百傲化学公告称，公司于2025年12月10日召开董事会，审议通过调整回购股份价格上限的议案。调整前 上限为不超31.67元/股，调整后不超48.95元/股，该调整属董事会权限，无需股东会审议。截至公告披 露日，公司累计回购股份819.78万股，占总股本1.16%，回购资金总额1.99亿元。除价格上限外，回购 其他事项不变，公司将按规推进回购并及时披露进展。 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额[万元) 成交量(*) 买入营业部 | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 025-12-09 | 百傲化学 | 603360 | 30.25 544.5 發開正落起過程度 | - 18 | 药品素繁體製露 | | ка | 12月9日，百傲化学大宗交易成交18万股，成交额544.5万元，占当日总成交额的0.83%，成交价30.25 元，较市场收盘价34.7元折价12.82%。 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-089 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/25 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 12 个月 | | 预计回购金额 | 20,000万元~40,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 8,188,800股 | | 累计已回购股数占总股本比例 | 1.16% | | 累计已回购金额 | 198,660,918.72元 | | 实际回购价格区间 | 19.58元/股~31.66元/股 | 截至 2025 年 11 月 30 日，公司通过集中竞价方式累计回购公司股份 8,188,800 股，已回购股份占公司总股本的比例为 1.16%，回购的最高价为人民币 ...

Core Viewpoint - The company announced a share repurchase plan aimed at utilizing 200 to 400 million yuan for employee stock ownership plans or equity incentives, with a maximum repurchase price of 31.67 yuan per share over a 12-month period [1] Group 1 - The company plans to repurchase shares starting from April 24, 2025, with a budget of 200 to 400 million yuan [1] - As of November 2025, the company has repurchased 2.5281 million shares, accounting for 0.36% of the total share capital, at a cost of 78.9848 million yuan [1] - By November 30, 2025, the cumulative repurchase reached 8.1888 million shares, representing 1.16% of the total share capital, with a total expenditure of 199 million yuan [1]

Core Viewpoint - Baiao Chemical is undergoing a significant transformation by binding key personnel through equity transfer, aiming to enhance its integration with the semiconductor business and drive long-term growth [1][5]. Equity Transfer Details - On November 26, Baiao Chemical announced that its two major shareholders plan to transfer a total of 10% equity to Liu Hongjun [2]. - After the transaction, Liu Hongjun will become a significant shareholder with over 5% ownership and will be appointed as a director and co-general manager of Baiao Chemical [3][5]. - The total transaction amount is approximately 1.986 billion yuan, with a share price of 28.12 yuan, representing an 11% discount compared to the closing price of 31.72 yuan on November 25 [4]. Business Transformation - Baiao Chemical has been a leader in the industrial biocide sector for over 20 years, but it has faced growth challenges in recent years [3][7]. - In 2024, the company began its cross-industry transformation by investing 700 million yuan to gain control of Suzhou Xinhuilian Semiconductor Technology Co., Ltd., marking its entry into the semiconductor field [3][8]. - The company aims to create a dual business model of chemicals and semiconductors, with Liu Hongjun playing a crucial role in this transition [7][9]. Financial Performance - Baiao Chemical's revenue from 2021 to 2024 showed fluctuations, with revenues of 1.006 billion yuan, 1.257 billion yuan, 1.066 billion yuan, and 1.312 billion yuan, while net profits were 250 million yuan, 403 million yuan, 328 million yuan, and 345 million yuan respectively [7]. - In the first three quarters of 2025, the company reported revenues of 1.056 billion yuan and a net profit of 125 million yuan, reflecting a year-on-year change of 17.88% and -50.83% respectively [7]. Semiconductor Business Outlook - Xinhuilian, established in 2019, focuses on semiconductor equipment and achieved revenues of 543 million yuan in 2024, a 215.75% increase, with a net profit of 97 million yuan, a 370.82% increase [8][9]. - Liu Hongjun has committed to achieving a minimum net profit of 1 billion yuan, 1.5 billion yuan, and 2.5 billion yuan for Xinhuilian from 2024 to 2026, totaling at least 5 billion yuan [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603360 证券简称：百傲化学 公告编号：2025-088 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比例累计达到1%暨回购进展公告 具体内容详见公司分别于2025年4月25日、2025年6月5日在上海证券交易所网站（www.sse.com.cn）及 《中国证券报》《上海证券报》《证券日报》《证券时报》披露的《大连百傲化学股份有限公司关于以 集中竞价交易方式回购股份的回购报告书》（公告编号：2025-034）、《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》（公告编号：2025-047）。 二、回购股份的进展情况 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号一一回购股份》等相关 规定，公司在回购股份期间,回购股份占上市公司总股本的比例每增加1%的，应当在事实发生之日起3 个交易日内予以披露。现将公司回购股份进展情况公告如下： 截至本公告披露日，公司通过集中竞价方式累计回购公司股份8,188,800股，已回购股份占公司总股本的 比例为1.16%，回购的最高价为人民币31.66元/股，回购的最低价为 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-088 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比例累计达到 1%暨回 购进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/25 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 12 个月 | | 预计回购金额 | 20,000万元~40,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 8,188,800股 | | 累计已回购股数占总股本比例 | 1.16% | | 累计已回购金额 | 198,660,918.72元 | | 实际回购价格区间 | 19.58元/股~31.66元/股 | 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/ ...

格隆汇11月27日丨百傲化学(603360.SH)公布，截至本公告披露日，公司通过集中竞价方式累计回购公 司股份818.88万股，已回购股份占公司总股本的比例为1.16%，回购的最高价为人民币31.66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1.99亿元（不含交易费用）。 ...

Group 1 - The company plans to repurchase a total of 8.1888 million shares through centralized bidding, which represents 1.16% of the company's total share capital [1] - The total amount of funds allocated for the share repurchase is RMB 199 million, excluding transaction costs [1]

Group 1 - The company Baiao Chemical (603360.SH) announced a plan to repurchase a total of 8.1888 million shares through centralized bidding [1] - The repurchased shares represent 1.16% of the company's total share capital [1] - The total amount allocated for the repurchase is RMB 199 million, excluding transaction costs [1]