Group 1 - The core viewpoint of the article highlights that the price of certain acrylic products, which are essential raw materials for the company's production, is influenced by multiple factors including market supply and demand, raw material prices, and industry competition [2] Group 2 - The company acknowledges that the impact of product price fluctuations on its performance carries a degree of uncertainty [2]

Group 1 - The company, 日科化学, focuses on the research, production, and sales of plastic and rubber modifiers and related products [1] - The core products of the company are not directly related to epichlorohydrin [1]

Core Viewpoint - The company is actively addressing various market challenges in its operational development and is continuously optimizing its business strategies to enhance its competitive position [1] Group 1: Business Strategy - The company is focusing on strengthening foreign exchange risk management as part of its operational strategy [1] - The company is committed to continuously optimizing its product and market structure to improve overall performance [1] - The company aims to enhance product value and expand into more diverse markets to increase its pricing power [1]

（记者 曾健辉） 每经AI快讯，日科化学1月21日晚间发布公告称，公司第六届第十一次董事会会议于2026年1月20日在 公司会议室以现场方式召开。会议审议了《关于2026年度日常关联交易预计的议案》等文件。 每经头条（nbdtoutiao）——重磅数据公布：回升！专访徐洪才："内卷式竞争"得到一定缓解，下一 步"补收入"可形成良性循环 ...

证券代码：300214 证券简称：日科化学 公告编号：2026-003 山东日科化学股份有限公司 关于 2026 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 1、山东日科化学股份有限公司（以下简称"公司"）根据业务发展及日常 生产经营需要，预计2026年与山东宏旭化学股份有限公司（以下简称"宏旭化学"）、 山东东明石化集团有限公司（以下简称"东明石化"）发生日常关联交易，预计 总金额不超过67,935万元,主要关联交易内容为采购原材料。公司2025年度日常 关联交易预计金额为人民币70,300万元，2025年1-12月实际发生金额为人民币 42,182.14万元（未经审计）。 2、公司于2026年1月20日召开第六届董事会第十一次会议以3票同意，0票反 对，0票弃权，2票回避，审议通过了《关于2026年度日常关联交易预计的议案》， 关联董事徐鹏先生、孙小中先生对此议案回避表决。本议案在提交董事会审议前， 已经公司第六届董事会审计委员会2026年第一次会议及第六届董事会独立董事 专 ...

山东日科化学股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 证券代码：300214 证券简称：日科化学 公告编号：2026-004 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 06 日 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 2026 年 02 月 06 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 02 月 06 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

4、本次董事会会议由董事长田志龙先生主持。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 证券代码：300214 证券简称：日科化学 公告编号：2026-002 山东日科化学股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、本次董事会会议的通知在2026年1月16日以通讯方式发出。 2、本次董事会会议于2026年1月20日在公司会议室以现场方式召开。 3、本次董事会会议应出席董事5人，实际出席会议董事5人。 二、董事会会议审议情况 1、审议通过了《关于2026年度日常关联交易预计的议案》 本议案已由独立董事专门会议、审计委员会审议通过。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《关于2026 年度日常关联交易预计的公告》（公告编号：2026-003）。 关联董事徐鹏先生、孙小中先生对此议案回避表决。 表决结果：3 票同意，0 票反对，0 票弃权，2 票回避。 本议案尚需提交公司股东会审议。 2、审议通过了《关于 ...

Group 1 - The A-share market continues to show strength in the chemical sector, with notable stock increases including Hongbaoli up 9%, Jujiao Co. up 8%, and Rike Chemical up 6% [1] - The benchmark price for propylene oxide on January 21 is reported at 8233.33 yuan/ton, reflecting a 6.47% increase compared to the beginning of the month [1] - Over the past week (January 12 to 18), the price of propylene oxide has surged by 7.9%, leading the chemical market [1] Group 2 - Key stock performances include: - Hongbaoli with a market cap of 6.992 billion yuan and a year-to-date increase of 25.79% [2] - Jujiao Co. with a market cap of 4.897 billion yuan and a year-to-date increase of 27.46% [2] - Rike Chemical with a market cap of 3.598 billion yuan and a year-to-date increase of 15.87% [2] - Other notable stocks include Aladdin up 5.52%, Youcai Resources up 5.41%, and Qiaoyuan Co. up 5.23%, all showing strong year-to-date performance [2]

Core Viewpoint - The company, RIKEN, has announced a stock incentive plan aimed at motivating its employees and aligning their interests with shareholders through the issuance of restricted stock awards [2] Group 1: Stock Incentive Plan - The stock incentive plan involves the issuance of restricted stock to selected employees, with shares sourced from the company's repurchase of its own A-share common stock in the secondary market and/or through targeted issuance to the incentive recipients [2] - The company will choose the appropriate method for the stock incentive plan based on actual circumstances, ensuring flexibility in its approach [2] - Any adjustments, changes, or subsequent arrangements related to the stock incentive plan will be disclosed in accordance with information disclosure requirements [2]

Core Viewpoint - The company emphasizes the importance of communication with investors and acknowledges the need for detailed and valuable information to assist in decision-making [1] Information Disclosure - The company strictly adheres to the requirements of the Securities Law and the Management Measures for Information Disclosure of Listed Companies, ensuring that all investors have equal access to information [1] - The company is committed to preventing selective disclosure and the premature release of undisclosed significant information, thereby avoiding any violations [1]