Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 1.2 billion RMB, representing a year-on-year growth of 25%[7]. - The company's operating revenue for the reporting period reached ¥9,326,679,004.30, an increase of 17.58% compared to the same period last year[12]. - Net profit attributable to shareholders was ¥274,620,344.52, reflecting a growth of 9.59% year-over-year[12]. - The net profit after deducting non-recurring gains and losses was ¥265,245,092.73, up by 10.40% from the previous year[12]. - The company achieved a revenue of 9.327 billion CNY, representing a year-on-year growth of 17.58%[30]. - The net profit attributable to shareholders was 275 million CNY, an increase of 9.59% compared to the same period last year[30]. - The company reported a total revenue of 120,000 million for the first half of 2024, with a net profit of 11,000 million, indicating a strong performance[94]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% to 30% based on current market trends and demand[7]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new distribution centers by Q4 2024[7]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market share by 10%[7]. - The company is actively expanding its market presence in the health sector through innovative product development and strategic partnerships[27]. - The company is expanding its customer base in the home appliance and automotive sectors, covering over 40 clients in the report period[30]. - The company is actively expanding its online and offline sales channels, leveraging e-commerce platforms and participating in major health expos to enhance brand visibility[41]. Product Development and Innovation - New product development is underway, with the launch of two innovative materials expected to contribute an additional 200 million RMB in revenue by the end of the year[7]. - The company is focusing on developing low-odor, low-VOC modified PP materials and other advanced materials for the new energy vehicle sector[32]. - The company has made significant advancements in new product development, including low-fat cream collagen and various specialized collagens for different applications[40]. - The company has developed various biodegradable modified materials, including PLA, PBAT, and PBS, aimed at applications in biodegradable packaging and disposable utensils[34]. - The company has launched a series of new products, including cooling artificial turf and night-glow artificial turf, to meet market demand[36]. Financial Management and Investments - The company has decided not to distribute cash dividends for this fiscal year, opting to reinvest profits into R&D and market expansion initiatives[2]. - The company invested CNY 256 million during the reporting period, a significant increase of 163.92% compared to CNY 97 million in the same period last year[51]. - The company has ongoing projects, including a new smart capsule production project with an investment of CNY 27.15 million, which is 92% complete[51]. - The company reported a net investment loss of CNY 3.32 million, which accounted for -1.02% of total profit[46]. - The company has completed the acquisition of 99.99% of Hong Kong Petrochemical for 15.6 million USD, enhancing its vertical integration in the chemical industry[30]. Sustainability and Environmental Responsibility - The company is focusing on sustainability, with plans to reduce carbon emissions by 15% over the next three years through improved manufacturing processes[7]. - The company complies with various environmental protection laws and has obtained pollution discharge permits for its subsidiaries[71][72]. - The company has implemented a comprehensive environmental monitoring plan and has not faced any administrative penalties for environmental issues during the reporting period[76]. - The company has invested in environmental protection facilities to ensure compliance with environmental regulations and has paid the required environmental protection taxes[75]. - The company reported a total emission of 10.343 tons/year for particulate matter, 0.554 tons/year for sulfur dioxide, 4.531 tons/year for non-methane total hydrocarbons, and 5.166 tons/year for nitrogen oxides, all within regulatory limits[73]. Risk Management - The management has identified potential risks, including supply chain disruptions and regulatory changes, and is implementing measures to mitigate these risks[2]. - The company faces risks from fluctuations in raw material prices, particularly due to the volatility of crude oil prices, which could increase production costs[60]. - The company is investing in information technology and automation upgrades to meet the demands of its growing business and mitigate associated risks[61][65]. - The company is expanding its overseas market presence, which has led to increased foreign orders, but also exposes it to exchange rate risks[62][66]. Shareholder and Corporate Governance - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and maintains transparent communication through various channels[77]. - The company has not experienced any major safety or environmental issues, having passed environmental management and occupational health safety certifications[79]. - The company has not reported any significant changes in shareholding structure or related party transactions[108]. - The company has maintained a commitment to environmental protection and sustainable development through technological innovation and process optimization[87]. Operational Efficiency - The company has implemented automation and digitalization in its production processes to improve efficiency and reduce costs[35]. - The company is committed to optimizing its product structure and improving management efficiency to support long-term growth[33]. - The company has established a vertically integrated industrial platform, enhancing its capital aggregation and resource integration capabilities[25]. - The company has established strong partnerships with major clients such as Hisense, TCL, and Xiaomi, enhancing its market presence[33].

股票代码：002768 股票简称：国恩股份 公告编号：2024-034 青岛国恩科技股份有限公司 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截止上月 末的回购进展情况。现将公司回购股份进展情况公告如下： 截至 2024 年 7 月 31 日，公司通过回购专用账户以集中竞价交易方式实施回 购股份，累计回购股份数量 5,250,000 股，占公司总股本的比例为 1.94%，最高 成交价为 22.72 元/股，最低成交价为 18.75 元/股，累计成交金额为人民币 106,881,023.26 元（不含交易费用）。 本次回购股份资金来源为公司自有资金，符合相关法律法规的要求，符合既 定的回购股份方案。 关于回购公司股份进展情况的公告 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。 一、股份回购基本方案 青岛国恩科技股份有限公司（以下简称"公司"）于 2024 年 3 月 8 日召开 第五届董事会第六次会议，审议通过了《关于回购公司股份方案的议案》。同意 公司使用自有资金以集 ...

股票代码：002768 股票简称：国恩股份 公告编号：2024-033 青岛国恩科技股份有限公司 关于控股股东部分股份解除质押及质押的公告 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。 五、备查文件 1、股份解除质押证明文件； 2、股份质押证明文件； | 股东 | | 是否为控股 股东或第一 | 本次质押股 份数量 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 是否 为补 | 质押起始 | 质押到期 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 大股东及其 | | | | | 充质 | 日 | 日 | | | | | | 一致行动人 | （股） | 比例 | 比例 | 售股 | 押 | | | | | | 王爱国 | | 是 | 11,100,000 | 8.81% | 4.09% | 否 | 否 | 2024.7.8 | 2026.1.10 | 民生理财有 | 置换前期 | | | | | | ...

股票代码：002768 股票简称：国恩股份 公告编号：2024-032 青岛国恩科技股份有限公司 关于回购公司股份进展情况的公告 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。 一、股份回购基本方案 青岛国恩科技股份有限公司（以下简称"公司"）于 2024 年 3 月 8 日召开 第五届董事会第六次会议，审议通过了《关于回购公司股份方案的议案》。同意 公司使用自有资金以集中竞价交易或法律法规允许的方式回购部分公司已发行 的人民币普通股（A 股）股票，并在未来适宜时机将回购股份用于员工持股计划 或股权激励，若公司未能在本次股份回购实施结果暨股份变动公告披露后三年内 使用完毕已回购股份，尚未使用的回购股份将履行相关程序予以注销。本次回 购股份的资金总额不低于人民币 10,000 万元（含），且不超过人民币 20,000 万 元（含），回购股份价格不超过人民币 23.82 元/股（含）（因公司 2023 年度 权益分派已实施完毕，本次回购股份价格上限由不超过人民币 24 元/股（含）调 整至不超过人民币 23.82 元/股（含）），实施期限自公司董事会审议通过回 购 ...

股票代码：002768 股票简称：国恩股份 公告编号：2024-031 青岛国恩科技股份有限公司 关于回购股份比例达到 1%暨回购股份进展情况的公告 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。 二、回购股份比例达到 1%暨回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，回购股份占上市公司总股本的比例每增加百分 之一的，应当在事实发生之日起三个交易日内予以披露，且回购期间，公司应当 在每个月的前三个交易日内披露截至上月末的回购进展情况。现将公司回购股份 进展情况公告如下： 1、截至 2024 年 5 月 31 日，公司通过回购专用账户以集中竞价交易方式实 施回购股份，累计回购股份数量 3,305,700 股，占公司总股本的比例为 1.22%， 最高成交价为 22.72 元/股，最低成交价为 18.91 元/股，累计成交金额为人民币 66,963,315.84 元（不含交易费用）。 2、截至 2024 年 6 月 4 日，公司通过回购专用账户以集中竞价交易方式实施 回购股份，累计回购股份数 ...

股票代码：002768 股票简称：国恩股份 公告编号：2024-030 青岛国恩科技股份有限公司 2023 年年度权益分派实施公告 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、根据《深圳证券交易所上市公司自律监管指引第 9 号-回购股份》的相关 规定，青岛国恩科技股份有限公司（以下简称"公司"或"本公司"）回购专用证券 账户持有的公司股份 2,660,000 股不享有参与本次权益分派的权利。公司 2023 年 年度权益分派方案为：以公司现有总股本剔除已回购股份 2,660,000 股后的 268,590,000 股为基数，按照分配比例不变的原则，向全体股东每 10 股派 1.80 元 （含税），剩余未分配利润结转下一年度，用于公司未来发展。本年度不送红股， 不进行公积金转增股本。 2、因公司回购专用证券账户上的股份不参与本次权益分派，公司本次实际 现金分红的总金额=实际参与分配的股本×每股派发现金，即 48,346,200.00 元 =268,590,000 股×0.18 元/股。因公司回购股份不参与分红，而实施权益分派前后 公司总股本保持 ...

关于青岛国恩科技股份有限公司 2023 年度股东大会的 法律意见书 上海仁盈律师事务所 SHANGHAI RENYING LAW FIRM 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 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，指派本所律师出席公司于 2024 年 5 月 17 日召开 的 2023 年度股东大会（以下简称"本次股东大会"），并依据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司股东大会规则》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和说明，审查 了公司提供的以下文件，包括但不限于： 1、《公司章程》； 2、2024 年 4 月 26 日，公司刊登于指定媒体上的《公司第五届董事会第七 次会议决议公 ...

股票代码：002768 股票简称：国恩股份 公告编号：2024-029 青岛国恩科技股份有限公司 2023 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。 5、召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 6、本次会议的召集、召开与表决程序符合《中华人民共和国公司法》、《上 市公司股东大会规则》、《深圳证券交易所股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、规范 性文件及《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，会议合法有效。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024 年 5 月 17 日（星期五）13:30 （2）网络投票时间：2024 年 5 月 17 日（星期五），其中： 通过深圳证券交易系统进行网络投票时间：2024 年 5 月 17 日（星期五） ...

股票代码：002768 股票简称：国恩股份 公告编号：2024-028 青岛国恩科技股份有限公司 关于回购公司股份进展情况的公告 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。 一、股份回购基本方案 截至 2024 年 4 月 30 日，公司通过回购专用账户以集中竞价交易方式实施回 购股份，累计回购股份数量 2,660,000 股，占公司总股本的比例为 0.98%，最高 成交价为 20.64 元/股，最低成交价为 18.91 元/股，累计成交金额为人民币 52,434,702 元（不含交易费用）。本次回购股份资金来源为公司自有资金，回购 价格未超过回购方案中拟定的价格上限 24 元/股（含），符合公司既定的回购方 案。 三、其他事项说明 公司后续将根据市场情况，严格按照《上市公司股份回购规则》等相关规定， 继续实施本次回购计划，并根据相关法律、法规和规范性文件的规定，及时履行 信息披露义务。敬请广大投资者理性投资，注意投资风险。 特此公告。 青岛国恩科技股份有限公司董事会 2024 年 5 月 8 日 青岛国恩科技股份有限公司（以下简称"公司"）于 2024 ...

Investment Rating - The report maintains a "Recommended" rating for the company [18]. Core Insights - The company reported a revenue of 17.439 billion yuan in 2023, a year-on-year increase of 30.08%, while the net profit attributable to shareholders was 466 million yuan, a decrease of 29.67% [5]. - In Q1 2024, the company achieved a revenue of 4.422 billion yuan, up 22.35% year-on-year, with a net profit of 123 million yuan, an increase of 19.70% [5]. - The company is expanding its revenue scale in both the large chemical and health sectors, leveraging its vertically integrated industrial platform to enhance product structure and market share [5]. - The large chemical sector saw significant revenue growth in modified materials (28.26%), composite materials (38.19%), and green petrochemical materials (155.83%), driven by substantial increases in sales volume [5]. - The health sector's revenue grew by 3.47%, with a gross margin increase of 0.91 percentage points, supported by a 2.98% rise in hollow capsule sales [5]. - The company is enhancing its vertical integration by extending upstream operations, with major projects like the 600,000 tons/year PS project in Zhejiang and the 200,000 tons/year PP resin project in Jiangsu now fully operational [5]. - The hollow capsule production capacity is set to increase significantly, with plans to expand to nearly 70 billion capsules per year, positioning the company as a leading producer in China [5]. Financial Projections - Revenue projections for 2024, 2025, and 2026 are 21.31 billion yuan, 23.94 billion yuan, and 27.05 billion yuan, respectively, with corresponding net profits of 635 million yuan, 814 million yuan, and 1.072 billion yuan, reflecting year-on-year growth rates of 36.30%, 28.17%, and 31.68% [19]. - The expected EPS for the same years is 2.34 yuan, 3.00 yuan, and 3.95 yuan, with PE ratios of 9.17, 7.15, and 5.43, respectively [19].