国瓷材料2025半年报 ...

Key Points - The article discusses various significant news and developments in different sectors, including finance, media, and technology [5][10]. Group 1: Financial Developments - The Shanghai Stock Exchange reported that from January 1 to August 17, 2025, 15 IPO companies raised a total of 34.233 billion yuan, while the Shenzhen Stock Exchange's main board had 8 IPOs raising 4.378 billion yuan, and the ChiNext board had 24 IPOs raising 14.887 billion yuan, totaling 64.821 billion yuan across all exchanges [7]. - The company "淳中科技" clarified that its business does not involve the production of liquid-cooled servers, only participating in testing platforms [11]. - "中国船舶" announced that its stock will resume trading on August 19 [12]. Group 2: Media and Content Regulations - The National Radio and Television Administration implemented measures to enhance television content supply, encouraging the inclusion of high-quality micro-short dramas in TV broadcasts [3][7]. - The "Content Renewal Plan" aims to improve content innovation and management policies for TV series, including adjustments to the number of episodes and airing intervals [7]. Group 3: Technology and Innovation - The "北京市可再生能源开发利用条例实施方案" draft seeks to advance hydrogen energy infrastructure and applications, aiming to establish a comprehensive hydrogen infrastructure network in the Beijing-Tianjin-Hebei region [8]. - The "河北省加快推动北斗规模应用三年行动方案" draft focuses on enhancing the Beidou infrastructure and establishing a public service platform for Beidou applications [8]. Group 4: Corporate Performance - "芯动联科" reported a net profit increase of 173.37% year-on-year for the first half of the year and plans to distribute 1.56 yuan per 10 shares [16]. - "国盛金控" achieved a net profit of 209 million yuan in the first half of the year, marking a 369.91% increase [17]. - "骄成超声" reported a net profit of 58.037 million yuan, reflecting a 1005.12% year-on-year growth [18].

Financial Performance - The company achieved a revenue of 2,154.32 million CNY in the first half of 2025, a year-on-year increase of 10.29% [2] - Net profit attributable to shareholders was 331.71 million CNY, up 0.38% year-on-year [2] - Net profit after deducting non-recurring gains and losses reached 320.77 million CNY, a growth of 4.10% [2] - Net cash flow from operating activities was 333.15 million CNY, showing a significant increase of 116.11% [2] Business Segment Performance - **Electronic Materials**: Growth driven by demand in consumer electronics and automotive sectors, with ongoing capacity expansion [2] - **Catalytic Materials**: Maintained leading position in domestic market, with increasing market share in passenger vehicles [2] - **Biomedical Materials**: Focused on global and diversified branding, enhancing channel efficiency [3] - **New Energy Materials**: Increased market sales with advanced coating technologies and solid-state electrolyte development [3] - **Precision Ceramics**: Accelerated integration of materials, processes, and devices, with significant growth in high-end products [3] - **Digital Printing and Other Materials**: Stable revenue with expansion into overseas markets and new product development [3] New Product Development - Completion of several new products including spherical silica and titanium, aimed at high-end applications [3] - Development of high-refractive inorganic particle dispersion liquid for OLED and AR applications, with successful validation from domestic clients [3] Strategic Initiatives - The company is establishing a joint venture focused on solid-state battery materials, particularly in sulfide technology [5][6] - Continued growth in honeycomb ceramics, with expanded presence in both domestic and international automotive supply chains [7] - Plans to enhance R&D and production capabilities for ceramic substrates used in optical modules [8] Market Outlook - The company anticipates further market share growth in the catalytic materials sector, particularly with the introduction of new products compliant with upcoming regulations [7] - The MLCC segment is expected to maintain growth despite minor impacts from rare earth element regulations [9] - The ceramic ink business is projected to stabilize and expand, particularly in high-end functional products and overseas markets [10]

智通财经APP讯，国瓷材料(300285.SZ)发布2025年半年度报告，该公司营业收入为21.54亿元，同比增 长10.29%。归属于上市公司股东的净利润为3.32亿元，同比增长0.38%。归属于上市公司股东的扣除非 经常性损益的净利润为3.21亿元，同比增长4.10%。基本每股收益为0.33元。 ...

证券日报网讯8月18日晚间，国瓷材料（300285）发布公告称，公司于2025年8月16日召开了2025年第一 次职工代表大会，经公司职工代表大会民主选举，选举王晓红女士为公司第六届董事会职工代表董事。 ...

格隆汇8月18日丨国瓷材料(300285.SZ)公布，公司于2025年8月17日召开的第五届董事会第二十三次会 议审议通过了《关于对子公司国瓷赛创增资引入关联方及员工持股平台暨公司放弃优先认股权的议 案》，为了充分调动公司和国瓷赛创电气(铜陵)有限公司(简称"国瓷赛创")经营管理团队和核心骨干员 工的工作积极性，建立健全长效激励机制，同时也为了增强子公司的资金实力，促进相关业务的发展， 公司拟对国瓷赛创增资引入关联方和员工持股平台"铜陵国瓷赛创股权投资合伙企业(有限合伙)"，同时 公司放弃对上述股权的优先认购权。 ...

Core Viewpoint - The company, Guocera Materials (300285.SZ), has signed a cooperation agreement with Mr. Wang Yan to establish a joint venture focused on the research, production, and sales of solid-state battery materials [1] Group 1 - The registered capital of the joint venture is set at 10 million RMB [1] - The company will contribute 8 million RMB, representing 80% of the joint venture's registered capital [1] - Mr. Wang Yan will invest 2 million RMB, accounting for 20% of the joint venture's registered capital [1]

格隆汇8月18日丨国瓷材料(300285.SZ)公布2025年半年度报告，上半年公司实现营业收入21.54亿元，同 比增长10.29%；归属于上市公司股东的净利润3.32亿元，同比增长0.38%；归属于上市公司股东的扣除 非经常性损益的净利润3.21亿元，同比增长4.10%；基本每股收益0.33元；拟向全体股东每10股派发现 金红利0.50元(含税)。 ...

| 山东国瓷功能材料股份有限公司章程 3 | | | | | --- | --- | --- | --- | | 第一章 | 总则 | 3 | | | 第二章 | 经营宗旨和范围 4 | | | | 第三章 | 股 | 份 | 5 | | 第一节 | 股份发行 5 | | | | 第二节 | 股份增减和回购 6 | | | | 第三节 | 股份转让 7 | | | | 第四章 | 股东和股东会 8 | | | | 第一节 | 股东 | 8 | | | 第二节 | 股东会的一般规定 13 | | | | 第三节 | 股东会的召集 15 | | | | 第四节 | 股东会的提案与通知 17 | | | | 第五节 | 股东会的召开 18 | | | | 第六节 | 股东会的表决和决议 21 | | | | 第五章 | 董事会 | 27 | | | 第一节 | 董事 | 27 | | | 第二节 | 董事会 30 | | | | 第三节 | 独立董事 34 | | | | 第四节 | 专门委员会 37 | | | | 第六章 | 高级管理人员 39 | | | | 第七章 | 财务会计制度、利润分配和审计 41 | ...

山东国瓷功能材料股份有限公司 山东国瓷功能材料股份有限公司 董事会提名委员会工作细则 （2025 年 8 月） 第一章 总则 第一条 为规范山东国瓷功能材料股份有限公司(以下简称"公司")领导人员的 产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《山东国瓷功能材料股份有限公司章程》（以下简称"公司章程"） 及其他有关规定，公司特设立董事会提名委员会（以下简称"提名委员会"），并制订 本工作细则。 第二条 董事会提名委员会是董事会依据相应法律、法规设立的专门工作机构， 对董事会负责并报告工作，主要负责对拟任公司董事和经理人员的人选、条件、标准和 程序提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生，委员选举由全体董事的过半数通过。提名委员会设召 集人一名，由董事会选举一名独立董事委员担任，负责主持委员会工作。 第五条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员 ...