辽宁奥克化学股份有限公司 关于公司及相关人员收到辽宁证监局警示函的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 辽宁奥克化学股份有限公司（以下简称"奥克股份"或公司）近日收到中国 证券监督管理委员会辽宁监管局（以下简称"辽宁证监局"）下发的《关于对辽 宁奥克化学股份有限公司、朱建民、朱宗将、刘冬梅采取出具警示函措施的决定》 （[2026]4号）（以下简称《警示函》），现将《警示函》主要内容公告如下： 辽宁奥克化学股份有限公司 关于公司及相关人员收到辽宁证监局警示函的公告 证券代码：300082 证券简称：奥克股份 公告编号：2026-008 一、《警示函》主要内容 经查，辽宁奥克化学股份有限公司全资子公司江苏奥克化学有限公司分别于 2025年11月18日、2025年11月19日通过上海期货交易所出售所持有的白银 1,995.3738千克、2,991.7907千克，成交金额合计5,922.75万元。公司未及时履 行信息披露义务。相关事项迟至2026年1月30日在《关于子公司出售贵金属资产 公告》(公告编号：2026-004)中予以披露。 公司上述行为违反了《上 ...

奥克股份（300082.SZ）2月27日在投资者互动平台表示，尊敬的投资者，您好！公司减水剂聚醚单体产 品销售保持良好，并扩展海外市场销售。具体敬请您参阅公司通过法定信息披露媒体刊登的相关公告。 感谢您的关注！ （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：国外基建对水泥以及水泥减水剂聚醚需求大增，央企 纷纷中标，请问公司减水剂聚醚产销有无益处？另外公司参股中建子公司效益如何？ ...

格隆汇2月27日丨奥克股份(300082.SZ)在投资者互动平台表示，公司PEO在固态电解质领域的应用尚处 于开发阶段。如有需要披露的信息，公司将依法合规披露。 ...

Core Viewpoint - The company, Aoke Co., Ltd. (300082), has not indicated any significant events recently, but its financial performance shows a modest increase in revenue and a notable improvement in net profit despite being negative [1] Financial Performance - For the period of January to September 2025, the company's operating revenue reached 3.158 billion yuan, reflecting a year-on-year growth of 4.93% [1] - The net profit attributable to the parent company was -6.5613 million yuan, which represents a year-on-year increase of 95.09% [1] Stock Performance - As of January 6, 2026, the company's stock price has increased by 7.17% year-to-date, with a significant rise of 31.97% over the past 60 days [1] Investor Guidance - Investors are advised to monitor the company's periodic report release schedule or obtain the latest updates through official channels [1]

Group 1 - The company emphasizes that its fund management is focused on ensuring normal operations, maintaining fund safety, and ensuring a stable financial structure [2] - The company considers its development needs and financial strategies when planning and utilizing funds, taking into account the cost of fund usage [2]

Group 1 - The core viewpoint of the article is that Aoke Co., Ltd. (300082) has reported a good growth rate in the export sales of its polyether monomer used in water-reducing agents [1] Group 2 - The company responded to investor inquiries on an interactive platform regarding its export performance [1]

Group 1 - The company has established a comprehensive marketing system and product promotion mechanism [1] - The management team will continue to act diligently and responsibly [1] - The company strictly complies with legal regulations regarding information disclosure obligations [1]

（文章来源：证券日报） 证券日报网讯 2月11日，奥克股份在互动平台回答投资者提问时表示，关于生产经营的相关信息，请参 阅和关注公司通过法定信息披露媒体刊登的定期报告及临时公告。如涉及需要披露信息，公司将依法合 规予以披露。 ...

尊敬的投资者，您好！公司高度关注新领域的新应用，如涉及需要披露信息，公司将依法合规予以披 露。感谢您的关注！ 来源：问董秘 投资者提问： 特斯拉昨日证实马斯克选定钙钛矿技术为太空光伏核心，而目前钙钛矿光伏技术均需要聚乙二醇基材料 作为改性与提升效率基础，请问公司董事会是否对此有前瞻性的筹划与安排？ 董秘回答(奥克股份SZ300082)： 查看更多董秘问答>> 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 ...

Core Viewpoint - The company, Aoke Co., Ltd. (奥克股份), is experiencing a decline in stock price and is facing questions regarding its profitability and product sales, particularly in the context of its PEG products and new capacity planning. Group 1: Stock Performance - As of February 5, 2026, Aoke Co., Ltd. closed at 9.56 yuan, down 3.43%, with a turnover rate of 1.81%, a trading volume of 122,800 shares, and a transaction amount of 119 million yuan [1]. Group 2: Investor Inquiries and Company Responses - The company has not yet turned a profit in its non-recurring profit for 2025, raising concerns about the sales performance of traditional and new energy materials products, as well as the sales proportion of PEG products and future capacity planning [2]. - The major shareholder's pledge of a significant number of shares has led to questions about their confidence in the company; however, the company asserts that the pledge is based on the shareholder's financial needs and that operations are running normally [2]. - The company is developing PEG 3350, which is primarily used in medications for treating constipation or preoperative bowel cleansing, and it is currently in the approval stage [2]. - The company is exploring the market for its silver recovery catalyst technology and is seeking qualified enterprises for the disposal of silver-containing waste catalysts [2]. - Aoke Co., Ltd. is actively tracking industry technology developments and customer needs to develop high-precision applications, including a new photolithography raw material for 2026 [2]. - The company has introduced nearly 1,000 tons of isocyanate ester, which has various applications in PVC stabilizers, coatings, polymer material modification, flame retardants, and plasticizers [2]. - The company clarified that its sale of nearly five tons of silver does not involve futures hedging transactions, addressing concerns about potential speculative trading [2]. Group 3: Market Dynamics - On February 5, 2026, the main funds experienced a net outflow of 6.6884 million yuan, while speculative funds saw a net inflow of 6.8889 million yuan, indicating significant market speculation [3]. - Retail investors had a net outflow of 200,500 yuan on the same day [3].