证券日报网讯 奥克股份9月4日在互动平台回答投资者提问时表示，公司严格遵循信息披露规则开展各 项工作，对于部分尚未披露的重大信息宣传亦是如此，这也是为了保证信息真实、准确、完整，公司董 事会及管理层对相关制度均高度重视并严格监督执行。如有需要披露的信息，公司将依法合规披露。 （编辑 王雪儿） ...

Group 1 - Guangdong Oke Chemical Co., Ltd. was fined 10,000 RMB for violating the Safety Production Law of the People's Republic of China, specifically Article 36, which mandates that safety equipment must comply with national or industry standards [1][2] - The penalty was issued by the Emergency Management Bureau of the Maoming High-tech Industrial Development Zone Management Committee on September 1, 2025 [2] - The company is a wholly-owned subsidiary of Liaoning Oke Chemical Co., Ltd., which is listed on the Shenzhen Stock Exchange [3][4] Group 2 - Liaoning Oke Chemical Co., Ltd. is the first listed company in the epoxy deep processing industry and focuses on the research and production of high-end new materials derived from ethylene oxide [4] - The company operates over 20 subsidiaries across various provinces including Shanghai, Jiangsu, Liaoning, Sichuan, Guangdong, Wuhan, and Jilin [4]

Group 1 - On August 29, Aok Chemical shares increased by 1.57%, with a trading volume of 98.54 million yuan [1] - The financing data for Aok Chemical on the same day showed a financing purchase amount of 11.66 million yuan, a repayment of 7.21 million yuan, resulting in a net financing purchase of 4.45 million yuan [1] - As of August 29, the total balance of margin trading for Aok Chemical was 117 million yuan, which accounts for 2.21% of its market capitalization [1] Group 2 - As of June 30, the number of shareholders for Aok Chemical was 35,600, an increase of 11.34% compared to the previous period [2] - The average circulating shares per person decreased by 10.18% to 19,075 shares [2] - For the first half of 2025, Aok Chemical reported operating revenue of 2.04 billion yuan, a year-on-year increase of 11.21%, and a net profit attributable to shareholders of 1.30 million yuan, up 101.29% year-on-year [2] Group 3 - Since its A-share listing, Aok Chemical has distributed a total of 1.45 billion yuan in dividends, with no dividends paid in the last three years [3]

辽宁奥克化学股份有限公司 关于公司收到仲裁结果的公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-050 辽宁奥克化学股份有限公司 关于公司收到仲裁结果的公告 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。 重要内容提示： 仲裁案件所处的阶段：终局裁决 申请人：辽宁奥克化学股份有限公司（以下简称"公司"或"申请人"） 被申请人：中国石化集团资产经营管理有限公司（以下简称"中国石化"或 "被申请人"） 仲裁申请金额：投资款本金7,485.00万元及资金占用利息762,649.73元；相 关费用和损失19,887,461.28元（暂计）；仲裁费及保全费。 辽宁奥克化学股份有限公司 关于公司收到仲裁结果的公告 二、本次仲裁裁决结果 一、本次仲裁事项基本情况 公司分别于2024年8月6日、2024年8月12日、2025年3月21日披露《关于 终止天津聚醚新材料有限公司（筹）投资新设项目合作的公告》（公告编号： 2024-038）、《关于终止天津聚醚新材料有限公司（筹）投资新设项目合作的 进展公告》（公告编号：2024-042）、《关于终止投资项目的进展暨 ...

Group 1 - The stock price of Aoke Co., Ltd. closed at 8.04 yuan on August 26, 2025, down 0.86% from the previous trading day [1] - The company reported a total operating revenue of 2.042 billion yuan for the first half of 2025, representing a year-on-year increase of 11.21% [1] - Aoke Co., Ltd. achieved a net profit attributable to shareholders of 1.3035 million yuan, marking a turnaround from a loss [1] Group 2 - The company's cash flow from operating activities was -499 million yuan, showing a decline compared to the same period last year [1] - On August 26, the net outflow of main funds was 5.5541 million yuan, accounting for 0.1% of the circulating market value [1] - Over the past five days, the cumulative net inflow of main funds was 21.9256 million yuan, representing 0.4% of the circulating market value [1]

Financial Performance - The company's main revenue for the first half of 2025 reached 2.042 billion yuan, an increase of 11.21% year-on-year [1] - The net profit attributable to shareholders was 1.3035 million yuan, up 101.29% year-on-year [1] - The non-recurring net profit was -34.5229 million yuan, an increase of 68.64% year-on-year [1] - In Q2 2025, the company's single-quarter main revenue was 1.099 billion yuan, a year-on-year increase of 1.84% [1] - The single-quarter net profit attributable to shareholders in Q2 was 458.59 thousand yuan, up 120.48% year-on-year [1] - The single-quarter non-recurring net profit in Q2 was -461.87 thousand yuan, an increase of 84.21% year-on-year [1] Financial Ratios - The company's debt ratio stood at 45.39% [1] - Investment income amounted to 8.5633 million yuan, while financial expenses were 26.8073 million yuan [1] - The gross profit margin was 5.3% [1] Earnings Per Share - Earnings per share (EPS) was 0.00 yuan, reflecting a year-on-year increase of 101.26% [7] - The operating cash flow per share was -0.73 yuan, down 22.26% year-on-year [7] Shareholder Information - The largest shareholder is Aoke Holdings Group Co., Ltd., holding 53.04% of shares [11] - Other significant shareholders include Guangdong Demai Fine Chemical Group Co., Ltd. with 4.76% and several individuals with smaller stakes [11]

辽宁奥克化学股份有限公司 关于召开 2025 年第二次临时股东大会的通 知 证券代码：300082 证券简称：奥克股份 公告编号：2025-048 辽宁奥克化学股份有限公司 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《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"）第六届董事会第十七次会议审议通过，决定于2025年9月 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 决定召开2025年第二次临时股东大会，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。 （1）现场会议时间：2025年9月10日（星期三）下午14:30 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为：2025年9月10日 通过深圳证券交易所互联网投票的具体时间为：2025年9月10日9:15-15:00。 司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复投票 表决的，以第一次有效投票表决结果为准。 （1）截至股权登记日2025年9月4日下午收市时，在中国证券登记结算有限 ...

辽宁奥克化学股份有限公司 第六届董事会第十七次会议决议公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-042 辽宁奥克化学股份有限公司 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"）第六届董事会第十七次会 议通知于2025年8月12日以通讯、电子邮件发出，会议于2025年8月22日以现场 结合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。公司监事、高级管理人员列席会议，会议由公司董事长朱建民先生主持。会 议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司 法》"）等有关法律、行政法规、部门规章、规范性文件及《辽宁奥克化学股份 有限公司公司章程》（以下简称"《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 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 全文及摘要的议案》； 《公司2025年半年度报告》全文及《公司2025年半年度报告摘要》内容真 实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 ...

Core Points - The company held its 13th meeting of the 6th Supervisory Board on August 22, 2025, where all five supervisors attended and the meeting complied with legal and regulatory requirements [1][2][3] Group 1: Meeting Resolutions - The Supervisory Board approved the full and summary report for the first half of 2025, confirming that the report accurately reflects the company's situation without any false statements or omissions [1] - The Board approved the proposal to increase the estimated daily related party transaction limits for 2025, stating that the pricing of these transactions is objective and fair [2] - The Board agreed to reappoint Zhongshun Zhonghuan Accounting Firm as the auditing institution for 2025, pending approval from the shareholders' meeting [2] - The Board approved the proposal to abolish the Supervisory Board and the corresponding rules, transferring its responsibilities to the Audit Committee of the Board, which requires shareholder approval [3]

辽宁奥克化学股份有限公司 第六届监事会第十三次会议决议公告 证券代码：300082 证券简称：奥克股份 公告编号：2025-049 辽宁奥克化学股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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"）第六届监事会第十三次会 议通知于2025年8月12日以书面、电话等通知方式发出，会议于2025年8月22日 在辽阳公司会议室以现场结合通讯表决的方式召开，本次会议应参加监事5人， 实际参加监事5人。会议由仲崇纲先生主持，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。本次会议审议通过了以下议案： 一、审议通过了《关于<2025 年半年度报告>全文及摘要的议案》； 经审核，监事会认为董事会编制和审核公司《2025年半年度报告》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容请 见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2025年半年 ...