债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-033 内蒙古欧晶科技股份有限公司 关于公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 1、公司 2024 年度分红方案不触及其他风险警示情形 1 特别提示： 1、截至 2024 年 12 月 31 日，内蒙古欧晶科技股份有限公司（以下简称"公 司"）合并报表未分配利润为 315,177,834.62 元，母公司未分配利润为 194,480,830.47 元。公司 2024 年度利润分配预案为：不派发现金红利，不送红 股，不以资本公积转增股本。 2、公司利润分配预案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条 相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 24 日召开第四届董事会第八次会议、第四届监事会第六 次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，根据《公司 法》《公司章程》等相关规定，本议案尚需提交 2024 年年度股东大会审议。 二、20 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 25% in 2024 compared to 2023 [12]. - The company's operating revenue for 2024 was ¥946,528,309.26, a decrease of 69.75% compared to ¥3,129,349,459.46 in 2023 [6]. - The net profit attributable to shareholders for 2024 was -¥535,970,258.31, representing a decline of 181.96% from ¥653,927,339.88 in 2023 [6]. - The net cash flow from operating activities for 2024 was ¥83,593,097.87, down 52.20% from ¥174,882,928.76 in 2023 [6]. - The total assets at the end of 2024 were ¥2,209,304,858.81, a reduction of 37.58% from ¥3,539,395,455.08 at the end of 2023 [6]. - The company's weighted average return on equity for 2024 was -37.47%, a decrease of 82.84% compared to 45.37% in 2023 [6]. - The company reported a significant drop in diluted earnings per share for 2024 to -¥2.4351, down 171.74% from ¥3.3944 in 2023 [6]. - The company achieved a revenue of 946.53 million yuan in 2024, a decrease of 69.75% compared to 3.13 billion yuan in 2023 [60]. - The net profit attributable to shareholders was -536 million yuan, down 181.96% year-on-year [60]. Market and Industry Trends - The photovoltaic industry is experiencing a shift towards high-quality development, with a projected global increase in installed capacity of approximately 530GW in 2024, a year-on-year growth of about 35.9% [25]. - The domestic electricity consumption is expected to reach 9.85 trillion kWh in 2024, with a year-on-year growth of 6.8%, and renewable energy generation is projected to account for 35% [25]. - The company is positioned to benefit from the ongoing energy transition and the increasing demand for photovoltaic solutions in emerging markets [26]. - The company faces challenges from supply-demand mismatches and intensified competition, but long-term growth potential in the photovoltaic sector remains strong [25]. - In 2024, China's new photovoltaic installed capacity is expected to reach 277.57 GW, a year-on-year increase of 28.3%, with cumulative installed capacity exceeding 885.68 GW, maintaining the global lead [29]. - The global semiconductor market is expected to achieve a sales figure of $627.6 billion in 2024, reflecting a 19.1% year-on-year growth, driven by demand in AI computing, HPC, and storage chips [31]. Product Development and Innovation - The company is investing in new product development, including high-quality quartz products and industrial silicon recycling projects [12]. - The company has developed quartz crucibles capable of continuous crystal pulling for over 550 hours, with experimental limits exceeding 650 hours, setting a new industry standard for thermal resistance [35]. - The company specializes in quartz crucibles primarily used in the photovoltaic and semiconductor sectors, ensuring high purity and durability under high-temperature conditions [45]. - The company has developed a cleaning service for silicon materials, ensuring the purity of both polycrystalline and monocrystalline silicon through advanced cleaning processes [46]. - The company plans to enhance product consistency and production efficiency through automation in the quartz crucible melting process, which is currently in the research phase [75]. Governance and Management - The company has no controlling shareholder since its inception, ensuring a stable governance structure [16]. - The company has established a comprehensive supplier management system to ensure efficient inventory management and production stability in the quartz crucible industry [49]. - The management team has extensive experience in the photovoltaic and semiconductor industries, contributing to effective decision-making and operational efficiency [58]. - The company has a robust governance structure, with 9 board members including 3 independent directors [131]. - The company has implemented a new share repurchase management system and revised its articles of association and profit distribution system [129]. Research and Development - The company holds 195 patents, including 11 invention patents, and has a dedicated R&D team of 82 personnel focused on optimizing production processes and enhancing product quality [52]. - Research and development expenses decreased by 23.39% to ¥62,944,304.90 in 2024, compared to ¥82,165,141.21 in 2023 [74]. - The proportion of R&D investment to operating revenue increased to 6.65% in 2024, up by 4.02% compared to the previous year [76]. - The number of R&D personnel decreased by 50.60% to 82 in 2024, compared to 166 in 2023 [76]. Financial Management and Investment - The company has committed to using the raised funds primarily for high-quality quartz product projects and working capital [97]. - The company has not changed the purpose of the raised funds during the reporting period [95]. - The total amount of financial liabilities reported was CNY 0.00, indicating no outstanding financial obligations [83]. - The company has not reported any significant changes in the measurement attributes of major assets during the reporting period [83]. - The company has recognized asset impairment provisions due to the significant decline in demand and pricing pressures in the quartz crucible market [102]. Employee and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 400.54 million [164]. - The company has ensured timely and full payment of remuneration to directors, supervisors, and senior management during the reporting period [162]. - The remuneration structure includes basic salary, attendance allowance, seniority allowance, meal allowance, holiday benefits, and communication allowance [161]. - The company has implemented a comprehensive training plan with 112 training programs aimed at enhancing employee skills and overall competitiveness [180]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities, and there were no administrative penalties related to environmental issues during the reporting period [192]. - The company actively engages in social responsibility initiatives, contributing to local economic development and participating in various public welfare activities [199]. - The company has a comprehensive environmental and safety management system, ensuring compliance with national environmental protection standards and achieving zero major safety incidents during the reporting period [198].

Financial Performance - The company's revenue for Q1 2025 was ¥140,682,949.27, a decrease of 58.61% compared to ¥339,920,893.12 in the same period last year[5] - The net profit attributable to shareholders was -¥3,666,344.26, representing a decline of 116.91% from ¥21,675,839.18 in the previous year[5] - The basic earnings per share were -¥0.0191, down 116.95% from ¥0.1127 in the same period last year[5] - Total operating revenue for the current period is ¥140,682,949.27, a decrease of 58.7% compared to ¥339,920,893.12 in the previous period[16] - Net profit for the current period is a loss of ¥3,666,344.26, compared to a profit of ¥21,675,839.18 in the previous period[17] - Basic earnings per share for the current period is -0.0191, compared to 0.1127 in the previous period[17] Cash Flow - The net cash flow from operating activities was -¥7,102,649.09, an improvement of 95.75% compared to -¥166,933,383.49 in the previous year[5] - Cash flow from operating activities shows a net outflow of ¥7,102,649.09, an improvement from a net outflow of ¥166,933,383.49 in the previous period[18] - The net cash flow from investing activities was $70,989,328.84, a significant improvement from a negative cash flow of $231,845,150.91 in the previous period[19] - Cash inflow from investment activities is ¥543,630,998.37, significantly higher than ¥150,404,311.26 in the previous period[18] - Total cash and cash equivalents at the end of the period reached $135,647,942.03, compared to $518,992,715.30 in the prior period[19] - The net increase in cash and cash equivalents was $76,308,558.93, contrasting with a decrease of $257,339,396.49 in the previous period[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,211,217,404.00, a slight increase of 0.09% from ¥2,209,304,858.81 at the end of the previous year[5] - The total current assets amount to ¥1,600,619,280.21, slightly up from ¥1,580,502,591.29, indicating a 1.0% increase[13] - The total liabilities amount to ¥1,152,651,504.39, a slight increase from ¥1,147,075,473.58 in the previous period[15] - The total equity attributable to shareholders of the parent company is ¥1,058,565,899.61, down from ¥1,062,229,385.23 in the previous period[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,143[9] - The largest shareholder, Yuyao Xingxing Pipe Industry Co., Ltd., holds 31.83% of shares, totaling 61,240,856 shares[9] - The second-largest shareholder, Huake New Energy (Tianjin) Technology Development Co., Ltd., holds 24.56% of shares, totaling 47,264,000 shares[9] - The company has not identified any related party relationships among its top shareholders[9] Investment and Expenses - The company reported a significant increase in investment income of 345.06%, amounting to ¥2,510,287.10, due to increased interest from financial products and deposits[8] - The cash flow from investing activities increased by 130.62% to ¥70,989,328.84, primarily due to the maturity of financial products and deposits[8] - The company experienced a 93.65% increase in financial expenses, totaling ¥8,528,583.20, mainly due to reduced interest income[8] - Research and development expenses for the current period are ¥9,331,115.29, down 8.9% from ¥10,245,180.93 in the previous period[16] Future Plans and Standards - The company plans to reallocate ¥10,040.90 million from the "Ningxia Quartz Crucible Phase II Project" to a new project for semiconductor quartz crucible construction[11] - The remaining convertible bonds as of March 31, 2025, are 4,694,806 with a total face value of ¥469,480,600[11] - The company plans to implement new accounting standards starting in 2025[20] - The company did not undergo an audit for the first quarter report[20]

1、债券代码：127098 债券简称：欧晶转债 2、回售价格：100.155 元/张（含息、税） 3、回售申报期：2025 年 4 月 14 日至 2025 年 4 月 18 日 债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-027 4、回售有效申报数量：30 张 内蒙古欧晶科技股份有限公司 关于"欧晶转债"回售结果的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 7、投资者回售款到账日：2025 年 4 月 25 日 一、本次可转换公司债券回售的公告情况 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》等相关规定，以及《内蒙古欧晶科技股份有 限公司向不特定对象发行可转换公司债券募集说明书》的约定，内蒙古欧晶科技 股份有限公司（以下简称"公司"）分别于 2025 年 4 月 12 日、2025 年 4 月 16 日、2025 年 4 月 18 日在指定的信息披露媒体巨潮资讯网（www.cninfo.com.cn） 上分别披露了 ...

1、债券代码：127098 债券简称：欧晶转债 2、转股起止时间：2024 年 5 月 30 日至 2029 年 11 月 23 日 内蒙古欧晶科技股份有限公司 关于"欧晶转债"恢复转股的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-026 特别提示： 3、暂停转股时间：2025 年 4 月 14 日至 2025 年 4 月 18 日 4、恢复转股时间：2025 年 4 月 21 日 经中国证券监督管理委员会《关于同意内蒙古欧晶科技股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可[2023]2508 号）同意注册， 内蒙古欧晶科技股份有限公司（以下简称"公司"）于 2023 年 11 月 24 日向不 特定对象发行可转换公司债券 4,700,000.00 张，每张面值人民币 100.00 元，发 行总额为人民币 470,000,000.00 元，债券期限 6 年。债券简称"欧晶转债"， 债券代码"127098"。"欧晶转债 ...

债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-025 关于"欧晶转债"回售的第三次提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 内蒙古欧晶科技股份有限公司 特别提示： 1、债券代码：127098 债券简称：欧晶转债 2、回售价格：100.155 元/张（含息、税） 3、回售条件满足日期：2025 年 4 月 8 日 4、回售申购期：2025 年 4 月 14 日至 2025 年 4 月 18 日 5、发行人资金到账日：2025 年 4 月 23 日 6、回售款划拨日：2025 年 4 月 24 日 7、投资者回售款到账日：2025 年 4 月 25 日 一、回售条款概述 （一）导致回售条款生效的原因 1 公司分别于 2025 年 3 月 19 日召开了公司第四届董事会第六次会议和第四 届监事会第四次会议，2025 年 3 月 24 日至 2025 年 3 月 28 日以简化程序召开了 "欧晶转债"2025 年第一次债券持有人会议，2025 年 4 月 7 日召开了公司 2025 年第一 ...

中证鹏元资信评估股份有限公司 中证鹏元公告【2025】174 号 中证鹏元关于关注内蒙古欧晶科技股份有限公司 变更部分募集资金用途并新增募集资金投资项目的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对内 蒙古欧晶科技股份有限公司（以下简称"欧晶科技"或"公司"，股 票代码：001269.SZ）及其发行的下述债券开展评级。除评级委托关 系外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行为 独立、客观、公正的关联关系。 二〇二五年四月十四日 | | | | 评分要素 | 指标 | 评分等级 | 评分要素 | 指标 | 评分等级 | | --- | --- | --- | --- | --- | --- | | 业务状况 | 宏观环境 | 4/5 | 财务状况 | 初步财务状况 | 9/9 | | | 行业&经营风险状况 | 3/7 | | 杠杆状况 | 9/9 | | | 行业风险状况 | 3/5 | | 盈利状况 | 强 | | | 经营状况 | 3/7 | | 流动性状况 | 6/7 | | 业务状况评估结果 | | 3/7 | 财务状况评估结果 | | 9/9 | | 调整因素 | E ...

债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-024 内蒙古欧晶科技股份有限公司 关于"欧晶转债"回售的第二次提示性公告 特别提示： 1、债券代码：127098 债券简称：欧晶转债 2、回售价格：100.155 元/张（含息、税） 3、回售条件满足日期：2025 年 4 月 8 日 4、回售申购期：2025 年 4 月 14 日至 2025 年 4 月 18 日 5、发行人资金到账日：2025 年 4 月 23 日 6、回售款划拨日：2025 年 4 月 24 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 7、投资者回售款到账日：2025 年 4 月 25 日 8、回售申报期内"欧晶转债"暂停转股 9、本次回售不具有强制性，"欧晶转债"持有人有权选择是否进行回售 风险提示：投资者选择回售等同于以 100.155 元/张（含息、税）卖出持有 的"欧晶转债"。截至本公告发出前的最后一个交易日，"欧晶转债"的收盘价 高于本次回售价格。投资者选择回售可能会带来损失，敬请投资者注意风险。 内蒙古欧晶科技 ...

债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-022 内蒙古欧晶科技股份有限公司 关于"欧晶转债"回售的第一次提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：127098 债券简称：欧晶转债 风险提示：投资者选择回售等同于以 100.1545 元/张（含息、税）卖出持有 的"欧晶转债"。截至本公告发出前的最后一个交易日，"欧晶转债"的收盘价 高于本次回售价格。投资者选择回售可能会带来损失，敬请投资者注意风险。 内蒙古欧晶科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 19 日召开了公司第四届董事会第六次会议和第四届监事会第四次会议，2025 年 3 月 24 日至 2025 年 3 月 28 日以简化程序召开了"欧晶转债"2025 年第一次债券 持有人会议，2025 年 4 月 7 日召开了公司 2025 年第一次临时股东大会，审议通 过了《关于变更部分募集资金用途并新增募集资金投资项目的议案》。根据《内 蒙古欧晶科技股份有限公司向不特定对象发 ...

债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-023 经中国证券监督管理委员会《关于同意内蒙古欧晶科技股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可[2023]2508 号）同意注册， 内蒙古欧晶科技股份有限公司（以下简称"公司"）于 2023 年 11 月 24 日向不 特定对象发行可转换公司债券 4,700,000.00 张，每张面值人民币 100.00 元，发 行总额为人民币 470,000,000.00 元，债券期限 6 年。债券简称"欧晶转债"， 债券代码"127098"。"欧晶转债"自 2024 年 5 月 30 日起可转换为公司股份， 目前正处于转股期。 公司于 2025 年 3 月 19 日召开的第四届董事会第六次会议和第四届监事会 第四次会议、2025 年 3 月 24 日至 2025 年 3 月 28 日适用简化程序召开的"欧晶 转债"2025 年第一次债券持有人会议、2025 年 4 月 7 日召开的 2025 年第一次临 时股东大会，审议通过了《关于变更部分募集资金用途并新增募集资金投资项目 的议案》。根 ...