证券代码：601208 证券简称：东材科技 公告编号：2026-021 四川东材科技集团股份有限公司 2026年第二次临时股东会决议公告 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。 | 1、出席会议的股东和代理人人数 | 509 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 283,199,210 | | 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份 | 28.0344 | | 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，会议主持情况等。 本次会议由公司董事会召集，表决方式为现场投票与网络投票相结合的方式。 本次会议的召开符合《公司法》、《上海证券交易所股票上市规则》和《公司章程》 的有关规定，现场会议由董事长唐安斌先生主持。 一、会议召开和出席情况 (五)公司董事和董事会秘书的列席情况 (一)股东会召开的时间：2026 年 2 月 9 日 重要内容提示： (二)股东会召开的地点：四川省成都市郫都区菁德路 209 号四川东材科技集 团股 ...

泰和泰律师事务所 关于四川东材科技集团股份有限公司 2026 年第二次临时股东会的 法律意见书 （2026）泰律意字（东材科技）第 2 号 2026 年 2 月 9 日 中国 成都市 天府新区正兴街道隆和西巷 299 号泰和泰中心 24-33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street, Tianfu New District, Chengdu, People's Republic of China 电话 | TEL：86-28-86625656 邮编 | ：610000 www.tahota.com 关于四川东材科技集团股份有限公司 2026 年第二次临时股东会的法律意见书 泰和泰律师事务所 关于四川东材科技集团股份有限公司 2026 年第二次临时股东会的法律意见书 (2026)泰律意字（东材科技）第 2 号 致：四川东材科技集团股份有限公司 泰和泰律师事务所（以下简称"本所"或"泰和泰"）接受四川东材科技集 团股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民 ...

Group 1 - The A-share market saw a collective rebound on February 3, with the only electric grid equipment ETF (159326) rising by 3.38% and achieving a trading volume of 1.514 billion yuan, driven by news catalysts [1] - The global AI computing power construction is entering an explosive phase, with high-power and stable power supply becoming essential for computing clusters, leading to an upgrade of power transformers as core infrastructure [1] - In regions like Guangdong and Jiangsu, many transformer factories are operating at full capacity, with some orders for data center-related businesses scheduled as far out as 2027 [1] Group 2 - The electric grid equipment ETF (159326) tracks the CSI Electric Grid Equipment Theme Index, with a strong representation in sectors such as transmission and transformation equipment, grid automation equipment, and distribution equipment [2] - The smart grid sector holds a significant weight of 88% in the index, while ultra-high voltage equipment accounts for 65%, both being the highest in the market [2] - Leading companies in the export market include TBEA, China XD Electric, and others, indicating a strong presence in the international market [2]

Group 1 - The core viewpoint of the news is that Dongcai Technology has shown a slight increase in stock price and positive financial performance, indicating potential growth in the company [1][2]. - As of February 3, Dongcai Technology's stock price rose by 2.00% to 27.03 yuan per share, with a total market capitalization of 27.305 billion yuan [1]. - The company has experienced a year-to-date stock price increase of 0.15%, with a significant 35.56% rise over the past 60 days [1]. Group 2 - For the period from January to September 2025, Dongcai Technology achieved operating revenue of 3.803 billion yuan, representing a year-on-year growth of 17.18% [2]. - The net profit attributable to shareholders for the same period was 283 million yuan, reflecting a year-on-year increase of 19.80% [2]. - The company has distributed a total of 1.208 billion yuan in dividends since its A-share listing, with 418 million yuan distributed over the past three years [3]. Group 3 - Dongcai Technology's main business segments include electronic materials (28.31%), new energy materials (27.27%), optical film materials (26.23%), and electrical insulation materials (9.13%) [1]. - The company is classified under the basic chemical industry, specifically in the plastic and film materials sector, and is involved in various concept sectors such as polarizers, PCB concepts, and the Apple supply chain [1]. - As of September 30, 2025, the number of shareholders increased to 52,300, with an average of 19,464 circulating shares per person, a decrease of 29.34% from the previous period [2].

Market Overview - The plastic sector experienced a decline of 3.23% on February 2, with Zhongyan Co. leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Individual Stock Performance - Notable gainers included: - Bofei Electric (Code: 001255) with a closing price of 40.43, up 1.99% [1] - Guangchuan Co. (Code: 001333) with a closing price of 26.90, up 1.43% [1] - Significant decliners included: - Zhongyan Co. (Code: 688716) with a closing price of 38.31, down 8.13% [2] - Xiangyuan New Materials (Code: 300980) with a closing price of 34.42, down 7.00% [2] Trading Volume and Capital Flow - The plastic sector saw a net outflow of 708 million yuan from institutional investors, while retail investors contributed a net inflow of 419 million yuan [2] - The total trading volume for the plastic sector was significant, with individual stocks showing varied performance in terms of capital flow [3] Capital Flow Analysis - Key stocks with notable capital flow include: - Shangwei New Materials (Code: 688585) with a net inflow of 29.45 million yuan from institutional investors [3] - Yinhui Technology (Code: 300221) with a net inflow of 17.20 million yuan from institutional investors [3] - Conversely, stocks like Yuyue Technology (Code: 603879) experienced a net outflow of 10.02% from retail investors [3]

四川东材科技集团股份有限公司 2026 年第二次临时股东会会议资料 601208 2026 年 2 月 9 日 四川东材科技集团股份有限公司 2026 年第二次临时股东会会议议程 一、会议召开时间 （1）现场会议时间：2026 年 2 月 9 日 14 点 00 分 （2）网络投票时间：公司此次股东会网络投票采用上海证券交易所网络投票系统，通 过交易系统投票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、会议召开地点：四川省成都市郫都区菁德路 209 号四川东材科技集团股份有限公司 101 会议室 （1）主持人宣布会议开幕。 （2）审议议案 | | | 五、股东发言及公司董事、高级管理人员回答提问。 六、介绍出席情况，会议登记终止，宣布到会的有表决权股份数。 七、现场会议表决及表决结果统计。 八、休会 30 分钟。 九、宣布表决结果。 十、见证律师宣读法律意见书。 十一、宣读会议决议，出席会议的董事等签署会议记录。 三、会议主持：董事长唐安斌先生 四、会议议程 十二、 ...

Group 1 - On January 30, Dongcai Technology's stock rose by 9.98%, with a transaction volume of 2.408 billion yuan [1] - The financing data shows that on the same day, Dongcai Technology had a financing purchase amount of 403 million yuan and a financing repayment of 236 million yuan, resulting in a net financing purchase of 167 million yuan [1] - As of January 30, the total balance of margin trading for Dongcai Technology was 2.195 billion yuan, with the financing balance accounting for 7.64% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 30, the number of shareholders of Dongcai Technology reached 52,300, an increase of 60.68% compared to the previous period [2] - For the period from January to September 2025, Dongcai Technology achieved an operating income of 3.803 billion yuan, representing a year-on-year growth of 17.18%, and a net profit attributable to shareholders of 283 million yuan, up 19.80% year-on-year [2] - Since its A-share listing, Dongcai Technology has distributed a total of 1.208 billion yuan in dividends, with 418 million yuan distributed in the last three years [2]

Group 1 - The top ten stocks with net financing purchases on January 30 include: Lanke Technology (342 million), China Aluminum (336 million), Shijia Photon (210 million), Zhaoyi Innovation (207 million), Dongcai Technology (167 million), Jianghuai Automobile (165 million), Longi Green Energy (109 million), Sikan Technology (94.385 million), Hongda Shares (88.6549 million), and Fuling Power (87.6586 million) [1]

Group 1 - Konka Group's former chairman Zhou Bin and former vice president Li Hongtao are under investigation for serious violations of discipline and law, following years of losses for the company [1] - The investigation is being conducted by the Central Commission for Discipline Inspection and the Huizhou Municipal Supervisory Committee [1] Group 2 - A 61-year-old female entrepreneur, Xiong Haitao, who controls three listed companies, is under investigation and has been placed under residential surveillance [2] - The investigation notice was issued by the Sichuan Provincial Supervisory Committee, raising suspicions about its relation to Dongcai Technology, which is based in Sichuan [2] Group 3 - Tang Shuo has officially been appointed as the youngest vice president of China Construction Bank, with the appointment approved by the National Financial Regulatory Administration [3][4] Group 4 - Porsche's China president, Pan Licheng, expressed the company's commitment to "win back China" during a recent dialogue, indicating a strategy to streamline dealerships and introduce five exclusive products for the Chinese market [5] Group 5 - Shenzhen Gas announced the resignation of vice president Zhou Yunfu due to job relocation, with the company reporting increased revenue but no profit growth last year [6][7] Group 6 - There are rumors regarding the resignation of Qian Zhonghua, chairman of Hengqin Life Insurance, which has not been officially confirmed by the company yet [8] Group 7 - Everbright Bank has welcomed new executives, with Yang Wenhua, chairman of Everbright Technology, now serving as a member of the bank's party committee [9] Group 8 - Zhang Jingchuan, deputy secretary of the party committee at Huizhou Rural Commercial Bank, is under investigation for serious violations of discipline and law, just over a year after being appointed [10]

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of RMB 34.08 [1][5]. Core Views - The company is expected to achieve a net profit of approximately RMB 300 million in 2025, representing a year-on-year increase of 66%, and a non-GAAP net profit of about RMB 250 million, reflecting a 101% increase [1][5]. - The growth in the company's performance is attributed to the strong demand for high-value products such as high-speed electronic resins and films used in emerging sectors like AI, new energy vehicles, and high-voltage applications [2][4]. - The company has established deep collaborations with key players in the industry, which positions it to benefit significantly from the rapid development of AI and low-orbit satellite sectors [4]. Summary by Sections Financial Performance - The company forecasts a revenue of RMB 5.43 billion in 2025, with a year-on-year growth of 21.44%, and a projected revenue of RMB 11.53 billion by 2027, indicating a growth of 47.64% [11]. - The expected net profit for 2026 is RMB 725 million, which is a 141.33% increase compared to 2025 [11]. - The earnings per share (EPS) is projected to be RMB 0.30 in 2025 and RMB 0.72 in 2026 [11]. Product Development - The company is set to launch 3,500 tons of electronic-grade hydrocarbon resin in 2026, which is expected to meet the stringent requirements for M9 copper-clad laminates [3]. - The company has successfully begun mass supply of M9 resin, indicating its growing presence in the high-frequency and high-speed resin market [3]. Market Position - The company has successfully expanded its market share in high-value products, which has significantly enhanced its overall profitability [2]. - Collaborations with leading firms such as Taiko Electronics and Shengyi Technology are expected to further strengthen the company's market position and sales growth in high-frequency and high-speed resin products [4].