Core Viewpoint - Baiao Chemical (603360.SH) announced that its subsidiary Suzhou Xinhuilian Semiconductor Technology Co., Ltd. will collaborate with well-known domestic universities and research institutions to develop advanced dry etching equipment for large wafers, with an investment of 218.6 million yuan [1] Group 1: Collaboration and Investment - The project aims to leverage the company's strong technical foundation in large wafer etching equipment through deep cooperation with academic and research institutions [1] - Xinhuilian (Foshan) Semiconductor Technology Co., Ltd. will act as the leading unit in this collaborative research and development project [1] - The total investment for this project is set at 218.6 million yuan [1]

Core Viewpoint - The company Baiao Chemical (603360.SH) has approved a collaborative research and development project contract during its board meeting, indicating a strategic move towards innovation and partnership in technology development [1] Group 1: Company Developments - Baiao Chemical will hold its fifth board meeting on November 17, 2025, to review the proposal for a collaborative R&D project [1] - The project will be led by Foshan Xinhuilian, with the company's director and co-general manager Liu Hongjun as the project leader [1] - The company plans to invest its own funds amounting to 218.60 million yuan into the project [1] Group 2: Industry Collaboration - The collaborative R&D project involves partnerships with well-known domestic universities and research institutions [1] - The focus of the project is the development of advanced dry etching equipment, which is critical for technological advancements in the semiconductor industry [1]

证券代码：603360 证券简称：百傲化学 公告编号：2025-085 大连百傲化学股份有限公司 关于子公司拟签订合作研发项目合同书的公告 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。 重要内容提示： 大连百傲化学股份有限公司（以下简称"公司"）控股子公司苏州芯慧联 半导体科技有限公司（以下简称"芯慧联"）下属公司芯慧联（佛山）半导体科 技有限公司（以下简称"佛山芯慧联"）拟与国内知名高校、研究机构等共同签 订合作研发项目合同书，共同参与开发大世代干法刻蚀装备，佛山芯慧联作为牵 头单位，拟投入自有资金 21,860.00 万元。 本次合作研发项目具有研发周期长、项目投入大、技术攻关难等特点， 后续实施过程中可能面临多重风险：因技术前瞻性较强，技术实现难度可能超出 预期，导致研发周期延长、技术指标无法达成，甚至引发研发终止风险；项目长 期性可能导致资金需求波动，若融资渠道不畅或成本控制不力，可能引发财务压 力；技术迭代或市场需求变化可能使项目成果与市场脱节，导致成果转化失败， 无法实现预期经济效益；多方参与的复杂性可能导致资源 ...

Core Viewpoint - Baiao Chemical (603360) announced a collaboration project aimed at developing advanced dry etching equipment for semiconductor manufacturing, with a significant investment of 219 million yuan from its subsidiary, Suzhou Xinhui Semiconductor Technology Co., Ltd. [1] Group 1 - The project will involve partnerships with well-known domestic universities and research institutions [1] - Xinhui (Foshan) Semiconductor Technology Co., Ltd. will act as the leading unit in this collaboration [1] - The initiative aims to leverage the company's strong technical foundation in the field of advanced etching equipment [1] Group 2 - The collaboration is focused on promoting the industrialization of domestically produced advanced etching equipment [1] - The investment of 219 million yuan reflects the company's commitment to research and development in the semiconductor sector [1]

Core Viewpoint - Baiao Chemical (603360.SH) announced a collaboration with domestic universities and research institutions to develop advanced dry etching equipment, with an investment of 219 million yuan from its subsidiary Suzhou Xinhuilian [1] Group 1: Company Developments - The subsidiary Foshan Xinhuilian will lead the project and is set to sign a cooperation research and development contract [1] - The company is investing its own funds amounting to 219 million yuan into the project [1] Group 2: Project Details - The project aims to develop next-generation dry etching equipment [1] - The collaboration involves well-known domestic universities and research institutions [1] Group 3: Risks - The announcement includes potential risks such as extended R&D cycles, failure to meet technical indicators, financial pressure, and unsuccessful results in technology transfer [1]

Core Viewpoint - Dalian Baiao Chemical Co., Ltd. has appointed Mr. Zhao Liangfeng as the Vice General Manager and Mr. Wang Chao as the Secretary of the Board, effective from the date of the board meeting on November 14, 2025, until the end of the current board term [1][3]. Summary by Sections Appointment of Vice General Manager - The board approved the appointment of Mr. Zhao Liangfeng as Vice General Manager, following the qualifications review by the nomination committee [1]. - Mr. Zhao does not hold any shares in the company and has no related party relationships with directors, senior management, or major shareholders [2]. - His term will last until the current board's term ends [1]. Appointment of Board Secretary - The board approved the appointment of Mr. Wang Chao as the Secretary of the Board, also following the nomination committee's review [3]. - Mr. Wang does not hold any shares in the company and has no related party relationships with directors, senior management, or major shareholders [3]. - He possesses the necessary qualifications and has not faced any penalties from regulatory bodies [3]. Board Meeting Details - The fifth board meeting was held on November 14, 2025, with all 12 directors present, confirming the legality and validity of the meeting [7]. - The meeting passed the resolutions for both appointments with unanimous support, receiving 12 votes in favor and no opposition [9][10].

Core Viewpoint - Baiao Chemical announced the appointment of new executives, indicating a strategic move to strengthen its management team [1] Group 1: Executive Appointments - The company will hold its fifth board meeting on November 14, 2025, to review the appointment of new executives [1] - Zhao Liangfeng has been appointed as the new Vice General Manager of the company [1] - Wang Chao has been appointed as the new Secretary of the Board [1]

Company Information - Baiao Chemical (SH 603360) announced on November 14 that its 17th meeting of the 5th Board of Directors was held, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the appointment of the board secretary among other documents [1] - As of the report, Baiao Chemical has a market capitalization of 25.6 billion yuan [1]

证券代码：603360 证券简称：百傲化学 公告编号：2025-084 大连百傲化学股份有限公司 关于聘任副总经理、董事会秘书的公告 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 11 月 14 日召开 第五届董事会第十七次会议，审议通过了《关于聘任副总经理的议案》和《关于 聘任董事会秘书的议案》，现将具体情况公告如下： 一、聘任副总经理的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《公司章程》等相 关规定，经公司董事会提名委员会资格审查通过，公司董事会同意聘任赵良峰先 生（简历详见附件）为公司副总经理，任期自公司第五届董事会第十七次会议审 议通过之日起至本届董事会任期届满之日止。 截至本公告披露日，赵良峰先生未持有公司股票，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，其任职资格符合相关 法律法规、规范性文件规定的任职资格要求，不存在《公司法》《公司章程》规 定的不得担任公司高级管理人员的情形，未受到过中国证监会 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-083 经公司董事会提名委员会审查合格，董事会同意聘任王超先生担任公司董事 会秘书职务，任期自本次董事会审议通过之日起至公司第五届董事会任期届满之 日止。 具体内容详见公司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 公司关于聘任副总经理、董事会秘书的公告》（公告编号：2025-084）。 大连百傲化学股份有限公司 第五届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 大连百傲化学股份有限公司（以下简称"公司"）第五届董事会第十七次会 议通知于 2025 年 11 月 7 日以电子邮件方式向全体董事发出，会议于 2025 年 11 月 14 日以现场结合通讯方式召开。本次会议应出席董事 12 名，实际出席董事 12 名，本次会议由董事长刘宪武先生召集并主持，公司高级管理人员列席会议， 会议召开程序及出席董事人数符合有关规定 ...