证券代码：300214 证券简称：日科化学 公告编号：2025-094 山东日科化学股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会没有涉及变更前次股东会决议。 一、会议召开和出席情况 1、召开时间： 现场会议时间：2025年11月27日下午14:30 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年11月27 日9:15-9:25，9:30-11:30，13:00-15:00； 2、会议召开地点：山东省昌乐县英轩街3999号公司研创中心三楼会议室。 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式召开。 4、会议召集人：公司第六届董事会。 5、主持人：董事长田志龙先生。 6、会议的出席情况 （1）本次会议出席的股东及股东代理人148人，代表股份152,980,975股，占 公司股份总数的32.9060%。其中，出席现场会议的股东6人，代表股份129,475,243 股，占公司股份总数的27.8500%；通 ...

Core Viewpoint - The company emphasizes that project adjustments are made based on a comprehensive assessment of industry trends, market environment changes, and its strategic planning [1] Group 1 - The company states that project advancement is always aligned with industry trends and market conditions [1] - Adjustments to projects are made as a prudent decision considering multiple factors such as supply-demand dynamics and significant changes in product prices [1] - The core objective of these adjustments is to ensure efficient resource allocation and long-term stable development for the company [1]

Core Viewpoint - The company emphasizes that its project planning and construction are focused on enhancing core competitiveness, expanding industry space, and increasing intrinsic value, without "consuming" the interests of the company and its shareholders [1] Group 1 - The company is committed to strengthening its core competitiveness through strategic project planning [1] - The focus on expanding industry space indicates a proactive approach to growth and market positioning [1] - The assertion of not "consuming" shareholder interests suggests a commitment to maintaining value for investors [1]

Core Viewpoint - The core reason for the change in the electrolyte project is significant adjustments in the industry supply-demand landscape and product prices, leading the company to propose a project change to safeguard the interests of the company and its investors [1] Company Summary - The company has not transferred any equity, maintaining its shareholding ratio at 36% [1] - The partner, Naister, possesses relevant industry resources and operational experience, which will facilitate more efficient project advancement [1] - The company's business layout is centered around its core development strategy, focusing on its strengths while actively seizing industry opportunities supported by government policies [1]

Core Viewpoint - The company maintains a 36% stake in the joint venture and emphasizes the strategic partnership with Naister to enhance project efficiency while ensuring long-term stability and development [1] Group 1 - The company has not sold any equity in the joint venture and retains a 36% ownership, which allows it to benefit from project revenues [1] - The collaboration with Naister is based on their relevant industry resources and operational experience, which is expected to facilitate more effective project advancement [1] - The voluntary commitment from the controlling shareholder and concerted parties is aimed at protecting the company's interests and ensuring no losses occur [1]

Core Viewpoint - The company emphasizes its commitment to global market expansion, with products exported to regions including the United States, Europe, and Africa [1] Group 1: Market Strategy - The company is focused on emerging markets, particularly in Africa, and is monitoring local infrastructure and real estate developments for market opportunities [1] - The company plans to steadily advance its market expansion efforts while ensuring compliance with local regulations [1] Group 2: Trade Policy Awareness - The company is closely observing international trade policies and tariff adjustments, recognizing that changes in these areas can impact export operations [1] - The company adheres strictly to trade regulations and policies in its export activities to the United States, ensuring orderly business operations [1]

Core Viewpoint - The company has established a standardized corporate governance structure, ensuring effective checks and balances among the shareholders' meeting, board of directors, and management, which supports long-term stable operations [1] Summary by Relevant Sections - Corporate Governance - The company has a well-defined governance structure that allows for clear roles and responsibilities among the shareholders' meeting, board of directors, and management [1] - Information Disclosure - The company confirms that there are no disclosed plans for restructuring and that all significant matters will be disclosed in accordance with relevant laws, regulations, and regulatory rules [1]

Core Viewpoint - Shandong Rike Chemical Co., Ltd. has shown a significant increase in stock price and revenue, indicating strong performance in the chemical industry, particularly in plastic and rubber modification agents [2][3]. Financial Performance - As of October 31, Rike Chemical reported a revenue of 2.827 billion yuan for the first nine months of 2025, representing a year-on-year growth of 17.07% [2]. - The net profit attributable to shareholders reached 4.0162 million yuan, marking a substantial increase of 107.67% year-on-year [2]. - The company's stock price has increased by 49.19% year-to-date, with a recent 3.35% rise over the last five trading days [1]. Stock Market Activity - On November 14, Rike Chemical's stock price fell by 2.11% to 8.34 yuan per share, with a trading volume of 206 million yuan and a turnover rate of 5.18% [1]. - The company has experienced a net outflow of 12.7909 million yuan in principal funds, with large orders showing a buy of 43.0178 million yuan and a sell of 60.0718 million yuan [1]. - Rike Chemical has appeared on the "Dragon and Tiger List" once this year, with a net buy of -5.7604 million yuan on February 26 [1]. Business Overview - Rike Chemical, established on December 26, 2003, specializes in the research, production, and sales of plastic modification agents, serving the plastic and rubber processing industries [2]. - The company's main revenue sources include plastic and rubber modification agents (79.89%), chlor-alkali products (14.20%), and other services [2]. - As of October 31, the number of shareholders decreased by 5.78% to 17,000, while the average circulating shares per person increased by 6.13% to 27,395 shares [2]. Dividend Information - Since its A-share listing, Rike Chemical has distributed a total of 349 million yuan in dividends, with 46.264 million yuan distributed over the past three years [3].

Group 1 - Company plans to repurchase shares worth between 50 million to 100 million yuan at a price not exceeding 14.00 yuan per share to reduce registered capital [1] - Company is engaged in investment operations, environmental engineering EPC, water treatment equipment production and sales, and water environment design consulting [1] Group 2 - Company announced a change in its joint venture investment project to a "100,000 tons/year waste rubber green low-carbon recycling preparation of carbon-based new materials project" with a total investment of 88 million yuan for the first phase [2][3] Group 3 - Company received an administrative regulatory measure decision from the Beijing Securities Regulatory Commission due to the failure to timely disclose the judicial freeze of shares [4] - The controlling shareholder's shares were frozen, accounting for 13.9% of the total share capital [4] Group 4 - Company is in the product development stage for its embodied intelligent robot business, which has not yet achieved mass production or revenue generation [5][6] Group 5 - Shareholders plan to reduce their holdings by up to 2.98% of the company's total shares through various trading methods [7][8] - Company specializes in the research, design, manufacturing, and sales of material handling equipment [9] Group 6 - Shareholders plan to reduce their holdings by up to 3% of the company's total shares [10][11] Group 7 - Shareholders plan to reduce their holdings by up to 1% of the company's total shares [12][18] Group 8 - Company announced the receipt of a property with an estimated value of 133 million yuan, which is expected to increase pre-tax profits by approximately 130 million yuan for the 2025 fiscal year [17][18] Group 9 - Company announced that its main product, phosphorus trichloride, is primarily used in the production of water treatment agents [19] - The company is facing risks related to the administrative approval process for a project that is behind schedule [19] Group 10 - Controlling shareholders plan to reduce their holdings by up to 3.66% of the company's total shares [20][21] Group 11 - Company signed a strategic framework agreement with a robotics company to collaborate on applications in intelligent manufacturing [22] Group 12 - Company plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [23] Group 13 - Controlling shareholder plans to transfer 5% of the company's shares as part of a cash acquisition arrangement [24] Group 14 - Company announced a change in control with a new controlling party following a share transfer agreement [25] Group 15 - Company plans to transfer 60% of its subsidiary's equity at a base price of 1.6756 million yuan, which is expected to reduce net profit by approximately 26.4 million yuan for the 2025 fiscal year [26] Group 16 - Major shareholder plans to provide a loan of up to 1.666 billion yuan to the company for debt repayment purposes [27]

Core Viewpoint - The company, Rike Chemical, is strategically shifting its project focus from a lithium battery electrolyte raw material project to a green low-carbon recycling project for waste rubber, which is expected to enhance its growth potential and safeguard shareholder interests [1][3]. Group 1: Project Overview - The original joint venture, Shandong Huinengda New Material Technology Co., Ltd., will transition from a 60,000 tons/year lithium battery electrolyte raw material project to a 100,000 tons/year waste rubber green low-carbon recycling project [1]. - The new project aligns with national green development strategies and is included in the encouraged category of the "Industrial Structure Adjustment Guidance Catalog" [1]. Group 2: Market and Resource Advantages - China is the world's largest producer and consumer of tires, generating the highest volume of waste tires globally, which provides a stable supply of raw materials for the new project [2]. - The project will utilize advanced and mature automated pyrolysis production lines, reducing technical risks and facilitating efficient production [2]. - The project is located in Dongying City, Shandong Province, a significant hub for the tire and carbon black industry, ensuring a strong customer base and reduced logistics costs [2]. Group 3: Economic Benefits - The first phase of the new project is expected to have a construction period of only one year, with full capacity operations anticipated in the second year [2]. - Compared to the original project, the new initiative promises a shorter construction cycle, quicker capital recovery, and stable cash flow, which will enhance the company's profitability [2]. Group 4: Strategic Adjustments - The company plans to relinquish its preferential purchase rights in Huinengda, resulting in a shared control of 64% of the joint venture by Naister and Hongxu, while Rike Chemical retains a 36% stake without control [3]. - Adjustments to voluntary commitments of the controlling shareholder have been made to ensure the company's financial safety and shareholder rights, including a buyback clause if the new project does not receive necessary permits within a specified timeframe [3].