证券代码：603639 证券简称：海利尔 公告编号：2025-038 海利尔药业集团股份有限公司 关于股权激励限制性股票回购注销实施的公告 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： 回购注销原因：根据公司 2021 年限制性股票激励计划相关规定，公司部 分激励对象已不符合激励条件，公司拟对该激励对象已获授但尚未解锁的限制性 股票进行回购注销。 本次注销股份的有关情况： | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 20,000 | 股 | 20,000 | 股 | 2025 | 年 | 8 | 月 | 1 | 日 | 一、本次限制性股票回购注销的决策与信息披露 根据公司 2021 年第一次临时股东大会的授权，2025 年 4 月 28 日，公司召 开第五届董事会第八次会议和第五届监事会第八次会议，审议通过《关于回购注 销部分激励对象已获授但尚未 ...

北京市金杜（青岛）律师事务所 关于海利尔药业集团股份有限公司 2021 年限制性股票激励计划回购注销部分已授予限制性股票事项的 法律意见书 致：海利尔药业集团股份有限公司 北京市金杜（青岛）律师事务所（以下简称金杜或本所）受海利尔药业集团 股份有限公司（以下简称海利尔或公司）委托，作为其 2021 年限制性股票激励计 划（以下简称本次股权激励计划或本计划）的专项法律顾问。本所根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、中国证券监督管理委员会（以下简称中国证监会）《上市公司股权激励管 理办法》（以下简称《管理办法》）1等法律、行政法规、部门规章及规范性文件（以 下简称法律法规）和《海利尔药业集团股份有限公司章程》（以下简称《公司章程》） 的有关规定，以及公司于 2021 年 3 月 6 日公告的《海利尔药业集团股份有限公司 2021 年限制性股票激励计划（草案）》（以下简称《限制性股票激励计划》），就公 司本次回购注销部分已授予限制性股票（以下简称本次回购注销）所涉及的相关 事宜出具本法律意见书。 为出具本法律意见书，金杜依据《律师事务所从事证券法律业 ...

Market Overview - The agricultural chemical sector experienced a decline of 0.23% on July 29, with Hai Li Er leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Yabao Chemical (300261) with a closing price of 8.12, up 7.12% and a trading volume of 976,500 shares, totaling 776 million yuan [1] - Bai Ao Chemical (603360) closed at 20.28, up 4.11% with a trading volume of 239,600 shares, totaling 476 million yuan [1] - Conversely, Hai Li Er (603639) saw a significant decline, closing at 14.80, down 6.03% with a trading volume of 212,400 shares, totaling 314 million yuan [2] Capital Flow - The agricultural chemical sector experienced a net outflow of 577 million yuan from institutional investors, while retail investors saw a net inflow of 518 million yuan [2] - The capital flow for key stocks showed: - Yabao Chemical had a net inflow of 11.56 million yuan from institutional investors, but a net outflow from retail investors of 73.06 million yuan [3] - Hai Li Er had a net inflow of 28.38 million yuan from institutional investors, but a significant net outflow of 45.61 million yuan from retail investors [3]

Core Viewpoint - The company has announced the provision of guarantees for its wholly-owned subsidiaries, Qingdao Hengning Biotechnology Co., Ltd. and Shandong Hailier Chemical Co., Ltd., totaling RMB 150 million to support their credit activities [1][2][8]. Group 1: Guarantee Details - The total guarantee amount for Qingdao Hengning Biotechnology is RMB 50 million, with no prior guarantee balance [1][2]. - The total guarantee amount for Shandong Hailier is RMB 100 million, with an existing guarantee balance of RMB 270.6358 million [1][2]. - The guarantees are within the previously estimated limits and do not require counter-guarantees [1][2]. Group 2: Subsidiary Information - Qingdao Hengning Biotechnology is a wholly-owned subsidiary with a registered capital of RMB 116.66 million, established on July 24, 2019, and focuses on technology services and chemical product production [3][4]. - Shandong Hailier Chemical is also a wholly-owned subsidiary with a registered capital of RMB 51.66 million, established on December 17, 2007, and engages in pesticide production and chemical sales [3][4]. Group 3: Financial Overview - As of the latest audited financials, the total external guarantee amount by the company and its subsidiaries is RMB 3.331 billion, representing 97.29% of the company's audited net assets as of December 31, 2024 [8]. - Both subsidiaries, Hengning and Shandong Hailier, are not classified as dishonest executors [5]. Group 4: Board Decisions - The board of directors approved the proposal for the company to apply for a comprehensive credit limit for 2025 and to provide corresponding guarantee limits during the meetings held on April 28, 2025 [7][8]. - The guarantees are deemed necessary to support the subsidiaries' business development and ensure stable operations, aligning with the company's overall interests and strategic development [7].

证券代码：603639 证券简称：海利尔 公告编号：2025-037 | 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 | 97.29 | | 期经审计净资产的比例（%） | | | | □对外担保总额超过最近一期经审计净资产 100% | | --- | --- | | | □担保金额超过上市公司最近一期经审计净 | | 特别风险提示（如有请勾选） | 资产 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | 对资产负债率超过 70%的单位提供担保 | | 其他风险提示（如有） | | 一、担保情况概述 （一）本次担保的基本情况 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。 重要内容提示： | 保 | 对 | 被担保人名称 | 青岛恒宁 ...

Group 1 - The stock price of Hailier (603639) closed at 14.3 yuan on July 11, 2025, reflecting a 0.92% increase from the previous week's closing price of 14.17 yuan [1] - The highest intraday price reached 14.58 yuan on July 10, 2025, while the lowest intraday price was 14.1 yuan on July 7, 2025 [1] - Hailier's current total market capitalization is 4.861 billion yuan, ranking 35th out of 57 in the agricultural chemical products sector and 3155th out of 5149 in the A-share market [1] Group 2 - Hailier announced a cash dividend of 0.5 yuan per share, with a total distribution amounting to 169,949,168 yuan [2] - The record date for the dividend is July 17, 2025, and both the ex-dividend date and the payment date are set for July 18, 2025 [2] - Tax implications for shareholders vary based on holding periods and types of shares, with specific rates outlined for different categories of investors [2]

Core Points - The company announced a cash dividend of 0.5 yuan per share for A shares, totaling 169,949,168 yuan based on a total share capital of 339,898,336 shares [1] - The profit distribution plan was approved at the annual shareholders' meeting on May 22, 2025 [1] - The key dates for the dividend distribution include the record date on July 17, 2025, the last trading day on July 18, 2025, and the ex-dividend date also on July 18, 2025 [1] Distribution Plan - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [1] - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held by the clearing company until they complete the necessary transactions [1] Taxation Information - For individual shareholders holding unrestricted shares for over one year, the cash dividend of 0.5 yuan per share is exempt from personal income tax [2] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of the shares [2] - For foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.45 yuan per share [3]

证券代码：603639 证券简称：海利尔 公告编号：2025-036 海利尔药业集团股份有限公司 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： 每股分配比例 A 股每股现金红利0.5元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 2024年年度权益分派实施公告 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本339,898,336股为基数，每股派发现金红利0.5 元（含税），共计派发现金红利16 ...

Group 1 - The pesticide sector continues its strong performance, with Su Li Co., Ltd. achieving a second consecutive limit-up, while Hongyang, Lanfeng Biochemical, and Xianda Co., Ltd. also hit the limit-up price [1] - The stock prices of Taihe Co., Ltd. increased by over 10%, and other companies such as Zhongqi Co., Ltd., Guokang Biochemical, Meibang Co., Ltd., and Hailier also saw gains [1] - Recently, Huailong Co., Ltd.'s subsidiary Huailong Ruimeifeng officially launched the pre-sale of 97% Chlorantraniliprole at a price of 320,000 yuan per ton (including tax) [1] Group 2 - Prior to this, Hongyang issued a price adjustment notice, raising the price of Chlorantraniliprole (marketed as "Kangkuan") to 300,000 yuan per ton [1]

Group 1 - The agricultural pesticide sector continues its strong performance, with Changqing Co., Ltd. achieving a two-day consecutive limit-up [1] - Guangkang Biochemical surged over 15%, reaching a new historical high, while Lianhua Technology approached the limit-up [1] - Other companies such as Nuobixin, Yabenn Chemical, Hailier, and Huillong also experienced gains [1] Group 2 - On June 5, ST Hongtaiyang announced a price adjustment for its 97% chlorantraniliprole product, raising the price to 300,000 yuan per ton, with limited supply [1] - This price increase represents a more than 40% rise compared to the market's low point of 210,000 yuan per ton last year [1]