证券代码：603688 证券简称：石英股份 公告编号：2023-059 2023 年 06 月 26 日，公司收到股东邵静女士出具的《关于股份减持计划进 展情况的告知函》，截至 2023 年 06 月 26 日，邵静女士尚未减持公司股份。2023 年 06 月 27 日，公司披露了《江苏太平洋石英股份有限公司股东减持计划时间过 半暨减持进展公告》（公告编号：2023-047），本次减持计划减持时间已过半，减 持计划尚未实施完毕。 2023年08月31日，公司收到了邵静女士《关于提前终止股份减持计划的告知 函》，邵静女士决定提前终止本次股份减持计划。 截至本公告披露日，邵静女士未实施本次减持计划。 江苏太平洋石英股份有限公司 关于股东提前终止减持计划暨减持股份结果的公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至本减持计划实施前，江苏太平洋石英股份有限公司（以下简称"公司"） 股东邵静女士直接持有公司 11,248,004 股无限售流通股，占公司总股本的 3.1134%。 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥3,434,061,308.71, a significant increase of 392.71% compared to ¥696,975,873.60 in the same period last year[15]. - Net profit attributable to shareholders for the same period was ¥2,431,389,073.29, reflecting a year-on-year growth of 742.52% from ¥288,584,948.33[15]. - The net profit after deducting non-recurring gains and losses was ¥2,402,865,176.45, up 730.18% from ¥289,439,311.42 in the previous year[15]. - The net cash flow from operating activities increased to ¥1,550,516,140.40, a rise of 2759.97% compared to ¥54,214,473.87 last year[15]. - Basic earnings per share for the first half of 2023 were ¥6.73, a remarkable increase of 730.86% from ¥0.81 in the same period last year[16]. - The company's total assets at the end of the reporting period were ¥6,184,190,186.99, representing a 67.79% increase from ¥3,685,648,260.01 at the end of the previous year[15]. - The net assets attributable to shareholders increased to ¥5,379,410,468.09, a growth of 64.80% from ¥3,264,138,880.05 at the end of last year[15]. - The weighted average return on equity for the reporting period was 54.92%, an increase of 42.52 percentage points from 12.40% in the previous year[16]. Revenue Breakdown - The semiconductor product revenue increased by ¥101,474,100, a year-on-year growth of 90.82%, while photovoltaic product revenue surged by ¥2,626,439,500, a 732.00% increase[16]. - The photovoltaic industry saw a production increase of over 65% in polysilicon, silicon wafers, cells, and modules, with total exports reaching $28.92 billion, a year-on-year growth of 11.6%[19]. - The semiconductor market is projected to decline by 11.2% in 2023, with total revenue expected to be $532 billion, but is forecasted to rebound by 18.5% in 2024, reaching $630.9 billion[21]. Market Trends and Demand - The demand for high-purity quartz materials in the photovoltaic sector is surging due to the rapid development of N-type high-efficiency monocrystalline technology, significantly increasing the consumption of quartz furnace tubes and components[20]. - The optical fiber and cable market in China is expected to reach ¥456 billion in 2023, reflecting a year-on-year growth of 9.2%[21]. - The company anticipates continued growth in the semiconductor market driven by emerging industries such as 5G, autonomous driving, and artificial intelligence[20]. - The company has identified a significant increase in the demand for quartz materials, with an estimated consumption of $500,000 worth of high-purity quartz for every $100 million of electronic information products produced[21]. - The global photovoltaic industry is experiencing explosive growth, with China leading in installed capacity and generation share, indicating a broad future development space for quartz materials[24]. Strategic Positioning - The company is positioned to benefit from the ongoing expansion in the photovoltaic and semiconductor industries, which are critical to its business strategy[19]. - The company maintains a leading position in the domestic market for high-purity quartz materials, particularly in the photovoltaic sector, where it consistently ranks among the top in market share[23]. - The semiconductor sector is expected to remain highly prosperous, with the company expanding its market share in semiconductor quartz materials through product certification and promotion[25]. Operational Efficiency - The company employs a mixed production model of "order-based" and "inventory-based" to enhance delivery speed and respond quickly to market changes[29]. - The company utilizes information management systems like SAP and MES to optimize process management and improve operational efficiency across supply chain logistics and production[31]. - The company is focusing on optimizing its internal management and governance structure to improve operational efficiency and transparency[36]. Investment and Financial Management - The investment cash flow was negative at -¥689,501,518.07, reflecting a significant increase in investment activities compared to -¥62,195,219.17 in the previous year[37]. - Cash and cash equivalents increased by 122.13% to ¥1,008,835,422.81, representing 16.31% of total assets[39]. - Accounts receivable rose by 208.63% to ¥831,412,224.91, accounting for 13.44% of total assets, driven by increased sales[39]. - The company recorded a government subsidy of ¥1,777,018.08, which is closely related to its normal business operations[17]. Shareholder Engagement - The company held its first temporary shareholders' meeting on February 16, 2023, with 54.51% of voting shares represented, approving three key proposals related to the employee stock ownership plan[51]. - The second temporary shareholders' meeting on May 8, 2023, had 61.54% of voting shares represented, approving ten proposals including the issuance of convertible bonds[52]. - The company completed the purchase of 1,515,700 shares under the third employee stock ownership plan, accounting for 0.429% of the total share capital, at an average price of RMB 59.37 per share, totaling RMB 89,981,984.00[57]. Risk Factors - The company is facing significant macroeconomic risks due to slow global economic recovery and geopolitical tensions, which may adversely affect overseas market operations and overall profitability[48]. - The company is currently under pressure from potential market demand fluctuations and competition, which could impact the absorption of new production capacity[48]. - There is a risk associated with accounts receivable, as sales contracts often have payment terms linked to product performance and customer credit, potentially leading to increased bad debts if downstream enterprises face financial difficulties[48]. Environmental and Social Responsibility - The company invested RMB 556.4 million in environmental protection during the reporting period[60]. - The company made a total donation of RMB 511,000 to charitable projects, benefiting 1,000 individuals[61][62]. - The company has established mechanisms for environmental protection and is classified as a key pollutant discharge unit[60]. Governance and Compliance - The company has established a multi-tier governance structure, including a board of directors and specialized committees[125]. - The financial statements comply with the requirements of the accounting standards, reflecting the company's financial position and operating results accurately[129]. - The company confirms that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[127].

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].