山东东岳有机硅材料股份有限公司 独立董事 2024 年度述职报告 （邱化玉） 作为山东东岳有机硅材料股份有限公司（以下简称"公司"）独立董事，2024 年度严格按照《公司法》《上市公司独立董事管理办法》等法律法规和《公司章 程》《独立董事工作制度》的要求，恪尽职守，勤勉尽责，积极出席相关会议， 认真审议董事会各项议案，对公司相关事项发表独立意见，充分发挥独立董事的 独立作用，切实维护了公司和股东尤其是中小股东的利益。现将 2024 年度本人 履职情况汇报如下： 一、独立董事基本情况 邱化玉：1963 年出生，中国国籍，无境外永久居留权，博士研究生，教授。 2013 年 1 月至 2019 年 3 月担任杭州师范大学材料与化学化工学院院长，2019 年 4 月至 2021 年 6 月担任杭州师范大学科学研究院院长，2013 年 1 月至今担任杭 州师范大学教授。现任杭州师范大学教授，新亚强硅化学股份有限公司独立董事， 公司独立董事。 2024 年度，本人对独立性情况进行了自查，作为公司独立董事，未在公司担 任除独立董事外的其他任何职务，也未在公司主要股东公司担任任何职务，与公 司及主要股东之间不存在利害关系或者 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,150,649,541.32, representing a 7.27% increase compared to ¥4,801,467,896.50 in 2023 [22]. - The net profit attributable to shareholders was ¥56,761,572.66, a significant turnaround from a loss of ¥271,124,703.38 in the previous year, marking a 120.94% improvement [22]. - The cash flow from operating activities improved to ¥216,372,032.05, a 260.73% increase from a negative cash flow of ¥134,615,492.20 in 2023 [22]. - The basic earnings per share rose to ¥0.05, compared to a loss of ¥0.23 in 2023, reflecting a 121.74% increase [22]. - The company's total assets at the end of 2024 were ¥6,370,533,959.03, a slight increase of 0.70% from ¥6,326,472,507.80 in 2023 [22]. - The company's total revenue from external sales was ¥603,066,157.67, which is a 3.40% increase year-over-year [65]. - The revenue from the 107 glue product was ¥2,798,464,454.52, with an 8.26% year-over-year growth [65]. - The gross profit margin for organic silicon chemical raw material manufacturing was 5.87%, showing a slight increase of 0.81% compared to the previous year [65]. - The company's total operating costs for the organic silicon chemical raw materials segment were ¥4,768,128,790.62, with a year-over-year increase of 5.55% [65]. - The company reported a significant increase of 50.77% in other business income, totaling ¥84,992,330.82 [63]. Market and Industry Insights - The average market price of organic silicon DMC in 2024 was ¥13,900 per ton, a decrease of approximately 6% from 2023 [32]. - The apparent consumption of organic silicon intermediates in China reached 181.6 million tons in 2024, showing a year-on-year growth of 20.9% [34]. - The company anticipates that the supply-demand balance in the organic silicon industry will gradually improve in the coming years as new capacity growth slows down [34]. - The organic silicon market is currently experiencing price fluctuations due to rapid capacity expansion, with prices having dropped below cost levels, but is expected to recover as demand increases [37]. - Emerging industries such as photovoltaics, new energy, and 5G are expected to drive continuous growth in demand for organic silicon materials [38]. Research and Development - The company developed over 30 new product grades during the reporting period, with a total of more than 490 product grades available by the end of 2024 [38]. - The company is involved in significant research projects and has received awards for its technological advancements, including a first-class award for a project on high-purity/special organic silicon materials [39]. - The company completed over 20 technical improvement projects in 2024, significantly enhancing overall efficiency and reducing energy consumption [59]. - The company developed over 20 R&D projects in 2024, successfully launching new products such as silicone gel and MQ silicone resin into the market [60]. - R&D investment amounted to ¥164,155,244.71 in 2024, representing 3.19% of operating revenue, a decrease from 4.86% in 2023 [75]. Governance and Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, indicating that these do not constitute substantial commitments to investors [5]. - The financial report has been confirmed as true, accurate, and complete by the company's management, including the responsible accounting personnel [5]. - The company has revised its governance structure and internal management systems to comply with relevant laws and regulations, ensuring effective decision-making and protection of shareholder rights [100][101]. - The company has established a performance evaluation and incentive mechanism for senior management, linking their compensation directly to the company's operating performance [107]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring no interference in decision-making [110]. Environmental and Social Responsibility - The company emphasizes safety and environmental management, achieving zero wastewater discharge and being recognized as a "Shandong Province Advanced Unit for Clean Production" [51]. - The company invested a total of 143.72 million yuan in environmental protection measures during the reporting period [162]. - The company has complied with various environmental protection laws and standards, including the Air Pollution Prevention and Control Law [157]. - The company actively respects and protects the rights of stakeholders, promoting environmental protection and corporate social responsibility [108]. - The company has not experienced any environmental accidents during the reporting period [163]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 0.15 RMB per 10 shares to all shareholders, based on a total of 1,200,000,000 shares [5]. - The proposed cash dividend for the 2024 fiscal year is CNY 0.15 per 10 shares, totaling CNY 1,800,000.00 [145]. - The company did not distribute cash dividends for the 2023 fiscal year due to negative distributable profits, ensuring long-term interests of shareholders [144]. - The company’s profit distribution plan aligns with the regulations of the company’s articles of association and dividend management measures [145]. - The company’s independent directors fulfilled their responsibilities in the profit distribution process [144]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 1,222, with 817 in production, 43 in sales, 236 in technology, 14 in finance, and 112 in administration [138]. - The company has established a performance-oriented compensation distribution system that reflects job value and is competitive within the industry [140]. - The company has established a comprehensive training program to enhance employee skills and professional development [141]. - The company emphasizes employee rights protection, focusing on health, safety, and job satisfaction, while providing competitive compensation and training opportunities [165]. - The total hours of outsourced labor amounted to 457,920 hours, with total payments of CNY 16,373,864.00 [142].

证券代码：300821 证券简称：东岳硅材 公告编号：2025-007 山东东岳有机硅材料股份有限公司 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： 本公告所载 2024 年度的财务数据仅为初步核算数据，未经会计师事务所审 计，与年度报告中披露的最终数据可能存在差异，请投资者注意投资风险。 一、2024 年度主要财务数据和指标 确定性，可能对公司业绩造成不利影响，请广大投资者注意风险。 三、与前次业绩预计的差异说明 公司本次业绩快报披露的经营业绩与公司于 2025 年 1 月 27 日在巨潮资讯 网(www.cninfo.com.cn)披露的《2024 年度业绩预告》（公告编号：2025-005） 中预计的业绩不存在差异。 四、备查文件 经公司现任法定代表人、主管会计工作的负责人、会计主管人员签字并盖章 的比较式资产负债表和利润表。 特此公告。 山东东岳有机硅材料股份有限公司董事会 二〇二五年三月二十七日 | 单位：元 | | --- | | 增减变动 | 项目 本报告期 | 上年同期 | | | | --- | --- | --- | --- ...

Financial Performance - Total operating revenue for 2024 reached approximately CNY 5.15 billion, an increase of 7.27% compared to the previous year[5] - Net profit attributable to shareholders was approximately CNY 56.76 million, representing a growth of 120.94% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was about CNY 74.36 million, up 127.29% from the previous year[5] - Basic earnings per share improved to CNY 0.05, a 121.74% increase compared to a loss of CNY 0.23 in the previous year[5] - The weighted average return on equity rose to 1.16%, an increase of 6.54 percentage points from -5.38% in the previous year[5] - Total assets at the end of the reporting period were approximately CNY 6.37 billion, a slight increase of 0.70% from the beginning of the period[5] - There were no discrepancies between the reported performance and the previously announced earnings forecast[8] Market Conditions - The company faced intense market competition due to rapid capacity expansion in the silicone industry, impacting future market stability[7] - Despite a decrease in product sales prices, the company managed to increase total production, sales volume, and operating revenue[7] - The company emphasized cost control and efficiency improvements, leading to a decrease in production costs and an increase in gross profit margin[7]

Investment Rating - The report maintains an "Overweight" rating for the organic silicon industry [3] Core Viewpoints - The rapid expansion phase of production capacity in the organic silicon industry is nearing its end, and the supply-demand balance is expected to improve [3] - The demand for organic silicon materials is anticipated to maintain a growth rate of over 10% due to emerging sectors such as new energy vehicles, photovoltaics, and electronics [60] - The industry is characterized by high concentration, with the top three companies holding a market share of 45.93% and the top six companies holding approximately 69.19% [34] Summary by Sections 1. Wide Application of Organic Silicon Products - Organic silicon is widely used in various fields including aerospace, electronics, construction, transportation, chemicals, textiles, food, light industry, and medical applications [14] - The market share of organic silicon deep-processing products in China includes RTV (37.0%), HTV (29.4%), silicone oil (28.3%), LSR (3.6%), and silicone resin (1.8%) [18] 2. Supply Side: End of Rapid Capacity Expansion - As of 2024, China's organic silicon intermediate capacity is 3.44 million tons, with a compound annual growth rate of 17.82% from 2019 to 2024 [25] - The industry is currently experiencing losses due to previous overcapacity, and new capacity additions are expected to be limited, with only 100,000 tons planned for 2025 [34] 3. Demand Side: Strong Growth in Emerging Applications - The apparent consumption of organic silicon intermediates in China is projected to grow from 1.0615 million tons in 2019 to 1.8164 million tons in 2024, with a compound annual growth rate of 11.34% [39] - The demand for organic silicon in the new energy vehicle sector is expected to grow at a compound annual growth rate of 16.40% from 2024 to 2030 [45] 4. Key Companies - Hoshine Silicon Industry (合盛硅业) focuses on the research, production, and sales of silicon-based new materials, with an organic silicon monomer production capacity of 1.73 million tons as of June 2024 [63]

证券代码：300821 证券简称：东岳硅材 公告编号：2025-006 山东东岳有机硅材料股份有限公司 第三届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山东东岳有机硅材料股份有限公司（以下简称"公司"）第三届董事会第十 次会议（以下简称"董事会"），于 2025 年 3 月 3 日以书面方式通知全体董事， 并于 2025 年 3 月 7 日以现场结合通讯方式在公司会议室召开。本次会议应出席 董事 9 人，实际出席董事 9 人，董事李明、邱化玉、潘素娇、张羽君以通讯方式 出席会议。本次会议由董事长王维东先生召集并主持，公司监事列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》《公 司章程》《董事会议事规则》等有关法律、法规、规范性文件的规定，程序合法。 二、董事会审议情况 全体董事经过认真审议和表决，形成如下决议： 1、审议通过了《关于制定<市值管理制度>的议案》 为加强公司市值管理工作，进一步规范公司市值管理行为，维护公司及投资 者的合法权益，根据《公司法》《证券法》《上 ...

2024年，公司总产量、销量及营业收入均稳步增长，单位生产成本下降，产品毛利率提升。 但是，受行业产能扩张、下游需求不足等多重因素影响，未来有机硅市场仍具有较大不确定性，可能对 公司业绩造成不利影响。 证券时报e公司讯，东岳硅材(300821)1月27日晚间发布业绩预告，预计2024年归母净利5200万元—6200 万元，上年同期亏损2.71亿元。 ...

Financial Performance - The company expects a net profit attributable to shareholders of 52 million to 62 million RMB for 2024, compared to a loss of 271.12 million RMB in the same period last year, representing a growth of 119.18% to 122.87%[3] - The net profit after deducting non-recurring gains and losses is projected to be between 70 million and 80 million RMB, up from a loss of 272.51 million RMB year-on-year, indicating a growth of 125.69% to 129.36%[3] Operational Efficiency - The company has achieved steady growth in total production, sales volume, and operating income, while reducing unit production costs and improving product gross margins[6] Market Risks - The company emphasizes the importance of risk awareness due to uncertainties in the organic silicon market caused by industry capacity expansion and insufficient downstream demand[6] Financial Reporting - The financial data presented is preliminary and has not been audited, but there are no discrepancies with the accounting firm regarding the earnings forecast[5]

一、监事会会议召开情况 山东东岳有机硅材料股份有限公司（以下简称"公司"）第三届监事会第七 次会议（以下简称"监事会"），于 2024 年 12 月 28 日以书面方式通知全体监 事，并于 2024 年 12 月 31 日以现场方式在公司会议室召开。本次会议应出席监 事 3 人，实际出席监事 3 人。本次会议由监事会主席王华伟先生召集并主持。本 次会议的召开符合《中华人民共和国公司法》《公司章程》《监事会议事规则》 等有关法律、法规、规范性文件的规定，程序合法。 二、监事会审议情况 证券代码：300821 证券简称：东岳硅材 公告编号 2025-002 山东东岳有机硅材料股份有限公司 第三届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 全体监事经过认真审议和表决，形成如下决议： 经审议，监事会认为：本次关联交易是为了更好地实现公司产业链上下游的 协同，有效提升管理效率，满足公司正常生产经营所需，未违反公开、公平、公 正的定价原则，没有损害公司和中小股东的利益，不会对公司的独立性造成影响， 监事会一致同意该关联交易。 具体内容详见同日 ...

全体董事经过认真审议和表决，形成如下决议： 证券代码：300821 证券简称：东岳硅材 公告编号：2025-001 山东东岳有机硅材料股份有限公司 第三届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山东东岳有机硅材料股份有限公司（以下简称"公司"）第三届董事会第九 次会议（以下简称"董事会"），于 2024 年 12 月 28 日以书面方式通知全体董 事，并于 2024 年 12 月 31 日以现场结合通讯方式在公司会议室召开。本次会议 应出席董事 9 人，实际出席董事 9 人，董事邱化玉、潘素娇、张羽君以通讯方式 出席会议。本次会议由董事长王维东先生召集并主持，公司监事列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》《公 司章程》《董事会议事规则》等有关法律、法规、规范性文件的规定，程序合法。 二、董事会审议情况 三、备查文件 1、山东东岳有机硅材料股份有限公司第三届董事会第九次会议决议； 2、山东东岳有机硅材料股份有限公司第三届董事会第一次独立董事专门会 议审查意见。 ...