Group 1 - The company Dongyue Silicon Material is actively promoting the rectification and resumption of its 300,000 tons of organic silicon monomer facility [2] - The timeline for resumption of production is uncertain, and the company will fulfill its information disclosure obligations once relevant conditions are met [2]

Group 1 - The third supervisory board meeting of Shandong Dongyue Silicon Materials Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality of the meeting procedures [1] - The supervisory board approved the board's preparation and review of the 2025 semi-annual report, stating that it complies with relevant laws and regulations, and accurately reflects the company's financial status, operating results, and cash flow for the first half of 2025 [1] - The meeting concluded that there were no false records, misleading statements, or significant omissions in the report [1] Group 2 - The supervisory board voted unanimously (3 votes in favor, 0 against, 0 abstentions) to adjust the grant price of the 2024 restricted stock incentive plan, confirming compliance with relevant laws and regulations [2] - The adjustment of the grant price does not harm the legitimate rights and interests of all shareholders [2] - The decision and related documents will be available for review [2]

Core Viewpoint - The report highlights the financial performance and operational challenges faced by Shandong Dongyue Silicone Material Co., Ltd. in the first half of 2025, indicating a decline in revenue and profit due to market conditions and competition in the organic silicon industry [5][7][11]. Company Overview and Financial Indicators - Company Name: Shandong Dongyue Silicone Material Co., Ltd. - Stock Code: 300821 - Total Assets as of June 30, 2025: CNY 6.27 billion, a decrease of 1.52% from the end of the previous year [5][6]. - Revenue for the first half of 2025: CNY 2.33 billion, down 14.98% year-on-year [5][15]. - Net Profit attributable to shareholders: CNY 44.98 million, a decrease of 34.69% compared to the same period last year [5][15]. Industry Situation - The organic silicon market is experiencing complex supply-demand dynamics, with prices declining. The average price of DMC, a core product, fell by approximately 12% year-on-year to around CNY 12,700 per ton [7][8]. - Domestic DMC production capacity is about 3.44 million tons per year, accounting for over 70% of global capacity, with a 24% increase in apparent consumption in the first half of 2025 compared to the previous year [7][8]. Main Products and Applications - The company specializes in the research, production, and sales of organic silicon materials, including silicone rubber, silicone oil, silicone resin, and fumed silica [6][8]. - Key applications include construction, electronics, automotive, and medical fields, with silicone rubber used as adhesives and sealants, and silicone oil utilized in textiles and chemicals [8][9]. Business Model - The company adopts a market-driven approach to research and development, focusing on technological innovation and collaboration with academic institutions [9][10]. - It maintains a comprehensive supply chain and production management system, ensuring efficient operations and quality control [9][10]. Competitive Advantages - The company has a complete production capability from silicon powder processing to downstream products, enhancing its competitive edge in the organic silicon industry [11][12]. - It has established a robust marketing network and customer service system, serving over 2,000 clients across various sectors and exporting to more than 30 countries [12][13].

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, attributed to severe market imbalances and price drops in the organic silicon industry [1][5]. Financial Performance - The company's operating revenue for the reporting period was CNY 2,327,494,565.35, a decrease of 14.98% compared to the same period last year [1][5]. - The net profit attributable to shareholders was CNY 42,194,086.49, down 35.30% year-on-year [1][5]. - The net cash flow from operating activities increased by 205.81% to CNY 176,169,283.56 [1][5]. - Basic and diluted earnings per share were both CNY 0.04, reflecting a 20.00% decrease from the previous year [1][5]. - The weighted average return on net assets was 0.86%, down from 1.33% [1][5]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 6,273,798,955.85, a decrease of 1.52% from the previous year-end [2]. - The net assets attributable to shareholders were CNY 4,903,345,976.02, showing a slight increase of 0.84% [2]. Market Conditions and Company Strategy - The company faced severe market challenges, including a significant imbalance in supply and demand, leading to a sharp decline in prices [5]. - In response, the company focused on maintaining efficient production operations, enhancing product quality, and accelerating new product development [5]. - The company successfully managed to achieve full production and sales targets despite the adverse market conditions [5].

Group 1 - The board meeting of Shandong Dongyue Silicone Materials Co., Ltd. was held on August 25, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board approved the preparation of the 2025 semi-annual report and its summary, with all directors, supervisors, and senior management signing written confirmation [1] - The voting results for the proposals were unanimous, with 9 votes in favor and no opposition or abstentions [2] Group 2 - The company has completed the implementation of the 2024 annual equity distribution plan, leading to an adjustment in the grant price of the 2024 restricted stock incentive plan from 5.90 yuan per share [2] - The voting for the adjustment of the incentive plan was also unanimous, with 3 votes in favor and no opposition or abstentions [2] - Certain directors recused themselves from voting on the incentive plan due to their status as incentive recipients [2]

Core Viewpoint - The legal opinion letter from King & Wood Mallesons (Beijing) confirms that Shandong Dongyue Silicon Materials Co., Ltd. has complied with necessary legal requirements for the adjustment of its 2024 restricted stock incentive plan, including the approval and authorization processes [5][8]. Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant guidelines from the China Securities Regulatory Commission [1][2]. - The adjustment of the incentive plan is in accordance with the previously effective regulations and the company's articles of association [2][4]. - King & Wood Mallesons has verified the authenticity and completeness of the documents provided by the company, ensuring that there are no significant omissions or misrepresentations [3][4]. Group 2: Approval and Authorization - On October 29, 2024, the company held its second extraordinary general meeting to approve the authorization for the board of directors to handle matters related to the stock incentive plan [5][6]. - The board's remuneration and assessment committee approved the adjustment of the grant price for the restricted stock on August 25, 2025, with relevant members recusing themselves from the vote [6]. - The supervisory board also approved the adjustment on the same date, confirming that necessary approvals have been obtained [6][8]. Group 3: Adjustment Details - The adjustment of the grant price for the restricted stock is due to the completion of the company's profit distribution for the 2024 fiscal year, which included a cash dividend of 0.15 yuan per share, totaling 18 million yuan [7]. - The adjustment formula for the grant price is specified, ensuring that the adjusted price remains above 1 yuan per share [7]. - Following the adjustment, the grant price for the restricted stock has been revised from 5.90 yuan per share to 5.885 yuan per share [7][8]. Group 4: Conclusion - King & Wood Mallesons concludes that the company has fulfilled the necessary approvals and that the adjustment complies with relevant regulations and the incentive plan [8].

Core Viewpoint - The company has adjusted the grant price for the 2024 restricted stock incentive plan due to the completion of its annual equity distribution plan, which involved a cash dividend of 0.15 yuan per 10 shares [1][2][4]. Group 1: Adjustment Details - The adjustment was made following the implementation of the annual equity distribution plan, which was based on a total share capital of 1.2 billion shares [2][3]. - The adjusted grant price for the restricted stock is set at 5.885 yuan per share, calculated by deducting the cash dividend from the previous grant price of 5.90 yuan [3][4]. Group 2: Compliance and Approval - The adjustment complies with the relevant regulations outlined in the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan draft, ensuring no harm to the interests of the company or its shareholders [4][5]. - The remuneration and assessment committee, as well as the supervisory board, have reviewed and approved the adjustment, confirming its legality and compliance with applicable laws [4][5].

Group 1 - Dongyue Silicon Materials (SZ 300821) announced the convening of its 13th meeting of the third board of directors on August 25, 2025, to review the proposal regarding the 2025 semi-annual report and its summary [1] - For the year 2024, the revenue composition of Dongyue Silicon Materials is as follows: organic silicon chemical raw material manufacturing accounts for 98.35%, while other businesses account for 1.65% [1] - As of the time of reporting, Dongyue Silicon Materials has a market capitalization of 12.5 billion yuan [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for industry-listed companies [1]

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