证券代码：603938 证券简称：三孚股份 公告编号：2025-014 唐山三孚硅业股份有限公司 关于 2024 年度利润分配预案的公告 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： 每股分配比例：每 10 股派发现金红利人民币 0.17 元（含税）。不实施 送股，不进行资本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专用账 户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前若公司总股本发生变动的，拟维持分配 总额不变，相应调整分配比例，并将另行公告具体调整情况。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变 动的，则以未来实施分配方案的股权登记日的总股本扣减回购专用证券账户中股 份数为基数，拟维持分配总额不变，相应调整分配比例，并将另行公告具体调整 情况。 经信永中和会计师事务所（特殊普通合伙）审计，唐山三孚硅业股份有限公 司 2024 年度母公司实现净利润 114,765,449.36 元，2024 年度公司累计可 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 1,769,763,442.04, a decrease of 16.87% compared to the previous year[25]. - The net profit attributable to shareholders was CNY 63,778,928.19, down 67.37% year-on-year[25]. - The basic earnings per share decreased by 66.67% to CNY 0.17 in 2024[26]. - The company’s total assets at the end of 2024 were CNY 3,105,380,127.91, a decline of 5.79% from the previous year[25]. - The cash flow from operating activities was CNY 162,677,596.86, down 59.38% from the previous year[25]. - The company reported a revenue of ¥1,769,763,442.04, a decrease of 16.87% compared to the same period last year[57]. - Operating costs were ¥1,519,973,496.17, down 6.22% year-over-year[57]. - The net cash flow from operating activities decreased by 59.38% to ¥162,677,596.86 due to reduced cash received from sales[57]. - The company experienced a significant decline in revenue from the silicon series products, which fell by 54.51% to ¥409,504,773.49[59]. - The gross margin for the chemical industry decreased by 10.15 percentage points to 13.72%[59]. Dividend Policy - The proposed cash dividend is RMB 0.17 per share, totaling RMB 6,480,736.55, which represents 10.16% of the net profit attributable to shareholders for the fiscal year 2024[6]. - The cash dividend payout ratio is below 30% to support the company's rapid development and strategic goals[6]. - The cash dividend amount for 2024 is less than 30% of the net profit attributable to shareholders, reflecting the company's focus on strategic growth and funding for operational needs[157]. - The cumulative cash dividend amount over the last three fiscal years is RMB 101,535,593.69, with an average net profit of RMB 335,682,362.21, resulting in a cash dividend ratio of 30.25%[162]. - The company has established a cash dividend policy, ensuring that cash distributions do not exceed 30% of the average annual distributable profits over the last three years[155]. Operational Developments - The production capacity for potassium hydroxide is expected to reach 120,000 tons per year, with trial production commencing in Q4 2024[35]. - The company plans to expand its electronic-grade product offerings to increase market share in the electronic gas sector[35]. - The company plans to enter trial production of 120,000 tons of potassium hydroxide by December 2024, enhancing its competitive edge[47]. - The company has achieved large-scale supply of high-purity tetrachlorosilane for fiber preform production, contributing to the domestic 5G network construction with 4.25 million base stations by the end of 2024[43]. - The company is advancing the production of electronic-grade gases, with stable production of electronic-grade dichlorodihydrosilane and electronic-grade trichlorosilane, and plans to begin production of electronic-grade tetrachlorosilane in August 2024[45]. Risk Management - The company has detailed various risks and countermeasures in the management discussion and analysis section[11]. - The company faces market competition risks, particularly in the markets for trichlorosilane, high-purity silicon tetrachloride, potassium hydroxide, and silane coupling agents, which may affect sales prices and gross margins[125]. - Raw material prices significantly impact the company's cost structure, posing a risk to gross margins if prices fluctuate[125]. - The company’s export revenue, primarily settled in USD, exposes it to exchange rate fluctuation risks that could affect operating performance[125]. - Environmental protection standards are tightening, which may increase operational costs due to higher compliance requirements[127]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[130]. - The company has established a robust investor relations management system to ensure timely and accurate communication with investors[131]. - The company has established an independent financial accounting department and strictly adheres to its financial management system[132]. - The company has a complete and independent business system, ensuring no interference from controlling shareholders in its operations[132]. - The company has established specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategic development committee[145]. Environmental Responsibility - The company has installed online monitoring devices for COD, ammonia nitrogen, total nitrogen, and pH, ensuring real-time monitoring of wastewater discharge[175]. - The company has established a wastewater treatment station that utilizes a "regulation pool + anaerobic + aerobic" treatment method, ensuring compliance with discharge standards[177]. - The company has achieved a total COD discharge of 0.4114 tons and ammonia nitrogen of 0.0097 tons for the reporting period, with no exceedance of discharge standards[172]. - The company has no administrative penalties related to environmental issues during the reporting period[182]. - The company has implemented a comprehensive emergency response plan for environmental incidents, including regular drills and training to enhance response capabilities[180]. Research and Development - The total R&D expenditure was 70.16 million yuan, which accounted for 3.96% of the operating revenue[70]. - The number of R&D personnel was 174, accounting for 16.51% of the total workforce[71]. - The company’s investment in research and development continues to focus on differentiated products to meet the needs of various sectors, including electronic-grade polysilicon[117]. - The company has achieved ISO9001 certification for all its products, ensuring high-quality standards in production[52]. - The company has a total of 140 valid authorized patents as of December 31, 2024, including 11 invention patents[89].

Core Insights - Sanfu Co., Ltd. (603938) announced its production and sales figures for 2024, highlighting significant output and revenue across its product lines [1] Product Performance - Silicon series products: - Production: 69,664.69 tons - Sales: 71,224.98 tons - Revenue: 410 million yuan - Average selling price: 5,749.45 yuan/ton [1] - Potassium series products: - Production: 182,400 tons - Sales: 176,400 tons - Revenue: 823 million yuan - Average selling price: 4,665.93 yuan/ton [1] - Silane coupling agent products: - Production: 34,847.15 tons - Sales: 32,591.51 tons - Revenue: 461 million yuan - Average selling price: 14,134.05 yuan/ton [1]

三孚股份（603938）公告，2024年营业收入17.7亿元，同比下降16.87%。归属于上市公司股东的净利润 6377.89万元，同比下降67.37%。拟以实施权益分派股权登记日登记的总股本扣除已回购的股份数为基 数，向全体股东每10股派发现金红利0.17元(含税)。 ...

证券代码：603938 证券简称：三孚股份 公告编号：2025-011 唐山三孚硅业股份有限公司 股票交易异常波动的公告 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： ? 唐山三孚硅业股份有限公司（以下简称"公司"）股票交易于 2025 年 4 月 1 日、2025 年 4 月 2 日、2025 年 4 月 3 日连续三个交易日内收盘价格涨幅偏 离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交 易异常波动情形。 ? 经公司自查，并书面函证控股股东及实际控制人，截至本公告披露日， 确认不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票交易于 2025 年 4 月 1 日、2025 年 4 月 2 日、2025 年 4 月 3 日连 续三个交易日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交 易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司日常经营情况正常，主营业务未发生变化，市 ...

证券代码：603938 证券简称：三孚股份 公告编号：2025-011 唐山三孚硅业股份有限公司 股票交易异常波动的公告 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： 唐山三孚硅业股份有限公司（以下简称"公司"）股票交易于 2025 年 4 月 1 日、2025 年 4 月 2 日、2025 年 4 月 3 日连续三个交易日内收盘价格涨幅偏 离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交 易异常波动情形。 经公司自查，并书面函证控股股东及实际控制人，截至本公告披露日， 确认不存在应披露而未披露的重大信息。 公司于 2025 年 1 月 18 日披露《2024 年年度业绩预告》，经财务部门初 步测算，预计 2024 年度实现归属于上市公司股东的净利润为 5,500 万元到 7,500 万元，同比减少 61.63%到 71.86%。预计归属于上市公司股东的扣除非经常性损 益的净利润为 3,350 万元到 5,000 万元,同比减少 72.62%到 81.66%。具体经营数 据以公 ...

贵公司发来的《唐山三孚硅业股份有限公司股票交易异常波动问 询函》已收悉,经自查,现就有关事项回复如下: 控股股东、实际控制人: 孙任靖 本人作为唐山三孚硅业股份有限公司的控股股东、实际控制人, 在本次股票交易异常波动期间不存在买卖公司股票的情况。除已披露 的重大事项外,本人不存在影响贵司股票交易异常波动的重大事项, 不存在应披露而未披露的重大信息,包括但不限于重大资产重组、股 份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。 2025年 4月 3日 关于对《唐山三孚硅业股份有限公司股票交 易异常波动问询函》的回复 特此回复。 唐山三孚硅业股份有限公司: (本页无正文,为《关于对<唐山三孚硅业股份有限公司股票交易异 常波动问询函>的回复》之签署页) ...

唐山三孚硅业股份有限公司 证券代码：603938 证券简称：三孚股份 公告编号：2025-010 详情见公司于 2024 年 6 月 12 日、2024 年 6 月 18 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案的公告》 （公告编号：2024-033）及《关于以集中竞价交易方式回购公司股份的回购报告 书》（公告编号：2024-034）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，上市公司应当在每个月的前 3 个交易日内公告截至 上月末的回购进展情况，现将公司实施回购股票情况公告如下： 2025 年 3 月，公司未进行股份回购。截至 2025 年 3 月底，公司已累计回购股 份 140.47 万股，占公司总股本的比例为 0.37%，购买的最高价为 12.89 元/股、最 低价为 10.44 元/股，已支付的总金额为 1,698.50 万元（不含交易费用）。 本次回购股份符合相关法律法规的规定及公司回购股份方案的要求。 三、 其他事项 关于以集中竞价交易方式回购公司股份的 ...

证券代码：603938 证券简称：三孚股份 公告编号：2025-009 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，上市公司应当在每个月的前 3 个交易日内公告截至 上月末的回购进展情况，现将公司实施回购股票情况公告如下： 关于以集中竞价交易方式回购公司股份的进展公告 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： | 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 | 万元~3,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 140.47 | 万股 | | 累计已回购股数占总股本比例 | 0.37% | | | 累计已回购金额 | 1,698. ...

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： 为规避外汇市场风险，防范汇率大幅波动带来的不良影响，控制公司财 务费用波动，唐山三孚硅业股份有限公司（以下简称"公司"）及子公司根据实 际需要，拟与银行等金融机构开展总额不超过 3.0 亿元人民币或其他等值外币的 外汇套期保值业务，额度可循环滚动使用。额度有效期为自本次董事会审议通过 之日起十二个月内； 证券代码：603938 证券简称：三孚股份 公告编号：2025-007 唐山三孚硅业股份有限公司 关于开展外汇套期保值业务的公告 一、外汇套期保值业务的必要性和可行性 公司境外销售业务主要采用美元结算，当汇率出现大幅波动时，汇兑损益对 公司的经营业绩会造成一定影响。为防范并降低外汇汇率及利率波动带来的经营 风险，公司及子公司拟开展外汇套期保值业务。 二、外汇套期保值业务的基本情况 （一）外汇业务交易品种及涉及货币 本事项已经公司第五届董事会第十次会议、第五届监事会第八次会议审 议通过，无需提交股东大会审议。 公司进行的外汇套期保值业务遵循合法、审慎、安全、有 ...