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 ...

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]

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]

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]

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]

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]

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 ...

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 ...

证券代码：603360 证券简称：百傲化学 公告编号：2025-080 大连百傲化学股份有限公司 关于召开2025年第三季度业绩说明会预告公告 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： 一、说明会类型 大连百傲化学股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 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 2025 年第三季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2025 年 11 月 12 日（星期三）15:00-16:00 在"价 值在线"（www.ir-online.cn）召开大连百傲化学股份有限公司 2025 年第三季 度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开方式：网络互动方式 三、参加人员 董事长刘宪武先生，总经理刘岩先生，财务总监王希梁先生，独立董事李宏 林先生，董事会秘书鲍榕铭先生（如有特殊情况，参会人员可能进行调 ...

Core Viewpoint - The company Baiao Chemical (603360.SH) has announced that it has repurchased a total of 5.6607 million shares, with a total repurchase amount of approximately 120 million yuan [1] Summary by Category Company Actions - The company has completed the repurchase of 5.6607 million shares [1] - The total amount spent on the share repurchase is around 120 million yuan [1]