证券代码：605183 证券简称：确成股份 公告编号：2025-048 确成硅化学股份有限公司 关于变更注册资本、修订《公司章程》 鉴于上述情况，公司总股本由 415,883,145 股变更为 415,873,145 股，注册资 本由 415,883,145 元变更为 415,873,145 元，本次拟对《公司章程》作如下修订： | | | | 第六条 | 公司注册资本为人民币 | 第六条 | 公司注册资本为人民币 | | --- | --- | --- | --- | | 41,588.3145 | 万元。 | 41,587.3145 | 万元。 | | 第二十条 | 公司股份全部为普通 | 第二十条 | 公司股份全部为普通 | | 股，共计 | 万股。 41,588.3145 | 股，共计 | 万股。 41,587.3145 | 除上述条款的修订外，《公司章程》其他内容无实质性变更。上述变更最终 以主管市场监督管理部门核准的内容为准。根据公司 2024 年年度股东会的授权， 上述事项无需经公司股东会审议。 修订后的《公司章程》全文详见公司于同日刊登在上海证券交易所网站 （www.sse.com.cn）披露 ...

证券代码：605183 证券简称：确成股份 公告编号：2025-047 2、主要原材料的价格变动情况 确成硅化学股份有限公司 2025 年第三季度主要经营数据公告 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个别及连带责任。 确成硅化学股份有限公司（以下简称"公司"）根据《上海证券交易所上市 公司自律监管指引第 3 号——行业信息披露》第十三号——化工的要求，现将 2025 年第三季度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 2025 | 年 7-9 | 月 | 2025 7-9 | 年 | 月 | 2025 年 7-9 月 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 产量（吨） | | | 销量（吨） | | | 销售金额（万元） | | 二氧化硅 | | 92,932.51 | | 92,687.83 | | | 52,498 | 二、主要产品和原材料价格变动情况 1、主要产品的价格变动情况 2025 年第三季度：二氧化硅产 ...

二、会议议案审议情况 (一) 审议通过《2025 年三季度报告》 证券代码：605183 证券简称：确成股份 公告编号：2025-042 确成硅化学股份有限公司 第五届董事会第四次会议决议公告 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个别及连带责任。 一、会议召开和出席情况 确成硅化学股份有限公司（以下简称"公司"）第五届董事会第四次会议于 2025 年 10 月 24 日以现场结合通讯的方式召开。本次会议应出席董事 7 人，实 际出席董事 7 人，其中以通讯方式出席 2 人。会议由董事长阙伟东先生主持。公 司高管列席了本次会议。本次会议的召集、召开符合《公司法》《公司章程》和 《董事会议事规则》的有关规定。 公司《2025 年三季度报告》已经公司第五届董事会审计委员会审议通过并 同意提交董事会审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年三季度报告》。 表决结果：7 票同意、0 票反对、0 票弃权。 (二) 审议通过《关于回购注销 2025 年限制性股票激励计划中部分激励对 ...

Core Viewpoint - The company reported a slight increase in revenue and profit for the first three quarters of 2025, indicating stable financial performance despite a challenging market environment [1] Financial Performance - The company achieved an operating revenue of 1.653 billion yuan, representing a year-on-year growth of 1.16% [1] - The net profit attributable to shareholders reached 397 million yuan, reflecting a year-on-year increase of 4.78% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 400 million yuan, showing a year-on-year growth of 8.33% [1]

确成硅化学股份有限公司 2025 年第三季度报告 证券代码：605183 证券简称：确成股份 确成硅化学股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 对公司将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》未列举的项目认 定为非经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第 1 号 ——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上 | | | 年初至报告期 末比上年同期 | | | - ...

Core Insights - The company reported a third-quarter revenue of 541 million, representing a year-on-year decrease of 3.99% [1] - The net profit for the third quarter was 121 million, showing a year-on-year increase of 3.33% [1] - For the first three quarters, the total revenue reached 1.653 billion, reflecting a year-on-year growth of 1.16% [1] - The net profit for the first three quarters amounted to 397 million, which is a year-on-year increase of 4.78% [1] Financial Performance - Third-quarter revenue: 541 million, down 3.99% year-on-year [1] - Third-quarter net profit: 121 million, up 3.33% year-on-year [1] - Year-to-date revenue: 1.653 billion, up 1.16% year-on-year [1] - Year-to-date net profit: 397 million, up 4.78% year-on-year [1]

Core Insights - The rubber sector experienced a rise of 1.95% on October 21, with Zhongyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongyu Technology (code: 920694) saw a significant increase of 29.96%, closing at 25.07 with a trading volume of 96,500 shares and a transaction value of 234 million yuan [1] - Yanggu Huatai (code: 300121) increased by 6.37%, closing at 16.02 with a trading volume of 287,100 shares and a transaction value of 454 million yuan [1] - Other notable performers include: - Sanwei Equipment (code: 920834) up 5.81% to 15.67 [1] - Keqiang Co., Ltd. (code: 920665) up 4.46% to 13.58 [1] - Tiantie Technology (code: 300587) up 3.24% to 7.65 [1] Capital Flow - The rubber sector saw a net inflow of 61.99 million yuan from main funds, while retail funds experienced a net outflow of 21.72 million yuan [3] - Speculative funds had a net outflow of 40.27 million yuan [3]

Core Insights - The rubber sector experienced a decline of 1.93% on October 16, with Lito Technology leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Rubber Sector Performance - Key stocks in the rubber sector showed mixed performance, with Kexin New Energy rising by 1.02% to a closing price of 42.65, while Lito Technology fell by 6.12% to 26.85 [1][2] - The trading volume and turnover for selected stocks included Kexin New Energy with 73,200 shares traded and a turnover of 310 million yuan, and Lito Technology with 72,500 shares traded and a turnover of 26.6 million yuan [1][2] Capital Flow Analysis - The rubber sector saw a net outflow of 110 million yuan from main funds, while retail investors contributed a net inflow of 36.3 million yuan [2] - The overall capital flow indicates a cautious sentiment among institutional investors, contrasting with retail investor activity [2]

Core Insights - The report from Shenwan Hongyuan indicates that in Q3 2025, traditional seasonal downturns in downstream sectors led to a high retreat in chemical prices, while energy prices showed a month-on-month increase, with strong demand in sub-sectors like agrochemicals supporting performance [1] Industry Overview - In Q3 2025, the average weighted EPS for tracked mainstream chemical companies is expected to be 0.25 yuan, reflecting a year-on-year increase of 24.93% but a slight quarter-on-quarter decline [2] - Key sub-sectors with significant year-on-year net profit growth include pesticides, phosphate chemicals, potash fertilizers, fluorochemicals, civil explosives, semiconductor materials, display materials, catalytic materials, and modified plastics [2] - The agrochemical sector, particularly pesticides and phosphate fertilizers, is expected to perform well due to strong demand and the issuance of export quotas for phosphate and nitrogen fertilizers [2] Company Performance Forecasts - Wanhua Chemical is projected to achieve a net profit of 3 billion yuan in Q3 2025, showing a year-on-year increase of 3% but a quarter-on-quarter decrease of 1% [2] - Hualu Hengsheng's net profit is expected to be 800 million yuan, reflecting a year-on-year decrease of 3% and a quarter-on-quarter decrease of 7% [2] - Baofeng Energy's Inner Mongolia project is anticipated to yield a net profit of 3.2 billion yuan, marking a year-on-year increase of 160% but a quarter-on-quarter decrease of 2% [2] Sector-Specific Insights - The fluorochemical sector is expected to see strong support from supply-side factors, with companies like Juhua Co. projected to achieve a net profit of 1.25 billion yuan in Q3 2025, a year-on-year increase of 196% [4] - The tire sector is gradually recovering from tariff impacts, with Sailun Tire expected to report a net profit of 1.05 billion yuan, reflecting a year-on-year decrease of 4% but a quarter-on-quarter increase of 33% [5] - In the agricultural sector, potash fertilizer companies like Salt Lake Industry are projected to achieve a net profit of 2 billion yuan, a year-on-year increase of 115% [6] New Materials and Semiconductor Sector - The domestic semiconductor industry is steadily advancing in localization, with companies like Yake Technology expected to report a net profit of 275 million yuan, a year-on-year increase of 20% [8] - New energy materials are forecasted to show mixed results, with companies like Xinzhou Bang expected to achieve a net profit of 240 million yuan, a year-on-year decrease of 16% [8] Food and Feed Additives - Companies in the food and feed additives sector are expected to experience varied performance, with Jinhe Industrial projected to report a net profit of 60 million yuan, a year-on-year decrease of 63% [9]

Market Overview - On October 10, the rubber sector experienced a slight decline of 0.07%, with Tian Tie Technology leading the losses [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers in the rubber sector included: - Haida Co., Ltd. (300320) with a closing price of 10.34, up 2.48% on a trading volume of 159,500 shares and a turnover of 164 million yuan [1] - Quecheng Co., Ltd. (605183) with a closing price of 20.70, up 2.42% on a trading volume of 35,300 shares and a turnover of 72.75 million yuan [1] - Longxing Technology (002442) with a closing price of 6.39, up 1.91% on a trading volume of 71,100 shares and a turnover of 45.16 million yuan [1] Fund Flow Analysis - The rubber sector saw a net outflow of 50.51 million yuan from main funds, while speculative funds had a net inflow of 67.47 million yuan, and retail investors experienced a net outflow of 16.96 million yuan [2] - Key stocks with significant fund flow included: - Kexin Innovation Source (300731) with a main fund net inflow of 20.52 million yuan, but a retail net outflow of 31.99 million yuan [3] - Zhen'an Technology (300767) with a main fund net inflow of 18.33 million yuan and a retail net outflow of 33.90 million yuan [3] - Tongcheng New Materials (603650) with a main fund net inflow of 1.81 million yuan, but a significant speculative fund outflow of 26.84 million yuan [3]