证券代码：601208 证券简称：东材科技 公告编号：2025-122 四川东材科技集团股份有限公司 2025年前三季度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.10元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2026/1/7 | － | 2026/1/8 | 2026/1/8 | 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《公司法》、《证券法》、《上海证券交易所上市公司自律监管指引第 7 号—回购股份》 等有关法律、法规的规定，上市公司回购专用账户中的股份（7,934,891 股）不参与本次权 益分派。 3. 差异化分红送转方案： （1）差异化权益分派方案 差异化分红送转：是 一、通过分配方案的股东会届次 ...

（2025）泰律意字（东材科技）第 5 号 2025 年 12 月 30 日 中国 成都市 天府新区正兴街道隆和西巷 299 号泰和泰中心 24-33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street, Tianfu New District, Chengdu, People's Republic of China 电话 | TEL：86-28-86625656 邮编 | ：610000 www.tahota.com 关于四川东材科技集团股份有限公司 2025 年前三季度利润分配方案涉及差异化权益分派事项的法律意见书 泰和泰律师事务所 泰和泰律师事务所 关于四川东材科技集团股份有限公司 2025 年前三季度利润分配方案涉及差异化权益分派 事项的 法律意见书 关于四川东材科技集团股份有限公司 2025 年前三季度利润分配方案涉及差异化权益分派事项的 法律意见书 (2025）泰律意字（东材科技）第 5 号 致：四川东材科技集团股份有限公司 泰和泰律师事务所（以下简称"本所"）接受四川东材科技集团股份有限公 司（以下简称"公司"或" ...

Core Viewpoint - The company has repurchased a total of 7,934,891 shares, which will not participate in profit distribution for the first three quarters of 2025 [1] Group 1: Share Repurchase and Profit Distribution - As of January 24, 2025, the company has accumulated 7,934,891 shares in a repurchase account, which will not be included in the profit distribution for the first three quarters of 2025 [1] - On November 17, 2025, the company’s second extraordinary general meeting approved a profit distribution plan, proposing a cash dividend of 1 yuan (including tax) for every 10 shares based on a total share capital of 1,010,182,943 shares, excluding the repurchased shares [1] - The total cash dividend proposed amounts to 101 million yuan, representing 35.70% of the net profit for the first three quarters of 2025 [1]

Core Viewpoint - The company, Dongcai Technology, is collaborating with Chemax from South Korea and Zhongyi Chemical to establish Chengdu Dongkai Semiconductor Materials Company, focusing on the synthesis and purification of high-end photoresist materials [1] Group 1 - The joint venture aims to develop key components such as monomers, photo acids, and resins required for advanced photoresists [1] - The current status of the project is in the trial production and promotion application phase [1]

证券日报网讯12月30日，东材科技（601208）在互动平台回答投资者提问时表示，公司近两年一直在开 展PP铜箔复合集流体的研发、制备，目前仍处于研发测试、验证阶段。 ...

Core Viewpoint - Dongcai Technology (601208) is currently in the construction phase of its "annual production of 20,000 tons of electronic materials for high-speed communication substrates project," which is expected to be completed by June 30, 2026 [1] Group 1 - The project is being developed through the subsidiary Meishan Dongcai Investment [1] - The company has already achieved bulk supply of M9 resin [1]

Group 1 - The company, Dongcai Technology (601208), stated that it currently has no research reserves or specific investment plans regarding PEEK materials [1]

Group 1 - The company, Dongcai Technology (601208.SH), has stated that there are currently no research reserves or specific investment plans regarding PEEK materials [1]

Group 1: Industry Performance - The majority of indices in the petroleum and chemical sectors increased last week, with only the petroleum trade index declining [1] - The chemical raw materials index rose by 5.09%, the chemical machinery index by 5.46%, the chemical pharmaceuticals index by 0.14%, and the pesticide and fertilizer index by 3.86% [1] - In the petroleum sector, the petroleum processing index increased by 0.87%, and the petroleum extraction index by 1.96%, while the petroleum trade index fell by 1.60% [1] Group 2: Commodity Prices - International crude oil prices showed a strong performance, with WTI settling at $56.74 per barrel, up 0.14% from December 19, and Brent at $60.64 per barrel, up 0.28% [1] - The top five petrochemical products with price increases included battery-grade lithium carbonate up 15.29%, purified terephthalic acid up 8.32%, paraxylene (CFR China) up 7.26%, polyester FDY up 5.04%, and shale oil up 4.98% [1] - The top five petrochemical products with price declines included liquid chlorine down 37.72%, liquefied natural gas down 6.69%, pure MDI down 4.23%, sulfur down 3.96%, and vitamin D3 down 3.85% [1] Group 3: Capital Market Performance - The top five listed chemical companies with the highest stock price increases were Shenjian Co. up 61.20%, Jiuding New Materials up 48.75%, Jinlitai up 33.12%, Zaiseng Technology up 28.39%, and Dongcai Technology up 28.34% [2] - The top five listed chemical companies with the largest stock price declines were Bohai Chemical down 28.32%, Suli Co. down 13.71%, Tiantie Co. down 13.06%, Bofei Electric down 11.76%, and Kesi Co. down 10.22% [2]

Group 1 - The core viewpoint of the news is that Dongcai Technology's stock performance and financing activities indicate a high level of investor interest, with significant trading volume and a notable increase in shareholder accounts [1][2]. Group 2 - As of December 29, Dongcai Technology's stock price decreased by 1.73%, with a trading volume of 2.345 billion yuan. The financing buy-in amount for the day was 322 million yuan, while the financing repayment was 272 million yuan, resulting in a net financing buy of approximately 49.59 million yuan [1]. - The total financing and securities lending balance for Dongcai Technology reached 1.86 billion yuan as of December 29, accounting for 6.56% of its market capitalization, which is above the 90th percentile level over the past year [1]. - On the securities lending side, 18,400 shares were repaid, and 6,900 shares were sold on December 29, with a selling amount of approximately 191,600 yuan. The remaining securities lending volume was 211,300 shares, with a balance of 5.8678 million yuan, also above the 90th percentile level over the past year [1]. Group 3 - As of September 30, the number of shareholders for Dongcai Technology was 52,300, an increase of 60.68% compared to the previous period. The average number of circulating shares per person decreased by 29.34% to 19,464 shares [2]. - For the period from January to September 2025, Dongcai Technology achieved operating revenue of 3.803 billion yuan, representing a year-on-year growth of 17.18%. The net profit attributable to the parent company was 283 million yuan, with a year-on-year increase of 19.80% [2]. Group 4 - Dongcai Technology has distributed a total of 1.107 billion yuan in dividends since its A-share listing, with 317 million yuan distributed over the past three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder of Dongcai Technology, holding 19.942 million shares, an increase of 6.6923 million shares compared to the previous period [3].