（文章来源：证券日报） 证券日报网讯 11月28日，保利联合在互动平台回答投资者提问时表示，"二连浩特口岸危化及危爆品国 际物流转运区"为公司控股股东旗下保利民爆公司建设。 ...

Core Viewpoint - The company is addressing concerns regarding serious competition between its subsidiaries, Poly United and Poly Civil Explosives, which is impacting its overall strategy and development [1] Group 1: Company Actions - Poly United stated on the investor interaction platform that it plans to initiate an asset injection process within one year after its subsidiaries, Poly Civil Explosives and Poly Chemical, meet specific conditions set by the controlling shareholder, Poly Jiulian [1] - The company will closely monitor the relevant indicators of the two target companies and will start the injection process once the criteria are met, in accordance with prior commitments [1]

Core Viewpoint - The company aims to enhance operational efficiency and promote high-quality development through the integration of "civil explosives" and "mining" strategies, while actively expanding regional markets and focusing on key project construction [2] Group 1 - The company is committed to a strategy of "civil explosives integration" and "mining integration" [2] - The company plans to actively promote regional market expansion [2] - The company emphasizes the importance of key project construction to improve operational efficiency [2]

Group 1 - The core viewpoint is that Poly United has received strong support from its controlling shareholder in terms of strategic development and funding, which lays a foundation for the company's sustainable growth [2] - The company plans to leverage its brand strength and resource advantages to actively explore external markets while enhancing internal management and collaboration [2] - The focus is on improving the company's core competitiveness and operational quality with the backing of its shareholders [2]

Core Viewpoint - The company, Poly United, has confirmed that it is borrowing from Poly Jiulian in batches within the approved limit, with an interest rate not exceeding the actual comprehensive financing cost of Poly Jiulian's funds, which ranges from 2% to 5% [1] Group 1 - The borrowing is being utilized in a cyclical manner [1] - Detailed information regarding the related transactions can be found in Chapter 10 of the 2024 Annual Report under the financial report section [1]

Meeting Overview - The shareholders' meeting was convened by the company's board of directors on November 18, 2025, at 09:30 AM, with both on-site and online voting options available [3] - A total of 221 shareholders participated, representing 237,278,426 shares, which accounts for 49.0363% of the total voting shares [4] Voting Results - The proposal to amend the company's articles of association received 99.6309% approval, with 236,402,526 shares in favor, 867,600 against, and 8,300 abstentions [6] - The proposal to amend the rules of procedure for shareholder meetings was approved with 99.4380% support, totaling 235,944,925 shares in favor, 1,324,201 against, and 9,300 abstentions [9] - The proposal to amend the rules of procedure for board meetings also achieved 99.4385% approval, with 235,946,125 shares in favor, 1,323,001 against, and 9,300 abstentions [11] Legal Opinion - The legal representatives from Guangdong Lingnan (Foshan) Law Firm confirmed that the meeting's procedures, convening, and voting were in compliance with relevant laws and regulations, deeming the voting results valid [13]

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。 特别提示： 证券代码：002037 证券简称：保利联合 公告编号：2025-47 保利联合化工控股集团股份有限公司 2025 年第二次临时股东大会决议公告 1.本次股东大会未出现否决议案的情形； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召集人：公司董事会； 2.现场会议召开时间：2025年11月18日（星期二）上午09:30。 网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间 为：2025年11月18日9:15-9:25，9:30-11:30和13:00-15:00；通过 深圳证券交易所互联网投票系统进行投票的具体时间为：2025年11 月18日9:15-15:00期间的任意时间； 3.召开地点：贵州省贵阳市观山湖区石林东路9号1号楼7层1号 会议室； 4.召开方式：本次股东大会采用现场表决与网络投票相结合的 1 方式； 5.主持人：会议由董事长刘文生先生主持； 6.本次股东大会的召集召开符合相关法律、法规、规章及《公 司章程》的有关规定。 ...

广东岭南（佛山）律师事务所 关于保利联合化工控股集团股份有限公司 2025 年第二次临时股东大会的 法律意见 关于保利联合化工控股集团股份有限公司 2025 年第二次 临时股东大会的法律意见 广东岭南（佛山）律师事务所 关于保利联合化工控股集团股份有限公司 2025 年第二次临时股东大会的 法律意见 致：保利联合化工控股集团股份有限公司 广东岭南（佛山）律师事务所受保利联合化工控股集团股份有限公 司 (以下简称"公司")委托，指派律师(以下简称"本所律师")出席 公司 2025 年第二次临时股东大会(以下简称"本次股东大会"或"会议")， 对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股 东会规则》等有关法律、法规和规范性文件以及《保利联合化工控股集 团股份有限公司章程》(以下简称"《公司章程》") 出具。 2025 年 10 月 28 日，公司召开第七届董事会第十九次会议，会议决 议召开公司 2025 年第二次临时股东大会。 为出具本法律意见，本所律师审查了公司本次股东大会的有 ...

Core Viewpoint - Poly United (002037) has received ongoing support from its controlling shareholder, Poly Jiulian, which includes financial assistance through loans with interest rates ranging from approximately 2% to 5% [1] Group 1 - The controlling shareholder, Poly Jiulian, consistently supports the operational development of the company [1] - The loans provided by Poly Jiulian have an interest rate that does not exceed the actual financing cost of the funds [1] - Specific loan amounts will be disclosed in the company's periodic reports [1]

Group 1 - Investors have begun to receive compensation in a lawsuit against Poly United for false statements, with a court ruling supporting claims for losses incurred between April 28, 2020, and January 20, 2023 [1] - The principle of "same case, same judgment" will expedite similar cases, increasing the likelihood of winning [1] - Investors are advised to act quickly due to the three-year statute of limitations, which will expire in January 2026 [1] Group 2 - The China Securities Regulatory Commission (CSRC) issued an administrative penalty to Poly United in January 2024 for misclassifying accounts receivable and failing to adequately provision for bad debts from 2019 to 2021 [2] - This misclassification led to an inflated net profit and a change in the company's financial performance in 2021 [2] - Accurate information disclosure is crucial for investor decision-making and market fairness, emphasizing the importance of annual reports and financial statements [2]