关于选举职工董事的公告 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。 证券代码：601208 证券简称：东材科技 公告编号：2025-115 四川东材科技集团股份有限公司 职工董事简历： 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《四川东材 科技集团股份有限公司章程》等有关规定，四川东材科技集团股份有限公司（以 下简称"公司"或"本公司"）设职工代表董事 1 名，由公司职工代表大会、职 工大会或者其他形式民主选举产生，无需提交股东会审议。 敬国仁先生，出生于 1976 年，中国国籍，无境外永久居留权，重庆大学会 计硕士，民盟盟员，正高级会计师，正高级经济师，注册理财规划师，重庆市会 计青年英才、重庆会计领军人才，重庆工商大学硕士生导师，重庆工业职业技术 学院专业建设委员会主任，绵阳市经开区和绵阳市游仙区专家库人才。2012 年 毕业于重庆大学会计学专业、硕士学位。2006 年进入金发科技股份有限公司财 务部工作，2007 年 6 月进入重庆高金实业有限公司，历任财务部长、财务总监， 2020 年 9 月进入四川东材科 ...

法律意见书 （2025）泰律意字（东材科技）第 6 号 2025 年 12 月 3 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 2025 年第三次临时股东会的法律意见书 泰和泰律师事务所 泰和泰律师事务所 关于四川东材科技集团股份有限公司 2025 年第三次临时股东会的 关于四川东材科技集团股份有限公司 2025 年第三次临时股东会的法律意见书 (2025)泰律意字（东材科技）第 6 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 ...

证券代码：601208 证券简称：东材科技 公告编号：2025-116 (一)股东会召开的时间：2025 年 12 月 3 日 (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 团股份有限公司 101 会议室 | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | | | --- | --- | | 1、出席会议的股东和代理人人数 | 273 | | 2、出席会议的股东所持有表决权的股份总数（股） | 294,523,773 | | 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 | 29.1555 | | 份总数的比例（%） | | 四川东材科技集团股份有限公司 2025年第三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。 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 (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《 ...

四川东材科技集团股份有限公司 第七届董事会第一次会议决议公告 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"）第七届 董事会第一次会议于2025年12月3日下午16:00在公司会议室以现场方式召开。鉴 于公司于2025年12月3日下午召开的2025年第三次临时股东会选举产生第七届董 事会董事，全体新任董事一致同意豁免本次董事会会议提前10日通知。会议应到 董事9名，实际到会现场表决9名，公司高级管理人员列席了会议，会议由唐安斌 先生主持。本次会议符合《公司法》及《公司章程》的有关规定，经与会董事认 真审议，通过了以下议案： 一、审议通过了《关于选举公司董事长的议案》 唐安斌先生以同意票9票当选为公司董事长，任期与本届董事会任期一致， 自2025年12月3日至2028年12月2日。 证券代码：601208 证券简称：东材科技 公告编号：2025-117 表决结果为：同意票 9 票，反对票 0 票，弃权票 0 票 二、审议通过了《关于选举公司副董事长的议案》 熊海涛女士以同意票 ...

Core Viewpoint - Dongcai Technology's stock price has shown significant growth this year, with a year-to-date increase of 165.19%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Dongcai Technology achieved a revenue of 3.803 billion yuan, representing a year-on-year growth of 17.18% [2]. - The net profit attributable to the parent company for the same period was 283 million yuan, reflecting a year-on-year increase of 19.80% [2]. Stock Market Activity - As of December 2, Dongcai Technology's stock price was 19.73 yuan per share, with a trading volume of 651 million yuan and a turnover rate of 3.20% [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on September 12 [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 52,300, up by 60.68% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 29.34% to 19,464 shares [2]. Dividend Distribution - Dongcai Technology has distributed a total of 1.107 billion yuan in dividends since its A-share listing, with 317 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth largest circulating shareholder, holding 19.942 million shares, an increase of 6.6923 million shares from the previous period [3].

Core Viewpoint - Dongcai Technology's stock price has seen significant growth this year, with a year-to-date increase of 174.19%, indicating strong market performance and investor interest [1][2]. Group 1: Stock Performance - As of November 28, Dongcai Technology's stock price reached 20.40 CNY per share, with a trading volume of 847 million CNY and a turnover rate of 4.13%, resulting in a total market capitalization of 20.77 billion CNY [1]. - The stock has experienced a 17.92% increase over the past five trading days, a 2.36% increase over the past 20 days, and a 5.15% increase over the past 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent occurrence on September 12 [1]. Group 2: Financial Performance - For the period from January to September 2025, Dongcai Technology reported a revenue of 3.803 billion CNY, reflecting a year-on-year growth of 17.18%, and a net profit attributable to shareholders of 283 million CNY, which is a 19.80% increase year-on-year [2]. - The company has distributed a total of 1.107 billion CNY in dividends since its A-share listing, with 317 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Dongcai Technology had 52,300 shareholders, an increase of 60.68% from the previous period, with an average of 19,464 circulating shares per shareholder, a decrease of 29.34% [2]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 19.942 million shares, an increase of 6.6923 million shares from the previous period [3].

Group 1 - The core viewpoint of the news highlights the active performance of the electric grid equipment sector, driven by significant infrastructure demands stemming from the AI wave, with the only electric grid equipment ETF (159326) showing a slight increase of 0.22% and a trading volume of 1.48 billion yuan [1][3] - The AI infrastructure investments are substantial, with OpenAI planning a $1.4 trillion infrastructure project and Anthropic, supported by Amazon, proposing to invest $50 billion in AI infrastructure in the U.S., particularly focusing on power supply [1] - A report from Western Securities indicates that most industries in the AI supply chain, except for the internet and high-end chips, rely on external imports due to the hollowing out of U.S. industries, which may lead to increased industrial demand for data centers penetrating into China [1] Group 2 - The electric grid equipment ETF (159326) is the only ETF tracking the CSI Electric Grid Equipment Theme Index, with a strong representation in sectors such as transmission and transformation equipment, grid automation equipment, cable components, and distribution equipment [2] - The index has a high weight of 64% in ultra-high voltage, the highest in the market, and includes leading companies such as Guodian NARI, TBEA, Siyuan Electric, and Trina Solar among its top ten holdings [2]

公司于2025年11月18日在《上海证券报》、《中国证券报》及上海证券交易所网站（www.sse.com.cn） 披露了《关于召开2025年第三季度业绩说明会的公告》（公告编号：2025-113）。2025年11月25日，公 司在上海证券交易所"上证路演中心"网络平台（http：//roadshow.sseinfo.com），以视频录播结合网络文 字互动方式召开了2025年第三季度业绩说明会，公司董事长唐安斌先生、独立董事李双海先生、总经理 李刚先生、副总经理兼财务负责人敬国仁先生、董事会秘书陈杰先生出席了本次业绩说明会，就公司的 经营情况、战略发展规划等事项与投资者进行了充分交流，在信息披露允许的范围内就投资者普遍关注 的问题进行了回答。 二、投资者提出的问题及公司的回复情况 问题1：今年碳氢树脂每个月出货量是多少？是否产量逐月增加，供不应求？今年全年预计出货量达到 多少吨？ 回复：尊敬的投资者，您好！2025年以来，公司碳氢树脂已实现批量供货，性能指标稳定，产销量逐季 提升，相关产品主要面向高速通信基板、高阶服务器等电子树脂应用领域，全年出货量取决于下游客户 的订单需求。此外，公司已通过孙公司东材电子材料 ...

Group 1 - The core viewpoint of the news is that Dongcai Technology has seen a significant stock price increase of 5.6%, reaching 20.38 yuan per share, with a trading volume of 1.387 billion yuan and a turnover rate of 7.02%, resulting in a total market capitalization of 20.749 billion yuan [1] - Dongcai Technology, established on December 26, 1994, and listed on May 20, 2011, specializes in the research, manufacturing, and sales of new chemical materials [1] - The company's main business revenue composition includes electronic materials (28.31%), new energy materials (27.27%), optical film materials (26.23%), electrical insulation materials (9.13%), and other materials [1] Group 2 - From the perspective of fund holdings, Guolian Fund has a significant position in Dongcai Technology, with its Guolian R&D Innovation Mixed A Fund (008422) holding 108,900 shares, accounting for 4.28% of the fund's net value, making it the eighth largest holding [2] - The Guolian R&D Innovation Mixed A Fund has achieved a year-to-date return of 40.13%, ranking 1245 out of 8134 in its category, and a one-year return of 39.2%, ranking 1399 out of 8056 [2] Group 3 - The fund manager of Guolian R&D Innovation Mixed A Fund is Gan Chuanqi, who has been in the position for 8 years and 177 days, with the fund's total asset size at 762 million yuan [3] - During Gan Chuanqi's tenure, the best fund return was 162.66%, while the worst return was -21.43% [3]

Core Insights - As of November 25, a total of 69 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stocks with the longest streak of net financing inflows, at nine consecutive trading days, include Shanghai Pharmaceuticals, Lutai A, Guokai Military Industry, Gongda High-Tech, Shuangle Co., and Huadian International [1] - Other notable stocks with significant net financing inflows include Qibin Group, Zhuoyue Technology, Changyuan Electric Power, Dongcai Technology, Bailong Oriental, Zhongchen Technology, Hongchuan Wisdom, and Tongbao Energy [1]