Core Viewpoint - The company, Hailier, is focused on providing a comprehensive pest control solution for major crops such as rice, wheat, and fruit trees, leveraging its integrated advantages in active ingredients and formulations [1] Group 1 - The company offers a full-chain plant protection service targeting both domestic and international core customers [1] - Hailier specializes in the active ingredients imidacloprid and thiamethoxam, which are essential for pest control [1] - The company emphasizes its integrated approach of "active ingredients + formulations" to deliver effective pest management solutions [1]

Group 1 - The company, Hailier (603639), is focusing on integrating industrial advantages and strategically positioning itself in the fields of green agriculture and new materials [1] - The company aims to transform its business model from "product supply" to a combination of "products + services + technical solutions" [1]

Group 1 - The company, Hailier, primarily engages in the research, production, and sales of pesticide formulations, pesticide intermediates, pesticide active ingredients, and functional fertilizers [1] - The company plans to continue focusing on its core business development and enhancing its core competitiveness in the future [1]

（文章来源：证券日报） 证券日报网讯 12月29日，海利尔在互动平台回答投资者提问时表示，通过近几年产品迭代，公司的产 品在养分利用率、环境友好性和作物增产效果等方面都有明显提高。 ...

Core Viewpoint - Hailier (603639) is actively promoting high-standard farmland for wheat, corn, and peanuts across multiple provinces in China, covering an area of over 4 million mu [1] Group 1: Company Initiatives - The company has implemented high-standard farmland promotion in Shandong, Shanxi, Henan, Hebei, Jiangsu, Anhui, and Hubei [1] - The total coverage area for these initiatives exceeds 4 million mu [1] Group 2: Research and Development - In 2025, the company will participate in a major research project in Shandong Province focused on the development of green control products for wheat stem base rot [1] - A demonstration field of 1,000 mu has been established in Qihe County, Dezhou City, in collaboration with Aoya Ranch to effectively address losses caused by wheat stem base rot [1]

Core Viewpoint - The company has no plans to adjust its online channel strategy and will continue to combat online sales and channel confusion [1] Group 1 - The company previously prohibited third-party platforms from selling its products to prevent counterfeit goods and channel chaos [1] - The company acknowledges the trend of leading industry players establishing official e-commerce flagship stores but maintains its stance against entering the e-commerce space [1] - The company expresses gratitude for investor interest in its online channel strategy [1]

注：控股股东及一致行动人持股比例从64.48%被动变为62.69%。 一、股权激励计划前期基本情况 海利尔药业集团股份有限公司（以下简称"公司"）2025年限制性股票激励计划（以下简称"本次激励计 划"）方式为___限制性股票_，股份来源为_公司向激励对象定向发行公司A股普通股_，拟授予的权益 数量为_1,250.00万股__，占公司总股本比例为__3.68%____。其中，首次授予的权益数量为_1,150.00万 股_____，占公司总股本比例为__3.38%____；预留授予的权益数量为__100.00万股____，占公司总股本 比例为__0.29%____。具体内容详见公司2025年9月30日披露于上海证券交易所官网（www.sse.com.cn） 的《海利尔药业集团股份有限公司2025年限制性股票激励计划（草案）摘要公告》（公告编号：2025- 048）。 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： ■ 二、限制性股票授予情况 （一）本次权益授予的具体情况 ■ 5、股票来源：公司向激励对象定向发行本 ...

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： | 限制性股票登记日 | 2025年12月17日 | | --- | --- | | 限制性股票登记数量 | ____9,769,900_______股 | 证券代码：603639 证券简称：海利尔 公告编号：2025-064 海利尔药业集团股份有限公司 2025 年限制性股票激励计划首次授予结果公告 注：控股股东及一致行动人持股比例从 64.48%被动变为 62.69%。 一、股权激励计划前期基本情况 海利尔药业集团股份有限公司（以下简称"公司"）2025 年限制性股票激励 计划（以下简称"本次激励计划"）方式为___限制性股票_，股份来源为_公司向 激励对象定向发行公司 A 股普通股_，拟授予的权益数量为_1,250.00 万股__， 占公司总股本比例为__3.68%____。其中，首次授予的权益数量为_1,150.00 万 股_____，占公司总股本比例为__3.38%____；预留授予的权益数量为__100.00 万股____，占公司总股本比例为__0.2 ...

海利尔药业集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 担保对象及基本情况 | 担 保 | 对 | 被担保人名称 | 山东海利尔化工有限公司（以下简 称"山东海利尔"） | | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 27,000.00 万元 | | | | 象一 | | 实际为其提供的担保余额 | 16,659.05 万元 | | | | | | 是否在前期预计额度内 | | 是 □否 | □不适用：_________ | | | | 本次担保是否有反担保 | | □是 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股 | 333,100 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 97.29 | | | □对外担保总 ...

Core Viewpoint - The company held a performance briefing on December 11, 2025, to discuss its operational performance and profit distribution with investors, addressing key concerns raised during the session [1]. Group 1: Company Performance and Projects - The Hengning project is expected to achieve breakeven as the second phase is put into production, with improved operational conditions anticipated [2]. - The company's total production capacity is 111,200 tons, with 32,700 tons for active ingredients and 78,500 tons for formulations [3]. - The company reported a significant increase in sales expenses in Q3, attributed to the full-chain plant protection services provided to various crops [3]. - The decline in profit reported in the Q3 financials was due to maintenance activities at the active ingredient factory, leading to increased management costs [4]. Group 2: Market Outlook and Innovations - The company anticipates stable prices in the pesticide market for Q1 of the following year [5]. - The second phase of the Hengning project has begun trial production of several products, with plans for further investment to enhance product structure and competitiveness [7]. - AI technology is being explored for drug development and production efficiency, although specific quantitative data on its impact is not yet available [8]. Group 3: Product Lines and Agricultural Support - The core product lines include organic water-soluble fertilizers, macro-element water-soluble fertilizers, and microbial fertilizers, with various application methods tailored to different crops [9][10]. - The company is actively involved in rural revitalization efforts, providing technical services and customized agricultural solutions to enhance crop yields and farmer incomes [13]. - The company has established a comprehensive supply chain service model to support farmers, addressing challenges in agricultural production and logistics [14].