证券代码：603639 证券简称：海利尔 公告编号：2025-035 海利尔药业集团股份有限公司 股东减持股份计划公告 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。 减持计划的主要内容 青岛合意拟于减持计划披露之日起 15 个交易日后的 3 个月内通过集中竞价 方式减持其所持有的公司股份，合计数量不超过 1,200,000 股，即不超过公司股 份总数的 1%。减持价格将按照减持实际实施时的市场价格确定。 在减持计划实施期间，公司若发生派发红利、送红股、转增股本、增发新股 或配股等除权、除息事项，减持股份数量、股权比例将进行相应调整。 | 股东名称 | 青岛合意投资中心（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他： | | | | 持股数量 | 17,652,151股 | | | | 持股 ...

Core Viewpoint - The shareholder Qingdao He Yi Investment Center (Limited Partnership) plans to reduce its stake in Hailier (603639) by up to 1.2 million shares, representing 1% of the company's total share capital, due to the funding needs of some partners [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Qingdao He Yi Investment Center intends to reduce its holdings through centralized bidding from June 27, 2025, to September 26, 2025 [1] - The current ownership of Qingdao He Yi is 5.1934% of the company, acquired prior to the IPO and through capital reserve conversion [1]

Group 1 - The pesticide sector has experienced a short-term surge, with companies such as Sulih Holdings (603585) and Xianda Holdings (603086) hitting the daily limit up [1] - Other companies in the sector, including Hailir (603639), Limin Holdings (002734), Lianhua Technology (002250), and Meibang Holdings (605033), have also seen increases in their stock prices [1] - There is a notable influx of dark pool capital into these stocks, indicating potential investor interest and activity [1]

Investment Rating - The report maintains an "Outperform" rating for the fertilizer and pesticide industry [2][3]. Core Views - The international potash prices continue to rise, influenced by supply disruptions in pesticides [2]. - The domestic potash supply remains tight, with a significant reliance on imports, exceeding 60% [4][31]. - The long-term price stability of phosphate rock is expected due to increasing demand and declining quality of domestic resources [5][54]. Summary by Sections 1. Potash: Resource Scarcity and Price Recovery - Potash is essential for crop growth, with chloride potash being the dominant type used in agriculture, accounting for over 95% of usage [19]. - Global potash resources are concentrated in a few countries, with Canada, Belarus, and Russia holding approximately 69.4% of the total proven reserves [20][21]. - China's potash consumption is significant, making it the largest consumer globally, with a projected increase in demand [24][31]. 2. Phosphate Chemicals: High Prices and Export Guidance - The phosphate chemical industry's performance is closely tied to phosphate rock prices, which are expected to remain high due to supply constraints and increasing demand from new applications [5][54]. - As of May 2025, the market price for 30% grade phosphate rock in Hubei is 1,040 CNY/ton, while in Yunnan, it is 970 CNY/ton, both stable compared to the previous month [54]. - Phosphate fertilizer export policies are expected to alleviate domestic market pressures during the off-season [6]. 3. Pesticides: Supply Disruptions and Price Increases - The supply of chlorantraniliprole (Kangkuan) has been disrupted due to an explosion, leading to a price increase [7]. - The price of glyphosate has risen, with expectations for increased exports to South America during the peak demand season [7][10]. - Companies like Lier Chemical, which have established production capabilities for chlorantraniliprole, are highlighted as key players in the market [8][10]. 4. Key Company Profit Forecasts and Investment Ratings - Key companies in the industry, such as Yaqi International, Yuntianhua, and Xingfa Group, are rated as "Outperform" with projected earnings per share (EPS) growth [11]. - Yaqi International is expected to produce 2.8 million tons of potassium chloride in 2025, with a significant increase in production capacity anticipated [52].

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。 重要内容提示： 被担保人：山东海利尔化工有限公司（以下简称"山东海利尔"）,为海 利尔药业集团股份有限公司（以下简称"公司"）全资子公司。 本次担保金额及已实际为其提供的担保金额：公司本次为山东海利尔提 供担保的最高债务本金金额为人民币 10,000 万元，截至本公告披露日，公司为 山东海利尔已实际提供的担保余额为人民币 110,000 万元（不含本次）。 证券代码：603639 证券简称：海利尔 公告编号：2025-034 海利尔药业集团股份有限公司 本次担保是否有反担保：无 对外担保逾期的累计数量：无 一、担保情况概述 （一）本次担保的基本情况 近日，公司与广发银行股份有限公司青岛分行签署了《最高额保证合同》， 为公司全资子公司山东海利尔在该行开展的授信业务提供连带责任保证担保，担 保总额为人民币 10,000 万元。 （二）决策程序 公司于2025年4月28日召开了第五届董事会第八次会议、第五届监事会第八 次会议，2025年5月22日召开 ...

Investment Rating - The report provides a standard investment rating for the basic chemical industry, indicating a cautious outlook due to recent market fluctuations and supply chain disruptions [1]. Core Insights - Japan's Mitsui Chemicals is exiting the NF3 business, which may enhance China's competitiveness in electronic specialty gases, with potential market share expansion [4][10]. - The chlorantraniliprole incident has caused supply disruptions, potentially boosting the market for pesticides and intermediates, with a shift towards high-efficiency, low-toxicity products [4][12]. - The report suggests focusing on key sub-sectors such as integrated refining and petrochemical chains, refrigerant industry leaders, and domestic alternative materials [4][14]. Summary by Sections 1. Industry News and Event Commentary - Mitsui Chemicals' exit from the NF3 business is attributed to rising competition and costs, indicating that Chinese manufacturers may fill the gap and increase exports [10][11]. - The chlorantraniliprole incident is expected to accelerate market consolidation, benefiting companies with technological advantages and regulatory compliance [12][13]. 2. Chemical Sector Weekly Performance - For the week of May 26 to May 30, the Shanghai Composite Index fell by 1.08%, while the Shenwan Petroleum and Petrochemical Index rose by 0.40%, outperforming the market by 1.48 percentage points [15][18]. - The basic chemical index decreased by 0.66%, ranking 23rd among all Shenwan primary industries [15][18]. 3. Key Product Price and Spread Performance - Notable price increases included potassium chloride (up 5.66%) and paraxylene (up 4.94%), while hydrochloric acid saw a significant drop of 28.00% [27][28]. - The price spread for carbon black increased by 31.13%, indicating a tightening supply situation [29][30].

Investment Rating - The report provides a standard investment rating for the basic chemical industry, indicating a cautious outlook due to recent market fluctuations and supply chain disruptions [4]. Core Insights - The exit of Japan's Mitsui Chemicals from the nitrogen trifluoride (NF3) business is expected to enhance China's competitiveness in electronic specialty gases, with potential for increased market share [10][11]. - Supply disruptions from incidents like the chlorantraniliprole event are likely to boost the market outlook for pesticides and intermediates, leading to a potential price recovery in the short term [12][13]. - The report emphasizes the importance of monitoring key sub-sectors and suggests investment opportunities in integrated supply chains and leading companies within the chemical industry [14]. Summary by Sections 1. Industry News and Event Commentary - Mitsui Chemicals announced its exit from the NF3 business, with production ceasing by March 2026, indicating a shift in market dynamics favoring Chinese producers [10]. - A chemical company experienced an explosion, impacting the chlorantraniliprole supply chain, which may lead to a consolidation of market players and a potential price increase for certain pesticide products [12][13]. 2. Chemical Sector Weekly Performance - For the week of May 26 to May 30, the Shanghai Composite Index fell by 1.08%, while the Shenwan Petroleum and Petrochemical Index rose by 0.40%, outperforming the market [15]. - The basic chemical index decreased by 0.66%, ranking 23rd among all Shenwan primary industries [15]. 3. Key Product Price Movements - Notable price increases included potassium chloride (up 5.66%) and paraxylene (up 4.94%), while hydrochloric acid saw a significant drop of 28.00% [27][28]. - The report highlights the price fluctuations of key products, indicating a volatile market environment that could present both risks and opportunities for investors [27][28]. 4. Investment Recommendations - The report suggests focusing on integrated players in the refining-PX-PTA chain, leading fluorochemical companies, and firms in the domestic substitution of new materials [14]. - Specific companies highlighted for potential investment include Hengli Petrochemical, Rongsheng Petrochemical, and various leaders in the semiconductor materials sector [14].

证券代码：603639 证券简称：海利尔 公告编号：2025-033 海利尔药业集团股份有限公司 股票交易异常波动公告 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： 海利尔药业集团股份有限公司（以下简称"公司"）股票于 2025 年 5 月 27 日、5 月 28 日连续 2 个交易日内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》的有关规定，属于股票交易异常波动情形。 4、经公司核实，公司控股股东、实际控制人不存在在股票异常波动期间买 卖公司股票的情况。 三、董事会声明及相关方承诺 经公司自查，并向公司控股股东、实际控制人发函询证，截至本公告披露 日，确认不存在应披露而未披露的重大信息。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 5 月 27 日、5 月 28 日连续 2 个交易日内日收盘价格涨 幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情形。 二、公司关注并 ...

2025 年 5 月 28 日 关于对海利尔药业集团股份有限公司 股票交易异常波动问询函的回复 海利尔药业集团股份有限公司： 贵公司发来的《海利尔药业集团股份有限公司关于股票交易异常波动的问询 函》已收悉。经自查，现就相关事宜回复如下： 截至本回函出具之日，本人不存在任何应披露而未披露的影响海利尔股价异 常波动的重大信息，包括但不限于重大资产重组、股份发行、上市公司收购、债 务重组、业务重组、资产剥离和资产注入等重大事项。 本人亦将严格遵守《上海证券交易所股票上市规则》等有关规定，依法履行 信息披露义务。 特此回复。 控股股东及实际控制人：葛尧伦、张爱英、葛家成 ...

Group 1 - The pesticide sector continues to show strong performance with stocks like Hailier, Huillong, Lianhua Technology, and Lier Chemical hitting the daily limit up [1] - On May 27, a major explosion occurred at Shandong Youdao Chemical, the largest producer of chlorantraniliprole raw materials globally, which significantly impacts domestic production capacity [1] - Shandong Youdao Chemical's chlorantraniliprole raw materials account for a substantial portion of the domestic market, leading to increased stock prices for related companies [1]