绍兴贝斯美化工股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强绍兴贝斯美化工股份有限公司（以下简称"公司"）与投资者 和潜在投资者(以下合称"投资者")之间的信息沟通，建立公司与投资者特别是广 大社会公众投资者的良好沟通平台，完善公司治理结构，切实保护投资者特别是广 大社会公众投资者的合法权益，形成公司与投资者之间长期、稳定、和谐的良性互 动关系，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所上市公司自律监管指引第2号——创业板上市公司规范运作》《上市公司投资 者关系管理工作指引》等有关法律、法规及规范性文件的要求，以及《绍兴贝斯美 化工股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实 际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者之间的沟通，增进投资者对公司的了解 和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 公司开展投资者关系管理工作应体现公平、公正、公开原则，平等对待全 体投资者，保障所有投资者享有知情权及 ...

长江商报奔腾新闻记者 江楚雅 随着全球农药市场景气度提升，新型农药企业贝斯美业绩持续增长。 长江商报奔腾新闻记者注意到，2024年，受核心业务周期性影响，公司净利润出现显著亏损。2024年， 公司实现营业总收入13.28亿元，同比增长89.97%；但归属净利润亏损3286.46万元，同比下降 137.17%，扣非净利润亏损3603.61万元，同比下降142.58%。 此后，公司加码产品结构优化和渠道布局，业绩实现回暖。2025年一季度业绩实现扭亏，营收及净利润 同比双增，基本面改善显著。一季度公司实现营业收入为4.23亿元，同比增长19.35%；净利润为 2598.15万元，同比增长29.10%；扣非净利润为2408.81万元，同比增长32.92%。 业绩大幅回升的同时，公司加码产能扩建。6月10日，贝斯美在投资者互动平台表示，当前公司二甲戊 灵原药产能为年产12000吨。公司正在积极推进年产6000吨二甲戊灵扩产项目，该项目已完成政府审批 手续，预计扩产后总产能将达到18000吨/年，以更好承接海外市场需求。同时，公司的年产8500吨戊酮 系列绿色新材料项目已顺利投产，进一步强化上游产业链协同。 值得一提的 ...

Group 1 - Jiangte Electric plans to change its control rights, with stock suspension starting from July 22, expected to last no more than 2 trading days. Additionally, its subsidiary Yichun Yinli will suspend operations for equipment maintenance for approximately 26 days, which is not expected to significantly impact annual performance [3] - Core Technology intends to sell 100% equity of its subsidiary Zhongshan Core Automation Technology for 156 million yuan and transfer related assets for a total of approximately 82 million yuan. The company aims to optimize its business structure by consolidating resources [4] - Fengmao Co. plans to invest no more than 1.5 billion yuan to establish an intelligent chassis thermal control system production base in Yuyao, while terminating the project for a parts production base in Jiaxing, which had not yet commenced [5] - Haopeng Technology's controlling shareholder voluntarily extends the lock-up period for pre-IPO restricted shares by 12 months, reflecting confidence in the company's future development [6] - Good Products has been involved in a share transfer dispute, with the court accepting the case involving 996 million yuan. The outcome may introduce uncertainties regarding the control transfer of its major shareholder [7] Group 2 - Haitan Ruisheng expects a net profit increase of 607.01% to 960.52% for the first half of 2025, driven by rapid growth in AI technology and its applications [9] - GeKao Micro anticipates a revenue growth of 22.27% to 36.51% for the first half of 2025, supported by the recognition of its high-pixel chip integration technology [10] - Jinghe Integration forecasts a net profit increase of 39.04% to 108.55% for the first half of 2025, benefiting from improved industry conditions and increased product sales [11] - Best Beauty expects a net profit increase of 100.07% to 168.38% for the first half of 2025, attributed to significant profit growth in trade products [12] - Juzan Optoelectronics reports a net profit growth of 3.43% for the first half of 2025, with a proposed stock dividend of 4.5 shares for every 10 shares held [13] - Changshu Bank reports a net profit of 1.969 billion yuan for the first half of 2025, a year-on-year increase of 13.55% [14] - Keda Li anticipates a net profit increase of 15.73% to 26.53% for the first half of 2025, driven by the growth in new energy vehicle sales [15] - *ST Sitong reports a net loss of 16.201 million yuan for the first half of 2025, despite a revenue increase of 75.88% [16] Group 3 - Gaode Infrared has signed contracts totaling 685 million yuan for overseas market orders, representing 25.59% of its projected 2024 revenue [18] - Dajin Heavy Industry has signed a contract worth approximately 430 million yuan for offshore wind farm foundation supplies, accounting for 11.38% of its projected 2024 revenue [20] - Dongfang Precision has established a strategic partnership with Leju Robotics, focusing on embodied intelligent robots [21] - Chuling Information's subsidiary has signed a framework contract with China Mobile for a total amount of 421 million yuan, involving intelligent network integration products [22] - Hongxin Technology has entered into contracts with a leading domestic flying car company for component development and procurement [23] Group 4 - Dongcai Technology's chairman plans to reduce his stake by up to 0.43% due to personal financial needs [25] - Tianchuang Fashion's shareholder Visions plans to reduce its stake by up to 1% through centralized bidding [26]

Group 1 - The company expects a net profit of between 33.11 million and 44.42 million RMB for the current reporting period, representing a year-on-year growth of 100.07% to a decline of 168.38% [1] - The net profit attributable to shareholders is projected to be 16.55 million RMB, with a significant increase of 105.33% to a decline of 183.05% compared to the same period last year [1] - The preliminary financial data has been communicated with the auditing firm, and there are no significant discrepancies regarding the performance forecast [1][2] Group 2 - The company has optimized its product structure and achieved significant results from the layout of new products and international trade channels, leading to a substantial increase in profits from trade-related products in the first half of 2025 [2] - The gross profit from the "8,500 tons of ketone series green materials" project has turned positive, contributing to the overall performance improvement [2] - The specific financial data will be detailed in the company's 2025 semi-annual report, and investors are advised to make cautious decisions [2]

绍兴贝斯美化工股份有限公司（以下简称"公司"或"贝斯美"）第四届董事会第六次 会议经全体董事一致同意豁免会议通知期限要求，通知于当日通过电话或口头方式告知 各董事,并于2025年7月21日下午13时在公司二楼会议室以现场结合通讯方式召开，会议由 参加会议的全体董事推举董事兼总经理钟锡君先生主持。本次会议应出席董事8人，实际出 席董事8人，公司监事和高管列席了会议，本次会议的召集、召开、表决程序符合《公司 法》等法律法规和《公司章程》的规定。 二、 董事会会议审议情况 鉴于陈峰先生已辞任公司董事长，根据《公司法》《公司章程》《董事会议事规则》 的有关规定，为保证公司董事会的规范运作，确保公司经营、管理工作的正常进行，董事 会同意补选董事兼总经理钟锡君先生为公司第四届董事会董事长。 任期自董事会审议通过之日起至第四届董事会任期届满之日止。 证券代码：300796 证券简称：贝斯美 公告编号：2025-049 绍兴贝斯美化工股份有限公司 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、 董事会会议召开情况 具体内容详见公司同日披露于巨潮资讯网（www.cninf ...

Core Viewpoint - The company Beishimei (300796) expects a significant increase in net profit for the first half of 2025, driven by product optimization and successful international trade channel development [1] Financial Performance - The projected net profit attributable to shareholders for January 1 to June 30, 2025, is estimated to be between 33.11 million yuan and 44.42 million yuan, compared to 16.55 million yuan in the same period last year, representing a year-on-year growth of 100.07% to 168.38% [1] - The expected net profit after deducting non-recurring gains and losses is forecasted to be between 29.87 million yuan and 41.18 million yuan, up from 14.55 million yuan in the previous year, indicating a growth of 105.33% to 183.05% [1] Drivers of Growth - The growth in performance is primarily attributed to the optimization of product structure, the successful introduction of new products, and the effective establishment of international trade channels [1] - There has been a significant increase in profits from trade-related products, and the gross profit margin for the fundraising project "8500 tons of ketone series green new materials" has turned positive [1]

[Shaoxing Bestme Chemical Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Shaoxing%20Bestme%20Chemical%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) This report outlines Shaoxing Bestme Chemical Co., Ltd.'s projected financial performance for H1 2025, highlighting significant profit growth and key drivers [Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts H1 2025 net profit attributable to shareholders to be CNY 33.11 million to CNY 44.42 million, a 100.07% to 168.38% increase, with non-recurring adjusted net profit also showing strong growth Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (CNY Million)** | **Profit: 33.11 – 44.42** | **Profit: 16.55** | | Year-over-Year Growth | 100.07% - 168.38% | - | | **Net Profit After Non-Recurring Items (CNY Million)** | **Profit: 29.87 – 41.18** | **Profit: 14.55** | | Year-over-Year Growth | 105.33% - 183.05% | - | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated its performance forecast with the auditing firm, finding no material discrepancies, though the data remains unaudited - This performance forecast represents preliminary estimates by the company's finance department and is unaudited[4](index=4&type=chunk) - The company has pre-communicated the forecast data with its auditing firm, with no significant discrepancies identified[4](index=4&type=chunk)[5](index=5&type=chunk) [Explanation of Performance Changes](index=2&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) Significant performance growth is attributed to effective strategic initiatives, including product structure optimization, new product and international trade expansion, and the profitability of the 8,500-ton pentanone green new materials project - Key drivers for performance growth include: - **Product Structure Optimization**: Enhanced and extended industrial chain led to optimized product structure[6](index=6&type=chunk) - **New Business Effectiveness**: Significant results from new product and international trade channel expansion, leading to substantial profit growth in trade-related products[6](index=6&type=chunk) - **Fundraising Project Profitability**: The "8,500-ton Pentanone Series Green New Materials" project, funded by public offerings, has achieved positive gross profit[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%20IV.%20Other%20Relevant%20Information) Investors are advised that this preliminary, unaudited performance forecast will be superseded by final financial data in the 2025 semi-annual report, necessitating cautious investment decisions - This performance forecast is preliminary and unaudited, with final data to be presented in the 2025 semi-annual report[7](index=7&type=chunk) - Investors are reminded to exercise caution in their decisions and be aware of investment risks[7](index=7&type=chunk) [Reference Documents](index=2&type=section&id=Item%20V.%20Reference%20Documents) The board of directors' explanatory statement regarding this performance forecast is available for reference - The board of directors' explanatory statement concerning the current period's performance forecast is available for reference[8](index=8&type=chunk)

证券代码：300796 证券简称：贝斯美 公告编号：2025-052 绍兴贝斯美化工股份有限公司 关于为控股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。 一、担保情况概述 绍兴贝斯美化工股份有限公司(以下简称"公司"或"绍兴贝斯美 ") 分别于 2025年4月18日和2025年5月9日，召开了第四届董事会第三次会议和2024年年度股 东大会，审议通过了《关于公司预计2025年度为子公司提供担保额度的议案》，根 据公司经营发展的需要，2025年度公司预计为公司合并报表范围内子公司银行综合 授信业务提供不超过10.27亿元人民币的担保，其中为控股子公司铜陵贝斯美科技 有限公司（以下简称"铜陵贝斯美"）提供的担保预计不超过6.07亿元人民币。担 保额度有效期自2024年年度股东大会审议通过之日起12个月。具体内容详见公司 2025年4月19日披露于巨潮资讯网(www.cninfo.com.cn ) 上的《关于预计2025年度 为子公司提供担保额度的公告》（公告编号2025-028）。 二、担保进展情况 近日，公司与光大银行股份有限公司铜陵 ...

证券代码：300796 证券简称：贝斯美 公告编号：2025-049 绍兴贝斯美化工股份有限公司 第四届董事会第六次会议决议公告 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、 董事会会议召开情况 绍兴贝斯美化工股份有限公司（以下简称"公司"或"贝斯美"）第四届董事会第六次 会议经全体董事一致同意豁免会议通知期限要求，通知于当日通过电话或口头方式告知 各董事,并于2025年7月21日下午13时在公司二楼会议室以现场结合通讯方式召开，会议由 参加会议的全体董事推举董事兼总经理钟锡君先生主持。本次会议应出席董事8人，实际出 席董事8人，公司监事和高管列席了会议，本次会议的召集、召开、表决程序符合《公司 法》等法律法规和《公司章程》的规定。 二、 董事会会议审议情况 1、审议通过《关于补选第四届董事会董事长的议案》。 鉴于陈峰先生已辞任公司董事长，根据《公司法》《公司章程》《董事会议事规则》 的有关规定，为保证公司董事会的规范运作，确保公司经营、管理工作的正常进行，董事 会同意补选董事兼总经理钟锡君先生为公司第四届董事会董事长。 2、审议通过《关于调整董事会专 ...

陈峰先生的原任期自第四届董事会第一次会议审议通过之日起至第四届董事会任 期届满之日止。截至本公告披露日，陈峰先生直接持有公司股份总数为966,420股，不存在 应当履行而未履行的承诺事项，陈峰先生及其一致行动人共计控制上市公司29.37%股权， 陈峰先生仍为公司实际控制人。 辞去上述职务后，陈峰先生所持公司股份将继续遵守《证券法》《上市公司股东减持股 份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18号——股东及董事、监事、 高级管理人员减持股份》等法律法规、规范性文件进行管理。 绍兴贝斯美化工股份有限公司（以下简称"公司"）董事会于近日收到公司董事长陈峰先 生的辞职报告，陈峰先生因工作调整原因辞去公司第四届董事会董事长、非独立董事、第四 届董事会战略委员会主任委员、第四届董事会审计委员会委员、第四届董事会提名委员会委 员、第四届董事会薪酬考核委员会委员以及公司法定代表人职务，辞职后不再担任公司任何 职务。公司董事会对陈峰先生为公司发展所做出的贡献表示衷心的感谢。 根据《深圳证券交易所上市公司自律监管指引第2 号——创业板上市公司规范运作》及 《公司章程》等有关规定，陈峰先生的辞职未导致公司董事会成 ...