证券代码：002165 证券简称：红宝丽 公告编号：临 2025－024 红宝丽集团股份有限公司 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 5 月 16 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 5 月 16 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 关于召开 2024 年度股东大会的通知 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届第十八次会议决议，定于 2025 年 5 月 16 日召开公司 2024 年度股东大会，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 5 月 16 日下午 2 时（星期五）； 网络投票时间：2025 年 5 月 16 日 4、会议召开方式：现场投票与网络投票相结合方式 本次股东大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 ...

红宝丽（002165）公告，2024年营业收入27.26亿元，同比增长2.98%。归属于上市公司股东的净利润 5849.54万元，同比增长52.80%。基本每股收益0.0796元/股，同比增长52.78%。公司董事会审议通过的 利润分配预案为：以7.35亿为基数，向全体股东每10股派发现金红利0.4元(含税)，送红股0股(含税)，不 以公积金转增股本。 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－018 红宝丽集团股份有限公司 第十届监事会第十七次会议决议公告 二、通过了《公司 2024 年度监事会工作报告》；该报告需经公司 2024 年度 股东大会审议。报告详见巨潮资讯网 www.cninfo.com.cn。表决结果：同意 3 票、 反对 0 票、弃权 0 票 本公司及监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"）第十届监事会第十七次会议 于 2025 年 4 月 11 日以书面及邮件形式发出会议通知，于 2025 年 4 月 21 日在公 司综合楼会议室召开，会议应到监事 3 人，实到 3 人。本次会议的召集和召开程 序符合《公司法》和《公司章程》的有关规定。会议由监事会主席张书先生主持。 与会监事认真审议并通过了以下议案： 一、通过了《公司 2024 年度总经理工作报告》；表决结果：同意 3 票、反对 0 票、弃权 0 票 三、通过了《公司关于 2024 年度董事、高级管理人员薪酬的议案》；该议案 中担任公司董事人员薪酬需经公司 2024 年度股东 ...

表决结果：同意 3 票，反对 0 票，弃权 0 票。 （以下无正文） （此页无正文，为红宝丽集团股份有限公司第十届董事会独立董事专门会议2025年 第一次会议签字页） 红宝丽集团股份有限公司 第十届董事会独立董事专门会议 2025 年第一次会议决议 2025年4月11日上午10时，红宝丽集团股份有限公司（以下简称"公司 "）召开 了第十届董事会独立董事专门会议2025年第一次会议（以下简称"本次会议 "）。本 次会议通知已于 2025 年4月8日以电话和电子邮件的方式发出。会议应出席独立董事 3 名，实际出席独立董事3名,均以通讯表决方式参会。会议召开符合《中华人民共和 国公司法》、《上市公司独立董事管理办法》等法律法规及《公司章程》、《公司独立董 事制度》、《公司独立董事专门会议议事规则》等有关规定，会议合法有效。经与会独 立董事审议，形成决议如下： 经审核，我们认为：公司对2025 年度日常关联交易进行了合理预计，该事项属于 正常市场行为，符合公司的战略发展需要，真实、准确地反映了公司日常关联交易情 况，公司与关联企业交易遵循平等自愿原则，交易价格合理公允，不会对公司独立性 构成不利影响，不存在损害公司及 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－026 红宝丽集团股份有限公司 股票交易异常波动公告 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 风险提示 1、二级市场交易风险 自 2025 年 3 月 20 日至 4 月 22 日，公司股票价格涨幅为 181.18%，截至 2024 年 4 月 22 日收盘，公司前 20 个交易日、前 60 个交易日、前 120 个交易日股价 涨幅分别为 142.26%、178.83%、252.79%，股价波动幅度较大，市盈率高于化工 行业整体平均水平，存在投资风险。敬请广大投资者注意投资风险和二级市场交 易风险，理性决策，审慎投资。 一、股票交易异常波动情况 红宝丽集团股份有限公司（以下简称"公司"）股票（证券简称：红宝丽， 证券代码：002165）于 4 月 18 日、4 月 21 日和 4 月 22 日连续三个交易日内日 收盘价格涨幅偏离值累计达到 20%，根据深圳证券交易所的相关规定，属于股票 交易异常波动情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动情况，公司董事会向第一大股东、公 ...

6天5板红宝丽：公司环氧丙烷项目正在进行技术改造 还未生产 智通财经4月22日电，红宝丽(002165.SZ)公告称，公司股票于4月18日、4月21日和4月22日连续三个交 易日内日收盘价格涨幅偏离值累计达到20%，属于股票交易异常波动情形。经核实，公司前期披露的信 息不存在需要更正、补充之处，近期公共传媒未报道可能或已经对公司股票交易价格产生较大影响的未 公开重大信息，公司经营情况及内外部经营环境没有发生重大变化。公司第一大股东和实际控制人在股 票异常波动期间没有买卖公司股票，公司、第一大股东和实际控制人不存在关于公司的应披露而未披露 的重大事项。公司环氧丙烷项目正在进行技术改造，还未生产，目前未形成销售收入，对公司业绩没有 影响。 ...

Market Overview - The Shanghai Composite Index closed at 3299.76 points, up 0.25%, with a trading volume of 452.68 billion yuan [1] - The Shenzhen Component Index closed at 9870.05 points, down 0.36%, with a trading volume of 637.33 billion yuan [1] - The ChiNext Index closed at 1928.43 points, down 0.82%, with a trading volume of 281.09 billion yuan [1] - The total trading volume of both markets was 1.09 trillion yuan, an increase of 48.60 billion yuan compared to the previous trading day [1] Sector Performance - Strong sectors included retail, logistics, construction materials, real estate, pharmaceutical biology, agriculture, banking, and chemicals [3] - Active concepts included supply and marketing cooperatives, cross-border payments, unified market, express delivery, glyphosate, digital currency, longevity medicine, and vitamins [3] - Underperforming sectors included media, telecommunications, computers, machinery, power equipment, and electronics [3] Stock Performance - A total of 2464 stocks rose, while 2477 stocks fell, with 187 stocks remaining flat and 20 stocks suspended [3] - 92 stocks hit the daily limit up, while 24 stocks hit the daily limit down [3] - The most popular limit-up stock was ST Xinchao, with a closing limit-up order of 101 million shares [3] Fund Flow - The net outflow of main funds from the Shanghai and Shenzhen markets was 20.60 billion yuan [7] - The most significant net inflow was in the transportation sector, with a net inflow of 1.41 billion yuan [8] - The computer sector saw the largest net outflow, totaling 3.29 billion yuan [8] Individual Stock Highlights - The stock with the highest net inflow was Zhongyou Capital, with a net inflow of 547 million yuan [11] - Other notable stocks with significant net inflows included BYD, Huamao Logistics, and Hongbaoli, with inflows of 371 million yuan, 370 million yuan, and 284 million yuan respectively [12] - The stock with the highest net outflow was Guangxi Media, with a net outflow of 1.12 billion yuan [15] Institutional Activity - Institutions had a net buy of approximately 61.60 million yuan, with Hongbaoli being the most bought stock at 28.64 million yuan [19] - The most sold stock by institutions was Yingweike, with a net sell of approximately 192 million yuan [19]

Market Overview - The A-share market showed significant divergence today, with strong performance in the financial and real estate sectors, helping the Shanghai Composite Index to rise above 3300 points, while the ChiNext Index declined [1] - The Shanghai Composite Index closed up 0.25% at 3299.76 points, while the Shenzhen Component Index fell 0.36% to 9870.05 points, and the ChiNext Index dropped 0.82% to 1928.43 points [1] Sector Performance - The cross-border payment concept continued to perform strongly, with companies like New Morning Technology and Lakala hitting the 20% limit up, and others like Xinya Data and Qingdao King gaining for two consecutive days [2][3] - The agricultural pesticide sector saw a surge, with companies such as Meibang Co. and Zhongnong United hitting the limit up [2][5] - The retail sector was active again, with Guofang Group achieving 12 limit-up days in 13 trading days [2][8] - The real estate sector rose, with Tianbao Infrastructure achieving four consecutive limit-up days [2] - The banking sector strengthened, with Agricultural Bank of China rising over 2% to set a new historical high [2] - The food and beverage sector also performed well, with Anji Food hitting the limit up for six consecutive days [2][9] Company Highlights - Guofang Group reported a revenue of 757 million yuan for the 2024 fiscal year, a year-on-year decrease of 21.92%, and a net profit of 58.01 million yuan, down 63.23% year-on-year [8] - Anji Food's stock price surged, leading to a six-day limit-up streak, while the company noted that its business operations remain stable despite the price increase [9] - Hongbaoli and Leshan Electric Power also saw significant stock price increases, with Hongbaoli rising over 180% since March 20 [9] Policy and Industry Trends - The recent issuance of the "Opinions on Enhancing the Strategic Implementation of Free Trade Pilot Zones" aims to boost the competitiveness of foreign trade and promote the development of digital trade [4] - The People's Bank of China and other regulatory bodies have introduced measures to enhance cross-border financial services, which may benefit cross-border payment companies [4][5] - The agricultural pesticide industry is expected to benefit from increased demand due to favorable agricultural policies and rising prices of certain pesticide raw materials [7]

| 龙 龙虎榜 | | | | | | | 更多 2 | | --- | --- | --- | --- | --- | --- | --- | --- | | 沪市 | 仕佳光子 20.00% | 迪型医药 20.00% | 科兴制药 19.60% | 华达新材 -5.29% | 安记食品 9.98% | 国光连锁 10.01% | 京城股份 10.04% | | 百大集团 10.04% | | 保税科技 10.04% | 先达股份 10.05% | 三房巷 10.18% | 天和磁材 2.96% | 中国瑞林 1.10% | 中毅达 6.67% | | 永杰新材 -0.57% | | 返利科技 -9.94% | 山东华馨 -9.98% | 三石重装 -9.99% | 金鸿顺 -10.01% | 美尔雅 -10.07% | *ST海越 -5.21% | | 威尔药业 10.00% | | 大千生态 10.02% | 国芳集团 9.99% | 华航科技 10.02% | 三孚股份 4.07% | 宜宾纸业 8.05% | | | 深市 | 品湿食品 20.00% | 万辰集团 20.00% | 院程科技 19 ...

Investment Rating - The report suggests a focus on the compound fertilizer industry due to its increasing concentration and potential benefits from tariff responses against the US [4] Core Viewpoints - The chemical sector saw a slight increase of 0.31% in the third week of April, lagging behind the Shanghai Composite Index by 0.88 percentage points [12] - Key stocks that performed well include Hongbaoli (+55.21%), Lingpai Technology (+28.07%), and Hongqiang Co. (+24.25%) [12] - The report highlights the significant price increases in trichloroethylene (+16.28%) and WTI crude oil (+7.67%) [20] - The report emphasizes the potential growth of companies like Xinyangfeng in the compound fertilizer sector, Chenghe Technology benefiting from tariff responses, Baofeng Energy with increasing production capacity, and Huangma Technology as a leader in specialty surfactants [4] Industry Performance - The chemical sector's dynamic PE is reported at 23.28 times, lower than the average PE of 14.76 times since 2015 [12] - In the third week of April, 20 sub-industries within the chemical sector increased, while 11 decreased, with textile chemicals (+6.07%) and modified plastics (+4.8%) leading the gains [15] - The report notes significant fluctuations in product prices, with liquid chlorine experiencing a drastic drop of -62.28% [20][39] Price and Spread Trends - The report lists the top five products with the highest weekly price increases, including trichloroethylene (+16.28%) and WTI crude oil (+7.67%) [20] - It also highlights the top five products with the largest price spread increases, such as ethylene glycol (+1154%) and naphtha (+32.58%) [39] Inventory Changes - Notable inventory changes include polyester chips (+17.14%) and polyester filament (+14.11%) showing significant increases [60]