Company Summary - Shandong Heda announced a share buyback plan, repurchasing approximately 2.43 million shares, which accounts for 0.6973% of the total share capital, with a total expenditure of about 29.93 million yuan [1] - The highest transaction price during the buyback was approximately 14.29 yuan per share, while the lowest was 11.1 yuan per share [1] - As of the report date, Shandong Heda's market capitalization stands at 4.6 billion yuan [1] Revenue Composition - For the first half of 2025, Shandong Heda's revenue composition is as follows: cellulose ether accounts for 72.98%, plant capsules for 21.1%, other trade chemical products for 3.86%, graphite chemical equipment for 1.9%, and other businesses for 0.16% [1]

格隆汇10月9日丨山东赫达(002810.SZ)公布，公司于2025年5月16日首次通过股份回购专用证券账户以 集中竞价交易方式实施本次回购股份。截至2025年9月30日，公司通过股份回购专用证券账户使用自有 资金以集中竞价交易方式累计回购公司股份2,427,700股，约占公司总股本的0.6973%，其中，最高成交 价为14.289元/股，最低成交价为11.10元/股，成交总金额29,928,786元（不含交易费用）。 ...

债券代码：127088 债券简称：赫达转债 证券代码：002810 证券简称：山东赫达 公告编号：2025-085 山东赫达集团股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 山东赫达集团股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第九届董事会第二十一次会议，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方式回 购公司部分已发行的人民币普通股（A 股）股票，回购股份全部用于 转换上市公司发行的可转换为股票的公司债券。本次回购资金总额不 低于人民币 5,000 万元（含），不超过人民币 10,000 万元，回购价格 不超过人民币 18.00 元/股。本次回购股份的实施期限为自公司董事会 审议通过本次回购方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 16 日、2025 年 4 月 18 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于回购公司股份方案的公告》（公告编号：2025-013）、《回 购股份报告书》（公告编号：202 ...

证券代码：002810 证券简称：山东赫达 公告编号：2025- 084 关于 2025 年第三季度可转换公司债券转股情况 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：002810 证券简称：山东赫达 债券代码：127088 债券简称：赫达转债 债券代码：127088 债券简称：赫达转债 山东赫达集团股份有限公司 转股价格：16.75 元/股 转股起始时间：2024 年 1 月 8 日至 2029 年 7 月 2 日 根据《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 15 号——可转换公司债券》等有关规定，山东赫 达集团股份有限公司（以下简称"公司"）现将 2025 年第三季度可转 换公司债券转股及公司股份变动情况公告如下： 一、可转债发行上市概况 根据中国证券监督管理委员会《关于同意山东赫达集团股份有 限公司向不特定对象发行可转换公司债券注册的批复》（证监许可 〔2023〕1099 号），公司于 2023 年 7 月 3 日公开发行了 600.00 万张 可转债，每张面值 100 元，发行总额 60 ...

Core Viewpoint - Shandong Heda's stock price has shown fluctuations with a year-to-date increase of 4.83%, while recent trends indicate a slight decline over the past five and twenty trading days [1][2]. Financial Performance - For the first half of 2025, Shandong Heda reported revenue of 972 million yuan, representing a year-on-year growth of 3.91%. However, the net profit attributable to shareholders decreased by 8.71% to 113 million yuan [2]. - Cumulative cash dividends since the company's A-share listing amount to 411 million yuan, with 258 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Shandong Heda was 26,500, reflecting a decrease of 3.50% from the previous period. The average number of circulating shares per shareholder increased by 3.63% to 12,097 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 2.8865 million shares, down by 454,000 shares from the previous period, while Huashang Selected Return Mixed A (010761) is a new shareholder with 2.1353 million shares [3]. Business Overview - Shandong Heda, established on December 7, 1992, and listed on August 26, 2016, is located in Zibo, Shandong Province. The company specializes in the research, production, and sales of water-soluble polymer compounds and downstream chemical products [1]. - The main revenue sources for Shandong Heda include cellulose ether products (72.98%), plant hollow capsules (21.10%), other chemical products (3.86%), graphite products (1.90%), and other supplementary products (0.16%) [1].

Group 1 - The National Information Office will hold a press conference to introduce the achievements of high-quality development in employment and social security during the "14th Five-Year Plan" period [2] - The press conference will feature Human Resources and Social Security Minister Wang Xiaoping, who will discuss the high-quality development achievements and answer questions from reporters [2] Group 2 - The 2025 Artificial Intelligence Computing Conference will take place in Beijing, focusing on the theme "Building Foundations, Open and Spreading" [3] - The conference will include one main forum, six thematic forums, and a 3000㎡ AI innovation technology exhibition to showcase significant innovations and applications in the AI field [3] Group 3 - A total of 16 companies will have their restricted shares unlocked today, with a combined unlock volume of 1.197 billion shares, amounting to a market value of 28.552 billion yuan [4] - Notably, five companies will have over 10 million shares unlocked, with Xinke Mobile-U, Ziyuan Food, and Wireless Media leading in unlock volume [4] - In terms of market value, the top three companies with the highest unlock values are Hehe Information, Ziyuan Food, and Wireless Media, with values of 11.801 billion yuan, 6.741 billion yuan, and 5.39 billion yuan respectively [4] Group 4 - Fourteen companies have disclosed stock repurchase progress, with one company proposing a repurchase, two companies announcing new repurchase plans, and five companies reporting on the implementation of their repurchase plans [5] - Flagging Group and Shandong Heda have proposed to repurchase up to 200 million yuan and 1.4743 million yuan respectively [5] - Hongying Intelligent has received shareholder approval for a repurchase plan of up to 86,800 yuan [5] Group 5 - A total of 354.3 billion yuan in 7-day reverse repos will mature today, following a central bank operation on September 19 with an operation rate of 1.40% [6] Group 6 - Key economic data from the US, including August personal spending month-on-month and the core PCE price index, will be released [7]

Group 1 - The company has revised its Articles of Association, which will be submitted for approval at the shareholders' meeting, and the changes will be registered with the relevant authorities [1][2] - The company has updated its internal governance systems to align with the latest laws and regulations, including the Company Law and the Shenzhen Stock Exchange rules [1] - The revised internal governance documents include rules for shareholder meetings, board meetings, internal control, independent directors, related party transactions, external guarantees, external investments, entrusted financial management, fundraising management, and executive compensation [1] Group 2 - The company announced adjustments to the third phase of its stock option and restricted stock incentive plan, including the repurchase price and the cancellation of certain restricted stocks [2][3] - The necessary approval procedures for the incentive plan have been completed, including board and supervisory committee reviews, and no objections were raised during the public disclosure period [3][4] - The company held a special shareholders' meeting to approve the incentive plan, which was disclosed in a subsequent announcement [4]

Group 1 - The company has revised its Articles of Association and internal governance systems in accordance with updated laws and regulations [1] - The revisions were approved during the 26th meeting of the 9th Board of Directors held on September 25, 2025 [1] - The company has abolished the Supervisory Committee's rules and transferred its powers to the Audit Committee of the Board of Directors [1]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 债券代码：127088 债券简称：赫达转债 证券代码：002810 股票简称：山东赫达 公告编号：2025-081 山东赫达集团股份有限公司 关于调整第三期股票期权与限制性股票激励计划 股票期权行权价格及注销部分股票期权的公告 山东赫达集团股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召开第九届董事会第二十六次会议和第九届监事会第十七次会 议，审议通过《关于调整第三期股票期权与限制性股票激励计划股票 期权行权价格及注销部分股票期权的议案》。现将相关事项公告如下： 一、第三期股票期权与限制性股票激励计划已履行的相关审批 程序 （一）2024 年 9 月 27 日，公司召开第九届董事会第十四次会议 及第九届监事会第十一次会议，审议通过了《关于公司〈第三期股票 期权与限制性股票激励计划（草案）〉及其摘要的议案》等相关议案。 公司董事会薪酬与考核委员会审议并通过了上述议案，公司监事会发 表了核查意见。 具体内容详见 2024 年 9 月 28 日披露的《山东赫达第三期股票期 权与限制性股票激励计划（草 ...

债券代码：127088 债券简称：赫达转债 证券代码：002810 股票简称：山东赫达 公告编号：2025-082 山东赫达集团股份有限公司 关于调整第三期股票期权与限制性股票激励计划 限制性股票回购价格及回购注销部分限制性股票 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 山东赫达集团股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召开第九届董事会第二十六次会议和第九届监事会第十七次会 议，审议通过《关于调整第三期股票期权与限制性股票激励计划限制 性股票回购价格及回购注销部分限制性股票的议案》。现将相关事项 公告如下： 一、第三期股票期权与限制性股票激励计划已履行的相关审批 程序 （一）2024 年 9 月 27 日，公司召开第九届董事会第十四次会议 及第九届监事会第十一次会议，审议通过了《关于公司〈第三期股票 期权与限制性股票激励计划（草案）〉及其摘要的议案》等相关议案。 公司董事会薪酬与考核委员会审议并通过了上述议案，公司监事会发 表了核查意见。 具体内容详见 2024 年 9 月 28 日披露的《山东赫达第三期股票期 权与限 ...