奥克股份（300082）公告，2025年第一季度营业收入9.43亿元，同比增长24.57%。净亏损328.24万元， 去年同期净亏损7838.42万元。 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 was negative, indicating a need for measures to improve profitability[4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The financial report for the year 2024 is guaranteed to be true, accurate, and complete by the company's management[4]. - The company has not disclosed specific financial figures in the provided content, indicating a focus on qualitative aspects in the report[4]. - The company's operating revenue for 2024 was ¥4,286,808,848.28, an increase of 12.43% compared to ¥3,812,704,709.98 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥159,240,307.72, improving by 48.45% from -¥308,930,959.01 in 2023[21]. - The cash flow from operating activities for 2024 was -¥39,662,431.95, a significant decline of 145.72% compared to ¥86,746,377.43 in 2023[21]. - The total assets at the end of 2024 were ¥5,726,716,255.37, reflecting a 3.82% increase from ¥5,516,259,023.53 at the end of 2023[21]. - The company reported a basic earnings per share of -¥0.23 for 2024, an improvement of 48.89% from -¥0.45 in 2023[21]. Industry Challenges - The construction chemical industry is facing challenges, with a 10.6% decline in real estate development investment in 2024, impacting demand for the company's products[33]. - The total profit for the chemical sector in 2024 is projected to be ¥454.44 billion, a decrease of 6.4% year-on-year, indicating a tough industry environment[31]. - In 2024, the global crude oil market is expected to experience a decline of 3.1%, with volatility remaining at 25.55%[34]. - The industrial producer purchase prices in China are projected to decrease by 2.2% year-on-year in 2024, reflecting a general decline in commodity prices[34]. Strategic Focus and Future Plans - The company aims to focus on high-end technology industrialization in green low-carbon fine chemicals, aligning with national economic growth targets of 5.0% for 2024[30]. - The company plans to implement a strategy of technology-driven growth and talent enhancement to adapt to the challenging market conditions[31]. - The company plans to implement a five-point development strategy for 2025, focusing on industrial upgrades and expanding the production and sales scale of ethylene sulfite[51]. - The company is focusing on developing new energy battery materials and expanding its green low-carbon product lines to foster new growth points[63]. Risk Management - The company faces various risks including safety and environmental risks, procurement risks, industry capacity risks, accounts receivable risks, and exchange rate risks[4]. - Future plans and forecasts are subject to risks and do not constitute a commitment to investors[4]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments[4]. - The company has established a risk control system to improve risk management capabilities and ensure sustainable business development[177]. Research and Development - The company has established partnerships with universities for research and development, enhancing its product quality and innovation capabilities[55]. - The company reported a significant increase of 251.46% in other business revenue, reaching ¥15,161,282.43, compared to ¥4,313,833.62 in the previous year[68]. - The company’s total R&D investment in 2024 was approximately ¥138.096 million, representing 3.22% of total revenue, down from 3.98% in 2023[81]. - The company has introduced new performance incentive mechanisms to boost employee motivation and creativity, including detailed compensation assessment guidelines[65]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[184]. - The company adheres to multiple environmental protection laws and standards, including the Environmental Protection Law and the Water Pollution Prevention Law[184]. - The company has implemented measures to comply with the regulations regarding hazardous waste management and emissions[184]. - The company is focusing on enhancing environmental management through the implementation of new pollution control measures[186]. Governance and Management - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear responsibilities and coordinated operations[123]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[124]. - The company maintains independent operations from its controlling shareholder, with no interference in business decisions or management activities[124]. - The company has a complete and independent asset structure, including land, buildings, machinery, trademarks, patents, and proprietary technologies[128]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,327, with 169 from the parent company and 1,158 from major subsidiaries[169]. - The company aims to enhance its compensation system in 2024, ensuring competitiveness by conducting in-depth internal and external salary surveys[170]. - The compensation structure will be optimized to link employee income closely with individual, team, and company performance[170]. - The company has implemented a talent strategy focusing on optimizing management teams and nurturing young talent, which is expected to enhance operational efficiency[65]. Market Expansion and Product Development - The company is actively pursuing new product development and technological advancements to maintain its competitive edge in the market[138]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge and expand its market share[144][145]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of $30 million allocated for potential deals[152]. - The company is investing $10 million in R&D for new technologies aimed at enhancing product efficiency[152].

辽宁奥克化学股份有限公司 关于参股子公司在 全国中小企业股份转让系统挂牌的公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-013 辽宁奥克化学股份有限公司 关于参股子公司在全国中小企业股份转让系统挂牌的公告 证券简称：吉和昌 辽宁奥克化学股份有限公司（以下简称"公司"）获悉参股子公司武汉吉和昌新 材料股份有限公司（以下简称"吉和昌"）股票于 2025 年 4 月 3 日起在全国中小企 业股份转让系统挂牌公开转让。具体事项公告如下： 一、吉和昌基本情况 公司名称：武汉吉和昌新材料股份有限公司 统一社会信用代码：914201007781610167 注册资本：8,333.08 万元 法定代表人：宋文超 住所：武汉市化学工业区化工大道 130 号综合楼 4 层 经营范围：表面工程化学品（不含危险化学品）、新能源锂电池添加剂和精细化 工原料（不含易燃易爆品）的生产、研发、销售及技术服务。（依法须经审批的项目， 经相关部门审批后方可开展经营活动）。 主营业务：主要从事表面处理行业相关特种功能性材料的研发、生产和销售，产 品类型包括表面工程化学品、新能源电池材料和特种表面活性剂，相关产品主要应用 于 ...

辽宁奥克化学股份有限公司 关于控股股东部分股份解除质押的公告 1 证券代码：300082 证券简称：奥克股份 公告编号：2025-012 辽宁奥克化学股份有限公司 关于控股股东部分股份解除质押的公告 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"公司"）控股股东奥克控股集团股 份公司（以下简称"奥克集团"）持有公司股份359,698,573股，占公司总股本 的52.89%。公司近日接到奥克集团通知，获悉奥克集团将所持有的公司部分股 份办理了解除质押，本次股份解除质押500万股。截至本公告披露日，奥克集团 累计质押数量为80,404,092股，占其持股数量的22.35%，占公司总股本的 11.82%。具体事项如下： | 股东名称 | | 是否为第 一大股东 | 本次解除质 | 本次解除 | 占公司 | 质押开始 日期 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 及一致行 动人 | 押股数 （股） | 质押占其 所持股份 ...

辽宁奥克化学股份有限公司 关于终止投资项目的进展暨 收到仲裁开庭通知的公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-010 辽宁奥克化学股份有限公司 关于终止投资项目的进展暨收到仲裁开庭通知的公告 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"公司"）近日收到中国国际经济贸 易仲裁委员会（以下简称"仲裁委员会"）发出的《DC20243852号备忘录争议 案开庭通知》（编号为【2025】中国贸仲京字第023743号），仲裁委员会决定 于2025年4月15日（星期二）开庭审理本案件。现将具体情况公告如下： 一、天津聚醚项目进展概述 2022 年 4 月 13 日，公司第五届董事会第二十次会议审议通过《关于拟以 公开摘牌方式参与天津聚醚新材料有限公司（筹）投资新设项目的议案》。同意 公司依据北京产权交易所公示的中国石化集团资产经营管理有限公司（以下简称 "中国石化"）天津石化分公司聚醚部信息，以适宜的价格参与新设合资公司项 目。2022 年 5 月 31 日，公司收到北京产权交易所出具的《意向投资方资格确认 通 ...

辽宁奥克化学股份有限公司 关于参股公司收到全国中小企业股份转让系统 辽宁奥克化学股份有限公司 关于参股公司收到全国中小企业股份转让系统同 意挂牌函的公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-011 辽宁奥克化学股份有限公司（以下简称"公司"）参股公司武汉吉和昌新材料股 份有限公司（以下简称"吉和昌"）于近日收到全国中小企业股份转让系统有限责任 公司（以下简称"全国股转公司"）出具的《关于同意武汉吉和昌新材料股份有限公 司股票公开转让并在全国股转系统挂牌的函》（股转函【2025】420 号），全国股转 公司同意吉和昌公司股票公开转让并在全国中小企业股份转让系统挂牌，具体如下： 一、交易方式为集合竞价。 二、本函自出具之日起 12 个月内有效，吉和昌公司应在有效期内按照有关规定 完成股票挂牌。 三、自本函出具之日起至股票正式挂牌前，吉和昌公司如发生重大事项，应及时 报告全国股转公司并按有关规定处理。 吉和昌申请公开转让并挂牌时股东人数未超过 200 人，按规定中国证监会豁免 注册，吉和昌挂牌后纳入非上市公众公司监管。 吉和昌主营业务为表面处理行业相关特种功能性材料的研发、生产和销售，具 ...

辽宁奥克化学股份有限公司 关于控股股东部分股份质押及解除质押的公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-009 辽宁奥克化学股份有限公司 关于控股股东部分股份质押及解除质押的公告 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"公司"）控股股东奥克控股集团股 份公司（以下简称"奥克集团"）持有公司股份359,698,573股，占公司总股本 的52.89%。公司近日接到奥克集团通知，获悉奥克集团将所持有的公司部分股 份办理了质押，同时部分股份办理了解除质押。本次股份质押20,000,000股，同 时解除质押9,240,000股。截至本公告披露日，奥克集团累计质押数量为 85,404,092股，占其持股数量的23.74%，占公司总股本的12.56%。具体事项如 下： 一、股东股份质押的基本情况 | 股东名 | 是否为控 股股东或 | 本次质押股 | 占其所 | 占公司 | 是 否 为 | 是否 为补 | | 质押到 | | 质押 | | --- | --- | --- | --- | --- | --- | ...

辽宁奥克化学股份有限公司 关于公司提起诉讼事项的公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-008 辽宁奥克化学股份有限公司 关于公司提起诉讼事项的公告 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。 重要提示： 1、案件所处的诉讼阶段：法院已立案受理，尚未开庭审理。 2、上市公司所处的当事人地位：辽宁奥克化学股份有限公司（以下简称"公司" 或"原告"）为原告。 3、涉案金额：公司请求法院判令被告人向第三人四川奥克化学有限公司支付减 值补偿款人民币 40,918,330 元及逾期付款损失至实际给付之日止，并承担案件涉及 的诉讼费和保全费。 4、对上市公司影响：本次诉讼不会影响公司正常生产经营。上述诉讼案件尚未 开庭审理，尚无法预测对公司本期及期后利润的影响，最终需以法院判决为准。 一、本次起诉的基本情况 公司就成都金石达高新技术有限公司与嘉業石化有限公司未履行向公司的控股 子公司四川奥克化学有限公司支付溶剂油装置减值补偿义务的民事纠纷向辽宁省辽 阳市中级人民法院（以下简称"法院"）提起诉讼，并于近日收到法院《受理案件通 知书》（（2025） ...

辽宁奥克化学股份有限公司 关于公司民事诉讼事项进展情况暨收到终结执行程序裁定书的公告 被告陈业钢、陈漫漫向辽宁省高级人民法院提起上诉请求撤销一审判决。 2023年9月，终审审理终结，辽宁省高级人民法院作出（2023）辽民终146号《民 事判决书》，被告陈业钢、陈漫漫需于终审判决生效之日起10日内给付公司2016 年度补偿款11,026,622.19元、2017年度补偿款24,257,570.66元、股权减值补偿 款42,381,240.69元及相应的违约金。具体内容详见公司于2023年9月12日披露 的《关于公司民事诉讼事项终审判决胜诉的公告》（公告编号：2023-048）。 证券代码：300082 证券简称：奥克股份 公告编号：2025-007 辽宁奥克化学股份有限公司 关于公司民事诉讼事项进展情况 暨收到终结执行程序裁定书的公告 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"公司"）于近日收到辽宁省辽阳市 中级人民法院（以下简称"辽阳中院"）作出的执行裁定书【（2023）辽10执322 号之九】，裁定终结（2023）辽10执 ...

Financial Performance Expectations - The company expects a net loss for 2024 between 130 million to 170 million CNY, compared to a net profit of 308.93 million CNY in the same period last year[3]. - The loss attributable to shareholders after deducting non-recurring gains and losses is projected to be between 145 million to 185 million CNY, compared to a loss of 331.73 million CNY in the previous year[3]. - The basic earnings per share are expected to be a loss of 0.19 to 0.25 CNY, compared to a loss of 0.45 CNY in the previous year[3]. Product Performance - The company's main product, polycarboxylic acid superplasticizer, saw a gross margin increase of approximately 2.7 percentage points, with a gross profit increase of about 73.6 million CNY[5]. - Sales volume and revenue for polyethylene glycol products increased by approximately 43% and 40% year-on-year, respectively[6]. Asset Management and Provisions - The company has made provisions for asset impairment of approximately 35 million CNY for fixed assets, inventory, and accounts receivable[6]. - The company anticipates a reduction of approximately 53 million CNY in fixed asset depreciation due to changes in accounting estimates[6]. Non-Recurring Items - Non-recurring gains and losses are expected to impact the net profit attributable to the parent company by about 15 million CNY, mainly from government subsidies[6]. Strategic Initiatives - The company has implemented a customer-centric marketing strategy and high-end differentiated product innovation to mitigate losses[5]. Investor Guidance - The financial data will be detailed in the 2024 annual report, and investors are advised to make cautious decisions[7].