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百傲化学大股东与二股东拟共套现12.6亿 去年收监管函
Zhong Guo Jing Ji Wang· 2026-01-15 06:53
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 ...
光刻胶概念走强,彤程新材涨停
Ge Long Hui· 2026-01-15 05:57
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].
A股光刻胶概念走强,彤程新材涨停
Ge Long Hui A P P· 2026-01-15 05:16
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]
农化制品板块走强
Xin Lang Cai Jing· 2026-01-15 01:55
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]
百傲化学:关于董事离任暨补选第五届董事会非独立董事候选人的公告
(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。 ...
百傲化学:选举公司第五届董事会董事长
Zheng Quan Ri Bao Wang· 2026-01-14 14:14
证券日报网讯1月14日,百傲化学(603360)发布公告称,公司于2026年1月14日召开第五届董事会第二 十一次会议,审议通过了《关于选举公司第五届董事会董事长的议案》,同意选举刘岩先生为公司第五 届董事会董事长。 ...
百傲化学:第五届董事会第二十一次会议决议
Zheng Quan Ri Bao Wang· 2026-01-14 14:10
证券日报网讯1月14日,百傲化学(603360)发布公告称,公司第五届董事会第二十一次会议审议通过 《关于补选第五届董事会非独立董事候选人的议案》等多项议案。 ...
百傲化学(603360.SH)控股股东等拟合计减持不超6%股份
智通财经网· 2026-01-14 13:20
智通财经APP讯,百傲化学(603360.SH)发布公告,公司控股股东通运投资因自身资金需要,计划减持 公司股份不超过2118.67万股,即不超过公司总股本的3%。光曜致新因自身资金需要,计划减持公司股 份不超过2118.67万股,即不超过公司总股本的3%。 ...
百傲化学(603360.SH):总经理刘岩、联席总经理刘红军辞职
Ge Long Hui A P P· 2026-01-14 12:43
格隆汇1月14日丨百傲化学(603360.SH)公布,公司董事会于近日收到公司总经理刘岩先生、联席总经理 刘红军先生提交的书面辞职报告。为顺应公司战略升级与业务整合的发展需要,刘岩先生、刘红军先生 分别申请辞去公司总经理、联席总经理职务。辞职后,刘岩先生将担任公司董事长、战略委员会委员 (召集人)、审计委员会委员、薪酬与考核委员会委员和提名委员会委员职务;刘红军先生将担任公司 董事、总经理、战略委员会委员职务。 ...
百傲化学(603360.SH):聘任刘红军为公司总经理
Ge Long Hui A P P· 2026-01-14 12:43
格隆汇1月14日丨百傲化学(603360.SH)公布,公司于2026年1月14日召开第五届董事会第二十一次会 议,审议通过了《关于聘任总经理的议案》,同意聘任刘红军先生为公司总经理,任期自董事会审议通 过之日起至第五届董事会任期届满之日止。截至本公告披露日,刘红军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。 ...