关于聘任公司副总经理的公告 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 性陈述或者重大遗漏。 根据《公司法》《公司章程》等相关规定，经公司总经理提名，董事会提名 委员会资格审核，公司于 2026 年 1 月 14 日召开第五届董事会第十五次会议，审 议通过了《关于聘任公司副总经理的议案》。公司董事会同意聘任兰瑞亮先生、 王欣明先生担任公司副总经理，任期自本次董事会审议通过之日起至第五届董事 会届满之日止。 证券代码：300786 证券简称：国林科技 公告编号：2026-005 青岛国林科技集团股份有限公司 2026年1月14日 附件：候选人简历 1、兰瑞亮先生，男，1985年10月出生，中国国籍，无永久境外居留权，毕 业于中国石油大学化学工程与工艺专业，大学本科学历，取得化工专业/化学工 程工程师、一级注册消防工程师、中级注册安全工程师、二级建造师（市政）等 专业资格或职称。主要工作经历为：2007.7至2019.3在新疆凯涟捷石化有限公司 从事计划调度室主任、生产副总等管理岗位工作；2019.3至2023.3，任新疆凯涟 捷石化有限公司总经理；2023.9至今，任新疆国林新 ...

华福证券股份有限公司 关于青岛国林科技集团股份有限公司重大资产重组项目相 关人员买卖股票情况的专项核查意见 华福证券股份有限公司（以下简称"华福证券"或"本独立财务顾问"）接 受青岛国林科技集团股份有限公司（以下简称"国林科技"或"上市公司"）委 托，担任其以支付现金方式向银邦海外化学企业有限公司购买其所持有的新疆凯 涟捷石化有限公司（以下简称"凯涟捷"或"标的公司"）91.07%股权（以下简 称"本次交易"）的独立财务顾问。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》 《监管规则适用指引——上市类第1号》等法律、法规的要求，华福证券对本次 交易相关内幕信息知情人买卖国林科技股票情况进行了核查，具体如下： 一、本次交易内幕信息知情人核查范围 本次交易的内幕信息知情人核查范围包括： 二、本次交易内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况的自查期间为：披露重大资产重组 提示性公告（2025 年 9 月 29 日）之前 6 个月至重大资产购买报告书（草案）披 1 1、上市公司及其董事、高级管理人员，以及 ...

北京德和衡律师事务所 BE I J IN G DHH LA W F IRM 北京德和衡律师事务所 关于青岛国林科技集团股份有限公司 本次交易相关主体买卖股票情况自查报告的 专项核查意见 德和衡证律意见（2026）第12号 B E I J I N G D HH L A W F I R M 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 专项核查意见 德和衡证律意见（2026）第12号 致：青岛国林科技集团股份有限公司 北京德和衡律师事务所接受青岛国林科技集团股份有限公司（以下简称"国林科技"或 "上市公司"或"公司"）的委托，担任公司本次重大资产购买的专项法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产重组管 理办法》《公开发行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》 《监管规则适用指引——上市类第1号》《律师事务所从事证券法律业务管理办法》以及 《律师事务所证券法律业务执业规则（试行）》等有关法律、行政法规 ...

关于本次交易相关主体买卖股票情况自查报告的公告 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 性陈述或者重大遗漏。 特别提示： 证券代码：300786 证券简称：国林科技 公告编号：2026-001 青岛国林科技集团股份有限公司 经自查，青岛国林科技集团股份有限公司（以下简称"国林科技""公司"或" 上市公司"）董事会认为：根据中国证券登记结算有限责任公司深圳分公司出具的 《信息披露义务人持股及股份变更查询证明》《股东股份变更明细清单》、相关内幕 信息知情人出具的说明与承诺等文件，在相关主体出具的文件内容真实、准确、完 整的前提下，该等主体在自查期间买卖国林科技股票的行为不属于利用本次交易内 幕信息进行的内幕交易行为，不构成本次交易的实质性法律障碍。除上述主体外，自 查范围内的其他主体在自查期间均不存在买卖上市公司股票的情况。 公司拟通过支付现金方式向银邦海外化学企业有限公司（以下简称"银邦化 学"）购买其所持有的新疆凯涟捷石化有限公司（以下简称"凯涟捷"或"标的 公司"）91.07%股权（以下简称"本次交易"）。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《 ...

Core Viewpoint - Guolin Technology (300786) has achieved significant progress in its semiconductor division, focusing on the development of cleaning processes and equipment for semiconductor manufacturing [1] Group 1: Technology Development - The company has successfully developed ozone water for semiconductor wet cleaning processes, which has been validated by existing customers and is currently in mass production [1] - An important breakthrough has been made in the ozone gas generator for thin film deposition processes, with small batch shipments already occurring [1] Group 2: Market Expansion - The company plans to continue expanding its customer base, indicating a proactive approach to market growth and client acquisition [1]

证券日报网讯1月9日，国林科技（300786）在互动平台回答投资者提问时表示，截至2025年12月31日， 公司股东人数(合并普通账户和融资融券信用账户)共计22825户。 ...

Group 1 - The core viewpoint of the news is that Guolin Technology's stock has experienced fluctuations, with a recent decline of 2.01% and a total market value of 3.134 billion yuan [1] - As of January 8, Guolin Technology's stock price is 17.03 yuan per share, with a trading volume of 1.87 billion yuan and a turnover rate of 7.42% [1] - The company has seen a year-to-date stock price increase of 4.54%, with a 5-day increase of 5.25% and a 20-day increase of 8.06%, but a 60-day decline of 19.63% [1] Group 2 - Guolin Technology's main business involves research on ozone generation mechanisms, design and manufacturing of ozone equipment, and engineering solutions related to ozone applications [1] - The revenue composition of Guolin Technology includes 45.02% from large ozone generator systems, 40.94% from acetaldehyde acid and its by-products, 11.27% from accessories and others, and 2.77% from other sources [1] - As of December 10, the number of shareholders for Guolin Technology is 23,400, a decrease of 3.84% from the previous period, with an average of 6,257 circulating shares per person, an increase of 4.00% [2] Group 3 - For the period from January to September 2025, Guolin Technology achieved an operating income of 386 million yuan, representing a year-on-year growth of 11.81%, while the net profit attributable to the parent company was -17.73 million yuan, an increase of 49.83% year-on-year [2] - Since its A-share listing, Guolin Technology has distributed a total of 49.67 million yuan in dividends, with 3.68 million yuan distributed in the last three years [3]

从资金流向上来看，当日环保设备板块主力资金净流出4174.06万元，游资资金净流入1938.26万元，散户 资金净流入2235.8万元。环保设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002645 华宏科技 | | -4873.67万 | 8.52% | -962.83万 | -1.68% | -3910.84万 | -6.83% | | 300786 国林科技 | | 4117.03万 | 10.00% | 919.56万 | 2.23% | -5036.59万 | -12.23% | | 300137 先河环保 | | 3268.92万 | 9.41% | -3504.25万 | -10.09% | 235.33万 | 0.68% | | 300631 久吾高科 | | 1606.03万 | 8.02% | 99.57万 | 0.50% | -1705.59万 | -8.51% | ...

Group 1 - The A-share market saw a collective surge in photolithography machine concept stocks, with notable gains from companies such as Gaomeng New Materials approaching a 20% limit up, and Xinyuan Micro rising nearly 18% [1] - Other companies that experienced significant increases include Jiaxian Co. with over 15%, Anji Technology with over 12%, and Nanda Optoelectronics with over 11% [1] - The overnight performance of ASML, a leading company in the photolithography machine sector, reached a historical high in the US stock market, contributing to the positive sentiment in the A-share market [1] Group 2 - Specific stock performance data includes: - Gaomeng New Materials (19.79% increase, total market value of 62.62 billion) - Xinyuan Micro (17.91% increase, market value of 378 billion) - Jiaxian Co. (15.23% increase, market value of 26.02 billion) - Anji Technology (12.66% increase, market value of 445 billion) - Nanda Optoelectronics (11.61% increase, market value of 355 billion) - Dinglong Co. (10.33% increase, market value of 421 billion) [2] - Other notable stocks include: - Pulit (10.03% increase, market value of 237 billion) - Tongcheng New Materials (10% increase, market value of 318 billion) - Guofeng New Materials (9.99% increase, market value of 111 billion) - Changqing Technology (9.98% increase, market value of 75.87 billion) [2] - The MACD golden cross signal formation indicates a strong upward trend for these stocks [2]

Core Viewpoint - The A-share market saw a significant surge in photolithography machine concept stocks, driven by the record high of ASML, a leading company in the sector in the US stock market [1] Group 1: Stock Performance - Gaomeng New Materials approached a 20% limit up with a rise of 19.79%, reaching a market capitalization of 6.262 billion [2] - Xinyuan Microelectronics increased by nearly 18% with a market cap of 37.8 billion [2] - Jiaxian Co. rose over 15% with a market value of 2.602 billion [2] - Anji Technology saw an increase of over 12% with a market cap of 44.5 billion [2] - Nanda Optoelectronics rose by over 11% with a market capitalization of 35.5 billion [2] - Dinglong Co. increased by over 10% with a market cap of 42.1 billion [2] - Other notable stocks include Pulit, Tongcheng New Materials, Guofeng New Materials, and Changqing Technology, all hitting the 10% limit up [1] Group 2: Year-to-Date Performance - Gaomeng New Materials has a year-to-date increase of 24.08% [2] - Xinyuan Microelectronics has risen 26.23% year-to-date [2] - Jiaxian Co. has a year-to-date increase of 5.94% [2] - Anji Technology has seen a 21.09% increase year-to-date [2] - Nanda Optoelectronics has a year-to-date rise of 19.65% [2] - Dinglong Co. has increased by 18.22% year-to-date [2] - Pulit has a year-to-date increase of 33.15% [2] - Other companies like Tongcheng New Materials and Guofeng New Materials have also shown significant year-to-date performance [2]