Group 1 - The core viewpoint of the news is that Baiao Chemical has seen a significant increase in its stock price, rising by 5.31% to reach 26.20 CNY per share, with a trading volume of 238 million CNY and a turnover rate of 1.33%, resulting in a total market capitalization of 18.503 billion CNY [1] - Baiao Chemical, established on September 22, 2003, and listed on February 6, 2017, specializes in the research, production, and sales of isothiazolinone-based industrial biocides, with its main business revenue composition being 54.95% from industrial biocides, 44.36% from semiconductors, and 0.46% from other sources [1] Group 2 - From the perspective of fund holdings, a fund under Bank of China Securities has heavily invested in Baiao Chemical, with the fund "Bank of China Securities Preferred Industry Leaders Mixed A" (009640) increasing its holdings by 88,300 shares in the second quarter, bringing the total to 248,300 shares, which constitutes 9.67% of the fund's net value, making it the largest holding [2] - The fund has achieved a year-to-date return of 59.89%, ranking 531 out of 8,172 in its category, and an annual return of 88.01%, ranking 904 out of 7,980, although it has experienced a cumulative loss of 31.92% since its inception [2]

Market Overview - The agricultural chemical sector experienced a slight decline of 0.06% on September 16, with Bai'ao Chemical leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Dongfang Tieta (002545) saw a significant increase of 10.01%, closing at 14.84 with a trading volume of 691,900 shares and a turnover of 1.006 billion [1] - Yangmei Chemical (600691) rose by 9.94%, closing at 3.43 with a trading volume of 1,739,500 shares and a turnover of 577 million [1] - Zhongqi Co., Ltd. (300575) increased by 9.48%, closing at 7.85 with a trading volume of 833,100 shares and a turnover of 638 million [1] Underperformers - Bai'ao Chemical (603360) declined by 2.74%, closing at 24.84 with a trading volume of 172,300 shares and a turnover of 428 million [2] - Yanhua Co. (000792) fell by 1.57%, closing at 20.12 with a trading volume of 537,300 shares and a turnover of 1.084 billion [2] - Chengxing Co. (600078) decreased by 1.50%, closing at 6.58 with a trading volume of 85,500 shares and a turnover of 5.625 million [2] Capital Flow - The agricultural chemical sector saw a net outflow of 167 million from institutional investors, while retail investors contributed a net inflow of 226 million [2] - The capital flow data indicates that institutional and speculative funds experienced net outflows, while retail investors showed a positive net inflow [3] Individual Stock Capital Flow - Dongfang Tieta (002545) had a net inflow of 73.81 million from institutional investors, while it faced a net outflow of 21.21 million from retail investors [3] - Yangmei Chemical (600691) recorded a net inflow of 61.53 million from institutional investors, with a net outflow of 40.65 million from retail investors [3] - Bai'ao Chemical (603360) experienced a net outflow of 52.60 million from speculative funds, while institutional investors contributed a net inflow of 73.81 million [3]

证券代码：603360 证券简称：百傲化学 公告编号：2025-072 大连百傲化学股份有限公司 关于选举第五届董事会职工代表董事的公告 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。 大连百傲化学股份有限公司（以下简称"公司"）于2025年9月15日召开2025年第一次临时股东大会，审 议通过了《关于取消监事会、变更注册资本并修订〈公司章程〉及其附件的议案》，根据《中华人民共 和国公司法》及修订后的《公司章程》等相关规定，公司董事会设职工代表董事一名，由公司职工通过 职工代表大会、职工大会或者其他形式民主选举产生。 2025年9月16日 杨晓辉女士：1983年出生，中国国籍，无境外永久居留权，本科学历。曾任营口金桥工艺品有限公司跟 单部组长，2010年加入大连百傲化学有限公司，现任公司客服部副部长。 证券代码：603360 证券简称：百傲化学 公告编号：2025-071 大连百傲化学股份有限公司 2025年第一次临时股东大会决议公告 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 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-072 公司于 2025 年 9 月 15 日召开第四届职工代表大会第三次会议，审议通过了 《关于选举公司第五届董事会职工代表董事的议案》，同意选举杨晓辉女士（简 历详见附件）为公司第五届董事会职工代表董事，任期自本次职工代表大会审议 通过之日起至公司第五届董事会任期届满之日止。 截至本公告披露日，杨晓辉女士直接持有公司股票 49,000 股，与公司的董 事、高级管理人员、实际控制人及持股 5%以上的股东不存在关联关系，其任职 资格符合有关法律、行政法规、部门规章、规范性文件及《公司章程》等有关规 定，不存在相关法律法规、规范性文件规定的不得担任上市公司董事的情形。 特此公告。 大连百傲化学股份有限公司董事会 2025 年 9 月 16 日 附件：职工代表董事简历 杨晓辉女士：1983 年出生，中国国籍，无境外永久居留权，本科学历。曾 任营口金桥工艺品有限公司跟单部组长，2010 年加入大连百傲化学有限公司， 现任公司客服部副部长。 大连百傲化学股份有限公司 关于选举第五届董事会职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-071 大连百傲化学股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 15 日 | 1、出席会议的股东和代理人人数 | 235 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 418,285,655 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 59.2285 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次股东大会由公司董事会召集。董事长刘宪武先生、副董事长王文锋先生 因工作原因以通讯方式出席本次会议，经半数以上董事共同推举，由董事刘岩先 生现场主持本次股东大会。本次股东大会的召集和召开程序、出席会议人员资格 及表决程序符合《中华人民共和国公司法》等法律、法规、规范性文件 ...

北京德恒律师事务所 关于大连百傲化学股份有限公司 2025 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于大连百傲化学股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于大连百傲化学股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 01G20250064-2 号 致：大连百傲化学股份有限公司 北京德恒律师事务所受大连百傲化学股份有限公司（以下简称"公司"）委托， 指派律师（以下简称"本所律师"）出席公司 2025 年第一次临时股东大会（以下 简称"本次股东大会"），对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《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》《上市公司股东会规则》等有关法律、法规和规范性文件 以及《大连百傲化学股份有限公司章程》（以下简称"《公司章程》"）出具。 为出具本法律意见，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即 ...

Core Viewpoint - Baiao Chemical's stock has shown significant growth this year, with a 66.39% increase, and the company is actively engaging in its core business of industrial biocides and semiconductor materials [1][2]. Group 1: Stock Performance - As of September 12, Baiao Chemical's stock price reached 25.73 CNY per share, with a market capitalization of 18.171 billion CNY [1]. - The stock has experienced a 4.64% increase over the last five trading days, a 17.01% increase over the last 20 days, and a 30.41% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on August 28 [1]. Group 2: Financial Performance - For the first half of 2025, Baiao Chemical reported a revenue of 749 million CNY, representing a year-on-year growth of 28.42% [2]. - The net profit attributable to shareholders for the same period was 91.7885 million CNY, which is a decrease of 44.22% year-on-year [2]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders increased by 20.58% to 21,300, with an average of 33,173 circulating shares per shareholder, up by 16.11% [2]. - Since its A-share listing, Baiao Chemical has distributed a total of 1.224 billion CNY in dividends, with 722 million CNY distributed over the last three years [3]. - Notable new institutional shareholders include the Southern CSI 1000 ETF and Hong Kong Central Clearing Limited, holding 3.2711 million shares and 2.4283 million shares, respectively [3].

Market Performance - The agricultural chemical sector increased by 0.64% on September 11, with Dongfang Tieta leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Dongfang Tieta (002545) closed at 12.96, up 6.23% with a trading volume of 487,700 shares and a transaction value of 623 million [1] - Bai'ao Chemical (603360) closed at 25.20, up 2.56% with a trading volume of 150,100 shares and a transaction value of 373 million [1] - Other notable stocks include Yaji International (000893) at 38.46, up 2.04%, and Beisimei (300796) at 10.53, up 2.03% [1] Capital Flow - The agricultural chemical sector experienced a net outflow of 281 million from institutional investors, while retail investors saw a net inflow of 153 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Yanhai Co. (000792) had a net inflow of 99.18 million from institutional investors, while it faced a net outflow of 62.99 million from speculative funds [3] - Bai'ao Chemical (603360) saw a net inflow of 18.38 million from institutional investors but a net outflow of 24.29 million from speculative funds [3] - Guotian Co. (002170) had a net inflow of 8.12 million from institutional investors, with a significant net inflow of 46.84 million from speculative funds [3]

Group 1 - The controlling shareholder of Dalian Baiao Chemical Co., Ltd., Dalian Tongyun Investment Co., Ltd., holds a total of 211,581,520 shares, accounting for 29.96% of the company's total share capital [2] - As of the announcement date, Tongyun Investment has pledged a total of 43,000,000 shares, which represents 20.32% of its total holdings and 6.09% of the company's total share capital [2] - The recent pledge involves 15,000,000 shares registered as collateral for a loan to Yantai Huazhou Investment Center (Limited Partnership), with the main debt due date set for March 7, 2026 [3] Group 2 - The company has disclosed that the pledged shares are not used as collateral for major asset restructuring or performance compensation [5] - The company will continue to monitor the pledge and unpledge status of shares held by shareholders and will comply with relevant regulations for timely information disclosure [6]

证券日报网讯 9月10日晚间，百傲化学发布公告称，公司控股股东大连通运投资有限公司为质押给烟台 华周投资中心（有限合伙）的公司15，000，000股股份办理了质押登记手续，占其所持股份比例 7.09%，占公司总股本比例2.12%。质押融资资金用途：自身生产经营。 （文章来源：证券日报） ...