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]

Group 1 - Shanghai Laishi's executives plan to collectively increase their holdings in the company by no less than 6 million yuan [1] - Noli Co., Ltd.'s actual controller and its concerted parties plan to reduce their holdings by no more than 3.11% [1] - Gongdong Medical's actual controller and concerted parties plan to reduce their holdings by no more than 3% [1] Group 2 - Jimin Health's actual controller's concerted party plans to reduce their holdings by no more than 3% [1] - Guoguang Chain's actual controller plans to reduce their holdings by no more than 2.99% [1] - Jiahe Meikang's Hongyun Jiukang plans to reduce their holdings by no more than 1% [1] Group 3 - Bolong Technology's supervisory board chairman plans to reduce their holdings by no more than 0.75% [1] - Changfei Optical Fiber's Yangtze Communication plans to reduce their holdings by no more than 0.15% [1] - Guoci Materials' shareholder Wang Hong plans to reduce their holdings by no more than 3 million shares [1]

Group 1 - The core point of the article is that Guoci Materials announced a plan for a major shareholder to reduce their stake in the company by up to 3 million shares, which represents approximately 0.3009% of the total share capital [1] - The shareholder, Ms. Wang Hong, holds about 49.86 million shares, accounting for 5.0013% of the total share capital, and the reduction will take place within three months after the announcement [1] - As of the report, Guoci Materials has a market capitalization of 21.3 billion yuan [1] Group 2 - The company's revenue composition for the year 2024 is entirely from the industrial sector, with a 100.0% contribution [1]

国瓷材料（300285）(300285.SZ)发布公告，持有公司股份4986.5万股(占公司总股本的5.0013%、占剔除 公司回购专用账户股份后总股本的5.0303%)的股东王红女士计划自公告披露之日起15个交易日后的3个 月内通过集中竞价或大宗交易的方式减持公司股份不超过300万股(占公司总股本的0.3009%、占剔除公 司回购专用账户股份后总股本的0.3026%)。 ...

人民财讯9月4日电，国瓷材料(300285)9月4日晚间公告，公司持股5.00%的股东王红，计划自15个交易 日后的3个月内，通过集中竞价或大宗交易的方式，减持公司股份不超过300万股（占公司总股本的 0.30%）。 转自：证券时报 ...

格隆汇9月4日｜国瓷材料(300285.SZ)公告称，持股5%以上股东王红计划自公告披露之日起15个交易日 后的3个月内，通过集中竞价或大宗交易方式减持公司股份不超过300万股，占公司总股本的0.3009%。 减持原因为自身资金需要，股份来源为协议转让获得。此次减持计划的实施不会导致公司控制权变更， 也不会对公司治理结构及持续经营产生重大影响。 ...