合盛硅业股份有限公司关于持续开展“提质增效重回报”行动的公告

Core Viewpoint - The company is committed to enhancing shareholder value through high-quality development and effective communication with investors, while focusing on operational efficiency and core competitiveness. Group 1: Company Operations and Strategy - The company emphasizes "stable production and management" with a goal of "cost reduction and efficiency enhancement," focusing on the "coal-electricity-silicon" industrial chain to improve production technology and market share of industrial silicon and organic silicon products [1] - In 2024, the industrial silicon segment has increased daily output and reduced electricity consumption per ton, with some furnaces achieving daily outputs exceeding 70 tons and electricity consumption below 10,000 kWh per ton [2] - The organic silicon segment has improved production capacity from 300 tons/day to 330-350 tons/day through technological upgrades, leading to significant energy savings [2] - The silicon carbide segment has achieved leading product yield in China, with 6-inch substrates in mass production and crystal yield exceeding 95% [2] Group 2: Shareholder Return Plans - The company has distributed approximately 3.461 billion yuan in cash dividends over the past three years, representing 64.91% of the average net profit attributable to shareholders during that period [3] - A proposal for a cash dividend of 30% of the net profit attributable to shareholders for the 2024 fiscal year is under consideration, pending approval from the board and shareholders [3] Group 3: Investor Communication and Market Value Management - The company aims to enhance transparency in information disclosure to provide accurate investment decision-making information to shareholders [3] - Various communication channels, including "Shanghai Stock Exchange e-Interaction," investor hotlines, and performance briefings, are utilized to foster a trusting relationship with investors [3] - The company is developing a market value management plan to maximize shareholder interests and enhance investment value [4] Group 4: Share Buyback Plan - As of December 26, 2024, the company has repurchased 9,774,418 shares, accounting for 0.83% of total share capital, with a total expenditure of approximately 500 million yuan [5] - The repurchased shares are intended for employee stock ownership plans or equity incentives, aimed at enhancing the long-term motivation of the management team and promoting sustainable development [5]