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大连百傲化学股份有限公司关于2023年员工持股计划第二个锁定期符合解锁条件的股份完成非交易过户暨终止的公告
Shang Hai Zheng Quan Bao· 2025-11-06 19:30
Core Viewpoint - The announcement details the completion and termination of the 2023 Employee Stock Ownership Plan (ESOP) of Dalian Baiao Chemical Co., Ltd., following the successful unlocking of shares after the second lock-up period. Summary by Sections 1. Overview of the 2023 Employee Stock Ownership Plan - The company held meetings on August 28, September 13, and a shareholder meeting to approve the implementation of the 2023 ESOP [1] - The plan involved the transfer of 5,179,522 shares to the ESOP account on October 13, 2023 [2] 2. Shareholder Meetings and Management Committee - A meeting on October 19, 2023, established a management committee for the ESOP to oversee its daily management [2] 3. Share Distribution and Changes in Holdings - The 2023 profit distribution plan included a cash dividend of 0.60 yuan per share and a bonus share distribution of 0.4 shares, increasing the ESOP's holdings from 5,179,522 shares to 7,251,331 shares [2] - Following the first lock-up period, 3,625,665 shares were unlocked and transferred to individual accounts, reducing the ESOP's holdings to 3,625,666 shares [3] 4. Second Lock-up Period and Unlocking - The second lock-up period ended on October 16, 2025, with 5,075,932 shares unlocked and transferred to individual accounts [3][5] - The total number of shares involved in the non-trading transfer was 5,075,932, representing 0.72% of the company's total share capital [5] 5. Conclusion of the Employee Stock Ownership Plan - The ESOP has been fully executed and terminated following the completion of the share transfers, adhering to market regulations and avoiding insider trading [5]
百傲化学:关于2023年员工持股计划第二个锁定期符合解锁条件的股份完成非交易过户暨终止的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-06 11:11
Core Viewpoint - The announcement indicates that the employee stock ownership plan of Baiao Chemical for 2023 has been fully implemented and terminated, with all shares successfully transferred to individual securities accounts [1] Group 1 - Baiao Chemical announced the completion of its 2023 employee stock ownership plan, marking the end of the second lock-up period [1] - All shares held under the employee stock ownership plan have been successfully transferred through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [1] - The implementation of the employee stock ownership plan has now concluded [1]
百傲化学(603360) - 大连百傲化学股份有限公司关于2023年员工持股计划第二个锁定期符合解锁条件的股份完成非交易过户暨终止的公告
2025-11-06 08:15
证券代码:603360 证券简称:百傲化学 公告编号:2025-081 大连百傲化学股份有限公司 关于 2023 年员工持股计划第二个锁定期符合解锁条件的 股份完成非交易过户暨终止的公告 5、2024 年 10 月 29 日,公司召开第五届董事会第七次会议,审议通过《关 于 2023 年员工持股计划第一个锁定期届满暨解锁条件成就的议案》。本员工持 股计划第一个锁定期已于 2024 年 10 月 16 日届满,解锁股票数量为 3,625,665 股。上述股票已于 2024 年 11 月 7 日非交易过户至本员工持股计划相应持有人的 个人证券账户。本次解锁后本员工持股计划持有的公司股票数量由 7,251,331 股减少至 3,625,666 股。 6、根据公司于2025年5月23日披露的2024年年度权益分派实施公告,2024 年度利润分派实施方案为:以方案实施前的公司总股本 504,445,467 股为基数, 向全体股东每股派发现金红利 0.60 元(含税),每股派送红股 0.4 股。本员工 持股计划持有公司股票数量由 3,625,666 股增加至 5,075,932 股。 7、2025 年 10 月 20 日 ...
大连百傲化学股份有限公司董事、原监事、高级管理人员减持计划期限届满暨减持结果公告
Shang Hai Zheng Quan Bao· 2025-11-04 19:57
Group 1 - The core point of the announcement is the completion of the share reduction plan by the company's directors and senior management, confirming that the plan was executed as disclosed [3][6][7] - Before the reduction, the shareholding of key personnel included: Yang Jie (922,768 shares, 0.1307%), Gu Zhenpeng (718,928 shares, 0.1018%), and Yang Hongwen (78,400 shares, 0.0111%) [2][4] - The actual reduction results showed that Yang Jie reduced 230,300 shares (0.0326%), Gu Zhenpeng reduced 115,300 shares (0.0163%), and Yang Hongwen reduced 19,600 shares (0.0028%) [3][6] Group 2 - The company will hold a third-quarter performance briefing on November 12, 2025, from 15:00 to 16:00, via an online interactive platform [8][10] - Investors can submit questions before the meeting through a designated website or WeChat mini-program [12] - Key personnel attending the meeting include Chairman Liu Xianwu, General Manager Liu Yan, and Financial Director Wang Xiliang [10] Group 3 - The company has initiated a share repurchase plan approved on April 24, 2025, with a total fund allocation between RMB 200 million and RMB 400 million [15] - The maximum repurchase price was adjusted to RMB 31.67 per share due to the implementation of the 2024 annual equity distribution [15] - As of October 31, 2025, the company has repurchased a total of 5,660,700 shares, representing 0.80% of the total share capital, with a total expenditure of approximately RMB 119.68 million [16]
百傲化学:累计回购公司股份5660700股
Zheng Quan Ri Bao· 2025-11-04 11:11
Core Viewpoint - Baiao Chemical announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [2] Summary by Category Company Actions - As of October 31, 2025, Baiao Chemical has repurchased a total of 5,660,700 shares through centralized bidding, which represents 0.80% of the company's total share capital [2]
百傲化学:累计回购约566万股
Mei Ri Jing Ji Xin Wen· 2025-11-04 09:07
Company Summary - Baiao Chemical announced a share buyback of approximately 5.66 million shares, representing 0.8% of the company's total share capital, with a total expenditure of around 120 million RMB [1][1][1] - The highest buyback price was 27.9 RMB per share, while the lowest was 19.58 RMB per share [1][1][1] - As of the announcement, Baiao Chemical's market capitalization stood at 22.2 billion RMB [1][1][1] Industry Summary - A significant increase in overseas orders by 246% has been reported, covering over 50 countries and regions [1][1][1] - Entrepreneurs have raised concerns about potential malicious competition, as some entities are selling at a loss [1][1][1]
百傲化学(603360.SH):董事、原监事、高级管理人员合计完成减持36.52万股公司股份
Ge Long Hui A P P· 2025-11-04 08:48
Core Viewpoint - Baiao Chemical (603360.SH) has completed its share reduction plan, with key executives reducing their holdings in the company [1] Group 1: Share Reduction Details - Executive Yang Jie reduced his holdings by 230,300 shares, accounting for 0.0326% of the total share capital [1] - Executive Gu Zhenpeng reduced his holdings by 115,300 shares, accounting for 0.0163% of the total share capital [1] - Former supervisor Yang Hongwen reduced his holdings by 19,600 shares, accounting for 0.0028% of the total share capital [1] - The share reduction plan has reached its deadline and has been fully implemented [1]
百傲化学(603360.SH):累计回购566.07万股公司股份
Ge Long Hui A P P· 2025-11-04 08:48
Core Viewpoint - Baiao Chemical (603360.SH) announced a share buyback program, indicating a commitment to enhancing shareholder value through capital return strategies [1] Group 1: Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 5.6607 million shares [1] - The repurchased shares account for 0.80% of the company's total share capital [1] - The highest price paid for the repurchased shares was RMB 27.90 per share, while the lowest price was RMB 19.58 per share [1] - The total amount spent on the buyback was RMB 120 million, excluding transaction fees [1]
百傲化学(603360) - 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
2025-11-04 08:31
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 证券代码:603360 证券简称:百傲化学 公告编号:2025-078 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——回购股份》等相关规定,公司在回购股份期间,应当在每个月的前 3 个交易 日内披露截至上月末的回购进展情况。现将公司回购股份进展情况公告如下: 2025 年 10 月,公司通过集中竞价交易方式回购股份 295,200 股,占公司总股 本的比例为 0.04%,回购的最高价为人民币 27.90 元/股,回购的最低价为人民币 26.63 元/股,回购的资金总额为人民币 8,117,125.00 元(不含交易费用)。 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 ...
百傲化学(603360) - 大连百傲化学股份有限公司董事、原监事、高级管理人员减持计划期限届满暨减持结果公告
2025-11-04 08:31
证券代码:603360 证券简称:百傲化学 公告编号:2025-079 大连百傲化学股份有限公司 董事、原监事、高级管理人员减持计划期限届满 暨减持结果公告 本公司董事会、全体董事及相关股东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: 董事、原监事、高级管理人员持股的基本情况 本次减持计划实施前,大连百傲化学股份有限公司(以下简称"公司")董 事、副总经理杨杰持有公司股票 922,768 股,占公司总股本的 0.1307%;公司副 总经理顾振鹏持有公司股票 718,928 股,占公司总股本的 0.1018%;公司原监事 杨红文持有公司股票 78,400 股,占公司总股本的 0.0111%。 减持计划的实施结果情况 公司于 2025 年 7 月 15 日在上海证券交易所网站(www.sse.com.cn)披露了 《大连百傲化学股份有限公司董事、监事、高级管理人员减持股份计划公告》(公 告编号:2025-053),公司董事、副总经理杨杰拟通过集中竞价方式减持不超过 230,692 股,占公司总股本的 0.0327%;副总经理顾振鹏拟通 ...