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奥克股份:董事会聚焦发展战略推动各项业务有序开展
Jin Rong Jie· 2025-07-31 04:50
Core Viewpoint - The company has not disclosed any progress on the high-end applications of polyethylene glycol, leading to investor concerns about the board's effectiveness and the company's innovation capabilities [1] Group 1 - The company responded to investor inquiries by emphasizing that technological innovation and product development take time and cannot be rushed [1] - The company stated that it strictly adheres to regulatory disclosure requirements and fulfills its obligations accordingly [1] - The board is focused on the company's development strategy and is working to advance various business operations in an orderly manner [1]
奥克股份:全资子公司海南奥克目前享受海南省15%企业所得税优惠税率等政府优惠政策
Zheng Quan Ri Bao Wang· 2025-07-30 09:22
证券日报网讯 奥克股份(300082)7月30日在互动平台回答投资者提问时表示,公司全资子公司海南奥 克目前享受海南省15%企业所得税优惠税率、出口退税、绿色工厂补贴、用电补贴等政府优惠政策。 ...
奥克股份:药用聚乙二醇产品主要作为药用辅料和原料药使用
Zheng Quan Ri Bao Wang· 2025-07-30 09:17
证券日报网讯奥克股份(300082)7月30日在互动平台回答投资者提问时表示,公司药用聚乙二醇产品 主要作为药用辅料和原料药使用,下游客户众多,公司不完全掌握下游客户的具体应用场景。若有依法 需要披露的信息,公司将严格按照法律法规履行信息披露义务。 ...
奥克股份:公司持续密切关注国家政策动态和发展机遇
Zheng Quan Ri Bao Wang· 2025-07-30 09:13
Group 1 - The company, Aoke Co., Ltd. (300082), is closely monitoring national policy dynamics and development opportunities [1] - The focus is particularly on areas related to the company's main business in construction chemicals [1]
奥克股份:产品减水剂聚醚单体在国内市场份额处于行业头部地位
Zheng Quan Ri Bao Wang· 2025-07-30 09:13
Group 1 - The company, Aoke Co., Ltd. (300082), holds a leading market share in the domestic market for water-reducing agents, specifically polyether monomers [1] - Subote (603916) is a downstream customer of the company's polyether monomer products, and both companies maintain a stable and ongoing cooperative relationship [1] - The company places significant emphasis on the strategic opportunities presented by major national water conservancy projects and closely monitors policy dynamics and industry development trends [1]
奥克股份:减水剂聚醚单体的直接下游是生产减水剂的客户
Zheng Quan Ri Bao Wang· 2025-07-30 09:13
Group 1 - The core viewpoint of the article is that Aoke Co., Ltd. (300082) has established strategic partnerships with well-known water-reducing agent manufacturers, indicating a strong position in the industry [1] - The company's water-reducing agent polyether monomer directly serves customers who produce water-reducing agents, highlighting its role in the supply chain [1] - Aoke Co., Ltd. does not directly participate in engineering construction, which clarifies its business model and focus on manufacturing [1]
奥克股份(300082.SZ):不直接生产减水剂
Ge Long Hui A P P· 2025-07-30 07:23
Group 1 - The company does not directly produce water-reducing agents but supplies polyether monomers to manufacturers of these agents [1] - The company's wholly-owned subsidiary, Tibet Aoke Chemical Sales Co., Ltd., primarily sells polyether monomers and other products in the fine chemical industry chain related to ethylene oxide [1]
奥克股份7月24日在互动平台上表示,公司减水剂聚醚单体的直接下游是生产减水剂的客户,减水剂用途广泛,公司部分下游客户参与雅鲁藏布江水电站建设项目。
news flash· 2025-07-24 00:43
Group 1 - The company stated that its polyether monomer for water-reducing agents is directly downstream to customers producing water-reducing agents [1] - Water-reducing agents have a wide range of applications, indicating the versatility of the company's products [1] - Some downstream customers are involved in the construction project of the Yarlung Tsangpo River Hydropower Station [1]
奥克股份为全资子公司海南奥克提供1亿元担保
Sou Hu Cai Jing· 2025-07-07 11:52
Core Viewpoint - The company, Aoke Co., Ltd., has announced the provision of guarantees for its wholly-owned subsidiary, Hainan Aoke Chemical Co., Ltd., in relation to a credit application from a local bank [1][2]. Group 1: Company Guarantees - Aoke Co., Ltd. approved a guarantee limit of up to 3,399.21 million yuan for certain subsidiaries during its board and shareholder meetings in 2025 [1]. - The guarantee methods include but are not limited to guarantees, mortgages, and pledges, with the guarantee period lasting until the next annual shareholder meeting [1]. - Hainan Aoke has applied for a comprehensive credit of 100 million yuan from Danzhou Rural Commercial Bank, with Aoke Co., Ltd. providing a joint liability guarantee for this application [1]. Group 2: Financial Data of Hainan Aoke - Hainan Aoke, established on February 5, 2021, has a registered capital of 115.2 million yuan and its business scope includes import and export of goods and technology [2]. - As of December 31, 2024, Hainan Aoke reported total assets of 639.47 million yuan and total liabilities of 506.45 million yuan [2]. - As of March 31, 2025, the company reported total assets of 632.50 million yuan and total liabilities of 499.93 million yuan [2]. Group 3: Aoke Co., Ltd. Guarantee Status - As of the announcement date, Aoke Co., Ltd. had signed guarantee contracts totaling 2,618.68 million yuan for its subsidiaries, with an actual guarantee balance of 1,256.38 million yuan [2]. - The actual guarantee balance represents 45.57% of the company's most recent audited net assets and 21.94% of total assets [2]. - There are no guarantees provided to external entities outside the consolidated financial statements [2].
奥克股份(300082) - 关于公司为全资子公司提供担保的进展公告
2025-07-07 10:54
辽宁奥克化学股份有限公司 关于公司为全资子公司提供担保的进展公告 证券代码:300082 证券简称:奥克股份 公告编号:2025-036 辽宁奥克化学股份有限公司 关于公司为全资子公司提供担保的进展公告 二、担保进展情况 近日,公司全资子公司海南奥克向海南农村商业银行股份有限公司儋州支行 (以下简称"儋州农商行")申请人民币10,000.00万元的综合授信,履行债务 的期限为12个月。公司为海南奥克本次向儋州农商行申请人民币10,000.00万元 1 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")于近日签署了关于全资子 公司海南奥克化学有限公司(以下简称"海南奥克")的担保合同。具体公告如 下: 一、本次担保事项概述 公司于2025年4月20日召开第六届董事会第十五次会议、第六届监事会第十 二次会议,审议通过《关于2025年度公司对外担保额度预计的议案》,公司于2025 年5月20日召开2024年年度股东大会审议通过前述议案。为满足公司经营业务发 展需要,同意公司对合并报表范围内部分子公司提供的担保额度合计不超过 339 ...