Core Points - Tangshan Sanfu New Materials Co., Ltd. was fined 350,000 RMB for unauthorized construction of safety facilities related to its expansion project [1][2] - The company specializes in functional silane raw materials, intermediates, and downstream products, and is a significant part of the organic silicon industry segment of Tangshan Sanfu Silicon Industry Co., Ltd. [2] - As of August 12, 2025, Tangshan Sanfu Silicon Industry Co., Ltd. announced the release of a guarantee amounting to 50 million RMB for Tangshan Sanfu New Materials, with total external guarantees at 60 million RMB, representing 2.47% of the company's latest audited net assets [4] Company Overview - Tangshan Sanfu New Materials Co., Ltd. operates on a 500-acre site and employs around 500 specialized technical staff, making it one of the larger functional silane production companies in Northern China [2] - The company is involved in the research, production, and sales of specialty chemicals, particularly focusing on functional silanes [2]

Market Overview - On August 18, the chemical raw materials sector rose by 0.37% compared to the previous trading day, with Kaisheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Performers - Kaisheng New Materials (301069) closed at 25.59, up 6.27% with a trading volume of 541,300 shares and a transaction value of 1.332 billion yuan [1] - Zhenhua Co., Ltd. (603067) closed at 18.00, up 6.19% with a trading volume of 328,400 shares [1] - Shanshui Technology (301190) closed at 26.00, up 5.43% with a trading volume of 68,600 shares [1] Underperformers - Jinfeng Titanium Industry (000545) closed at 3.18, down 5.07% with a trading volume of 1,611,100 shares and a transaction value of 515 million yuan [2] - Sanyou Chemical (600409) closed at 5.71, down 1.38% with a trading volume of 266,600 shares [2] - Jineng Technology (603113) closed at 7.97, down 1.36% with a trading volume of 252,600 shares [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 263 million yuan from main funds, while speculative funds saw a net inflow of 386 million yuan, and retail investors had a net outflow of 123 million yuan [2] - Notable capital inflows included Huayi Group (600623) with a net inflow of 51.48 million yuan from main funds [3] - Zhenhua Co., Ltd. (603067) also saw a significant net inflow of 43.01 million yuan from main funds [3]

Summary of Key Points Core Viewpoint - Sanfu Co., Ltd. (603938) has shown a slight increase in stock price, reflecting a stable market position and recent financial maneuvers aimed at reducing liabilities and enhancing liquidity [1]. Company Announcements - Sanfu Co., Ltd. has released an announcement regarding the termination of a guarantee for its subsidiary, Tangshan Sanfu New Materials Co., Ltd., amounting to 50 million RMB, reducing the total guarantee amount to 60 million RMB [1]. - On August 10, 2023, the company signed a credit agreement with China Merchants Bank for a bill pool business with a credit limit of 50 million RMB, valid from August 10, 2023, to August 9, 2025 [1]. - The company has also entered into a maximum pledge contract with China Merchants Bank, using its held bills, deposits, and certificates as collateral for financing activities, with a maximum pledge amount of 50 million RMB [1]. - As of the announcement date, the total external guarantee amount stands at 60 million RMB, which is 2.47% of the company's latest audited net assets, with no overdue guarantees reported [1].

证券代码：603938 证券简称：三孚股份 公告编号：2025-037 唐山三孚硅业股份有限公司 关于解除部分为控股子公司担保的公告 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。 （http://www.sse.com.cn）及公司指定信息披露媒体《证券日报》上披露的《关 于为控股子公司提供担保的进展公告》（公告编号：2023-043） 已实际为其提供担保的余额：本次担保解除后，公司实际为其提供的担 保余额为 0.60 亿元（大写：人民币陆仟万元整） 截至本公告披露日，本公司无逾期对外担保 一、担保情况概述 （一）原担保情况概述 唐山三孚硅业股份有限公司（以下简称"公司"或"三孚股份"）于 2023 年 8 月 10 日与招商银行股份有限公司唐山分行（以下简称"招商银行"）签订 《票据池业务授信协议》（合同编号：315XY2023027600，以下简称"授信协议"）， 票据池业务授信额度为人民币 0.5 亿元。授信期间为 2023 年 8 月 10 日至 2025 年 8 月 9 日。控股子公司三孚新材料通过《授信额度 ...

Group 1 - The organic silicon concept sector rose by 2.51%, ranking third among concept sectors, with 33 stocks increasing in value, including Hongbai New Materials and Chenguang New Materials hitting the daily limit [1] - Notable gainers in the organic silicon sector included Silica Technology, which increased by 18.29%, and Chenghua Co., which rose by 8.09% [1] - The sector saw a net inflow of 321 million yuan from main funds, with 22 stocks experiencing net inflows, and Silica Technology leading with a net inflow of 229 million yuan [1] Group 2 - The top stocks by net inflow ratio included Chenguang New Materials at 50.01%, Hongbai New Materials at 19.28%, and Kangpeng Technology at 12.72% [2] - The organic silicon concept's top performers based on net inflow included Silica Technology with a net inflow of 228.72 million yuan and Hongbai New Materials with 45.05 million yuan [2] - Other significant stocks in the sector included He Sheng Silicon Industry and Chenguang New Materials, with net inflows of 37.25 million yuan and 36.21 million yuan, respectively [2]

Core Viewpoint - The special verification opinion issued by Beijing Tianyuan Law Firm confirms that Tangshan Sanfu Silicon Industry Co., Ltd.'s differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and all shareholders [7]. Group 1: Reasons for Differentiated Dividend - The company plans to use its own funds to repurchase shares for employee stock ownership plans, with a total repurchase amount between RMB 15 million and RMB 30 million, and a maximum repurchase price of RMB 20 per share [2][3]. - As of April 30, 2025, the company has repurchased 1,406,700 shares, accounting for 0.37% of the total share capital [3]. Group 2: Calculation Basis for Differentiated Dividend - The total share capital of the company is 382,624,497 shares, and after deducting the repurchased shares, the actual participating share capital for distribution is 381,217,797 shares [5]. - The adjusted cash dividend per share is calculated as approximately RMB 0.01700 per share, based on the total cash dividend of RMB 6,480,736.55 [5][6]. Group 3: Compliance with Regulations - The differentiated dividend distribution meets the criteria that repurchased shares do not participate in the distribution and that the impact on the ex-dividend reference price is less than 1% [6]. - The conclusion states that the differentiated dividend distribution aligns with the Company Law, Securities Law, and self-regulatory guidelines, ensuring no detriment to the company or shareholders [7].

证券代码：603938 证券简称：三孚股份 公告编号：2025-036 唐山三孚硅业股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.017元（含税），不转增股本，不送红股。 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | | ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东，公司回购专用证券账 户除外。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所上市公司 ...

致：唐山三孚硅业股份有限公司 北京市天元律师事务所（以下简称"本所"）接受唐山三孚硅业股份有限公司 （以下简称"公司"或"三孚股份"）委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上海证券交易所上市公司自律监管指引第 7 号—回购股份》（以下简称"《自律 监管指引第 7 号》"）等法律法规以及《唐山三孚硅业股份有限公司章程》（以下 简称"《公司章程》"）的规定，就公司 2024 年度利润分配所涉及的差异化分红 （以下简称"本次差异化分红"）相关事项出具本专项核查意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本专项核查意见出具之日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本专项核查意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 本专项核查意见仅供公司为本次差异化分红之目的而使用，不得被任何人用于 其他任何目的。 ...

证券代码：603938 证券简称：三孚股份 公告编号：2025-036 唐山三孚硅业股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.017元（含税），不转增股本，不送红股。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东，公司回购专用证券账 户除外。 根据《中华人民共和国公司法 ...

证券代码：603938 证券简称：三孚股份 公告编号：2025-035 唐山三孚硅业股份有限公司 关于股份回购实施结果暨股份变动的公告 （三）公司本次股份回购方案实际执行情况与原披露的回购方案不存在差异， 公司已按照披露的回购方案完成回购。 （四）公司本次回购股份使用的资金均为自有资金，不会对公司的日常经营 活动、财务状况和未来发展产生重大影响，不会导致公司控制权发生变更，不会 影响公司的上市地位。 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 | 2024/6/12 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过后 12 个月 | | 预计回购金额 | 1,500万元~3,000万元 | | 回购价格上限 | 20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 | 140.67万股 | | 实际回购股数占总股本比例 | 0.37% | ...