证券代码：300796 证券简称：贝斯美 公告编号：2025-075 绍兴贝斯美化工股份有限公司 2025年第三次临时股东会决议公告 2、 现场会议召开地点：浙江省绍兴市上虞区杭州湾经济技术开发区经十一路2号 公司2楼会议室 3、 会议召开方式：以现场表决、网络投票相结合的方式 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、误导性陈述或重大遗漏。 特别提示 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、 会议召开时间： （1） 现场会议时间：2025年9月26日（星期五）下午14:00开始。 （2） 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年9月26日9:15-9:25，9:30-11 :30，13:00-15:00；通过深圳证券交易 所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为:2025年9 月26日9:15-15:00期间的任意时间。 4、 会议召集人：董事会 5、 主持人：董事长钟锡君先生 6、 本次会议的召集、召开与表决程序符 ...

证券代码：300796 证券简称：贝斯美 公告编号：2025-073 绍兴贝斯美化工股份有限公司 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 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。 绍兴贝斯美化工股份有限公司（以下简称"公司"）于2025年9月10日召开 第四届董事会第十一次会议，审议通过了《关于公司<2025年限制性股票激励计 划（草案）>及其摘要的议案》等相关议案，具体内容详见公司于2025年9月11 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 公司于2025年9月10日至2025年9月19日对本激励计划激励对象的名单（包括 激励对象的姓名及职务等）在公司内部予以公示，公示期为10天，公示期内公司 员工可以向董事会薪酬与考核委员会反馈意见。至公示期满，公司董事会薪酬与 考核委员会未收到任何组织或个人对本次激励对象提出的异议。 二、核查情况 公司董事会薪酬与考核委员会核查了激励对象名单及激励对象的身份证件、 激励对象与公司（含分公司及控股子公司，下同）签订的劳动合同或聘用 ...

Core Viewpoint - The company is focusing on research and development innovations in pesticide intermediates, dimethenamid-p active ingredients, and the full industrial chain technology optimization, as well as process improvements and industrial chain extensions in the C5 new materials sector [2] Group 1: R&D Focus - The company's R&D is primarily centered on pesticide intermediates and dimethenamid-p active ingredients [2] - The company emphasizes a technology route that prioritizes independent research and development, supplemented by industry-academia-research collaboration [2] - The goal of the R&D efforts is to reduce production costs and enhance product competitiveness through process improvements [2]

Group 1 - The core viewpoint is that while the pesticide industry is currently experiencing weak downstream customer demand and a destocking phase, long-term growth drivers such as global food security demand, environmental policies promoting efficient low-toxicity pesticides, and the transfer of raw material production capacity to the Asia-Pacific region remain unchanged [1] - Domestic policies are regulating market order through the "Zhengfeng Zhivol" initiative, promoting the industry's development towards high quality, despite short-term destocking pressures [1] - The company maintains that its core competitiveness, including advantages in the entire industry chain and technology, has not been significantly impacted, and the release of capacity from the 8,500-ton ketone project at the Tongling base has achieved self-sufficiency in key raw materials with expected economic efficiency [1] Group 2 - The company believes that although the industry is undergoing a short-term adjustment, the overall development trend aligns with policy direction [1]

Core Viewpoint - The company, Baismei, has established a comprehensive industrial chain in its self-produced pesticide business, covering pesticide intermediates, active ingredients, and formulations, emphasizing technology research and development as a key driver for growth [2] Group 1: Business Operations - The company has a complete system for research and development, intermediate production, active ingredient synthesis, and formulation processing [2] - Baismei focuses on independent research and development, supplemented by collaborative development, ensuring continuous transformation of research results into productivity [2] Group 2: Product Quality - The core process technology developed by the company supports its production in various segments, with the concentration and impurity levels of its dimethyl tetrachloride active ingredient meeting or exceeding the standards and requirements of developed countries [2] Group 3: Market Expansion - The subsidiary, Ningbo Jielike, has established sales channels in 79 countries and regions, enhancing the company's ability to expand into international markets through its independent registration model and channel resources [2]

Market Overview - The agricultural chemical sector experienced a decline of 0.93% on September 17, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BeisiMei (300796) with a closing price of 10.52, up 1.15% on a trading volume of 100,600 shares and a turnover of 106 million yuan [1] - HongTaiYang (000525) closed at 6.73, up 1.05% with a trading volume of 299,900 shares and a turnover of 203 million yuan [1] - Conversely, LuHua Technology (600691) saw a significant decline of 9.62%, closing at 3.10 with a trading volume of 1,651,300 shares and a turnover of 520 million yuan [2] Capital Flow - The agricultural chemical sector experienced a net outflow of 276 million yuan from institutional investors, while retail investors saw a net inflow of 325 million yuan [2] - Key stocks with notable capital flows included: - Dongfang Iron Tower (002545) with a net inflow of 39.42 million yuan from institutional investors [3] - Xingfa Group (600141) had a net inflow of 37.37 million yuan from institutional investors [3]

Core Viewpoint - The company, Bestme (贝斯美), has the capability to become a qualified strategic supplier for multinational pesticide companies due to its comprehensive production capabilities and advanced technology in pesticide manufacturing [1] Group 1: Production Capabilities - The company has a complete industrial chain covering pesticide intermediates, active ingredients, and formulations, supported by its own research and development [1] - The core process technology developed by the company allows its products, such as dimethenamid-p, to meet or exceed the standards and requirements of developed countries [1] Group 2: Research and Development - The company emphasizes technology research and development, primarily focusing on independent research while also engaging in collaborative development [1] - The continuous transformation of research results into production capabilities is a key aspect of the company's strategy [1] Group 3: Market Expansion - The subsidiary, Ningbo Jielike, has established sales channels in 79 countries and regions, enhancing the company's ability to expand into international markets [1] - The company's self-registration model and channel resources provide a richer resource base for international market expansion [1]

Group 1 - The core viewpoint is that electronic-grade chemicals are fundamental to emerging industries such as new energy, modern communication, and next-generation electronic technologies, making it one of the fastest-growing sectors in the chemical industry [1] - The fragrance industry is a supporting industry for the national economy, applied in personal care, home care, food, and beverages, among various daily life scenarios [1] - The downstream application range of C5 new materials is extensive, including but not limited to high-value-added fields such as electronic-grade chemicals and fragrances [1] Group 2 - The company aims to explore the application of downstream products in the C5 industrial chain in high-value-added comprehensive fields, driven by market demand [1] - The company is committed to continuously promoting the extension and layout of the industrial chain [1]

Core Points - The company Baisimei (SZ 300796) announced an incentive plan on September 10, which will grant a total of 116 individuals restricted stock, sourced from shares repurchased in the secondary market [1] - The total number of restricted shares to be granted is up to 5.6 million, representing approximately 1.55% of the company's total share capital of about 361 million shares at the time of the announcement [1] - The grant price for the restricted shares is set at 5.65 yuan per share, allowing recipients to purchase the shares at this price upon meeting vesting conditions, with a maximum validity period of 48 months [1] - For the first half of 2025, Baisimei's revenue composition is entirely from pesticide intermediates and the active ingredient of dimethomorph, indicating a focused business model [1] - As of the report date, Baisimei's market capitalization stands at 3.7 billion yuan [1]

格隆汇9月10日丨贝斯美(300796.SZ)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予的 限制性股票总量不超过560.00万股，约占本激励计划公告时公司股本总额36,114.29万股的1.55%。本激 励计划拟授予的激励对象总人数共计116人，本激励计划限制性股票的授予价格为5.65元/股。 ...