证券代码：300821 证券简称：东岳硅材 公告编号：2025-036 山东东岳有机硅材料股份有限公司 2024年度股东大会决议公告 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： 1、本次股东大会没有出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年5月9日下午14:00 （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5月9日09:15-09:25，09:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年5月9日9:15-15:00期间的任意 时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召集人：公司第三届董事会。 5、会议主持人：公司董事长王维东先生。 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规定。 （二）会议出席情况 1、股东出席的总体情况 通 ...

北京市金杜（济南）律师事务所 关于山东东岳有机硅材料股份有限公司 2024 年度股东大会之法律意见书 致：山东东岳有机硅材料股份有限公司 北京市金杜（济南）律师事务所（以下简称本所）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，根据《中华人民共和国证券法》（以下简 称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、 规章和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于2025 年5月9日召开的2024年度股东大会（以下简称本次股东大会），并就本次股东大 会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年度股东大会审议通过的《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》）； 2. 公司 2025 年 1 月 1 日披露于巨潮资讯网（http://www.cnin ...

Investment Rating - The report indicates a positive outlook for the chemical industry, suggesting a new cycle may begin due to improved domestic supply and demand, increased global market share, and declining crude oil prices [3][4]. Core Viewpoints - The chemical industry is expected to enter a new cycle driven by domestic supply-demand improvements and global market share growth, despite potential short-term impacts from overseas demand [3][5]. - The report highlights that the supply side is gradually improving due to reduced fixed asset investment growth and government policies aimed at curbing excessive competition [5][10]. - On the demand side, domestic consumption is anticipated to recover steadily, supported by government initiatives to boost consumption and stabilize the economy [26][33]. - Cost factors are favorable, with significant declines in international crude oil and domestic coal prices, which will support the profitability of chemical products [42][49]. - The report recommends specific companies within various segments of the chemical industry, including refrigerants, amino acids, military and new materials, and fertilizers, indicating potential investment opportunities [5][57]. Summary by Sections Supply Side - The report notes that the chemical industry has faced profitability pressures since 2022, but the current production cycle is nearing its end, which may lead to gradual improvement in profitability as capacity is digested [11][12]. - China's global market share in chemical products has been steadily increasing, with 2023 figures showing a 43.1% share of global sales [25][20]. Demand Side - The report emphasizes that domestic demand is expected to recover, aided by government policies aimed at stimulating consumption and investment [26][33]. - The real estate sector shows signs of stabilization, which could further support demand for chemical products [33]. Cost Side - The report highlights a significant decline in crude oil prices, with Brent crude falling by 14.71% since the beginning of 2025, which is expected to positively impact the cost structure of the chemical industry [42][38]. - Domestic coal and natural gas prices have also shown a downward trend, enhancing the cost competitiveness of chemical products [49][47]. Valuation - The report indicates that the valuation of the basic chemical and petrochemical sectors is at historical lows, suggesting substantial room for recovery as market conditions improve [54][50].

证券代码：300821 证券简称：东岳硅材 公告编号：2025-035 山东东岳有机硅材料股份有限公司 关于举办 2024 年度暨 2025 年第一季度网上业绩说明会的公告 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。 山东东岳有机硅材料股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日在巨潮资讯网上披露了《2024 年年度报告》及摘要，并于 2025 年 4 月 26 日披露了《2025 年第一季度报告》。为便于广大投资者更加全面深入地了解公司 经营业绩、发展战略等情况，公司定于 2025 年 5 月 12 日（星期一）08:30-10:30 在"价值在线"（www.ir-online.cn）举办公司 2024 年度暨 2025 年第一季度网 上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 三、投资者参加方式 投资者可于 2025 年 5 月 12 日（星期一） 08:30-10:30 通过网址 https://eseb.cn/1o356ngc8h2 或使用微信扫描下方小程序码即可进入 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0300 | 0.0400 | -25 | -0.0600 | | 每股净资产（元） | 4.12 | 4.11 | 0.24 | 4.31 | | 每股公积金(元) | 1.77 | 1.76 | 0.57 | 1.76 | | 每股未分配利润(元) | 1.00 | 0.97 | 3.09 | 1.20 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 12.02 | 14.25 | -15.65 | 14.04 | | 净利润(亿元) | 0.37 | 0.46 | -19.57 | -0.69 | | 净资产收益率(%) | 0.75 | 0.93 | -19.35 | -1.33 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 80450.42万股，累计占流通股比： 67. ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,202,001,050.99, a decrease of 15.68% compared to ¥1,425,465,566.20 in the same period last year[5] - Net profit attributable to shareholders was ¥36,819,360.41, down 19.72% from ¥45,862,728.17 year-on-year[5] - The company's basic earnings per share decreased by 25.00% to ¥0.03 from ¥0.04 in the same period last year[5] - Total operating revenue for the current period is ¥1,202,001,050.99, a decrease of 15.7% from ¥1,425,465,566.20 in the previous period[18] - Net profit attributable to the parent company is ¥36,819,360.41, a decline of 19.7% compared to ¥45,862,728.17 in the previous period[20] - Operating profit for the current period is ¥39,060,183.59, down 28.3% from ¥54,404,819.23 in the previous period[19] Cash Flow - The net cash flow from operating activities improved to ¥62,885,000.18, a significant increase of 125.00% compared to a negative cash flow of ¥251,562,838.09 in the previous year[5] - Cash inflow from operating activities totals ¥394,527,569.88, a decrease of 15.6% from ¥467,239,838.00 in the previous period[22] - Total cash outflow from operating activities amounted to ¥331,642,569.70, down from ¥718,802,676.09[23] - The ending balance of cash and cash equivalents reached ¥859,323,672.56, up from ¥337,264,425.49 in the previous period[23] - The cash paid to employees increased to ¥63,033,513.41 from ¥56,393,945.40, reflecting a rise in employee compensation[23] - Taxes paid amounted to ¥5,102,670.79, compared to ¥4,666,889.63 in the previous period, indicating an increase in tax obligations[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,124,527,643.00, reflecting a decrease of 3.86% from ¥6,370,533,959.03 at the end of the previous year[5] - Current assets decreased from ¥2,591,244,386.62 to ¥2,407,510,549.11, reflecting a decline of approximately 7.1%[15] - Total liabilities amount to ¥1,176,818,370.30, a decrease from ¥1,468,193,096.03 in the previous period[16] - Current liabilities decreased from ¥1,441,066,333.38 to ¥1,150,009,517.03, a decline of approximately 20.2%[15] - Total equity attributable to shareholders of the parent company is ¥4,948,770,161.16, an increase from ¥4,903,345,976.02 in the previous period[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,826[9] - The largest shareholder, Dongyue Fluorosilicone Technology Group Co., Ltd., holds a 44.40% stake in the company[9] Research and Development - Research and development expenses decreased by 35.33% to ¥29,028,571.53, attributed to a reduction in R&D projects[7] - The company has not disclosed any new product developments or technological advancements during this reporting period[11] Future Outlook - The company has not provided specific future guidance or market expansion strategies in the conference call[11] - The company will implement new accounting standards starting in 2025, affecting the financial statements[25] Other Information - There are no significant mergers or acquisitions reported in the current financial period[11] - The company has not yet audited its first-quarter report for 2025[24]

外资态度来看，本期较上一季度持股减少的外资基金共计1个，即香港中央结算有限公司，持股减少占 比小幅下跌。 2025年4月18日，东岳硅材(300821.SZ)发布2024年年度报告。截至2025年4月17日，共有119个机构投资 者披露持有东岳硅材A股股份，合计持股量达8.27亿股，占东岳硅材总股本的68.93%。其中，前十大机 构投资者包括东岳氟硅科技集团有限公司、淄博晓希企业管理合伙企业(有限合伙)、新华联控股有限公 司破产企业财产处置专用账户、中国民生银行股份有限公司北京分行、新华联控股有限公司、香港中央 结算有限公司、招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金、北京新惠企业 管理有限公司、上海浦东发展银行股份有限公司深圳分行、招商银行股份有限公司-华夏中证1000交易 型开放式指数证券投资基金，前十大机构投资者合计持股比例达67.97%。相较于上一季度，前十大机 构持股比例合计下跌了9.47个百分点。 公募基金方面本期较上一季度持股减少的公募基金共计3个，包括南方中证1000ETF、华夏中证 1000ETF、工银中证1000指数增强A，持股减少占比达0.11%。本期较上一季度新 ...

Core Viewpoint - Dongyue Silicones has demonstrated resilience in a complex market environment, achieving significant financial improvements in its 2024 annual report, including a substantial increase in cash flow and a return to profitability [1][2]. Revenue Performance - The company reported a revenue of 5,150,649,541.32 CNY, a 7.27% increase from the previous year's 4,801,467,896.50 CNY [1]. - Revenue from the main product, 107 glue, reached 2,798,464,454.52 CNY, accounting for 54.33% of total revenue, with an 8.26% year-on-year growth [1]. - Revenue from silicone oil was 717,360,993.20 CNY, representing 13.93% of total revenue, with a 10.48% increase [1]. - However, revenue from intermediates decreased by 28.88% to 129,721,182.68 CNY, indicating a need for product structure optimization [1]. Profitability - The net profit attributable to shareholders was 56,761,572.66 CNY, a turnaround from a loss of 271,124,703.38 CNY the previous year, marking a 120.94% increase [1][2]. - The net profit after deducting non-recurring items was 74,357,022.17 CNY, up 127.29% from a loss of 272,512,997.15 CNY [1]. Earnings Per Share - Basic earnings per share were 0.05 CNY, compared to -0.23 CNY the previous year, reflecting a 121.74% increase [2]. - The diluted earnings per share, excluding non-recurring items, were 0.06 CNY, also showing significant growth from -0.23 CNY [2]. Expense Management - R&D expenses decreased by 29.71% to 164,155,244.71 CNY, which may impact future product innovation [2]. - Sales expenses remained stable at 19,484,385.84 CNY, showing a slight decrease of 1.26% [2]. - Management expenses decreased by 15.24% to 45,297,447.98 CNY, indicating improved internal management efficiency [2]. Cash Flow - The net cash flow from operating activities was 216,372,032.05 CNY, a significant increase of 260.73% from -134,615,492.20 CNY the previous year, reflecting enhanced cash generation capabilities [3]. - The net cash flow from investing activities improved to -14,279,505.91 CNY, a 94.02% reduction in outflow compared to -238,653,257.24 CNY [4]. - The net cash flow from financing activities was -120,000,000.00 CNY, indicating adjustments in profit distribution and financing strategies [5]. Management Compensation - The total compensation for directors and senior management was 3.4509 million CNY, with notable changes in individual compensation levels compared to previous periods [7].

证券代码：300821 证券简称：东岳硅材 公告编号：2025-017 山东东岳有机硅材料股份有限公司 （2）公司独立董事薪酬为 8.00 万元/年（税前）。 2、监事薪酬方案 公司监事按照其所在公司担任职务领取薪酬，不另外就监事职务在公司领取 监事薪酬。 关于公司 2025 年度董事、监事、高管薪酬方案的公告 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。 山东东岳有机硅材料股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开第三届董事会第十一次会议，审议通过《关于公司 2025 年度董事薪酬方 案的议案》《关于公司 2025 年度高级管理人员薪酬方案的议案》，召开第三届 监事会第八次会议审议通过《关于公司 2025 年度监事薪酬方案的议案》，具体 情况如下： （一）适用对象：在公司领取薪酬的董事、监事、高级管理人员 （二）适用期限：2025 年 1 月 1 日至 2025 年 12 月 31 日 （三）薪酬方案： 1、董事薪酬方案 （1）公司非独立董事薪酬由基本薪酬及绩效薪酬组成，按照其所担任的管 理职务，参照同行业、同地区类似岗位薪酬水 ...

证券代码：300821 证券简称：东岳硅材 公告编号：2025-028 山东东岳有机硅材料股份有限公司 关于公司会计政策变更的公告 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： 山东东岳有机硅材料股份有限公司（以下简称"公司"）根据中华人民共和 国财政部（以下简称"财政部"）、中国证监会的相关规定变更会计政策。根据 《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》 等有关规定，公司本次会计政策变更无需提交董事会和股东大会审议，不会对公 司财务状况、经营成果和现金流量产生重大影响。现将具体情况公告如下： 一、本次会计政策变更概述 （一）会计政策变更原因 2024 年 12 月 6 日，财政部发布了《企业会计准则解释第 18 号》（财会〔2024〕 24 号），规定"对于不属于单项履约义务的保证类质量保证产生的预计负债，应 当按照确定的金额计入主营业务成本、其他业务成本等科目"，并在首次执行时 作为会计政策变更进行追溯调整，该解释规定自印发之日起施行，允许企业自发 布年度提前执行。 公司自 2024 年 1 月 1 日起执行 ...