山东国瓷功能材料股份有限公司 监事会对公司 2024 年度内部控制自我评价报告的核查意见 本公司及监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。 根据《中华人民共和国公司法》《企业内部控制基本规范》和《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》等法律法规和 规范性文件的要求，山东国瓷功能材料股份有限公司（以下简称"公司"）董事 会对公司内部控制进行了自我评价，并出具《2024 年度内部控制自我评价报告》。 公司监事会审阅了公司内部控制自我评价报告，现发表意见如下： 2025 年 4 月 22 日 公司已根据自身的实际情况和法律法规的要求，建立了较为完善的法人治 理结构和内部控制体系。公司的内部控制体系规范、合法、有效，符合公司现阶 段的发展需求，保证了公司各项业务的健康运行及经营风险的控制。报告期内公 司没有违反内部控制制度的情形发生。 综上所述，公司监事会认为，公司 2024 年度内部控制自我评价报告全面、 客观、真实地反映了公司内部控制体系建立、完善和运行的实际情况。 特此公告！ 山东国瓷功能材料股份有限公司 监事会 ...

山东国瓷功能材料股份有限公司 第五届董事会独立董事第二次专门会议决议 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 4 月 7 日以邮件形式发出了《第五届董事会独立董事第二次专门会议通知》。 本次会议于 2025 年 4 月 10 日以通讯会议的方式召开。会议应参与表决独立董事 3 人，实际参与表决独立董事 3 人。本次会议的召集、召开和表决程序均符合《中 华人民共和国公司法》《上市公司独立董事管理办法》等法律、行政法规、其他 规范性文件、《公司章程》和《独立董事工作制度》的有关规定，所形成的决议 合法有效。本次会议由独立董事李济东先生主持。 本次独立董事专门会议对以下议案内容进行了表决，表决情况如下： 一、关于确认 2024 年度日常关联交易及 2025 年度日常关联交易预计的审议意 见 经核查，公司董事会对 2024 年日常关联交易实际发生情况与预计存在差异 的说明符合公司的实际情况，2024 年已发生的日常关联交易事项公平、合理， 没有损害公司和其他非关联方股东的利益。此项关联交易遵循了"公平、公正、 公允"的原则，交易事项符合市场规则，交易定价公允合理，不存在损害公司 ...

证券代码：300285 证券简称：国瓷材料 公告编号：2025-009 山东国瓷功能材料股份有限公司 第五届董事会第二十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 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 4 月 10 日以邮件形式发出了《山东国瓷功能材料股份有限公司第五届董事会第二 十一次会议的通知》。本次会议于 2025 年 4 月 20 日在公司会议室以现场会议的方式 召开。会议应出席董事 9 名，实际出席董事 9 名，公司监事和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。 本次董事会对以下议案内容进行了表决，表决情况如下： 一、审议通过了《关于公司2024年度董事会工作报告的议案》 董事会认为，张曦董事长代表公司董事会所作的《2024年度董事会工作报告》客 观总结了董事会2024年在战略规划、经营管理、公司治理等重大事项决策方面的工 作。 《2024年度董事会工作报告》详见中国证监会指定的创业板 ...

关于公司 2024 年度利润分配预案及提请股东会授权董事会制 定中期分红方案的公告 证券代码：300285 证券简称：国瓷材料 公告编号：2025-012 山东国瓷功能材料股份有限公司 送红股，不以资本公积转增股本。 2、如本预案获得股东会审议通过，2024年度公司现金分红总额为148,693,154.85 元；2024年度，公司以现金为对价采用集中竞价方式实施的股份回购金额为 100,091,786.00元（不含交易费用）；如本预案获得股东会审议通过，2024年度公司 现金分红和股份回购总额为248,784,940.85元，占本年度归属于母公司股东净利润的 比例为41.13%。 3、若在利润分配方案公告后至实施前，出现股权激励行权、可转债转股、股份 回购等股本总额发生变动情形时，将公司按照"分红比例不变"的原则进行调整。 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。 一、审议程序 2025年4月20日，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"）召开了第五届董事会第二十一次会议，会议审议通过了《关于公司2024年 度利润分配预案及提请股 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6100 | 0.5700 | 7.02 | 0.5000 | | 每股净资产（元） | 6.73 | 6.28 | 7.17 | 5.84 | | 每股公积金(元) | 1.65 | 1.87 | -11.76 | 1.9 | | 每股未分配利润(元) | 3.80 | 3.31 | 14.8 | 2.88 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 40.47 | 38.59 | 4.87 | 31.67 | | 净利润(亿元) | 6.05 | 5.69 | 6.33 | 4.97 | | 净资产收益率(%) | 9.29 | 9.32 | -0.32 | 8.55 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 30124.6万股，累计占流通股比： 37.48%，较上期变化： ...

Company Strategy and Vision - The company aims to become a leading platform for new materials, focusing on high-end aluminum nitride and silicon nitride powder products to reduce reliance on imports [4]. - The company has a clear strategic direction, avoiding blind diversification and maintaining a focus on core material technologies [4]. - The company is committed to maintaining a spirit of entrepreneurship and innovation, focusing on high-quality and long-term development rather than speed [8]. - The management emphasizes the importance of a talent ecosystem, aiming to attract and retain high-quality talent to drive innovation and growth [7]. - The company acknowledges the challenges posed by global economic changes and technological revolutions, positioning itself to embrace these changes [8]. Financial Performance - The company's revenue for 2024 reached ¥4,046,621,338.14, representing a 4.86% increase compared to ¥3,859,222,799.29 in 2023 [30]. - Net profit attributable to shareholders for 2024 was ¥604,813,567.70, up 6.27% from ¥569,135,423.87 in 2023 [30]. - The net profit after deducting non-recurring gains and losses was ¥580,684,110.45, reflecting a 7.05% increase from ¥542,450,536.21 in 2023 [30]. - The net cash flow from operating activities increased by 16.85% to ¥753,587,502.61 in 2024, compared to ¥644,895,331.33 in 2023 [30]. - Basic earnings per share for 2024 were ¥0.61, a 7.02% increase from ¥0.57 in 2023 [30]. Market Trends and Projections - The global MLCC market size is expected to rebound to CNY 112 billion by 2025, following a decline to CNY 97.4 billion in 2023 due to macroeconomic factors [39]. - China's automotive production and sales are projected to reach 31.28 million and 31.44 million units in 2024, representing year-on-year growth of 3.7% and 4.5% respectively [42]. - The global oral medical device market is anticipated to grow at a compound annual growth rate (CAGR) of 6.5% from 2017 to 2024, driven by increasing demand for dental services in China [43]. - Global power battery usage is expected to reach 894.4 GWh in 2024, marking a year-on-year increase of 27.2% [46]. - The global energy storage battery shipment is projected to be 301 GWh in 2024, reflecting a significant year-on-year growth of 62.7% [46]. Product Development and Innovation - The company has successfully developed and mass-produced various specifications of high-capacity slurry and automotive-grade slurry products, enhancing its market presence [56]. - The company has launched new production capacity for cerium-zirconium solid solution products, resulting in rapid sales growth driven by demand from overseas clients [58]. - The company is positioned as a global provider of dental restoration solutions, focusing on advanced biomaterials for dental hard tissue replacement [59]. - The company is expanding its product offerings in the electronic materials sector, including nano-composite zirconia for high-end consumer electronics [55]. - New products launched include fluorescent zirconia blocks and phosphoric acid etching agents, with several products receiving compliance certificates under EU Medical Device Regulation (MDR) [60]. Operational Efficiency and Management - The company is focused on internal management improvements, aiming to enhance efficiency and resource integration across departments [8]. - The company has implemented a Manufacturing Execution System (MES) to enhance production traceability and improve delivery efficiency [57]. - The company is implementing a lean management system to improve operational efficiency and has established a technical expert committee to oversee key R&D projects [68]. - The company employs an "order-driven" production model, coordinating production plans based on market orders to optimize resource allocation [73]. - The company has established an energy management department to enhance energy management and promote sustainable development, achieving recognition as a national green supply chain management enterprise [72]. Risk Management and Compliance - The company has outlined potential risk factors and countermeasures in its annual report, urging investors to pay attention to these aspects [12]. - The company is actively managing raw material price fluctuations to mitigate risks associated with production costs and maintain profit margins [150]. - The company is implementing measures to manage accounts receivable risks, ensuring timely collection and monitoring of customer payments [151]. - The company has received multiple awards for its quality management, including the Shandong Provincial Governor's Quality Award, reflecting its commitment to quality excellence [83]. - The company has a structured salary policy that includes basic salary, performance bonuses, and overtime pay, with adjustments based on market conditions and individual performance [194]. Shareholder Engagement and Governance - The company plans to distribute a cash dividend of 1.50 CNY per 10 shares, based on a total share count of 991,287,699 shares [12]. - The company has ensured that minority shareholders have had sufficient opportunities to express their opinions and protect their legal rights [198]. - The board consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements [162]. - The company held 7 board meetings and 7 supervisory meetings during the reporting period, ensuring compliance with governance standards [163][165]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors [166]. Employee Development and Culture - The company has implemented a comprehensive training program aimed at enhancing employee skills and competencies, including new employee onboarding and ongoing training for existing staff [195]. - The company is building a talent reserve system to cultivate young talent, having recruited 74 graduates from key universities for its 2024 program [70]. - The company has 1,199 employees with a bachelor's degree or higher, representing approximately 24.3% of the total workforce [192]. - The employee stock ownership plan includes 385 employees holding a total of 3,619,449 shares, representing 0.36% of the company's total equity [200]. - The company has a total of 4,923 employees, with 3,297 in production, 1,023 in technical roles, and 250 in sales [192].

Investment Rating - The report maintains a "Buy" rating for several key companies in the industry, including Wanhuah Chemical, Hualu Hengsheng, and Yuntianhua, among others [6]. Core Insights - The report emphasizes the acceleration of domestic substitution in new materials, particularly in semiconductor quartz sand and glass materials, driven by the ongoing trade conflicts and tariff policies [8][10]. - It highlights the importance of stable market measures being implemented to support the chemical industry, including increased investment in key sectors and support for state-owned enterprises [8][10]. - The report identifies potential investment opportunities in various segments, including AI materials, electronic gases, and nylon, suggesting a focus on companies like Lianrui New Materials and Saint Quan Group [8][10]. Summary by Sections Market Overview - The total number of listed companies in the industry is 428, with a total market value of 32,783.26 billion and a circulating market value of 29,223.51 billion [3]. - The report notes a significant decline in the indices for basic chemicals and petrochemicals, with respective decreases of 5.1% and 5.8% as of April 11, 2025 [16]. Key Industry Trends - The report discusses the impact of tariff policies on domestic demand, particularly in the mining and construction sectors, which are expected to see increased investment [8]. - It also mentions the stabilization of oil prices, which is anticipated to create cost reduction opportunities for chemical products [8]. Company Recommendations - Specific companies are recommended based on their performance and market positioning, including Wanhuah Chemical, Hualu Hengsheng, and Yuntianhua, which are expected to benefit from favorable market conditions [6][8]. - The report suggests monitoring companies involved in the production of high-purity quartz sand and AI materials, as these sectors are poised for growth [8][10]. Price Trends - The report indicates that as of April 11, 2025, the average price of domestic industrial silicon is 10,507.0 yuan/ton, reflecting a week-on-week decrease of 1.3% and a year-on-year decrease of 21.3% [9]. - It also notes fluctuations in the prices of various chemical products, with some experiencing significant price increases while others have seen declines [22][23].

Investment Rating - The industry investment rating is "Recommended" (maintained) [1] Core Viewpoints - The chemical industry is expected to enter a replenishment cycle in 2025 due to several factors, including decreasing inventory levels, bottoming out of profits, and institutional holdings reaching a low point [8][30] - The supply-demand tension in phosphate rock is likely to continue, with a potential revaluation of its value, particularly focusing on the capacity expansion of Batian Co., Ltd [4][6] - The impact of the new round of tariffs imposed by the U.S. on Chinese chemical enterprises is expected to be limited, as the U.S. still needs to import a significant amount of chemical products from China [4] Summary by Sections Market Performance - The basic chemical sector showed a performance of 0.0% over the last month, 8.4% over the last three months, and 1.2% over the last year, compared to the CSI 300 index which had performances of -0.7%, 2.3%, and 8.2% respectively [2] Investment Suggestions - Focus on companies with low-cost expansion opportunities, such as Wanhu Chemical, and those in the tire and fertilizer sectors [8] - Highlight the potential for increased demand in phosphate fertilizers and lithium iron phosphate batteries, with ongoing projects in fine phosphate chemicals [4][6] - Emphasize high dividend yield opportunities in state-owned enterprises within the chemical sector, including China Petroleum and China National Offshore Oil Corporation [10] Key Company Tracking - Batian Co., Ltd. plans to expand its phosphate rock production capacity from 900,000 tons/year to 2 million tons/year, with additional projects underway [6] - The chemical industry is expected to benefit from rising prices in sulfuric acid, acrylic acid, and synthetic ammonia, with a focus on companies like Batian Co., Ltd. and others in the phosphate sector [7][9] Price Trends - As of April 3, 2025, the price of phosphate rock was 1,038 CNY/ton, with slight fluctuations in related fertilizer prices [19] - The Brent and WTI crude oil prices were reported at 66.06 and 62.32 USD/barrel, respectively, indicating a week-on-week decrease of approximately 9.98% and 9.73% [12]

本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 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"）于近日 收到公司第一大股东、实际控制人张曦先生的通知，获悉张曦先生将其持有的 部分国瓷材料股份办理了股份新质押及解除质押的相关业务。具体情况如下： 一、本次股份新质押及解除质押的基本情况 证券代码：300285 证券简称：国瓷材料 公告编号：2025-007 山东国瓷功能材料股份有限公司 关于公司第一大股东、实际控制人股权新质押及解除质押的公告 2、股份解除质押 | 股东名称 | 是否为公司第 一大股东或实 | 解除质押股数 | 占其所持股份 | 占公司总股本 | 质押开始日期 | 解除质押日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 际控制人 | （股） | 比例 | 比例 | | | | | 张曦 | 是 | 6,670,000 | 4.360% | 0.669% | 2023.12.12 | 2025.03.06 | 中信证券股份有限 公司 | | 张曦 | 是 | 2 ...

证券代码：300285 证券简称：国瓷材料 公告编号：2025-006 山东国瓷功能材料股份有限公司 关于回购公司股份实施完成暨股份变动的公告 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。 山东国瓷功能材料股份有限公司（以下简称"公司"）于2024年2月5日召开第五届 董事会第十三次会议和第五届监事会第十三次会议，审议并通过了《关于继续回购公司 股份方案的议案》，公司使用自有资金以集中竞价交易的方式回购部分公司股份，用于 股权激励计划或员工持股计划。本次回购的资金总额不低于人民币10,000万元（含）且 不超过人民币20,000万元（含），回购价格不超过人民币25元/股（含）。回购股份的实 施期限自董事会审议通过本次回购股份方案之日起不超过12个月。本次回购股份事项在 董事会审批权限内，无须提交股东大会审议。具体详见公司于2024年2月6日、2024年2 月7日在中国证监会指定的创业板信息披露网站巨潮资讯网披露的《关于继续回购公司 股份方案的公告》（公告编号：2024-011）、《回购股份报告书》（公告编号：2024-012）。 截至本公告披露日，公司上述继 ...