| 结构。 | | | --- | --- | | | 第三十六条 公司股东会、董事会决议 | | | 内容违反法律、行政法规的，股东有 | | | 权请求人民法院认定无效。 | | | 股东会、董事会的会议召集程 | | | 序、表决方式违反法律、行政法规或 | | | 者本章程，或者决议内容违反本章程 | | | 的，股东有权自决议作出之日起 60 日 | | 第三十六条 公司股东会、董事会决议 | 内，请求人民法院撤销。但是，股东 | | 内容违反法律、行政法规的，股东有 | 会、董事会会议的召集程序或者表决 | | 权请求人民法院认定无效。 | 方式仅有轻微瑕疵，对决议未产生实 | | 股东会、董事会的会议召集程 | 质影响的除外。 | | 序、表决方式违反法律、行政法规或 | 董事会、股东等相关方对股东会 | | 者本章程，或者决议内容违反本章程 | 决议的效力存在争议的，应当及时向 | | 的，股东有权自决议作出之日起六十 | 人民法院提起诉讼。在人民法院作出 | | 日内，请求人民法院撤销。但是，股 | 撤销决议等判决或者裁定前，相关方 | | 东会、董事会会议的召集程序或者表 | 应当执行股东 ...

证券代码：300821 证券简称：东岳硅材 公告编号：2025-056 山东东岳有机硅材料股份有限公司董事会 二〇二五年九月二十六日 附件： 山东东岳有机硅材料股份有限公司 关于调整公司组织架构的公告 | 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"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。 本次组织架构调整待 2025 年第一次临时股东会审议通过《关于修订〈公司 章程〉的议案》后生效。本次调整是公司对内部管理机构的调整，符合公司实际 情况及长远发展的需要，不会对公司生产经营活动产生重大影响。调整后的公司 组织架构见附件 ...

证券代码：300821 证券简称：东岳硅材 公告编号：2025-057 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通知公告 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"公司"）于 2025 年 9 月 25 日 召开了第三届董事会第十四次会议，定于 2025 年 10 月 15 日（星期三）召开公 司 2025 年第一次临时股东会。现将股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集、召开符合相关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4、会议召开的时间 （1）现场会议召开时间为：2025 年 10 月 15 日（星期三）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 ...

山东东岳有机硅材料股份有限公司 第三届董事会第十四次会议决议公告 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 四次会议（以下简称"董事会"），于 2025 年 9 月 20 日以书面形式向全体董事 发出通知，并于 2025 年 9 月 25 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 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：2025-052 1、审议通过了《关于修订<公司章程>的议案》 根据《公司法》《上市公司章程指引》等有关法律法规、规范性文件的规定， 公司对《公司章程》部分条款进行相应 ...

证券代码：300821 证券简称：东岳硅材 公告编号：2025-051 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。 产处置专用账户 13,017,902 股股份被划转至指定债权人名下，占公司总股本 1.08%，划转完成后，新华联控股有限公司破产企业财产处置专用账户预留股份 77,276,643 股，将继续按照《重整计划》相应规定进行分配。上述股份已于 2025 年 9 月 9 日划转完成，每家债权人受让公司股份比例均不超过公司总股本 5%。 本次司法划转前后股份变动情况如下： | 股东名称 | 股份性质 | 本次划转前股份情况 | | 本次划转后股份情况 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 持股比例 | 股数（股） | 持股比例 | | 新华联控股 | 无限售条件 | 17,585,366 | 1.47% | 2,357,994 | 0.20% | | | 流通股 | | | | | | 新华联控股有限公司破 ...

Group 1 - Dongyue Silicon Materials (300821.SZ) released its semi-annual report for 2025 on August 27, 2025, with 12 institutional investors holding a total of 794 million shares, representing 66.19% of the total share capital [1] - The top ten institutional investors collectively hold 66.02% of the shares, with a decrease of 1.02 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, three funds increased their holdings compared to the previous period, with a total increase of 0.13% [2] - One new public fund was disclosed this period, namely the Huaxia CSI 1000 ETF, while three funds were not disclosed in the current period [2] - One foreign fund, Hong Kong Central Clearing Limited, reduced its holdings by 0.10% compared to the previous quarter [2]

Core Viewpoint - Dongyue Silicon Material (300821) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 2.327 billion yuan, a decrease of 14.98% year-on-year [1] - Net profit attributable to shareholders was 42.1941 million yuan, down 35.3% year-on-year [1] - In Q2 2025, total revenue was 1.125 billion yuan, a decline of 14.22% year-on-year, with net profit of 537.47 thousand yuan, down 72.23% year-on-year [1] - Gross margin was 6.1%, a decrease of 9.35% year-on-year, while net margin was 1.81%, down 23.75% year-on-year [1] - Total operating expenses (selling, administrative, and financial) amounted to 30.8827 million yuan, representing 1.33% of revenue, an increase of 44.56% year-on-year [1] Cash Flow and Receivables - The company reported a significant amount of accounts receivable, with accounts receivable accounting for 186.22% of the latest annual net profit [1][3] - Operating cash flow per share was 0.15 yuan, an increase of 205.81% year-on-year [1] Business Model and Investment Returns - The company's return on invested capital (ROIC) was 0.9%, indicating weak capital returns [3] - Historical data shows a median ROIC of 9.5% since the company went public, with two years of losses out of four annual reports, suggesting a fragile business model [3] Fund Holdings - The largest fund holding Dongyue Silicon Material is the招商信用增强债券A, with 1.8883 million shares held, reflecting an increase in holdings [4]

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].