大连百傲化学股份有限公司 简式权益变动报告书 上市公司名称：大连百傲化学股份有限公司 股票上市地点：上海证券交易所 股票简称：百傲化学 股票代码：603360 信息披露义务人：大连光曜致新舒鸿企业管理咨询合伙企业（有限合伙） 注册地址：辽宁省大连市中山区祝贺街 35 号 4 层 2263 室 通讯地址：广东省深圳市南山区科苑南路 2666 号中国华润大厦 904 股份变动性质：股份减少（协议转让） 签署日期：二〇二五年十一月 信息披露义务人声明 一、本报告书依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关的法律、法规编制。 五、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务 人外没有委托或者授权任何其他人提供未在本报告中列载的信息和对本报告做 出任何解释或者说明。 六、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担法律责任。 1 | . | D | | --- | --- | | œ | 1 | | | | 二、信息披露义务人签署本报告书 ...

Core Viewpoint - Baiao Chemical (603360.SH) announced a share transfer agreement involving its controlling shareholder Tongyun Investment and a significant shareholder Guangyao Zhixin, transferring a total of 70.62 million shares, which represents 10.00% of the company's total equity, to Liu Hongjun. The transfer is aimed at strengthening the binding and collaborative development of the company's core management team without changing the control of the company [1] Group 1 - The share transfer involves Tongyun Investment and Guangyao Zhixin transferring 35.31 million shares each to Liu Hongjun, totaling 70.62 million shares [1] - The transfer price is set at 28.116 yuan per share, amounting to a total consideration of 1.986 billion yuan [1] - The payment for the transfer will be made in two installments, with the first payment being 1 billion yuan and the second covering the remaining amount [1] Group 2 - Following the transfer, Tongyun Investment's shareholding will decrease to 24.96%, while Guangyao Zhixin's will drop to 20.83%, and Liu Hongjun will hold 10.00% of the company's shares [1] - The purpose of this transfer is to enhance the alignment and collaborative efforts of the company's core operational team [1]

Core Viewpoint - The announcement reveals a significant share transfer involving Baiao Chemical, where major shareholders are transferring a total of 7,062,240 shares, representing 10% of the company's total equity, to an individual named Liu Hongjun [1] Group 1: Shareholder Details - The controlling shareholder, Dongying Tongyun Investment Co., Ltd., holds 29.96% of the shares and is transferring 3,531,120 shares, which is 5% of the total equity [1] - The other shareholder, Dongying Guangyao Zhixin Shuhong Enterprise Management Consulting Partnership (Limited Partnership), holds 25.83% of the shares and is also transferring 3,531,120 shares, accounting for another 5% of the total equity [1]

Core Viewpoint - The company announced a share transfer agreement involving its major shareholders, which will result in significant changes in ownership stakes [1] Group 1: Share Transfer Details - The controlling shareholder, Tongyun Investment, and a shareholder holding more than 5% of shares, Guangyao Zhixin, will transfer a total of 35.31 million shares to Liu Hongjun, representing 5.00% of the company's total share capital [1] - After the transfer, Tongyun Investment's ownership will decrease from 29.96% to 24.96%, while Guangyao Zhixin's stake will drop from 25.83% to 20.83% [1] - Liu Hongjun will acquire a 10.00% ownership stake in the company following the share transfer [1] Group 2: Regulatory Compliance - The share transfer agreement is subject to compliance confirmation by the Shanghai Stock Exchange and the completion of transfer registration by China Securities Depository and Clearing Corporation Limited [1]

Market Overview - The agricultural chemical sector experienced a decline of 1.02% on November 24, with Lanfeng Biochemical leading the drop [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Dongfang Iron Tower (002545) with a closing price of 16.42, up 5.87% [1] - Bai'ao Chemical (603360) at 31.83, up 3.34% [1] - Nongxin Technology (001231) at 22.17, up 3.16% [1] - Conversely, significant decliners included: - Lanfeng Biochemical (002513) at 7.47, down 7.20% [2] - Chengxing Co. (600078) at 10.71, down 6.22% [2] - Hongda Co. (600331) at 10.57, down 4.34% [2] Capital Flow - The agricultural chemical sector saw a net outflow of 738 million yuan from institutional investors, while retail investors contributed a net inflow of 458 million yuan [2][3] - Key stocks with significant capital flow included: - Yuntianhua (600096) with a net inflow of 97.36 million yuan from institutional investors [3] - Bai'ao Chemical (603360) with a net outflow of 20.47 million yuan from retail investors [3] - Dongfang Iron Tower (002545) with a net inflow of 45.54 million yuan from institutional investors [3]

证券日报网讯11月21日晚间，百傲化学（603360）发布公告称，截至2025年11月21日，公司通过集中竞 价方式累计回购公司股份6，242，700股，已回购股份占公司总股本的比例为0.88%。 ...

Group 1 - The company Baiao Chemical (603360.SH) announced a share buyback program, having repurchased a total of 6,242,700 shares as of November 21, 2025, which represents 0.88% of the company's total share capital [1] - The highest price paid for the repurchased shares was RMB 31.52 per share, while the lowest price was RMB 19.58 per share [1] - The total amount spent on the share buyback was RMB 137,862,380.72, excluding transaction fees [1]

Group 1 - The company, Baiao Chemical, announced a share repurchase plan, having repurchased approximately 6.24 million shares, which accounts for 0.88% of its total share capital [1] - The highest repurchase price was RMB 31.52 per share, while the lowest was RMB 19.58 per share, with a total expenditure of approximately RMB 138 million [1] - As of the announcement, Baiao Chemical's market capitalization stood at RMB 21.8 billion [2]

证券代码：603360 证券简称：百傲化学 公告编号：2025-086 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。 | 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 | 6,242,700股 | | 累计已回购股数占总股本比例 | 0.88% | | 累计已回购金额 | 137,862,380.72元 | | 实际回购价格区间 | 19.58元/股~31.52元/股 | 重要内容提示： 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 ...

Group 1 - The company announced a share repurchase plan on April 24, 2025, intending to use 200 to 400 million yuan of its own or raised funds for the repurchase aimed at employee stock ownership plans or equity incentives [1] - The repurchase price will not exceed 31.67 yuan per share, with a duration of 12 months from the board's approval [1] - As of November 21, the company has repurchased a total of 6.2427 million shares, accounting for 0.88% of the total share capital, with a total repurchase amount of 138 million yuan and a repurchase price range of 19.58 to 31.52 yuan per share [1]