证券日报网讯11月25日晚间，渝三峡A发布公告称，公司董事会同意聘任龙强先生为公司副总经理。 ...

关于公司副总经理辞职暨聘任副总经理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：000565 证券简称：渝三峡 A 公告编号：2025-068 重庆三峡油漆股份有限公司 二、关于聘任副总经理的情况 一、关于公司副总经理辞职的情况 重庆三峡油漆股份有限公司（以下简称"公司"）董事会近日收到公司副总经 理田文全先生递交的书面辞职报告。田文全先生因年龄原因，申请辞去公司副总 经理职务，辞职后任公司二级专务。其辞职不会影响公司的正常运营。根据《公 司法》《公司章程》及深交所相关规定，辞职申请自辞职报告送达董事会时生效。 1 附件： 龙强先生简历 截至本公告披露日，田文全先生未持有本公司股份。公司董事会对田文全先 生任职公司副总经理期间为公司作出的贡献表示衷心感谢！ 经公司董事会提名委员会审核通过，公司 2025 年 11 月 25 日召开第十届董 事会第二十六次会议审议通过《关于聘任公司副总经理的议案》，同意聘任龙强 先生（简历附后）为公司副总经理，任期自本次董事会审议通过之日起至第十届 董事会届满之日止。 特此公告 重庆三峡油漆股份有限公司董事会 ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-067 重庆三峡油漆股份有限公司 二、董事会会议审议情况 审议通过公司《关于聘任公司副总经理的议案》 具体详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）及公司指定信 息披露报刊上披露的《关于公司副总经理辞职暨聘任副总经理的公告》（公告编 号：2025-068）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告 重庆三峡油漆股份有限公司董事会 2025年11月26日 1 第十届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 重庆三峡油漆股份有限公司（以下简称"公司"）第十届董事会第二十六次 会议于 2025 年 11 月 25 日在公司会议室以现场与通讯相结合的方式召开，本次 董事会会议通知及相关文件已于 2025 年 11 月 25 日以书面通知、电子邮件等方 式送达全体董事，经全体董事一致同意豁免了本次会议通知时间要求。本次会议 应出席董事 9 人，实际出席董事 9 人，公司高级管理人员列席了本 ...

Market Overview - On November 21, the Chongqing state-owned enterprise reform sector fell by 2.76% compared to the previous trading day, with Yuzhong Sanxia A leading the decline [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Notable stock performances include: - Shanghai Sanmao (600689) closed at 14.35, up 0.49% with a trading volume of 65,500 shares and a turnover of 93.68 million yuan [1] - Yuzhong Sanxia A (000565) closed at 7.15, down 6.04% with a trading volume of 214,100 shares [2] - Chongqing Port (600279) closed at 5.01, down 5.29% with a trading volume of 188,900 shares [2] Capital Flow - The Chongqing state-owned enterprise reform sector experienced a net outflow of 191 million yuan from main funds, while retail funds saw a net inflow of 119 million yuan [2] - The capital flow for individual stocks shows: - Chuan Yi Co. (603100) had a main fund net inflow of 15.78 million yuan [3] - Shanghai Sanmao (600689) had a main fund net inflow of 6.36 million yuan [3] - Chongqing Water (601158) had a main fund net inflow of 1.68 million yuan [3]

证券日报网讯渝三峡A11月20日在互动平台回答投资者提问时表示，公司不存在应披露而未披露的事 项。 ...

Core Viewpoint - The stock of Chongqing Three Gorges Paint Co., Ltd. (渝三峡A) has experienced a decline in recent trading sessions despite a year-to-date increase of 44.02% [1][2]. Company Overview - Chongqing Three Gorges Paint Co., Ltd. was established on June 22, 1992, and listed on April 8, 1994. The company primarily engages in the manufacturing and sales of paint and coatings, as well as the trade of chemical products. The main revenue composition is 97.65% from coatings and 2.35% from other sources [1][2]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 287 million yuan, representing a year-on-year growth of 7.07%. The net profit attributable to the parent company was 16.49 million yuan, reflecting a year-on-year increase of 9.69% [2]. - The company has distributed a total of 184 million yuan in dividends since its listing, with 19.51 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for 渝三峡A was 53,500, a decrease of 22.91% from the previous period. The average number of circulating shares per shareholder increased by 29.71% to 8,108 shares [2]. - Notable new institutional shareholders include 博道久航混合A (008318) as the third-largest shareholder with 1.2686 million shares, 博道成长智航股票A (013641) as the fourth-largest with 928,300 shares, and 博道远航混合A (007126) as the sixth-largest with 833,100 shares [3]. Market Activity - On November 19, 渝三峡A's stock price fell by 2.02% to 7.77 yuan per share, with a trading volume of 33.96 million yuan and a turnover rate of 1.00%. The total market capitalization stood at 3.369 billion yuan [1]. - The stock has appeared on the龙虎榜 (a stock trading list) 12 times this year, with the most recent appearance on May 30, where it recorded a net buy of -24.5688 million yuan [1].

Investment Rating - The report maintains a positive outlook on the chemical industry, suggesting a focus on price increases and anti-involution products [1][5]. Core Insights - The chemical sector saw a 2.61% increase in the second week of November, outperforming the Shanghai Composite Index by 2.79 percentage points [2][13]. - Key recommended companies include those benefiting from rising lithium hexafluorophosphate prices and leading firms in the anti-involution trend [5]. Industry Performance - The chemical sector's dynamic PE ratio is 25.60, significantly above the average PE of 13.41 since 2015 [2][13]. - Among 27 sub-industries, five showed declines, with the top gainers being acrylic fiber (+15.18%) and nitrogen fertilizer (+9.19%) [3][18]. Price and Spread Trends - The top five products with the highest weekly price increases include liquid chlorine (+22.93%) and monochloromethane (+19.44%) [4][23]. - The largest price spread increases were seen in organic silicon DMC (+58.87%) and propylene (propane-based) (+45.69%) [4][44]. Inventory Changes - Significant inventory changes were noted, with polyester chips increasing by 8.93% and acetic acid by 6.69% [5][64]. Recommendations - The report suggests focusing on companies like Duofu Duo and Shenzhen New Star, which benefit from the high demand for lithium hexafluorophosphate, and Yun Tianhua, which is poised to gain from the strong phosphate chemical market [5].

证券代码：000565 证券简称：渝三峡A 重庆三峡油漆股份有限公司 投资者关系活动记录表 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 ☑业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（走进上市公司活动） | | 活动参与人员 | 董事长：秦彦平 | | | 财务总监：郭志强 | | | 独立董事：余长江 | | | 董事会秘书：曹芳 | | | 通过互动易平台参与公司2025年三季度业绩说明会的投资者。 | | 时间 | 2025年11月13日 15:00-16:00 | | 地点 | 深圳证券交易所"互动易"网站（http：//irm.cninfo.com.cn）"云访谈"栏目 | | 形式 | 渝三峡Ａ2025年三季度业绩说明会采用网络远程方式进行，面向全体投资者 | | | 介绍了公司2025年1-9月主要经营情况，本报告期公司实现营业收入 | | 交流内容及 | 109,712,466.60元，归属于上市公司股东的净利润为-2,718,329.74元，截 | | 具体问答记 | 至202 ...

11月12日，渝三峡A盘中下跌2.03%，截至09:49，报8.67元/股，成交7226.42万元，换手率1.90%，总市 值37.59亿元。 资金流向方面，主力资金净流出740.58万元，特大单买入104.46万元，占比1.45%，卖出0.00元，占比 0.00%；大单买入906.15万元，占比12.54%，卖出1751.19万元，占比24.23%。 渝三峡A今年以来股价涨60.70%，近5个交易日涨4.46%，近20日涨4.84%，近60日涨0.93%。 今年以来渝三峡A已经12次登上龙虎榜，最近一次登上龙虎榜为5月30日，当日龙虎榜净买入-2456.88万 元；买入总计4529.80万元 ，占总成交额比6.38%；卖出总计6986.69万元 ，占总成交额比9.84%。 渝三峡A所属申万行业为：基础化工-化学制品-涂料油墨。所属概念板块包括：小盘、成渝城市群、清 洁能源、染料涂料、氢能源等。 截至9月30日，渝三峡A股东户数5.35万，较上期减少22.91%；人均流通股8108股，较上期增加 29.71%。2025年1月-9月，渝三峡A实现营业收入2.87亿元，同比增长7.07%；归母净利润1649.16 ...

渝三峡A所属申万行业为：基础化工-化学制品-涂料油墨。所属概念板块包括：成渝城市群、小盘、清 洁能源、一带一路、氢能源等。 截至9月30日，渝三峡A股东户数5.35万，较上期减少22.91%；人均流通股8108股，较上期增加 29.71%。2025年1月-9月，渝三峡A实现营业收入2.87亿元，同比增长7.07%；归母净利润1649.16万元， 同比增长9.69%。 分红方面，渝三峡AA股上市后累计派现1.84亿元。近三年，累计派现1951.16万元。 机构持仓方面，截止2025年9月30日，渝三峡A十大流通股东中，博道久航混合A（008318）位居第三大 流通股东，持股126.86万股，为新进股东。博道成长智航股票A（013641）位居第四大流通股东，持股 92.83万股，为新进股东。博道远航混合A（007126）位居第六大流通股东，持股83.31万股，为新进股 东。 责任编辑：小浪快报 11月11日，渝三峡A盘中下跌2.09%，截至11:10，报8.90元/股，成交2.48亿元，换手率6.37%，总市值 38.59亿元。 资金流向方面，主力资金净流出3161.52万元，特大单买入191.14万元，占比0. ...