Core Viewpoint - Guocera Materials (300285.SZ) plans to repurchase a portion of its shares using self-owned and raised funds through centralized bidding, aimed at employee stock ownership plans or equity incentive plans [1] Summary by Category Repurchase Plan - The total amount for the repurchase will not be less than RMB 100 million (inclusive) and not exceed RMB 200 million (inclusive) [1] - The repurchase price will not exceed RMB 30 per share (inclusive) [1] Estimated Shares - Based on the upper limit of total funds and repurchase price, the estimated total number of shares to be repurchased is approximately 6.67 million shares, accounting for about 0.6686% of the company's current total share capital (997,048,299 shares) [1] - Based on the lower limit of total funds and repurchase price, the estimated total number of shares to be repurchased is approximately 3.33 million shares, accounting for about 0.3343% of the company's current total share capital [1]

Core Viewpoint - The company plans to repurchase its shares through centralized bidding, with a total amount between RMB 100 million and RMB 200 million, and a maximum repurchase price of RMB 30 per share [1] Group 1 - The repurchase will be used for equity incentive plans or employee stock ownership plans [1] - The repurchase period is set for 12 months from the date the board of directors approves the share repurchase plan [1]

Core Viewpoint - Guocera Materials (300285.SZ) announced a share repurchase plan, intending to buy back shares worth between 100 million to 200 million yuan at a price not exceeding 30 yuan per share, which will be used for equity incentive plans or employee stock ownership plans [1] Summary by Categories - **Company Announcement** - The company plans to repurchase shares valued at 100 million to 200 million yuan [1] - The maximum repurchase price is set at 30 yuan per share [1] - **Purpose of Repurchase** - The repurchased shares will be utilized for equity incentive plans or employee stock ownership plans [1]

证券代码：300285 证券简称：国瓷材料 公告编号：2025-065 山东国瓷功能材料股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 本次董事会对以下议案内容进行了表决，表决情况如下： 经与会董事审议和表决，同意豁免公司第六届董事会第四次会议的通知期限 要求，并于 2025 年 11 月 6 日召开第六届董事会第四次会议。 山东国瓷功能材料股份有限公司（以下简称"公司"或"国瓷材料"）于 2025 年 11 月 5 日以邮件形式发出了《第六届董事会第四次会议的通知》。本次会 议于 2025 年 11 月 6 日在公司会议室以通讯会议的方式召开。会议应出席董事 9 名，实际出席董事 9 名，公司高级管理人员列席了会议。本次会议的召集、召开 符合《中华人民共和国公司法》及《公司章程》的有关规定，会议合法有效。本 次会议由公司董事长张曦先生主持。 1.00、审议通过了《关于回购公司股份方案的议案》 基于对公司价值的判断和未来发展前景的坚定信心，为维护广大投资者利 益，提高团队凝聚力和竞争力，充分调动公司员工的积极性，在 ...

Core Points - The Ministry of Industry and Information Technology and the National Medical Products Administration have announced the second batch of selected units for the innovative task of biomedical materials, with a total of 86 units selected across 35 categories [2] - Five companies from Shandong have been selected, including Weihai Weigao Blood Collection Consumables Co., Ltd., Qingdao Haier Biomedical Co., Ltd., Shandong Guyu Spring Biotechnology Co., Ltd., Shandong Weigao Group Medical Polymer Products Co., Ltd., and Shandong Guocer Functional Materials Co., Ltd. [2] - The selected companies are focusing on various innovative materials such as polyethylene terephthalate, non-phthalate plasticizers, polyester-polyethylene glycol copolymers, high-end polypropylene, and 3D printing zirconia ceramic ink [2] Industry Support - Local industrial and information authorities will collaborate with drug supervision departments to enhance tracking and support for the selected units and projects [2] - There will be prioritized allocation of resources such as project land, energy, and pollution discharge indicators for the selected units [2] - After completing the innovation tasks within three years, the Ministry of Industry and Information Technology and the National Medical Products Administration will commission professional institutions to evaluate and select the outstanding units, with a limit of two winners per product [2]

Core Viewpoint - The company announced that the lock-up period for its third employee stock ownership plan will expire on November 5, 2025 [2] Group 1 - The announcement was made on the evening of November 4 [2] - The employee stock ownership plan is part of the company's strategy to engage employees and align their interests with shareholders [2]

（文章来源：证券日报） 证券日报网讯国瓷材料11月4日在互动平台回答投资者提问时表示，截至2025年9月30日，股东人数为 45638户，具体可关注公司已披露的2025年第三季度报告。 ...

（文章来源：证券日报） 证券日报网讯国瓷材料11月4日在互动平台回答投资者提问时表示，公司目前涉及产品种类较多，各产 品价格会根据生产成本、市场情况等多方面因素综合考虑。 ...

Core Viewpoint - The company, Guoci Materials, is a global leader in the production of MLCC dielectric powder, emphasizing its technological advancements and comprehensive product offerings [1] Group 1 - The company has achieved full coverage of both basic and formula powders due to years of technological accumulation [1] - The customer base includes leading domestic and international enterprises, indicating strong market presence [1] - The company plans to increase investment in technology research and market expansion to achieve better performance [1]

Group 1 - The stock of Guocera Materials experienced a decline of 3.52%, closing at 22.49 yuan on November 4 [1] - A block trade occurred with a total transaction volume of 670,200 shares and a transaction amount of 15.0728 million yuan, with a premium rate of 0.00% [1] - The buyer was an institutional special account, while the seller was Southwest Securities Co., Ltd. Chongqing Yuxi Road Securities Business Department [1] Group 2 - Over the past three months, Guocera Materials has recorded a total of 10 block trades, amounting to 130 million yuan [1] - In the last five trading days, the stock has seen a cumulative decline of 0.53%, with a net outflow of main funds totaling 49.1535 million yuan [1]