Core Points - The company, Jiangsu Pacific Quartz Co., Ltd., has released its 2025 semi-annual report, which has not been audited [3][4] - The board of directors has decided not to distribute profits or implement capital reserve transfers for the reporting period [3] - The board meeting was held on August 22, 2025, with all nine directors present, and the meeting followed legal and regulatory procedures [6][7] Company Overview - Jiangsu Pacific Quartz Co., Ltd. is identified by the stock code 603688 and is referred to as "Quartz Shares" [5] - The company has confirmed that there are no changes in the controlling shareholder or actual controller [4] Important Matters - The company is required to disclose significant changes in its operating conditions during the reporting period and any events that may have a substantial impact on its operations [4] - The board and supervisory committee have both approved the semi-annual report, confirming its compliance with relevant regulations [14]

证券代码：603688 证券简称：石英股份 公告编号：临 2025-030 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"）第五届监事会第十八次 会议通知于 2025 年 08 月 12 日发出，会议于 2025 年 08 月 22 日在公司会议室以 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 先生主持。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。 第五届监事会第十八次会议决议公告 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。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 监事会对董事会编制的公司 2025 年半年度报告进行审查后，提出如下书面 审核意见： 江苏太平洋石英股份有限公司 公司内部管理制度的各项规定； 江苏太平洋石英股份有限公司监事会 的各项规定，所包含的信息能够真实、准确、完整的反映公司 2025 年上半年的 经营管理和财务状况等事项。 保密规定 ...

Core Viewpoint - Jiangsu Pacific Quartz Co., Ltd. reported a significant decline in financial performance for the first half of 2025, primarily due to a decrease in revenue from the photovoltaic sector, attributed to market supply-demand imbalances and price drops in quartz materials [2][3][4]. Company Overview and Financial Indicators - The company generated operating revenue of approximately 514.85 million yuan, a decrease of 30.13% compared to the same period last year [2][3]. - Total profit fell by 60.30% to about 116.61 million yuan, while net profit attributable to shareholders decreased by 58.41% to approximately 106.84 million yuan [2][3]. - The company's net assets increased slightly by 0.08% to approximately 5.77 billion yuan, and total assets rose by 0.50% to about 6.16 billion yuan [2][3]. Industry and Main Business Analysis - The high-purity quartz materials industry is crucial for semiconductor, photovoltaic, optical fiber, and optoelectronic applications, with significant growth potential in strategic emerging industries [3][4]. - The semiconductor market is projected to grow steadily, with a forecasted market size of 700.8 billion USD in 2025, reflecting an 11.2% year-on-year increase [3][4]. - The photovoltaic industry is under pressure due to overcapacity and price competition, but regulatory support and demand recovery are expected to improve market conditions in the future [3][4]. Business Operations and Market Position - The company focuses on high-purity quartz products, including quartz sand, tubes, and crucibles, primarily serving the semiconductor and photovoltaic sectors [3][4]. - The company has established itself as a key supplier in the photovoltaic industry, maintaining a leading market share despite recent demand fluctuations [3][4]. - The company is actively pursuing certifications for its semiconductor quartz products to enhance market penetration and expand its customer base [3][4]. Financial Performance and Cost Management - The company's operating costs decreased by 6.28% to approximately 317.39 million yuan, while sales expenses increased by 8.83% [2][3]. - The company reported a net cash flow from operating activities of approximately -87.98 million yuan, indicating challenges in cash generation due to reduced sales [2][3]. - Investment activities generated a net cash outflow of approximately -115.61 million yuan, reflecting a decrease in investment activities compared to the previous year [2][3]. Future Outlook and Strategic Initiatives - The company plans to continue focusing on research and development in semiconductor and photovoltaic quartz materials to enhance its product offerings and market competitiveness [3][4]. - The company aims to strengthen its international marketing efforts and expand its product certifications to increase its presence in global markets [3][4]. - Ongoing investments in technology and production capabilities are expected to support the company's long-term growth and operational efficiency [3][4].

Core Viewpoint - Jiangsu Pacific Quartz Co., Ltd. reported a significant decline in revenue and profit for the first half of 2025, indicating potential challenges in its operational performance [1]. Financial Performance - Total assets at the end of the reporting period amounted to CNY 6,156,047,721.72, reflecting a slight increase of 0.50% compared to the end of the previous year [1]. - Operating revenue for the period was CNY 514,846,941.91, down 30.13% from CNY 736,820,117.62 in the same period last year [1]. - Total profit decreased by 60.30%, from CNY 293,764,050.89 to CNY 116,612,351.63 [1]. - Net profit attributable to shareholders fell by 75.84%, from CNY 253,627,421.82 to CNY 61,285,702.92 [1]. - The net cash flow from operating activities was negative at CNY -87,979,953.56, compared to a positive CNY 750,010,052.61 in the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 63,653 [1]. - Major shareholders include Chen Shibin with 26.56% ownership, and Futeng Development Co., Ltd. with 22.70% [2]. - Chen Shibin is identified as the controlling shareholder, with connections to other major shareholders, indicating potential unified action among them [2].

Group 1 - The board of directors of Jiangsu Pacific Quartz Co., Ltd. held its 19th meeting of the 5th session on August 22, 2025, with all 9 directors present, including independent directors participating via communication [1][2] - The meeting unanimously approved the proposal regarding the company's 2025 semi-annual report and its summary, which had previously been reviewed and approved by the audit committee [1][2] - The voting results were 9 votes in favor, with no votes against or abstentions [2]

智通财经APP讯，石英股份(603688.SH)发布2025年半年度报告，报告期内，公司实现营业收入5.15亿 元，同比下降30.13%。实现归属于上市公司股东的净利润1.07亿元，同比下降58.41%。实现归属于上市 公司股东的扣除非经常性损益的净利润6128.57万元，同比下降75.84%。基本每股收益0.2元。 ...

Core Viewpoint - The report indicates a significant decline in both revenue and net profit for the company, primarily due to market imbalances in the photovoltaic industry leading to price drops in quartz materials [1] Financial Performance - The company reported a revenue of 515 million yuan for the first half of 2025, representing a year-on-year decrease of 30.13% [1] - The net profit attributable to shareholders was 107 million yuan, down 58.41% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 61.29 million yuan, reflecting a 75.84% year-on-year decline [1] - Basic earnings per share were reported at 0.20 yuan [1] Market Conditions - The primary reason for the revenue decline is attributed to a temporary supply-demand imbalance in the photovoltaic industry, which has led to a decrease in prices for quartz materials used in solar applications [1] - In response to market changes, the company has adopted a cautious sales strategy to mitigate risks, which has contributed to the significant drop in operational performance [1]

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"）第五届监事会第十八次 会议通知于 2025 年 08 月 12 日发出，会议于 2025 年 08 月 22 日在公司会议室以 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 先生主持。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、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 1.公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定； 证券代码：603688 证券简称：石英股份 公告编号：临 2025-030 江苏太平洋石英股份有限公司 第五届监事会第十八次会议决议公告 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。 监事会对董事会编制的公司 2025 年半年度报告进行审查后，提出如下书面 审核意见： 2.公司 2025 年半年度报告的内容和格式符合中国证监会和上海证券交易 ...

证券代码：603688 证券简称：石英股份 公告编号：临 2025-029 江苏太平洋石英股份有限公司 第五届董事会第十九次会议决议公告 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法律责任。 一、董事会会议召开情况 江苏太平洋石英股份有限公司（以下简称"公司"）第五届董事会第十九次 会议通知于 2025 年 08 月 12 日发出，会议于 2025 年 08 月 22 日在公司会议室以 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，其中独立董事肖 侠、解亘、蒋春燕以通讯方式参加。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 2025 年半年度报告及其摘要的议案》 会议一致通过公司 2025 年半年度报告及其摘要。 表决结果：【9】票赞成、【0】票反对、【0】票弃权。 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 ...

江苏太平洋石英股份有限公司2025 年半年度报告 公司代码：603688 公司简称：石英股份 江苏太平洋石英股份有限公司 2025 年半年度报告 二〇二五年八月二十三日 1 / 183 江苏太平洋石英股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈士斌、主管会计工作负责人张丽雯及会计机构负责人（会计主管人员）张富 雷声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025年半年度，公司不进行利润分配，不实施公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成本公司对投资者的实质承诺，敬 请广大投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是 ...