Core Viewpoint - The governance issues of Guocera Materials have been highlighted due to violations during shareholder meetings, specifically regarding related party transactions and the voting process [2][3][4]. Group 1: Governance Violations - The first violation involves related shareholders not abstaining from voting on related party transactions during shareholder meetings, which undermines the interests of non-related shareholders [4][6]. - The second violation pertains to the counting of votes, where some meetings lacked legal and shareholder representatives, and related shareholders acted as vote counters, violating established rules [4][6]. Group 2: Regulatory Actions - The Shandong Securities Regulatory Bureau and Shenzhen Stock Exchange issued administrative measures against Guocera Materials and its Secretary of the Board, Xu Shaomei, for these governance failures [6][7]. - Xu Shaomei has been held responsible and is required to submit a written rectification report within 30 days, with the violations recorded in the securities market integrity database [6][7]. Group 3: Company Response - Guocera Materials has acknowledged the issues raised and committed to rectifying them, emphasizing that the regulatory measures will not affect its normal business operations [7][8]. - The company has recently held a temporary shareholder meeting to revise governance rules, including the management of related transactions [7].

Core Viewpoint - The governance issues of Guocera Materials have been highlighted due to violations during shareholder meetings, specifically regarding related party transactions and the role of related shareholders in voting and counting votes [1][2][3]. Group 1: Governance Violations - The first violation involves related shareholders not abstaining from voting on related party transaction proposals during some shareholder meetings, which undermines the interests of non-related shareholders [3]. - The second violation pertains to the counting of votes, where some meetings lacked legal and shareholder representatives, and related shareholders acted as vote counters, violating established rules [3]. Group 2: Regulatory Actions - The Shandong Securities Regulatory Bureau and Shenzhen Stock Exchange issued administrative measures against Guocera Materials and its Secretary of the Board, Xu Shaomei, for these governance failures, requiring corrective actions within 30 days [4][6]. - Xu Shaomei has been held responsible for the violations and will be recorded in the securities market integrity database [4]. Group 3: Company Response - Guocera Materials has acknowledged the issues raised by the regulatory bodies and committed to rectifying the problems while emphasizing that these measures will not affect its normal business operations [6]. - The company has also recently held a temporary shareholder meeting to revise governance rules, including the management of related transactions [6].

证券代码：300285 证券简称：国瓷材料 公告编号：2025-052 山东国瓷功能材料股份有限公司 关于收到中国证券监督管理委员会山东监管局行政监管措 施决定书和深圳证券交易所监管函的公告 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。 山东国瓷功能材料股份有限公司（以下简称"公司"）及相关人员于近日收 到中国证券监督管理委员会山东监管局出具的《关于对山东国瓷功能材料股份有 限公司、许少梅采取责令改正措施的决定》（〔2025〕72 号）（以下简称"《决 定书》"）和深圳证券交易所出具的《关于对山东国瓷功能材料股份有限公司、 许少梅的监管函》（创业板监管函〔2025〕第 116 号）（以下简称"《监管函》"）， 现将相关事项公告如下： 一、《决定书》的主要内容 山东国瓷功能材料股份有限公司、许少梅： 经查，你公司存在以下问题： 一是部分股东大会审议相关关联交易议案时，关联股东未回避表决。二是部 分股东大会的计票人、监票人缺少律师和股东代表，个别审议事项由关联股东担 任计票人。上述行为不符合《上市公司股东大会规则》（证监会公告〔2022〕13 号，下同）第三十一 ...

每经头条（nbdtoutiao）——"史上最丑"与"丑上最薄"：iPhone 17系列背后的新战事 每经AI快讯，2025年9月11日，深交所向山东国瓷功能材料股份有限公司、许少梅发出监管函：根据山 东证监局《关于对山东国瓷功能材料股份有限公司、许少梅采取责令改正措施的决定》，你公司存在以 下违规行为：你公司部分股东大会审议相关关联交易议案时，关联股东未回避表决，不符合《上市公司 股东大会规则》第三十一条第一款的规定。你公司的相关行为违反了本所《创业板股票上市规则》第 1.4条、第5.1.1条和第7.2.10条，以及《创业板股票上市规则》第1.4条、第5.1.1条和第7.2.10条的规定。 你公司副总经理兼董事会秘书许少梅未能勤勉尽责，违反了本所《创业板股票上市规则》第1.4条和第 4.2.2条，以及《创业板股票上市规则》第1.4条和第4.2.2条的规定，对相关行为负有主要责任。请你公 司及相关责任人充分重视相关问题，吸取教训，及时整改，杜绝相关问题的再次发生。 （记者 曾健辉） ...

Group 1 - A new company named Shandong Guoci Keyao New Materials Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The business scope of the new company includes sales of surface functional materials, manufacturing and sales of new membrane materials, and manufacturing of special ceramic products [1] - The company is jointly held by Guoci Materials (300285) and other stakeholders [1]

Core Insights - Shandong Guoci Keyao New Materials Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company's business scope includes sales of surface functional materials, manufacturing and sales of new film materials, and manufacturing of special ceramic products [1] - The company is jointly held by Guoci Materials (300285) and other stakeholders [1]

Core Viewpoint - Guocera Materials has shown significant stock performance with a year-to-date increase of 43.76% and a recent 60-day increase of 50.94% [1] Company Overview - Guocera Materials, established on April 21, 2005, and listed on January 13, 2012, specializes in the research, production, and sales of high-end functional ceramic new materials [1] - The company's main revenue segments include catalytic materials (34.54%), other materials (24.77%), biomedical materials (24.18%), electronic materials (19.37%), and others [1] Financial Performance - For the first half of 2025, Guocera Materials reported a revenue of 2.154 billion yuan, representing a year-on-year growth of 10.29%, and a net profit attributable to shareholders of 332 million yuan, with a slight increase of 0.38% [2] - The company has distributed a total of 870 million yuan in dividends since its A-share listing, with 398 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 14.53% to 48,200, while the average circulating shares per person decreased by 12.68% to 17,470 shares [2] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 55.92 million shares, a decrease of 1.43 million shares from the previous period [3]

Core Viewpoint - Guocera Materials has shown significant stock performance with a year-to-date increase of 45.78% and a recent surge in trading volume, indicating strong investor interest and market confidence [1][2]. Company Overview - Guocera Materials, established on April 21, 2005, and listed on January 13, 2012, specializes in the research, production, and sales of high-end functional ceramic new materials [1]. - The company's main revenue segments include catalytic materials (34.54%), other materials (24.77%), biomedical materials (24.18%), electronic materials (19.37%), and others [1]. Financial Performance - For the first half of 2025, Guocera Materials reported a revenue of 2.154 billion yuan, reflecting a year-on-year growth of 10.29%, and a net profit attributable to shareholders of 332 million yuan, with a slight increase of 0.38% [2]. - The company has distributed a total of 870 million yuan in dividends since its A-share listing, with 398 million yuan in the last three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 48,200, a rise of 14.53%, while the average circulating shares per person decreased by 12.68% to 17,470 shares [2]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 55.92 million shares, a decrease of 1.43 million shares from the previous period [3].

Market Overview - The electronic chemicals sector increased by 1.04% on September 8, with Guocera Materials leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Top Performers - Guocera Materials (300285) closed at 24.05, up 6.65%, with a trading volume of 578,600 shares and a transaction value of 1.366 billion [1] - Zhongshi Technology (300684) closed at 35.57, up 5.83%, with a trading volume of 303,200 shares and a transaction value of 1.069 billion [1] - Feiwo Technology (688371) closed at 26.23, up 4.05%, with a trading volume of 48,300 shares and a transaction value of 126 million [1] Underperformers - Datang Zhi (688603) closed at 76.92, down 6.07%, with a trading volume of 48,400 shares and a transaction value of 383 million [2] - Siquan New Materials (301489) closed at 183.13, down 5.60%, with a trading volume of 47,700 shares and a transaction value of 884 million [2] - Tiantong Co. (600330) closed at 11.60, down 4.13%, with a trading volume of 4,213,100 shares and a transaction value of 524.7 million [2] Capital Flow - The electronic chemicals sector experienced a net outflow of 1.349 billion from institutional investors, while retail investors saw a net inflow of 923 million [2][3] - The top net inflows from retail investors were observed in Zhongshi Technology (300684) with 78.46 million, and Guocera Materials (300285) with 43.89 million [3] Summary of Individual Stocks - Zhongshi Technology (300684) had a net inflow of 78.46 million from institutional investors, but a net outflow of 21.40 million from retail investors [3] - Guocera Materials (300285) saw a net inflow of 43.89 million from institutional investors, with significant outflows from both retail and speculative investors [3] - Feiwo Technology (688371) had a net inflow of 12.01 million from institutional investors, but faced outflows from retail investors [3]

证券代码：300285 证券简称：国瓷材料 公告编号：2025-051 山东国瓷功能材料股份有限公司 2025年第一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。 特别提示： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、中小股东（持股5%以下）表决情况中，未计算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"）现任董事、监事、高级管理人员的持 股表决情况。 一、会议召开和出席情况 （一）现场会议召开时间：2025年9月5日（星期五）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9月5日上午 9:15～9:25，9:30～11:30和下午1:00～3:00；通过深圳证券交易所互联网投票系统 进行投票的具体时间为：2025年9月5日上午9:15至下午3:00期间的任意时间。 （二）现场会议召开地点：山东省东营市国瓷材料会议室。 （三）会议召开方式：本次股东会采取现场会议投票与网络投票相结合的方 式召开。 （四）会议召集人和主持人： ...