经济观察网 2025年10月26日，奥克股份(300082)发布2025年第三季度报告，2025年第三季度实现营业收 入11.16亿元，同比下降4.89%；实现净利润-786.48万元，同比增长75.98%。 ...

Group 1 - Company Aok's seventh second board meeting was held on October 24, 2025, via telecommunication voting, where the proposal regarding the "Company's Q3 2025 Report" was reviewed [1] - For the year 2024, Aok's revenue composition is as follows: concrete additives industry accounts for 63.65%, other industries account for 36.0%, and other businesses account for 0.35% [1] - As of the report date, Aok's market capitalization is 5.8 billion yuan [1]

辽宁奥克化学股份有限公司 董事会风控审计委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，实现对公司财务收支和各项经营活动的有效监 督，做到事前审计、专业审计，确保董事会对经理层的有效监督，进一步完善公司 治理结构，公司董事会根据《中华人民共和国公司法》(以下简称《公司法》)、《上 市公司治理准则》(以下简称《治理准则》)、《辽宁奥克化学股份有限公司章程》(以 下简称《公司章程》)及其它有关规定，特决定设立辽宁奥克化学股份有限公司董事 会风控审计委员会(以下简称"委员会")，并制定本工作细则。 第二条 委员会所作决议，必须遵守《公司章程》、本工作细则及其他有关法律、 法规和规范性文件的规定。 第三条 委员会根据《公司章程》和本工作细则规定的职责范围履行职责，独立 工作，不受公司其他部门干涉。 第二章 人员构成 第四条 委员会由5名不在上市公司担任高级管理人员的董事组成，其中1/2以上 委员须为公司独立董事，且至少有1名独立董事为会计专业人士。 第五条 委员会委员由董事长、1/2以上独立董事或者全体董事的1/3以上提名， 并由董事会选举产生。 第六条 委员会设主任委员1名，由独立董事中会计专业人士担任 ...

辽宁奥克化学股份有限公司 关于 2025 年第三季度报告披露提示性公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-057 辽宁奥克化学股份有限公司 关于2025年第三季度报告披露提示性公告 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"）于 2025 年 10 月 24 日召 开第七届董事会第二次会议，审议通过了《关于<公司 2025 年第三季度报告>的 议案》。 《公司 2025 年第三季度报告》已于 2025 年 10 月 24 日在中国证监会指定 的创业板信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请 投资者注意审阅。 二〇二五年十月二十四日 1 特此公告。 辽宁奥克化学股份有限公司董事会 ...

证券代码：300082 证券简称：奥克股份 公告编号：2025-058 辽宁奥克化学股份有限公司 第七届董事会第二次会议决议公告 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 第七届董事会第二次会议决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过了《关于修订<董事会风控审计委员会工作细则>的议案》； 为进一步提升公司治理水平，落实最新法律法规及规范性文件的要求，公司 修订了《董事会风控审计委员会工作细则》，本议案已经公司董事会风控审计委 员会审议并取得了明确同意的意见。 表决结果：同意9票，反对0票，弃权0票。 三、备查文件 1、第七届董事会第二次会议决议； 2、第七届董事会风控审计委员会2025年第二次会议决议。 辽宁奥克化学股份有限公司（以下简称"公司"）第七届董事会第二次会议 通知于2025年10月21日以电话、电子邮件发出，会议于2025年10月24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，公司高级 管理人员列席会议。会议的召集、召开和表决程序符合《中华人民共和国公司法 ...

Financial Performance - The company's operating revenue for the third quarter was ¥1,116,452,860.71, a decrease of 4.89% compared to the same period last year[5] - The net profit attributable to shareholders was -¥7,864,796.36, a decline of 75.98% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,645,957.03, an increase of 113.20% compared to the previous year[5] - Total operating revenue for the current period reached ¥3,158,450,161.91, an increase from ¥3,009,996,964.65 in the previous period, reflecting a growth of approximately 4.9%[30] - Total operating costs amounted to ¥3,191,770,498.97, compared to ¥3,162,826,694.58 in the prior period, indicating an increase of about 0.9%[30] - Operating profit for the current period was ¥4,798,449.13, a significant recovery from a loss of ¥146,081,613.56 in the previous period[30] - The total profit for the period was 14,814,803.25 CNY, compared to a loss of 147,562,909.31 CNY in the previous period[31] - The net profit attributable to the parent company was -6,561,300.36 CNY, while the net profit attributable to minority shareholders was 16,039,650.90 CNY[31] - The total comprehensive income for the period was 9,979,508.71 CNY, compared to a loss of 128,778,211.22 CNY in the previous period[31] - Basic and diluted earnings per share were both -0.01 CNY, compared to -0.20 CNY in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,577,417,738.26, a decrease of 2.61% from the end of the previous year[5] - Current assets totaled ¥2,330,443,266.51, down from ¥2,437,626,059.86 at the beginning of the period, representing a decrease of approximately 4.4%[28] - Non-current assets decreased to ¥3,246,974,471.75 from ¥3,289,090,195.51, a decline of about 1.3%[28] - Total assets decreased to ¥5,577,417,738.26 from ¥5,726,716,255.37, reflecting a reduction of approximately 2.6%[29] - Total liabilities decreased to ¥2,603,127,951.54 from ¥2,739,173,509.18, a decline of about 5.0%[28] - Total equity attributable to shareholders was ¥2,737,457,653.91, down from ¥2,757,273,722.49, indicating a decrease of approximately 0.7%[29] Cash Flow - Cash flow from operating activities showed a net outflow of -¥534,867,975.38, an increase of 7.52% compared to the previous year[5] - The net cash flow from operating activities was -534,867,975.38 CNY, an improvement from -578,356,777.15 CNY in the previous period[33] - Cash inflow from investment activities totaled 445,987,635.87 CNY, compared to 279,025,872.19 CNY in the previous period[33] - The net cash flow from financing activities decreased by 94.65%, primarily due to an increase in guarantee payments[20] - The net cash flow from financing activities was 6,576,946.41 CNY, down from 122,822,708.49 CNY in the previous period[34] - The cash and cash equivalents at the end of the period were 245,658,858.60 CNY, an increase from 223,944,314.05 CNY in the previous period[34] - The company received 2,038,043,095.19 CNY in cash from borrowings, an increase from 1,565,090,000.00 CNY in the previous period[34] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,988[22] - The largest shareholder, Aoke Holdings Group, holds 52.89% of shares, totaling 359,698,573 shares[22] - The total number of restricted shares at the end of the period is 1,918,612 shares, with no new restrictions added during the reporting period[23] - The company has no related party relationships among the top shareholders, except for the controlling shareholder Aoke Holdings Group[22] - The top ten shareholders hold a combined total of 52.89% of the company's shares[22] - The company has not reported any changes in the shareholding structure due to margin trading activities among the top shareholders[22] Legal and Arbitration Matters - The company received a total of RMB 52.395 million in investment principal and interest from China Petroleum Group as a result of an arbitration ruling[24] - A civil judgment ordered compensation of RMB 40,918,330.00 plus interest from Chengdu Jinshida High-tech Co., Ltd. and Jiaye Petrochemical Co., Ltd. for impairment disputes[25] - The company will continue to monitor the progress of the litigation and ensure the protection of shareholder rights[25] Management and Governance - The company has completed the election of the board of directors and the appointment of senior management personnel[24] Inventory and Expenses - The company's inventory increased by 49.85% year-to-date, amounting to an increase of ¥168,511,600[13] - The company's long-term payables increased by 39.42%, primarily due to increased payments related to fixed asset leasing[19] - The financial expenses for the year-to-date increased by 48.66%, mainly due to a decrease in interest income from bank deposits[19] - The investment income for the year-to-date increased by 300.09%, attributed to higher returns from long-term equity investments[19] - Cash and cash equivalents decreased to ¥392,529,998.85 from ¥606,177,019.26, a significant drop of about 35.3%[28] - Inventory increased to ¥506,542,327.56 from ¥338,030,761.57, marking a rise of approximately 50.0%[28]

Market Overview - On October 23, the chemical raw materials sector rose by 1.17%, with Shilong Industrial leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - Shilong Industrial (002748) closed at 13.98, up 9.99% with a trading volume of 286,600 shares and a transaction value of 394 million [1] - Kaisheng New Materials (301069) closed at 25.02, up 6.97% with a trading volume of 348,800 shares [1] - Zhongyida (600610) closed at 12.15, up 4.83% with a trading volume of 879,500 shares [1] Underperformers - Sanqi Co. (603938) saw a decline of 10.00%, closing at 17.73 with a trading volume of 326,900 shares and a transaction value of 589 million [2] - Chiyanjingshen (663299) decreased by 6.17%, closing at 11.56 with a trading volume of 378,800 shares [2] - Hengguang Co. (301118) fell by 3.88%, closing at 25.00 with a trading volume of 54,400 shares [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 48.83 million from institutional investors, while retail investors saw a net inflow of 205 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Zhongyida (600610) had a net inflow of 103 million from institutional investors, while retail investors showed a net outflow of approximately 97 million [3] - Shilong Industrial (002748) recorded a net inflow of 31.81 million from institutional investors, with retail investors also showing a net outflow [3] - Kaisheng New Materials (301069) had a net inflow of 52.49 million from institutional investors, while retail investors experienced a net outflow of about 49.64 million [3]

Group 1 - The company, Aoke Co., Ltd. (300082), is actively monitoring and exploring the applications of polyethylene glycol across various fields [1]

Group 1 - The company is closely monitoring the application research dynamics of its products in emerging fields [1] - The company plans to prudently layout its strategies based on technological feasibility and actual market demand [1]

Group 1 - The lithium battery electrolyte index experienced a decline of 2.05% during the trading session [1] - Among the constituent stocks, multiple companies saw significant drops: - Molybdenum Technology decreased by 3.19% - Haike New Source fell by 2.42% - Huasheng Lithium Battery dropped by 2.40% - Aoke Co., Ltd. declined by 1.78% - Shida Shenghua decreased by 1.67% [1]