青岛国恩科技股份有限公司 目 录 | 第一章 总 则 | | --- | | 第二章 政策声明 … | | 第三章 一般政策 … | | 第四章 附 则… | l 青岛国恩科技股份有限公司 员工多元化政策（草案） 第一章 总 则 第一条 根据《中华人民共和国公司法》等有关法律、行政法规、部门规章、 规范性文件、公司股票上市地证券监管规则及《青岛国恩科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本政策。本 政策的目的旨在列出指引公司为达致员工多元化而采取的方针和政策。 员工多元化政策（草案） （H 股发行并上市后适用） 二〇二五年六月 n w青岛国恩科技股份有限公司 员工多元化政策(草案) 第四条 多元化及包容性为公司所拥护之核心价值。公司致力为员工缔造及 维持多元及包容的工作环境，尊重个人差异，并尊重对待全体雇员。公司亦致力 在员工中培育性别赋权、性别平等及性别多元化。 第五条 本政策所指多元化涵盖广泛特质，包括种族、民族、性别、信仰、 宗教、年龄、残疾、性取向和文化背景，以及经验、技能与观点。各项元素均能 丰富工作场所的体验，并反映公司营运所在社区的多元化。公司严格遵 ...

青岛国恩科技股份有限公司 董事、高级管理人员离职管理制度 （草案） 1 （H 股发行并上市后适用） 二〇二五年六月 青岛国恩科技股份有限公司 董事、高级管理人员离职管理制度（草 案） 目 录 | 第一章 | 总 则 | 2 | | --- | --- | --- | | 第二章 | 离职情形与生效条件 | 2 | | 第三章 | 移交手续与未结事项处理 | 3 | | 第四章 | 离职董事及高级管理人员的义务 | 3 | | 第五章 | 责任追究机制 | 4 | | 第六章 | 附 则 | 4 | 青岛国恩科技股份有限公司 董事、高级管理人员离职管理制度（草 案） 第一章 总 则 第一条 为规范青岛国恩科技股份有限公司（以下简称"公司"或"本公 司"）董事、高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根 据《中华人民共和国公司法》《上市公司章程指引》、公司股票上市地证券监管 规则和《青岛国恩科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，制定本制度。 第二条 本制度适用于公司全体董事（包括独立董事）及高级管理人员的 辞任、任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 ...

关于青岛国恩科技股份有限公司 2024 年度股东大会的 SHANGHAI RENYING LAW FIRM 法律意见书 地址：上海市徐汇区田林路 487 号 20 号楼宝石大楼 705 室 邮编：200233 电话（Tel）：021-61255878 传真（Fax）：021-61255877 上海仁盈律师事务所 网站：www.renyinglawfirm.com 上海仁盈律师事务所 法律意见书 上海仁盈律师事务所 关于青岛国恩科技股份有限公司 2024 年度股东大会的法律意见书 致：青岛国恩科技股份有限公司 上海仁盈律师事务所（以下简称"本所"）接受青岛国恩科技股份有限公司 （以下简称"公司"）的委托，就贵公司于 2025 年 6 月 6 日召开的 2024 年度股 东大会（以下简称"本次股东大会"）召开的相关事宜，依据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司股东会规则》等中国现行法 律、法规和其它规范性文件（以下简称"中国法律法规"）及《青岛国恩科技股 份有限公司章程》（以下简称"《公司章程》"）的相关规定，出具本法律意见 书。 为出具本法律意见书，本所律师听取了公司就有关事实的陈述 ...

股票代码：002768 股票简称：国恩股份 公告编号：2025-030 青岛国恩科技股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、本次股东大会的议案对中小股东表决单独计票。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 6 月 6 日（星期五）14:00 （2）网络投票时间：2025 年 6 月 6 日（星期五），其中： 通过深圳证券交易系统进行网络投票时间：2025 年 6 月 6 日（星期五）的 股票交易时间，即 9:15-9:25、9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统投票时间：2025 年 6 月 6 日（星期五） 9:15-15:00 的任意时间。 2、会议召开地点：青岛市城阳区棘洪滩街道青大工业园 2 号路国恩股份办 公楼四楼会议室。 3、会议召集人：青岛国恩科技股份有限公司董事会。 4、现场会议主持人：董事长王爱国先 ...

股票代码：002768 股票简称：国恩股份 公告编号：2025-032 青岛国恩科技股份有限公司 第五届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 青岛国恩科技股份有限公司（以下简称"公司"或"国恩股份"）第五届董 事会第十三次会议于 2025 年 6 月 6 日下午 16:00 在青岛市城阳区棘洪滩街道青 大工业园 2 号路公司办公楼四楼会议室召开。本次会议由公司董事长王爱国先生 召集并主持，会议通知于 2025 年 6 月 3 日以专人送达、电子邮件、电话等形式 发出。本次会议采取现场表决的方式召开，应参加本次会议表决的董事 7 人，实 际参加本次会议表决的董事为 7 人，公司高级管理人员列席了本次会议。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称《公司法》） 和《青岛国恩科技股份有限公司章程》（以下简称《公司章程》）的有关规定， 合法有效。 二、董事会会议审议情况 1、审议通过《关于调整公司董事会专门委员会组成人员的议案》 王亚平（主任委员）、孙建强、李慧颖 表决结果：同意 ...

Group 1 - The acrylic acid concept sector rose by 1.88%, ranking 7th among concept sectors, with 8 stocks increasing in value, including Bohai Chemical which hit the daily limit, and Shuangxiang Co., Shenyang Chemical, and Baolijia showing gains of 4.49%, 2.93%, and 2.59% respectively [1] - The main inflow of funds into the acrylic acid concept sector was 158 million yuan, with Bohai Chemical leading the net inflow at 86.73 million yuan, followed by Wanhua Chemical, Satellite Chemical, and Rike Chemical with net inflows of 71.24 million yuan, 17.03 million yuan, and 11.80 million yuan respectively [2] - In terms of net inflow ratios, Bohai Chemical, Shenyang Chemical, and Rike Chemical had the highest ratios at 14.08%, 5.97%, and 5.93% respectively [3] Group 2 - The top stocks in the acrylic acid concept sector included Bohai Chemical with a daily increase of 10.10% and a turnover rate of 13.09%, while Wanhua Chemical increased by 1.14% with a turnover rate of 0.77% [3][4] - Stocks that experienced declines included Tianlong Group, which fell by 0.98%, and Benli Technology and Acoly, both down by 0.35% [1][4] - The overall performance of the acrylic acid concept sector indicates a positive trend, with significant capital inflows and several stocks showing strong gains [2][3]

Core Viewpoint - On May 26, 2025, Guoen Technology Co., Ltd. announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international capital operations and accelerate the establishment of a dual circulation pattern in the domestic and international markets [1][5]. Group 1: H-Share Issuance and Listing - The company plans to issue H-shares not exceeding 15% of the total share capital post-issuance, with proceeds allocated for establishing a Hong Kong regional headquarters, R&D investments, capacity expansion, strategic investments, and operational funding [1][5]. - The issuance and listing are subject to shareholder approval and regulatory approvals [1]. Group 2: Management Changes - On the same day, the company announced the resignation of two board members, Zhang Shide and Liu Shuyuan, due to personal reasons, with no impact on the board's legal quorum [1][2]. Group 3: Company Overview and Financial Performance - Founded in December 2000 and listed in June 2015, Guoen Group has developed a diversified portfolio in green petrochemicals, organic polymers, and health-related products, among others [4]. - In 2024, the company reported revenue of 19.219 billion yuan, a 10.21% increase from the previous year, and a net profit of 676 million yuan, up 45.18% year-on-year [4]. - The chemical industry segment generated 17.369 billion yuan, accounting for 90.38% of total revenue, while the health industry segment saw a decline in revenue [4]. Group 4: Recent Financial Results - In Q1 2025, the company reported revenue of 4.412 billion yuan, a slight decrease of 0.23%, and a net profit of 111 million yuan, down 9.79% year-on-year [5]. - As of March 31, 2025, total assets were 18.971 billion yuan, a 23.71% increase year-on-year, while total liabilities rose by 34.64% to 11.866 billion yuan [5].

Group 1 - The epoxy propylene sector experienced a decline of 1.90%, ranking among the top losers in the concept sector, with notable declines from companies such as Hongqiang Co., Kent Catalysis, and Hongbaoli [1] - The top gainers in the epoxy propylene sector included Bohai Chemical, Guoen Co., and Zhongchumai, with increases of 3.05%, 0.95%, and 0.69% respectively [1] - The overall market saw a net outflow of 347 million yuan from the epoxy propylene sector, with 17 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 10 million yuan [1] Group 2 - Hongbaoli led the net outflow with 198 million yuan, followed by Hangjin Technology, Hongqiang Co., and Kent Catalysis, with net outflows of 44.63 million yuan, 39.58 million yuan, and 24.99 million yuan respectively [1] - The top net inflows in the sector were seen in Bohai Chemical, Sinochem International, and China Chemical, with net inflows of 25.68 million yuan, 9.25 million yuan, and 1.62 million yuan respectively [2] - The trading volume for Hongbaoli was 21.49%, while the trading volume for Bohai Chemical was 9.36% [2]

Group 1 - Company plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to advance its global strategy and enhance its international capital operation platform [1] - The company aims to consider the interests of existing shareholders and the conditions of domestic and international capital markets when determining the timing and window for the issuance [1] - As of now, the company has developed a vertically integrated industrial cluster in new chemical materials, including green petrochemicals and biodegradable materials [1] Group 2 - In the large chemical industry, the company focuses on creating three main business engines: green petrochemical materials, organic polymer modified materials, and organic polymer composite materials [2] - The subsidiary, Dongbao Biological, specializes in the research, production, and sales of gelatin and collagen products, providing comprehensive solutions for downstream users [2] - The company operates both B2B and B2C business models, with B2B products including gelatin and collagen used in various sectors such as healthcare and beauty [2] Group 3 - In 2024, the company will focus on its main business, leveraging its vertical integration in the large chemical and health industries to drive growth [3] - The company expects to achieve a revenue of 19.22 billion yuan, a year-on-year increase of 10.21%, and a net profit of 676 million yuan, a year-on-year increase of 45.18% [3]

Core Viewpoint - Guoen Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international capital operation platform and accelerate the construction of a dual circulation pattern in the domestic and international markets [1] Group 1: Company Overview - Guoen Co., Ltd. was established in 2000 and is headquartered in Qingdao, focusing on two core industries: large chemicals and health [1] - The company operates a vertically integrated industrial platform and implements a "one body, two wings" development strategy, forming a chemical new materials industry cluster [1] - The company has a strong presence in the health sector through its subsidiary Dongbao Biological, which specializes in gelatin and collagen products [1] Group 2: Chemical Sector Performance - In the new energy vehicle sector, the company is increasing market share in modified materials such as PP, PC, ABS, PA, and PMMA [2] - The company has a current production capacity of 1.08 million tons for organic polymer modified materials, 400,000 tons for organic polymer composite materials, and 900,000 tons for green petrochemical materials [2] - In 2024, the chemical sector achieved revenue of 17.369 billion yuan, accounting for 90.38% of total revenue, with a year-on-year growth of 11.62% [3] Group 3: Health Sector Performance - The health sector, led by Dongbao Biological, has an annual gelatin production capacity of 13,500 tons and a future capacity of 70 billion capsules [4] - In 2024, the health sector generated revenue of 885 million yuan, representing 4.6% of total revenue [4] Group 4: Overall Financial Performance - In 2024, Guoen Co., Ltd. reported total revenue of 19.220 billion yuan, a year-on-year increase of 10.21%, with a net profit of 676 million yuan, up 45.18% year-on-year [4] - The company reported a slight decline in revenue and net profit in Q1 2025 compared to the same period last year, with total revenue of 4.412 billion yuan, down 0.23% year-on-year [4]