证券代码：300796 证券简称：贝斯美 公告编号：2025-068 绍兴贝斯美化工股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、 会议召开时间： （1） 现场会议时间：2025年8月28日（星期四）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8月28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8月28 日09:15-15:00期间的任意时间。 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 4、 会议召集人：董事会 特别提示 1、本次股东大会无增加、变更、否决议案的情况； 5、 主持人：董事长钟锡君先生 6、 本次会议的召集、召开与表 ...

北京金诚同达律师事务所 关于 绍兴贝斯美化工股份有限公司 2025 年第二次临时股东大会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于绍兴贝斯美化工股份有限公司 本所律师声明： 1. 本所律师仅就本次股东大会的召集、召开程序，出席会议人员的资格、 召集人资格，会议的表决程序、表决结果的合法性发表意见，不对本次股东大会 所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发 表意见； 2. 本所律师已经按照《股东会规则》的要求，对本次股东大会所涉及的相 关事项进行了核查和验证，所发表的结论性意见合法、准确，不存在虚假记载、 误导性陈述或者重大遗漏，并承担相应法律责任； 1 2025 年第二次临时股东大会的 法律意见书 金证法意[2025]字 0828 第 0763 号 致：绍兴贝斯美化工股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受绍兴贝斯美化工股份有 限公司（以下简称"贝斯美"或"公司"）的聘请，指派本所律师出席公司 202 ...

贝斯美所属申万行业为：基础化工-农化制品-农药。所属概念板块包括：专精特新、新材料、小盘、高 送转、送转填权等。 截至6月30日，贝斯美股东户数1.99万，较上期增加82.96%；人均流通股18160股，较上期减少45.34%。 2025年1月-6月，贝斯美实现营业收入7.76亿元，同比增长16.57%；归母净利润3470.64万元，同比增长 109.70%。 分红方面，贝斯美A股上市后累计派现6287.00万元。近三年，累计派现3852.19万元。 8月27日，贝斯美盘中下跌2.02%，截至13:59，报11.17元/股，成交1.31亿元，换手率3.20%，总市值 40.34亿元。 资金流向方面，主力资金净流出1633.18万元，特大单买入379.57万元，占比2.90%，卖出682.22万元， 占比5.22%；大单买入2920.25万元，占比22.33%，卖出4250.78万元，占比32.51%。 贝斯美今年以来股价涨9.40%，近5个交易日跌6.92%，近20日涨3.71%，近60日涨3.81%。 资料显示，绍兴贝斯美化工股份有限公司位于浙江省绍兴市上虞区杭州湾上虞经济技术开发区经十一路 2号，成立日期 ...

Group 1 - The company Beishimei (300796) will disclose detailed operating data for the first half of 2025 on August 20, 2025 [1]

Core Viewpoint - Beishimei (300796) confirmed on August 25 that it does not trigger ST risk warning according to the Shenzhen Stock Exchange's GEM listing rules [1] Group 1 - The company addressed investor inquiries on its interactive platform [1] - The company reassured stakeholders regarding its compliance with listing regulations [1]

证券日报网讯贝斯美（300796）8月25日在互动平台回答投资者提问时表示，根据信息披露公平性原 则，公司将在各期定期报告中披露对应时点的股东信息。对于其它时点的股东人数，股东如有查询需 求，应当向公司提供其持有公司股份以及持股数量的书面证明文件，公司经核实股东身份后按照规定予 以提供。 ...

Core Viewpoint - The stock price of Beishimei is reported at 11.50 yuan as of August 22, 2025, reflecting a decrease of 0.06 yuan or 0.52% from the previous trading day [1] Group 1: Company Overview - Beishimei's main business includes the research, production, and sales of pesticide raw materials and formulations, with additional involvement in the new materials sector [1] - The company operates in various segments, including pesticides and veterinary drugs, Zhejiang sector, and ChiNext Composite Index [1] Group 2: Technological Advancements - The company has claimed expertise in several new material technologies, including "isoprene raw material pretreatment technology" and "isoprene selective hydrogenation technology," which are expected to support future development in high-end carbon five new materials [1] Group 3: Financial Performance - On August 22, 2025, the main capital outflow for Beishimei was 16.54 million yuan, with a cumulative net outflow of 116 million yuan over the past five days [1] - The trading volume on the same day was 185 million yuan, with a turnover rate of 4.45%, and the total market capitalization stood at 4.153 billion yuan [1]

8月19日，贝斯美（300796）（300796）发布2025年半年度报告，上半年公司实现营收7.76亿元，同比 增长16.57%；归母净利润3470.64万元，同比增长109.70%；扣非净利润3287.01万元，同比增长 125.95%；基本每股收益0.1元/股，同比增长100.00%。 随着环保农药产业政策持续释放红利，叠加公司在技术研发、品牌积淀等多维度构筑的强劲市场竞争 力，共同构成了贝斯美自产农药业务持续稳健增长的核心动能；子公司捷力克凭借在全球农药流通领域 积累的丰富专业经验、成熟营销网络，以及数量众多的海外农药登记证等先发优势，有力助推公司农药 出海业务拓展，形成了自产与出口协同并进的良好发展格局。同时，公司依托戊酮装置及间戊二烯原材 料预处理技术切入碳五新材料领域，把握高端产品进口替代机遇，构筑差异化壁垒。多板块协同发力， 为贝斯美持续拓展市场空间、实现高质量发展奠定坚实基础。 强链补链筑基，以绿色发展引领农药行业未来 随着农业现代化进程加速与绿色发展理念深化，高效、安全、经济、环境友好的农药新产品推广，已成 为推动农业可持续发展的关键抓手。中研普华产业研究院《"十四五"农药行业发展形势研究 ...

Core Viewpoint - Beishimei (300796) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 776 million yuan, a year-on-year increase of 16.57% [1] - Net profit attributable to shareholders was 34.71 million yuan, up 109.7% year-on-year [1] - In Q2 2025, total revenue was 354 million yuan, reflecting a 13.4% increase year-on-year, while net profit for the quarter was 8.72 million yuan, soaring 344.08% year-on-year [1] - Gross margin improved to 18.72%, an increase of 3.3% year-on-year, and net margin rose to 4.42%, up 82.92% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 83.89 million yuan, accounting for 10.81% of revenue, a decrease of 6.97% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) doubled to 0.1 yuan, a 100% increase year-on-year [1] - Net asset value per share increased to 4.78 yuan, up 4.28% year-on-year [1] - Operating cash flow per share was -0.06 yuan, a significant decrease of 162.44% year-on-year [1] Changes in Financial Items - Sales expenses increased by 31.42% due to higher salaries for sales personnel and marketing expenses [2] - Financial expenses decreased by 49.8% due to reduced losses [2] - Income tax expenses rose by 45.25%, primarily due to profits from tax-exempt regions and a decrease in deferred tax expenses [2] - Net cash flow from operating activities decreased by 162.44% due to increased cash payments for goods and services [2] - Net cash flow from investing activities increased by 77.29% due to reduced capital expenditures [2] - Net cash flow from financing activities decreased by 61.27% due to increased cash payments for debt repayment [2] Business Model and Investment Considerations - The company's performance is heavily reliant on capital expenditures, necessitating careful evaluation of the profitability of these investments [3] - Historical financial performance indicates a median Return on Invested Capital (ROIC) of 10.08%, with a notably poor ROIC of -0.9% in 2024 [3] - Analysts suggest monitoring the company's cash flow situation, debt levels, and accounts receivable status [4]

证券之星消息，8月20日农化制品板块较上一交易日上涨1.83%，江山股份领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 600389 | 江山股份 | 24.66 | 5.61% | 14.12万 | | 3.42亿 | | 600096 | 云天化 | 26.95 | 5.27% | 49.09万 | | 13.18亿 | | 600596 | 新安股份 | 10.71 | 4.18% | 46.13万 | | 4.83亿 | | 002170 | 芭田股份 | 10.49 | 3.96% | 68.31万 | | 7.17亿 | | 000422 | 湖北宣化 | 13.75 | 3.38% | 46.92万 | | 6.37亿 | | 603086 | 先达股份 | 10.57 | 3.12% | 85.11万 | | 9.07亿 | | ...