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百合花:2025年上半年净利润9953.7万元,同比下降0.67%
Xin Lang Cai Jing· 2025-08-27 07:44
百合花公告,2025年上半年营业收入11.25亿元,同比下降7.83%。净利润9953.7万元,同比下降 0.67%。 ...
百合花(603823) - 公司章程修订稿全文
2025-07-17 09:30
2025-07-16 14:46:30 | 第一章 工 管 正 场 监 督 管 周 2017-02-20 19:22 来 2018-08-08 11:58 来 10:00 来 10-08-20 11:50 11 10:50 11 11 11:50 11 11 11:51 11 11 11 11:51 11 | | | --- | --- | | 第二章 | 经营范围 … | | 第三章 股份 … | | | 第一节 | 股份发行 | | 第二节 | | | 第三节 | 股份转让 | | 第四章 股东和股东会 . | | | 第一节 | 股东的一般规定 | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 . | | 第五节 | 股东会提案与通知 . | | 第六节 。 股东会的召开 ……………………………………………………………………………………………………… 16 | | | 第七节 | 股东会的表决和决议 …………………………………………………………………………………………………………………………………………………………………………………………… ...
百合花(603823) - 百合花集团股份有限公司关于完成公司章程备案的公告
2025-07-17 09:30
2025 年 7 月 18 日 1 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个别及连带责任。 百合花集团股份有限公司(以下简称"公司"或"百合花")于 2025 年 4 月 25 日召开第五届董事会第三次会议、2025 年 5 月 19 日召开 2024 年年度股东 大会,审议通过了《关于修改<公司章程>及修订公司部分治理制度并取消监事会 的议案》。具体内容详见公司于 2025 年 4 月 26 日、2025 年 5 月 20 日在上海证 券交易所网站(www.sse.com.cn)及指定信息披露媒体上披露的《百合花集团股 份有限公司关于修订<公司章程>及其他制度并取消监事会的公告》(公告编号: 2025-014)、《百合花集团股份有限公司第五届董事会第三次会议决议公告》(公 告编号:2025-006)、《百合花集团股份有限公司 2024 年年度股东大会决议公告》 (公告编号:2025-020)。 近日,公司完成了上述章程备案手续。 特此公告。 百合花集团股份有限公司董事会 证券代码:603823 证券简称:百合花 公告编号:20 ...
百合花: 百合花集团股份有限公司关于控股股东完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-17 09:17
Core Points - The controlling shareholder of Baihehua Group Co., Ltd. has completed the industrial and commercial change registration and received a new business license [1][2] - The actual controller of Baihehua Holdings, Chen Lirong, transferred 10% of the shares to his son Chen Pengfei, while another shareholder, Chen Weizhong, transferred 3.75% of shares to his son Chen Yang [2] - A shareholder agreement was signed to ensure Chen Lirong retains final decision-making authority over major decisions of Baihehua Holdings [2] Summary by Sections Basic Information - Baihehua Group Co., Ltd. has received notification that its controlling shareholder, Baihehua Holdings, has completed the change registration and obtained a new business license [1] Share Transfer Details - Chen Lirong and Chen Pengfei signed a share transfer agreement for 10% of Baihehua Holdings, while Chen Weizhong and Chen Yang signed for 3.75% [2] - The completion of the share transfer registration was finalized on July 16, 2025, by the Market Supervision Administration of Qiantang District, Hangzhou [2]
百合花(603823) - 百合花集团股份有限公司关于控股股东完成工商变更登记的公告
2025-07-17 08:15
证券代码:603823 证券简称:百合花 公告编号:2025-032 百合花集团股份有限公司 关于控股股东完成工商变更登记的公告 2025 年 7 月 18 日 1 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。 一、 基本情况 百合花集团股份有限公司(以下简称"公司"或"百合花")近日收到控股 股东百合花控股有限公司(以下简称"百合控股")完成工商变更登记并换发营 业执照的通知。 公司控股股东百合花控股有限公司实际控制人陈立荣先生与其子陈鹏飞先 生签署《股权转让协议》,向陈鹏飞先生转让百合控股的 10%股权;百合控股股 东陈卫忠先生与其子陈阳先生签署《股权转让协议》,向陈阳先生转让百合控股 的 3.75%股权。陈立荣先生与陈鹏飞先生同时签署《股东一致行动协议书》,协 议明确陈立荣先生对百合控股的重大决策拥有最终决定权,为百合控股实际控制 人 。 具 体 内 容 详 见 公 司 于 2025 年 5 月 28 日 在 上 海 证 券 交 易 所 网 站 (www.sse.com.cn)及指定信息披露媒体上披露的《关于控股股东上 ...
行走拉美手记丨高原上的百合花——走进“缆车之城”拉巴斯
Xin Hua Wang· 2025-07-16 00:41
Core Insights - La Paz is recognized as the highest capital city in the world, with an average elevation of approximately 3,600 meters, showcasing a unique geographical and cultural identity [4][5] - The city has developed a distinctive aerial public transport system known as "Mi Teleférico," which is the largest urban cable car system globally, enhancing connectivity across the city's complex terrain [7][9] Transportation System - "Mi Teleférico" has been operational since 2014, featuring 10 lines, 36 stations, and a total length exceeding 30 kilometers, with an elevation drop of 400 meters [7] - By December 2024, the system is projected to have transported approximately 588 million passengers, establishing itself as a vital transportation network for La Paz [7] - The cable car system significantly reduces travel time for residents, with a journey that previously took nearly an hour by bus now taking only 30 minutes [9][10] Social Impact - The cable car system connects various neighborhoods, fostering a sense of community and belonging among residents, as it bridges geographical divides [10] - It has improved access for workers and vendors from surrounding areas to the city center, enhancing economic opportunities and daily commutes [12]
百合花(603823):高性能有机颜料龙头,横向纵向一体化扩张
环球富盛理财· 2025-07-13 14:41
Investment Rating - The report does not explicitly state the investment rating for Lily Group Core Insights - Lily Group is a leader in high-performance organic pigments with a comprehensive range of products and color schemes, established in 1995. The company produces high-performance heterocyclic and azo pigments, traditional azo pigments, organic pigment intermediates, and pearl pigments. Its high-performance organic pigments include various specialized types, and the downstream applications primarily include inks (40%), coatings (28%), and plastics (27). The company has over 50 production lines and produces more than 200 types of pigments, capturing approximately 10% of the global market share with a production capacity of over 40,000 tonnes [1][2][3] Horizontal Integration - The company is expected to increase the proportion of high-performance organic pigment products through horizontal integration. These pigments are primarily used in premium inks, automotive paints, and children's toy plastics, with a current high dependency on imports in China. The company has made technological breakthroughs in various application fields, including automotive coatings and food packaging, and has validated high-performance pigments for electronic chemicals with downstream customers [3] Vertical Integration - Lily Group has a complete self-matching product chain through vertical integration. It produces key intermediates required for organic pigment production using basic chemical raw materials. The company has invested in Inner Mongolia New Materials and acquired a controlling interest in Yuansheng Sodium to secure the supply of essential raw materials. A planned investment of 1 billion yuan in a new industrialization project for high-performance organic pigments is expected to generate an annual output value of approximately 1.7 billion yuan once production capacity is reached [3] Dual Business Focus - The company operates in two main areas: "chemical materials" and "new energy materials." It has established a research institute for new energy materials and formed a core team with extensive technical expertise. The production processes for pigment manufacturing and new energy materials share strong similarities, and the company has developed core technologies for new energy materials such as lithium carbonate and Prussian blue [3]
百合花(603823) - 百合花集团股份有限公司第五届董事会第五次会议决议公告
2025-07-02 08:15
百合花集团股份有限公司第五届董事会第五次会议于 2025 年 7 月 2 日在 公司会议室以现场结合通讯方式召开,会议通知于 2025 年 6 月 27 日以书面、 电子邮件、电话等方式发出。会议应到董事 9 名,实到董事 9 名。本次会议的 召开符合《中华人民共和国公司法》和《百合花集团股份有限公司章程》的有 关规定。会议由董事长陈立荣先生主持。 出席会议的董事对本次会议的全部议案进行了认真审议,表决并作出如下 决议: 一、审议通过了《关于选举第五届董事会审计委员会委员及召集人的议案》 同意谢建秋、王利民和陈燕南组成第五届董事会审计委员会,且谢建秋为 召集人,任期自本次会议审议通过之日起至第五届董事会任期届满之日止。 证券代码:603823 证券简称:百合花 公告编号:2025-030 百合花集团股份有限公司 第五届董事会第五次会议决议公告 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个别及连带责任。 百合花集团股份有限公司董事会 2025年7月3日 附件:简历 谢建秋先生,1962年出生,中国国籍,无境外永久居留权。1995年毕业 ...
化工板块集体反弹,红宝丽领涨封涨停,多只个股涨幅超5%
Jin Rong Jie· 2025-07-01 07:18
Group 1 - The chemical sector experienced a collective rebound on July 1, with Hongbaoli leading the surge by hitting the daily limit up [1] - Other stocks such as Shandong Heda, Changqing Technology, and Baihehua also reached the daily limit up, indicating strong market interest in the sector [1] - Hongbaoli's trading volume reached 240 million yuan, with a turnover rate of 3.57%, highlighting its active trading status [1] Group 2 - The chemical industry is a fundamental sector of the national economy, with products widely used in construction, automotive, and electronics [2] - The performance of the chemical sector is closely linked to macroeconomic trends, reflecting the industry's sensitivity to economic conditions [2]
百合花(603823) - 百合花集团股份有限公司股票交易异常波动公告
2025-06-23 08:46
百合花集团股份有限公司(以下简称"公司"或"百合花")A 股股票在 2025 年 6 月 19 日、6 月 20 日、6 月 23 日连续三个交易日内日收盘价格涨幅偏离值累 计超过 20%,根据《上海证券交易所股票上市规则》的有关规定,属于股票交易 异常波动。 二、公司关注并核实的相关情况 证券代码:603823 证券简称:百合花 公告编号:2025-029 百合花集团股份有限公司 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个别及连带责任。 重要内容提示: ●公司股票于 2025 年 6 月 19 日、6 月 20 日、6 月 23 日连续三个交易日内 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。 ●经公司自查并向控股股东、实际控制人确认,截至本公告披露日,公司、 公司控股股东和实际控制人均不存在其他应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 三、相关风险提示 公司股票于 2025 年 6 月 19 日、6 月 20 日、6 月 23 ...