智通财经APP讯，东岳集团(00189)发布公告，公司非全资附属公司山东东岳有机硅材料股份有限公司 (300821.SZ)截至2025年9月30日止九个月归属于其股东的净利润预计同比下降大约96.27%至97.40%;扣 除非经常性损益后的净利润预计同比下降大约87.10%至88.14%。 ...

Core Viewpoint - Dongyue Silicon Materials (300821.SZ) expects a significant decline in net profit for the first three quarters of 2025, primarily due to adverse market conditions affecting product prices and sales revenue [1] Financial Performance - The company anticipates a net profit attributable to shareholders ranging from 2.3 million to 3.3 million yuan, representing a year-on-year decrease of 96.27% to 97.40% [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 year-on-year decline of 87.10% to 88.14% [1] Market Conditions - The report indicates that the market environment has led to a downward fluctuation in the prices of silicone products, which has adversely impacted the company's sales revenue and gross margin compared to the same period last year [1]

Core Viewpoint - Dongyue Silicon Materials (300821.SZ) expects a significant decline in net profit for the first three quarters of 2025, projecting a profit of 2.3 million to 3.3 million yuan, representing a year-on-year decrease of 96.27% to 97.40% due to falling prices of silicone products and operational disruptions from a fire incident [2] Financial Performance - The company anticipates a net profit attributable to shareholders of 2.3 million to 3.3 million yuan for the first three quarters of 2025 [2] - This projection indicates a drastic decline of 96.27% to 97.40% compared to the previous year [2] Operational Challenges - The decline in revenue and gross margin is primarily attributed to the downward trend in silicone product prices [2] - A fire incident in July led to production stoppages, adversely affecting the third-quarter performance [2] Non-Recurring Gains - The company reported non-recurring gains of approximately 9 million yuan, mainly from asset disposal income and government subsidies [2]

Core Viewpoint - Dongyue Silicon Materials (300821) expects a significant decline in net profit for the first three quarters of 2025, projecting a range of 2.3 million to 3.3 million yuan, representing a year-on-year decrease of 96.27% to 97.40% due to falling prices of silicone products [1] Group 1 - The company anticipates a net profit of 2.3 million to 3.3 million yuan for the first three quarters of 2025 [1] - This projection indicates a substantial year-on-year decline of 96.27% to 97.40% [1] - The decrease in profit is attributed to the fluctuating downward trend in the prices of silicone products [1] Group 2 - The sales revenue and gross margin of the company's main products have decreased compared to the same period last year [1]

Core Viewpoint - Dongyue Silicon Material expects a significant decline in net profit for the first three quarters of 2025, with projections indicating a drop of 96.27%-97.40% year-on-year [1] Financial Performance - The estimated net profit attributable to shareholders is projected to be between 2.3 million and 3.3 million yuan [1] - The net profit after excluding non-recurring gains and losses is expected to be between 11.3 million and 12.3 million yuan, reflecting a year-on-year decrease of 87.10%-88.14% [1] Revenue and Margin Impact - The decline in revenue and gross margin is attributed to falling prices of silicone products [1] - A fire incident in July led to production stoppages, adversely affecting the performance in the third quarter [1] Non-Recurring Gains - Non-recurring gains are estimated at approximately 9 million yuan, primarily from asset disposal gains and government subsidies [1]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts its current period performance, detailing the forecast duration and key financial projections [Forecast Period](index=1&type=section&id=1%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This performance forecast covers the period from January 1, 2025, to September 30, 2025 - The performance forecast period is from **January 1, 2025, to September 30, 2025**[3](index=3&type=chunk) [Performance Forecast Details](index=1&type=section&id=2%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) Q1-Q3 2025 net profit is positive but significantly declines year-over-year for both attributable and non-recurring profits - Net profit is projected to be positive but shows a **year-over-year decrease**[4](index=4&type=chunk) Key Financial Indicators for Q1-Q3 2025 Performance Forecast | Item | Current Period (CNY million) | YoY Decrease (%) | Prior Period (CNY million) | | :--- | :--- | :--- | :--- | | Net profit attributable to shareholders of the listed company | 2.3000 — 3.3000 | 96.27 — 97.40 | 88.5902 | | Net profit after deducting non-recurring gains and losses | 11.3000 — 12.3000 | 87.10 — 88.14 | 95.3157 | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) Preliminary performance forecast data has been communicated with the accounting firm, with no disagreements identified [Communication with Accounting Firm](index=1&type=section&id=%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) Preliminary, unaudited performance forecast data has been discussed with the accounting firm, with no disagreements found - The performance forecast data is a preliminary estimate, **not yet pre-audited**, but **preliminary communication with the accounting firm found no disagreements**[6](index=6&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance changes are attributed to market conditions, a fire accident, and the impact of non-recurring gains and losses [Impact of Market Environment](index=1&type=section&id=%E5%B8%82%E5%9C%BA%E7%8E%AF%E5%A2%83%E5%BD%B1%E5%93%8D) Downward trending organosilicon product prices due to market conditions resulted in decreased sales revenue and gross profit margin - Volatile downward trend in **organosilicon product prices** resulted in **decreased sales revenue and gross profit margin**[7](index=7&type=chunk) [Impact of Fire Accident](index=1&type=section&id=%E7%81%AB%E7%81%BE%E4%BA%8B%E6%95%85%E5%BD%B1%E5%93%8D) A July 2025 fire accident at the synthesis unit caused production suspension, negatively impacting Q3 performance, with year-end recovery planned - On **July 20, 2025**, a fire accident at the **Synthesis Phase III B unit** caused production suspension, negatively impacting **Q3 performance**[7](index=7&type=chunk) - The company has developed a comprehensive rectification plan, advancing the safety and process improvement project for the monomer synthesis unit of the '300,000 tons/year organosilicon monomer and 200,000 tons/year organosilicon downstream product deep processing project,' with **completion and production resumption planned by the end of 2025**[7](index=7&type=chunk)[8](index=8&type=chunk) [Impact of Non-Recurring Gains and Losses](index=2&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E5%BD%B1%E5%93%8D) Non-recurring gains and losses are estimated to impact net profit by approximately CNY 9 million, mainly from asset disposal and government subsidies - Non-recurring gains and losses are estimated to impact net profit by approximately **CNY 9 million**, mainly from **disposal of non-current assets and government subsidies**[8](index=8&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This section provides additional disclosures, including the unaudited nature of the forecast and investment risk warnings [Unaudited Data Statement](index=2&type=section&id=1%E3%80%81%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%98%AF%E5%85%AC%E5%8F%B8%E8%B4%A2%E5%8A%A1%E9%83%A8%E9%97%A8%E5%88%9D%E6%AD%A5%E6%B5%8B%E7%AE%97%E7%9A%84%E7%BB%93%E6%9E%9C%EF%BC%8C%E6%9C%AA%E7%BB%8F%E5%AE%A1%E8%AE%A1%E6%9C%BA%E6%9E%84%E5%AE%A1%E8%AE%A1%E3%80%82) The performance forecast data represents preliminary estimates by the company's finance department and has not been audited - This performance forecast is a preliminary estimate by the company's finance department and **has not been audited by an auditing firm**[9](index=9&type=chunk) [Detailed Disclosure Plan and Risk Warning](index=2&type=section&id=2%E3%80%812025%20%E5%B9%B4%E5%89%8D%E4%B8%89%E5%AD%A3%E5%BA%A6%E4%B8%9A%E7%BB%A9%E7%9A%84%E5%85%B7%E4%BD%93%E6%95%B0%E6%8D%AE%E5%B0%86%E5%9C%A8%E6%9C%AC%E5%85%AC%E5%8F%B8%202025%20%E5%B9%B4%E7%AC%AC%E4%B8%89%E5%AD%A3%E5%BA%A6%E6%8A%A5%E5%91%8A%E4%B8%AD%E8%AF%A6%E7%BB%86%E6%8A%AB%E9%9C%B2%EF%BC%8C%E6%95%AC%E8%AF%B7%E5%B9%BF%E5%A4%A7%E6%8A%95%E8%B5%84%E8%80%85%E8%B0%A8%E6%85%8E%E5%86%B3%E7%AD%96%EF%BC%8C%E6%B3%A8%E6%84%8F%E6%8A%95%E8%B5%84%E9%A3%8E%E9%99%A9%E3%80%82) Specific Q1-Q3 2025 performance data will be detailed in the third-quarter report, with a warning for investors to exercise caution - Specific performance data for the **first three quarters of 2025 will be fully disclosed in the company's 2025 Third Quarter Report**[9](index=9&type=chunk) - Investors are advised to **exercise caution in decision-making and be aware of investment risks**[9](index=9&type=chunk) [Reference Documents](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6) This section lists the documents available for reference, specifically the board's explanation of the performance forecast [Reference Documents](index=2&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6) The reference document is the board of directors' explanation regarding the current period's performance forecast - The reference document is the **Board of Directors' explanation regarding the current period's performance forecast**[10](index=10&type=chunk)

Core Points - The board meeting of Shandong Dongyue Silicon Materials Co., Ltd. on September 25 approved several important proposals aimed at optimizing the company's governance structure and internal management systems [1][2] - The meeting was attended by all 9 directors, complying with legal requirements, and included both in-person and remote participation [1] - Key decisions included amendments to the company's articles of association, transferring certain supervisory powers to the board's audit committee, and establishing a worker representative director [1] - A total of 28 internal management systems were reviewed and approved, including rules for shareholder meetings and board meetings, with 8 of these requiring further approval from the shareholders' meeting [1] - The board also approved adjustments to the company's organizational structure and scheduled the first extraordinary shareholders' meeting for 2025 on October 15 [1] Summary by Category Governance Structure - The board meeting focused on enhancing the company's governance mechanisms, which is expected to positively impact future development [2] - The articles of association were revised to align with the Company Law and other regulations, specifically regarding the powers of the supervisory board [1][2] Internal Management - The company reviewed and approved 28 internal management systems, with 8 requiring further shareholder approval [1] - The revisions included rules for shareholder and board meetings, as well as the independent director work system [1] Organizational Changes - Adjustments to the organizational structure were approved during the meeting [1] - The board set a date for the first extraordinary shareholders' meeting in 2025, indicating proactive planning for future governance [1]

证券日报网讯 9月26日晚间，东岳硅材发布公告称，公司于2025年9月25日召开第三届董事会第十四次 会议，审议通过《关于调整公司组织架构的议案》。根据《中华人民共和国公司法》《上市公司章程指 引》等法律法规和规范性文件的有关规定，公司拟对《公司章程》进行修订，并相应调整组织架构，原 监事会的职权由董事会审计委员会行使，将"股东大会"统一规范为"股东会"。同时，为提升公司整体运 营和管理效率，根据业务发展需要，对部分内部管理部门进行调整和优化。 （文章来源：证券日报） ...

Group 1 - Dongyue Silicon Materials (SZ 300821) held its 14th meeting of the third board of directors on September 25, 2025, where it reviewed the proposal to adjust the company's organizational structure [1] - For the year 2024, the revenue composition of Dongyue Silicon Materials is as follows: 98.35% from organic silicon chemical raw material manufacturing and 1.65% from other businesses [1] - As of the report date, Dongyue Silicon Materials has a market capitalization of 10.9 billion yuan [1]

山东东岳有机硅材料股份有限公司 薪酬与考核委员会工作规则 第一章 总 则 第一条 为进一步建立健全山东东岳有机硅材料股份有限公司（以下简称"公 司"）董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，公司特 设立董事会薪酬与考核委员会（以下简称"本委员会"），作为负责制订、管理与 考核公司董事及高级管理人员薪酬制度的专门机构。 第二条 为确保本委员会规范、高效地开展工作，公司董事会根据《中华人 民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》《上市公司 独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第2号——创业板上市公司规范运作》和《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》）等有关规定，特制定本规 则。 第二章 人员组成 第三条 本委员会由三名董事组成，独立董事应占多数。 - 1 - 第八条 本委员会负责制定董事、高级管理人员的考核标准并进行考核，制 定、审查董事、高级管理人员的薪酬政策与方案，并就下列事项向董事会提出建 议： （一）董事、高级管理人员的薪酬； （二）制定或者变更股权激励计划、员工持股计划，激励对象获授权益 ...