Market Overview - The chemical raw materials sector experienced a decline of 1.31% on August 14, with a notable drop in the stock of Ocean Biological, which fell by 6.55% [1][2] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Key gainers in the chemical raw materials sector included: - Jinpu Titanium (code: 000545) with a closing price of 3.22, up 9.90% and a trading volume of 949,600 shares, totaling 297 million yuan in transaction value [1] - Aoke Co., Ltd. (code: 300082) closed at 8.11, up 4.65% with a trading volume of 573,500 shares, totaling 463 million yuan [1] - Major decliners included: - Ocean Biological (code: 003017) closed at 31.51, down 6.55% with a trading volume of 103,200 shares, totaling 335 million yuan [2] - Dier Chemical (code: 831304) closed at 13.70, down 4.06% with a trading volume of 41,200 shares, totaling 57.79 million yuan [2] Capital Flow - The chemical raw materials sector saw a net outflow of 539 million yuan from institutional investors, while retail investors contributed a net inflow of 383 million yuan [2][3] - Notable capital flows for specific stocks included: - Jinpu Titanium had a net inflow of 90.16 million yuan from institutional investors, while retail investors saw a net outflow of 52.10 million yuan [3] - Aoke Co., Ltd. experienced a net inflow of 61.99 million yuan from institutional investors, with a significant net outflow of 70.79 million yuan from retail investors [3]

奥克股份最新一期业绩显示，截至2025一季报，公司营业总收入9.43亿元、同比增长24.57%，归属净利 润328.24万元，同比增长95.81%，扣非净利润2990.42万元，同比增长63.01%，流动比率0.927、速动比 率0.711、资产负债率46.93%。 金融界消息 截至2025年8月14日收盘，奥克股份（300082）报收于8.11元，上涨4.65%，换手率8.46%， 成交量57.35万手，成交金额4.63亿元。 资金流向方面，今日主力资金净流入6199.13万元，占比成交额13.39%。其中，超大单净流入1015.80万 元、占成交额2.19%，大单净流入5183.34万元、占成交额11.2%，中单净流出流入879.56万元、占成交 额1.9%，小单净流出7078.69万元、占成交额15.29%。 天眼查商业履历信息显示，辽宁奥克化学股份有限公司，成立于2000年，位于辽阳市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本68009.82万人民币，实缴资本33696万人民币。公 司法定代表人为朱建民。 通过天眼查大数据分析，辽宁奥克化学股份有限公司共对外投资了25家企业，参与 ...

Core Viewpoint - The stock price of Aoke Co., Ltd. closed at 7.50 yuan on August 8, 2025, reflecting a decrease of 0.92% from the previous trading day [1] Company Overview - Aoke Co., Ltd. specializes in the chemical raw materials sector, focusing on the research, production, and sales of products such as polyethylene glycol [1] - The company's products are primarily used in various fields including pharmaceuticals, lithium batteries, and daily chemicals [1] Market Activity - On August 8, 2025, the trading volume was 63,546 hands, with a transaction amount reaching 48 million yuan [1] - The net outflow of main funds on August 8 was 412,900 yuan, with a cumulative net outflow of 1.8466 million yuan over the past five days [1] Strategic Focus - The company indicated on its interactive platform that the application of its polyethylene glycol products is mainly in the pharmaceutical, lithium battery, and daily chemical sectors [1] - Aoke Co., Ltd. will determine its key development directions based on market demand and technological maturity [1]

Core Viewpoint - The company is focusing on the application of polyethylene glycol technology, considering market demand, technological maturity, and resource matching to determine key development directions [2] Company Summary - The company's polyethylene glycol products are primarily used in pharmaceuticals, lithium batteries, and daily chemicals [2] - The company commits to strictly adhering to legal regulations regarding information disclosure if there are any other legally required disclosures [2]

Core Points - The company, 奥克股份, announced on August 7 that the total amount of signed guarantee contracts provided to its subsidiaries within the consolidated financial statements is approximately 2.619 billion RMB, with an actual guarantee balance of about 1.276 billion RMB [2] - The actual guarantee balance accounts for 45.57% of the company's most recent audited net assets and 22.27% of its total assets [2]

Group 1 - The company, Aoke Co., Ltd. (SZ 300082), announced that its sixth board meeting was held on August 7, 2025, via telecommunication voting to discuss the proposal for the 2025 first extraordinary general meeting of shareholders [1] - For the year 2024, the revenue composition of Aoke Co., Ltd. is as follows: 63.65% from the concrete additives industry, 36.0% from other industries, and 0.35% from other businesses [1]

Group 1 - The company, Liaoning Aoke Chemical Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2025 on August 22, 2025, using a combination of on-site and online voting methods [1][2]. - The meeting will take place at 14:00 on August 22, 2025, with online voting available from 9:15 to 15:00 on the same day [1][2]. - All shareholders registered by the close of business on August 19, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2][3]. Group 2 - The agenda for the meeting includes proposals that have been approved by the company's sixth board of directors and require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3][4]. - The voting process will ensure that votes from minority investors are counted separately from those of major shareholders [3][4]. Group 3 - Shareholders must register for the meeting by providing identification and shareholder account information, with specific requirements for both individual and corporate shareholders [3][4]. - Remote shareholders can register via email, with a deadline for submissions set for August 21, 2025, at 17:00 [4][5]. Group 4 - The company has provided detailed instructions for participating in online voting through the Shenzhen Stock Exchange systems, emphasizing the importance of following the correct procedures for identity verification [6][7]. - An authorization letter template is available for shareholders wishing to appoint a proxy to vote on their behalf [8].

Core Viewpoint - Liaoning Aoke Chemical Co., Ltd. announced its intention to provide a full joint liability credit guarantee for a loan application of 30 million yuan by its associated subsidiary, Shaanxi Lanshi Lithium Battery New Materials Co., Ltd. [1] Company Summary - The company is taking a proactive step to support its subsidiary by facilitating a credit guarantee, which indicates a commitment to the growth and financial stability of Shaanxi Lanshi Lithium Battery New Materials Co., Ltd. [1]

辽宁奥克化学股份有限公司 关于召开 2025 年第一次临时股东大会的通知 代码：300082 证券简称：奥克股份 公告编号：2025-039 辽宁奥克化学股份有限公司 通过深圳证券交易所互联网投票的具体时间为：2025年8月22日9:15-15:00。 关于召开2025年第一次临时股东大会的通知 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。 根据《中华人民共和国公司法》和《公司章程》的有关规定，经辽宁奥克化 学股份有限公司（以下简称"公司"）第六届董事会第十六次会议审议通过，决 定于2025年8月22日（星期五）以现场投票表决和网络投票相结合的方式召开公 司2025年第一次临时股东大会，现将会议有关事项通知如下： 一、本次股东大会召开的基本情况 1.会议届次：2025年第一次临时股东大会 2.会议召集人：公司董事会 3.会议召开的合法性及合规性：经本公司第六届董事会第十六次会议审议通 过，决定召开2025年第一次临时股东大会，召集程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4.会议召开的日期和时间： （1）现场会议时间：2025年8月22 ...

辽宁奥克化学股份有限公司 第六届董事会第十六次会议决议公告 第六届董事会第十六次会议决议公告 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"公司"）第六届董事会第十六次会 议通知于2025年8月4日以通讯、电子邮件发出，会议于2025年8月7日以通讯表 决的方式召开。本次会议应参加表决董事9名，实际参加表决董事9名。会议的召 集、召开和表决程序符合法律、法规及《公司章程》的规定。本次会议经表决， 审议通过以下议案： 一、 审议通过了《关于向关联参股孙公司提供担保的议案》； 陕西蓝石锂电新材料有限公司（以下简称"陕西蓝石"）为公司参股子公司 陕西蓝谷新能源科技有限公司的控股子公司，公司拟为陕西蓝石向银行申请 3,000万元的银行授信提供全额连带责任的信用担保，担保金额不超过3,000万元。 陕西蓝谷新能源科技有限公司的其他股东提供全额反担保。具体内容详见同日披 露的《关于公司向关联参股孙公司提供担保的公告》。 本议案已经第六届董事会独立董事专门会议2025年第三次会议审议通过。 具体内容详见公司同日披露于巨潮资讯网（http:// ...