证券日报网讯 10月15日晚间，东岳硅材发布公告称，公司于2025年10月15日召开了职工代表大会。经 与会职工代表认真审议与民主选举，一致同意选举李明先生为公司第三届董事会职工代表董事。 （文章来源：证券日报） ...

2025 年第一次临时股东会之法律意见书 致：山东东岳有机硅材料股份有限公司 北京市金杜（济南）律师事务所（以下简称本所）接受山东东岳有机硅材料股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国 境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文 件和现行有效的公司章程有关规定，指派律师出席了公司于2025年10月15日召开的 2025年第一次临时股东会（以下简称本次股东会），并就本次股东会相关事项出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年度股东大会审议通过的《山东东岳有机硅材料股份有限公司 章程》（以下简称《公司章程》）； 2. 公司 2025 年 9 月 27 日披露于巨潮资讯网（http://www.cninfo.com.cn，下 同）及深圳证券交易所网站（ht ...

证券代码：300821 证券简称：东岳硅材 公告编号：2025-086 山东东岳有机硅材料股份有限公司 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、本次股东会没有出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年10月15日下午14:30 （2）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10月15日09:15-09:25，09:30-11:30，13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2025年10月15日9:15-15:00期间的 任意时间。 2、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 3、会议召开地点：山东省淄博市桓台县唐山镇工业路3799号公司一楼会议 室。 5、会议主持人：公司董事长王维东先生。 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规 ...

证券代码：300821 证券简称：东岳硅材 公告编号：2025-085 郝斌先生担任公司监事的原定任期为2024年4月17日起至第三届监事会任期 届满之日止。截至本公告日，郝斌先生未持有公司股份且不存在应当履行而未履 行的承诺事项。 郝斌先生在任职职工代表监事期间勤勉尽责，为促进公司规范运作和持续发 展发挥了积极作用，公司对其在任期间为公司发展所做的贡献表示衷心感谢！ 二、非独立董事辞任的情况 董事会于近日收到董事李明先生提交的书面辞职报告，因公司治理结构调整， 李明先生申请辞去公司非独立董事职务，辞职后继续担任公司其他职务。 山东东岳有机硅材料股份有限公司 关于免去职工代表监事暨选举职工代表董事的公告 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、误导性陈述或重大遗漏。 一、免去职工代表监事的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》等有关规定，山 东东岳有机硅材料股份有限公司（以下简称"公司"）分别于2025年9月25日、 2025年10月15日召开第三届董事会第十四次会议和2025年第一 ...

Core Viewpoint - Dongyue Group's stock has dropped over 4%, currently trading at HKD 11.91, with a trading volume of HKD 125 million due to significant profit decline expectations from its subsidiary Dongyue Silicon Materials [1] Financial Performance - Dongyue Silicon Materials (300821.SZ) expects a net profit decline of approximately 96.27% to 97.40% year-on-year for the first three quarters [1] - The net profit, excluding non-recurring gains and losses, is anticipated to decrease by about 87.10% to 88.14% year-on-year [1] Market Impact - The decline in sales revenue and gross margin is attributed to the fluctuating prices of silicone products [1] - Operational losses due to a fire incident affecting the synthetic third-phase B bed have negatively impacted performance [1]

Core Viewpoint - Dongyue Group's stock has dropped over 4% following the announcement of a significant decline in net profit for its subsidiary, Dongyue Silicon Materials, due to falling prices of silicone products and operational disruptions from a fire incident [1]. Financial Performance - Dongyue Silicon Materials expects a net profit decline of approximately 96.27% to 97.40% year-on-year for the first three quarters [1]. - The net profit, excluding non-recurring gains and losses, is anticipated to decrease by about 87.10% to 88.14% year-on-year [1]. Market Impact - The company's main product sales revenue and gross margin have decreased due to the volatility in silicone product prices [1]. - The stock price of Dongyue Group has fallen to 11.91 HKD, with a trading volume of 125 million HKD at the time of reporting [1].

Core Viewpoint - The domestic organic silicon industry, particularly for Dongyue Silicones, is facing significant challenges due to a combination of declining product prices and an unexpected fire incident, leading to a drastic drop in expected profits for the first three quarters of 2025 [1][4]. Financial Performance - Dongyue Silicones anticipates a staggering decline in net profit attributable to shareholders, projecting a decrease of 96.27% to 97.40%, with profits expected to fall from 88.59 million yuan in the same period last year to between 2.3 million and 3.3 million yuan [1][3]. - The company's non-recurring profit and loss is expected to impact net profit by approximately 9 million yuan, primarily from non-current asset disposal gains and government subsidies [3]. Industry Context - The organic silicon industry is experiencing a severe market downturn, characterized by a complex supply-demand relationship and a continuous decline in product prices, which has pressured profitability across the sector [2][4]. - The average price of Dongyue Silicones' core product, organic silicon DMC, decreased by about 12% in the first half of 2025 compared to the same period last year [2]. Operational Challenges - A fire incident on July 20, 2025, at the company's core production unit has led to a suspension of production, significantly affecting operational performance [5]. - The affected production unit is crucial, accounting for 30% of the company's total organic silicon monomer capacity, and its shutdown has resulted in substantial operational losses [5]. Future Outlook - Dongyue Silicones plans to complete safety and process improvement projects for the affected production unit by the end of 2025, aiming to restore production capacity [5].

Group 1: Financial Performance - Xinhua Insurance expects a net profit of 29.986 billion to 34.122 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 45% to 65% due to reforms and improved investment returns [2] - Feirongda anticipates a net profit of 275 million to 300 million yuan for the first three quarters of 2025, reflecting a growth of 110.80% to 129.96% driven by increased R&D in AI and cooling technologies [2] - Lingyi Zhizao forecasts a net profit of 1.890 billion to 2.120 billion yuan for the first three quarters of 2025, marking a growth of 34.10% to 50.42% attributed to new product launches and increased overseas revenue [5] - Yilake Co. expects a net profit of 4.300 billion to 4.700 billion yuan for the first three quarters of 2025, with a significant increase of 36.89% to 49.62% driven by rising potassium chloride prices [6] - Bojun Technology projects a net profit increase of 50% to 80% for the first three quarters of 2025 [9] Group 2: Regulatory and Corporate Actions - Fudan Zhangjiang's application for the drug Obeticholic Acid for primary biliary cholangitis was not approved by the National Medical Products Administration, with a total R&D investment of approximately 125 million yuan [3] - Northern Rare Earth received a warning letter from the Inner Mongolia Securities Regulatory Bureau for failing to disclose non-operating fund occupation by an affiliate, totaling 8.9485 million yuan [7] - Tianji Co. announced that its major shareholders reduced their holdings by 2.9996% and have terminated their reduction plan ahead of schedule [8] Group 3: Market Trends and Developments - The demand for AI server cooling solutions and related materials has increased, contributing to Feirongda's revenue growth [2] - The overall market for potassium chloride has seen price increases, positively impacting Yilake Co.'s profitability [6] - The consumer electronics market is recovering, leading to increased demand for thermal management materials, benefiting Feirongda's market share [2]

Core Viewpoint - Dongyue Silicon Materials (300821.SZ) expects a significant decline in net profit for the first three quarters, with projections of 2.3 million to 3.3 million yuan, representing a decrease of 96.27% to 97.40% year-on-year, primarily due to market conditions and operational disruptions [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of 2.3 million to 3.3 million yuan, a decline of 96.27% to 97.40% compared to the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 11.3 million and 12.3 million yuan, reflecting a decrease of 87.10% to 88.14% year-on-year [1] Group 2: Operational Challenges - The decline in sales revenue and gross margin is attributed to the fluctuating prices of silicone products in the market [1] - A fire incident at the company's synthetic phase B facility on July 20, 2025, led to production suspension, adversely affecting third-quarter performance [1] - The company is implementing a comprehensive rectification plan to enhance safety levels and aims to complete the upgrade of the 300,000 tons/year silicone monomer and 200,000 tons/year downstream product processing project by the end of 2025 [1] Group 3: Non-Recurring Gains and Losses - The impact of non-recurring gains and losses on net profit is estimated to be around 9 million yuan, mainly from the disposal of non-current assets and government subsidies [1]

Core Viewpoint - Dongyue Group (00189) announced that its non-wholly-owned subsidiary, Shandong Dongyue Silicone Materials Co., Ltd. (300821.SZ), expects a significant decline in net profit attributable to shareholders for the nine months ending September 30, 2025, with an estimated decrease of approximately 96.27% to 97.40% year-on-year [1] Financial Summary - The net profit, excluding non-recurring gains and losses, is projected to decline by approximately 87.10% to 88.14% year-on-year [1]