大连百傲化学股份有限公司 关于公司总经理、董事离任的公告 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： 证券代码：603360 证券简称：百傲化学 公告编号：2025-057 (二) 离任对公司的影响 根据《中华人民共和国公司法》《公司章程》的有关规定，刘海龙先生的辞 职报告自送达公司董事会之日起生效，其所负责的工作已经妥善交接，其职务变 动不会对公司正常经营活动产生不利影响，辞职后，刘海龙先生将继续担任公司 董事职务，同时，公司将聘任刘海龙先生为公司首席顾问，公司将按照法定程序， 尽快完成总经理选聘等工作；刘松先生的辞职不会导致公司董事会成员低于法定 最低人数，其辞职报告自送达公司董事会之日起生效，不会影响公司董事会正常 运作，辞职后，刘松先生将继续担任公司副总经理职务，公司将按照法定程序， 尽快完成董事选举等工作。 截至本公告日，刘海龙先生、刘松先生分别直接持有公司股票数量为 1,034,096 股、55,076 股，辞职后，刘海龙先生、刘松先生将继续按照相关法律、 法规及规范性文件的规定对其股份进行管理 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has imposed corrective measures on Dalian Baiao Chemical Co., Ltd. due to internal control deficiencies, specifically in financial management, procurement management, and contract management [1][4][5]. Group 1: Internal Control Issues - Dalian Baiao Chemical and its wholly-owned subsidiary, Shenyang Baiao Chemical, have been found to have issues in their internal controls regarding financial management [1][4]. - The company also has deficiencies in its procurement management internal controls [1][4]. - Additionally, there are problems with the internal controls related to contract management [1][4]. Group 2: Regulatory Actions - The Dalian Securities Regulatory Bureau has decided to take administrative regulatory measures against Baiao Chemical, which will be recorded in the securities and futures market integrity archives [2][5]. - Warning letters have been issued to Chairman Liu Xianwu and Chief Financial Officer Wang Xiliang, which will also be recorded in the integrity archives [2][5]. Group 3: Shareholder Pledge Information - As of August 15, 2025, Baiao Chemical has a total of 13,627.68 million shares pledged, which accounts for 19.30% of the total share capital [2][3].

Core Points - The company received an administrative regulatory measure from the Dalian Bureau of the China Securities Regulatory Commission on August 14, 2025, due to internal control deficiencies [1][2] - The identified issues include problems in fund management, procurement management, and contract management within the company and its wholly-owned subsidiary, Shenyang Bai'ao Chemical Co., Ltd. [1][2] - The chairman Liu Xianwu and the financial director Wang Xiliang are held primarily responsible for these violations of the Corporate Governance Code and internal control guidelines [2] Regulatory Actions - The company is required to take corrective actions and submit a written report within 30 days of receiving the decision [2][3] - Liu Xianwu and Wang Xiliang will receive warning letters, which will be recorded in the securities market integrity archives [2] - The company emphasizes that these regulatory measures will not affect its normal production and management activities [3] Company Response - The company acknowledges the issues and commits to actively rectify them while enhancing internal management and compliance with securities laws [3] - The board of directors, supervisors, and senior management will strengthen their understanding of relevant regulations to improve operational standards [3]

8月15日，百傲化学（603360）公告，公司于2025年8月14日收到中国证券监督管理委员会大连监管局下发的行政监管措施 决定书。 经查，大连百傲化学股份有限公司内部控制存在缺陷：一是公司及原全资子公司沈阳百傲化学有限公司资金管理内控存在 问题。二是公司采购管理内控存在问题。三是公司合同管理内控存在问题。 公司董事长刘宪武、财务总监王希梁，对上述事项负有主要责任。 大连证监局决定对公司采取责令改正的行政监管措施，并记入证券期货市场诚信档案；决定对刘宪武、王希梁采取出具警 示函的监管措施,并记入证券期货市场诚信档案。 2025年一季度，百傲化学实现收入4.48亿元，归母净利润5016万元。 来源：读创财经 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-056 大连百傲化学股份有限公司 关于收到大连证监局行政监管措施决定书的公告 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 8 月 14 日收到 中国证券监督管理委员会大连监管局下发的《关于对大连百傲化学股份有限公司 采取责令改正措施并对刘宪武、王希梁采取出具警示函措施的决定》（行政监管 措施〔2025〕16 号），现将原文内容公告如下： 一是公司及原全资子公司沈阳百傲化学有限公司(以下简称沈阳百傲)资金 管理内控存在问题。二是公司采购管理内控存在问题。三是公司合同管理内控存 在问题。 上述行为违反了《上市公司治理准则（2018 年修订）》（证监会公告〔2018〕 29 号，以下简称《治理准则》）第七十一条第一款的规定，违反了《企业内部 控制应用指引第 6 号--资金活动》第二十一条第三款，《企业内部控制应用指引 第 7 号--采购业务》第四条和第十三条第一款、第三款、第四款，《企业内部控 制应用指引 ...

新京报贝壳财经讯 8月15日，百傲化学公告，公司于2025年8月14日收到大连证监局行政监管措施决定 书。决定书指出，公司内部控制存在资金管理、采购管理和合同管理等缺陷，违反了《上市公司治理准 则》等相关规定。公司董事长刘宪武和财务总监王希梁被出具警示函，并记入证券期货市场诚信档案。 公司将积极整改，加强内部管理，并在30日内提交书面整改报告。此次监管措施不会影响公司正常生产 经营，公司将继续履行信息披露义务。 ...

Core Points - Dalian Baiao Chemical Co., Ltd. received a corrective action order from Dalian Securities Regulatory Bureau due to internal control issues related to fund management, procurement management, and contract management [1] - The company's chairman Liu Xianwu and financial director Wang Xiliang are primarily responsible for the identified issues and have received warning letters, which will be recorded in their integrity files [1] Summary by Category - **Company Issues** - The company has been found to have significant internal control problems, particularly in areas such as fund management, procurement management, and contract management [1] - **Regulatory Actions** - Dalian Securities Regulatory Bureau has mandated corrective actions for the company and issued warning letters to the chairman and financial director [1] - The actions taken by the regulatory body will be documented in the integrity records of the individuals involved [1]

兼顾安全性与灵活性 获得贷款支持的上市公司负责人表示："兴业银行大连分行的高效服务和专业能力令人印象深刻。此次 合作不仅帮助我们以更低成本完成股份回购计划，更体现了金融机构对实体经济发展的责任担当。"兴 业银行大连分行公司业务部负责人介绍，该业务在风险可控前提下，创新运用综合授信模式，通过回购 上限管控、资金闭环监管等风控手段，实现金融服务安全性与灵活性的有机统一。 近日，兴业银行大连分行成功为A股上市公司大连百傲化学股份有限公司投放该行首笔股票回购专项贷 款，金额达1亿元。该笔业务不仅是兴业银行在东北地区支持资本市场创新的重要突破，更是积极响应 国家政策导向、服务实体经济与资本市场协同发展的生动实践。 按企业需求创新服务 随着中国证监会、中国人民银行等监管部门持续优化上市公司股票回购制度，鼓励企业通过回购股票增 强市场信心、维护股东权益，兴业银行大连分行紧跟政策步伐，主动对接辖区上市公司需求。此次落地 的股票回购贷款业务，通过定制化融资方案，有效解决了企业在回购资金安排、流动性管理等方面的痛 点，为企业优化股权结构、稳定市场预期提供了强有力的金融支持。 近年来，上市公司股票回购贷款工具的推广应用，是金融体系 ...

证券之星消息，8月5日农化制品板块较上一交易日上涨0.34%，丰山集团领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。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) | | --- | --- | --- | --- | --- | --- | | 603810 | 丰山集团 | 17.27 | 3.85% | 3.14万 | 5362.57万 | | 002734 | 利民股份 | 21.88 | 2.87% | 59.84万 | 12.96ZZI | | 000422 | 湖北宣化 | 13.54 | 2.19% | 27.13万 | 3.63亿 | | 000902 | 新洋丰 | 14.40 | 1.91% | 10.80万 | 1.55亿 | | 300387 | 富邦科技 | 9.54 | 1.81% | 9.53万 | 9061.10万 | | 002545 | 东方铁塔 | 9.86 | 1.75% | 11.65万 | 1.15亿 | | 002470 | 金正大 | 1.7 ...

Market Performance - The agricultural chemical sector increased by 0.36% on August 4, with Bai'ao Chemical leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers in Agricultural Chemicals - Bai'ao Chemical (603360) closed at 21.09, up 5.24% with a trading volume of 217,900 shares and a turnover of 457 million [1] - Limin Co., Ltd. (002734) closed at 21.27, up 4.93% with a trading volume of 578,200 shares and a turnover of 1.204 billion [1] - Other notable gainers include ST Huifeng (002496) at 1.70 (+2.41%), Guomi Co., Ltd. (002749) at 15.51 (+2.38%), and Stanley (002588) at 9.17 (+2.34%) [1] Top Losers in Agricultural Chemicals - Yab Chemical (300261) closed at 8.42, down 2.66% with a trading volume of 758,800 shares and a turnover of 631 million [2] - Hongtaiyang (000525) closed at 7.03, down 1.68% with a trading volume of 269,200 shares and a turnover of 189 million [2] - Other notable losers include Hualu Hengsheng (600426) at 23.48 (-1.51%) and Xin'an Chemical (600596) at 9.87 (-1.30%) [2] Capital Flow Analysis - The agricultural chemical sector saw a net inflow of 37.9765 million from institutional investors, while retail investors experienced a net outflow of 4.3928 million [2] - Limin Co., Ltd. (002734) had a significant net inflow of 98.972 million from institutional investors, but a net outflow of 78.3473 million from retail investors [3] - Bai'ao Chemical (603360) also experienced a net inflow of 58.5788 million from institutional investors, with a net outflow of 12.7147 million from retail investors [3]