Core Viewpoint - The company announced the appointment of Zhao Liangfeng as Deputy General Manager and Wang Chao as Secretary of the Board, both effective until the current board's term ends [1] Group 1: Appointments - Zhao Liangfeng has extensive industry experience [1] - Wang Chao has obtained the qualification certificate for the position of Secretary of the Board from the Shanghai Stock Exchange [1] - As of the announcement date, both individuals do not hold any shares in the company and have no relationships with the company's directors, executives, controlling shareholders, or shareholders holding more than 5% [1]

Core Insights - The agricultural chemical sector experienced a decline of 0.94% on November 12, with Chengxing Co. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance Summary - Baiao Chemical (603360) saw a closing price of 34.59, with an increase of 4.22% and a trading volume of 182,100 shares, totaling a transaction value of 613 million yuan [1] - Chengxing Co. (600078) reported a significant decline of 10.00%, closing at 12.06 with a trading volume of 807,000 shares and a transaction value of 979 million yuan [2] - The overall agricultural chemical sector had a net outflow of 1.573 billion yuan from major funds, while retail investors contributed a net inflow of 1.245 billion yuan [2][3] Fund Flow Analysis - Major funds showed a net inflow of 34.63 million yuan into Luohua Technology (600691), while retail investors had a net outflow of 28.86 million yuan [3] - Li Min Co. (002734) experienced a net inflow of 26.16 million yuan from major funds, but a net outflow of 34.85 million yuan from retail investors [3] - Baiao Chemical (603360) had a net inflow of 11.19 million yuan from major funds, with retail investors showing a net outflow of 8.34 million yuan [3]

Core Viewpoint - The stock price of Baiao Chemical has increased by 2.44%, reaching a new high of 34.0 CNY per share, with a total market capitalization surpassing 24.011 billion CNY and a trading volume of 342 million CNY [1] Group 1 - Baiao Chemical's stock price has achieved a new record high [1] - The company's total market capitalization has exceeded 24.011 billion CNY [1] - The trading volume for Baiao Chemical reached 342 million CNY [1]

Core Viewpoint - Baiao Chemical's stock has shown significant growth this year, with a year-to-date increase of 119.15%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Baiao Chemical achieved a revenue of 1.056 billion yuan, representing a year-on-year growth of 17.88% [2]. - The net profit attributable to shareholders for the same period was 125 million yuan, which reflects a substantial decrease of 50.83% compared to the previous year [2]. Stock Market Activity - As of November 12, Baiao Chemical's stock price was 33.89 yuan per share, with a trading volume of 327 million yuan and a turnover rate of 1.40% [1]. - The company has appeared on the stock market's "Dragon and Tiger List" three times this year, with the most recent occurrence on August 28 [1]. Shareholder Information - As of September 30, the number of shareholders for Baiao Chemical increased by 12.51% to 24,000, while the average number of circulating shares per person decreased by 11.12% to 29,483 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 4.0587 million shares, an increase of 1.6304 million shares from the previous period [3]. Business Overview - 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 [1]. - The company's revenue composition includes 54.95% from industrial biocides and 44.36% from semiconductors, with minor contributions from other segments [1].

Core Insights - The agricultural chemical sector experienced a slight increase of 0.24% on November 11, with Lanfeng Biochemical leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Lanfeng Biochemical (002513) closed at 9.50, up 7.22% with a trading volume of 965,400 shares [1] - Baiao Chemical (603360) closed at 33.19, up 4.90% with a trading volume of 201,500 shares [1] - Other notable performers include: - Lianhua Technology (002250) at 13.40, up 3.40% [1] - Chuanjinno (300505) at 25.35, up 2.84% [1] - Yuntu Holdings (002539) at 12.06, up 2.73% [1] Capital Flow - The agricultural chemical sector saw a net outflow of 1.155 billion yuan from institutional investors, while retail investors contributed a net inflow of 713 million yuan [2] - Notable capital flows include: - Lianhua Technology (002250) with a net inflow of 101 million yuan from institutional investors [3] - Lanfeng Biochemical (002513) with a net outflow of 74 million yuan from retail investors [3] - Chuanjinno (300505) with a net inflow of 15.7 million yuan from institutional investors [3]

Core Viewpoint - Baiao Chemical's stock has shown significant growth this year, with a year-to-date increase of 108.74%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Baiao Chemical achieved a revenue of 1.056 billion yuan, representing a year-on-year growth of 17.88% [2]. - The net profit attributable to shareholders for the same period was 125 million yuan, which reflects a substantial decrease of 50.83% compared to the previous year [2]. Stock Market Activity - As of November 11, Baiao Chemical's stock price was 32.28 yuan per share, with a market capitalization of 22.797 billion yuan [1]. - The stock has seen a trading volume of 1.16 billion yuan and a turnover rate of 0.51% on the same day [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on August 28 [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 12.51% to 24,000, while the average circulating shares per person decreased by 11.12% to 29,483 shares [2][3]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 4.0587 million shares, an increase of 1.6304 million shares from the previous period [3]. Dividend Distribution - Since its A-share listing, Baiao Chemical has distributed a total of 1.224 billion yuan in dividends, with 722 million yuan distributed over the past three years [3].

Core Points - The company announced the resignation of its board secretary, Mr. Bao Rongming, due to personal reasons [1][2] - Mr. Bao will no longer hold any position within the company after his resignation [1] - The resignation is effective immediately upon delivery of the resignation letter to the board [1] Impact on the Company - Mr. Bao directly held 87,360 shares of the company at the time of his resignation, and he will continue to manage his shares according to relevant laws and regulations [1] - The company's chairman, Mr. Liu Xianwu, will temporarily assume the duties of the board secretary until a new appointment is made [1] - The company assures that the transition of responsibilities has been properly managed and will not adversely affect normal business operations [1]

Core Points - Baiao Chemical announced the resignation of its board secretary, Mr. Bao Rongming, due to personal reasons [1] - Following his resignation, Mr. Bao will no longer hold any position within the company [1]

证券代码：603360 证券简称：百傲化学 公告编号：2025-082 大连百傲化学股份有限公司 鲍榕铭先生在担任公司董事会秘书期间恪尽职守、勤勉尽责，公司及董事会 对鲍榕铭先生在任职期间为公司发展所做出的贡献表示衷心的感谢！ 大连百傲化学股份有限公司（以下简称"公司"）董事会近日收到董事会秘 书鲍榕铭先生递交的书面辞职报告，鲍榕铭先生因个人原因，申请辞去公司董事 会秘书的职务。辞职后，鲍榕铭先生不再担任公司任何职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | 离任原 | 是否继续在上 市公司及其控 | 具体职务 （如适 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | 因 | | | | | | | | | | | 股子公司任职 | 用） | 公开承诺 | | 鲍榕铭 | 董事会秘 | 2025 | 年 11 | 2027 年 5 月 | 个人原 | 否 | 不适用 | 否 | | | 书 | 月 | 7 日 | 15 日 | 因 | | | | 一、提前离任的基本 ...

Core Points - The company announced the resignation of its board secretary, Mr. Bao Rongming, due to personal reasons [1] - Mr. Bao will no longer hold any position within the company after his resignation [1] - His resignation is effective immediately upon delivery of the resignation letter to the board [1] Company Management - Mr. Bao directly held 87,360 shares of the company at the time of the announcement [1] - The company chairman, Mr. Liu Xianwu, will temporarily assume the duties of the board secretary until a new appointment is made [1] - The board will expedite the process of hiring a new board secretary in accordance with relevant regulations [1] - The responsibilities managed by Mr. Bao have been properly handed over [1]