部分 化工股走高， 红宝丽涨停， 维远股份此前封板， 红墙股份、 卫星化学、 万华化学、 中国化学跟 涨。研究机构指出，大宗化学品正迎来产能与库存周期的双重拐点。随着2026年国内外需求逐步恢复， 行业有望进入上行通道。 ...

证券日报网讯1月13日，红宝丽（002165）发布公告称，公司将于2026年1月30日14：00召开2026年第一 次临时股东会。 ...

证券日报网讯 1月13日，红宝丽（002165）发布公告称，公司第十一届董事会第五次会议审议通过《公 司关于2026年度向金融机构申请综合授信的议案》等多项议案。 ...

Core Viewpoint - The company, Hongbaoli Group Co., Ltd., is actively managing its financial resources and planning for future growth through various financial strategies and corporate governance measures. Group 1: Trading Information - On January 13, 2026, Hongbaoli's stock closed at 7.84 yuan, down 2.61%, with a turnover rate of 4.8%, trading volume of 349,600 shares, and a transaction amount of 277 million yuan [1]. - On the same day, the net outflow of funds from major investors was 39.56 million yuan, while retail investors saw a net inflow of 43.72 million yuan [1][4]. Group 2: Company Announcements - The company announced the use of up to 500 million yuan of idle funds for entrusted wealth management and reverse repurchase of government bonds, with an investment period effective for one year from the date of approval by the first extraordinary general meeting of 2026 [1][4]. - The board approved a total credit application of up to 3.8 billion yuan from multiple financial institutions for the year 2026 [3]. - The company plans to provide a total of 300 million yuan in credit guarantees for its subsidiary, Taixing Chemical [3][8]. - The expected amount for daily related transactions with Nanjing Youdi New Materials Technology Co., Ltd. for 2026 is capped at 29.3 million yuan [3][7]. Group 3: Corporate Governance - The company held its 2026 first extraordinary general meeting on January 30, 2026, to discuss several significant matters, including credit applications and the use of idle funds [4]. - The independent directors of the board confirmed that the anticipated related transactions are normal market behaviors and do not harm the interests of the company or minority shareholders [2]. - The company appointed Yang Zhiping as the securities affairs representative, with a term lasting until the end of the current board's term [6]. Group 4: Audit and Compliance - The signing registered accountants for the 2025 audit report have changed from Lü Congping and Zhao Chenyu to Zhang Wentao and Zhao Chenyu due to internal adjustments at Tianheng Accounting Firm [5].

Core Viewpoint - Hongbaoli Group Co., Ltd. has announced the use of up to RMB 500 million of idle self-owned funds for entrusted wealth management and reverse repurchase of government bonds, with a validity period of one year from the date of approval at the first extraordinary shareholders' meeting in 2026 [1] Group 1 - As of January 13, 2026, Hongbaoli's stock closed at RMB 7.84, down 2.61% from the previous trading day, with a total market value of RMB 5.765 billion [1] - The stock opened at RMB 8.05, reached a high of RMB 8.07, and a low of RMB 7.82, with a trading volume of RMB 277 million and a turnover rate of 4.8% [1] - The investment will include short-term financial products issued by commercial banks and securities companies, as well as short-term government bond reverse repurchase products traded on the Shanghai and Shenzhen exchanges [1]

证券日报网讯1月13日，红宝丽（002165）发布公告称，不存在逾期担保、涉及诉讼的担保以及因担保 被判决败诉而应承担的损失的情形。 ...

每经头条（nbdtoutiao）——"春节也要加班，抢在4月1日前交货"！有光伏企业在抢出口，也有企业很 纠结：白银等原材料成本激增，决策困难 （记者 王瀚黎） 每经AI快讯，红宝丽1月13日晚间发布公告称，根据董事会提名委员会提名，董事会聘任杨志平先生为 公司证券事务代表，协助董事会秘书履行相关职责。 ...

Core Viewpoint - Hongbaoli Group Co., Ltd. plans to utilize up to 500 million yuan of idle self-owned funds for low-risk investments to enhance capital efficiency while ensuring normal operations [1][2]. Investment Plan - The investment will involve a rolling use of 500 million yuan, focusing on short-term low-risk products [2]. - The company aims to invest in two types of low-risk products: short-term financial products issued by reputable financial institutions and short-term treasury reverse repurchase agreements [2]. - The investment period is valid for one year from the date of approval by the first extraordinary shareholders' meeting in 2026 [2]. Risk Control - Hongbaoli has established multi-dimensional control measures to mitigate investment risks, ensuring that investment funds are solely from idle self-owned funds [3]. - The company will prioritize collaboration with reputable financial institutions with stringent risk control [3]. - The board has authorized the general manager to approve operations within the set limits, with the finance department responsible for execution and independent directors and the audit committee overseeing fund usage [3]. Impact on the Company - The investment will not affect the company's daily cash flow or normal business operations, potentially increasing investment returns and positively impacting operational performance [4]. - The company acknowledges potential risks, including market volatility and operational risks, and will adjust investment strategies based on economic conditions and market changes [4].

关于变更签字注册会计师的公告 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 证券代码：002165 证券简称：红宝丽 公告编号：临 2026－008 红宝丽集团股份有限公司（以下简称"公司"）于2025 年 4 月21 日召开第十届 董事会第十八次会议、2025 年 5 月 16 日召开的2024 年度股东大会，审议通过了《公 司关于续聘 2025 年度财务审计机构的议案》，同意公司续聘天衡会计师事务所（特 殊普通合伙）（以下简称"天衡事务所"）为公司 2025 年度审计机构。具体内 容详见公司2025 年4月 23日、2025 年 5月 17 日在《证券时报》和巨潮资讯网披露的 《关于续聘 2025 年度财务审计机构的公告》（公告编号：2025-021）、 《2024 年度 股东大会决议公告》（公告编号：2025-030）。 红宝丽集团股份有限公司 一、签字注册会计师变更情况 公司近日收到天衡事务所《变更签字注册会计师的函》，天衡事务所作 为公司2025年度审计机构，原委派吕丛平和赵晨昱作为公司2025年度审计报 告及其他专项报告的签字注册会计师。由于天衡内 ...

因日常生产经营的需要，公司及下属子公司红宝丽集团泰兴化学有限公司 （以下简称"泰兴化学"）等与关联企业南京优迪新材料科技有限公司（以下简 称"南京优迪"）拟发生日常关联交易，预计 2026 年度日常关联交易发生金额 不超过 2,930 万元。其中，向关联企业南京优迪采购原材料金额预计为 2,500 万元，向南京优迪销售原材料备品备件、商品等预计金额为 430 万元。2025 年 度，公司向关联企业南京优迪采购原材料、销售产品及原材料（机械配件）等合 计 1,270.76 万元。 证券代码：002165 证券简称：红宝丽 公告编号：临 2026－005 红宝丽集团股份有限公司 关于 2026 年日常关联交易预计的公告 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 2026年1 月13日召开了第十一届董事会第五次会议，审议通过了《公司关于2026年日常关 联交易预计的议案》。现将具体内容公告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 （二）2026 年预计日常关联交易类别和金额 1、2026 ...