登录新浪财经APP 搜索【信披】查看更多考评等级 三、公司是否存在《证券发行上市保荐业务管理办法》及上海证券交易所相关规则规定应向中国证监会 和上海证券交易所报告的事项 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为湖南海利非公开发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第1号一一规范运作》和《上海证券交易所上市公司自律监管指引第11号一一持续督 导》等相关法规和规范性文件的要求，对湖南海利进行了持续督导，现对2024年持续督导工作汇报如 下： 一、招商证券持续督导工作情况 招商证券作为湖南海利本次非公开发行股票的主承销商和保荐机构，针对湖南海利具体情况确定了持续 督导的内容和重点，通过日常沟通、定期回访、尽职调查等方式对湖南海利进行了日常的持续督导，开 展了以下相关工作： ■ ■ 二、保荐机构对上市公司信息披露的审阅情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准湖南海利化工股份有限公司非公开发 行股票的批复》（证监许可[2022]2671号核准）核准，湖南海利化工股份有限公司（以下简称"湖 ...

招商证券股份有限公司 关于湖南海利化工股份有限公司 | 保荐机构名称： | 招商证券股份有限公司 | | --- | --- | | 被保荐公司证券代码： | 600731.SH | | 证券简称： | 湖南海利 | | 保荐代表人： | 姓名：吴茂林 | | | 联系方式：0755-83081306 | | | 联系地址：深圳市福田区福田街道福华一路111号 | | 保荐代表人： | 姓名：褚四文 | | | 联系方式：0755-83081306 | | | 联系地址：深圳市福田区福田街道福华一路111号 | 2024 年持续督导年度报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准湖南海利 化工股份有限公司非公开发行股票的批复》（证监许可[2022]2671 号核准）核准， 湖南海利化工股份有限公司（以下简称"湖南海利"、"上市公司"或"公司"）非公 开发行人民币普通股 96,952,908.00 股，每股发行价格为人民币 7.22 元，共计募 集资金总额为 699,999,995.76 元，扣除发行费用 14,155,615.89 元（不含税）后， 本次募集资金净额为 685,844, ...

Core Insights - Hunan Haili (600731.SH) reported a total revenue of 431 million yuan for Q1 2025, an increase of 87.42 million yuan or 25.44% year-on-year [1] - The net profit attributable to shareholders reached 56.61 million yuan, marking an increase of 46.91 million yuan or 483.78% compared to the same period last year [1] - The company experienced a net cash outflow from operating activities of 62.38 million yuan, which is an improvement of 102 million yuan compared to the previous year [1] Financial Ratios - The latest debt-to-asset ratio stands at 25.74%, ranking 7th among peers, a decrease of 3.13 percentage points from the previous quarter [3] - The gross profit margin is reported at 30.58%, ranking 11th among peers, with an increase of 4.53 percentage points from the previous quarter and 9.18 percentage points year-on-year [3] - Return on equity (ROE) is at 1.76%, ranking 26th among peers, with an increase of 1.44 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.10 yuan, ranking 30th among peers, an increase of 0.08 yuan or 482.18% year-on-year [3] - The total asset turnover ratio is 0.10 times, an increase of 0.02 times or 19.45% year-on-year [3] - The inventory turnover ratio is 0.66 times, an increase of 0.09 times or 16.26% year-on-year [3] Shareholder Structure - The number of shareholders is 23,700, with the top ten shareholders holding 191 million shares, accounting for 34.21% of the total share capital [3] - The largest shareholder is Hunan Haili High-tech Industry Group Co., Ltd., holding 23.50% of the shares [3]

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。 证券代码：600731 证券简称：湖南海利 公告编号：2025－020 湖南海利化工股份有限公司 关于回购股份事项前十名股东和前十名无限售 条件股东持股情况的公告 特此公告。 湖南海利化工股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第十届董事会第十九次会议，审议通过了《关于以集中竞价交易方式回购公司股 份的议案》，具体内容详见公司于 2025 年 4 月 24 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案的公告》 （公告编号：2025-009）。 湖南海利化工股份有限公司董事会 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》《上海证券交易所股票上市规则》等法律、法规相关规定， 现将公司董事会公告回购股份决议的前一个交易日（A 股股权登记日：2025 年 4 月 23 日）登记在册的公司前十名股东和前十名无限售条件股东的名称、持股数 量和持股比例情况公告如 ...

Core Viewpoint - The company proposes a cash dividend distribution plan for the fiscal year 2024, with a total distribution amounting to 111,748,483.20 RMB, which represents 42.11% of the net profit attributable to shareholders [3][86]. Company Overview - The company, Hunan Haili Chemical Co., Ltd., operates in the pesticide and chemical industry, which is currently facing challenges such as policy adjustments and changing market demands, leading to a steady decline in total pesticide production in China [6][7]. - Despite these challenges, the overall scale of the pesticide industry remains significant, with increasing market concentration as leading companies accelerate consolidation [6][7]. Financial Performance - For the fiscal year 2024, the company achieved a net profit of 26,540,200 RMB, with total assets amounting to 458,633,360 RMB and equity attributable to shareholders of 315,956,150 RMB as of December 31, 2024 [10][11]. - The company’s total unallocated profits at the end of the fiscal year were 1,225,036,629.08 RMB, and the capital reserve was 1,195,551,098.18 RMB [3][86]. Dividend Distribution Plan - The proposed dividend distribution is set at 2 RMB per 10 shares (including tax), based on a total share capital of 558,742,416 shares as of December 31, 2024 [3][86]. - The plan does not include any capital reserve conversion to increase share capital, and the specific date for the dividend distribution will be announced later [4][87]. Board and Supervisory Committee Decisions - The board of directors and the supervisory committee have approved the annual report, financial settlement report, and the profit distribution plan, which will be submitted for approval at the annual shareholders' meeting [12][63][64]. - The board meeting was held on April 25, 2025, with all members present, ensuring compliance with legal and regulatory requirements [12][56]. Industry Context - The pesticide industry in China is characterized by a fragmented competitive landscape, with major players focusing on research and development to enhance their market positions [6][7]. - The company is also involved in the production of lithium battery materials, which is experiencing growth due to rising demand for electric vehicles [7][9].

Core Viewpoint - The agricultural chemical industry is experiencing a recovery in the first quarter of 2024, with most companies reporting improved performance after a period of destocking in 2023 [1][5][6]. Group 1: Company Performance - As of April 28, 29 agricultural chemical companies have disclosed their Q1 reports, with 27 companies reporting profits and 16 showing year-on-year profit growth [1]. - Companies such as Lianhua Technology, Hunan Haili, and Lier Chemical reported net profit increases exceeding 100% year-on-year [2][3]. - Lianhua Technology's Q1 net profit grew over tenfold to 4971.56 million yuan, with a revenue of 15.1 billion yuan, marking a 3.02% increase [2]. - Hunan Haili achieved a revenue of 4.31 billion yuan, up 25.44%, and a net profit of 5661.02 million yuan, up 483.78% [3]. - Lier Chemical reported total revenue of 20.86 billion yuan, a 49.99% increase, and a net profit of 1.53 billion yuan, up 219.9% [3]. - Companies like Xianda Co. and Limin Co. turned losses into profits in Q1 due to increased sales and prices [4]. Group 2: Market Trends - The agricultural chemical market is entering its traditional peak season, with significant destocking observed since the beginning of the year [5][6]. - The market is showing signs of recovery, with an increase in terminal demand and replenishment in both domestic and foreign markets [6]. - The raw material price index for agricultural chemicals rose to 73.11 points, reflecting a 0.29% increase from the previous month [6]. - Industry experts express optimism for 2025, anticipating a stable recovery in the agricultural chemical sector [7].

Group 1: Company Performance Highlights - Youfa Group reported a revenue of 11.40 billion yuan in Q1, a year-on-year increase of 6.06%, with a net profit of 133 million yuan, up 9680.17% due to increased sales volume and improved gross margin [2][3] - Ruijie Networks achieved a revenue of 2.54 billion yuan, growing 18.14% year-on-year, and a net profit of 107 million yuan, up 4543.67%, driven by accelerated orders and effective cost management [4][5] - Weidong Nano recorded a revenue of 510 million yuan, a significant increase of 198.95%, with a net profit of 84 million yuan, up 2253.57%, attributed to project implementation and acceptance [6][7] - Aoto Electronics reported a revenue of 185 million yuan, a 2.72% increase, and a net profit of 13.60 million yuan, up 2139.84%, due to reduced credit impairment losses and lower expenses [8][9] - Lianhua Technology posted a revenue of 1.51 billion yuan, a 3.02% increase, with a net profit of 49.72 million yuan, up 1747.04% [10][11] - Hongtong Gas achieved a revenue of 666 million yuan, a 43.98% increase, and a net profit of 22.54 million yuan, up 951.01%, driven by increased LNG sales [12][13] - Shengyi Electronics reported a revenue of 1.58 billion yuan, an increase of 78.55%, with a net profit of 200 million yuan, up 656.87%, due to optimized product structure and cost reduction measures [14] - CIMC reported a revenue of 36.03 billion yuan, a year-on-year increase of 11.04%, with a net profit of 544 million yuan, up 550.21% [15] - Hunan Haili achieved a revenue of 431 million yuan, a 25.44% increase, with a net profit of 56.61 million yuan, up 483.78%, primarily due to increased revenue and a low base from the previous year [16][17]

证券代码：600731 证券简称：湖南海利 公告编号：2025-019 湖南海利化工股份有限公司 关于召开2024年年度股东大会的通知 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： 召开的日期时间：2025 年 5 月 20 日 9 点 30 分 召开地点：长沙市芙蓉中路二段 251 号湖南海利第 1 办公楼 6 楼会议室 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025-05-20 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会 ...

证券代码：600731 证券简称：湖南海利 公告编号： 2025－011 湖南海利化工股份有限公司 第十届十三次监事会决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 湖南海利化工股份有限公司第十届十三次监事会会议于 2025 年 4 月 15 日以 书面、传真和电子邮件的方式发出会议通知，于 2025 年 4 月 25 日上午在长沙市 公司本部会议室采用现场方式召开，会议应到监事 3 人，实到监事 3 人，会议由 监事会主席李一辉先生主持。会议的召集、召开和表决程序符合《公司法》和《公 司章程》的规定。 （一） 审议通过了《公司2024年度监事会工作报告》。 表决情况：同意3票；弃权0票；反对0票。 （二）审议通过了《公司2024年度财务决算报告》。 表决情况：同意3票；弃权0票；反对0票。 （三）审议通过了《公司2024年度利润分配预案》。 表决情况：同意3票；弃权0票；反对0票。 表决情况：同意3票；弃权0票；反对0票。 监事会认为：该利润分配建议方案符合本公司实际情况，符合《上市公司监 ...

证券代码：600731 证券简称：湖南海利 公告编号：2025－010 湖南海利化工股份有限公司 第十届二十次董事会决议公告 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。 一、董事会会议召开情况 湖南海利化工股份有限公司第十届二十次董事会会议于 2025 年 4 月 15 日以 书面、传真和电子邮件的方式发出会议通知，于 2025 年 4 月 25 日上午在长沙市 公司本部会议室采用现场方式召开，会议应到董事 8 人，实到董事 8 人。会议由 董事长肖志勇先生主持，公司监事会成员及高级管理人员列席了会议，会议的召 集、召开和表决程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 与会董事经认真讨论并以记名投票方式表决，审议了以下议案： （一）审议通过了《公司2024年度董事会工作报告》。 表决情况：同意 8 票；弃权 0 票；反对 0 票。 本议案尚需提交公司2024年年度股东大会审议。 （二）审议通过了《公司 2024 年度财务决算报告》。 表决情况：同意 8 票；弃权 0 票；反对 0 票。 公司董事会审计 ...