| 证券代码:601208 | | --- | | 转债代码: 113064 | 证券代码：601208 证券简称：东材科技 公告编号：2025-050 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 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.10元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 差异化分红送转：是 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 根据《公司法》、《证券法》、《上海证券交易所上市公司自律监管指引第 7 号 —回购股份》等有关法律、法规的规定，上市公司回购专用账户中的股份（ ...

Summary of Key Points from Conference Call Records Industry Overview Aviation Industry - Boeing's aircraft delivery suspension has a limited impact on the Chinese aviation industry, with three previously suspended aircraft set to be delivered to Xiamen Airlines and China Southern Airlines. China Eastern Airlines plans to introduce 46 Boeing aircraft by 2025, with about 10 already delivered in Q1. These new aircraft represent less than 1% of the total industry fleet of 4,300 aircraft [2][4] - Market expectations suggest that tax rebates may compensate airlines for the delivery suspension, which has not significantly affected stock prices [4] - The summer 2025 aviation market is expected to see good pre-sales, with non-fuel ticket prices projected to achieve double-digit growth, although current seat occupancy rates are lower than last year [5] Express Delivery Industry - The express delivery sector is experiencing price increases, particularly in Yiwu, while intense price wars among major companies have not yielded expected results. The growth rate for Zhongtong's parcel volume in Q1 was only 19%, compared to the industry average of 22% [6] - The price war may reach a temporary bottom if price increases continue, presenting a good opportunity for investment in companies like Zhongtong, Jitu, YTO, and Shentong [6] - The application of unmanned vehicles in the last-mile delivery is rapidly advancing, with SF Express increasing its investment in unmanned vehicles, significantly reducing per-package costs [7][8] Chemical Industry - The CCPI price index has decreased due to oil price fluctuations and the seasonal decline in consumption. The index currently stands at 44,033 points, down one percentage point from the previous week [9] - U.S. inventory growth in March was 3.47%, indicating potential future demand decline, which may affect chemical product exports [10] - OPEC's decision to increase production may impact the chemical industry, with a focus on supply-constrained products [11] Fertilizer Market - Potash fertilizer contract prices have risen, with ongoing tight supply and demand conditions expected to maintain high prices. The price for potash contracts in India is $349 per ton, up $70 year-on-year [13][14] Refrigerant and Vitamin Markets - Refrigerant prices are rising due to increased downstream demand, with R32 reaching 51,000 yuan per ton. Vitamin E prices are expected to rise due to low inventory levels and production halts among leading companies [15] Precious Metals Market - Silver prices are rising due to increased tariffs on copper and aluminum, while platinum and palladium prices are influenced by industrial demand fluctuations. The gold market is currently volatile, with attention on potential risks to the U.S. dollar's credibility [18][19] Oil Market - Brent crude oil prices have risen to $66.65 per barrel, with expectations of fluctuations between $63 and $67 in June. Despite OPEC's production increase, global demand remains tight [20]

| 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-049 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 重要内容提示 现金管理受托方：中国工商银行股份有限公司绵阳游仙支行 现金管理金额：10,000万元（人民币） 现金管理产品名称：中国工商银行区间累计型法人人民币结构性存款产 品-专户型2025年第206期B款 现金管理期限：32天 四川东材科技集团股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 履行的审议程序：2025年1月9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"）召开第六届董事会第十四次会议和第六届监事 会第十一次会议，审议通过了《关于使用闲置募集资金进行现金管理的议案》， 同意公司及子公司在保证募集资金投资项目（以下简称"募投项目"）施工进 度和资金需求的前提下，使用不超过人民币1.2亿元的闲置募集资金进行现金管 理，上述授权额度范围内，资金可滚动使用；现金管理 ...

因实施 2024 年度权益分派，本公司的相关证券停复牌情况如下： | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于实施 2024 年度权益分派时"东材转债"停止转股的提示性公告 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： 证券停复牌情况：适用 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113064 | 东材转债 | 可转债转股停牌 | 2025/6/9 | | | | 一、2024 年度权益分派方案的基本情况 （一）四川东材科技集团股份有限公司（以下简称"公司"或"本公司"） 2024 年度权益分派方案为：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 ...

High-Growth Sector: Focus on AI Industry Trends in AI & Electronic Materials - The overall revenue and net profit of the high-growth sector are expected to grow by +1.4% and +29.6% year-on-year in 2024 [2] - Advanced packaging materials are projected to see significant revenue and profit improvements in 2024, with increases of +28.3% and +31.0% respectively [2] - The demand for electronic-grade PPO resin is expected to rise significantly, with global demand projected to increase from 1,863 tons in 2023 to 5,821 tons by 2025 [2] - The synthetic biology sector is expected to experience substantial growth driven by policy support, with revenue and profit growth rates of +39.5% and +92.7% in 2024 [3] Performance Realization Sector: Market Dynamics Favoring Leaders - The semiconductor quartz glass materials sector is facing a decline, with revenue and profit expected to drop by -76.5% and -132.2% in 2024 [4] - Carbon fiber and composite materials are at the bottom of the cycle, but profits are beginning to recover, with a projected revenue decline of -18.9% in 2024 followed by a +10.7% increase in Q1 2025 [4] - The nylon industry is expected to see a recovery in demand, with revenue and profit growth of +13.4% and +27.8% in 2024 [4] Emerging Blue Ocean Sector: Focus on Solid-State Battery Materials and PEEK Materials - The solid-state battery materials sector is gaining traction, with significant advancements expected in 2025, particularly in new applications within the low-altitude economy [9] - PEEK materials are anticipated to meet new demands driven by trends in humanoid robots and electric vehicles, particularly in lightweight and high-pressure applications [9]

A股塑料制品板块短线拉升，国风新材涨停，沃特股份此前封板，润阳科技、奇德新材、永利股份、津 膜科技、东材科技等跟涨。 ...

Core Viewpoint - The diaphragm is a critical component in power batteries, essential for preventing short circuits and overheating, and the industry is poised for significant growth driven by the global push for carbon neutrality and supportive government policies [1][18]. Industry Overview - The power battery diaphragm is a porous film that separates the positive and negative electrodes in batteries, preventing short circuits and facilitating lithium-ion migration. It is categorized into dry-process and wet-process diaphragms based on production methods [3][4]. - The global lithium battery diaphragm market is expected to see a substantial increase, with China's diaphragm shipment volume projected to grow by 28.60% year-on-year in 2024, reaching 22.75 billion square meters [1][21]. Industry Policies - The Chinese government has implemented various supportive policies to foster the development of the new energy vehicle industry, which in turn boosts the diaphragm sector. Key policies include enhancing battery safety standards and promoting the integration of new energy vehicles with the power grid [5][6]. - Local governments, such as those in Guizhou and Chongqing, have also introduced initiatives to support the diaphragm production and technology advancements [5][7]. Industry Development History - The Chinese diaphragm industry began in the early 2000s, with significant advancements in technology and production capacity occurring after 2010. By 2014, Chinese manufacturers started supplying major automotive companies, marking a shift towards global competitiveness [8][17]. Industry Chain - The diaphragm industry chain includes upstream raw materials like polyethylene and polypropylene, with domestic production increasingly meeting the needs of diaphragm manufacturers. The midstream involves diaphragm production, while the downstream consists of battery manufacturers [10][12]. Market Dynamics - The competition in the diaphragm industry is intensifying, with major players expanding capacity and facing price competition. Key companies include Enjie, Cangzhou Mingzhu, and Xingyuan Materials, with wet-process diaphragms gaining a larger market share [23][25]. Future Trends - The industry is moving towards high-performance materials and technological upgrades, focusing on thinner and higher porosity diaphragms. There is also a trend towards vertical integration and regional industrial clusters to enhance supply chain security [29][30]. - Companies are increasingly looking to expand globally and participate in standard-setting to enhance their competitive edge in international markets [31][32].

泰和泰律师事务所 关于四川东材科技集团股份有限公司 2024 年年度股东大会的 法律意见书 （2025）泰律意字（东材科技）第 1 号 2025 年 5 月 15 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 2024 年年度股东大会的法律意见书 泰和泰律师事务所 关于四川东材科技集团股份有限公司 2024 年年度股东大会的法律意见书 (2025)泰律意字（东材科技）第 1 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》"）、《中华人民共和国证券 ...

本次会议是否有否决议案：无 证券代码：601208 证券简称：东材科技 公告编号：2025-047 四川东材科技集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 3、董事会秘书陈杰先生出席了本次会议；公司其他高管李刚先生、罗春明 先生、李文权先生、敬国仁先生、师强先生、周友先生列席了本次会议。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 15 日 (二)股东大会召开的地点：四川省绵阳市游仙区三星路 188 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 | 263 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 327,601,995 | | 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总数的比例（%） | 36.8568 | (四)表决方式是否符合《公司法》及《公司章程》的规定 ...

Core Viewpoint - The company held a 2024 annual performance briefing to enhance communication with investors, discussing operational status and strategic development plans [1] Group 1: Company Operations - The company has a designed production capacity of 3,700 tons for its bismaleimide (BMI) resin, with actual production influenced by customer orders and market demand [2] - The company reported a continuous increase in orders for its BMI resin, achieving a high capacity utilization rate [2] - The company is focused on developing new energy materials, with significant revenue growth expected in this sector for 2024 [2] Group 2: Financial Performance - The company released its 2024 annual report and Q1 2025 report on April 25, 2025, detailing its financial performance [2] - The company acknowledged that despite increased revenue, profitability has not improved due to intense market competition and price differentiation in the epoxy resin and photovoltaic backsheet industries [3] Group 3: Future Growth Drivers - Future growth will be driven by the company's strategy to lead in new energy materials, advanced electronic materials, and environmentally friendly materials [2] - The company aims to increase the sales proportion of high-value-added products, enhancing overall profitability [2] Group 4: Market and Industry Outlook - The company views the new materials industry as having stable growth potential, supported by government policies and a significant market demand for domestic substitutes [3] - The company is actively monitoring the overseas market environment and plans to optimize its supply chain to mitigate potential risks [3] Group 5: Project Developments - The company is constructing a project in Meishan with a planned capacity of 20,000 tons for high-speed communication substrate materials, which is based on market demand and the company's technological capabilities [3] - The company is also involved in a joint venture for high-end photoresist materials, currently in the trial production phase [5] Group 6: Challenges and Responses - The company is addressing challenges from its subsidiary, Shandong Aiment, which has been a drag on overall performance, with efforts underway to achieve profitability in 2025 [3] - The company is enhancing its production processes through automation and AI technology to improve product yield and stability [5]