证券代码：603823 证券简称：百合花 公告编号：2026-002 百合花集团股份有限公司 关于对外投资的公告 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： 投资标的名称：百合花集团股份有限公司（以下简称"公司"）"年产 1,000 吨聚醚醚酮（PEEK）材料项目"（以下简称"项目"） 投资金额：项目计划总投资不超过 10,000 万元（最终以项目建设实际投资 为准），公司将视项目进展情况分期分批投入资金，其中一期投资（年产 200 吨） 不超过 5,000 万元（包含购买土地资金）。 资金来源：包括但不限于自有资金、银行贷款或其他符合法律法规规定的方 式，公司将根据实际资金情况实施进度进行合理规划调整。 已履行的审议程序：本次投资事项已经公司 2026 年 1 月 30 日召开的第五届 董事会第八次会议审议通过。本次投资建设项目事项在公司董事会的审批权限内， 无需提交公司股东会审议。本次交易不构成关联交易，亦不构成《上市公司重大资 产重组管理办法》所规定的重大资产重组情形。 "年产 1,000 吨聚醚醚酮 ...

本议案已经公司董事会战略委员会审议通过。 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第五届董事会第八次会议于 2026 年 1 月 30 日在 公司会议室以现场结合通讯方式召开，会议通知于 2026 年 1 月 25 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《关于对外投资的议案》 同意在杭州市钱塘区内投资建设年产1,000吨聚醚醚酮（PEEK）材料项目， 预计投资不超过10,000万元。 证券代码：603823 证券简称：百合花 公告编号：2026-001 百合花集团股份有限公司 第五届董事会第八次会议决议公告 表决结果：同意9票，反对0票，弃权0票。 特此公告。 百合花集团股份有限公司董事会 2026年1月31日 ...

Group 1 - The stock price of Baihehua increased by 5.33% on January 20, reaching 19.35 CNY per share, with a trading volume of 241 million CNY and a turnover rate of 3.10%, resulting in a total market capitalization of 8.057 billion CNY [1] - Baihehua's stock has risen for four consecutive days, with a cumulative increase of 11.67% during this period [1] - Baihehua Group Co., Ltd. is located in Hangzhou, Zhejiang Province, established on August 11, 1995, and listed on December 20, 2016, focusing on the research, production, sales, and services of organic pigments, intermediates, and pearlescent pigments [1] Group 2 - Southern Fund's Southern Zhihong Mixed A (020645) fund entered Baihehua's top ten circulating shareholders in the third quarter, holding 2.1788 million shares, which is 0.53% of the circulating shares [2] - The fund has generated a floating profit of approximately 2.1352 million CNY today and a total of 4.1832 million CNY during the four-day increase [2][3] - Southern Zhihong Mixed A (020645) was established on August 2, 2024, with a latest scale of 325 million CNY, and has achieved a year-to-date return of 10.61% and a one-year return of 43.48% [2]

Group 1 - Nanda Optoelectronics is a core enterprise in the semiconductor materials field, focusing on the R&D and mass production of ArF photoresists, having achieved breakthroughs that disrupt the monopoly of Japanese and American companies in the mid-to-high-end photoresist market [1][38][39] - The company has established deep cooperation with foundries in the Yangtze River Delta and has successfully validated its ArF photoresist for 28nm processes, leading to significant order growth and capacity expansion following the introduction of U.S. semiconductor tariffs in 2026 [1][39] - The National Big Fund has provided financial support for its photoresist projects, enhancing its first-mover advantage in the domestic photoresist market [1][39] Group 2 - Tongcheng New Materials, based in Shanghai, is a leading domestic rubber additive company that has entered the photoresist market through the acquisition of Beixu Electronics, focusing on the R&D and production of KrF photoresists [2][40] - The company has established stable partnerships with major domestic foundries, achieving large-scale production of KrF photoresists widely used in memory chips and power devices [2][40] - Plans for an H-share listing in 2026 aim to raise funds for high-end photoresist R&D and capacity expansion, further enhancing its competitive edge in the domestic market [2][40] Group 3 - Dinglong Co., headquartered in Wuhan, is a leader in printing and copying consumables, diversifying into semiconductor materials with a focus on polishing pads and supporting materials for photoresists [3][41] - The company has established close cooperation with major foundries like SMIC, achieving import substitution for its CMP polishing pads, which supports its photoresist business [3][41] - Following the U.S. semiconductor tariffs, there has been a surge in demand for localized supporting materials, leading to increased orders for its photoresist and related products [3][41] Group 4 - Yake Technology, located in Jiangsu, has entered the semiconductor photoresist market through the acquisition of South Korea's UP Chemical, focusing on KrF and ArF photoresists [4][42] - The company has integrated the technical advantages of the Korean team with domestic market resources, positioning itself as a core supplier of mid-to-high-end photoresists in the global semiconductor supply chain [4][42] - The electronic specialty gas business complements its photoresist offerings, providing a one-stop material solution for foundries [4][42] Group 5 - Dongcai Technology, based in Sichuan, specializes in high polymer resin materials for photoresists, leveraging its chemical industry foundation in the Southwest [5][43] - The company has achieved batch supply of resin products for various photoresist models, including G/I line and KrF, validated by multiple domestic photoresist manufacturers [5][43] - The demand for localized raw materials has surged following the U.S. semiconductor tariffs, leading to increased production capacity and a focus on high-end resin materials for ArF photoresists [5][43] Group 6 - Lianhong New Materials, located in Shandong, produces core raw materials such as monomers and solvents for photoresists, achieving low-cost production with quality meeting import standards [6][44] - The company has established long-term partnerships with downstream photoresist manufacturers, enhancing product adaptability and market share [6][44] - The acceleration of domestic substitution due to U.S. tariffs has led to a significant increase in orders for its photoresist raw materials [6][44] Group 7 - Shengquan Group, based in Shandong, focuses on developing phenolic and epoxy resins for photoresists, achieving breakthroughs in green and high-performance materials [7][45] - The company has become a core supplier for downstream photoresist manufacturers, benefiting from the growing demand for upstream resin materials following the U.S. semiconductor tariffs [7][45] - Increased R&D investment aims to develop high-end resin materials for KrF photoresists, further extending its position in the semiconductor materials industry [7][45] Group 8 - Shanghai Xinyang, a leader in semiconductor cleaning liquids, has diversified into the photoresist market, focusing on G/I line and electroplating photoresists [8][46] - The company has achieved large-scale production of G/I line photoresists, becoming a major supplier for domestic packaging applications [8][46] - The introduction of U.S. tariffs has accelerated the domestic adoption of photoresist materials, significantly increasing order volumes for its products [8][46] Group 9 - Jingrui Electric Materials, located in Jiangsu, is a leader in microelectronic materials, with its photoresist business covering multiple models including G/I line and KrF [9][48] - The company has accumulated extensive experience in photoresist R&D and production, with KrF photoresists entering the customer validation phase [9][48] - The U.S. semiconductor tariffs have led to a significant increase in domestic procurement of photoresists, resulting in notable revenue growth for the company [9][48] Group 10 - Huamao Technology, based in Fujian, has entered the photoresist market through the acquisition of XuZhou Bokan, focusing on ArF photoresist R&D [10][49] - The company aims to leverage its technical reserves to achieve breakthroughs in the production of mid-to-high-end photoresists, particularly in automotive semiconductor applications [10][49] - The acceleration of domestic substitution due to U.S. tariffs positions the company favorably in the ArF photoresist market [10][49] Group 11 - Jingfang Technology, headquartered in Jiangsu, specializes in semiconductor packaging and testing, relying on photoresists as a core consumable in its processes [11][50] - The company is enhancing cooperation with domestic photoresist manufacturers to optimize supply chain costs amid the push for domestic substitution [11][50] - The growth in demand from automotive electronics and AIoT sectors is driving the expansion of its packaging business, indirectly benefiting from the photoresist market [11][50] Group 12 - Xinlai Yingcai, based in Jiangsu, is a leader in ultra-pure fluid equipment, providing clean production equipment for photoresist manufacturing [12][51] - The company is expanding its product offerings to include ultra-clean equipment suitable for ArF and EUV photoresist production [12][51] - The demand for clean equipment has surged following the U.S. semiconductor tariffs, leading to significant order growth [12][51] Group 13 - Hubei Yihua, located in Hubei, is a leader in basic chemicals, producing raw materials for photoresists such as chlorobenzene and phosphorus trichloride [13][53] - The company has achieved large-scale production of photoresist raw materials, benefiting from the growing demand for localized supply following U.S. tariffs [13][53] - Its integrated chemical industry advantages help reduce production costs, enhancing its competitiveness in the photoresist supply chain [13][53]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603823 证券简称：百合花公告编号：2025-45 百合花集团股份有限公司 董事、高级管理人员及其一致行动人 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。 重要内容提示： ● 董事、高级管理人员及其一致行动人持股的基本情况 1、截至本公告披露日，百合花集团股份有限公司（以下简称"百合花"或"公司"）董事陈燕南女士持有 公司无限售流通股份37,440股（占公司总股本的0.0090%），其配偶张笑麟先生持有公司无限售流通股 份32,760股（占公司总股本的0.0079%），陈燕南女士及其配偶合计持有公司无限售流通股份70,200 股，占公司总股本的0.0169%。 2、截至本公告披露日，公司副总经理王峰先生持有公司无限售流通股份88,920股（占公司总股本的 0.0214%），其配偶谢淑雯女士持有公司无限售流通股份5,616股（占公司总股本的0.0013%），王峰先 生及其配偶合计持有公司无限售流通股份94,536股，占公司总股本的0.0 ...

2024年1至12月份，百合花的营业收入构成为：化工占比99.12%，其他业务占比0.88%。 每经AI快讯，百合花（SH 603823，收盘价：15.63元）12月29日晚间发布公告称，公司于2025年12月29 日收到股东陈燕南女士的告知函，根据家庭资金需求，陈燕南女士及其配偶张笑麟先生拟自本公告发布 之日起15个交易日之后的3个月时间内通过集中竞价方式减持：陈燕南女士减持其持有的公司无限售流 通股份不超过9360股（占本人所持股份的比例为25%，占公司股份总数的比例为0.0022%）；张笑麟先 生减持其持有的公司无限售流通股份不超过8190股（占本人所持股份的比例为25%，占公司股份总数的 比例为0.002%），价格依据市场价格确定。公司于2025年12月29日收到股东王峰先生的告知函，根据 家庭资金需求，王峰先生及其配偶谢淑雯女士拟自本公告发布之日起15个交易日之后的3个月时间内通 过集中竞价方式减持：王峰先生减持其持有的公司无限售流通股份不超过约2.22万股（占本人所持股份 的比例为25%，占公司股份总数的比例为0.0053%）；谢淑雯女士减持其持有的公司无限售流通股份不 超过1404股（占本人所持 ...

证券代码：603823 证券简称：百合花 公告编号：2025-45 百合花集团股份有限公司 董事、高级管理人员及其一致行动人 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。 重要内容提示： 1 董事、高级管理人员及其一致行动人持股的基本情况 1、截至本公告披露日，百合花集团股份有限公司（以下简称"百合花"或 "公司"）董事陈燕南女士持有公司无限售流通股份 37,440 股（占公司 总股本的 0.0090%），其配偶张笑麟先生持有公司无限售流通股份 32,760 股（占公司总股本的 0.0079%），陈燕南女士及其配偶合计持有公司无限 售流通股份 70,200 股，占公司总股本的 0.0169%。 2、截至本公告披露日，公司副总经理王峰先生持有公司无限售流通股份 88,920 股（占公司总股本的 0.0214%），其配偶谢淑雯女士持有公司无限 售流通股份 5,616 股（占公司总股本的 0.0013%），王峰先生及其配偶合 计持有公司无限售流通股份 94,536 股，占公司总股本的 0.0227%。 ...

公司于2025年12月29日收到股东覃志忠先生的告知函，根据个人资金需求，覃志忠先生拟自本公告发布 之日起15个交易日之后的3个月时间内通过集中竞价方式减持其持有的公司无限售流通股份不超过 19,890股（占本人所持股份的比例为25%，占公司股份总数的比例为0.0048%），价格依据市场价格确 定。 格隆汇12月29日丨百合花(603823.SH)公布，公司于2025年12月29日收到股东陈燕南女士的告知函，根 据家庭资2金需求，陈燕南女士及其配偶张笑麟先生拟自本公告发布之日起15个交易日之后的3个月时间 内通过集中竞价方式减持：陈燕南女士减持其持有的公司无限售流通股份不超过9,360股（占本人所持 股份的比例为25%，占公司股份总数的比例为0.0022%）；张笑麟先生减持其持有的公司无限售流通股 份不超过8,190股（占本人所持股份的比例为25%，占公司股份总数的比例为0.0020%），价格依据市场 价格确定。 公司于2025年12月29日收到股东王峰先生的告知函，根据家庭资金需求，王峰先生及其配偶谢淑雯女士 拟自本公告发布之日起15个交易日之后的3个月时间内通过集中竞价方式减持：王峰先生减持其持有的 公司 ...

Core Viewpoint - The company has developed high-performance pigments that can be applied in the semiconductor field, specifically for photoresists used in liquid crystal panels [2] Group 1 - The company responded to investor inquiries on an interactive platform regarding its product applications [2] - The high-performance pigments are self-developed and produced by the company [2]

Core Viewpoint - The company, Baihehua (603823.SH), reported a year-on-year decline in performance for the first three quarters of the year due to a drop in product prices, attributed to intensified industry competition and potential downstream demand weakness [1]. Group 1: Financial Performance - In Q3, the company's revenue was 512 million yuan, representing a quarter-on-quarter decline of 10.19% and a year-on-year decline of 7.95% [1]. - The net profit attributable to the parent company for Q3 was 36 million yuan, showing a quarter-on-quarter decline of 17.72% and a year-on-year decline of 33.21% [1]. - From January to September, the prices of key products, including the Yonggu Yellow series, Lisol Red series, and others, decreased by 1% to 5% [1]. Group 2: Industry Competition and Product Development - The chairman and general manager of the company, Chen Lirong, acknowledged that intensified internal competition has impacted product pricing [1]. - The company acquired 88,045 square meters of land for the construction of a high-performance organic pigment project, which includes a production line for 1,000 tons of organic pigments for photoresists, expected to be completed by 2027 [1]. - The new project commenced construction in November, indicating ongoing efforts to expand production capacity [1]. Group 3: Product Applications and Market Potential - The company's dispersants are primarily used in coatings, inks, and plastics, with a significant reliance on imports for high-end dispersants in China, suggesting substantial potential for domestic substitution in the future [2].