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關于公司第一大股東股權質押的公告
山東國瓷功能材料股份有限公司(以下簡稱“公司”或“國瓷材料”)于近日收到公司第一大股東張曦先生的通知,獲悉張曦先生將其所持有的部分公司股份質押給中泰證券股份有限公司,用于辦理股票質押式回購交易業務,具體內容公告如下:
關于歸還募集資金的公告
發布時間:
2017-11-20
  本公司及董事會全體成員保證公告內容真實、準確和完整,沒有虛假記載、誤導性陳述或重大遺漏。為提高募集資金的使用效率,降低財務費用,公司于2017年7月14日召開的第三屆董事會第十六次會議審議通過了《關于繼續使用部分閑置募集資金暫時補充流動資金的議
國瓷材料:關于公司籌劃重大事項停牌公告
  公司股票自2017年9月20日開市起停牌。
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