证券代码：301299 证券简称：卓创资讯 公告编号：2025-032 一、股东大会审议通过利润分配方案的情况 1. 2025 年 5 月 12 日，公司召开 2024 年年度股东大会审议通过了《关于公 司 2024 年度利润分配方案及 2025 年现金分红规划的议案》，具体利润分配方案 为： 以 2024 年 12 月 31 日公司总股本 60,000,000 股为基数，拟向全体股东每 10 股派现金红利 10.00 元（含税），预计派发现金红利人民币 60,000,000.00 元（含 税）；不以资本公积金转增股本，不送红股。剩余未分配利润结转至以后期间。 本次利润分配方案实施时，如享有利润分配权的总股本发生变动，则以实施 分配方案时股权登记日的总股本为基数，公司将按照"分配比例不变"的原则对 现金分红总额进行调整。 2. 自分配方案披露至实施期间，公司已完成 2024 年限制性股票激励计划首 次授予部分第一个归属期 380,560 股股份登记工作，且前述股份已于 2025 年 5 月 27 日上市流通，公司总股本由 60,000,000 股增加至 60,380,560 股。 3. 公司按照"分配比例不变 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-031 山东卓创资讯股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 山东卓创资讯股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日召开 第三届董事会第十五次会议审议通过了《关于变更公司注册资本、修订<公司章 程>并办理工商变更登记的议案》。根据公司 2024 年第一次临时股东大会的授 权，本次变更注册资本、修订《公司章程》并办理工商变更登记事项无需再提 交股东大会审议。具体内容详见公司于 2025 年 6 月 3 日披露在巨潮资讯网 （www.cninfo.com.cn）的《第三届董事会第十五次会议决议公告》（公告编 号：2025-030）。 公司已于今日完成了上述工商变更登记及《公司章程》备案手续，并取得 了淄博市行政审批服务局换发的《营业执照》。现将有关情况公告如下： 一、变更后的《营业执照》的基本信息 统一社会信用代码：91370300761884832C 注册资本：陆仟零三十八万零伍佰陆拾元整 类型：股份有限公司（上市、 ...

汽油涨价65元/吨 国家发改委在公告中指出，根据近期国际市场油价变化情况，按照现行成品油价格形成机制，自2025年 6月3日24时起，国内汽、柴油价格每吨分别上涨65元和60元。 据金联创测算，截至6月3日第十个工作日，参考原油品种均价为63.16美元/桶，变化率为2.11%。具体 来看，89号汽油上调0.05元/升，92号汽油0.05元/升，95号汽油0.06元/升，0号柴油0.05元/升。 本轮是2025年第十一次调价，也迎来了2025年的第四次上调。本次调价过后，国内汽、柴油价格每吨较 去年底分别下跌655元/吨和630元/吨，零售油价较年初价格跌幅较大，油价仍处于较低水平，下一次调 华夏时报（www.chinatimes.net.cn）记者 何一华 李未来 北京报道 6月3日下午，国家发改委发布了新一轮油价调整公告，自2025年6月3日24时起，国内汽、柴油价格每吨 分别上涨65元和60元。 金联创成品油分析师马建彩告诉《华夏时报》记者，本轮计价周期内国际市场消息面利好利空因素博 弈，原油价格走势窄幅回落后再度上涨。受国际油价区间波动影响，本轮变化率正向开端后持续小幅收 窄运行，零售价调价最终兑现小幅 ...

Group 1 - The white cardboard paper industry has shown a price increase trend despite entering the traditional off-season in June, with prices rising by 0.62% to an average of 4085 yuan/ton as of May 30 [1] - Several large white cardboard paper companies have announced price increases of 200 yuan/ton since May 20 to address the negative price situation and improve profitability [1][2] - The sales performance of companies like Shandong Bohui Paper Industry has been strong, particularly in overseas markets, prompting them to raise prices to alleviate operational pressures [1] Group 2 - The white cardboard paper industry has experienced multiple price increase announcements in the first quarter of the year, but the actual implementation has been less optimistic [2] - Factors such as high inventory levels of wood pulp and weak profitability among raw paper manufacturers are limiting the ability to reduce costs effectively, leading to continued pressure on pricing [2] - The industry is expected to see a slight increase in transaction prices in early June due to the ongoing price increase sentiment [2] Group 3 - June marks the traditional off-season for the paper industry, particularly affecting orders from end-user sectors like medical and food [3] - Market dynamics are expected to shift back to supply-demand fundamentals by mid-June, with potential price stabilization followed by a risk of decline later in the month [4] Group 4 - Leading white cardboard paper companies are focusing on technological and product innovations, such as developing eco-friendly coating technologies and "zero plastic" paper products to reduce production costs and environmental impact [4]

Core Viewpoint - The domestic refined oil retail price is expected to increase for the fourth time this year, influenced by various geopolitical factors and OPEC+ production plans [2] Group 1: Price Adjustments - As of June 2, the reference crude oil change rate is at 1.53%, leading to an expected increase of 65 yuan for gasoline and 60 yuan for diesel, translating to a rise of 0.05 yuan per liter for 92 gasoline, 95 gasoline, and 0 diesel [2] - After this adjustment, the annual refined oil price changes will reflect "4 increases, 5 decreases, and 2 stasis," with cumulative reductions of 590 yuan/ton for gasoline and 570 yuan/ton for diesel [2] - The new retail prices for 92 and 95 gasoline will be approximately 6.93 yuan/liter and 7.43 yuan/liter, respectively, following the price increase [2] Group 2: Cost Implications - For a typical family car with a 50L fuel tank, filling up with 92 gasoline will increase costs by 2.5 yuan, while a small private car with an 8L/100km fuel consumption will see an increase of about 4 yuan before the next price adjustment [3] - In the logistics sector, a heavy truck running 10,000 km with a fuel consumption of 38L/100km will incur an additional fuel cost of approximately 89 yuan before the next price adjustment [3] Group 3: Future Outlook - Analysts expect that despite OPEC+ maintaining significant production increases in June and July, the traditional peak season for fuel consumption in the U.S. and uncertainties surrounding the Russia-Ukraine and U.S.-Iran situations will provide overall support for international oil prices [3] - The next price adjustment window is scheduled to open on June 17, 2025, at 24:00 [3]

山东卓创资讯股份有限公司 章 程 二零二五年六月 | | | | 第一章 总 则 | 2 | | --- | --- | | 第二章 经营宗旨和范围 | 3 | | 第三章 股 份 | 3 | | 第一节 股份发行 | 3 | | 第二节 股份的增减和回购 | 4 | | 第三节 股份转让 | 6 | | 第四章 股东和股东大会 | 6 | | 第一节 股 东 | 7 | | 第二节 股东大会的一般规定 | 9 | | 第三节 股东大会的召集 | 11 | | 第四节 股东大会的提案和通知 | 13 | | 第五节 股东大会的召开 | 14 | | 第六节 股东大会的表决和决议 | 18 | | 第五章 董事会 | 22 | | 第一节 董 事 | 22 | | 第二节 董事会 | 26 | | 第六章 总经理及其他高级管理人员 | 29 | | 第七章 监事会 | 31 | | 第一节 监 事 | 31 | | 第二节 监事会 | 32 | | 第八章 财务会计制度、利润分配和审计 | 33 | | 第一节 财务会计制度 | 33 | | 第二节 内部审计 | 37 | | 第三节 会计师事务所的聘任 | ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-030 山东卓创资讯股份有限公司 鉴于公司已完成 2024 年限制性股票激励计划首次授予部分第一个归属期 38.056 万股股份登记工作，且前述股份已于 2025 年 5 月 27 日上市流通，公司总 股本由 60,000,000 股变更为 60,380,560 股，注册资本由 60,000,000 元变更为 60,380,560 元。董事会同意公司根据上述总股本、注册资本变更情况，对《公司 章程》相关条款进行修订，并授权公司经营管理层办理有关工商变更登记、章程 备案等事宜，授权有效期自本次董事会审议通过之日起至相关事项全部办理完毕 第三届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 山东卓创资讯股份有限公司(以下简称"公司")第三届董事会第十五次会议 于 2025 年 6 月 3 日在公司会议室以现场结合通讯方式召开。本次会议通知于 5 月 30 日以电子邮件方式向全体董事发出。本次会议应出席董事 6 人，实际出席 董事 6 人，独立董事张宜 ...

Group 1 - The core viewpoint of the articles indicates that there is a high probability of a slight increase in domestic gasoline and diesel prices during the upcoming adjustment window on June 3, 2025, due to the recent trends in international crude oil prices [1][2] - According to Zhaochuang Information, as of May 29, the reference crude oil change rate was 1.61%, predicting an increase of 70 yuan per ton for gasoline and diesel [1] - The article mentions that since the beginning of the year, domestic oil prices have undergone ten adjustments, resulting in three increases, five decreases, and two stasis [2] Group 2 - Analysts predict that if the price increase occurs, filling a 70-liter tank will cost an additional 3 yuan for private car owners [2] - After the adjustment, the price of gasoline and diesel per ton will have decreased by 655 yuan and 630 yuan, respectively, compared to the end of the previous year [2] - The upcoming adjustment will mark the fourth increase of the year, changing the pricing situation to four increases, five decreases, and two stasis [2]

Group 1 - The company maintains a positive outlook on the industry's future development, anticipating that the second phase of major on-site gas production projects will contribute additional revenue and profit [1][2] - In the previous year, the company achieved a revenue of 2.1 billion yuan, an increase of 14.6% year-on-year, while net profit attributable to shareholders was 248 million yuan, a decrease of approximately 22.42% [1] - The company's helium business faced sales revenue and gross profit declines due to market fluctuations, leading to pressure on overall profitability [1][2] Group 2 - The company holds a leading position in the domestic integrated circuit manufacturing and semiconductor display sectors, with a market share of 41% in newly built on-site gas production projects [2] - The electronic gas market in China is projected to grow to 18.7 billion yuan in 2023, with a slight recovery expected in 2024, reaching 19.5 billion yuan [2] - The company has developed the "Super-N" series ultra-pure nitrogen production technology, capable of meeting the stringent gas supply requirements of integrated circuit manufacturing [3] Group 3 - The company is the largest domestic supplier of helium, with its helium imports accounting for 13.4% of the national total, supporting key materials for first-tier semiconductor and integrated circuit enterprises [3]

Core Viewpoint - The soybean meal market in China has experienced significant price volatility since 2025, primarily due to a mismatch in supply and demand, with factors such as increased imports and seasonal demand influencing market dynamics [1][4]. Price Volatility - Soybean meal spot prices have fluctuated dramatically, rising from 2890.9 yuan/ton at the end of last year to a peak of 3716.8 yuan/ton on February 28, then dropping to a low of 3153.2 yuan/ton by April 10, before rising again to 3721.4 yuan/ton at the end of April and falling to 3026.6 yuan/ton by May 20 [1]. - The main soybean meal futures contract also saw two significant upward trends, with a cumulative increase of 4.69% year-to-date, closing at 2966 yuan/ton on May 27 [1]. Inventory Trends - Inventory data shows significant fluctuations, with a "decrease-increase-decrease" trend observed in soybean meal stocks, breaking seasonal patterns [2]. - As of April 25, soybean meal inventory reached a low of 5.9 thousand tons, compared to 46.14 thousand tons in the same period last year and a five-year average of 39.48 thousand tons [2]. Supply and Demand Dynamics - The supply side has faced challenges due to slow raw material procurement, holiday shutdowns, and customs delays, leading to unstable operating rates for production facilities [3]. - Average operating rates for the first and second quarters were 46.8% and 47.27%, respectively, compared to 44.41% and 55.49% in the previous year [3]. Improvement in Supply Situation - By May, the speed of imported soybean clearance improved, alleviating shortages at oil mills and leading to a steady increase in processing volumes [4]. - As of May 23, soybean meal inventory at production enterprises was 18 thousand tons, indicating a low inventory turning point after three weeks of slight increases [4]. Market Outlook - The soybean meal market is at a critical juncture, with expectations of a potential turning point in prices due to improved supply conditions and increased processing rates [4][5]. - Analysts suggest that while the market currently faces downward pressure from increased supply, factors such as rising demand in the feed sector and cost support from international markets may lead to a recovery in prices [5].