证券代码：002476 证券简称：宝莫股份 公告编号：2026-005 山东宝莫生物化工股份有限公司 2025 年度业绩预告 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。 本次业绩预告数据是公司财务部门初步测算的结果，尚未经审计机构审计。 最终具体财务数据，以公司后续披露的 2025 年度报告为准。敬请广大投资者谨 1.业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2.业绩预告情况：预计净利润为正值且属于同向下降 50%以上情形 二、与会计师事务所沟通情况 本次业绩预告相关财务数据是公司财务部门初步测算的结果，未经会计师事 务所审计。但公司已就业绩预告有关事项与会计师事务所进行了预沟通，公司与 会计师事务所在本报告期的业绩预告方面不存在重大分歧。 三、业绩变动原因说明 报告期内，公司扣除非经常性损益后的净利润变动，主要是公司化学品业务 销量较上年同期增加，主营业务收入较上年同期增长；同时，公司全资子公司成 都宝莫矿业有限公司于本报告期内收回在上年同期已确认的应收股权转让款。 四、风险提示 一、本期业绩预计情况 1 单位：万元 ...

证券代码：002476 证券简称：宝莫股份 公告编号：2026-004 山东宝莫生物化工股份有限公司 关于公司实际控制人发生变更的公告 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。 一、公司实际控制人变更概述 2026 年 1 月 15 日，山东宝莫生物化工股份有限公司（以下简称"公司"） 控股股东四川兴天府宏凌企业管理有限公司（以下简称"兴天府宏凌"）的唯一 股东海南祥长商业管理有限公司（以下简称"祥长商业"）与石家庄新叶创新科 技有限公司（以下简称"新叶创新"）、罗小林先生签署了《股权转让协议》， 祥长商业向新叶创新转让其持有的兴天府宏凌 81%股权（对应注册资本 8,100 万 元），转让价款合计 8,100 万元。 本次股权变动前，祥长商业持有兴天府宏凌 100%股权，兴天府宏凌持有公 司 96,698,030 股股份，占公司总股本的 15.80%，公司实际控制人为罗小林、韩 明夫妇。 本次股权变动实施后，新叶创新通过直接持有兴天府宏凌 81%股权取得其控 制权，进而间接控制公司 15.80%股份，公司实际控制人变更为胡瀚阳先生，兴 天府宏凌仍为公司 ...

Market Overview - As of January 27, the Shanghai Composite Index rose by 0.18%, closing at 4139.9041 points, while the Shenzhen Component Index increased by 0.09%, closing at 14329.906 points [1] Top Gainers in Hunan Stocks - Hunan Gold opened at 27.800 and closed at 27.800, with a daily increase of 10.01%, maintaining the same price throughout the day, with a trading volume of 30,416 lots [2] - Zhongbing Hongjian opened at 19.070 and closed at 19.650, rising by 2.50%, with a daily high of 19.670 and a low of 19.030, and a trading volume of 690,833 lots [2] - Kaimete Gas opened at 22.770 and closed at 23.450, up by 2.31%, reaching a high of 23.800 and a low of 22.670, with a trading volume of 496,264 lots [2] - Youa Shares opened at 7.790 and closed at 8.030, increasing by 2.16%, with a daily high of 8.080 and a low of 7.720, and a trading volume of 437,837 lots [2] - Dianguang Media opened at 11.380 and closed at 11.580, up by 2.03%, with a high of 11.600 and a low of 11.060, and a trading volume of 876,399 lots [2] Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, falling by 11.76%, with a daily high of 0.170 and a low of 0.150, and a trading volume of 611,606 lots [3] - Taijia Shares opened at 22.130 and closed at 20.190, down by 9.01%, with a high of 22.130 and a low of 19.970, and a trading volume of 238,463 lots [3] - *ST Gaosi opened at 12.750 and closed at 12.160, decreasing by 4.48%, with a high of 13.140 and a low of 12.090, and a trading volume of 233,058 lots [3] - Zhejiang Construction Investment opened at 8.800 and closed at 8.570, down by 2.83%, with a high of 8.820 and a low of 8.450, and a trading volume of 210,227 lots [3] - Changlan Technology opened at 21.910 and closed at 21.460, falling by 2.68%, with a high of 22.000 and a low of 20.730, and a trading volume of 105,940 lots [3]

证券日报网讯 1月22日，宝莫股份在互动平台回答投资者提问时表示，截至2026年1月20日收盘，公司 股东总数为32895名。 （文章来源：证券日报） ...

Summary of Key Points from Conference Call Records Industry Overview - The records primarily focus on the chemical industry, specifically tracking price changes and stock performance of chemical companies as of January 20. Key Financial Metrics - The Shanghai Composite Index reported at 4113.65, with a day-on-day change of -0.01% - Basic chemicals and petrochemicals reported at 7785.68 and 4841.91, with day-on-day changes of +0.35% and +2.58% respectively [1][1][1] Price Changes in Chemicals - Top five price increases in chemicals: - R125: +3.09% - R22: +2.94% - Niacinamide: +2.94% - Acrylic Acid: +2.7% - Propyl Acetate: +2.22% [1][1][1] - Price increases in anti-involution products: - Polyester Bottle Chips: +0.75% - Caprolactam: +0.54% [1][1][1] Price Spread Changes - Top five increases in price spreads: - Lithium Iron Phosphate: +52.62% - Anhydride: +38.41% - Rigid Polyether: +37.5% - Glyphosate: +29.24% - Phenol: +17.62% [1][1][1] Stock Performance of Chemical Companies - Top five stock price increases: - Jiangtian Chemical: +19.99% - Yida Co.: +11.96% - Runfeng Co.: +10.72% - Qicai Chemical: +10.71% - Hongmian Co.: +10.13% [1][1][1] Earnings Forecasts - **Oriental Tower**: Expected net profit for 2025 is between 1.08-1.27 billion, a year-on-year increase of 91.4%-125.07% [2][2][2] - **Batian Co.**: Expected net profit for 2025 is between 890-980 million, a year-on-year increase of 117.53%-139.53% [2][2][2] - **Kaisheng New Materials**: Expected net profit for 2025 is between 110-140 million, a year-on-year increase of 96.47%-150.06% [2][2][2] - **Qiaoyuan Co.**: Expected net profit for 2025 is between 226-256 million, a year-on-year increase of 51.51%-71.62% [2][2][2] - **Zhongshi Technology**: Expected net profit for 2025 is between 330-370 million, a year-on-year increase of 63.86%-83.73% [2][2][2] - **Changhua Chemical**: Expected net profit for 2025 is between 89-109 million, a year-on-year increase of 53.75%-87.91% [2][2][2] - **Xinjiang Tianye**: Expected net profit for 2025 is around -50 million, indicating a loss [2][2][2] - **Juheshun**: Expected net profit for 2025 is between 130-160 million, a year-on-year decrease of 47%-57% [2][2][2] Other Notable Announcements - **Huarun Materials**: Expected net loss for 2025 is between 85-115 million, a year-on-year reduction of 85.08%-79.81% [3][3][3] - **Huajin Co.**: Expected net loss for 2025 is between 1.6-1.9 billion, a year-on-year increase of 42.75%-32.02% [3][3][3] - **Xinghua Co.**: Expected net loss for 2025 is between 420-560 million [3][3][3] - **Baomo Co.**: Change in actual controller due to share transfer agreement [3][3][3] - **Nanjing Julong**: Plans to invest 30 million to establish a wholly-owned subsidiary for a 60,000-ton modified plastic production line [3][3][3] - **Jiangtian Chemical**: Plans to invest 49.8 million to establish a 60,000-ton acrylic acid project with a one-year construction period [3][3][3] Conclusion - The chemical industry shows a mix of positive earnings forecasts and significant stock price movements, alongside some companies projecting losses. The data indicates potential investment opportunities in companies with strong growth forecasts while highlighting risks in those expecting losses.

Market Overview - The Shanghai Composite Index fell by 0.01% on January 20, with 20 industries rising, led by the oil and petrochemical sector, which increased by 1.74% [1] - The communication and defense industries experienced the largest declines, with drops of 3.23% and 2.87% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 95.723 billion yuan, with 11 industries seeing net inflows [1] - The banking sector had the highest net inflow, increasing by 0.80% with a net inflow of 1.472 billion yuan, followed by the real estate sector, which rose by 1.55% with a net inflow of 627 million yuan [1] Oil and Petrochemical Sector - The oil and petrochemical industry rose by 1.74%, with a net outflow of 32.276 million yuan [2] - Out of 47 stocks in this sector, 31 rose while 15 fell, with 18 stocks experiencing net inflows [2] - The top three stocks with significant net inflows were Hengli Petrochemical (1.75 billion yuan), Sinopec (890.169 million yuan), and Continental Oil (587.633 million yuan) [2] Notable Stocks in Oil and Petrochemical Sector - Major stocks with significant net outflows included Rongsheng Petrochemical (-68.2609 million yuan), Baomo Co. (-66.8692 million yuan), and Tongkun Co. (-44.9582 million yuan) [2] - The table of capital flow in the oil and petrochemical sector highlights various stocks, including Hengli Petrochemical with a 6.62% increase and a net inflow of 17.49715 million yuan, and Sinopec with a 1.35% increase and a net inflow of 890.169 million yuan [3]

受让方新叶创新及其实控人胡瀚阳共同承诺，本次权益变动完成后36个月内，受让方通过本次权益变动 间接取得的上市公司股份不得对外转让；本次权益变动完成后18个月内，受让方通过本次权益变动间接 取得的上市公司股份不得对外质押。 面对每天上千份上市公司公告该看哪些？重大事项公告动辄几十页几百页重点是啥？公告里 一堆专业术语不知道算利好还是利空？请看智通财经公司新闻部《速读公告》栏目，我们派 驻全国的记者们将于公告当晚为您带来准确、快速、专业的解读。 智通财经1月19日讯（记者 方彦博）在上市公司公告筹划控制权变更的两周后，拟入主宝莫股份 （002476.SZ）的新实控人揭开面纱。 今日晚间，宝莫股份发布公告称，公司控股股东四川兴天府宏凌企业管理有限公司（以下简称"兴天府 宏凌"）的唯一股东海南祥长商业管理有限公司（以下简称"祥长商业"）与石家庄新叶创新科技有限公 司（以下简称"新叶创新"）、罗小林先生签署了《股权转让协议》。祥长商业拟向新叶创新转让其持有 的兴天府宏凌81%股权，转让价款总额为人民币8100万元。交易落地后，公司实际控制人将由罗小林、 韩明夫妇变更为胡瀚阳。 根据公告，本次转让系祥长商业为满足自身资金 ...

智通财经APP讯，宝莫股份(002476.SZ)公告，公司近日获悉，公司控股股东四川兴天府宏凌企业管理有 限公司("兴天府宏凌")的唯一股东海南祥长商业管理有限公司("祥长商业")与石家庄新叶创新科技有限 公司("新叶创新")、罗小林先生签署了《股权转让协议》。祥长商业拟向新叶创新转让其持有的兴天府 宏凌81%股权，转让价款总额为8100万元。交易完成后，兴天府宏凌仍为公司控股股东;公司实际控制 人将由罗小林、韩明夫妇变更为胡瀚阳先生。 ...

宝莫股份（002476）(002476.SZ)公告，公司近日获悉，公司控股股东四川兴天府宏凌企业管理有限公 司("兴天府宏凌")的唯一股东海南祥长商业管理有限公司("祥长商业")与石家庄新叶创新科技有限公司 ("新叶创新")、罗小林先生签署了《股权转让协议》。祥长商业拟向新叶创新转让其持有的兴天府宏凌 81%股权，转让价款总额为8100万元。交易完成后，兴天府宏凌仍为公司控股股东;公司实际控制人将 由罗小林、韩明夫妇变更为胡瀚阳先生。 ...

格隆汇1月19日丨宝莫股份(002476.SZ)公布，公司间接控股股东祥长商业（转让方）与新叶创新（受让 方）、罗小林先生于2026年1月15日签署了《股权转让协议》。根据协议约定，祥长商业拟向新叶创新 转让其持有的兴天府宏凌81%股权（对应兴天府宏凌注册资本8,100万元），转让价款总额为人民币 8,100万元。本次股权变动前，祥长商业持有兴天府宏凌100%股权，兴天府宏凌持有公司96,698,030股 股份，占公司总股本的15.80%，公司实际控制人为罗小林、韩明夫妇。本次股权变动完成后，新叶创 新通过直接持有兴天府宏凌81%股权，取得对兴天府宏凌的控制权，进而间接控制公司15.80%的股份， 公司实际控制人变更为胡瀚阳先生，兴天府宏凌仍为公司控股股东。 ...