江苏太平洋石英股份有限公司（以下简称"公司"）股票交易于2024年09 月30日、2024年10月08日、2024年10月09日连续三个交易日内日收盘价格涨幅偏 离值累计达到20%。根据《上海证券交易所交易规则》的有关规定，属于股票交 易异常波动情形。 经公司自查并向控股股东、实际控制人核实，截至本公告披露日，公司 生产经营活动一切正常，不存在应披露而未披露的重大信息。 敬请广大投资者注意股票二级市场交易风险，理性决策，审慎投资。 证券代码：603688 证券简称：石英股份 公告编号：临 2024-057 江苏太平洋石英股份有限公司 股票交易异常波动公告 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。 重要内容提示： 经公司自查，公司未发现存在对公司股票交易价格可能产生重大影响的媒体 报道及市场传闻。 一、股票交易异常波动的具体情况 公司股票交易于 2024 年 09 月 30 日、2024 年 10 月 08 日、2024 年 10 月 09 日连续三个交易日内日收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易 ...

关于江苏太平洋石英股份有限公司股票交易 特此回复。 控股股东、实际控制人: 陈士斌 江苏太平洋石英股份有限公司: 。 本人为贵公司的控股股东、实际控制人,贵公司发出的《江苏太平洋石英股 份有限公司股票交易异常波动问询函》已收悉，现就公司询证事项回复如下: 1、本人作为贵公司的控股股东、实际控制人,截至目前,除了在指定媒体 上已公开披露的信息外,不存在影响公司股票交易价格异常波动的重大事宜;不 存在其他涉及公司应披露而未披露的重大信息,包括但不限于重大资产重组、股 份发行、重大交易类事项、业务重组、股份回购、股权激励、破产重组、重大业 务合作、引进战略投资者等重大事项。 2、 2、在本次股票交易异常波动期间(2024年09月30日、2024年10月 08 日、2024年10月 09日),本人不存在买卖公司股票的情形。 3、本人将严格遵守《上海证券交易所股票上市规则》等有关规定,依法履 行信息披露义务。 异常波动问询函的回函 2024年 10 月 ロ ...

证券代码：603688 证券简称：石英股份 公告编号：临 2024-056 江苏太平洋石英股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/12/15 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 12 | 月 | 15 | | 日~2024 | 年 12 | 月 14 | 日 | | 预计回购金额 | 10,000 | | 万元~20,000 | 万元 | | | | | | 回购用途 | | | 用于员工持股计划或股权激励 | | | | | | | 累计已回购股数 | 2,818,300 | 股 | | | | | | | | 累计已回购股数占总股本比例 | 0.5203% | | | | | | | | | 累计已回购金额 | 10,661.80 | 万元 | | | | | ...

江苏太平洋石英股份有限公司（以下简称"公司"）分别于 2024 年 08 月 23 日、2024 年 09 月 10 日召开了第五届董事会第十四次会议、2024 年第一次临时 股东大会，审议通过了《关于<江苏太平洋石英股份有限公司第五期员工持股计 划（草案）>及摘要的议案》等相关议案，具体内容详见公司于 2024 年 08 月 24 日、2024 年 09 月 11 日在上海证券交易所网站及指定信息披露媒体披露的相关 公告文件。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》的要求，现将公司第 五期员工持股计划实施进展情况公告如下： 证券代码：603688 证券简称：石英股份 公告编号：临 2024-055 江苏太平洋石英股份有限公司 第五期员工持股计划进展公告 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。 江苏太平洋石英股份有限公司董事会 2024 年 10 月 08 日 1 截至 2024 年 09 月 30 日，公司第五期员工持股计划已 ...

证券代码：603688 证券简称：石英股份 公告编号：临 2024-054 江苏太平洋石英股份有限公司 第五期员工持股计划第一次持有人会议决议公告 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、会议召开情况 江苏太平洋石英股份有限公司（以下简称"公司"）于2024年09月27日在公司 会议室以现场方式召开公司第五期员工持股计划第一次持有人会议。本次会议由公 司董事会秘书吕良益先生主持，本次会议应出席持有人448人，实际出席持有人346 人，代表公司第五期员工持股计划份额31,615,000份，占公司第五期员工持股计划 总份额的79.04%。 本次会议的召集、召开和表决程序符合相关法律法规和规范性文件的规定，会 议决议合法有效。 经审议，本次持有人会议表决通过了以下议案： （一）审议通过《关于设立江苏太平洋石英股份有限公司第五期员工持股计划 管理委员会》的议案 根据《江苏太平洋石英股份有限公司第五期员工持股计划管理办法》等相关规 定，同意设立第五期员工持股计划管理委员会，作为公司第五期员工持股计划的日 常管理机构，代 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking the first coverage [2]. Core Views - The company reported a significant decline in revenue and net profit for the first half of 2024, with revenue at 737 million yuan and net profit at 257 million yuan, primarily due to weak demand in the photovoltaic sector [2]. - The semiconductor segment showed growth, with quartz tube revenue increasing by 11% year-on-year to 550 million yuan and a gross margin of 50%. The company is focusing on technological advancements and product development to enhance efficiency and sales [2][5]. - The quartz sand segment experienced a substantial decline in revenue to 170 million yuan, attributed to market fluctuations in the photovoltaic industry and reduced demand for quartz materials [2]. - The company has successfully completed a 60,000 tons/year high-purity quartz material project and is expanding its production capacity in the semiconductor sector [2]. Summary by Sections Financial Performance - For H1 2024, the company reported revenue of 737 million yuan, a significant decline compared to the previous year, with net profit at 257 million yuan [2]. - The semiconductor quartz products saw steady growth, with sales increasing and market share rising [2]. - The quartz sand revenue dropped significantly to 170 million yuan due to reduced demand in the photovoltaic sector [2]. Capacity Planning - The company has achieved international leading standards in quartz material production technology, with a successful completion of a high-purity quartz material project and ongoing expansion in semiconductor production capacity [2][5]. Profit Forecast - The company is projected to achieve net profits of 620 million yuan, 790 million yuan, and 980 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 1.1, 1.5, and 1.8 yuan per share [5].

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 570 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 300,604,809 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 55.4950 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事刘明伟先生经董事会过半数董事选举代董 事长陈士斌先生主持，会议采用现场投票与网络投票相结合的表决方式。本次股 东大会的召集和召开程序、出席会议人员的资格和召集人资格、会议的表决程序 和表决结果均符合《中华人民共和国公司法》及《公司章程》的规定。 1 证券代码：603688 证券简称：石英股份 公告编号：临 2024-053 江苏太平洋石英股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 (一) 股东大会召开的时间：2024 年 9 ...

上 海 东 方 华 银 律 师 事 务 所 C A P I T A L L A W & P A R T N E R S | 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 | Building34, Hongqiao State Guest House,1591 | | --- | --- | | | Hongqiao Rd.，Shanghai， | | 邮编：200336 | P.C.: 200336 | | 电话：+86 21 68769686 | Tel ：+86 21 68769686 | | 传真：+86 21 58304009 | Fax：+86 21 58304009 | | 网址：http://www.capitallaw.cn | Web：http://www.capitallaw.cn | 上海东方华银律师事务所 关于江苏太平洋石英股份有限公司 2024 年第一次临时股东大会 之 致：江苏太平洋石英股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受江苏太平洋石英股份有 限公司（以下简称"公司"）委托，就公司召开 2024 年第一次临时股东大会的 有关事宜，根据《中华人民共和国公 ...

二〇二四年九月十日 1 江苏太平洋石英股份有限公司2024 年第一次临时股东大会 会议资料 | 2024 年第一次临时股东大会现场会议规则·····································3 | | --- | | 2024 年第一次临时股东大会会议议程···········································5 | | 2024 年第一次临时股东大会会议议案···········································7 | | 议案一：关于《江苏太平洋石英股份有限公司第五期员工持股计划（草 | | 案）》及其摘要的议案 ·······························································7 | | 议案二：关于《江苏太平洋石英股份有限公司第五期员工持股计划管理 | | 办法》的议案··········································································8 | | 议案三：关于提请股东大会授权董事会全 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥736,820,117.62, a decrease of 78.54% compared to ¥3,434,061,308.71 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2024 was ¥256,868,043.52, down 89.44% from ¥2,431,389,073.29 in the previous year[15]. - The net cash flow from operating activities decreased by 51.63%, amounting to ¥750,010,052.61 compared to ¥1,550,516,140.40 in the same period last year[15]. - The total assets at the end of the reporting period were ¥6,601,475,618.71, a decrease of 21.34% from ¥8,392,855,944.75 at the end of the previous year[15]. - The net assets attributable to shareholders decreased by 24.27%, totaling ¥5,701,603,810.28 compared to ¥7,528,706,888.87 at the end of the previous year[15]. - The basic earnings per share for the first half of 2024 were ¥0.47, a decrease of 93.02% from ¥6.73 in the same period last year[16]. - The weighted average return on net assets was 4.09%, down from 54.92% in the previous year, reflecting a significant decline[16]. - The company reported a total comprehensive income of CNY 294,239,966.73 for the first half of 2024, compared to CNY 2,437,730,927.80 in the same period of 2023, indicating a decline of about 87.9%[95]. - The company’s total equity attributable to shareholders decreased by ¥1,827,103,078.59 during the reporting period[102]. Revenue Sources - Revenue from photovoltaic products decreased by ¥275,361.84 million, a 92.24% decline year-on-year, primarily due to market fluctuations and reduced demand[16]. - Revenue from optical fiber semiconductor products increased, accounting for 40.54% of the main revenue[16]. Market Outlook - The semiconductor market is projected to reach $611.23 billion in 2024, with a year-on-year growth of 16.0%[22]. - The semiconductor market is expected to grow to $687.38 billion by 2025, reflecting a 12.5% increase[22]. - The company anticipates a strong rebound in the semiconductor market by 2025, following a transitional year in 2024 due to capacity expansion and high demand for advanced technologies[24]. - The photovoltaic sector is entering a reshuffling phase, with outdated capacities being eliminated and stronger companies potentially merging to enhance their market position[25]. Production and Capacity - The company has achieved a production capacity of 60,000 tons/year for high-purity quartz materials, with significant growth in semiconductor quartz products and international certifications increasing[31]. - The company is expanding its market share in the semiconductor sector, which is expected to become a key growth point, as it currently holds a relatively low market share[29]. - The company maintains a leading position in the photovoltaic sector, with high-purity quartz materials consistently ranking among the top in domestic market share[30]. - The company is focusing on expanding its high-purity quartz sand production capacity and enhancing its international marketing team to strengthen its competitive position[43]. Financial Management - Cash and cash equivalents decreased by 48.81% to ¥1,346,537,703.57, accounting for 20.40% of total assets, primarily due to reduced revenue and dividend payments[46]. - Trading financial assets increased by 80.36% to ¥1,547,862,027.79, representing 23.45% of total assets, mainly due to increased financial management activities[46]. - Accounts receivable decreased by 49.57% to ¥340,022,964.83, making up 5.15% of total assets, primarily due to the collection of overdue receivables[46]. - Inventory increased by 30.77% to ¥978,693,972.49, which is 14.83% of total assets, mainly due to increased purchases of raw materials[46]. - The company has established long-term cooperative relationships with major suppliers to ensure material supply and procurement safety[34]. Research and Development - The company has significantly increased its investment in research and development, with R&D expenses rising by 1.52% to ¥62,469,900.05[44]. - The company plans to continue advancing research in semiconductor and photovoltaic quartz materials to support future growth and product offerings[43]. Risk Factors - The company is facing macroeconomic risks due to global economic slowdown and imbalances in the photovoltaic industry, which have led to significant fluctuations in performance[55]. - There is a risk that the new capacity may not be fully utilized due to market demand fluctuations, potentially impacting future profitability[57]. - The company has taken measures to manage accounts receivable, but risks remain if downstream enterprises experience financial difficulties, which could lead to bad debts[57]. Shareholder Information - The company will not distribute profits or implement capital reserve transfers to increase share capital for the first half of 2024[4]. - The total number of unrestricted circulating shares increased from 361,277,126 to 541,678,289, representing a 50% increase due to a capital reserve conversion plan[76]. - The company distributed profits in 2023 by converting capital reserves into shares at a ratio of 1:0.5, with no cash dividends issued[77]. - The largest shareholder, Chen Shibin, holds 143,884,023 shares, accounting for 26.56% of total shares[78]. Compliance and Governance - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[117]. - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations[119]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[121]. Accounting Policies - The company recognizes revenue when control of goods is transferred to the customer, either at a point in time or over a period, depending on the fulfillment of performance obligations[176]. - The company applies a total method for accounting government subsidies, impacting the income statement based on their classification[179]. - Deferred tax assets and liabilities are recognized based on temporary differences between the carrying amount of assets and liabilities and their tax bases[180].