证券代码：300285 证券简称：国瓷材料 公告编号：2025-065 山东国瓷功能材料股份有限公司 第六届董事会第四次会议决议公告 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。 本次董事会对以下议案内容进行了表决，表决情况如下： 经与会董事审议和表决，同意豁免公司第六届董事会第四次会议的通知期限 要求，并于 2025 年 11 月 6 日召开第六届董事会第四次会议。 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 11 月 5 日以邮件形式发出了《第六届董事会第四次会议的通知》。本次会 议于 2025 年 11 月 6 日在公司会议室以通讯会议的方式召开。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。 1.00、审议通过了《关于回购公司股份方案的议案》 基于对公司价值的判断和未来发展前景的坚定信心，为维护广大投资者利 益，提高团队凝聚力和竞争力，充分调动公司员工的积极性，在 ...

Core Points - The Ministry of Industry and Information Technology and the National Medical Products Administration have announced the second batch of selected units for the innovative task of biomedical materials, with a total of 86 units selected across 35 categories [2] - Five companies from Shandong have been selected, including Weihai Weigao Blood Collection Consumables Co., Ltd., Qingdao Haier Biomedical Co., Ltd., Shandong Guyu Spring Biotechnology Co., Ltd., Shandong Weigao Group Medical Polymer Products Co., Ltd., and Shandong Guocer Functional Materials Co., Ltd. [2] - The selected companies are focusing on various innovative materials such as polyethylene terephthalate, non-phthalate plasticizers, polyester-polyethylene glycol copolymers, high-end polypropylene, and 3D printing zirconia ceramic ink [2] Industry Support - Local industrial and information authorities will collaborate with drug supervision departments to enhance tracking and support for the selected units and projects [2] - There will be prioritized allocation of resources such as project land, energy, and pollution discharge indicators for the selected units [2] - After completing the innovation tasks within three years, the Ministry of Industry and Information Technology and the National Medical Products Administration will commission professional institutions to evaluate and select the outstanding units, with a limit of two winners per product [2]

Core Viewpoint - The company announced that the lock-up period for its third employee stock ownership plan will expire on November 5, 2025 [2] Group 1 - The announcement was made on the evening of November 4 [2] - The employee stock ownership plan is part of the company's strategy to engage employees and align their interests with shareholders [2]

（文章来源：证券日报） 证券日报网讯国瓷材料11月4日在互动平台回答投资者提问时表示，截至2025年9月30日，股东人数为 45638户，具体可关注公司已披露的2025年第三季度报告。 ...

（文章来源：证券日报） 证券日报网讯国瓷材料11月4日在互动平台回答投资者提问时表示，公司目前涉及产品种类较多，各产 品价格会根据生产成本、市场情况等多方面因素综合考虑。 ...

Core Viewpoint - The company, Guoci Materials, is a global leader in the production of MLCC dielectric powder, emphasizing its technological advancements and comprehensive product offerings [1] Group 1 - The company has achieved full coverage of both basic and formula powders due to years of technological accumulation [1] - The customer base includes leading domestic and international enterprises, indicating strong market presence [1] - The company plans to increase investment in technology research and market expansion to achieve better performance [1]

Group 1 - The stock of Guocera Materials experienced a decline of 3.52%, closing at 22.49 yuan on November 4 [1] - A block trade occurred with a total transaction volume of 670,200 shares and a transaction amount of 15.0728 million yuan, with a premium rate of 0.00% [1] - The buyer was an institutional special account, while the seller was Southwest Securities Co., Ltd. Chongqing Yuxi Road Securities Business Department [1] Group 2 - Over the past three months, Guocera Materials has recorded a total of 10 block trades, amounting to 130 million yuan [1] - In the last five trading days, the stock has seen a cumulative decline of 0.53%, with a net outflow of main funds totaling 49.1535 million yuan [1]

Core Insights - On November 4, Guoci Materials executed a block trade of 670,200 shares, amounting to 15.0728 million yuan, which represented 4.16% of the total trading volume for the day [1][2] - The transaction price was 22.49 yuan per share, which was consistent with the market closing price of 22.49 yuan [1][2] Summary by Category - **Transaction Details** - Date of transaction: November 4, 2025 - Security code: 300285 - Security name: Guoci Materials - Transaction price: 22.49 yuan - Transaction volume: 670,200 shares - Transaction amount: 15.0728 million yuan - Buyer: Institutional special account - Seller: Southwest Securities Co., Ltd., Chongqing Yuxi Road Securities Business Department [2]

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"）于 2023 年 11 月 19 日召 开第五届董事会第十二次会议和第五届监事会第十二次会议、2023 年 12 月 8 日召开 2023 年第二次临时股东大会，审议并通过了《关于公司<第三期员工持股计划（草 案）>及其摘要的议案》《关于公司<第三期员工持股计划管理办法>的议案》《关于 提请股东大会授权董事会办理员工持股计划相关事宜的议案》，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、2024 年 2 月 23 日召 开 2024 年第一次临时股东大会，审议并通过了《关于变更第三期员工持股计划的议 案》，具体内容详见公司于 2023 年 11 月 21 日、2023 年 12 月 8 日、2024 年 2 月 6 日、2024 年 2 月 23 日在巨潮资讯网披露的相关公告。 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于上市公司实施 员工持股计划试点的指导意见》及《深圳证券交易所上市公司自律监管指引第 2 号— ...

Group 1 - The leading passive component manufacturer, Yageo, has announced a price increase for its inductors, and its subsidiary Kemet has also issued a price increase notice for tantalum capacitors [2] - Guocera Materials (300285.SZ) clarified on an investor interaction platform that it does not directly produce passive components, but some of its products can be applied in passive electronic components and other devices [2] - The pricing of Guocera's products will be determined by various factors, including production costs and market conditions [2]