Group 1 - The company plans to invest in two projects in Jiangsu Binhai Economic Development Zone, including a biomass (rice husk) silica comprehensive utilization project with an annual output of 100,000 tons (first phase 50,000 tons) and a松厚剂 project with an annual output of 30,200 tons [1] - The total investment for both projects is estimated at 900 million RMB, with 700 million RMB allocated for the biomass silica project and 200 million RMB for the松厚剂 project [1] - The construction periods for the projects are set at 24 months and 18 months respectively, with funding sourced from the company's own funds or other self-raised funds [1] Group 2 - The investment aims to expand the company's new business segments, enrich its product structure, and enhance its overall operational capabilities and market competitiveness [1]

Core Viewpoint - The company, Quicheng Silicon Chemical Co., Ltd., has announced a differentiated cash dividend distribution plan for its shareholders, with a cash dividend of 0.30 yuan per share [1][5]. Dividend Distribution Plan - The total number of shares eligible for the cash dividend distribution is 413,883,145 shares, after excluding 2,000,000 shares held in the company's repurchase account from the total share capital of 415,883,145 shares [2]. - The total cash dividend to be distributed amounts to 124,164,943.50 yuan (including tax) [2]. - The cash dividend distribution will not involve the issuance of bonus shares or capital increase [3]. Relevant Dates - The key dates for the dividend distribution are as follows: - Record date: July 8, 2025 - Last trading date: July 9, 2025 - Ex-dividend date: July 9, 2025 - Cash dividend payment date: July 9, 2025 [2]. Implementation of Distribution - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered as of the record date [2]. - Shareholders who have completed designated trading can receive their cash dividends on the payment date, while those who have not will have their dividends held by the clearing company until they complete the necessary trading [2]. Taxation on Dividends - For individual shareholders holding shares for more than one year, the dividend income is temporarily exempt from personal income tax. For those holding shares for one month or less, the income is subject to a 20% tax rate [5]. - For qualified foreign institutional investors (QFIIs) and Hong Kong investors through the Stock Connect program, a 10% withholding tax will apply, resulting in a net cash dividend of 0.27 yuan per share [6].

法律意见书 苏 同 律 证 字 2025 第 [121]号 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C 座 4 层 邮 编 : 210019 电 话： +86 25-83304480 传真： +86 25-83329335 T PARTNERS 同仁律师事务所 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 年度利润分配实施差异化分红事项的 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 年度利润分配实施差异化分红事项的 法 律 意 见 书 苏同律证字 2025 第[121]号 致: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》(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》以及《上海证券交易所上市公司自律监管指南第2 号 -- 业务办理》之《第五号 权益分派》等相关法律、行政法规、部门规章及 其他规范性文件的相关规定,以及《确成硅化学股份有限公司章程》(以下简称 "《公司章程》"),本所作为确成硅化学股份有限公司(以下简称"确成股份" 或"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个别及连带责任。 证券代码：605183 证券简称：确成股份 公告编号：2025-033 确成硅化学股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情 况 。 具 体 内 容 详 见 公 司 2025 年 4 月 23 日 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《2024 年度利润分配预案公告》（公告编号：2025-009）。 二、本次调整利润分配总额的说明 2025 年 5 月 16 日，公司召开 2024 年年度股东会，审议通过《关于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于制定<公司 2025 年限 制性股票激励计划实施考核管理办法>的议案》和《关于提请股东会授权董事会 办理 2025 年限制性股票激励计划相关事宜的议案》。 2025 年 5 月 16 日，公司召开了第五届董事会第一次会议，审议通过了《关 于向激励对象授予限制性股票的 ...

证券代码：605183 证券简称：确成股份 公告编号：2025-032 确成硅化学股份有限公司 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0.30元 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 | 2025/7/8 | － | 2025/7/9 | 2025/7/9 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案已经确成硅化学股份有限公司2025 年 5 月 16 日的2024年年 度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 公司本次仅进行现金红利分配，不转增股本，不送红股，因此，流通股不会 发生变化，流通股份变动比例为 0。 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"） ...

Core Points - The company has completed the registration of its 2025 restricted stock incentive plan, with the registration date set for June 13, 2025 [1] - A total of 3,453,700 restricted shares have been granted to 108 individuals, including directors, senior management, and core technical personnel [3][2] - The total funds raised from this incentive plan amount to RMB 27,422,378, which will be used to supplement the company's working capital [7][8] Restricted Stock Grant Details - The restricted stock grant includes 345.37 million shares, with 20 million shares granted to each of the two directors and 10 million shares to the secretary and CFO [2] - The plan has a maximum validity period of 48 months, with a lock-up period of 12, 24, and 36 months for different batches of shares [5][6] - The vesting schedule includes 20% of shares vesting after 12 months, 35% after 24 months, and 45% after 36 months [5][6] Financial Impact - The total estimated expense for the stock grants is RMB 27,318,800, which will be amortized over the vesting period [8][10] - The incentive plan is expected to have a positive impact on the company's performance, potentially outweighing the costs associated with the stock grants [10]

证券代码：605183 证券简称：确成股份 公告编号：2025-031 确成硅化学股份有限公司 2025 年限制性股票激励计划授予结果公告 2、授予数量：345.37 万股 3、授予人数：108 人 4、授予价格：7.94 元/股 5、股票来源：本激励计划采用的激励工具为限制性股票，涉及的标的股票 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： 根据《上市公司股权激励管理办法》以及上海证券交易所和中国证券登记结 算有限责任公司上海分公司的相关规定，确成硅化学股份有限公司（以下简称 "公司"）已于近日在中国证券登记结算有限责任公司上海分公司完成了 2025 年限制性股票激励计划（以下简称"本次激励计划""本计划"） 的授予登记工 作，现将具体情况公告如下： 一、 限制性股票授予情况 （一）限制性股票的授予情况： 2025 年 5 月 16 日，公司第五届董事会第一次会议审议通过了《关于向激励 对象授予限制性股票的议案》，公司薪酬与考核委员会对本次激励计划首次授予 激励对象名单进行了审核并发表了核查意见。根据 ...

Core Points - The company has successfully completed the conditions for the 2025 Restricted Stock Incentive Plan, with the board approving the grant of restricted stocks on May 16, 2025, at a price of 7.94 CNY per share [1] - A total of 108 incentive recipients have completed their payments, amounting to 27,422,378 CNY by May 26, 2025 [1] Share Structure Changes - The company will convert 3,453,700 shares from unrestricted circulation to restricted circulation, sourced from shares repurchased from the secondary market [2] - The share structure before and after the change is as follows: - Restricted shares before: 0.00; after: 3,453,700 - Unrestricted shares before: 415,883,145; after: 412,429,445 - Total shares remain unchanged at 415,883,145 [3]

确成硅化学股份有限公司 证券代码：605183 证券简称：确成股份 公告编号：2025-030 2025 年 6 月 12 日 理本次限制性股票授予的登记工作，并及时履行信息披露义务。 特此公告。 确成硅化学股份有限公司董事会 确成硅化学股份有限公司（以下简称"公司"）《2025 年限制性股票激励计划 （草案）》（以下简称"《激励计划》"或"《激励计划（草案）》"）规定的限制性股 票授予条件已经成就，根据 2024 年年度股东会授权，公司于 2025 年 5 月 16 日 召开第五届董事会第一次会议审议通过了《关于向激励对象授予限制性股票的议 案》，同意以 2025 年 5 月 16 日为授予日，以 7.94 元/股的授予价格向符合条件的 108 名激励对象授予 345.37 万股限制性股票。具体内容详见公司发布于上海证券 交易所网站（http://www.sse.com.cn）上的相关公告。 目前本次激励计划的激励对象已完成缴款，共有 108 名激励对象完成认购 345.37 万股，立信会计师事务所（特殊普通合伙）对该认购缴款进行验资，并于 2025 年 6 月 3 日出具验资报告（信会师报字【2025】第 ...

Market Overview - The Shanghai Composite Index closed at 3348.37 points, above the annual line, with a decline of 0.94% [1] - The total trading volume of A-shares reached 1,182.564 billion yuan [1] Stocks Breaking Annual Line - A total of 31 A-shares have surpassed the annual line today, with notable stocks including: - Pruis (4.48% deviation) - Yingjie Electric (3.80% deviation) - Boying Special Welding (3.01% deviation) [1] - Stocks with smaller deviations just above the annual line include: - Shuangjian Co., Ltd. - Rhine Biology - Bull Group [1] Top Performers - The top three stocks with the highest deviation rates from the annual line are: 1. Pruis: 5.17% increase, 8.64% turnover rate, latest price 30.12 yuan 2. Yingjie Electric: 5.80% increase, 8.35% turnover rate, latest price 48.50 yuan 3. Boying Special Welding: 3.28% increase, 6.03% turnover rate, latest price 22.70 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Fosa Technology: 3.03% increase, 8.32% turnover rate, latest price 32.31 yuan - Shandong Haihua: 5.57% increase, 6.80% turnover rate, latest price 5.88 yuan - Renfu Pharmaceutical: 3.06% increase, 2.53% turnover rate, latest price 20.88 yuan [1]