截至 2025 年 8 月 27 日收市后，距离 2025 年 9 月 2 日（"东材转债"最后 交易日）仅剩 4 个交易日，2025 年 9 月 2 日为"东材转债"最后一个交易日。 最后转股日：2025 年 9 月 5 日 四川东材科技集团股份有限公司 关于实施"东材转债"赎回暨摘牌的第九次提示性公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-075 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 截至 2025 年 8 月 27 日收市后，距离 2025 年 9 月 5 日（"东材转债"最后 转股日）仅剩 7 个交易日，2025 年 9 月 5 日为"东材转债"最后一个转股日。 本次提前赎回完成后，东材转债将自 2025 年 9 月 8 日起在上海证券交 易所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 11.53 元的转股价格进行转股外，仅能选择以 100 元/张的票面 ...

| 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-079 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 四川东材科技集团股份有限公司 关于全资子公司股权划转的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 四川东材科技集团股份有限公司（以下简称"公司"或"本公司"）于2025 年8月26日召开第六届董事会第二十次会议，审议通过了《关于全资子公司股权 划转的议案》。现将具体内容公告如下： 一、股权划转概述 为进一步优化产业结构，提升资源配置效率，强化光学基膜业务协同效应， 公司拟对光学基膜板块实施内部整合，将持有的全资子公司山东胜通光学材料科 技有限公司（以下简称"山东胜通"）100%股权，无偿划转给全资子公司江苏 东材新材料有限责任公司（以下简称"江苏东材"）持有。本次股权划转完成后， 山东胜通将成为江苏东材的全资子公司（公司的全资孙公司）。 本次股权划转事项是公司内部股权划转，不会变更公司的合并报表范围。根 据《上海证券交易所股票上市规则》、 ...

2025 年第二季度主要经营数据公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-080 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 四川东材科技集团股份有限公司 三、主要原材料的价格变动情况（不含税） | 主要产品 | 单位 | 年 2025 平均进价 | 4-6 | 月 | 年 2024 平均进价 | 月 4-6 | 变动比例（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 聚酯切片 | 元/吨 | | 5,370.72 | | | 6,552.63 | -18.04 | | 甲醇-工业级 | 元/吨 | | 2,107.42 | | | 2,214.33 | -4.83 | | PTA | 元/吨 | | 4,320.26 | | | 5,397.72 | -19.96 | | 苯酚-工业级 | 元/吨 | | 6,174. ...

| 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-078 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 四川东材科技集团股份有限公司 2025年半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 根据中国证券监督管理委员会发布的《上市公司监管指引第2号-上市公司 募集资金管理和使用的监管要求》、上海证券交易所发布的《上海证券交易所 上市公司自律监管指引第1号-规范运作》等规定，四川东材科技集团股份有限 公司（以下简称"公司"或"本公司"）董事会编制了《2025年半年度募集资 金存放与实际使用情况的专项报告》，具体内容如下： 一、募集资金基本情况 （一）募集资金到账情况 1、2020年非公开发行股票募集资金 根据中国证券监督管理委员会核发的《关于核准四川东材科技集团股份有 限公司非公开发行股票的批复》（证监许可【2021】735号），公司采用非公开 发行股票方式，向特定对象非公开发行人民币普通股66,464,47 ...

一、审议通过了《关于公司 2025 年半年度报告及摘要的议案》 表决结果为：3 票同意，0 票反对，0 票弃权。 | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-077 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 四川东材科技集团股份有限公司 第六届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 四川东材科技集团股份有限公司（以下简称"公司"或"本公司"）第六届 监事会第十四次会议通知于 2025 年 8 月 16 日以专人送达、通讯方式发出，会议 于 2025 年 8 月 26 日在公司会议室以现场与通讯相结合的方式召开。本次会议应 到监事 3 名，实到监事 3 名，会议由监事会主席梁倩倩女士主持，公司全体董事、 高级管理人员列席了会议。本次会议的召集和召开符合《公司法》和《公司章程》 的有关规定，会议决议具有法律效力，经与会监事审议并表决，通过了以下议案： 详见上交所网站 www.sse.com.cn《四川东材科技 ...

第六届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 四川东材科技集团股份有限公司（以下简称"公司"或"本公司"）第六届 董事会第二十次会议通知于 2025 年 8 月 16 日以专人送达、通讯方式发出，会议 于 2025 年 8 月 26 日在公司会议室以现场与通讯相结合的方式召开。本次会议应 到董事 7 名，实到董事 7 名，会议由董事长唐安斌先生主持，公司全体监事、高 级管理人员列席了会议。本次会议的召集和召开符合《公司法》和《公司章程》 的有关规定。经与会董事认真审议并表决，通过了以下议案： 一、审议通过了《关于公司 2025 年半年度报告及摘要的议案》 本议案在提交董事会审议前已经董事会审计委员会事先审议通过。 | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-076 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 四川东材科技集团股份有限公司 表决结果为：7 票同意，0 票反对，0 票弃权。 详见上交所网站 ww ...

[Section I Definitions](index=5&type=section&id=Section%20I%20Definitions) This chapter provides definitions of terms commonly used in the report, including company names, subsidiary names, related parties, and abbreviations for specific businesses or events, ensuring clarity and consistency of report content - Defines 'Dongcai Technology', 'Company', 'This Company', and 'Listed Company' as referring to Sichuan Dongcai Technology Group Co., Ltd[13](index=13&type=chunk) - Lists names and abbreviations of several subsidiaries and related parties, including Epic Pharma, Emont Aviation, and Emont New Material[13](index=13&type=chunk) - Explains the meanings of specific events such as '2020 Non-public Issuance' and '2022 Public Issuance of Convertible Corporate Bonds'[14](index=14&type=chunk) [Section II Company Profile and Key Financial Indicators](index=7&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information, contact details, historical changes, and key financial performance for the reporting period [I. Company Information](index=7&type=section&id=I.%20Company%20Information) This section outlines the company's basic registration details, including its Chinese name, abbreviation, foreign name, and legal representative - The company's Chinese name is Sichuan Dongcai Technology Group Co., Ltd., abbreviated as Dongcai Technology, with Tang Anbin as its legal representative[16](index=16&type=chunk) [II. Contact Person and Information](index=7&type=section&id=II.%20Contact%20Person%20and%20Information) This section provides contact information for the company's Board Secretary and Securities Affairs Representative, including names, addresses, phone numbers, fax, and email - The Board Secretary is Chen Jie, and the Securities Affairs Representative is Zhang Yu; both share the contact address at No. 209 Jingde Road, Pidu District, Chengdu, with phone and fax number 028-65498663[17](index=17&type=chunk) [III. Brief Introduction to Changes in Basic Information](index=7&type=section&id=III.%20Brief%20Introduction%20to%20Changes%20in%20Basic%20Information) This section details the historical changes in the company's registered address and provides its current office address, website, and email - The company's registered address changed to No. 8 Xinrong Road, Youxian District, Mianyang City on March 21, 2025[18](index=18&type=chunk) - The company's office address is No. 209 Jingde Road, Pidu District, Chengdu, its website is http://www.emtco.cn, and its email is investor@emtco.cn[18](index=18&type=chunk) [IV. Brief Introduction to Changes in Information Disclosure and Document Storage Locations](index=7&type=section&id=IV.%20Brief%20Introduction%20to%20Changes%20in%20Information%20Disclosure%20and%20Document%20Storage%20Locations) This section discloses the company's designated newspapers for information disclosure, the website for semi-annual reports, and the location for report availability - The company's designated newspapers for information disclosure are China Securities Journal and Shanghai Securities News, the website for semi-annual reports is http://www.sse.com.cn, and the report storage location is the company's Board of Directors Office[19](index=19&type=chunk) [V. Company Stock Overview](index=7&type=section&id=V.%20Company%20Stock%20Overview) This section lists the company's stock and convertible corporate bond listing exchange, abbreviation, and code - The company's A-shares are listed on the Shanghai Stock Exchange, with stock abbreviation 'Dongcai Technology' and code '601208'[20](index=20&type=chunk) - The company's convertible corporate bonds are listed on the Shanghai Stock Exchange, with abbreviation 'Dongcai Convertible Bonds' and code '113064'[20](index=20&type=chunk) [VI. Other Relevant Information](index=8&type=section&id=VI.%20Other%20Relevant%20Information) This section discloses information about the accounting firm engaged by the company - The company's appointed domestic accounting firm is Grant Thornton (Special General Partnership), with signing accountants Lei Hong and Zhou Li[21](index=21&type=chunk) [VII. Company's Key Accounting Data and Financial Indicators](index=8&type=section&id=VII.%20Company's%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section details the company's key accounting data and financial indicators for the first half of 2025, explaining revenue and net profit growth driven by new projects and high-value products Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (Jan-Jun) | Same Period Last Year | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,431,397,155.11 RMB | 2,122,150,958.00 RMB | 14.57 | | Total Profit | 191,683,005.48 RMB | 167,248,394.65 RMB | 14.61 | | Net Profit Attributable to Shareholders of Listed Company | 190,323,166.11 RMB | 159,812,621.67 RMB | 19.09 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains and Losses) | 158,784,459.53 RMB | 109,308,005.05 RMB | 45.26 | | Net Cash Flow from Operating Activities | -260,811,662.72 RMB | -226,816,976.78 RMB | -14.99 | | **Period-End Data** | **End of Current Period** | **End of Previous Year** | **Period-End Change (%)** | | Net Assets Attributable to Shareholders of Listed Company | 4,639,050,673.10 RMB | 4,541,883,313.72 RMB | 2.14 | | Total Assets | 10,885,488,369.48 RMB | 10,443,446,379.14 RMB | 4.23 | | **Key Financial Indicators** | **Current Period (Jan-Jun)** | **Same Period Last Year** | **YoY Change (%)** | | Basic Earnings Per Share (RMB/share) | 0.21 | 0.18 | 16.67 | | Diluted Earnings Per Share (RMB/share) | 0.20 | 0.16 | 25.00 | | Basic EPS After Deducting Non-Recurring Gains and Losses (RMB/share) | 0.18 | 0.12 | 50.00 | | Weighted Average Return on Net Assets (%) | 4.04 | 3.47 | Increased by 0.57 percentage points | | Weighted Average Return on Net Assets After Deducting Non-Recurring Gains and Losses (%) | 3.37 | 2.37 | Increased by 1.00 percentage point | - In the first half of 2025, the company achieved operating revenue of **2.43 billion RMB**, a **14.57% year-on-year increase**, primarily due to the successive commissioning of new industrialization projects, leading to increased production, sales, and revenue scale for products like optical polyester base film, polypropylene film, and high-speed electronic resin[24](index=24&type=chunk) - In the first half of 2025, the company achieved a net profit attributable to shareholders of **190 million RMB**, a **19.09% year-on-year increase**, primarily benefiting from the development of emerging fields such as domestic UHV power grids, new energy vehicles, and artificial intelligence, successful market expansion of high-value-added products, and significant enhancement of brand competitiveness and overall profitability[25](index=25&type=chunk)[26](index=26&type=chunk) [VIII. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=9&type=section&id=VIII.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) This section states that the company has no differences in accounting data under domestic and overseas accounting standards [IX. Non-Recurring Gains and Losses Items and Amounts](index=9&type=section&id=IX.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section lists the company's non-recurring gains and losses items and amounts for the first half of 2025, primarily including government subsidies, fair value changes, and other non-operating income/expenses Non-Recurring Gains and Losses Items and Amounts for H1 2025 | Non-Recurring Gains and Losses Item | Amount (RMB) | Notes (if applicable) | | :--- | :--- | :--- | | Government subsidies recognized in current profit or loss, excluding those closely related to the company's normal operations, compliant with national policies, enjoyed according to fixed standards, and having a continuous impact on the company's profit or loss | 36,222,658.46 | Other Income | | Gains and losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains and losses from disposal of financial assets and liabilities, excluding effective hedge accounting related to normal business operations | 895,113.76 | Fair Value Change Income | | Other non-operating income and expenses apart from the above | 908,362.29 | Non-Operating Income and Expenses | | Less: Income tax impact | 5,444,897.90 | | | Minority interest impact (after tax) | 1,042,530.03 | | | **Total** | **31,538,706.58** | | [X. Companies with Equity Incentive or Employee Stock Ownership Plans May Choose to Disclose Net Profit After Deducting Share-Based Payment Impact](index=9&type=section&id=X.%20Companies%20with%20Equity%20Incentive%20or%20Employee%20

Core Viewpoint - Dongcai Technology (601208.SH) reported a revenue of 2.431 billion yuan for the first half of 2025, representing a year-on-year growth of 14.57%, and a net profit attributable to shareholders of 190 million yuan, up 19.09% year-on-year [1] Group 1: Financial Performance - The company achieved a gross profit of 401 million yuan in the first half of 2025, reflecting a year-on-year increase of 28.99% [1] Group 2: Market Drivers - The growth is attributed to the high-quality development in emerging fields such as ultra-high voltage power grids, new energy vehicles, artificial intelligence, and computing power upgrades, along with improved demand for consumer electronics [1] - The company has successfully expanded its market presence with high-value-added products, including ultra-thin electronic polypropylene films for new energy vehicles and high-speed electronic resins [1]

Core Viewpoint - Dongcai Technology announced a revenue of 2.431 billion yuan for the first half of 2025, representing a year-on-year growth of 14.57%, and a net profit of 190 million yuan, up 19.09% year-on-year, driven by high-quality development in emerging fields such as ultra-high voltage power grids, new energy vehicles, artificial intelligence, and computing power upgrades [1] Group 1: Financial Performance - The company reported a revenue of 2.431 billion yuan for the first half of 2025, which is a 14.57% increase compared to the previous year [1] - The net profit for the same period reached 190 million yuan, reflecting a year-on-year growth of 19.09% [1] Group 2: Market and Product Development - The growth is attributed to the high-quality development in emerging sectors, including ultra-high voltage power grids, new energy vehicles, artificial intelligence, and computing power upgrades [1] - The company has successfully developed high-value-added products such as ultra-thin electronic polypropylene films for new energy vehicles and high-speed electronic resins, which have strengthened its competitive advantage and market expansion [1] - The brand competitiveness and overall profitability of the company have significantly improved, allowing it to rapidly capture incremental market opportunities [1]

Investment Rating - The report maintains a rating of "B" for the new materials sector, indicating a leading position in the market [2]. Core Insights - The new materials sector has shown an upward trend, with the new materials index increasing by 3.69%, although it underperformed compared to the ChiNext index, which rose by 2.17% [2]. - The AI server market is experiencing rapid growth driven by increasing computational demands, with the global AI server market projected to reach USD 158.7 billion in 2025, up from USD 125.1 billion in 2024 [5]. - The report highlights investment opportunities in high-frequency and high-speed copper-clad laminate materials due to the evolving requirements of AI servers [5]. Market Performance - The new materials sector saw significant gains, with various sub-sectors performing well: - Semiconductor materials increased by 8.99% - Electronic chemicals rose by 8.84% - Biodegradable plastics grew by 5.95% - Industrial gases increased by 4.48% - Battery chemicals rose by 5.15% [18][2]. Price Tracking - Amino acids prices showed a downward trend, with valine at CNY 13,100 per ton (-2.60%) and tryptophan at CNY 42,500 per ton (-2.30%) [29]. - Biodegradable plastics prices remained stable, with PLA (FY201 injection grade) at CNY 17,800 per ton [33]. - Industrial gases prices varied, with oxygen priced at CNY 483 per ton (+10.27%) and nitrogen at CNY 503 per ton (-1.18%) [37]. Investment Recommendations - The report suggests focusing on companies such as Shengquan Group, Dongcai Technology, and Zhongcai Technology, which are positioned to benefit from the demand for high-frequency and high-speed copper-clad laminate materials [5].