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]

人民财讯9月11日电，企查查APP显示，近日，山东国瓷科耀新材料有限公司成立，注册资本1000万 元，经营范围包含：表面功能材料销售；新型膜材料制造；新型膜材料销售；特种陶瓷制品制造等。企 查查股权穿透显示，该公司由国瓷材料（300285）等共同持股。 ...

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： ...

北京天达共和律师事务所 关于山东国瓷功能材料股份有限公司 2025 年第一次临时股东会的法律意见书 根据中国证券监督管理委员会发布的《上市公司股东会规则》（下称"《股 东会规则》"）的要求，北京天达共和律师事务所（下称"本所"）接受山东国 瓷功能材料股份有限公司（下称"国瓷材料"）的委托，指派杜国平、杨洋律师 （下称"本所律师"）出席国瓷材料 2025 年第一次临时股东会（下称"本次股 东会"），对本次股东会的召集与召开程序、出席会议人员与召集人的资格、表 决程序与表决结果等重要事项出具法律意见书。 本所及本所律师依据《中华人民共和国公司法》（下称"《公司法》"） 《中华人民共和国证券法》《律师事务所从事证券法律业务管理办法》和《律师 事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所 发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并 承担相应法律责任。 一、本次股东会的召集与召开 （一）本次股东会的召集 本次股东会由国瓷材料 ...

Market Performance - On September 5, the electronic chemicals sector rose by 4.76%, with Laird Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Laird Technology (688683) closed at 36.50, up 11.21% with a trading volume of 47,100 shares and a turnover of 164 million yuan [1] - Fivotech (688371) closed at 25.21, up 10.23% with a trading volume of 54,400 shares and a turnover of 132 million yuan [1] - Tiantong Co. (600330) closed at 12.10, up 10.00% with a trading volume of 3.1078 million shares and a turnover of 3.563 billion yuan [1] - Other notable performers include Guanghua Technology (002741) up 9.99%, Jingrui Electric Materials (300655) up 7.76%, and Jianghuai Micro (603078) up 5.45% [1] Capital Flow Analysis - The electronic chemicals sector saw a net inflow of 447 million yuan from institutional investors, while retail investors contributed a net inflow of 185 million yuan [1] - Notably, the sector experienced a net outflow of 632 million yuan from speculative funds [1] Detailed Capital Flow for Selected Stocks - Tiantong Co. (600330) had a net inflow of 191 million yuan from institutional investors, but a net outflow of 82.38 million yuan from speculative funds [2] - Guanghua Technology (002741) saw a net inflow of 188 million yuan from institutional investors, with a significant net outflow of 110 million yuan from speculative funds [2] - Jingrui Electric Materials (300655) had a net inflow of 137 million yuan from institutional investors, while experiencing a net outflow of 42.11 million yuan from speculative funds [2]

Core Viewpoint - The announcement from Guocera Materials indicates that shareholder Wang Hong plans to reduce her stake in the company by selling up to 3,000,000 shares within a specified timeframe, which may impact the stock's market performance [1] Summary by Relevant Sections - **Shareholder Information** - Wang Hong holds 49,865,000 shares, representing 5.0013% of the total share capital and 5.0303% when excluding shares in the company's repurchase account [1] - **Reduction Plan** - The planned reduction involves selling no more than 3,000,000 shares, which accounts for 0.3009% of the total share capital and 0.3026% when excluding shares in the repurchase account [1]

Key Points - Zhonghuan Hailu terminated the planning of the change of company control and resumed trading [1][2] - Shida Shenghua plans to establish a subsidiary with an investment of 25 million yuan to build a 53,000 tons/year calcium chloride project [1] - Southeast Network Frame won a bid for approximately 1.686 billion yuan for the Pujiang Street Five Villages joint planning and development project [1] - Roman Co. intends to acquire 39.2308% equity of Wutong Gaoxin for 196 million yuan [1] - Torch Electronics completed a share repurchase, having repurchased shares worth 49.9907 million yuan [1] - Jiangling Motors reported cumulative sales of 226,500 vehicles from January to August, a year-on-year increase of 5.67% [1] - Wen's Co. reported August sales revenue of 2.956 billion yuan for broilers and 4.825 billion yuan for live pigs [2] - Some directors and senior management of Shanghai Caishi plan to increase their holdings by no less than 6 million yuan [1] - Actual controller of Gongdong Medical, Shi Huiyong, plans to reduce holdings by no more than 4.4099 million shares through block trading [1] - Shida Shenghua's subsidiary establishment and investment in the calcium chloride project indicates growth in the chemical industry [1]