证券之星消息，7月31日农化制品板块较上一交易日下跌2.43%，湖北宜化领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300261 | 雅本化学 | 8.81 | 12.09% | 141.72万 | | 12.16亿 | | 002258 | 利尔化学 | 12.78 | 0.87% | 28.48万 | | 3.60亿 | | 000525 | 红太阳 | 7.21 | 0.70% | 49.08万 | | 3.59亿 | | 300505 | 川金诺 | 20.79 | 0.10% | 24.49万 | | 5.09亿 | | 002545 | 东方铁塔 | 9.80 | -0.10% | 17.42万 | | 1.70亿 | | 002734 | 利展股份 | 19.94 | -0.55% | 51.88万 | | 10.37亿 | | ...

Group 1: Company Announcements - Zhixiang Jintai received approval for clinical trials of its drug, Sileweimi Monoclonal Antibody Injection, for passive immunity in children and adolescents exposed to suspected rabies virus [1] - Liyuan Technology's actual controller, Shen Wanzhong, received a criminal judgment for violating information disclosure laws, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million yuan [1] - Shijia Photon reported a net profit of 217 million yuan for the first half of 2025, a year-on-year increase of 1712% [2] - Xinghua New Materials expects a net profit of 75 million to 85 million yuan for the first half of 2025, representing a year-on-year growth of 12.37% to 27.36% [3] - Greenland Holdings achieved a contract sales amount of 21.752 billion yuan in the second quarter, a year-on-year increase of 16.93% [4] Group 2: Shareholder Actions - Bluefeng Biochemical announced that a shareholder plans to reduce its stake by up to 2.61% [5] - Jiahe Meikang's shareholder intends to reduce its stake by up to 3% [5] - Lakaala reported that Lenovo Holdings reduced its stake by 535,960 shares, representing 0.68% of the total share capital [12] - Anji Food's controlling shareholder plans to reduce its stake by up to 2% [16] - Tongding Interconnect's shareholder plans to reduce its stake by up to 2.08% [20] Group 3: Strategic Partnerships and Investments - Yitian Intelligent signed distribution agreements with SMEG and Simico for a three-year period [6] - Daoshi Technology entered into a strategic cooperation agreement with Nengsida and Chipason to collaborate on materials for humanoid robot components [22]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors [2] Major Events - Xizang Tianlu experienced significant abnormal fluctuations in the trading of its convertible bonds, with a cumulative price increase exceeding 100% over seven trading days, leading to a closing price of 481.80 CNY per bond, representing a premium of 381.80% over the face value [3][4] - Huqin Technology plans to acquire 6% of Jinghe Integrated's shares for 2.393 billion CNY, with a transfer price of 19.88 CNY per share [4][5] - Liyuan Technology's actual controller received a criminal judgment for violating information disclosure regulations, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million CNY [6] - Huashi Technology's general manager had the detention measures lifted, allowing him to resume his duties [7] - Dongfang Materials' chairman resigned for personal reasons but will continue as a board member [8] - WuXi AppTec adjusted its share repurchase price limit to a maximum of 114.15 CNY per share [9] - ST Haihua's subsidiary plans to acquire 100% of Lixin Dingsheng for 43 million CNY [10] - Xizang Tourism clarified that it has not engaged in business cooperation related to the Yarlung Tsangpo River project amid stock price volatility [11][12] - Yabont Chemical decided to terminate its planned external investment in Gansu Haotian Technology [13] - Zhongbei Communication's subsidiary terminated its acquisition of a 55% stake in PT. Semesta Energi Services due to unmet conditions [14] - Quzhou Development plans to purchase shares of Xiandai Electronics and raise matching funds, leading to a temporary stock suspension [15] - Shenli Co. terminated its control change plan due to the buyer's failure to pay the agreed transaction price [16] Performance Reports - Greenland Holdings reported a 16.93% year-on-year increase in contract sales amounting to 21.752 billion CNY in Q2 2025 [17][18] - Lujiazui's net profit for the first half of 2025 was 815 million CNY, a decrease of 7.87% year-on-year [19] - Hongfa Co. achieved a net profit of 964 million CNY in the first half of 2025, reflecting a 14.19% increase [20] - Nanya New Materials expects a net profit increase of 44.69% to 71.82% in the first half of 2025 [21] - ST Tianwei anticipates a significant net profit increase of approximately 2064.85% year-on-year [22] - Fudan Microelectronics expects a net profit decrease of 39.67% to 48.29% in the first half of 2025 [23][24] - Sains expects a net profit decrease of 57.53% to 60.13% despite revenue growth [25] - Baotai anticipates a net loss reduction of 110 million to 140 million CNY in the first half of 2025 [26] Major Contracts - China CNR signed several major contracts totaling approximately 32.92 billion CNY [27] - Wantong Intelligent Control entered into an exclusive authorization agreement in the embodied intelligence field [28] - Anhui Construction won a bid for a highway concession project with an estimated total investment of 3.614 billion CNY [29] - Tiantian Technology's subsidiary signed a procurement order worth 400 million CNY for copper-lithium composite strips [30] - Daoshi Technology signed a strategic cooperation agreement related to humanoid robots [31] Shareholding Changes - Suzhou Planning's shareholders plan to reduce their holdings by up to 4.5% [32] - Jiahe Meikang's shareholder plans to reduce holdings by up to 3% [33] - Huaye Fragrance's controlling shareholder plans to reduce holdings by up to 3% [34] - Lanfeng Biochemical's shareholder plans to reduce holdings by up to 2.61% [35] - Anji Food's actual controller plans to reduce holdings by up to 2% [37] - Saiwei Electronics' National Integrated Circuit Fund reduced its holdings by 1.06% [38] - Lakala's Lenovo Holdings reduced its holdings by 535,960 shares [39] Share Buybacks - Shima Power plans to repurchase shares worth 300 million to 400 million CNY [40]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 证券代码：300261 证券简称：雅本化学 公告编号：2025-057 雅本化学股份有限公司 关于拟终止筹划对外投资事项的提示性公告 一、本次筹划事项概述 雅本化学股份有限公司（以下简称"雅本化学"或"公司"）于2025年2月10 日披露《关于拟终止筹划对外投资的提示性公告》（以下简称"《提示性公告》"， 公告编号：2025-016），公司拟使用自有资金或/和自筹资金对外投资收购标的公司 甘肃皓天科技股份有限公司（以下简称"皓天科技"或"标的公司"）部分存量股 份和/或认购皓天科技一定数量的新增注册资本（以下简称"本次对外投资事项"或 "本次交易"）。通过本次交易，公司拟进一步利用包括但不限于表决权委托方式， 实现对皓天科技的控制及并表。 二、本次对外投资事项的进展情况 自《提示性公告》披露后，公司积极组织交易各方推进本次交易，联合专业中 介机构实施收购皓天科技的各项具体工作，包括尽职调查、财务审计以及交易方案 商谈等。公司结合业务实施情况对交易方案进行了优化和论证，并与皓天科技进行 了多轮协商，但未能就核心条 ...

Group 1: Company Overview and Strategy - The company is currently in the process of renewing its cooperation agreement with FMC, with ongoing discussions on relevant terms [1] - The company is implementing a "big customer strategy," transitioning to a diversified model with several core enterprise customers and multiple key innovative products [1][2] - The company has established long-term partnerships with leading pesticide companies, indicating a high entry barrier in the CDMO business [3] Group 2: Financial Performance and Challenges - The company reported a loss of 258 million yuan in 2024, primarily due to a goodwill impairment of 106 million yuan and a cyclical downturn in the pesticide industry [5] - The company’s short-term loans increased by 42.7%, with a debt ratio of 46.11%, but it maintains a strong repayment capability and has never defaulted [9] Group 3: Business Development and Future Plans - The company has a clear strategic plan for its pharmaceutical business, focusing on expanding GMP-compliant production capacity and maintaining a "big customer strategy" [7] - The Yancheng base is operational, with the second phase ready for use, expected to positively contribute to the pesticide business [8] - The company is cautiously expanding its health business, leveraging its synthetic biology and chemical synthesis technology platforms [10] Group 4: Research and Development - The company emphasizes a technology-driven development strategy, maintaining high R&D investment despite recent performance challenges [12] - The company aims to enhance its core competitiveness and build a solid technological barrier through continuous product development [12] Group 5: Shareholder Relations and Market Management - The company has not declared dividends for 2024 but maintains a positive attitude towards future dividend policies [13] - The company has implemented a market value management plan to enhance its business foundation and maintain investor relations [14]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company projects a significant reduction in net loss for the first half of 2025, with net profit attributable to shareholders expected to be a loss of 5 million to 10 million yuan, a substantial improvement from the prior year 2025 Semi-Annual Performance Forecast | Item | Current Period (Million Yuan) | Prior Year Period (Million Yuan) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 10.00 - 5.00 | Loss: 52.0136 | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 22.00 - 17.00 | Loss: 49.4202 | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) The company explicitly states that the financial data in this performance forecast remains unaudited by a certified public accountant - The financial data related to the company's performance forecast has **not been audited** by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company attributes the narrowing of its semi-annual loss to strategic focus on core business and deepened customer collaboration, anticipating single-quarter profitability in Q2 2025 before non-recurring items - The primary reasons for the company's improved performance and narrowed losses are its **sustained focus on core business**, **deepened customer cooperation**, and full implementation of its annual operating plan during the reporting period[5](index=5&type=chunk) - The company anticipates achieving **profitability before non-recurring items** in the **second quarter of 2025**, indicating a positive business trend[5](index=5&type=chunk) - The company's non-recurring gains and losses for the first half of 2025 are estimated to be approximately **12 million yuan**[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company emphasizes that this performance forecast represents preliminary financial estimates, with final accurate data to be fully disclosed in the 2025 semi-annual report, advising investors to consider associated risks - This performance forecast is a preliminary estimate by the company's financial department, and the specific financial data will be subject to the **2025 semi-annual report**[6](index=6&type=chunk)

雅本化学（300261）公告，预计2025年1月1日至2025年6月30日期间，归属于上市公司股东的净利润为 亏损1000万元—500万元，较上年同期亏损减少。扣除非经常性损益后的净利润预计亏损2200万元— 1700万元，上年同期为亏损4942.02万元。公司2025年半年度非经常性损益约为1200万元。 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 雅本化学股份有限公司（以下简称"公司"）近日接到控股股东宁波雅本控 股有限公司（以下简称"宁波雅本"）的通知，宁波雅本将其持有的部分公司股 份办理了股份解除质押业务，具体事项如下： 证券代码：300261 证券简称：雅本化学 公告编号：2025-055 雅本化学股份有限公司 关于控股股东部分股份解除质押的公告 注：1、上表中蔡彤所持限售股份性质为高管锁定股；2、本公告中若出现总数与各分项 数值之和尾数不符的情况，均为四舍五入原因造成。 四、备查文件 二、股东股份累计质押的情况 截至本公告日，上述股东及其一致行动人所持质押股份情况如下： 股东名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次解除 质押数量 （股） 占其所 持股份 比例 (%) 占公司 总股本 比例 (%) 质押起 始日 质押解 除日 质权人 宁波雅本 控股有限 公司 是 19,650,000 7.62 2.04 2022 年 7 月 18 日 2025 年 7 月 17 日 国 联 证 券 股份有限 公司 合计 - 19,650,000 7. ...

证券代码：300261 证券简称：雅本化学 公告编号：2025-054 雅本化学股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 2025 年 1 月 24 日，雅本化学股份有限公司（以下简称"公司"）第五届董 事会第二十三次（临时）会议和第五届监事会第二十二次（临时）会议审议通 过了《关于公司为子公司提供担保及子公司互相担保的议案》，为满足子公司 的经营发展需要，公司同意为兰州雅本精细化工有限公司（以下简称"兰雅精 化"）办理银行授信等业务提供担保。具体内容详见公司于 2025 年 1 月 25 日 在巨潮资讯网上披露的《关于公司为子公司提供担保及子公司互相担保的公告》 （公告编号：2025-008）。2025 年 2 月 24 日，公司 2025 年第一次临时股东大 会审议通过了上述议案。 二、担保的进展情况 1、兰雅精化 公司名称：兰州雅本精细化工有限公司 注册资本：5,000 万元 法定代表人：吕剑 成立日期：2022 年 6 月 24 日 鉴于中国银行股份有限公司兰州新区支行（以下简称"中国银 ...

雅本化学股份有限公司 章 程 二〇二五年六月 1 | 第一章 | 总 则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股 份 2 | | | 第一节 | 股份发行 2 | | | 第二节 | 股份增减和回购 3 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 5 | | | 第一节 | 股东的一般规定 5 | | | 第二节 | 控股股东和实际控制人 8 | | | 第三节 | 股东会的一般规定 9 | | | 第四节 | 股东会的召集 12 | | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 15 | | | 第七节 | 股东会的表决和决议 17 | | | 第五章 | 董事和董事会 20 | | | 第一节 | 董事的一般规定 20 | | | 第二节 | 董事会 | 23 | | 第三节 | 独立董事 27 | | | 第四节 | 董事会专门委员会 30 | | | 第六章 | 高级管理人员 32 | | | 第七章 | 财务会计制度、利润分配和审计 34 | | | 第一 ...