重要内容提示 大连百傲化学股份有限公司 关于控股股东股份质押、持股 5%以上股东股份质押 及解除质押的公告 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 73,480,000 股，占其持有公司股份总数的 34.73%，占公司总股本的 10.40%。 公司持股 5%以上股东大连光曜致新舒鸿企业管理咨询合伙企业（有限合 伙）（以下简称"光曜致新"）持有公司股份总数为 182,411,659 股，占公司总 股本的 25.83%；截止本公告日，光曜致新累计质押的公司股份数为 120,950,000 股，占其持有公司股份总数的 66.31%，占公司总股本的 17.13%。 一、本次股份质押情况 证券代码：603360 证券简称：百傲化学 公告编号：2026-016 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。 截至本公告披露日，通运投资累计质押股份情况如下： ...

Group 1 - The controlling shareholder, Tongyun Investment, pledged 35 million shares to Chongqing International Trust for its own production and operation on January 15, 2026, totaling 73.48 million shares pledged, which accounts for 34.73% of its holdings and 10.40% of the total share capital [1] - On the same day, major shareholder Guangyao Zhixin released a pledge of 980,000 shares, representing 0.14% of the total share capital, but there are plans for future pledges [1] - On January 14, Guangyao Zhixin pledged 1.8 million shares to an individual named Ye** as collateral for third-party financing, with a cumulative pledge of 12.193 million shares, accounting for 66.84% of its holdings and 17.27% of the total share capital [1]

Market Overview - As of January 15, the Shanghai Composite Index closed at 4112.60 points, with a decline of 0.33%. The Shenzhen Component Index closed at 14306.73 points, increasing by 0.41%. The ChiNext Index closed at 3367.92 points, rising by 0.56% [1] Trading Volume Analysis - A total of 1255 stocks saw an increase in average transaction volume, with 15 stocks experiencing a growth of over 50%. Conversely, 3315 stocks reported a decrease in transaction volume. Notable stocks with significant increases include Wenke Co., Ltd., Shanhe Pharmaceutical, and Sanjia Technology [1] Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume include: - Wenke Co., Ltd. (10.09% increase, 3841 shares, 241.99% increase) - Shanhe Pharmaceutical (20.01% increase, 1613 shares, 125.77% increase) - Sanjia Technology (9.99% increase, 983 shares, 112.27% increase) [2] Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Sanwei Communication (481,875 transactions, 10799.68% increase) - ST Keli Da (3,235 transactions, 3797.59% increase) - Sanjiang Shopping (128,956 transactions, 3237.37% increase) [3] Stocks with Significant Increases in Both Volume and Count - Shanhe Pharmaceutical stands out with a 20.01% increase in price, an average transaction volume of 1613 shares (125.77% increase), and a transaction count of 25,673 (98.97% increase) [4] - Other notable stocks include: - Jiangshan Co., Ltd. (9.99% increase, 795 shares, 97.34% increase, 38,300 transactions, 61.17% increase) - Dibei Electric (10.01% increase, 921 shares, 61.43% increase, 18,200 transactions, 244.11% increase) [5]

Core Viewpoint - The lithography machine concept sector has shown a positive performance with a 2.05% increase, ranking 8th among concept sectors, indicating a growing interest and investment in this area [1]. Group 1: Market Performance - The lithography machine concept saw 33 stocks rise, with notable gainers including Baidao Chemical, *ST and Ke, which hit the daily limit, and Su Da Weige, Kema Technology, and Jiangfeng Electronics, which increased by 15.05%, 12.09%, and 6.89% respectively [1]. - The sector experienced a net inflow of 467 million yuan from main funds, with 27 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [2]. - The top net inflow stock was Xinlai Yingcai, with a net inflow of 151 million yuan, followed by Kema Technology, Dazhu Laser, and Baidao Chemical, with net inflows of 146 million yuan, 107 million yuan, and 92.81 million yuan respectively [2]. Group 2: Fund Flow Ratios - Stocks such as *ST and Ke, Jiuri New Materials, and Blue Ying Equipment had the highest net inflow ratios, at 25.29%, 13.92%, and 13.26% respectively [3]. - The top stocks in the lithography machine concept by net inflow included Xinlai Yingcai with a 4.57% increase and a turnover rate of 10.32%, Kema Technology with a 12.09% increase and a turnover rate of 14.61%, and Dazhu Laser with a 4.15% increase and a turnover rate of 3.86% [3][4].

证券之星消息，1月15日农化制品板块较上一交易日上涨2.76%，百傲化学领涨。当日上证指数报收于 4112.6，下跌0.33%。深证成指报收于14306.73，上涨0.41%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600331 | 宏达股份 | 1.56亿 | 9.54% | -6953.19万 | -4.25% | -8641.55万 | -5.29% | | 603077 | 和邦生物 | 1.54亿 | 15.79% | -5291.21万 | -5.42% | -1.01亿 | -10.37% | | 000792 | 盐湖股份 | 1.28 Z | 3.27% | -3706.46万 | -0.95% | -9054.65万 | -2.32% | | 603360 | 百傲化学 | 9457.76万 | 9.48% | -6359.12万 | -6.37% | -309 ...

根据公告，控股股东大连通运投资有限公司（以下简称"通运投资"）因自身资金需要，计划减持公 司股份不超过21,186,709股，即不超过公司总股本的3%。其中，拟通过集中竞价交易方式减持不超过 7,062,236股，拟通过大宗交易方式减持不超过14,124,473股。 中国经济网北京1月15日讯 百傲化学（603360.SH）昨日晚间披露《关于控股股东及持股5%以上的 股东减持股份计划公告》。 (责任编辑：魏京婷) 此外，公告还披露，2025年11月26日，通运投资、光曜致新与刘红军签订《股份转让协议》，拟通 过协议转让的方式分别将其持有的公司35,311,182股股份转让给刘红军，分别占公司总股本的5%。 资料显示，2025年8月，证监会网站披露了关于对百傲化学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。经查，百傲化学内部控制存在缺陷。一是公司及原全资子公司沈阳百傲化 学有限公司资金管理内控存在问题。二是公司采购管理内控存在问题。三是公司合同管理内控存在问 题。公司董事长刘宪武、财务总监王希梁对上述事项负有主要责任。大连证监局决定对百傲化学采取责 令改正的行政监管措施，并记入证券期货市场诚信 ...

Core Viewpoint - The A-share market saw a significant rise in photolithography resin concept stocks, with several companies hitting their daily price limits and experiencing substantial gains in their stock prices [1]. Group 1: Stock Performance - Qicai Chemical (300758) reached a 20% increase, with a total market value of 8.21 billion and a year-to-date increase of 59.34% [2]. - Sudavige (300331) rose by 12.8%, with a market capitalization of 11.7 billion and a year-to-date increase of 39.40% [2]. - Tongcheng New Materials (603650) increased by 10%, with a market value of 36.9 billion and a year-to-date increase of 35.84% [2]. - Baidao Chemical (603360) saw an 8.29% rise, with a market capitalization of 22.7 billion and a slight year-to-date decrease of 0.28% [2]. - Shanghai Xinyang (300236) increased by 7.97%, with a market value of 25.7 billion and a year-to-date increase of 28.53% [2]. - Nanda Optoelectronics (300346) rose by 7.78%, with a market capitalization of 42.4 billion and a year-to-date increase of 43.12% [2]. - Dongcai Technology (601208) increased by 7.32%, with a market value of 28.5 billion and a year-to-date increase of 3.77% [2]. - Guofeng New Materials (000859) rose by 5.74%, with a market capitalization of 11.7 billion and a year-to-date increase of 29.35% [2]. - Feikai Materials (300398) increased by 5.43%, with a market value of 14.6 billion and a year-to-date increase of 15.22% [2]. - Jiaxian Co., Ltd. (920489) rose by 5.21%, with a market capitalization of 2.81 billion and a year-to-date increase of 14.44% [2].

Group 1 - The A-share market saw a significant rise in photolithography resin concept stocks, with Qicai Chemical hitting a 20% limit up, and Sudavige increasing by over 12% [1] - Other notable performers included Tongcheng New Materials with a 10% limit up, Baiao Chemical rising over 8%, and Shanghai Xinyang, Nanda Optoelectronics, and Dongcai Technology increasing by over 7% [1] Group 2 - The following table summarizes the performance of key stocks in the photolithography resin sector: - Qicai Chemical (300758) experienced a 20% increase, with a total market value of 8.21 billion and a year-to-date increase of 59.34% [2] - Sudavige (300331) rose by 12.8%, with a market value of 11.7 billion and a year-to-date increase of 39.40% [2] - Tongcheng New Materials (603650) saw a 10% increase, with a market value of 36.9 billion and a year-to-date increase of 35.84% [2] - Baiao Chemical (603360) increased by 8.29%, with a market value of 22.7 billion and a year-to-date decrease of 0.28% [2] - Shanghai Xinyang (300236) rose by 7.97%, with a market value of 25.7 billion and a year-to-date increase of 28.53% [2] - Nanda Optoelectronics (300346) increased by 7.78%, with a market value of 42.4 billion and a year-to-date increase of 43.12% [2] - Dongcai Technology (601208) rose by 7.32%, with a market value of 28.5 billion and a year-to-date increase of 3.77% [2] - Other companies such as Guofeng New Materials, Feikai Materials, and Jiaxian Co. also saw increases of over 5% [1]

Group 1 - The agricultural chemical sector is showing strength, with Dongfang Tower rising over 6% and reaching a new high during trading [1] - Lianhua Technology, Luohua Technology, and Bai'ao Chemical all increased by more than 5%, indicating positive momentum in the sector [1] - Yuntianhua and Chuanheng Co. also experienced gains, reflecting a broader trend of growth within the agricultural chemical industry [1]

（编辑 丛可心） 证券日报网讯 1月14日，百傲化学发布公告称，公司董事会于近日收到公司董事刘海龙先生提交的书面 辞职报告。因个人原因，刘海龙先生申请辞去公司董事职务。辞职后，刘海龙先生将继续担任公司首席 技术顾问职务。公司召开了第五届董事会第二十一次会议，审议通过了《关于补选第五届董事会非独立 董事候选人的议案》，同意提名季未名先生为公司第五届董事会非独立董事候选人。 ...