证券代码：300821 证券简称：东岳硅材 公告编号：2025-094 | 股东名称 | 股份性质 | 本次权益变动前持有 | | 本次权益变动后持有 | | | --- | --- | --- | --- | --- | --- | | | | 股份 | | 股份 | | | | | 股数（股） | 持股比 | 股数（股） | 持股 | | | | | 例 | | 比例 | | 新华联控股有限公司破产 | 无限售条件 | 77,276,643 | 6.44% | 47,423,201 | 3.95% | | 企业财产处置专用账户 | 流通股 | | | | | 山东东岳有机硅材料股份有限公司 关于公司股东所持股份被司法执行的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 公司于近日收到股东新华联控股有限公司（以下简称"新华联控股"）《关 于重整计划执行进展的通知函》，获悉新华联控股有限公司破产企业财产处置专 用账户 29,853,442 股股份被划转至指定债权人名下，占公司总股本 2.49%。 一、本次权益变动的背景 2024 年 2 月，北京市第 ...

证券日报网讯12月15日，东岳硅材（300821）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东总户数(合并普通账户和融资融券信用账户)共计81282户。 ...

Investment Rating - The report maintains an investment rating of "Outperform the Market - A" for the chemical industry [5] Core Views - The political bureau meeting emphasized the implementation of more proactive macro policies and the importance of expanding domestic demand and optimizing supply, which is expected to provide a clearer reversal signal for the chemical industry at the bottom of the cycle [2][3] - The chemical industry is currently at a historical low valuation, with a price-to-book (PB) ratio of 2.2, indicating significant upside potential [2][18] - The report highlights the importance of supply-side optimization and the potential for price recovery in industries with high concentration and low profitability [3][20] Summary by Sections 1. Core Insights of the Week - The report discusses the impact of the geopolitical situation on oil prices, with Brent oil closing at $61.28 per barrel, down $2.47 (-3.9%) from the previous week [17] - The Producer Price Index (PPI) has shown unexpected recovery, which has increased attention on the chemical sector [18] 2. Overall Performance of the Chemical Sector - The chemical sector index decreased by 2.2% in the week, ranking 26th among 31 industry sectors [24] - Year-to-date, the chemical sector index has increased by 25.0%, outperforming the Shanghai Composite Index by 9.0% [24][27] 3. Individual Stock Performance in the Chemical Sector - Among 424 stocks in the chemical sector, 97 stocks rose while 325 fell during the week [32] - The top gainers included companies like Bluestar Technology (+18.1%) and Qiaoyuan Co. (+15.2%) [34] 4. Key Investment Themes - **Theme One**: Focus on upstream resource assets with strong profit certainty, such as phosphorus and sulfur [19] - **Theme Two**: Emphasis on supply-side optimization and price elasticity in sectors like organic silicon and PTA [20] - **Theme Three**: Attention to low-valued leading companies in the sector, such as Wanhua Chemical and Hengli Petrochemical [22] - **Theme Four**: Investment in new productive forces aligned with green energy and semiconductor materials [23]

Investment Direction 1: Dividend Strategy - Recommended companies include China National Offshore Oil Corporation (CNOOC), China Petroleum & Chemical Corporation (Sinopec), and China National Petroleum Corporation (PetroChina) with an expected Brent oil price range of $60-70 per barrel in 2026 [2][3] - CNOOC is committed to maintaining a dividend payout ratio of no less than 45% from 2025 to 2027, while PetroChina benefits from domestic natural gas market reforms [2][3] Investment Direction 2: Capital Allocation to Undervalued Chemical Leaders - Recommended companies include Wanhua Chemical, Baofeng Energy, Satellite Chemical, and Hualu Hengsheng, which are expected to benefit from industry barriers related to cost, technology, and market [2][3] - The report suggests prioritizing capital allocation to chemical ETFs and leading companies as their performance is expected to stabilize [2][3] Investment Direction 3: Price Increases Driven by Downstream Demand - Traditional demand sectors such as food additives, pesticides, and fertilizers are highlighted, with companies like New Hope Liuhe and Jiangshan Chemical expected to benefit from stable growth in demand [2][3] - Emerging demand in phosphorous and fluorine chemicals is driven by the needs of new energy battery and AI cooling applications, with companies like Chuanheng Chemical and Juhua Co. being key players [2][3] Investment Direction 4: Domestic Anti-Competition Driving Price Increases - The report emphasizes the focus on large refining and chemical companies such as Hengli Petrochemical and Rongsheng Petrochemical, which are expected to benefit from anti-competitive measures in the domestic market [2][3] - The organic silicon sector is entering the end of its expansion cycle, with major companies like Sinan Silicon Material adjusting industry operating rates [2][3] - The soda ash industry is facing capacity controls and the need to phase out outdated production, with companies like Boyuan Chemical under observation [2][3] Oil Price Analysis - The report anticipates a Brent oil price range of $60-70 per barrel in 2026, with a slight oversupply expected [11][12] - OPEC+ has postponed production increases for Q1 2026, indicating a cautious approach to market conditions [11][12] - The report highlights geopolitical factors, including the ongoing Russia-Ukraine conflict and U.S.-Venezuela relations, which may impact oil supply dynamics [12][13] Three Major Oil Companies Insights - CNOOC is focused on increasing reserves and production while reducing costs, while PetroChina is benefiting from natural gas market reforms [34][36] - Sinopec is concentrating on domestic refining and chemical anti-competition developments [34][36] - The overall profitability of the three major oil companies is expected to be supported by the anticipated oil price stabilization [34][36]

截至12月10日收盘，有机硅概念下跌0.98%，位居概念板块跌幅榜前列，板块内，东岳硅材、晨光新 材、金银河等跌幅居前，股价上涨的有15只，涨幅居前的有华盛锂电、富祥药业、皇马科技等，分别上 涨7.72%、4.16%、1.27%。 今日涨跌幅居前的概念板块 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 688303 | 大全能源 | -4.08 | 0.96 | -7987.61 | | 603260 | 合盛硅业 | -3.13 | 1.33 | -3021.96 | | 600552 | 凯盛科技 | -0.70 | 1.25 | -1951.44 | | 600458 | 时代新材 | 0.46 | 0.89 | -1826.70 | | 300328 | 宜安科技 | -0.68 | 2.40 | -1659.37 | | 002091 | 江苏国泰 | -0.90 | 1.28 | -1637.27 | | 301300 | 远翔新材 | -3.64 | 9.47 | -1520.04 ...

Investment Rating - The report maintains an investment rating of "Outperform the Market - A" for the chemical industry [4] Core Insights - The potassium fertilizer market is expected to remain tight globally, with a focus on the growth potential of companies seeking overseas potassium resources [2] - The organic silicon industry is entering a new price increase cycle, supported by collaborative production cuts among manufacturers [3] Summary by Sections 1. Key Insights of the Week - The potassium fertilizer contract price for 2026 has been set at $348 per ton, indicating a slight increase from the previous year, reflecting a tight supply-demand situation [2] - The organic silicon intermediate price has risen to 13,700 yuan per ton, an increase of 2,600 yuan per ton since the implementation of the joint price support plan [3] 2. Chemical Sector Performance - The chemical sector index has shown a slight increase of 0.1% in the past week, underperforming compared to the Shanghai Composite Index [22] 3. Individual Stock Performance in the Chemical Sector - Among 424 stocks in the chemical sector, 159 stocks rose while 262 fell, with notable gainers including Longgao Co. (+23.3%) and Shuangxing New Materials (+21.8%) [29] 4. Key News and Company Announcements - Jiangnan Chemical plans to acquire 100% of Xi'an Qinghua Civil Explosive Materials Co. for 645 million yuan [32]

每经AI快讯，东岳硅材12月3日晚间发布公告称，公司第三届第十六次董事会会议于2025年12月2日在 公司会议室召开。会议审议了《关于取消授予2024年限制性股票激励计划预留部分限制性股票的议案》 等文件。 （记者 王晓波） 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 ...

北京市金杜（青岛）律师事务所 关于山东东岳有机硅材料股份有限公司 取消授予 2024 年限制性股票激励计划预留部分限制性股票的 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（青岛）律师事务所（以下简称金杜或本所）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，作为其实施 2024 年限制性股票激 励计划（以下简称本激励计划、本次激励计划或本计划）的专项法律顾问，根据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、中国证券监督管理委员会（以下简称中国证监会） 《上市公司股权激励管理办法》1（以下简称《管理办法》）、《深圳证券交易所 创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号— —业务办理（2025 年修订）》等法律、行政法规、部门规章及规范性文件（以 下简称法律法规）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》）以及公司于 2024 年 10 月 8 日公告的《山东东岳有机硅材料股份有 限公司 2024 年限制性股票激励计划（草案）》（以下简称《激励计划（草 案）》）的有关规定，就公司本 ...

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 六次会议（以下简称"董事会"），于 2025 年 11 月 25 日以书面形式向全体董 事发出通知，并于 2025 年 12 月 2 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，董事张哲峰、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。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 证券代码：300821 证券简称：东岳硅材 公告编号：2025-091 全体董事经过认真审议和表决，形成如下决议： 山东东岳有机硅材料股份有限公司 1、审议通过了《关于取消授予 2024 年限制性股票激励计划预留部分限制性 股票的议案》 第三届董事会第十六次会议决议公告 根据《山东东岳有机硅材料股份有限公司 2024 年限制性股票激励计划（草 案）》 ...

证券代码：300821 证券简称：东岳硅材 公告编号：2025-092 山东东岳有机硅材料股份有限公司 关于取消授予 2024 年限制性股票激励计划预留部分限制性股票 的公告 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。 山东东岳有机硅材料股份有限公司（以下简称"本公司"）于 2025 年 12 月 2 日召开第三届董事会第十六次会议审议通过了《关于取消授予 2024 年限制 性股票激励计划预留部分限制性股票的议案》，根据《山东东岳有机硅材料股份 有限公司 2024 年限制性股票激励计划（草案）》，同意取消授予公司 2024 年限 制性股票激励计划预留的 95 万股限制性股票，现将相关内容公告如下： 一、公司 2024 年限制性股票激励计划已履行的相关审批程序 1、2024 年 10 月 7 日，公司召开第三届董事会第六次会议，审议通过了《关 于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授 权董事会办理股权激励相关事宜的议案》等议案。同日，公司召开第 ...