证券代码：605183 证券简称：确成股份 公告编号：2024-063 确成硅化学股份有限公司 第四届监事会第二十一次会议决议公告 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。 一、 会议召开和出席情况 确成硅化学股份有限公司（以下简称"公司"）第四届监事会第二十一次会 议于 2024 年 12 月 17 日在公司会议室召开。会议通知于 2024 年 12 月 10 日以 邮件方式发出。公司现有监事 3 人，实际出席会议并表决的监事 3 人。 会议由监事会主席季炳华先生主持。会议的召集召开符合《公司法》《公司 章程》及《监事会议事规则》的有关规定。 二、 会议议案审议情况 会议审议通过了以下议案： （一）审议通过《关于增加 2024 年度日常关联交易预计额度的议案》 监事会认为：公司本次拟增加 2024 年度与关联方益凯新材料有限公司日常 关联交易 1,500 万元人民币，即 2024 年度日常关联交易预计金额为 6,500 万元 人民币，是正常的生产经营事项，交易价格公允，不存在损害公司及其股东，特 别是中小股东利益 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [3][6]. Core Views - The company reported a record high revenue of 1.63 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 23.6%. The net profit attributable to shareholders reached 380 million yuan, up 24.3% year-on-year [3][4]. - In Q3 alone, the company achieved a revenue of 560 million yuan, a year-on-year increase of 19.1% and a quarter-on-quarter increase of 2.7%. The net profit for Q3 was 120 million yuan, reflecting a year-on-year increase of 3.7% but a quarter-on-quarter decrease of 15.8% [3][4]. - The company is the largest supplier of precipitated silica in Asia and the third largest globally. With the increasing green rate of tires worldwide and the release of its own production capacity, the company's performance is expected to experience rapid growth [4][6]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 1.63 billion yuan and a net profit of 380 million yuan, with a significant increase in net profit margin [3][4]. - In Q3, the company produced 93,000 tons of silica, a year-on-year increase of 15.1%, and sold 91,000 tons, up 13.4% year-on-year [4][5]. Production Capacity and Expansion - The company has a current silica production capacity of 330,000 tons per year, with ongoing projects expected to add 75,000 tons per year by the end of 2024 [5][6]. - The company is advancing towards green and high-end product development, including the use of biomass as a fuel alternative [5][6]. Future Outlook - The company anticipates net profits of 500 million yuan, 620 million yuan, and 730 million yuan for the years 2024, 2025, and 2026, respectively [6][10].

证券代码：605183 证券简称：确成股份 公告编号：2024-059 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。 确成硅化学股份有限公司（以下简称"公司"）于 2023 年 12 月 18 日召 开第四届董事会第十三次会议、并于 2024 年 4 月 11 日召开 2024 年第一次 临时股东大会审议通过了《关于修订<公司章程>部分条款并办理工商变更的议 案》。具体内容详见公司于 2023 年 12 月 19 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于修订<公司章程>部分条款及相关制度的公告》 （公告编号：2023-076）。 关于完成工商变更登记并换发营业执照的公告 公司于 2024 年 8 月 22 日召开第四届董事会第十九次会议、并于 2024 年 9 月 10 日召开 2024 年第二次临时股东会审议通过了《关于变更注册资 本、修订<公司章程>及利润分配政策相关条款的议案》。具体内容详见公司于 2024 年 8 月 23 日在上海证券交易所网站（www.sse.com.cn）披露的《关于 ...

投资者可于 2024 年 11 月 13 日(星期三) 至 11 月 19 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@quechen.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 证券代码：605183 证券简称：确成股份 公告编号：2024-057 确成硅化学股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 20 日(星期三) 下午 14:00-15:00 会 议 召 开 地 点 ： 上海证券 交易所上证路演中心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二）投资者可于 2024 年 11 月 13 日(星期三) 至 11 月 19 日(星期二) 16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （ht ...

证券代码：605183 证券简称：确成股份 公告编号：2024-058 确成硅化学股份有限公司 确成硅化学股份有限公司董事会 2024 年 10 月 31 日 关于更换保荐代表人的公告 附件：王志丹先生简历 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。 王志丹先生：保荐代表人，硕士研究生学历，现任中信建投证券投资银行 业务管理委员会总监，曾主持或参与的项目有：世名科技 IPO、品渥食品 IPO、帝奥微科创板 IPO、锐芯微电子科创板 IPO、航天通信非公开发行、外高 桥非公开发行、模塑科技非公开发行、华西股份非公开发行、长海股份非公开 发行、长海股份重大资产重组、天银机电重大资产重组、哈工智能重大资产重 组、隆盛科技重大资产重组、紫金银行可转债、长海股份可转债等项目。 确成硅化学股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日收 到中信建投证券股份有限公司（以下简称"中信建投"）出具的《关于变更确成 硅化学股份有限公司首次公开发行股票并上市持续督导保荐代表人的函》。 中信建投作为公司首次公开发行股票并在主 ...

证券代码：605183 证券简称：确成股份 公告编号：2024-056 2、主要原材料的价格变动情况 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。 本公司根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披 露》第十三号—化工的要求，现将 2024 年第三季度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 2024 | 年 | 7-9 | 月 | 2024 | 年 | 7-9 月 | 2024 | 年 | 7-9 | 月 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 产量（吨） | | | | 销量（吨） | | | 销售金额（万元） | | | | | 二氧化硅 | 92,706.61 | | | | 91,393.86 | | | 55,557.87 | | | | 二、主要产品和原材料价格变动情况 1、主要产品的价格变动情况 2024 年第三季度：二氧化硅 ...

Revenue and Profit Growth - Revenue for the third quarter reached 563.23 million yuan, a year-on-year increase of 19.15%[2] - Net profit attributable to shareholders of the listed company was 117.47 million yuan, up 3.65% year-on-year[2] - Total revenue for the first three quarters of 2024 reached 1,634,403,758.72 RMB, a 23.6% increase compared to 1,322,704,667.90 RMB in the same period of 2023[13] - Net profit attributable to the parent company's shareholders increased to 1,797,013,235.83 RMB, up from 1,561,313,082.67 RMB in the previous year[12] - Net profit attributable to parent company shareholders reached 379.35 million yuan, up 24.3% year-over-year[15] - Sales revenue from goods and services reached 1.3 billion yuan, up 18.7% year-over-year[17] - Comprehensive income attributable to parent company shareholders reached 393.39 million yuan, up 29.7% year-over-year[16] Cash Flow and Liquidity - Operating cash flow for the first three quarters of 2024 was 409.69 million yuan, a significant increase of 57.50% compared to the same period last year[2] - Cash and cash equivalents stood at 542,482,590.05 RMB, a 14.2% increase compared to 474,965,575.77 RMB at the end of 2023[9] - Operating cash flow increased by 57.5% year-over-year to 409.69 million yuan[17] - Net increase in cash and cash equivalents was 64,863,350.28 thousand[18] - Ending balance of cash and cash equivalents was 539,494,526.05 thousand[18] Asset and Liability Management - Total assets as of the end of the reporting period were 3.63 billion yuan, an increase of 6.11% compared to the end of the previous year[3] - Equity attributable to shareholders of the listed company was 3.18 billion yuan, up 6.70% from the end of the previous year[3] - Total assets as of September 30, 2024, amounted to 3,626,443,903.76 RMB, a 6.1% increase from 3,417,657,241.20 RMB at the end of 2023[10] - Accounts receivable increased to 512,294,434.19 RMB, up 12% from 457,519,906.83 RMB in the previous year[10] - Inventory levels rose to 195,693,440.08 RMB, a 7.4% increase from 182,291,229.20 RMB at the end of 2023[10] - Fixed assets grew to 915,809,893.88 RMB, a 21.4% increase from 754,563,683.26 RMB in the previous year[10] - Total liabilities amounted to 447,816,420.93 RMB, a 2.1% increase from 438,424,078.39 RMB at the end of 2023[11] Earnings and Shareholder Metrics - Basic earnings per share for the third quarter were 0.28 yuan, a year-on-year increase of 3.70%[3] - Weighted average return on equity (ROE) for the first three quarters was 12.29%, an increase of 1.30 percentage points year-on-year[3] - Basic earnings per share increased to 0.91 yuan, up 24.7% year-over-year[16] - The number of ordinary shareholders at the end of the reporting period was 13,297[6] - The largest shareholder, Huawai International Development Co., Ltd., holds 59.59% of the company's shares[6] - The company's share repurchase program held 5,453,700 shares, representing 1.31% of total shares[8] Non-Recurring Items and Other Income - Non-recurring gains and losses for the first three quarters amounted to 10.38 million yuan, primarily due to government subsidies and investment income[4] - Interest income increased to 30.63 million yuan, up 1.3% year-over-year[15] - Investment income decreased to 7.27 million yuan, down 38.8% year-over-year[15] - Tax refunds received decreased to 22.79 million yuan, down 14.1% year-over-year[17] Operating Costs and Expenses - Operating costs for the first three quarters of 2024 were 1,207,389,916.87 RMB, a 19.8% increase compared to 1,008,220,981.36 RMB in the same period of 2023[13] - R&D expenses increased to 53.39 million yuan, up 24.7% year-over-year[15] - Cash paid for employee compensation increased to 100.78 million yuan, up 24.5% year-over-year[17] Investment and Financing Activities - Disposal of fixed assets, intangible assets, and other long-term assets generated a net cash inflow of 41,398.21 thousand[18] - Total cash inflow from investment activities was 1,200,216,200.69 thousand[18] - Cash outflow for the purchase and construction of fixed assets, intangible assets, and other long-term assets was 216,856,507.84 thousand[18] - Cash outflow for investments was 1,111,304,500.00 thousand[18] - Total cash outflow from investment activities was 1,328,874,671.84 thousand[18] - Net cash flow from financing activities was -209,091,881.77 thousand[18]

Investment Rating - The investment rating for the company is "Outperform the Market" [1] Core Views - The company achieved a revenue of 1.071 billion yuan in the first half of 2024, representing a year-on-year increase of 26.02%. The net profit attributable to shareholders reached 262 million yuan, up 36.57% year-on-year [5] - The company plans to invest no more than 500 million yuan to build a microsphere project, aiming for commercialization [5] - The company has a strong demand for its products, with sales volume reaching a historical high, particularly in the silica market [5] Financial Performance - In Q2 2024, the company reported revenue of 548 million yuan, a year-on-year increase of 26.14% and a quarter-on-quarter increase of 4.94% [5] - The gross profit margin for the first half of 2024 was 32.79%, an increase of 7.22 percentage points year-on-year [5] - The company expects net profits for 2024-2026 to be 514 million, 600 million, and 686 million yuan respectively, with corresponding EPS of 1.24, 1.44, and 1.65 yuan [6] Market Position and Strategy - The company has established a strong customer base in the rubber industry, including major international tire manufacturers and rapidly growing Chinese tire companies [5] - The company is actively expanding into international markets, responding to strong demand for low-carbon, high-dispersion products [5] - The company’s sales volume for silica in Q2 2024 was 89,500 tons, a year-on-year increase of 22.4% [5] Product Pricing and Cost Structure - The average price of products in Q2 2024 increased by 2.34% year-on-year and 0.5% quarter-on-quarter [5] - The procurement price of key raw materials such as soda ash and quartz sand decreased by 22.95% and 5.37% year-on-year, respectively [5] Future Outlook - The company is expected to see significant revenue growth, with projected revenues of 2.225 billion, 2.517 billion, and 2.772 billion yuan for 2024, 2025, and 2026 respectively [7] - The company aims to improve its product structure by increasing the proportion of high-dispersion products [5]

证券代码：605183 证券简称：确成股份 公告编号：2024-054 确成硅化学股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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法律责任。 重要内容提示： （一） 会议召开时间：2024 年 09 月 20 日 下午 13:00-14:00 （二） 会议召开地点：上证路演中心 会议召开时间：2024 年 09 月 20 日(星期五) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： （三） 会议召开方式：上证路演中心网络互动 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 11 日(星期三)至 09 月 19 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@quechen.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 确成硅化学股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 ...

江苏世纪同仁律师事务所 关于确成硅化学股份有限公司 2024 年第二次临时股东会的 法 律 意 见 书 确成硅化学股份有限公司: 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》《上市公司股东大会规则》《上海证券交易所上市公司自律监管 指引第 1 号 -- 规范运作》等法律、法规和规范性文件以及《公司章程》的规定, 本所受公司董事会的委托,指派本所律师出席公司 2024年第二次临时股东会, 并就本次股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果等事项的合法有效性出具法律意见。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东会决议一并公告,并依法对本 法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 江苏世纪同 一、关于本次股东会的召集、召开程序 1、本次股东会的召集 本次股东会由董事会召集。2024年8月23日,公司在指定信息披露 ...