 60,000 tons/year expected to further increase market share[50]. - The semiconductor sector is projected to grow significantly, with the company expanding its product certification and market promotion efforts, aiming to increase its market share in semiconductor quartz materials[52]. - The company has developed advanced quartz materials for various applications, including high-end light sources and optical products, enhancing its market position in these sectors[53]. Governance and Management - The company continues to maintain a strong governance structure with a focus on transparency and accountability in its financial reporting[118]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[131]. - The company has a structured governance with independent directors and supervisors, ensuring effective oversight and compliance with corporate governance standards[123]. - The company has established an investor hotline to enhance communication with investors and gather feedback on operations and future development[106]. Shareholder Information - The company plans to distribute a cash dividend of CNY 8.75 per 10 shares, totaling approximately CNY 316.12 million[7]. - The actual cash dividend distributed was 84,923,925.93 RMB, based on the total share capital of 353,147,440 shares[143]. - The total cash dividend amount represents 30.04% of the net profit attributable to ordinary shareholders in the consolidated financial statements[146]. - The total number of shares held by Chairman Chen Shibin remained unchanged at 99,537,682 shares, with a pre-tax compensation of 1,006,500 RMB for the reporting period[115]. Risks and Challenges - The company faces macroeconomic risks due to slow global recovery and geopolitical tensions, which may impact market demand and profitability[98]. - There are risks associated with capacity expansion, including potential market demand shortfalls and increased depreciation costs affecting net profit[99]. - The company is actively managing accounts receivable risks, which may increase with sales growth and could lead to bad debts if customer performance declines[101]. Corporate Social Responsibility - Total charitable contributions amounted to 7.1445 million yuan, benefiting 1,500 individuals[152]. - The company donated 5 million yuan to the Donghai County Red Cross for epidemic prevention efforts[153]. - An additional 2 million yuan was donated to the Donghai County Charity Federation for charitable initiatives[154].

Financial Performance - Revenue for Q3 2022 reached ¥536,601,266.29, an increase of 125.09% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2022 was ¥281,234,561.05, reflecting a significant increase of 347.94% year-over-year[4] - The net profit excluding non-recurring gains and losses for Q3 2022 was ¥279,390,070.68, up 371.77% from the previous year[4] - Basic earnings per share for Q3 2022 were ¥0.77, a rise of 327.78% compared to the same period last year[5] - Revenue for the year-to-date period reached ¥1,233,577,139.89, an increase of 81.53% compared to the same period last year[4] - Net profit attributable to shareholders for the year-to-date period was ¥569,819,509.38, reflecting a 224.99% increase year-over-year[4] - Operating profit for Q3 2022 was ¥672,274,679.28, compared to ¥198,591,751.59 in Q3 2021, indicating a year-over-year increase of about 237.5%[19] - Net profit attributable to shareholders of the parent company for Q3 2022 was ¥569,819,509.38, up from ¥175,334,116.56 in Q3 2021, reflecting an increase of approximately 225.5%[20] - Net profit for the first three quarters of 2022 was ¥540,776,288.79, up from ¥143,079,457.38 in 2021, marking an increase of 277.5%[29] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥3,074,203,797.82, representing a 25.64% increase from the end of the previous year[5] - The company's total assets as of September 30, 2022, amount to 3,074,203,797.82 RMB, an increase from 2,446,844,288.95 RMB at the end of 2021[14] - Current assets total 1,903,797,942.22 RMB, up from 1,469,484,126.60 RMB year-over-year[15] - The company's total liabilities as of Q3 2022 amounted to ¥275,075,120.96, slightly higher than ¥266,504,685.60 in the previous year[17] - The total liabilities of the company as of the third quarter of 2022 were ¥283,560,350.80, compared to ¥255,528,295.26 in the previous year, reflecting a rise of 10.9%[28] - The total equity attributable to shareholders of the parent company reached ¥2,781,730,629.88, compared to ¥2,180,339,603.35 in the same period last year, marking an increase of about 27.6%[17] - The company's total equity increased to ¥2,702,845,674.40 in the third quarter of 2022, up from ¥2,130,497,868.46 in 2021, representing a growth of 26.8%[28] Cash Flow - The company reported a net cash flow from operating activities of ¥196,911,345.67 for the year-to-date period, an increase of 178.12%[5] - Cash flow from operating activities for the first three quarters of 2022 was ¥840,275,554.21, compared to ¥510,733,161.47 in the same period of 2021, indicating an increase of about 64.5%[21] - The net cash flow from operating activities was ¥196,911,345.67, an increase of 178.0% compared to ¥70,799,911.12 in the previous year[22] - Total cash inflow from operating activities reached ¥851,802,172.36, up from ¥518,695,594.83, reflecting a growth of 64.1%[22] - Cash outflow for operating activities was ¥654,890,826.69, compared to ¥447,895,683.71, representing an increase of 46.2%[22] - The company experienced a net cash outflow from investing activities of ¥86,569,848.21 in the first three quarters of 2022, an improvement from a net outflow of ¥178,379,565.89 in 2021[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,336[10] - The largest shareholder, Chen Shibin, holds 99,537,682 shares, representing 27.55% of total shares[10] - The company is focused on maintaining a strong shareholder base, with the top ten shareholders holding a significant portion of shares[10] Research and Development - Research and development expenses for Q3 2022 were ¥41,780,376.08, an increase from ¥29,146,240.49 in Q3 2021, representing a growth of approximately 43.4%[18] - Research and development expenses increased to ¥31,397,122.17 in the first three quarters of 2022, up from ¥23,782,595.77 in 2021, indicating a focus on innovation[27] Revenue Growth Drivers - The company attributed the revenue growth primarily to increased sales of photovoltaic and semiconductor products[9] Other Information - There are no significant new strategies or product developments mentioned in the current report[12] - The company's cash and cash equivalents are reported at 233,343,073.34 RMB, compared to 189,334,282.39 RMB in the previous year[14] - Accounts receivable increased to 260,309,968.57 RMB from 202,021,037.98 RMB year-over-year[14] - The company has a significant increase in financing receivables, which rose to 442,115,541.33 RMB from 164,598,930.39 RMB[15] - The total cash and cash equivalents at the end of the period amounted to ¥233,343,073.34, an increase from ¥193,454,133.68[23]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 696,975,873.60, representing a year-on-year increase of 58.00% compared to CNY 441,130,452.31 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached CNY 288,584,948.33, a significant increase of 156.40% from CNY 112,550,818.31 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 289,439,311.41, reflecting a growth of 180.30% compared to CNY 103,260,405.14 in the same period last year[24]. - The net cash flow from operating activities increased to CNY 54,214,473.87, a substantial rise of 366.06% from CNY 11,632,547.65 in the previous year[21]. - The basic earnings per share for the first half of 2022 was CNY 0.81, up 154.00% from CNY 0.32 in the same period last year[23]. - The diluted earnings per share was CNY 0.80, representing an increase of 158.66% compared to CNY 0.31 in the previous year[23]. - The weighted average return on net assets increased to 12.40%, up by 6.79 percentage points from 5.61% in the same period last year[23]. - The total assets of the company at the end of the reporting period were CNY 2,758,952,493.45, an increase of 12.76% from CNY 2,446,844,288.95 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were CNY 2,431,784,110.36, reflecting an increase of 11.53% from CNY 2,180,339,603.35 at the end of the previous year[22]. Revenue Sources - The revenue from semiconductor products increased by CNY 43,533,300, representing a year-on-year growth of 63.83%, while revenue from photovoltaic products surged by CNY 240,921,900, marking a 213.30% increase compared to the previous year[24]. - The company achieved a profit of ¥1,847,900.23 from entrusted investment or asset management[27]. - The company reported a total profit of ¥338,897,125.06 for the first half of 2022, compared to ¥127,905,740.39 in the same period of 2021, an increase of 164.3%[130]. Production and Capacity Expansion - The company is expanding its production capacity with a second phase of 20,000 tons/year and a third phase of 60,000 tons/year for quartz materials, aiming to increase market share in the photovoltaic sector[32]. - The company is expanding its production capacity with a new project of 60,000 tons/year of quartz materials to meet the growing market demand[50]. - The company is accelerating the construction of a 60,000 tons/year phase three project to meet market demand for high-end quartz materials[53]. - The company is expanding its production capacity with projects for 6,000 tons/year of electronic-grade quartz and 60,000 tons/year of high-purity quartz sand, which may enhance competitiveness[70]. Research and Development - R&D expenses increased by 34.55% to CNY 22.63 million, driven by investments in fiber semiconductor product development[55]. - The company is committed to continuous R&D in special quartz materials to strengthen its market leadership in high-end light source applications[30]. - The company has developed advanced quartz materials for optical applications, meeting the increasing quality demands from optical enterprises[31]. Market Position and Strategy - The company has maintained a leading position in the domestic market for quartz materials used in photovoltaic applications, driven by high demand due to the growth of the single crystal market[32]. - The semiconductor materials market is expected to grow significantly, with the company focusing on product certification and market promotion to increase its market share[35]. - The company is focusing on enhancing its marketing team and management system to strengthen its competitive advantage in the quartz industry[53]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[132]. Financial Health and Stability - The company's debt-to-asset ratio as of June 30, 2022, was 11.29%, indicating a stable financial structure[118]. - The company maintained a credit rating of "AA-" with a stable outlook from China Chengxin International Credit Rating Co., Ltd[118]. - The company has sufficient funds to repay the principal and interest of the bonds, indicating good liquidity[118]. - The total liabilities amounted to CNY 311,383,089.07, up from CNY 266,504,685.60, marking an increase of around 16.8%[123]. - The total liabilities at the end of the reporting period were CNY 1,485,000,000, which reflects a manageable debt level relative to the company's equity[152]. Governance and Compliance - The company has established a multi-tier governance structure, including a board of directors, supervisory board, and management team[168]. - The financial statements were approved for external release by the board of directors on August 17, 2022[168]. - The company confirms that there are no significant doubts regarding the assumption of going concern for the next 12 months[171]. - The company has committed to fully compensating any losses incurred due to tax liabilities imposed by tax authorities related to its predecessor, ensuring compliance with tax obligations[83]. Shareholder Information - The total number of unrestricted circulating shares increased from 353,147,440 to 356,494,008, reflecting an increase of 3,346,568 shares, which is approximately 0.95%[98]. - The top ten shareholders include Chen Shibin with 99,537,682 shares (27.92%) and Futeng Development Co., Ltd. with 81,990,000 shares (23.00%), indicating significant ownership concentration[104]. - The company did not distribute profits or increase capital reserves for the first half of 2022, with a proposed distribution of 0 shares and 0 yuan per 10 shares[76]. Legal and Regulatory Matters - There are no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal standing[92]. - The company has not engaged in any non-operating fund occupation or provided any guarantees that would violate regulations during the reporting period[91]. - The company will not engage in related party transactions unless strictly following legal procedures and ensuring fair market conditions[85]. Cash Flow and Investments - The company’s cash flow from operating activities surged by 366.06% to CNY 54.21 million, primarily due to increased cash receipts from sales[55]. - The total cash outflow from investing activities was CNY 154,497,286.40, a decrease of 69.0% compared to CNY 498,845,334.34 in the previous year[138]. - The company received CNY 4,263,257.09 in tax refunds, significantly higher than CNY 221,673.48 in the first half of 2021[137]. Accounting and Financial Reporting - The financial statements prepared by the company comply with the requirements of the accounting standards, reflecting the true financial position and operating results[173]. - The company applies the acquisition method for business combinations, recognizing goodwill when the acquisition cost exceeds the fair value of identifiable net assets[179]. - The company assesses whether multiple transactions should be treated as a single transaction for accounting purposes[182].