Group 1 - The non-metal materials sector increased by 0.89% on December 8, with Changjiang Materials leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] - Key stocks in the non-metal materials sector showed various performance metrics, with Changjiang Materials closing at 26.97, up 3.41% [1] Group 2 - The net capital outflow from the non-metal materials sector was 67.39 million yuan, while retail investors saw a net inflow of 63.30 million yuan [3] - The table of capital flow indicates that institutional investors had a significant outflow, contrasting with the inflow from retail investors [3]

Core Viewpoint - The company has commenced construction on the first phase of the Tianshui Pacific Quartz Materials Industrial Park, which is a significant strategic move in the western region, focusing on the production of high-purity quartz materials [1] Group 1 - The Tianshui project is an important layout for the company in the western region [1] - The first phase of the project has officially started construction [1] - The planned production will focus on high-purity quartz materials [1]

Investment Rating - The report maintains a "Buy" rating for several companies in the solar energy sector, with specific ratings of "Buy-A" and "Buy-B" assigned to various stocks [1]. Core Insights - In October 2025, the domestic solar photovoltaic (PV) new installed capacity decreased by 38.3% year-on-year, while the cumulative installed capacity from January to October increased by 39.5% year-on-year [2][12]. - The export value of solar modules in October was 16.08 billion yuan, showing a year-on-year increase of 4.9% but a month-on-month decrease of 19.5% [2][15]. - The inverter export value in October was 4.82 billion yuan, reflecting a year-on-year growth of 3.4% but a month-on-month decline of 5.2% [3][25]. - Solar power generation in October increased by 5.9% year-on-year, accounting for 4.77% of the total national power generation [4][38]. Summary by Sections Domestic Solar New Installed Capacity - In October 2025, the new installed capacity was 12.6 GW, down 38.3% year-on-year but up 30.4% month-on-month. The cumulative installed capacity from January to October reached 252.87 GW [2][12]. Export Data - Solar module exports in October totaled 16.08 billion yuan, with a year-on-year increase of 4.9% and a month-on-month decrease of 19.5%. Cumulative exports from January to October were 168.26 billion yuan, down 11.8% year-on-year [2][15]. - Inverter exports in October were valued at 4.82 billion yuan, with a year-on-year increase of 3.4% and a month-on-month decrease of 5.2%. Cumulative inverter exports from January to October reached 53.31 billion yuan, up 7.2% year-on-year [3][25]. Solar Power Generation - The solar power generation in October was 39.37 billion kWh, representing a year-on-year growth of 5.9% and a slight decrease in its share of total power generation [4][38]. Investment Recommendations - The report recommends focusing on companies such as Aishuo Co., Longi Green Energy, and Daqian Energy for new technology and supply-side directions. It also highlights companies like Haibo Sichuang and Sunshine Power for energy storage, and suggests attention to various other companies in the solar sector [4][42].

Market Overview - The non-metal materials sector experienced a decline of 0.46% on December 2, with Ningxin New Materials leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Longgao Co., Ltd. (605086) saw a significant increase of 9.35%, closing at 40.35 with a trading volume of 102,400 shares and a transaction value of 396 million [1] - Jiangsu Materials (001296) increased by 1.16%, closing at 27.05 with a trading volume of 150,400 shares and a transaction value of 402 million [1] - Other notable declines included Ningxin New Materials (920719) down 2.58% to 12.85, and Lianrui New Materials (688300) down 1.09% to 56.21 [2] Capital Flow Analysis - The non-metal materials sector saw a net outflow of 29.69 million from main funds, while retail investors contributed a net inflow of 37.43 million [2] - The main funds showed a significant outflow from stocks like Ningxin New Materials, which had a net outflow of 4.70 million, representing 14.27% of its trading volume [3] - Retail investors showed a positive net inflow in stocks like Quartz Co. (603688), which had a net inflow of 11.10 million, accounting for 7.12% of its trading volume [3]

Core Viewpoint - Jiangsu Pacific Quartz Co., Ltd. has successfully elected its sixth board of directors and appointed key management personnel, ensuring compliance with relevant laws and regulations [1][4][12]. Group 1: Election of the Sixth Board of Directors - The sixth board of directors was elected during the first extraordinary general meeting held on November 28, 2025, with a total of 5 non-independent directors and 3 independent directors elected [38]. - Li Wei was elected as the employee representative director, joining the newly formed board [1][38]. - The term of the new board is set for three years, starting from the date of approval at the extraordinary general meeting [38]. Group 2: Management Appointments - Chen Shibin was elected as the chairman of the sixth board of directors and appointed as the general manager, with a term aligned with the board [20][39]. - Other key appointments include: - Fang Tingting as the board secretary - Zhang Liwen as the financial officer - Liu Mingwei as the deputy general manager - Zhou Mingqiang as the chief engineer - Li Xingdi as the securities representative - Zhao Shijiang as the internal audit manager [39][40][41]. Group 3: Compliance and Legal Assurance - The company confirmed that all election and appointment procedures adhered to the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [10][12][40]. - The qualifications of the newly appointed management personnel were reviewed and found to meet the necessary legal and regulatory standards [41].

证券日报网讯11月28日晚间，石英股份（603688）发布公告称，公司聘任赵仕江先生为公司内部审计部 经理。 ...

证券日报网讯 11月28日晚间，石英股份（603688）发布公告称，鉴于江苏太平洋石英股份有限公司 （以下简称"公司"）第五届董事会任期即将届满，经公司职工代表大会表决，全体出席会议的职工代表 一致同意选举李伟先生为公司第六届董事会职工代表董事。 ...

证券代码：603688 证券简称：石英股份 公告编号：临 2025-047 江苏太平洋石英股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表和内审部经理的公告 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。 一、董事会换届选举情况 （一）董事换届选举情况 江苏太平洋石英股份有限公司(以下简称"公司") 于 2025 年 11 月 28 日召 开 2025 年第一次临时股东大会，采用累积投票制的方式选举陈士斌、刘明伟、 赵仕江、张丽雯、陈海伦为公司第六届董事会非独立董事；选举解亘、蒋春燕、 叶青为公司第六届董事会独立董事。公司于 2025 年 11 月 27 日召开职工代表大 会，经出席会议的职工代表投票表决，选举李伟为公司第六届董事会职工代表董 事。 本次股东大会选举产生的 5 名非独立董事陈士斌、刘明伟、赵仕江、张丽雯、 陈海伦，3 名独立董事解亘、蒋春燕、叶青，与职工代表大会选举产生的 1 名职 工代表董事李伟共同组成公司第六届董事会，任期自 2025 年第一次临时股东大 会审议通过之日起三年。 第六届 ...

李伟先生，1982 年 12 月生，中国国籍，无境外永久居留权，本科学历。曾 任江苏太平洋石英股份有限公司石英砂销售部经理，现任本公司监事、石英砂管 理中心常务副总经理。 截至本公告披露日，李伟先生未直接持有公司股份，与持有公司 5%以上股 份的股东、实际控制人、其他董事、监事及高级管理人员不存在关联关系，未受 过中国证监会及其他有关部门的处罚或证券交易所的惩戒，未涉嫌犯罪被司法机 关立案侦查或涉嫌违法违规被中国证监会立案稽查，不是失信被执行人，具备履 鉴于江苏太平洋石英股份有限公司（以下简称"公司"）第五届董事会任期 即将届满，根据《中华人民共和国公司法》《江苏太平洋石英股份有限公司章程》 等有关规定，经公司职工代表大会表决，全体出席会议的职工代表一致同意选举 李伟先生为公司第六届董事会职工代表董事（简历附后）。李伟先生与公司 2025 年第一次临时股东大会选举产生的董事共同组成公司第六届董事会，任期与 2025 年第一次临时股东大会选举产生的董事任期一致。 特此公告。 江苏太平洋石英股份有限公司 2025 年 11 月 29 日 职工董事简历： 证券代码：603688 证券简称：石英股份 公告编号：临 2 ...

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