股票代码：002768 股票简称：国恩股份 公告编号：2025-027 青岛国恩科技股份有限公司 关于聘请 H 股发行并上市审计机构的公告 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。 青岛国恩科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 26 日召开第五届董事会第十二次会议、第五届监事会第十一次会议，审议 通过了《关于聘请 H 股审计机构的议案》，拟聘请信永中和（香港）会计师事 务所有限公司（以下简称"信永中和（香港）"）为公司发行境外上市外资股 （H 股）股票并申请于香港联合交易所有限公司（以下简称"香港联交所"） 主板挂牌上市（以下简称"本次发行"、"本次发行上市"或"本次发行并上 市"）的申报会计师及公司完成本次发行上市后首个会计年度的境外审计机构， 自公司 2024 年度股东大会批准之日起生效。现将具体情况公告如下： 一、拟聘请会计师事务所事项的情况说明 信永中和（香港）在境外发行上市项目方面拥有较为丰富的财务审计经验， 具备足够的独立性、专业能力，经过综合考量和审慎评估，公司董事会决定聘 请信永中和（香港）为本次发行上 ...

青岛国恩科技股份有限公司 独立董事候选人声明与承诺 声明人项婷作为青岛国恩科技股份有限公司第五届董事会独立董事候选人， 已充分了解并同意由提名人青岛国恩科技股份有限公司董事会提名为青岛国恩 科技股份有限公司（以下简称该公司）第五届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过青岛国恩科技股份有限公司第五届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑是 □否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑是 □否 如否，请详细说明： ...

关于 2024 年度股东大会增加临时提案暨股东大会补充通知 的公告 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。 青岛国恩科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的 公司第五届董事会第十一次会议审议通过了《关于召开 2024 年度股东大会的议 案》，定于 2025 年 6 月 6 日（星期五）召开公司 2024 年度股东大会，详细内 容见公司于 2025 年 4 月 28 日披露于《中国证券报》《上海证券报》《证券时 报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于召开 2024 年度股东大会的通知》（公告编号：2025-020）。 2025 年 5 月 26 日，公司董事会收到控股股东王爱国先生提交的《关于提请 增加 2024 年度股东大会临时提案的通知函》，为提高决策效率，王爱国先生提 请公司董事会将公司第五届董事会第十二次会议审议通过的《关于公司发行 H 股股票并在香港联合交易所有限公司上市的议案》《关于公司发行 H 股股票并 在香港联合交易所有限公司上市方案的议案》《关于公司 ...

青岛国恩科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 股票代码：002768 股票简称：国恩股份 公告编号：2025-024 青岛国恩科技股份有限公司（以下简称"公司"或"国恩股份"）第五届监 事会第十一次会议于 2025 年 5 月 26 日 15:30 在青岛市城阳区棘洪滩街道青大工 业园 2 号路公司四楼会议室召开。本次会议由监事会主席王龙先生提议召开并主 持，会议通知于 2025 年 5 月 23 日以专人送达、电子邮件、电话等形式发出。本 次会议应到监事 3 名，实到监事 3 名。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》"）等法律法规和《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、监事会会议审议情况 1、审议通过《关于公司发行 H 股股票并在香港联合交易所有限公司上市的 议案》 公司发行境外上市外资股（H 股）股票并申请于香港联合交易所有限公司 （以下简称"香港联交所"）主板挂牌上市（以 ...

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 事会第十二次会议于 2025 年 5 月 26 日下午 14:00 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 5 月 23 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 6 人，实 际参加本次会议表决的董事为 6 人，公司监事及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《关于公司发行 H 股股票并在香港联合交易所有限公司上市的 议案》 股票代码：002768 股票简称：国恩股份 公告编号：2025-023 青岛国恩科技股份有限公司 第五届董事会第十二次会议决议公告 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。 为深入推进公 ...

Group 1 - The epoxy propylene sector experienced a decline of 3.41%, ranking among the top losers in the market, with notable declines in stocks such as Hongqiang Co., which hit the daily limit down, and others like Hongbaoli, Yida Co., and Bohai Chemical [1][2] - The sector saw a net outflow of 9.23 billion yuan in principal funds, with 18 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 30 million yuan. Hongbaoli led the outflow with 5.56 billion yuan, followed by Hangjin Technology, Wanhua Chemical, and Hongqiang Co. [2][3] - The top stocks with net inflows included Satellite Chemical, Zhongchumai, and Shida Shenghua, with inflows of 332.33 million yuan, 2.50 million yuan, and 1.99 million yuan respectively [2][3] Group 2 - The top losers in the epoxy propylene sector included Hongbaoli (-8.60%), Hangjin Technology (-3.77%), and Hongqiang Co. (-9.98%), with significant trading volumes and turnover rates [2][3] - The overall market sentiment reflected a bearish trend, with various sectors such as sodium-ion batteries and transgenic technology also experiencing declines, indicating a broader market pullback [2]

Group 1: Company Strategy and Market Focus - The company adheres to a vertical integration strategy, focusing on high-end markets and resource integration to enhance the value chain and build an ecological chain [1] - The company is actively pursuing opportunities in emerging industries such as robotics and low-altitude economy through mergers and acquisitions [1] - The company aims to expand its applications in new energy composite materials, particularly in the fields of eVTOL structural materials and lightweight materials for smart wearables [2] Group 2: Product Differentiation and Competitive Advantage - The company achieves differentiation through vertical integration, technological breakthroughs, customized services, and innovation in eco-friendly materials [1] - The company has successfully supplied its HP-RTM battery packs to leading clients in the power battery sector, including CATL and BYD, and has entered multiple automotive supplier systems [2] - The company is focusing on the development of new materials to enhance profit margins and competitive advantages in the market [5] Group 3: Financial Performance and Future Outlook - The company reported a first-quarter revenue of 4.412 billion yuan and a net profit of 111 million yuan for the first quarter of 2025 [9] - The company is committed to improving operational efficiency and market service capabilities to achieve revenue and profit growth in the second quarter [4] - The company is actively managing inventory and receivables to enhance asset turnover rates and overall operational efficiency [10] Group 4: Expansion Plans and Project Development - The company is progressing with the construction of its Yixing composite materials factory as planned [4] - The company has several strategic projects underway, including the production of polystyrene (PS) and expandable polystyrene (EPS) to strengthen its upstream supply chain [11] - The company is exploring the potential for producing PEEK products and has developed high-strength carbon fiber reinforced PEEK materials [9]

Core Insights - In April, oil prices continued to decline, with average Brent and WTI prices at $66.5 and $62.9 per barrel, representing decreases of 7.0% and 7.4% respectively [2] - OPEC+ announced an increase in production by 411,000 barrels per day starting June, exceeding market expectations [2] - China's apparent demand for refined oil fell by 4.9% year-on-year in the first quarter, with production and exports also declining significantly [1][3] Supply Side - OPEC+ is set to increase production, with key producers like Saudi Arabia and Russia participating [2] - Iran's oil production and exports remained stable in April, with production at 335,000 barrels per day and exports at 166,000 barrels per day [2] - China's refined oil production was 101 million tons in the first quarter, down 7.0% year-on-year, while exports fell by 26.1% [1][3] Demand Side - China's apparent crude oil demand decreased by 1.6% year-on-year in the first quarter, with consumption at 188 million tons [3] - Natural gas apparent demand in China also fell by 2.2%, with consumption at 1,048 billion cubic meters [3] - The U.S. refinery utilization rate increased to 89.0% as of May 2, indicating potential for higher fuel consumption as summer approaches [2] Price Outlook - The expected price range for Brent crude oil is between $58 and $68 per barrel in the near term, with reduced cost pressures on the industry [4] - Global trade tensions and uncertainties in U.S. tariff policies may impact oil consumption growth expectations [2][4] Investment Recommendations - The company suggests focusing on growth-oriented stocks in the chemical sector, recommending companies such as Satellite Chemical, Baofeng Energy, and Guoen Co., Ltd. [4]

股票代码：002768 股票简称：国恩股份 公告编号：2025-022 青岛国恩科技股份有限公司 特此公告。 青岛国恩科技股份有限公司董事会 2025 年 5 月 8 日 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。 为进一步加强与投资者的互动交流，青岛国恩科技股份有限公司（以下简 称"公司"）将参加由青岛证监局指导，青岛市上市公司协会与深圳市全景网 络有限公司联合举办的"2025 年青岛辖区上市公司投资者网上集体接待日暨 2024 年度业绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 12 日（周一）15:00-17:00。 届时公司董事长兼总经理王爱国先生、独立董事王亚平先生、副总经理兼财务 负责人于垂柏先生、副总经理兼董事会秘书于雨女士将以在线交流形式就公司 治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关注 的问题与投资者进行沟 ...

Group 1 - The company achieved a total operating revenue of approximately 19.2 billion yuan in 2024, representing a year-on-year increase of 10.21% [1] - The net profit attributable to shareholders for 2024 was approximately 676 million yuan, up 45.18% year-on-year [1] - In Q4 2024, the company reported an operating revenue of about 5.1 billion yuan, a year-on-year increase of 6.04% and a quarter-on-quarter increase of 4.67% [1] - The net profit attributable to shareholders in Q4 2024 was approximately 218 million yuan, with a significant year-on-year increase of 148.67% [1] - For Q1 2025, the company reported an operating revenue of about 4.4 billion yuan, a slight year-on-year decrease of 0.23% and a quarter-on-quarter decrease of 12.79% [1] - The net profit attributable to shareholders in Q1 2025 was approximately 111 million yuan, down 9.79% year-on-year and down 49.10% quarter-on-quarter [1] Group 2 - The company is extending its vertical integration strategy, forming a "one body, two wings" development model, focusing on both large chemical and large health sectors [2] - In the large chemical sector, the company completed the acquisition of Hong Kong Petrochemical, gaining an annual production capacity of 250,000 tons of polystyrene [2] - The company acquired a 67% stake in CITIC Guoan Chemical, enhancing its vertical integration in the styrene industry chain [2] - In the large health sector, the company is developing collagen products through Dongbao Biological, with current gelatin production capacity of approximately 13,500 tons per year [2] - The company expects the production capacity of hollow capsules to reach 70 billion pieces per year after new projects are operational [2] - The vertical integration in the styrene industry chain is anticipated to improve profit margins, while increasing demand for new engineering materials will provide broader market opportunities [2] - The company forecasts net profits attributable to shareholders of 690 million, 771 million, and 950 million yuan for 2025, 2026, and 2027 respectively, with corresponding PE ratios of 10.22X, 9.15X, and 7.42X [2]