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 ...

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]