证券代码：301059 证券简称：金三江 公告编号：2025-070 金三江（肇庆）硅材料股份有限公司 关于向不特定对象发行可转换公司债券的审核问询函回复 及募集说明书等申请文件更新的提示性公告 特此公告。 金三江（肇庆）硅材料股份有限公司 董 事 会 2025 年 12 月 5 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 金三江（肇庆）硅材料股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日收到深圳证券交易所（以下简称"深交所"）出具的《关于金三江（肇 庆）硅材料股份有限公司向不特定对象发行可转换公司债券申请文件的审核问询 函》（审核函〔2025〕020071 号）（以下简称"审核问询函"），深交所发行 上市审核中心对公司提交的向不特定对象发行可转换公司债券的申请文件进行 了审核，并形成审核问询问题。 公司收到审核问询函后，会同相关中介机构结合公司情况就审核问询函中提 出的相关问题进行了认真研究和回复，并对募集说明书等相关申请文件内容进行 了更新，具体内容详见公司同日在中国证监会指定的信息披露网站巨潮资讯网 （www.cninfo. ...

中信证券股份有限公司 关于 金三江（肇庆）硅材料股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐人（主承销商） 广东省深圳市福田区中心三路8号卓越时代广场（二期）北座 二〇二五年十二月 金三江（肇庆）硅材料股份有限公司 上市保荐书 声 明 本上市保荐书中，除非文义另有所指，有关术语的释义内容与《金三江（肇庆） 硅材料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（申报稿）》一致。 中信证券股份有限公司及其保荐代表人根据《中华人民共和国公司法》《中华人民 共和国证券法》《证券发行上市保荐业务管理办法》等有关法律、法规和中国证监会、 深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、 行业执业规范和道德准则出具上市保荐书，并保证所出具文件的真实性、准确性和完 整性。若因保荐人为发行人本次发行制作、出具的文件有虚假记载、误导性陈述或者 重大遗漏，给投资者造成直接经济损失的，保荐人将依法赔偿投资者损失。 3-3-1 | 目 | 录 2 | | --- | --- | | 第一节 | 本次证券发行基本情况 3 | | 第二节 | 保荐人承诺事项 28 | | 第三节 | ...

证券代码：301059 证券简称：金三江 关于金三江（肇庆）硅材料股份有限公司申请 向不特定对象发行可转换公司债券的 审核问询函的回复报告 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年十二月 7-1-1 深圳证券交易所： 金三江（肇庆）硅材料股份有限公司（以下简称"公司""上市公司"或"金 三江"）收到贵所于 2025 年 11 月 14 日下发的《关于金三江（肇庆）硅材料股份 有限公司申请向不特定对象发行可转换公司债券的审核问询函》（审核函〔2025〕 020071 号）（以下简称"问询函"），公司已会同中信证券股份有限公司（以下简 称"中信证券""保荐人"）、北京市中伦律师事务所（以下简称"中伦律师""律 师"）、华兴会计师事务所（特殊普通合伙）（以下简称"华兴会计师""会计师"） 进行了认真研究和落实，并按照《问询函》的要求对所涉及的问题进行了回复， 现提交贵所，请予审核。 除非文义另有所指，本问询函回复中的简称与《金三江（肇庆）硅材料股份 有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"募集说明 书"）中的释义具有相同涵义。 本问询函回复部分 ...

Core Viewpoint - The company, Jin Sanjiang (301059.SZ), focuses on the research, production, and sales of precipitated silica, which has excellent properties such as chemical inertness and porous structure, making it widely applicable in various fields [1] Group 1: Business Overview - The main business of the company is the development, production, and sales of precipitated silica [1] - The company's products are primarily used in the toothpaste sector, categorizing them as fine chemical new materials [1] Group 2: Market Expansion - In recent years, the company has been expanding into food and pharmaceutical sectors, high-end industrial applications (such as PE battery separators and silicone rubber), and high-performance tires [1]

Core Viewpoint - The company, Jin Sanjiang (301059.SZ), has established a partnership with Daramic, LLC's Chinese subsidiary, Tianjin Dairimike, to supply products for PE battery separators, leveraging Daramic's global certification system [1] Group 1 - The company's products are applicable in PE battery separators [1] - The partnership with Daramic, a leading global manufacturer and supplier of battery separators, enhances the company's market position [1] - The collaboration is supported by Daramic's global certification system, indicating a high standard of quality and reliability [1]

Core Viewpoint - The company, Jin Sanjiang (301059.SZ), has established a partnership with Daramic, LLC's Chinese subsidiary, Tianjin Dairimike, to supply products for PE battery separators, leveraging Daramic's global certification system [1] Group 1 - The company's products are applicable in the production of PE battery separators [1] - The partnership with Daramic, a leading global manufacturer and supplier of battery separators, enhances the company's market position [1] - The collaboration is supported by Daramic's global certification system, indicating a high standard of quality and reliability [1]

Group 1 - The core viewpoint of the news is that Jin Sanjiang's stock price increased by 6.1%, reaching 13.40 CNY per share, with a total market capitalization of 3.097 billion CNY [1] - Jin Sanjiang (Zhaoqing) Silicon Materials Co., Ltd. specializes in the research, production, and sales of precipitated silica, with 99.53% of its main business revenue coming from silica [1] - The company was established on December 3, 2003, and went public on September 13, 2021 [1] Group 2 - According to data, the Noan Multi-Strategy Mixed A Fund (320016) entered the top ten circulating shareholders of Jin Sanjiang in the third quarter, holding 1.3757 million shares, which is 0.67% of the circulating shares [2] - The fund has achieved a year-to-date return of 71.87%, ranking 214 out of 8127 in its category [2] - The fund manager, Kong Xianzheng, has a tenure of 5 years and 3 days, with the best fund return during this period being 85.42% [3]

Core Viewpoint - Jin Sanjiang's stock price has shown a mixed performance in recent trading sessions, with a year-to-date increase of 5.02% and a notable rise in revenue and net profit for the first nine months of 2025 [2][3]. Group 1: Stock Performance - On November 25, Jin Sanjiang's stock rose by 2.00%, reaching a price of 12.74 CNY per share, with a trading volume of 15.0018 million CNY and a turnover rate of 0.57% [1]. - Year-to-date, Jin Sanjiang's stock price has increased by 5.02%, with a decline of 1.01% over the last five trading days, an increase of 8.61% over the last 20 days, and a rise of 4.43% over the last 60 days [2]. Group 2: Company Overview - Jin Sanjiang (Zhaoqing) Silicon Materials Co., Ltd. was established on December 3, 2003, and went public on September 13, 2021. The company specializes in the research, production, and sales of precipitated silica, with 99.53% of its revenue coming from this product [2]. - The company is classified under the basic chemicals industry, specifically in the category of other chemical products, and is associated with concepts such as aerogels, micro-cap stocks, small-cap stocks, margin trading, and high dividend payouts [2]. Group 3: Financial Performance - For the period from January to September 2025, Jin Sanjiang achieved a revenue of 322 million CNY, representing a year-on-year growth of 18.76%. The net profit attributable to shareholders was 53.2537 million CNY, reflecting a year-on-year increase of 41.35% [2]. - Since its A-share listing, Jin Sanjiang has distributed a total of 129 million CNY in dividends, with 98.448 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders in Jin Sanjiang was 9,327, a decrease of 8.61% from the previous period. The average number of circulating shares per shareholder increased by 9.32% to 22,144 shares [2]. - Among the top ten circulating shareholders, the Noan Multi-Strategy Mixed A fund is the fifth largest shareholder, having recently acquired 1.3757 million shares. Other funds, such as CITIC Prudential Multi-Strategy Mixed A and Guotai Junan Jun Dexin 2-Year Holding Mixed A, have exited the top ten list [3].

Group 1 - The company Jin Sanjiang (SZ 301059) announced the resignation of Ms. Liu Jing as the representative of securities affairs due to job changes, but she will continue to hold other positions within the company [1] - The company has appointed Ms. Zeng Lan as the new representative of securities affairs for a term of three years, effective from the first meeting of the third board of directors [1] - For the year 2024, the company's revenue composition is as follows: toothpaste industry accounts for 93.56%, while other industries account for 6.44% [1]

Core Viewpoint - Jin Sanjiang (SZ 301059, closing price: 13.09 yuan) announced the convening of its third board meeting on November 17, 2025, to discuss the election of the chairman of the board and other related documents [1]. Company Summary - In the fiscal year 2024, Jin Sanjiang's revenue composition is as follows: toothpaste industry accounts for 93.56%, while other industries account for 6.44% [1].