Core Viewpoint - Dalian Baiao Chemical Co., Ltd. has received a corrective order from the Dalian Securities Regulatory Bureau, requiring the company to rectify issues related to internal controls and compliance with regulations [1][2]. Group 1: Issues Identified - The company has identified problems in its internal controls regarding fund management, procurement management, and contract management [2][7][11]. - Specific violations include breaches of the "Guidelines for the Governance of Listed Companies" and "Internal Control Application Guidelines" [2][7][11]. Group 2: Rectification Measures - For fund management, the company has implemented strict procedures for fund payment, ensuring all payment requests undergo prior review and approval [3][4]. - The procurement process has been optimized, requiring documentation to confirm receipt of goods before payment is processed [4][8]. - The company has revised its contract management policies to ensure compliance with internal regulations and has enhanced training for relevant personnel [13][14]. Group 3: Completion and Future Actions - The company has completed the rectification measures and will continue to enforce compliance with internal control systems [6][10][15]. - There is a commitment to ongoing training for directors and senior management to ensure adherence to legal and regulatory requirements [16].

证券代码：603360 证券简称：百傲化学 公告编号：2025-073 大连百傲化学股份有限公司 关于大连证监局对公司采取责令改正措施决定的 整改报告的公告 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 8 月 14 日收到 中国证券监督管理委员会大连监管局下发的《关于对大连百傲化学股份有限公司 采取责令改正措施并对刘宪武、王希梁采取出具警示函措施的决定》（行政监管 措施〔2025〕16 号）（以下简称"《决定书》"），要求公司对《决定书》中指出 的事项进行整改。具体内容详见公司于 2025 年 8 月 16 日在上海证券交易所网站 （www.sse.com.cn）披露的《大连百傲化学股份有限公司关于收到大连证监局行 政监管措施决定书的公告》（公告编号：2025-056）。 收到《决定书》后，公司高度重视，迅速组织相关部门和人员对《决定书》 中所涉及的问题进行了全面梳理，根据相关法律、法规、规范性文件以及公司内 部管理制度，并结合公司实际情况，认真进行整改。 公司 ...

Core Viewpoint - Dalian Baiao Chemical Co., Ltd. has completed the rectification measures required by the Dalian Securities Regulatory Bureau regarding internal control issues and will continue to enforce these measures for sustainable development and shareholder protection [1][3]. Summary by Category Rectification Measures - The company received a decision from the Dalian Regulatory Bureau on August 14, 2025, requiring rectification of identified issues [1]. - The fifth board meeting on September 18, 2025, approved the rectification report, detailing specific issues and measures taken [2]. Internal Control Issues 1. **Funds Management Internal Control** - **Issue**: Violated the "Corporate Governance Guidelines (2018 Revision)" and "Internal Control Application Guidelines No. 6 - Fund Activities" [2]. - **Measures**: Reviewed management systems, adhered to "Working Capital Management Methods," optimized payment processes, and trained financial staff [2]. - **Completion**: Measures have been completed and will be continuously enforced [2]. 2. **Procurement Management Internal Control** - **Issue**: Violated "Internal Control Application Guidelines No. 7 - Procurement Business" [2]. - **Measures**: Streamlined procurement processes, revised internal control systems, enhanced payment tracking, and trained procurement personnel [2]. - **Completion**: Measures have been completed and will be continuously enforced [2]. 3. **Contract Management Internal Control** - **Issue**: Violated "Internal Control Application Guidelines No. 16 - Contract Management" [2]. - **Measures**: Reviewed existing contract management systems, ensured strict execution by relevant departments, and improved contract management through information technology [2]. - **Completion**: Measures have been completed and will be continuously enforced [2]. Future Outlook - The company aims to strengthen internal control governance and promote sustainable development through the rectification process, ensuring the interests of the company and all shareholders are maintained [3].

证券代码：603360 证券简称：百傲化学 公告编号：2025-074 大连百傲化学股份有限公司 注：（1）本次股份质押涉及的被担保主债权到期日为 2026 年 3 月 15 日，质押到 期日以实际办理质押解除登记手续日为准。 （2）公司于 2025 年 5 月 23 日披露了 2024 年年度权益分派实施公告，以 2025 年 5 关于控股股东股份质押的公告 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"）控股股东大连通运投 资有限公司（以下简称"通运投资"）持有公司股份总数为 211,581,520 股，占 公司总股本的 29.96%。截至本公告日，通运投资累计质押的公司股份数为 46,000,000 股，占其持有公司股份总数的 21.74%，占公司总股本的 6.51%。 一、本次股份质押情况 公司近日接到控股股东通运投资通知，通运投资为质押给烟台华周投资中心 （有限合伙）的本公司 3,000,000 股股份办理了质押登记手续，具体事项如下： | 股东名称 | 是否 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-073 关于大连证监局对公司采取责令改正措施决定的 整改报告的公告 大连百傲化学股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日收到 中国证券监督管理委员会大连监管局下发的《关于对大连百傲化学股份有限公司 采取责令改正措施并对刘宪武、王希梁采取出具警示函措施的决定》（行政监管 措施〔2025〕16 号）（以下简称"《决定书》"），要求公司对《决定书》中指 出的事项进行整改。具体内容详见公司于 2025 年 8 月 16 日在上海证券交易所网 站（www.sse.com.cn）披露的《大连百傲化学股份有限公司关于收到大连证监局 行政监管措施决定书的公告》（公告编号：2025-056）。 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 收到《决定书》后，公司高度重视，迅速组织相关部门和人员对《决定书》 中所涉及的问题进行了全面梳理，根据相关法律、法规、规范性文件以及公司内 部管理制度，并结合公司实际情况，认真进行整改。 公司 ...

Core Viewpoint - Dalian Baiao Chemical Co., Ltd. announced a pledge of shares by its controlling shareholder, Tongyun Investment, which holds 211,581,520 shares, accounting for 29.96% of the total share capital [1] Summary by Relevant Sections - **Share Pledge Details** - Tongyun Investment pledged 3,000,000 shares to Yantai Huazhou Investment Center (Limited Partnership), with the pledge starting on September 17, 2025, and the expiration date subject to the completion of deregistration procedures [1] - The pledged shares represent 1.42% of Tongyun Investment's holdings and 0.42% of the company's total share capital [1] - **Cumulative Pledge Information** - As of the announcement date, Tongyun Investment has cumulatively pledged 46,000,000 shares, which is 21.74% of its total holdings and 6.51% of the company's total share capital [1]

Group 1 - The core viewpoint of the news is that Baiao Chemical's stock has seen a significant increase of 5.31%, reaching a price of 26.20 CNY per share, with a trading volume of 236 million CNY and a turnover rate of 1.32%, resulting in a total market capitalization of 18.503 billion CNY [1] - 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 main business revenue composition includes industrial biocides at 54.95%, semiconductors at 44.36%, key components and consumables at 0.23%, sales of by-products at 0.23%, and others at 0.22% [1] Group 2 - Southern Fund's Southern CSI 1000 ETF (512100) has entered the top ten circulating shareholders of Baiao Chemical, holding 3.2711 million shares, which accounts for 0.46% of the circulating shares, with an estimated floating profit of approximately 4.3178 million CNY [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a latest scale of 64.953 billion CNY, achieving a year-to-date return of 28.17% and a one-year return of 72.87% [2] - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for 6 years and 317 days, with a total fund asset scale of 94.976 billion CNY and a best fund return of 142.69% during the tenure [3]

Group 1 - The core viewpoint of the news is that Baiao Chemical has seen a significant increase in its stock price, rising by 5.31% to reach 26.20 CNY per share, with a trading volume of 238 million CNY and a turnover rate of 1.33%, resulting in a total market capitalization of 18.503 billion CNY [1] - 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, with its main business revenue composition being 54.95% from industrial biocides, 44.36% from semiconductors, and 0.46% from other sources [1] Group 2 - From the perspective of fund holdings, a fund under Bank of China Securities has heavily invested in Baiao Chemical, with the fund "Bank of China Securities Preferred Industry Leaders Mixed A" (009640) increasing its holdings by 88,300 shares in the second quarter, bringing the total to 248,300 shares, which constitutes 9.67% of the fund's net value, making it the largest holding [2] - The fund has achieved a year-to-date return of 59.89%, ranking 531 out of 8,172 in its category, and an annual return of 88.01%, ranking 904 out of 7,980, although it has experienced a cumulative loss of 31.92% since its inception [2]

Market Overview - The agricultural chemical sector experienced a slight decline of 0.06% on September 16, with Bai'ao Chemical leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Dongfang Tieta (002545) saw a significant increase of 10.01%, closing at 14.84 with a trading volume of 691,900 shares and a turnover of 1.006 billion [1] - Yangmei Chemical (600691) rose by 9.94%, closing at 3.43 with a trading volume of 1,739,500 shares and a turnover of 577 million [1] - Zhongqi Co., Ltd. (300575) increased by 9.48%, closing at 7.85 with a trading volume of 833,100 shares and a turnover of 638 million [1] Underperformers - Bai'ao Chemical (603360) declined by 2.74%, closing at 24.84 with a trading volume of 172,300 shares and a turnover of 428 million [2] - Yanhua Co. (000792) fell by 1.57%, closing at 20.12 with a trading volume of 537,300 shares and a turnover of 1.084 billion [2] - Chengxing Co. (600078) decreased by 1.50%, closing at 6.58 with a trading volume of 85,500 shares and a turnover of 5.625 million [2] Capital Flow - The agricultural chemical sector saw a net outflow of 167 million from institutional investors, while retail investors contributed a net inflow of 226 million [2] - The capital flow data indicates that institutional and speculative funds experienced net outflows, while retail investors showed a positive net inflow [3] Individual Stock Capital Flow - Dongfang Tieta (002545) had a net inflow of 73.81 million from institutional investors, while it faced a net outflow of 21.21 million from retail investors [3] - Yangmei Chemical (600691) recorded a net inflow of 61.53 million from institutional investors, with a net outflow of 40.65 million from retail investors [3] - Bai'ao Chemical (603360) experienced a net outflow of 52.60 million from speculative funds, while institutional investors contributed a net inflow of 73.81 million [3]

证券代码：603360 证券简称：百傲化学 公告编号：2025-072 大连百傲化学股份有限公司 关于选举第五届董事会职工代表董事的公告 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9月15日召开2025年第一次临时股东大会，审 议通过了《关于取消监事会、变更注册资本并修订〈公司章程〉及其附件的议案》，根据《中华人民共 和国公司法》及修订后的《公司章程》等相关规定，公司董事会设职工代表董事一名，由公司职工通过 职工代表大会、职工大会或者其他形式民主选举产生。 2025年9月16日 杨晓辉女士：1983年出生，中国国籍，无境外永久居留权，本科学历。曾任营口金桥工艺品有限公司跟 单部组长，2010年加入大连百傲化学有限公司，现任公司客服部副部长。 证券代码：603360 证券简称：百傲化学 公告编号：2025-071 大连百傲化学股份有限公司 2025年第一次临时股东大会决议公告 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 ...