证券代码：603360 证券简称：百傲化学 公告编号：2025-093 大连百傲化学股份有限公司（以下简称"公司"）董事会于近日收到公司财 务总监王希梁先生提交的辞职报告。王希梁先生因个人原因申请辞去财务总监职 务，其辞职后不再担任公司及子公司的任何职务。 为确保公司规范运行，公司已于 2025 年 12 月 26 日召开第五届董事会第二 十次会议，审议通过了《关于聘任财务总监的议案》，聘任高鹏程先生为公司财 务总监，具体情况如下： 一、高级管理人员离任情况 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 | | | | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | （如适用） | | | 王希梁 | 财务总监 | 年 | 2025 | 12 | 2027 | | | | 不适用 | | | | | 24 | | 日 | | | | | | | | | | | | | 到期日 15 | | | | | | | | | | | | | ...

Core Viewpoint - Baiao Chemical's stock has shown significant volatility, with a year-to-date increase of 98.27%, but recent trends indicate a slight decline in the short term [1][2]. Group 1: Stock Performance - On December 26, Baiao Chemical's stock rose by 2.03%, reaching 30.66 CNY per share, with a trading volume of 1.04 billion CNY and a turnover rate of 0.48%, resulting in a total market capitalization of 21.653 billion CNY [1]. - The stock has experienced a 0.10% decline over the last five trading days and a 9.16% decline over the last 20 days, while it has increased by 20.05% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on December 15, where it recorded a net buy of -13.5148 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Baiao Chemical reported a revenue of 1.056 billion CNY, reflecting a year-on-year growth of 17.88%, while the net profit attributable to shareholders decreased by 50.83% to 125 million CNY [2]. - The company has distributed a total of 1.224 billion CNY in dividends since its A-share listing, with 722 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Baiao Chemical had 24,000 shareholders, an increase of 12.51% from the previous period, with an average of 29,483 circulating shares per shareholder, a decrease of 11.12% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 4.0587 million shares, an increase of 1.6304 million shares from the previous period, while Southern CSI 1000 ETF reduced its holdings by 45,500 shares [3].

证券之星消息，12月24日农化制品板块较上一交易日上涨0.67%，百傲化学领涨。当日上证指数报收于 3940.95，上涨0.53%。深证成指报收于13486.42，上涨0.88%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603360 | 百傲化学 | 30.56 | 4.66% | 12.11万 | | 3.66亿 | | 600426 | 华鲁恒升 | 30.79 | 3.22% | 24.33万 | | 7.40亿 | | 603585 | 示利股份 | 19.42 | 2.10% | 11.89万 | | 2.31亿 | | 002895 | 川恒股份 | 36.73 | 2.08% | - 10.48万 | | 3.79亿 | | 002545 | 东方铁塔 | 17.89 | 2.00% | 13.70万 | | 2.43亿 | | 002496 | *ST辉丰 | 1.72 | 1.78% | 7.37万 | | 1256.39万 ...

Group 1 - The storage chip sector experienced significant fluctuations, with companies like Shengyi Technology and Kuaike Intelligent reaching new highs during intraday trading [2] - Yintan Zhikong saw an increase of over 15%, indicating strong market interest and performance [2] - Other companies such as Beijing Junzheng, Xiangnong Chip Creation, Xice Testing, Nanya New Materials, Maiwei Co., Jiangbolong, and Baiao Chemical also showed upward trends [2]

Key Points - The core message of the news highlights significant corporate announcements, including investments, project contracts, share buybacks, and equity transfers across various companies in the industry. Group 1: Corporate Announcements - Zhuoran Co., Ltd. and its actual controller received a notice of case filing [1] - Huati Technology clarified that it is not involved in commercial aerospace-related businesses [1] Group 2: Project Investments - Qingdao Port plans to invest CNY 90.97 billion in the construction of the first phase of the Dongjiakou Container Terminal project [1] - Qingdao Port also intends to invest CNY 66.15 billion in the construction of the Dongjiakou General Terminal project [1] - Jinggong Technology's subsidiary plans to invest in the construction of an intelligent manufacturing base for advanced composite materials [1] Group 3: Contract Awards - Shandong Road and Bridge's subsidiary is expected to win a construction project for the Weifang to Yiyuan Expressway with a bid price of CNY 3.4 billion [1] - Tianjin Port won a procurement project for gantry cranes worth CNY 89.7655 million [1] - Tianjin Port also secured a procurement project for door machines valued at CNY 185 million [1] - Dayu Water-saving is part of a consortium that is expected to win a drainage remediation project in Hainan Province [1] Group 4: Equity Transfers - Sanyuan Co., Ltd. plans to transfer 10% of Sanyuan Dehong's equity to Nanjiao Farm for CNY 26.8515 million [1] - Huayuan Holdings' subsidiary intends to acquire 51% of Warm Core Technology [1] - Qiyiyi plans to acquire 52.4596% of Fangzhou Technology and provide additional capital [1] Group 5: Share Buybacks - Baiao Chemical has repurchased a total of 11.3876 million shares of the company [2] Group 6: Shareholding Changes - Sanwei Communication's chairman and general manager Li Yuelun plans to reduce his holdings by up to 1.4906% [3] - Aikedi's Hong Kong Lingtuo intends to reduce its holdings by up to 2.9882% [3] Group 7: Other Financial Activities - Chongqing Steel plans to raise no more than CNY 1 billion through a private placement to Huabao Investment [3] - Bolivi plans to raise no more than CNY 650 million through a private placement [3] - Jinggu Co., Ltd. received a notification for the Avatar low-carbon wheel project [3]

Key Points - Zoran Co., Ltd. and its actual controller received a notice of case filing [1] - Huati Technology clarified that it is not involved in commercial aerospace-related businesses [1] Investment Projects - Qingdao Port plans to invest CNY 9.097 billion in the construction of the first phase of the Dongjiakou Container Terminal [1] - Qingdao Port also plans to invest CNY 6.615 billion in the construction of the Dongjiakou General Terminal [1] - Jinggong Technology's subsidiary plans to invest in the construction of an intelligent manufacturing base for advanced composite materials [1] Contract Awards - Shandong Road and Bridge's subsidiary is expected to win a construction project for the Weifang to Yiyuan Expressway with a bid price of CNY 3.4 billion [1] - Tianjin Port won a procurement project for gantry cranes worth CNY 89.7655 million [1] - Tianjin Port also won a procurement project for door machines worth CNY 185 million [1] - Dayu Water-saving is expected to win a drainage remediation project in Hainan Province's Qionghai East Sea Village [1] Equity Transfers - Sanyuan Co., Ltd. plans to transfer 10% of Sanyuan Dehong's equity to Nanjiao Farm for CNY 26.8515 million [1] - Huayuan Holdings' subsidiary plans to acquire 51% of Warm Core Technology [1] - Qiyiyi plans to acquire 52.4596% of Fangzhou Technology and provide additional capital [1] Share Buybacks - Baiao Chemical has repurchased a total of 11.3876 million shares [2] Shareholding Changes - Sanwei Communication's chairman and general manager Li Yuelun plans to reduce his holdings by up to 1.4906% [2] - Aikedi's Hong Kong Lintuo plans to reduce its holdings by up to 2.9882% [2] Other Financial Activities - Chongqing Steel plans to raise no more than CNY 1 billion through a private placement to Huabao Investment [2] - Bolivi plans to raise no more than CNY 650 million through a private placement [2] - Jingu Co., Ltd. received a notification for the Avatar low-carbon wheel project [2]

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 登录新浪财经APP 搜索【信披】查看更多考评等级 二、本次股份质押情况 公司近日接到控股股东通运投资通知，通运投资为质押给自然人朱宇超的本公司2,160,000股股份办理了 质押登记手续，具体事项如下： 1.本次股份质押基本情况 ● 大连百傲化学股份有限公司（以下简称"公司"）控股股东大连通运投资有限公司（以下简称"通运投 资"）持有公司股份总数为211,581,520股，占公司总股本的29.96%。截至本公告日，通运投资累计质押 的公司股份数为20,160,000股，占其持有公司股份总数的9.53%，占公司总股本的2.85%。 一、本次股份解除质押情况 公司近日收到控股股东通运投资关于股份解除质押的通知，通运投资为其质押给国联民生证券股份有限 公司（原名：国联证券股份有限公司）的28,000,000股公司股份办理了证券质押解除手续，本次解除质 押股份占公司总股本的3.96%。具体情况如下： ■ 注：本公告中合计数与各明细数直接相加之和在尾数上存在差异系由于四舍五入 ...

格隆汇12月19日丨百傲化学(603360.SH)公布，截至2025年12月19日，公司通过集中竞价方式累计回购 公司股份1138.76万股，已回购股份占公司总股本的比例为1.61%，回购的最高价为人民币34.44元/股， 回购的最低价为人民币19.58元/股，回购的资金总额为人民币3.00亿元（不含交易费用）。 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-092 大连百傲化学股份有限公司 关于以集中竞价方式回购股份的进展公告 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。 上述回购进展符合相关法律法规、规范性文件的规定及公司本次回购股份方 案的要求。 三、 其他事项 一、 回购股份的基本情况 大连百傲化学股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的 第五届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，同意公司以自有或自筹资金通过集中竞价交易方式回购公司股份， 用于员工持股计划或股权激励。回购股份价格为不超过人民币 44.94 元/股；回购 股份的资金总额不低于人民币 20,000 万元（含），不超过人民币 40,000 万元（含）； 回购期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内。 因公司实施 2024 年年度权益分派，本次回购股份方案的回购股份价格上限由 不超过人民币 44.94 元/股调整为不超过人民币 31.67 元/股。 公 ...

第1笔成交价格为28.14元，成交40.00万股，成交金额1,125.60万元，溢价率为-8.64%，买方营业部为国 泰海通证券股份有限公司遵义昆明路证券营业部，卖方营业部为光大证券股份有限公司大连人民东路证 券营业部。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 12月18日，百傲化学收跌0.39%，收盘价为30.80元，发生3笔大宗交易，合计成交量150万股，成交金额 4221万元。 进一步统计，近3个月内该股累计发生12笔大宗交易，合计成交金额为1.03亿元。该股近5个交易日累计 下跌9.41%，主力资金合计净流出1.76亿元。 责任编辑：小浪快报 第2笔成交价格为28.14元，成交30.00万股，成交金额844.20万元，溢价率为-8.64%，买方营业部为东莞 证券股份有限公司惠州分公司，卖方营业部为光大证券股份有限公司大连人民东路证券营业部。 第3笔成交价格为28.14元，成交80.00万股，成交金额2,251.20万元，溢价率为-8.64%，买方营业部为申 万宏源证券有限公司深圳深南大道证券营业部，卖方营业部为光大证券股份有限公司大连人民东路证券 营业部。 ...