登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600731 证券简称：湖南海利 公告编号：2025-058 湖南海利化工股份有限公司关于召开 2025年第三季度业绩说明会的公告 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： ● 投资者可于2025年11月19日（星期三）至11月25日（星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱sh600731@sina.com进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 湖南海利化工股份有限公司（以下简称"公司"）已于2025年10月31日发布公司2025年第三季度报告，为 便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年11月26 日（星期三）15:00-16:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年第三季度的经营成果及财务指标的具体情况 与投资者进行互动交流和 ...

湖南海利化工股份有限公司（以下简称"公司"）2025年限制性股票激励计划（以下简称"本次激励计 划"）规定的限制性股票首次授予条件已经成就。根据公司2025年第一次临时股东大会决议的授权，公 司于2025年10月23日召开第十届董事会二十四次会议和第十届监事会十七次会议，审议通过了《关于向 公司2025年限制性股票激励计划激励对象首次授予限制性股票的议案》，确定以2025年10月23日为授予 日，向224名激励对象首次授予1,638.00万股限制性股票，首次授予价格为3.27元/股。详情请见公司于 2025年10月24日披露的《湖南海利关于向2025年限制性股票激励计划激励对象首次授予限制性股票的公 告》。 截至本公告披露之日，本次激励计划首次授予的激励对象已完成缴款。原计划向224名激励对象首次授 予1,638.00万股限制性股票，在资金缴纳过程中，有1名激励对象因个人原因放弃认购，1名激励对象因 个人原因减少认购股份数，涉及股数80,000股，因此本次激励计划首次授予激励对象人数由224人调整 为223人，首次授予股数由1,638.00万股调整为1,630.00万股。根据大华会计师事务所（特殊普通合伙） ...

湖南海利化工股份有限公司 关于股份性质变更暨 2025 年限制性股票激励计划 首次授予的进展公告 证券代码：600731 证券简称：湖南海利 公告编号：2025-059 特此公告。 湖南海利化工股份有限公司董事会 2025 年 11 月 15 日 件的流通股变更为有限售条件的流通股。股份来源为公司从二级市场回购的公司 A 股普通股股票。本次限制性股票授予完成后，公司股本结构变动情况如下: | | 类别 | 本次变动前 | 本次变动数 | 本次变动后 | | --- | --- | --- | --- | --- | | 有限售 通股 | 条件的流 | 759,751 | 16,300,000 | 17,059,751 | | 无限售 通股 | 条件的流 | 557,982,665 | -16,300,000 | 541,682,665 | | 总计 | | 558,742,416 | 0 | 558,742,416 | 后续，公司尚需在中国证券登记结算有限责任公司上海分公司办理本次激励 计划首次授予的登记工作，公司将根据相关规定及时履行信息披露义务。 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 ...

Core Points - Hunan Haili announced that the conditions for the initial grant of restricted stock under the 2025 incentive plan have been met [1] - The company held its 24th meeting of the 10th Board of Directors and the 17th meeting of the 10th Supervisory Board on October 23, 2025, to approve the initial grant of restricted stock [1] - A total of 16.38 million shares of restricted stock will be granted to 224 incentive objects at a price of 3.27 yuan per share [1] - As of the announcement date, the incentive objects have completed their payment for the shares [1] - The shares will change from unrestricted circulation to restricted circulation for 223 incentive objects, totaling 16.30 million shares [1] - The shares are sourced from the company's repurchase of A-share common stock in the secondary market [1] - The company will complete the registration work for the initial grant of the incentive plan with the Shanghai branch of China Securities Depository and Clearing Corporation [1]

证券代码：600731 证券简称：湖南海利 公告编号：2025-058 湖南海利化工股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 19 日（星期三）至 11 月 25 日（星期 二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 sh600731@sina.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 湖南海利化工股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 26 日（星期三）15:00-16:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 （ ...

Group 1 - Hunan Haili's stock price increased by 5.14% to 7.98 CNY per share, with a trading volume of 1.17 billion CNY and a turnover rate of 2.69%, resulting in a total market capitalization of 4.459 billion CNY [1] - Hunan Haili Chemical Co., Ltd. was established on April 15, 1994, and listed on August 2, 1996. The company primarily engages in the research, production, and sales of chemical pesticides, fine chemical products, and seed treatment agents, with 95.93% of its revenue coming from product sales [1] Group 2 - Among Hunan Haili's top ten circulating shareholders, Guoshou Anbao Fund's Guoshou Anbao Smart Life Stock A (001672) increased its holdings by 500,000 shares in the third quarter, bringing its total to 6.0024 million shares, which accounts for 1.08% of circulating shares [2] - Guoshou Anbao Smart Life Stock A has achieved a year-to-date return of 35.12%, ranking 1362 out of 4216 in its category, and a one-year return of 30.59%, ranking 980 out of 3951 [2]

Group 1 - The 2025 Hunan Province Quality Work and Provincial Governor Quality Award ceremony was held in Changsha, recognizing seven organizations with the eighth Provincial Governor Quality Award [1] - The awarded organizations include Xue Tian Salt Industry Group Co., Ltd., Hunan Haili High-tech Industry Group Co., Ltd., and others, while eight organizations received nomination awards [1] - The Provincial Governor Quality Award, established in 2010, is the highest honor in the quality field awarded by the Hunan Provincial Government, recognizing organizations with outstanding performance in quality management and innovation [1] Group 2 - Hunan Province has been advancing the "Three Highs and Four News" blueprint, leading to a steady improvement in overall quality levels, with a continuous increase in manufacturing product quality compliance rates over six years [2] - The drug inspection pass rate has reached 100%, and the quality compliance rate for water conservancy projects is also at 100% [2] - Hunan's quality brand construction is accelerating, with numerous national and provincial quality awards and a focus on building a comprehensive brand development mechanism [2] Group 3 - The Hunan Provincial Market Supervision Administration plans to continue promoting quality improvement actions, focusing on building a quality brand matrix and enhancing quality safety supervision [3]

Core Viewpoint - Hunan Haili's financial performance in Q3 2025 shows significant declines in revenue and net profit, indicating potential challenges in the agricultural chemicals and lithium battery materials sectors [2][3][12]. Financial Performance Summary - Revenue for Q3 2025 was approximately 513.44 million yuan, a decrease of 22.99% year-on-year, while year-to-date revenue was about 1.48 billion yuan, down 13.36% compared to the previous year [2][3]. - Total profit for Q3 2025 was around 67.04 million yuan, reflecting a 39.02% decline year-on-year, with year-to-date profit totaling approximately 243.69 million yuan, an increase of 6.47% [2][3]. - Net profit attributable to shareholders for Q3 2025 was about 54.70 million yuan, down 45.02% year-on-year, and year-to-date net profit was approximately 198.15 million yuan, a slight decrease of 1.24% [2][3]. - Basic and diluted earnings per share for Q3 2025 were both 0.0983 yuan, representing a 44.80% decline year-on-year [2][3]. Sales and Product Performance - Agricultural pesticide sales reached 15,539.94 tons with a sales value of approximately 1.18 billion yuan, while lithium battery materials saw a significant price drop of 27.98% year-on-year [3][12]. - The average selling price for agricultural pesticides was 95,000 yuan per ton, a slight increase from 94,900 yuan per ton in the previous year [12]. - The average selling price for lithium battery materials was 49,500 yuan per ton, down from 68,700 yuan per ton in the previous year [12]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was approximately 119.80 million yuan, a decrease of 4.91% compared to the previous year [2][11]. - Total assets as of September 30, 2025, were approximately 4.46 billion yuan, down 2.70% from the end of the previous year [2][8]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,189, with the largest shareholder being Hunan Haili High-tech Industry Group Co., Ltd., holding 23.50% of shares [5][6].

Market Overview - The agricultural chemical sector experienced a slight decline of 0.05% on October 31, with Hunan Haili leading the losses [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Lianhua Technology (002250) with a closing price of 11.83, up 4.05% and a trading volume of 810,100 shares, totaling 9.57 billion yuan [1] - Fengshan Group (603810) closed at 17.66, up 3.46% with a trading volume of 75,000 shares, totaling 1.33 billion yuan [1] - Liuguo Chemical (600470) closed at 6.17, up 2.83% with a trading volume of 346,200 shares, totaling 2.13 billion yuan [1] - Conversely, Hunan Haili (600731) saw a decline of 2.42%, closing at 7.66 with a trading volume of 160,900 shares, totaling 1.24 billion yuan [2] - Other notable decliners included: - Yantai International (000893) down 1.49% to 41.77 with a trading volume of 97,000 shares, totaling 4.10 billion yuan [2] - Salt Lake Co. (000792) down 1.31% to 24.80 with a trading volume of 1,202,600 shares, totaling 30.33 billion yuan [2] Capital Flow - The agricultural chemical sector saw a net outflow of 173 million yuan from institutional investors, while retail investors contributed a net inflow of 1.49 billion yuan [2] - The detailed capital flow for key stocks included: - Yuntianhua (600096) with a net inflow of 1.98 billion yuan from institutional investors, but a net outflow of 613.14 million yuan from speculative funds [3] - Lianhua Technology (002250) had a net inflow of 337.18 million yuan from institutional investors, but a net outflow of 3.22 million yuan from speculative funds [3]

Core Viewpoint - The announcement from Hunan Haili Chemical Co., Ltd. emphasizes the accuracy and completeness of the quarterly report, ensuring no false statements or omissions exist [2][8]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited [3][7]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [3][8]. Shareholder Information - The report mentions the total number of ordinary shareholders and the status of the top ten shareholders, but specific details are not disclosed [5][8]. Production and Sales Data - The announcement indicates that the company will disclose the production volume, sales, and revenue of major products in the third quarter, but specific figures are not included [8]. Price Changes - The report will address the price changes of major products and raw materials, but detailed information is not provided [8]. Other Significant Matters - The company highlights that the production and operational data presented are unaudited and advises investors to use caution when interpreting this data [8].