四川东材科技集团股份有限公司 2024 年度独立董事述职报告 (钟胜) 作为四川东材科技集团股份有限公司（以下简称"公司"）第六届董事会的独立董事， 本人严格遵守《公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》以及《公司 章程》、《独立董事工作制度》等相关法律法规和规章制度的规定和要求，勤勉尽责地履行职 责和义务，审慎认真地行使公司和股东所赋予的权利，积极参加公司股东大会、董事会及专 门委员会会议，充分发挥自身的专业优势和独立作用，为公司的长远发展岀谋划策，对董事 会的正确决策、规范运作以及公司发展都起到了积极作用，切实维护了公司和全体股东，尤 其是中小股东的利益。现将本人 2024 年度履行职责的情况汇报如下： 一、独立董事的基本情况 钟胜，男，中国国籍，无境外永久居留权，1968 年生，管理科学与工程博士，四川大 学商学院教授，硕士生导师，主要从事系统工程与优化、服务营销与管理、物流与供应链管 理、商业模式创新与管理等领域科研与教学工作，担任商学院工商管理硕士(MBA)项目教学 指导委员会委员，运营管理方向课程主讲教授，工程硕士(ME)项目物流工程方向课程主讲 教授；现任中国运筹学学会对策论 ...

Financial Performance - In Q1 2025, the company achieved operating revenue of CNY 1,134,488,921.38, a year-on-year increase of 23.23%[5] - The net profit attributable to shareholders was CNY 91,877,310.20, representing an 81.16% increase compared to the same period last year[7] - The net profit after deducting non-recurring gains and losses was CNY 76,163,034.38, with a growth rate of 105.20% year-on-year[5] - The gross profit for Q1 2025 reached CNY 186,000,000, reflecting a 58.90% increase from the previous year[7] - Operating profit for Q1 2025 was ¥101,823,243.64, representing a 103.5% increase from ¥50,045,271.11 in Q1 2024[28] - Net profit for Q1 2025 was ¥100,567,742.93, compared to ¥49,828,768.27 in Q1 2024, indicating a significant growth[28] - The net profit for Q1 2025 was CNY 87,907,554.63, a significant increase of 98.5% compared to CNY 44,264,399.60 in Q1 2024[29] Revenue Breakdown - Sales revenue from optical film materials was CNY 300,000,000, up 43% year-on-year, while polypropylene film sales reached CNY 110,000,000, a 37% increase[6] - Total operating revenue for Q1 2025 reached ¥1,134,488,921.38, an increase of 23.2% compared to ¥920,634,355.21 in Q1 2024[28] Earnings Per Share - The company reported a basic earnings per share of CNY 0.10, an increase of 66.67% compared to the previous year[5] - The basic earnings per share (EPS) rose to CNY 0.10 in Q1 2025 from CNY 0.06 in Q1 2024, reflecting a 66.7% increase[29] Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,947,869,790.73, a 4.83% increase from the end of the previous year[6] - Total current assets as of March 31, 2025, amounted to ¥3,818,400,484.91, an increase of 9.3% from ¥3,492,162,296.73 as of December 31, 2024[24] - Total non-current assets reached ¥7,129,469,305.82 as of March 31, 2025, up from ¥6,951,284,082.41 as of December 31, 2024[25] - Total liabilities as of March 31, 2025, were ¥6,197,612,559.26, an increase from ¥5,783,374,056.24 as of December 31, 2024[26] Cash Flow - Cash inflow from operating activities totaled CNY 724,767,995.76 in Q1 2025, up from CNY 654,443,105.92 in Q1 2024, marking an increase of 10.7%[33] - The net cash flow from operating activities was negative at CNY -190,036,336.70 for Q1 2025, slightly improved from CNY -192,664,583.03 in Q1 2024[33] - Cash inflow from investment activities was CNY 651,017,367.99 in Q1 2025, compared to CNY 237,300,581.52 in Q1 2024, indicating a substantial increase of 174.5%[34] - The net cash flow from investment activities was negative at CNY -153,198,121.11 for Q1 2025, an improvement from CNY -403,812,464.42 in Q1 2024[34] - Cash inflow from financing activities reached CNY 1,100,303,974.87 in Q1 2025, compared to CNY 1,033,923,617.41 in Q1 2024, showing an increase of 6.4%[34] - The net cash flow from financing activities was CNY 372,257,492.64 in Q1 2025, up from CNY 315,919,450.62 in Q1 2024, reflecting an increase of 17.8%[34] - The total cash and cash equivalents at the end of Q1 2025 stood at CNY 848,147,467.44, an increase from CNY 694,343,232.88 at the end of Q1 2024[34] Shareholder Actions - The company issued 14 million convertible bonds with a total amount of RMB 140 million, which began trading on December 12, 2022[15] - The company repurchased 7,934,891 shares, accounting for 0.8848% of the total share capital, with a total expenditure of RMB 69,992,758.87[17] - The highest and lowest repurchase prices were RMB 10.46 and RMB 6.63 per share, respectively[17] - The actual controller's action group, Gaojin Fuheng, increased its stake by 5,658,600 shares, representing 0.6310% of the total share capital, with an investment of RMB 50,004,234.00[18] - Another action group member, Yuan Chengcheng, increased his stake by 5,998,800 shares, representing 0.6689% of the total share capital, with an investment of RMB 50,001,255.00[19] - A total of 9 directors, supervisors, and senior management planned to increase their holdings with a total investment of no less than RMB 4 million and no more than RMB 8 million[20] - The company has a buyback plan with a budget of RMB 50 million to RMB 100 million over a 12-month period[16] - The cumulative conversion amount of the convertible bonds reached RMB 88,000, resulting in 7,511 shares, which is 0.0008% of the total share capital[15] - The top ten unrestricted shareholders hold a total of 182,387,480 shares, accounting for a significant portion of the company's equity[14] - The company has not disclosed any other significant shareholder relationships or actions beyond those mentioned[14] Inventory and Investments - The company reported a significant increase in inventory, which rose to ¥478,826,801.30 as of March 31, 2025, compared to ¥417,924,439.58 as of December 31, 2024[24] - Long-term equity investments increased to ¥153,409,595.67 as of March 31, 2025, from ¥149,115,533.17 as of December 31, 2024[25] Accounting Standards - The company did not apply new accounting standards starting from 2025[35]

东材科技（601208）公告，2025年第一季度，公司实现营业收入11.34亿元，同比增加2.14亿元，增幅 23.23%。公司实现归属于上市公司股东的净利润9187.73万元，同比增加4116.1万元，增幅81.16%。主 要原因是公司新建产业化项目陆续投产，光学聚酯基膜、聚丙烯薄膜、高速电子树脂等产品的下游市场 需求旺盛，新增产能逐步释放，形成稳定的生产能力，产销量和营收规模均有所提升。 ...

东材科技（601208）公告，2024年营业收入44.7亿元，同比增长19.60%。归属于上市公司股东的净利润 1.81亿元，同比下降44.54%。公司拟以实施权益分派股权登记日登记的总股本扣除公司回购专用账户的 股份数量为基数，向全体股东每10股派发现金红利人民币1元(含税)。截至本报告披露日，公司总股本 为8.97亿股，回购专用账户的股份数量为793.49万股，合计拟派发现金红利8888.5万元。2024年度，公 司现金分红和回购金额合计1.59亿元，占2024年度归属于上市公司股东净利润的比例87.77%。 ...

新质生产力（New Quality Productive Forces），是2023年9月习近平总书记在黑龙江考察调研期间首次 提到的新的词汇。习近平总书记指出：概括地说，新质生产力是创新起主导作用，摆脱传统经济增长方 式、生产力发展路径，具有高科技、高效能、高质量特征，符合新发展理念的先进生产力质态。 总的来说，新质生产力是指以科技创新为核心驱动力，以数字化、网络化、智能化、绿色化为特征，以 高端化、智能化、绿色化为方向，以新产业、新业态、新模式为载体的先进生产力。它是推动经济高质 量发展的重要引擎，是构建现代化产业体系的关键支撑。 内容概要：作为中国唯一的科技城，也是成渝绵"创新金三角"中的一角，绵阳市始终肩负着科技创新的 国家使命，在服务国家战略中发挥着不可替代的作用。绵阳市正以新型工业化为主导方向，加快构建具 有绵阳特色的现代化产业体系。依托雄厚的科技资源优势，绵阳在电子信息、先进材料、食品饮料等传 统优势产业持续发力的同时，前瞻性布局核技术应用、激光技术应用等战略性新兴产业，推动产业向高 端化、智能化、绿色化转型。 上市企业：四川长虹（600839.SH）、四川九洲（000801.SZ）、华丰科技（ ...

点击 最 下方 "在看"和" "并分享，"关注"材料汇 添加 小编微信 ，遇见 志同道合 的你 写在前面 （文末有惊喜） 一直在路上，所以停下脚步，只在于分享 包括： 新 材料/ 半导体 / 新能源/光伏/显示材料 等 正文 算力升级拉动电子原材料需求增长图解及测算 图表:算力升级拉动电子上游原材料需求增长图解 图表:服务器升级对PPO树脂及对应硅攒粉需求拉动测算 | | | | | 项目 2022E | 2023E | 2024E | | 2025E | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 科技浪潮 | | AI快发展 | | AI服务器(万台) 12 | 15 | | 34 | 54 | | | | 算力要求提高 | PPO树脂(吨) | 194 | 248 | | 537 | 861 | | | | | Low Df球硅(吨) | 117 | 149 | | 322 | 516 | | 终端应用 | AI服务器官求增长 | CPU服务器架构升级 | 数据中心网络架构造代 | | | | | | | | | | PCIE5.0 ...

Investment Rating - The report maintains a "Buy" rating for several key companies in the industry, including Wanhuah Chemical, Hualu Hengsheng, and Yuntianhua, among others [6]. Core Insights - The report emphasizes the acceleration of domestic substitution in new materials, particularly in semiconductor quartz sand and glass materials, driven by the ongoing trade conflicts and tariff policies [8][10]. - It highlights the importance of stable market measures being implemented to support the chemical industry, including increased investment in key sectors and support for state-owned enterprises [8][10]. - The report identifies potential investment opportunities in various segments, including AI materials, electronic gases, and nylon, suggesting a focus on companies like Lianrui New Materials and Saint Quan Group [8][10]. Summary by Sections Market Overview - The total number of listed companies in the industry is 428, with a total market value of 32,783.26 billion and a circulating market value of 29,223.51 billion [3]. - The report notes a significant decline in the indices for basic chemicals and petrochemicals, with respective decreases of 5.1% and 5.8% as of April 11, 2025 [16]. Key Industry Trends - The report discusses the impact of tariff policies on domestic demand, particularly in the mining and construction sectors, which are expected to see increased investment [8]. - It also mentions the stabilization of oil prices, which is anticipated to create cost reduction opportunities for chemical products [8]. Company Recommendations - Specific companies are recommended based on their performance and market positioning, including Wanhuah Chemical, Hualu Hengsheng, and Yuntianhua, which are expected to benefit from favorable market conditions [6][8]. - The report suggests monitoring companies involved in the production of high-purity quartz sand and AI materials, as these sectors are poised for growth [8][10]. Price Trends - The report indicates that as of April 11, 2025, the average price of domestic industrial silicon is 10,507.0 yuan/ton, reflecting a week-on-week decrease of 1.3% and a year-on-year decrease of 21.3% [9]. - It also notes fluctuations in the prices of various chemical products, with some experiencing significant price increases while others have seen declines [22][23].

四川东材科技集团股份有限公司 关于签署《发行股份及支付现金购买资产协议之补充协议》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。 重要内容提示 2024 年 12 月 13 日，四川东材科技集团股份有限公司（以下简称"公司" 或"本公司"）与安徽国风新材料股份有限公司（以下简称"国风新材"）签署 附生效条件的《发行股份及支付现金购买资产协议》，拟将所持有的太湖金张科 技股份有限公司（以下简称"金张科技"或"标的公司"）672.9279 万股股权（以 下简称"标的股权"）转让给国风新材。 2025 年 4 月 2 日，公司与国风新材就双方股权交易的价款、支付方式等 条款，另行签署《发行股份及支付现金购买资产协议之补充协议》。根据标的公 司的审计、评估结果，双方协商确定标的股权的交易作价为 9,756.6779 万元。 本次签署协议事项不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-029 | | --- | --- | ...

本议案在提交董事会审议前已经董事会战略委员会事先审议通过。 表决结果为：7 票同意，0 票反对，0 票弃权。 具体内容详见上交所网站 www.sse.com.cn《关于签署<发行股份及支付现金 购买资产协议之补充协议>的公告》。 | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-028 | | --- | --- | --- | | 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 第六届董事会第十六次会议决议公告 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 董事会第十六次会议通知于 2025 年 3 月 23 日以专人送达、通讯方式发出，会议 于 2025 年 4 月 2 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 ...

| 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-027 | | --- | --- | --- | | 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 关于部分高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 减持主体持股的基本情况 截至 2025 年 4 月 1 日，四川东材科技集团股份有限公司（以下简称"公司" 或"本公司"）的股份总数为 896,784,623 股；副总经理李文权先生持有公司股 份 678,800 股，占公司当前总股本的 0.0757%；副总经理兼财务负责人敬国仁先 生持有公司股份 234,000 股，占公司当前总股本的 0.0261%；董事会秘书陈杰先 生持有公司股份 760,600 股，占公司当前总股本的 0.0848%。（以下统称"减持主 体"） 本次减持计划的主要内容 因个人资金需求，上述减持主体计划自 2025 年 4 月 28 日起 3 个月内（窗口 期不得减持股份），通过集 ...