上海雅运纺织化工股份有限公司 董事会薪酬与考核委员会工作规程 第一章 总则 第一条 为规范和完善上海雅运纺织化工股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬与考核管理制度，完善公司法人治理结构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、规范性文件 及《上海雅运纺织化工股份有限公司章程》（以下简称"《公司章程》"）的规 定，公司特设立董事会薪酬与考核委员会，并制定本规程。 第二条 董事会薪酬与考核委员会是董事会下设的专门工作机构，负责制定 董事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理人员的 薪酬决定机制、决策流程、支付与止付追索安排等薪酬政策与方案。 第三条 公司董事会办公室为薪酬与考核委员会工作联系部门，主要负责日 常工作联络、会议组织和下达、协调及督办薪酬与考核委员会安排的任务等工作， 公司其他部门根据职能提供业务支撑工作。 第二章 人员构成及任期 第四条 公司薪酬与考核委员会成员由 3 名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核 ...

上海雅运纺织化工股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范上海雅运纺织化工股份有限公司（以下简称"公司"或"本 公司"）及其他信息披露义务人的信息披露行为，加强公司信息披露事务管理， 确保信息披露真实、准确、完整、及时、公平，以保护投资者利益及公司的长远 利益，公司董事会根据《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》"）、《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》（以下简称"《上市规则》"）等法律、法规、规 范性文件及《上海雅运纺织化工股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本制度。 第二条 本制度所称"披露"或者"公告"，指公司或者相关信息披露义务 人按照法律、行政法规、部门规章、规范性文件及上海证券交易所（以下简称"上 交所"）其他规定在上交所网站和符合中国证监会规定条件的媒体发布信息。 本制度所称"及时"是指自起算日起或者触及披露时点的两个交易日内。 本制度所称"信息披露义务人"，是指公司及其董事、高级管理人员、股东、 实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单 ...

10月21日，雅运股份大宗交易成交28万股，成交额600.04万元，占当日总成交额的14.4%，成交价21.43 元，较市场收盘价21.43元持平。 | 交易日期 | | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 025-10-21 | 雅运股份 | 603790 | 21.43 | 600.04 | 28 | 公嵩透露假的有限 | 發動正落獎發現發 | ya | ...

Core Insights - On October 14, YAYUN Co., Ltd. executed a block trade of 150,000 shares, with a transaction value of 3.2235 million yuan, accounting for 3.93% of the total trading volume for the day, with a transaction price of 21.49 yuan, which was in line with the market closing price [1][2] Group 1 - The block trade involved 150,000 shares of YAYUN Co., Ltd. [1] - The total transaction value was 3.2235 million yuan [1] - The transaction price remained stable at 21.49 yuan, matching the market closing price [1]

10月10日，雅运股份大宗交易成交10万股，成交额224.9万元，占当日总成交额的1.37%，成交价22.49元，较市场收盘价22.49元持平。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-10-10 | 雅运股份 | 603790 | 华泰证券股份有限 公司总部 22.49 | 224.9 | 10 | 招商证券股份有限 公司上海陆家嘴探 | ...

Company Performance - YAYUN Co., Ltd. achieved a historical high stock price, rising by 7.48% to 25.85 CNY, with a trading volume of 5.5635 million shares and a transaction value of 138 million CNY, resulting in a turnover rate of 2.91% [2] - The company's latest A-share total market capitalization reached 4.947 billion CNY, with the same amount for the circulating market capitalization [2] - For the first half of the year, YAYUN reported operating revenue of 440 million CNY, a year-on-year increase of 0.62%, and a net profit of 45.354 million CNY, reflecting a year-on-year growth of 4.02% [2] Industry Overview - The basic chemical industry, to which YAYUN belongs, experienced an overall increase of 0.80%, with 239 stocks rising and 4 stocks hitting the daily limit [2] - Among the stocks that declined, Jinhua New Materials, Huasoft Technology, and Shima shares saw significant drops of 11.02%, 8.35%, and 7.38% respectively [2]

Group 1 - The core viewpoint of the news is that YAYUN Co., Ltd. has experienced a significant stock price increase, with a 5.03% rise on September 30, reaching 25.26 CNY per share, and a total market capitalization of 4.834 billion CNY [1] - YAYUN Co., Ltd. specializes in the research, production, and sales of mid-to-high-end dyes and textile auxiliaries, with its main revenue sources being dye sales (63.25%), auxiliary sales (35.53%), and other sales (0.89%) [1] - The company has seen its stock price increase for four consecutive days, with a cumulative increase of 2.38% during this period [1] Group 2 - According to data, Guangfa Fund holds a significant position in YAYUN Co., Ltd., with its Guangfa Baifa 100 Index A fund owning 134,000 shares, representing 1.04% of the fund's net value, making it the second-largest holding [2] - The Guangfa Baifa 100 Index A fund has achieved a year-to-date return of 35.95% and a one-year return of 50.99%, ranking 1427 out of 4220 and 1306 out of 3846 respectively among its peers [2] - The fund manager, Hu Jun, has been in charge for approximately 3 years and 277 days, with the fund's total asset size at 611 million CNY [3]

Group 1 - The stock price of YAYUN Co., Ltd. increased by 7.53%, reaching 25.86 CNY per share, marking a new high [2] - The total market capitalization of the company surpassed 4.948 billion CNY [2] - The trading volume amounted to 124 million CNY [2]

Group 1 - The core viewpoint of the article is that Yayun Co., Ltd. has made a financial investment by acquiring a 0.8333% stake in Zhejiang Rongteng Venture Capital Partnership in March 2025, which indirectly gives the company a 0.0110% stake in Hangzhou Yushu Technology Co., Ltd. [1] - The investment is characterized as a financial investment using the company's own funds, indicating a strategic approach to diversifying its investment portfolio [1] - The company acknowledges that the returns from the fund's investment operations are subject to various factors, leading to uncertainty in profitability, and advises investors to invest rationally and be aware of investment risks [1]

Group 1 - The core viewpoint of the news is that YAYUN Co., Ltd. experienced a significant stock decline of 5.15% on September 18, with a current share price of 23.37 yuan and a total market capitalization of 4.472 billion yuan [1] - YAYUN Co., Ltd. specializes in the research, production, and sales of mid-to-high-end dyes and textile auxiliaries, with its main business revenue composition being 63.25% from dye sales, 35.53% from auxiliary sales, 0.89% from other sales, and 0.34% from asset leasing [1] - The company is located in Jiading District, Shanghai, and was established on August 11, 1999, with its listing date on September 12, 2018 [1] Group 2 - From the perspective of fund holdings, one fund under GF Fund has a significant position in YAYUN Co., Ltd., with the GF Baifa 100 Index A (000826) holding 134,000 shares, accounting for 1.04% of the fund's net value, making it the second-largest holding [2] - The GF Baifa 100 Index A (000826) has a total scale of 90.2541 million yuan and has achieved a year-to-date return of 35.35%, ranking 1367 out of 4222 in its category [2] - The fund has a one-year return of 70.68%, ranking 1322 out of 3804, and a cumulative return since inception of 104.52% [2] Group 3 - The fund manager of GF Baifa 100 Index A (000826) is Hu Jun, who has been in the position for 3 years and 265 days, with the fund's total asset scale at 611 million yuan [3] - During Hu Jun's tenure, the best fund return was 35.36%, while the worst return was -20.11% [3]