山东国瓷功能材料股份有限公司 董事会薪酬与考核委员会 关于公司 2026 年限制性股票激励计划相关事项的核查意见 山东国瓷功能材料股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管 理办法》"）《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简 称"《监管指南第 1 号》"）等有关法律、行政法规、规范性文件和《山东国瓷功 能材料股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对《山东 国瓷功能材料股份有限公司 2026 年限制性股票激励计划（草案）》（以下简称"《激 励计划》"）进行了核查，发表核查意见如下： 一、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权 激励的下列情形： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者 无法表示 ...

证券代码：300285 证券简称：国瓷材料 公告编号：2026-011 本议案已经第六届董事会薪酬与考核委员会第一次会议审议通过。本议案尚需 提交公司股东会审议，并经由出席股东会的股东所持有效表决权的三分之二以上通 过后方可实施。具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn，下 同）上的相关公告。 2.00、审议通过《关于公司<2026 年限制性股票激励计划实施考核管理办法>的议案》 为保证公司本次激励计划的顺利实施，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》等有关法律法规、规范性文件 及《公司章程》的规定，结合公司实际情况，特制定《山东国瓷功能材料股份有限 公司 2026 年限制性股票激励计划实施考核管理办法》。 山东国瓷功能材料股份有限公司（以下简称"公司"或"国瓷材料"）于 2026 年 2 月 7 日以邮件形式发出了《山东国瓷功能材料股份有限公司第六届董事会第七次 会议的通知》。本次会议于 2026 年 2 月 8 日在公司会议室以现场和通讯会议的方式 召开。会议应出席董事 9 名，实际出席董事 9 名，公司高级管理人员列席了会议。本 ...

Group 1 - The core point of the news is that Guoci Materials conducted a bulk transaction of 1.215 million shares on February 4, with a total transaction value of 37.6893 million yuan, accounting for 4.4% of the total transaction value for the day, and the transaction price remained stable at 31.02 yuan, consistent with the market closing price [1][2]. Group 2 - On February 4, 2026, the transaction price for Guoci Materials was 31.02 yuan per share, with a total of 42,000 shares traded by one buyer and 79,500 shares by another buyer [2]. - The total transaction amount for the first buyer was 1,302.84 million yuan, executed by Caida Securities Co., Ltd. Shenzhen Branch, while the second buyer's transaction amounted to 2,466.09 million yuan, executed by Caida Securities Co., Ltd. Shenzhen Branch and China Galaxy Securities Co., Ltd. Beijing Anzhenmen Securities Branch [2].

Core Viewpoint - Guocera Materials has shown significant trading activity with an 8.39% increase in stock price on February 3, 2025, and a total transaction volume of 1.51 billion yuan, indicating strong market interest and potential investment opportunities [1]. Financing and Margin Trading - On February 3, 2025, Guocera Materials had a financing buy-in amount of 86.94 million yuan, with a financing repayment of 117 million yuan, resulting in a net financing buy of -30.45 million yuan. The total margin trading balance reached 961 million yuan [1]. - The current financing balance of 958 million yuan accounts for 3.10% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of leverage [1]. - In terms of securities lending, Guocera Materials had a securities lending repayment of 6,000 shares and a selling amount of 185,900 yuan, with a remaining securities lending balance of 9,470 shares valued at 2.93 million yuan, which is below the 20th percentile of the past year, indicating a low level of short selling [1]. Company Overview - Guocera Materials, established on April 21, 2005, and listed on January 13, 2012, specializes in the research, production, and sales of high-end functional ceramic new materials. The main revenue segments include catalytic materials (34.54%), other materials (24.77%), biomedical materials (24.18%), electronic materials (19.37%), and others [1]. Financial Performance - For the period from January to September 2025, Guocera Materials reported a revenue of 3.28 billion yuan, reflecting a year-on-year growth of 10.71%. The net profit attributable to shareholders was 489 million yuan, showing a growth of 1.50% [2]. Shareholder Information - As of September 30, 2025, Guocera Materials had 45,600 shareholders, a decrease of 5.23% from the previous period. The average number of circulating shares per shareholder increased by 5.52% to 18,435 shares [2]. - The company has distributed a total of 870 million yuan in dividends since its A-share listing, with 398 million yuan distributed over the past three years [3]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 52.49 million shares, a decrease of 3.44 million shares from the previous period [3].

证券代码：300285 证券简称：国瓷材料 公告编号：2026-010 山东国瓷功能材料股份有限公司 关于首次实施回购公司股份暨股份回购进展的公告（更正后） 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 山东国瓷功能材料股份有限公司（以下简称"公司"）于2025年11月6日召开 第六届董事会第四次会议审议并通过了《关于回购公司股份方案的议案》，公司使 用自有和自筹资金以集中竞价交易的方式回购部分公司股份，用于股权激励计划或 员工持股计划。本次回购的资金总额不低于人民币10,000万元（含）且不超过人民 币20,000万元（含），回购价格不超过人民币30元/股（含）。回购股份的实施期限 自董事会审议通过本次回购股份方案之日起不超过12个月。本次回购股份事项在董 事会审批权限内，无须提交股东会审议。具体内容详见公司于2025年11月6日在巨 潮资讯网披露的相关公告。 （一）公司首次回购股份的时间、回购股份的数量、回购股份方式等符合公司 《回购股份报告书》的要求。 一、首次回购公司股份的具体情况 2026 年 1 月 30 日，公司首次实施了本次股份回购，根据《深圳证券 ...

一、首次回购公司股份的具体情况 证券代码：300285 证券简称：国瓷材料 公告编号：2026-009 山东国瓷功能材料股份有限公司 关于首次实施回购公司股份暨股份回购进展的更正公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 山东国瓷功能材料股份有限公司（以下简称"公司"）于2026年2月2日发布了 《山东国瓷功能材料股份有限公司关于首次实施回购公司股份暨股份回购进展的公 告》（公告编号：2026-008）。经事后核查发现原公告中部分内容需要更正，具体 更正内容如下： 更正前： 2026 年 1 月 31 日，公司首次实施了本次股份回购，根据《深圳证券交易所上 市公司自律监管指引第 9 号——回购股份》等法律法规和规范性文件的规定，公司 应当在首次回购股份事实发生的次日予以公告。现将相关情况公告如下： 除上述更正内容外，其他内容不变，更正后的公告见于巨潮资讯网上披露的 《关于首次实施回购公司股份暨股份回购进展的公告（更正后）》。由此给投资者 造成的不便，公司深表歉意，今后公司将进一步加强信息披露的审核工作，提高信 息披露质量，保护投资者合法权益。 特此公告！ ...

Core Viewpoint - Guocer Materials (300285.SZ) announced a share buyback of 333,800 shares, representing 0.0335% of the total share capital, in compliance with its established buyback plan and relevant regulations [1] Summary by Categories Share Buyback Details - The buyback was conducted through a dedicated repurchase account via centralized bidding [1] - The highest transaction price was 29.98 yuan per share, while the lowest was 29.91 yuan per share [1] - The total amount spent on the buyback was 9,998,037.96 yuan, excluding transaction fees [1]

证券代码：300285 证券简称：国瓷材料 公告编号：2026-007 山东国瓷功能材料股份有限公司 关于公司第一大股东、实际控制人股权新质押及解除质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 山东国瓷功能材料股份有限公司（以下简称"公司"或"国瓷材料"）于 近日收到公司第一大股东、实际控制人张曦先生的通知，获悉张曦先生将其持 有的部分国瓷材料股份办理了股份新质押及解除质押的相关业务。具体情况如 下： 一、本次股份新质押及解除质押的基本情况 1、股份新质押 | 股东 | 是否为公司第 一大股东或实 | 本次质押数 | 占其所持股 | 占公司总股 | 是否为 | 是否为补 | 质押开始日 | 质押到期日 | 质权人 | 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 际控制人 | 量（股） | 份比例 | 本比例 | 限售股 | 充质押 | | | | | | 张曦 | 是 | 1,000,000 | 0.654% | 0.100% | 否 | ...

证券代码：300285 证券简称：国瓷材料 公告编号：2026-008 山东国瓷功能材料股份有限公司 关于首次实施回购公司股份暨股份回购进展的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 山东国瓷功能材料股份有限公司（以下简称"公司"）于2025年11月6日召开 第六届董事会第四次会议审议并通过了《关于回购公司股份方案的议案》，公司使 用自有和自筹资金以集中竞价交易的方式回购部分公司股份，用于股权激励计划或 员工持股计划。本次回购的资金总额不低于人民币10,000万元（含）且不超过人民 币20,000万元（含），回购价格不超过人民币30元/股（含）。回购股份的实施期限 自董事会审议通过本次回购股份方案之日起不超过12个月。本次回购股份事项在董 事会审批权限内，无须提交股东会审议。具体内容详见公司于2025年11月6日在巨 潮资讯网披露的相关公告。 一、首次回购公司股份的具体情况 （一）公司首次回购股份的时间、回购股份的数量、回购股份方式等符合公司 《回购股份报告书》的要求。 （二）公司首次回购股份的时间、回购股份数量、回购股份价格及集中竞价交 易的委托时段符 ...

Summary of Guoci Materials Conference Call Company Overview - Guoci Materials is a significant global supplier of MLCC (Multi-layer Ceramic Capacitor) ceramic powders, having broken through technological monopolies to achieve mass production of high-end MLCC powders. The company is expected to enter a golden development period due to increasing demand in sectors such as new energy vehicles and AI servers [2][4]. Key Points Industry and Market Trends - The demand for exhaust catalytic materials has surged due to the implementation of National VI and Euro VII emission standards, presenting opportunities for domestic substitution. Guoci Materials is increasing its penetration in commercial vehicles and starting to scale in passenger vehicles, which is expected to enhance its performance in domestic substitution [2][5]. - The precision ceramics business, which includes applications in new energy vehicles and low-orbit satellites, is experiencing rapid growth. Revenue from this segment reached 213 million yuan in the first half of 2025, marking a year-on-year increase of 39.8% [2][7]. Financial Performance - In the first half of 2025, the electronic materials segment reported a gross margin of 32.97%, while the catalytic segment achieved a gross margin of 41.8%. The biomedical segment accounted for 52.18% of revenue, indicating significant growth potential [2][6]. - Since 2012, Guoci Materials has seen a steady increase in revenue, with a compound annual growth rate (CAGR) of 27.67% and a net profit CAGR of over 20%. As of the first three quarters of 2025, the company reported revenue of 3.284 billion yuan and a net profit of 489 million yuan [4][10]. Research and Development - The company invested 229 million yuan in R&D in the first three quarters of 2025, representing 6.97% of its revenue. This investment is crucial for maintaining its competitive edge in the industry [2][11]. - Guoci Materials is actively developing solid-state electrolytes and silicon ball materials for next-generation high-frequency and high-speed copper-clad laminates, which are expected to become new growth points [2][9][28]. Risks and Challenges - Investors should be aware of several risk factors that could impact the company's business development and financial performance, including the execution of emission standards, fluctuations in raw material prices, intensified industry competition, changes in downstream demand, and discrepancies in data statistics [4][29]. Future Outlook - Guoci Materials is expected to achieve revenues of 910 million yuan in 2026 and further increase to 1.136 billion yuan in 2027, indicating a positive growth trajectory [2][8]. Strategic Initiatives - The company is expanding its footprint in the biomedical sector through acquisitions, targeting the growing domestic dental implant market and high-end dental equipment [2][6][24]. - Guoci Materials is enhancing its overseas market presence through strategic acquisitions, such as the stake in South Korea's Speedent and the acquisition of Germany's Dekma, which will facilitate a comprehensive service across the material and equipment supply chain [2][24]. Conclusion - Guoci Materials is well-positioned in various high-growth sectors, with a strong focus on R&D and strategic acquisitions. The company is expected to benefit from favorable market trends and increasing demand across its product lines, while also facing potential risks that need to be managed effectively.