证券代码：605589 证券简称：圣泉集团 公告编号：2025-081 济南圣泉集团股份有限公司 第十届董事会第八次会议决议公告 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。 一、董事会会议召开情况 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会、独立董事专门会议审议通 过，根据公司 2025 年第三次临时股东大会的授权，本议案无需再提 交股东会审议。 济南圣泉集团股份有限公司（以下简称"公司"）第十届董事会 第八次会议（以下简称"本次会议"）于 2025 年 9 月 28 日以现场结 合通讯方式在公司会议室召开。本次会议的通知于 2025 年 9 月 25 日 以电话、电子邮件等方式向各位董事发出。本次董事会应参加表决的 董事 7 名，实际参加表决的董事 7 名。会议由董事长唐一林先生主持， 公司高级管理人员列席了本次会议。本次会议的召集、召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）及《济南圣泉集 团股份有限公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 1 ...

截至发稿，圣泉集团市值为265亿元。 每经头条（nbdtoutiao）——去美国的"打工人"天塌了！特朗普10万美元签证费击碎"美国梦"，美企加 速外包，加拿大趁机"抢人" （记者 王晓波） 每经AI快讯，圣泉集团（SH 605589，收盘价：31.25元）9月28日晚间发布公告称，公司第十届第八次 董事会会议于2025年9月28日在公司会议室召开。会议审议了《关于 <济南圣泉集团股份有限公司向不 特定对象发行可转换公司债券募集资金使用可行性分析报告 修订稿="修订稿"> 的议案》等文件。 2024年1至12月份，圣泉集团的营业收入构成为：化学原料和化学制品制造业占比85.67%，生物质化工 占比9.54%，其他业务占比3.06%，其他行业占比1.73%。 ...

济南圣泉集团股份有限公司发布募集资金使用可行性分析报告（修订稿）。公司拟发行可转债募资不超 25亿元，用于绿色新能源电池材料产业化项目（20亿）和补充流动资金（5亿）。绿色新能源电池材料 产业化项目将落地济南刁镇化工产业园，建成后年产硅碳负极材料10000吨、多孔碳15000吨。 ...

Core Viewpoint - The article highlights the significant opportunities presented to high polymer materials due to the AI industry boom, with companies like Dongcai and Shengquan benefiting greatly from this trend, particularly Shengquan, which reported a 51.19% year-on-year increase in net profit driven by the surge in AI server demand and other industries [2]. Summary by Sections Shengquan's Performance - Shengquan's net profit increased by 51.19% in the first half of the year, primarily due to the AI computing power construction, high-frequency communication, and new energy vehicles [2]. - The company is a key supplier of materials for chip packaging and server PCBs, with a significant demand for PPO resin [2]. New Projects and Investments - Shengquan has initiated a pilot project for high-performance resin with a total investment of 123.59 million yuan, covering an area of 24,296.6 m² and expected to produce 2,027 tons per year by December 2026 [2]. - The project aims to enhance the production of special electronic resins, which are crucial for PCB manufacturing, especially with the growing demand from 5G/6G and AI developments [2]. Resin Types and Applications - Various types of resins are being developed, including: - **Phenolic Resins**: Known for their excellent heat resistance and mechanical strength, used in high-demand fields like friction materials and refractory materials [3]. - **Liquid Phenolic Resins**: Modified for better solubility and flexibility, used in casting coatings and wood adhesives [3]. - **Amino-modified Phenolic Resins**: Offer quick curing in low-temperature and humid environments, applicable in flooring and marine coatings [3]. - **Dihydroxynaphthalene Phenolic Resins**: High rigidity and heat resistance, used in high-performance engineering plastics [4]. - **Electronic-grade Phenolic Resins**: Require higher technical standards, with low free phenol and high thermal stability, primarily imported [4]. Production Capacity - Shengquan's pilot production lines include: - 100 tons/year for pressurized and atmospheric phenolic solid resins - 500 tons/year for liquid phenolic resins - 600 tons/year for phenolic-modified amine resins - 60 tons/year for electronic-grade phenolic resins [5]. Emerging Resin Technologies - **Low Dielectric Hydrocarbon Resins**: Exhibiting low dielectric constant and loss factor, suitable for high-frequency applications [6]. - **Low Dielectric Reactive Esters**: New generation epoxy resin curing agents with low dielectric loss and high heat resistance [6]. - **Phosphorus-containing Reactive Esters**: Key materials for halogen-free copper-clad laminates in high-end servers and base stations [6]. - **Three-functional Epoxy Resins**: Higher cross-link density leading to improved thermal stability and mechanical strength, used in advanced composite materials [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605589 证券简称：圣泉集团 公告编号：2025-080 济南圣泉集团股份有限公司 关于公司2022年限制性股票激励计划预留授予部分第二个解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为454,500股。 本次股票上市流通总数为454,500股。 ● 本次股票上市流通日期为2025年10月10日。 2025年9月18日，济南圣泉集团股份有限公司（以下简称"公司"）召开第十届董事会第七次会议及第十 届董事会薪酬与考核委员会2025年第三次会议，审议通过了《关于公司2022年限制性股票激励计划预留 授予部分第二期解除限售条件成就的议案》，经审议，公司2022年限制性股票激励计划（以下简称"本 激励计划"、"本次激励计划"或"《激励计划》"）预留授予部分第二期解除限售条件已经成就，公司同 意为符合解除限售条件的237名激励对象办理相关限制性股票解除限售事宜 ...

证券日报网讯9月25日晚间，圣泉集团（605589）发布关于公司2022年限制性股票激励计划预留授予部 分第二个解除限售期解除限售暨上市公告称，公司本次股票上市类型为股权激励股份；股票认购方式为 网下，本次股票上市流通总数为454，500股。本次股票上市流通日期为2025年10月10日。 ...

证券代码：605589 证券简称：圣泉集团 公告编号：2025-080 济南圣泉集团股份有限公司 关于公司 2022 年限制性股票激励计划预留授予部分 第二个解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为454,500股。 本次股票上市流通总数为454,500股。 本次股票上市流通日期为2025 年 10 月 10 日。 2025 年 9 月 18 日，济南圣泉集团股份有限公司（以下简称"公司"） 召开第十届董事会第七次会议及第十届董事会薪酬与考核委员会 2025 年第三次会议，审议通过了《关于公司 2022 年限制性股票激励计划预 留授予部分第二期解除限售条件成就的议案》，经审议，公司 2022 年 限制性股票激励计划（以下简称"本激励计划"、"本次激励计划"或 "《激励计划》"）预留授予部分第二期解除限售条件已经成就，公司同 意为符合解除限售条件的 237 名激励对象办理相关限制性股票解除限 售事宜。本次解除 ...

2022 年限制性股票激励计划预留授予部分第二期解除限 售及回购注销部分限制性股票 相关事项的法律意见书 $$=\mathrm{{O}}-\exists\exists\nexists\exists\exists$$ 北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划预留授予部分第二期解除限售及 回购注销部分限制性股票 1 法律意见书 "中国境内"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区和台 湾地区）法律问题发表法律意见，而不对有关会计、审计及资产评估等专业事项发表意 见。本所并未就中国境内以外的其他司法管辖区域的法律事项进行调查，亦不就中国境 内以外的其他司法管辖区域的法律问题发表意见。在本法律意见书中述及有关会计、审 计、资产评估等专业事项或中国境内以外的其他司法管辖区域的法律事项时，均为按照 其他有关专业机构出具的报告或意见引述，本所经办律师对于该等非中国境内法律业务 事项仅履行了普通人一般的注意义务。本所在本法律意见书中对其他有关专业机构出具 的报告或意见中某些数据和结论的引述，并不意 ...

Investment Rating - The report gives an "Accumulate" rating for the company [2][5]. Core Views - The company is expected to achieve net profits attributable to shareholders of 1.263 billion, 1.483 billion, and 1.899 billion yuan for the years 2025 to 2027, respectively, benefiting from its leading position in domestic phenolic resin and casting resin, as well as the transformation of the resin system in the electronic and new energy materials industry [2][18]. - The report highlights that while the market believes the value of the company has been fully priced in during the current resin demand upcycle, there is potential for recovery in traditional resin business and the company is positioned as a "technology platform" enterprise in new materials, which may capture more potential products through its ongoing R&D capabilities [2][15]. Summary by Sections 1. Business Development and Financial Performance - The company has a solid foundation in traditional resin business with a production capacity of 648,600 tons for phenolic resin and 143,300 tons for casting resin as of 2023, which supports its ability to navigate through cycles [3][49]. - The company reported a significant increase in net profit of 51.19% year-on-year for the first half of 2025, reaching 5.01 billion yuan, driven by growth in advanced electronic materials and battery materials [24][37]. 2. Electronic Chemicals and New Materials - The company is a leader in domestic electronic materials, with a full production capacity of its four PPO production lines and plans to expand its production capacity for various resin products [3][12]. - The demand for PPO resin is expected to grow significantly, with projections of 6,964 tons and 10,446 tons for 2025 and 2026, respectively, driven by the AI server market [3][15]. 3. Battery Materials - The company is actively expanding its production capacity for silicon-carbon anodes and porous carbon, with plans for 10,000 tons per year of silicon-carbon anodes and 15,000 tons per year of porous carbon [3][27]. - The company has established a production line for hard carbon anodes for sodium batteries, which is expected to see increased demand [3][27]. 4. Biomass Chemical Products - The company is optimizing its Daqing project, which focuses on high-value biomass products, and is expected to turn profitable [13][24]. - Revenue from biomass chemical products is projected to grow steadily, with expected revenues of 1.1 billion, 1.265 billion, and 1.454 billion yuan for 2025 to 2027 [13][14]. 5. Market Position and Competitive Advantage - The company holds a leading position in the phenolic resin market, with a production capacity that ranks among the highest globally, and benefits from significant cost advantages [3][49]. - The report emphasizes the company's strong market position in high-end phenolic resin products, which have a higher added value compared to low-end products [54][55].

Group 1 - The company held its seventh meeting of the tenth board of directors on September 18, 2025, with all seven directors present, and the meeting was deemed legally valid [2][5] - The board approved the proposal regarding the second phase of the restricted stock incentive plan, allowing for the lifting of restrictions on 45,450 shares for 237 eligible participants [3][32] - The board also approved the proposal to repurchase and cancel 13,500 shares of restricted stock from six employees who voluntarily left the company [6][11] Group 2 - The repurchase involves 10,500 shares at a price of 11.00 yuan per share and 3,000 shares at a price of 10.80 yuan per share [21][11] - The total share capital of the company will decrease from 846,401,998 shares to 846,388,498 shares following the repurchase [23][27] - The funding for the repurchase will come from the company's own funds, and it is not expected to materially impact the company's financial status or operational results [24][25] Group 3 - The second phase of the restricted stock incentive plan's lifting of restrictions was achieved as of September 15, 2025, with the relevant conditions met [32][41] - The company will issue a notice to investors regarding the lifting of restrictions once the necessary procedures are completed [32] - The board's remuneration and assessment committee confirmed that the repurchase and lifting of restrictions comply with relevant regulations and will not harm the interests of the company or its shareholders [25][42]