证券代码：301059 证券简称：金三江 公告编号：2025-057 金三江（肇庆）硅材料股份有限公司 关于拟在马来西亚购买土地事项的进展公告 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。 一、交易概述 金三江（肇庆）硅材料股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开第二届董事会第十九次会议，审议通过了《关于拟在马来西亚购买土 地并签署<土地购买意向协议书>的议案》，公司全资孙公司 JSJ MALAYSIA SDN. BHD（以下简称"金三江（马来西亚）"）拟购买位于马来西亚的马中关丹国际 物流园，面积约为 73 英亩的工业用地，作为公司在东南亚的生产经营用地。具 体内容详见公司于 2025 年 8 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于拟在马来西亚购买土地事项的提示性公告》（公告编号：2025-044）。 二、交易进展情况 金三江（马来西亚）拟在马中关丹国际物流园投资购买土地共计约 73 英亩， 包括第一号地块土地、第二号地块土地及第三号地块土地。近期，金三江（马来 西亚）与 MCKILP D ...

Core Viewpoint - Jin Sanjiang announced that its wholly-owned subsidiary, Jin Sanjiang (Malaysia), plans to purchase approximately 73 acres of industrial land in the Kuantan International Logistics Park, Malaysia, for Southeast Asian production and operations [1] Group 1: Acquisition Details - Jin Sanjiang (Malaysia) has signed a land purchase agreement with MCKILP to acquire about 24 acres of land for the construction of a production base [1] - The funding for this transaction will come from self-owned or self-raised funds, which will not affect the existing business operations [1] Group 2: Risks and Considerations - There are risks associated with the project due to significant differences between Malaysia and the domestic market, which may lead to project progress and investment returns being below expectations [1]

Core Insights - Jin Sanjiang's stock price decreased by 1.33% on October 9, with a trading volume of 27.02 million yuan [1] - The company reported a financing net purchase of 1.468 million yuan on the same day, with a total financing and securities balance of 67.98 million yuan [1] Financing Summary - On October 9, Jin Sanjiang had a financing purchase of 2.663 million yuan, with a financing balance of 67.98 million yuan, representing 2.63% of its market capitalization [1] - The financing balance is above the 90th percentile level over the past year, indicating a high level of financing activity [1] Securities Lending Summary - On October 9, there were no shares repaid or sold in the securities lending market, with a total lending balance of 0.00 yuan, also above the 90th percentile level over the past year [1] Company Overview - Jin Sanjiang (Zhaoqing) Silicon Materials Co., Ltd. was established on December 3, 2003, and listed on September 13, 2021 [1] - The company's main business involves the research, production, and sales of precipitated silica, with 99.53% of its revenue coming from this product [1] Financial Performance - For the first half of 2025, Jin Sanjiang achieved a revenue of 200 million yuan, representing a year-on-year growth of 19.01%, and a net profit attributable to shareholders of 30.8352 million yuan, up 31.41% year-on-year [2] - Since its A-share listing, the company has distributed a total of 129 million yuan in dividends, with 98.448 million yuan distributed over the past three years [2] Shareholder Structure - As of June 30, 2025, Jin Sanjiang had 10,200 shareholders, an increase of 0.14% from the previous period, with an average of 20,256 circulating shares per shareholder, a decrease of 0.14% [2] - Notable institutional shareholders include CITIC Prudential Multi-Strategy Mixed Fund, which is the fifth-largest shareholder with 1.8901 million shares, and Guotai Junan Jun Dexin 2-Year Holding Mixed Fund, which reduced its holdings by 100,500 shares [2]

证券代码：301059 证券简称：金三江 公告编号：2025-056 金三江(肇庆)硅材料股份有限公司 关于 2024 年限制性股票激励计划 第一个归属期归属结果暨股份上市的公告 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 重要内容提示： 1、本次归属的限制性股票上市流通日：2025 年 9 月 29 日； 2、本次归属的限制性股票数量：62.7618 万股，占目前公司总股本的 0.27%； 3、本次归属的激励对象人数：55 人； 4、本次归属的限制性股票来源：公司从二级市场回购的本公司人民币 A 股 普通股股票。 5、本激励计划授予的限制性股票归属后，不另外设置禁售期，激励对象为 董事、高级管理人员的按照相关规定执行。 金三江（肇庆）硅材料股份有限公司（以下简称"公司"或"金三江"）于 2025 年 5 月 21 日召开第二届董事会第十八次会议和第二届监事会第十六次会议， 审议通过了《关于 2024 年限制性股票激励计划第一个归属期归属条件成就的议 案》，董事会认为公司 2024 年限制性股票激励计划（以下简称"本激励计划" 或"《激 ...

Company Overview - Jin Sanjiang (Zhaoqing) Silicon Materials Co., Ltd. is located in Zhaoqing High-tech Zone, Guangdong Province, established on December 3, 2003, and listed on September 13, 2021 [1] - The company primarily engages in the research, production, and sales of precipitated silica, with 99.53% of its main business revenue derived from silica and 0.47% from other sources [1] Stock Performance - As of September 22, Jin Sanjiang's stock price decreased by 2.00%, trading at 11.27 CNY per share, with a total market capitalization of 2.605 billion CNY [1] - Year-to-date, the stock has declined by 7.10%, with a 4.25% drop over the last five trading days, a 7.62% decline over the last twenty days, and a 0.97% decrease over the last sixty days [1] Financial Performance - For the first half of 2025, Jin Sanjiang reported a revenue of 200 million CNY, representing a year-on-year growth of 19.01%, and a net profit attributable to shareholders of 30.8352 million CNY, up 31.41% year-on-year [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 10,200, with an average of 20,256 circulating shares per shareholder, a decrease of 0.14% from the previous period [1] - Among the top ten circulating shareholders, CITIC Prudential Multi-Strategy Mixed Fund A is the fifth largest with 1.8901 million shares, while Guotai Junan Jun Dexin 2-Year Holding Mixed Fund A is the sixth largest with 1.4188 million shares, having decreased its holdings by 100,500 shares [2]

证券代码：301059 证券简称：金三江 公告编号：2025-053 金三江（肇庆）硅材料股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间：2025 年 9 月 16 日（星期二）14:30 2、召开地点：金三江（肇庆）硅材料股份有限公司综合楼三楼会议室（肇 庆高新区创业路 15 号） 3、召开方式：现场结合网络 5、主持人：董事长赵国法先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》等有关法律、行政法规、部门规章、规范性文件和《金三江（肇庆） 硅材料股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 通过现场和网络投票的股东 61 人，代表股份 167,277,643 股，占公司有表 决权股份总数的 72.9055％。其中：通过现场投票的股东 5 人，代表股份 164,981,259 股，占公司有表决权股份 ...

二、董事会会议审议情况 （一）审议通过《关于开展融资租赁售后回租业务的议案》 证券代码：301059 证券简称：金三江 公告编号：2025-055 金三江(肇庆)硅材料股份有限公司 第二届董事会第二十二次会议决议公告 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并 对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 金三江(肇庆)硅材料股份有限公司（以下简称"公司"）第二届董事会第二 十二次会议于 2025 年 9 月 16 日（星期二）在公司会议室以现场结合通讯的方式 召开。会议通知已于 2025 年 9 月 11 日通过邮件的方式送达各位董事。本次会议 应出席董事 5 人，实际出席董事 4 人，独立董事饶品贵先生因公请假，委托独立 董事相建强先生代为出席会议并投票。 会议由董事长赵国法主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 2025 年 9 月 16 日 。 具体内容详见同日公布在中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）上的《关于开展融资租赁售后回租 ...

2025 年第三次临时股东大会的 北京市中伦律师事务所 关于金三江（肇庆）硅材料股份有限公司 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 法律意见书 致：金三江（肇庆）硅材料股份有限公司 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席本 次股东大会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》 等法律、法规、规范性文件及《公司章程》、《股东大会规则》的规定发表意见， 不对会议审议的议案内容以及该等议案所表述的事实或数据的真实性及准确性 发表意见。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师对公 司所提供的相关文件和有关事实进行了核查和验证，现出具法律意见如下： 北京市中伦律师事务所（以下简称"本所"）作为金三江（肇庆）硅材料股 份有限公司（以下简称 ...

证券代码：301059 证券简称：金三江 公告编号：2025-054 金三江（肇庆）硅材料股份有限公司 关于开展融资租赁售后回租业务的公告 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 9 月 16 日召开第二届董事会第二十二次会议，审议通过了《关于开展融资租赁售后 回租业务的议案》。现将相关事项公告如下： 一、本次交易概述 为拓宽融资渠道，优化融资结构，满足公司日常经营发展需要，公司将与平 安国际融资租赁有限公司（以下简称"平安租赁"）开展融资租赁售后回租业务， 融资金额不超过 1 亿元人民币。上述融资租赁售后回租业务额度内的租赁标的、 租赁期限、租金及支付方式等具体内容以签订的合同或协议为准。 为提高决策效率，确保该业务高效实施，董事会授权公司董事长兼法定代表 人在批准的额度内签署、执行与本次融资租赁售后回租业务相关的一切事宜，包 括但不限于签署相关合同和法律文件，办理相关手续等。 上述事项已经公司第二届董事会第二十二次会议审议通过，根据《深圳证券 交易所创业板股票上市规则》《公司章程 ...

Group 1 - The core viewpoint of the news is that Jin Sanjiang's stock performance and financial metrics indicate a stable growth trajectory, with significant increases in revenue and net profit year-on-year [1][2]. - On September 15, Jin Sanjiang's stock price decreased by 0.17%, with a trading volume of 28.96 million yuan. The margin trading data shows a net margin buy of -1.69 million yuan for the day [1]. - As of September 15, the total margin trading balance for Jin Sanjiang was 52.22 million yuan, accounting for 1.92% of its market capitalization, indicating a relatively high level compared to the past year [1]. Group 2 - For the first half of 2025, Jin Sanjiang achieved an operating income of 200 million yuan, representing a year-on-year growth of 19.01%, and a net profit attributable to shareholders of 30.84 million yuan, up 31.41% year-on-year [2]. - The number of shareholders for Jin Sanjiang reached 10,200 as of June 30, an increase of 0.14% from the previous period, while the average circulating shares per person decreased by 0.14% to 20,256 shares [2]. - Since its A-share listing, Jin Sanjiang has distributed a total of 129 million yuan in dividends, with 98.45 million yuan distributed over the past three years [2].