证券代码：002165 证券简称：红宝丽 公告编号：临 2025－054 红宝丽集团股份有限公司 二、股东股份累计质押情况 截至本公告披露日，宝源投资持有公司股份14,292.68万股，占公司总股本 的19.44%，其中，已办理质押登记的股份为6,729.0607万股（含本次质押在内）， 占所持公司股份总数的47.08%，占公司总股本的9.15%。 关于第一大股东部分股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏 红宝丽集团股份有限公司（以下简称"公司"）近日接到第一大股东江苏宝 源投资管理有限公司（以下简称"宝源投资"）的函告，宝源投资将其所持有的 公司1,776万股无限售股办理了质押登记手续，具体事项如下： 一、股东股票质押情况 近期，宝源投资与国泰海通证券股份有限公司（以下简称"国泰海通"）和 中信建投证券股份有限公司（以下简称"中信建投"）分别签署了《股票质押式 回购交易协议书》，宝源投资以持有的公司股份合计1,776万股办理股票质押式 回购初始质押融资。宝源投资持有的公司股份1,776万股的股票质押式回购初始 质押登记手续已办理完毕。质 ...

Investment Rating - Industry Rating: Neutral (maintained rating) [6] Core Viewpoints - The Ministry of Industry and Information Technology (MIIT) is advancing a series of green factory expansion plans during the 14th Five-Year Plan period, aiming to establish the world's largest and most complete new energy industry chain [1][13] - The basic chemical sector has shown a week-on-week increase of 2.45%, outperforming the CSI 300 index by 1.07 percentage points, ranking 10th among all sectors [4][15] - Key sub-industries with significant week-on-week growth include spandex (+13.32%), potassium fertilizer (+7.27%), and membrane materials (+5.72%) [19][15] Summary by Sections Key News Tracking - MIIT emphasizes the promotion of green manufacturing systems and the establishment of zero-carbon factories and parks [1][13] - The basic chemical sector's performance is highlighted, with a notable increase in various chemical product prices [2][4] Product Price Tracking - Key chemical products such as viscose staple fiber and epoxy chloropropane have seen price increases of 3.1% and 6% respectively [2][3] - The top five chemical products with the highest price increases include carbon dioxide (+16%), natural gas (+14.8%), and epoxy chloropropane (+6%) [2][29] Sector Performance - The basic chemical sector's PB ratio is 2.43, while the overall A-share market's PB is 1.69 [25] - The PE ratio for the basic chemical sector stands at 28.54, compared to 17.39 for the overall A-share market [25] Key Sub-Industry Insights - Focus on sub-industries that are at the bottom of the cycle, with stable demand and global supply dominance, such as MDI and amino acids [5] - Recommendations for companies in the organic silicon and spandex sectors, indicating potential recovery opportunities [5][6]

Group 1 - The company Hongbaoli announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting approved the proposal regarding the capital increase for its subsidiary Taixing Chemical [2]

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－053 红宝丽集团股份有限公司 2、本次股东会无否决提案的情况； 3、本次股东会无修改提案的情况； 4、本次股东会以现场投票与网络投票相结合的方式召开。 二、会议召开和出席情况 公司2025年第三次临时股东会以现场投票与网络投票相结合的方式召开，现 场会议于2025年9月9日下午14时在公司综合楼会议厅召开，网络投票时间为2025 年9月9日（通过深圳证券交易所交易系统进行网络投票的时间为2025年9月9日上 午9：15-9：25，9：30-11：30；和下午 13：00-15：00；通过深圳证券交易所 互联网投票的时间为 2025年9月9日 9：15-15：00）。本次会议由公司董事会召 集，董事长芮敬功先生主持。 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏 一、重要提示 1、红宝丽集团股份有限公司（以下简称"公司"）于2025年8月22日在《证 券时报》和巨潮资讯网上刊登了《红宝丽集团股份有限公司关于召开2025年第三 次临时股东会的通知》； 四、律师出 ...

国浩律师（南京）事务所 关于红宝丽集团股份有限公司 2025 年第三次临时股东会的 法律意见书 . 中国江苏省南京市汉中门大街 309 号 B 座 5-7-8 层 邮编：210036 5,7,8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于红宝丽集团股份有限公司 2025 年第三次临时股东会的 法律意见书 一、关于本次股东会的召集和召开程序 （一）本次股东会的召集 公司董事会于 2025 年 8 月 20 日召开公司第十一届董事会第二次会议，决定 于 2025 年 9 月 9 日召开公司 2025 年第三次临时股东会。公司董事会于 2025 年 8 月 22 日在指定媒体及网站上发布了《红宝丽集团股份有限公司关于召开 2025 年第三次临时股东会的通知》。上述通知中就本次股东会召开的时间、现场会议 地 ...

Company Overview - Hongbaoli Group Co., Ltd. is located in Nanjing, Jiangsu Province, established on June 23, 1994, and listed on September 13, 2007. The company specializes in the research, production, and sales of epoxy propylene derivatives, including polyurethane rigid foam composite polyether, isopropanol amine series products, and other related materials [2]. Business Performance - As of June 30, Hongbaoli reported a revenue of 1.245 billion yuan for the first half of 2025, a year-on-year decrease of 1.10%. The net profit attributable to shareholders was 24.39 million yuan, down 35.51% year-on-year [2]. - The main business revenue composition includes epoxy propylene derivatives at 90.52%, material trading and others at 9.40%, and insulation materials at 0.09% [2]. Stock Performance - On September 9, Hongbaoli's stock price increased by 2.08%, reaching 10.31 yuan per share, with a trading volume of 123 million yuan and a turnover rate of 1.68%. The total market capitalization stood at 7.581 billion yuan [1]. - Year-to-date, Hongbaoli's stock price has risen by 143.16%, with a 3.72% increase over the last five trading days, 11.94% over the last 20 days, and 11.22% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" 41 times this year, with the most recent appearance on August 29, where it recorded a net buy of -283 million yuan [1]. Shareholder Information - As of June 30, the number of shareholders for Hongbaoli was 154,600, an increase of 13.85% from the previous period. The average number of circulating shares per shareholder was 4,706, a decrease of 12.17% [2]. Dividend Information - Since its A-share listing, Hongbaoli has distributed a total of 564 million yuan in dividends, with 132 million yuan distributed over the past three years [3].

Core Viewpoint - Hongbaoli (002165) clarified on September 8 that it primarily produces polyurethane polyether and isopropanolamine, and does not engage in the photolithography chip sector [1] Company Summary - Hongbaoli's main products include polyurethane polyether and isopropanolamine [1] - The company does not have involvement in the photolithography chip industry [1]

Core Viewpoint - Hongbaoli (002165.SZ) clarified on the interactive platform that its main products include polyurethane polyether and isopropanol amine, and it does not engage in the production of lithography machine chips [1] Company Summary - Hongbaoli primarily produces polyurethane polyether and isopropanol amine [1] - The company does not involve itself in the lithography machine chip sector [1]

Core Viewpoint - Hongbaoli's stock price has shown significant volatility, with a year-to-date increase of 142.45%, but recent trading indicates a net outflow of funds, suggesting potential investor caution [1][2]. Company Overview - Hongbaoli Group Co., Ltd. is located in Nanjing, Jiangsu Province, established on June 23, 1994, and listed on September 13, 2007. The company specializes in epoxy propylene derivatives, including polyurethane rigid foam composite polyether and isopropanolamine series products, as well as the research, production, and sales of epoxy propylene, benzoyl peroxide, and polyurethane insulation boards [2]. - The main business revenue composition is as follows: epoxy propylene derivatives 90.52%, material trading and others 9.40%, and insulation materials 0.09% [2]. - Hongbaoli belongs to the Shenwan industry classification of basic chemicals - chemical products - polyurethane, and is associated with concepts such as margin trading, new materials, wind energy, QFII holdings, and the Belt and Road Initiative [2]. Financial Performance - As of June 30, the number of shareholders for Hongbaoli was 154,600, an increase of 13.85% from the previous period, with an average of 4,706 circulating shares per person, a decrease of 12.17% [2]. - For the first half of 2025, Hongbaoli reported operating revenue of 1.245 billion yuan, a year-on-year decrease of 1.10%, and a net profit attributable to shareholders of 24.39 million yuan, down 35.51% year-on-year [2]. - Since its A-share listing, Hongbaoli has distributed a total of 564 million yuan in dividends, with 132 million yuan distributed over the past three years [2].

Core Viewpoint - The stock of Hongbaoli experienced a decline of 0.90% with a high turnover rate of 37.85%, indicating significant trading activity and potential volatility in the market [2]. Trading Activity - The total trading volume for Hongbaoli reached 2.797 billion yuan, with a price fluctuation of 6.28% throughout the day [2]. - Institutional investors net bought 54.6688 million yuan, while brokerage seats collectively net sold 337 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 658 million yuan, with a net selling amount of 283 million yuan [2]. Institutional Participation - Two institutional specialized seats were involved in the trading, with a combined purchase amount of 106 million yuan and a selling amount of 5.11646 million yuan, resulting in a net purchase of 54.6688 million yuan [2]. Historical Performance - Over the past six months, Hongbaoli has appeared on the trading leaderboard 41 times, with an average price increase of 1.36% the day after being listed and an average increase of 8.03% over the following five days [3]. - The stock saw a net outflow of 487 million yuan in principal funds today, with a significant outflow of 444 million yuan from large orders [3]. Detailed Trading Data - On August 29, the top buying and selling departments included institutional specialized seats and various brokerage firms, with notable buy amounts from institutional seats of 79.7393 million yuan and 26.0940 million yuan [4]. - The largest selling amount was recorded at 161.358 million yuan from Guotai Junan Securities [4].