保利联合化工控股集团股份有限公司（以下简称"公司"）根据《深 圳证券交易所股票上市规则》相关规定，现将公司及控股子公司新增 诉讼事项及前期诉讼、仲裁进展相关情况公告如下： 二、新增诉讼、仲裁情况 上一诉讼公告日（2026 年 2 月 3 日）至本公告日，公司及控股子 公司新增诉讼、仲裁事项案件共计 13 件，涉案金额合计 19,936.87 万元；占公司最近一期经审计归属于上市公司股东的净资产的 10.34%。 其中，单笔涉案金额 3,000 万元（含）以上的案件为 1 件，金额为 15,337.80 万元；单笔涉案金额 3,000 万元以下的案件为 12 件，合计 证券代码：002037 证券简称：保利联合 公告编号：2026-06 1 保利联合化工控股集团股份有限公司 关于诉讼、仲裁事项及相关进展的公告 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。 三、其他尚未披露的诉讼、仲裁事项 截至本公告日，除已披露的诉讼、仲裁事项，公司及控股子公司 没有应披露而未披露的其他诉讼、仲裁事项。 四、本次公告的诉讼对公司影响 由于新增案件尚未开庭审理，其对公司本期利润或 ...

Core Viewpoint - The ongoing legal case against Poly Union Chemical Holdings Co., Ltd. (stock code: 002037) involves allegations of false statements that have harmed investors, with a limited time frame for affected investors to file claims [1][5]. Group 1: Legal Proceedings - Investors are currently pursuing claims against Poly Union for securities fraud, with a deadline for filing claims potentially only two months away [5]. - The Guizhou Securities Regulatory Bureau issued an administrative penalty against Poly Union on January 17, 2024, detailing various violations related to accounts receivable and bad debt provisions from 2019 to 2021 [5]. - The violations included underreporting bad debt provisions, resulting in inflated net profits for the years 2019, 2020, and 2021, with specific figures indicating a total underreporting of bad debt provisions amounting to approximately 43.12 million yuan in 2019, 77.75 million yuan in 2020, and 235.77 million yuan in 2021 [5]. Group 2: Compensation and Claims - Affected investors who purchased Poly Union stock between April 28, 2020, and April 27, 2023, and held it until the latter date are eligible to file claims for compensation [7]. - The compensation claims can cover investment differences, commissions, and stamp duty losses as per the new judicial interpretation by the Supreme Court regarding false statements [6]. - Investors must provide specific documentation, including original securities account information and stock reconciliation statements from April 1, 2020, to December 31, 2023, to support their claims [7].

Group 1 - The core issue involves a lawsuit against Yili Clean Energy (600277) for false statements, with the case submitted to the Hohhot Intermediate People's Court [1] - The company is accused of financial fraud, including inflating profits, assets, and revenues from 2016 to 2022, and providing guarantees to its controlling shareholder and related parties from 2017 to 2022 [1] - Yili Clean Energy is also alleged to have engaged in fraudulent bond issuance [1] Group 2 - Investors who purchased Yili Clean Energy stock between April 18, 2017, and April 24, 2024, and sold or held the stock after April 24, 2024, may initiate claims [2] - The law firm is also handling claims for Poly United (002037), which has already seen some investors compensated, with a court hearing scheduled for March 2, 2026 [2] - Poly United was found to have underreported bad debt provisions and inflated net profits significantly from 2019 to 2021, with specific figures indicating a 19.95% increase in net profit for 2019 and a 124.47% increase for 2021 [3][4]

Core Viewpoint - Poly United (002037) has indicated that it will initiate the asset injection process for its subsidiaries, Poly Mining and Poly Chemical, once certain financial conditions are met, specifically that both companies achieve positive net profits attributable to the parent company for two consecutive years [1] Group 1 - The controlling shareholder, Poly Jiulian, has committed to starting the asset injection process within one year after the subsidiaries meet the specified financial criteria [1] - The financial data for the two target companies for the year 2025 is pending year-end audit [1] - The company will closely monitor the operational indicators of Poly Mining to ensure that the injection standards are met before proceeding with the asset injection [1]

Core Viewpoint - Poly United (002037) is facing legal action due to false statements leading to investor claims, with a court hearing scheduled for March 2, 2026 [1][2]. Summary by Relevant Sections Legal Proceedings - The Shanghai Jucheng Law Firm, represented by lawyer Xu Feng, is handling investor claims against Poly United, with previous cases resulting in compensation [1][2]. - The firm continues to accept claims from other investors affected by the company's actions [1][2]. Regulatory Findings - On January 16, 2024, Poly United received an administrative penalty from the Guizhou Regulatory Bureau of the CSRC, confirming several violations from 2019 to 2021 [3][4]. - Violations included improper recognition of accounts receivable and misclassification of risk groups, leading to insufficient bad debt provisions [3][4]. Financial Impact - In 2019, Poly United underreported bad debt provisions by 43,121,976.07 yuan, inflating net profit by 36,653,679.66 yuan, which was 19.95% of the disclosed amount [2][4]. - In 2020, the company underreported bad debt provisions by 77,752,927.99 yuan, inflating net profit by 65,892,497.89 yuan, accounting for 43.24% of the disclosed amount [2][4]. - In 2021, the underreporting of bad debt provisions reached 235,768,852.67 yuan, with net profit inflated by 200,267,416.27 yuan, representing 124.47% of the disclosed amount, affecting the company's profitability [2][4]. Investor Claims - Investors who purchased Poly United shares between April 28, 2020, and April 28, 2023, and sold or held them after April 28, 2023, are eligible to file claims [5].

Core Viewpoint - Poly United (002037) indicated that the injection of Poly Mining and Poly Chemical into the listed company requires meeting prior commitments, specifically that both target companies must have positive net profits attributable to the parent company for two consecutive years and clear asset ownership [1] Group 1 - The company will closely monitor the operational indicators of the two target companies to ensure they meet the injection standards [1] - The injection process will be initiated according to relevant agreements once the conditions are satisfied or if commitments are optimized or adjusted in the future [1] - The company will comply with legal and regulatory decision-making and disclosure procedures during the injection process [1]

关于诉讼、仲裁事项及相关进展的公告 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。 保利联合化工控股集团股份有限公司 保利联合化工控股集团股份有限公司（以下简称"公司"）根据《深 圳证券交易所股票上市规则》相关规定，现将公司控股子公司新增诉 讼事项及前期诉讼、仲裁进展相关情况公告如下： 1 序 号 起诉时 间 原告/申 请人 被告/ 被申请 人 第三人 事由 受理法院 标的金额 （万元） 进展情况 披露索引 1 2024 年 1 月 3 日 保利新 联爆破 工程集 团有限 公司 贵州大 龙扶贫 开发投 资有限 责任公 司 无 建设 工程 施工 合同 纠纷 玉屏侗族 自治县人 民法院 32,285.61 案件二审已 判决，保利新 联已申请强 制执行。 2024 年 1 月 5 日披露于 中国证券报、证券时报及 巨潮资讯网 （www.cninfo.com.cn） 2 2024 年 11 月 20 日 张成全 贵州新 蒲经济 开发投 资股份 有限公 司、保 利新联 爆破工 程集团 有限公 司 泸州富 泰建筑 安装有 限公 司、泸 县揽运 建筑劳 务有限 公司 建设 ...

Group 1 - The company Poly United announced an earnings forecast on January 30, expecting a net profit loss attributable to shareholders of 670 million to 1 billion yuan for 2025, marking a shift from profit to loss year-on-year [1] - The basic earnings per share are projected to be a loss of 1.3846 to 2.0666 yuan, compared to a profit of 0.0811 yuan in the same period last year [1] - The primary reasons for the performance change include slower-than-expected collection of receivables, a large balance of receivables, and high financial expenses, leading to impairment losses being recognized according to accounting standards [1] Group 2 - The company will continue to strengthen communication with relevant parties and actively promote the recovery of receivables [1]

Core Viewpoint - Poly United announced an expected net loss of 670 million to 1 billion yuan for the fiscal year 2025, compared to a profit of 39.27 million yuan in the same period last year [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the listed company to be a loss due to slower-than-expected collection of receivables [1] - The significant balance of receivables has led the company to recognize impairment losses according to accounting standards [1] - Additionally, the company is facing high financial expenses, contributing to the projected loss [1]

Core Viewpoint - Poly United has announced a profit forecast for the year 2025, expecting a net loss attributable to shareholders of between 670 million yuan and 1 billion yuan, primarily due to slower-than-expected collection of receivables and high financial expenses [1] Financial Performance - The company anticipates a net loss of 670 million yuan to 1 billion yuan for the year 2025 [1] - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be a loss of 700 million yuan to 1.05 billion yuan [1] Reasons for Loss - The anticipated losses are mainly attributed to the slower collection progress of receivables, resulting in a significant balance of receivables [1] - The company has recognized impairment losses based on accounting standards due to the large receivables balance [1] - High financial expenses are also contributing to the expected losses [1] Future Actions - The company plans to enhance communication with relevant parties to actively promote the recovery of receivables [1]