证券代码：002165 证券简称：红宝丽 公告编号：临 2025－050 红宝丽集团股份有限公司 关于增加子公司泰兴化学项目投资概算的公告 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"或"红宝丽"）于 2025 年 8 月 20 日召开了第十一届董事会第二次会议，审议通过了《关于增加子公司泰兴 化学项目投资概算的议案》。现将具体内容公告如下： 一、基本情况 公司第十届董事会于 2023 年 9 月 20 日召开了第七次会议，审议通过了《关 于泰兴化学公司环氧丙烷扩建项目方案调整的议案》。公司环氧丙烷综合技术改 造项目仍由全资子公司泰兴化学公司承担建设任务。公司对泰兴化学项目原扩建 方案进行了调整，根据能量指标条件，决定先将项目技改为 16 万吨装置规模， 并根据工艺优化等情况对原计划的项目建设内容进行调整。该技术改造项目已于 2023 年 3 月经政府主管部门备案，项目计划总投资 39,909.76 万元，其中建 设投资 27,620.36 万元，铺底流动资金 4,789.40 万元等。技改项目完全达产 后，形成环氧丙 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－049 红宝丽集团股份有限公司 关于对全资子公司泰兴化学增资的公告 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"或"红宝丽"）于 2025 年 8 月 20 日召开了第十一届董事会第二次会议，审议通过了《关于对全资子公司泰 兴化学增资的议案》。现将具体内容公告如下： 一、增资概述 公司为推进公司向上一体化产业转型升级，满足全资子公司红宝丽集团泰兴 化学有限公司（以下简称"泰兴化学公司"）项目建设资金需要并优化其资本结 构，以自有资金对泰兴化学公司增资 60,000 万元。本次增资完成后，泰兴化学 公司的注册资本变更为 160,000 万元，增资额占公司最近一期经审计净资产的 29.56%。根据《深圳证券交易所自律监管指引第 1 号——主板上市公司规范运作》、 《公司章程》等相关规定，本议案须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》规定的重大资产重组。 二、增资主体基本情况 1、泰兴公司基本情况 公司名称：红宝 ...

根据公司 2020 年第二次临时股东大会决议，并经中国证券监督管理委员会证监许可 [2021]509 号《关于核准红宝丽集团股份有限公司非公开发行股票的批复》核准，公司于 2021 年 7 月向特定投资者非公开发行人民币普通股（A 股）133,211,727 股，每股面值人 民币 1.00 元，每股发行价为人民币 3.82 元。募集资金总额为人民币 508,868,797.14 元， 扣除发行费用（不含增值税）人民币 9,680,491.67 元，实际募集资金净额为人民币 499,188,305.47 元。上述募集资金实际到账时间为 2021 年 7 月 30 日，存入公司募集资金 专用账户。 上述非公开发行人民币普通股股票募集资金的实收情况已经天衡会计师事务所(特殊普 通合伙)出具的天衡验字（2021）00088 号《验资报告》验证。 （二）募集资金 2025 年半年度使用情况及结余情况 截止 2025 年 6 月 30 日，公司募集资金 2025 年半年度使用情况为： 红宝丽集团股份有限公司 关于募集资金 2025 年半年度存放与使用情况的专项报告 根据中国证券监督管理委员会发布的《上市公司募集资金监管规 ...

公司法定代表人：芮益民 主管会计工作的负责人：陈洪明 会计机构负责人：史青寿 红宝丽集团股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 其他关联资金往来 | 资金往来方名称 | 往来方与 上市公司 | 上市公司核算的 | 2025 年期初 | 2025 年半年 度往来累计发 | 2025 年半年度 | 2025 年半年 | 2025 年 6 月 | 往来形成原 | 往来性质（经 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关 | 会计科目 | 往来资金余额 | 生金额（不含 | 往来资金的利息 | 度偿还累计 | 末往来资金 | 因 | 营性往来、非 | | | | | | | | （如有） | 发生金额 | 余额 | | 经营性往来） | | | | 系 | | | 利息） | | | | | | | 大股东、实际控制人及其 附属企业 | | | | | | | | | | | | | | | | 82,338.14 | 108,424.25 | | 71,82 ...

红宝丽集团股份有限公司 2025 年半年度财务报告 （未经审计） 二零二五年八月 合并资产负债表（一） 2025 年 6 月 30 日 编制单位：红宝丽集团股份有限公司 单位：人民币元 资 产 注释 期末余额 年初余额 流动资产： 货币资金 五、1 1,322,870,881.84 550,681,033.15 结算备付金 拆出资金 交易性金融资产 五、2 92,651,707.96 93,488,612.57 衍生金融资产 应收票据 五、3 35,574,677.67 30,594,661.32 应收账款 五、4 564,619,828.41 607,777,105.07 应收款项融资 五、5 98,055,857.21 122,941,279.01 预付款项 五、6 22,920,933.49 21,815,845.01 应收保费 应收分保账款 应收分保合同准备金 其他应收款 五、7 9,539,015.63 10,284,814.29 买入返售金融资产 存货 五、8 392,974,665.92 355,078,755.25 其中：数据资源 合同资产 持有待售资产 一年内到期的非流动资产 其他流动资产 ...

关于召开 2025 年第三次临时股东会的通知 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 根据公司董事会第十一届第二次会议决议，定于 2025 年 9 月 9 日召开公司 2025 年第三次临时股东会，现将有关事项通知如下： 一、会议召开基本情况 1、会议时间： 现场召开时间：2025 年 9 月 9 日下午 2 时（星期二）； 证券代码：002165 证券简称：红宝丽 公告编号：临 2025－051 红宝丽集团股份有限公司 网络投票时间：2025 年 9 月 9 日 其中，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。 2、现场会议地点：南京市高淳区经济开发区双高路 29 号公司会议厅 3、会议召集人：公司董事会 4、会议召开方式：现场投票与网络投票相结合方式 本次股东会将通过深圳证券交易所交易系统和互联网投票系统向公司股东 提供网络形式的投票平台，公司股东 ...

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 证券代码：002165 证券简称：红宝丽 公告编号：临 2025－048 红宝丽集团股份有限公司 第十一届董事会第二次会议决议公告 红宝丽集团股份有限公司（以下简称"公司"）第十一届董事会第二次会议 通知于 2025 年 8 月 11 日以书面及电子邮件方式发出，并通过电话确认。会议于 2025 年 8 月 20 日在公司综合楼六楼会议室召开。会议应参会董事 9 名，实际参 会董事 9 名。公司高级管理人员列席了会议。会议召开符合《公司法》、《公司 章程》的相关规定。会议由董事长芮敬功先生主持。 与会董事经逐项审议，作出如下决议： 一、通过了《公司 2025 年半年度报告及摘要》；本议案中财务报告相关内 容已经审计委员会审议通过。全文详见巨潮资讯网 www.cninfo.com.cn 表决结果：同意 9 票，反对 0 票，弃权 0 票 二、通过了《公司关于 2025 年半年度募集资金存放与使用情况的专项报告》； 本议案已经审计委员会审议通过。 相关公告详见巨潮资讯网 www.cninfo.com.cn 表决结果：同 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,245,170,418.47, a decrease of 1.10% compared to ¥1,259,077,840.33 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥24,389,338.85, down 35.51% from ¥37,817,616.96 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was -¥6,170,562.01, a decline of 123.62% compared to ¥26,129,686.88 in the same period last year[19]. - The net cash flow from operating activities increased by 24.48% to ¥90,615,158.63 from ¥72,793,099.05 in the previous year[19]. - Total revenue for the reporting period was ¥1,245,170,418.47, a decrease of 1.10% compared to ¥1,259,077,840.33 in the same period last year[72]. - Revenue from the basic chemical raw materials segment was ¥1,127,081,125.79, accounting for 90.52% of total revenue, down 3.62% year-on-year[72]. - Domestic revenue increased by 3.28% to ¥790,571,937.78, representing 63.49% of total revenue, while foreign revenue decreased by 7.91% to ¥454,598,480.69, accounting for 36.51%[72]. - The company reported a total profit of ¥22,284,733.88 for the first half of 2025, compared to ¥29,610,448.30 in the same period of 2024, reflecting a decline of 24.9%[171]. - The total comprehensive income for the first half of 2025 was ¥25,033,422.87, down from ¥38,137,762.41 in the first half of 2024[171]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,982,662,958.27, representing a 24.52% increase from ¥4,804,500,784.12 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were ¥2,029,715,900.64, a slight decrease of 0.10% from ¥2,031,685,546.38 at the end of the previous year[19]. - The company's cash and cash equivalents increased to ¥1,322,870,881.84, representing 22.11% of total assets, up from 11.46% last year[77]. - Total liabilities reached ¥3,949,975,302.80, up from ¥2,770,503,204.29, reflecting an increase of approximately 42.4%[165]. - Current liabilities rose to ¥2,876,216,472.47, compared to ¥1,822,732,454.20, marking an increase of approximately 58%[165]. - Short-term borrowings surged to ¥1,893,116,680.12 from ¥1,053,890,634.22, indicating an increase of around 79.5%[165]. Investment and Capital Expenditure - The company has invested a total of RMB 39,909.76 million in the epoxy propane comprehensive technology transformation project, with RMB 37,161.95 million sourced from raised funds[90]. - The company plans to upgrade its epoxy propylene production capacity to 160,000 tons by the end of 2025, aiming to establish a demonstration project for the CHP method in China[44]. - The company plans to expand its epoxy propane production capacity from 100,000 tons to 250,000 tons, with the first phase of the upgrade set for 160,000 tons per year, adding 60,000 tons of new capacity[145]. - The company has approved a total guarantee limit of ¥10,000,000 for the reporting period, with an actual guarantee amount of ¥0[140]. Research and Development - Research and development investment increased by 11.89% to ¥41,563,999.88, driven by higher employee compensation and R&D expenses[70]. - The company holds 87 valid invention patents and 26 valid utility model patents as of June 30, 2025, reflecting its commitment to innovation[66]. - The company has established a comprehensive R&D system and has been recognized as a high-tech enterprise, enhancing its technological innovation capabilities[65]. Market Position and Strategy - The company has established strategic partnerships with major refrigerator manufacturers such as Electrolux, Samsung, and LG, enhancing its market presence[52]. - The company is focusing on expanding its market presence in the insulation materials sector, particularly in specialized applications like cold chain transport[36]. - The company is recognized as a "Manufacturing Single Champion Enterprise" by the Ministry of Industry and Information Technology in China[53]. - The company is actively expanding into new application markets, including insulation for special-shaped tanks and cold chain transportation in aviation, to invigorate product vitality[58]. Financial Management - The company is implementing cost reduction and efficiency enhancement projects through process optimization and new technology applications to control operating costs[61]. - The company is enhancing its management effectiveness by improving employee compensation and implementing stock incentive plans to boost employee engagement[106]. - The company has accumulated an incentive fund of RMB 19.43 million for core employees, which will be distributed based on performance evaluations[116]. Corporate Governance and Compliance - The financial report was approved by the board of directors on August 20, 2025, ensuring compliance with regulatory requirements[200]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[126]. - There are no penalties or rectification situations reported during the reporting period[127]. Social Responsibility - In the first half of 2025, the company donated RMB 140,000 to support social responsibility initiatives, including vocational training for disadvantaged groups[118]. - The company is included in the list of enterprises required to disclose environmental information, with three subsidiaries participating in this initiative[117].

Group 1 - The chemical products sector increased by 0.71% on August 21, with Feilu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Notable gainers in the chemical products sector included Feilu Co., Ltd. with a closing price of 12.85, up 10.40%, and Boyuan Co., Ltd. with a closing price of 44.84, up 10.25% [1] Group 2 - The chemical products sector experienced a net outflow of 449 million yuan from institutional funds, while retail investors saw a net inflow of 500 million yuan [2] - The top individual stock performers in terms of net inflow included Wanhua Chemical with a net inflow of 4.24 billion yuan, while retail investors showed significant outflows in several stocks [3] - The overall trading volume and turnover in the chemical products sector reflected mixed investor sentiment, with some stocks experiencing substantial declines [2][3]

Core Viewpoint - Hongbaoli Group's stock price increased by 6.84% on August 21, reaching 10.15 CNY per share, with a trading volume of 969 million CNY and a turnover rate of 13.79%, resulting in a total market capitalization of 7.463 billion CNY [1] Company Overview - Hongbaoli Group Co., Ltd. is located in Nanjing, Jiangsu Province, and specializes in chemical new materials, focusing on epoxy propylene, polyurethane, amine, and their derivatives [1] - The company ranks among the leaders in the hard foam composite polyether and isopropanol amine sectors and was listed on the Shenzhen SME Board in 2007 [1] - Hongbaoli operates a large-scale polyurethane hard foam composite polyether industrial base, an amine product R&D center, and an energy-saving new materials industrial base, along with an epoxy propylene industrial base in Taixing, Jiangsu [1] - The company has received several prestigious awards, including the National Quality Award [1] Financial Performance - For the first quarter of 2025, Hongbaoli achieved an operating income of 654 million CNY, representing a year-on-year increase of 9.48% [1] - The net profit attributable to shareholders was 22 million CNY, which reflects a year-on-year decrease of 23.68% [1] - As of March 31, the number of shareholders was 135,800, with an average of 5,358 circulating shares per person [1]