大连百傲化学股份有限公司 2026 年第一次临时股东会会议资料 1 大连百傲化学股份有限公司 2026 年第一次临时股东会会议资料 （603360） 2026 年 01 月 | | | 大连百傲化学股份有限公司 2026 年第一次临时股东会会议资料 大连百傲化学股份有限公司 2026 年第一次临时股东会须知 为维护股东的合法权益，保障股东在大连百傲化学股份有限公司（以下简称 "公司"）2026 年第一次临时股东会会议期间依法行使权利，确保股东会的正常 秩序和议事效率，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》《大连百傲化学股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，制定本须知。 一、各股东请按照本次股东会会议通知中规定的时间和登记方法办理参加会 议手续，详见公司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召开 2026 年第一次临时股东会的通知》（公告编号： 2026-014），证明文件不齐或手续不全的，谢绝参会。 二、本公司设立股东会会务组，由公司证券部负责会议程序和服务等各项事 宜。 三、会议期间，全体参会 ...

Group 1 - The trading volume of Dalian Baiao Chemical Co., Ltd. reached a record high of 1.559 billion RMB, marking the highest since its listing [2] - The latest stock price decreased by 2.54%, with a turnover rate of 5.82% [2] - The previous trading day's total trading volume was 1.424 billion RMB [2] Group 2 - Dalian Baiao Chemical Co., Ltd. was established on September 22, 2003, with a registered capital of 706.223654 million RMB [2]

Group 1 - The lithography machine concept sector rose by 2.76%, ranking 10th among concept sectors, with 39 stocks increasing in value, including Baidao Chemical and Woge Optoelectronics hitting the daily limit [1] - Notable gainers in the sector included ChipMOS Technologies, which increased by 16.26%, followed by Maolai Optics at 8.69% and Wavelength Optoelectronics at 8.10% [1] - The stocks with the largest declines were Jiangfeng Electronics, Su Da Weige, and Kema Technology, which fell by 3.02%, 1.32%, and 0.94% respectively [1] Group 2 - The lithography machine concept sector saw a net inflow of 1.075 billion yuan, with 31 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2] - Baidao Chemical led the net inflow with 232 million yuan, followed by Jingfang Technology, Saiwei Electronics, and Dazhu Laser with net inflows of 171 million yuan, 153 million yuan, and 144 million yuan respectively [2] - The top net inflow ratios were recorded by Woge Optoelectronics at 19.57%, Baidao Chemical at 16.33%, and Juguang Technology at 9.33% [3] Group 3 - The trading performance of Baidao Chemical showed a daily increase of 10.01% with a turnover rate of 5.45% and a net inflow of 232.45 million yuan [3] - Jingfang Technology increased by 4.03% with a turnover rate of 11.80% and a net inflow of 171.48 million yuan [3] - Other notable performers included Saiwei Electronics with a 2.46% increase and a net inflow of 152.86 million yuan, and Dazhu Laser with a 6.72% increase and a net inflow of 144.47 million yuan [3][4]

Group 1 - The agricultural chemical sector increased by 1.52% on January 21, with Bai'ao Chemical leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Bai'ao Chemical's stock price rose by 10.01% to 38.13, with a trading volume of 384,600 shares and a transaction value of 1.424 billion yuan [1] Group 2 - The agricultural chemical sector saw a net inflow of 1.297 billion yuan from main funds, while retail investors experienced a net outflow of 989 million yuan [2][3] - Salt Lake Co. had a main fund net inflow of 435 million yuan, but retail investors had a net outflow of 382 million yuan [3] - Bai'ao Chemical experienced a main fund net inflow of 230 million yuan, with retail investors seeing a net outflow of 119 million yuan [3]

Group 1 - The company announced the resignation of Vice President Liu Song due to personal reasons, effective immediately upon submission of his resignation report [2][3] - Liu Song held 55,076 shares of the company at the time of his resignation, and he will continue to manage his shares according to relevant laws and regulations [3] - The company confirmed that Liu Song's responsibilities have been properly transitioned, and his departure will not adversely affect the company's normal operations [3] Group 2 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days (January 15, 16, and 19, 2026) [5][7] - The company conducted a self-examination and confirmed that its production and operational conditions remain normal, with no significant changes in the internal or external business environment [7] - There are no undisclosed significant matters affecting the stock's trading fluctuations, and the company has not planned any major asset restructuring, share issuance, or other significant transactions [8][10]

Group 1 - The core point of the article is that Baiao Chemical announced a significant abnormal fluctuation in its stock price, with a cumulative deviation of over 20% in closing prices over three consecutive trading days [1] - The company conducted a self-examination and confirmed with its controlling shareholder and actual controller that there are no undisclosed significant matters as of the date of the announcement [1] - Investors are advised to be cautious and make rational investment decisions in light of the stock's abnormal trading behavior [1]

大连百傲化学股份有限公司 关于股票交易异常波动的公告 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"）股票交易连续三个交 易日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大事项。 证券代码：603360 证券简称：百傲化学 公告编号：2026-018 敬请广大投资者注意投资风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易连续三个交易日（2026 年 1 月 15 日、2026 年 1 月 16 日和 2026 年 1 月 19 日）收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易 规则》的相关规定，公司股票交易属于异常波动情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行核查，并询问了公司控股 股东及实际控制人。现将有关情况说明如下： （一）生产经营情况 ...

证券代码：603360 证券简称：百傲化学 公告编号：2026-017 大连百傲化学股份有限公司 二、离任对公司的影响 根据《中华人民共和国公司法》《公司章程》以及法律法规的相关规定，刘 松先生的辞职报告自送达董事会之日起生效。 截至本公告日，刘松先生直接持有公司股票数量为 55,076 股，辞职后，刘 松先生将继续按照相关法律、法规及规范性文件的规定对其股份进行管理。 刘松先生所负责的工作已经妥善交接，其职务变动不会对公司正常经营活动 产生不利影响。刘松先生在担任公司副总经理期间恪尽职守、勤勉尽责，公司及 董事会对刘松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！ 特此公告。 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"）董事会近日收到副总经理 刘松先生提交的辞职报告，刘松先生因个人原因，申请辞去公司副总经理的职务。 辞职后，刘松先生不再担任公司及子公司任何职务。 一、提前离任的基本情况 | | | | | | | | 是否继续在 | | 是否存在 | | ...

Group 1 - The agricultural chemical sector increased by 3.25% on January 19, with Lier Chemical leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the agricultural chemical sector showed significant price increases, with Lier Chemical rising by 10.01% to a closing price of 16.38 [1] Group 2 - The agricultural chemical sector saw a net inflow of 639 million yuan from institutional investors, while retail investors experienced a net outflow of 370 million yuan [2] - Major stocks like Baiao Chemical and Hualu Hengsheng attracted substantial institutional investment, with net inflows of 160 million yuan and 154 million yuan, respectively [3] - Lier Chemical had a notable institutional net inflow of 117 million yuan, despite a significant outflow from retail investors [3]

Core Viewpoint - The announcement details the pledge and release of shares by major shareholders of Dalian Baiao Chemical Co., Ltd, highlighting the extent of share pledges and their implications for the company's financial stability and shareholder structure [2][3][5]. Group 1: Shareholding and Pledge Details - The controlling shareholder, Dalian Tongyun Investment Co., Ltd, holds 211,581,520 shares, accounting for 29.96% of the total share capital, with 73,480,000 shares pledged, representing 34.73% of its holdings and 10.40% of the total share capital [2]. - The shareholder holding more than 5%, Dalian Guangyao Zhixin Shuhong Enterprise Management Consulting Partnership (Limited Partnership), owns 182,411,659 shares, which is 25.83% of the total share capital, with 120,950,000 shares pledged, making up 66.31% of its holdings and 17.13% of the total share capital [2]. Group 2: Recent Pledge and Release of Shares - Recently, Tongyun Investment pledged 35,000,000 shares to Chongqing International Trust Co., Ltd on January 15, 2026, while Guangyao Zhixin pledged 1,800,000 shares to an individual on January 14, 2026 [3]. - Guangyao Zhixin has also released 980,000 shares from a previous pledge to Nanjing Hechuangying Management Service Partnership (Limited Partnership), which represents 0.14% of the current total share capital [5]. Group 3: Other Matters - The company will continue to monitor the pledging and release of shares by its shareholders and will comply with relevant regulations to fulfill its information disclosure obligations [6].