证券代码：300905 证券简称：宝丽迪 公告编号：2025-050 苏州宝丽迪材料科技股份有限公司 1、公司第三届董事会第十一次会议决议； 2、公司第三届董事会提名委员会第四次会议决议； 关于调整董事会专门委员会成员的公告 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。 一、调整董事会专门委员会成员的相关情况 苏州宝丽迪材料科技股份有限公司（以下简称"公司"）为进一步提高董事 会运作和决策效率，优化公司治理结构，结合公司实际情况，根据《中华人民共 和国公司法》及《公司章程》等有关规定，公司于 2025 年 9 月 5 日召开第三届 董事会第十一次会议，审议通过《关于调整董事会专门委员会成员的议案》，对 董事会专门委员会成员予以调整。调整后，公司第三届董事会各专门委员会的组 成情况如下： | 专门委员会 | 姓名 | 职务 | | --- | --- | --- | | 提名委员会 | 陆圣江 | 主任委员（召集人） | | | 关晋平 | 委员 | | | 徐毅明 | 委员 | | 审计委员会 | 李健飞 | 主任委员（召集人） | | | 陆圣江 | 委员 ...

Market Overview - The Shanghai Composite Index closed at 3814.20 points, below the five-day moving average, with a decline of 1.14% [1] - The total trading volume of A-shares reached 1,878.28 billion yuan [1] Stocks Performance - A total of 139 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Hailianxun (300277) with a deviation rate of 14.15%, closing up 20.03% [1] - Shoukai Co. (600376) with a deviation rate of 7.01%, closing up 9.85% [1] - Zhongchen Technology (603275) with a deviation rate of 6.97%, closing up 9.99% [1] - Other notable stocks with smaller deviation rates include: - Yunda Co. (300409) with a deviation rate of 6.32%, closing up 10.92% [1] - Hanzhong Precision (002158) with a deviation rate of 6.30%, closing up 10.00% [1] Detailed Stock Data - The following table summarizes the performance of selected stocks that broke through the five-day moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Five-Day MA (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300277 | Hailianxun | 20.03 | 24.96 | 13.54 | 15.46 | 14.15 | | 600376 | Shoukai Co. | 9.85 | 6.33 | 2.71 | 2.90 | 7.01 | | 603275 | Zhongchen Technology | 9.99 | 10.43 | 50.42 | 53.94 | 6.97 | | 002067 | Jingxing Paper | 10.00 | 15.98 | 4.34 | 4.62 | 6.55 | | 300409 | Yunda Co. | 10.92 | 20.47 | 22.07 | 23.47 | 6.32 | | 002158 | Hanzhong Precision | 10.00 | 3.58 | 25.04 | 26.62 | 6.30 | | 688108 | Sainuo Medical | 9.10 | 11.70 | 33.29 | 35.13 | 5.54 | | 603283 | Saiteng Co. | 7.32 | 9.18 | 41.65 | 43.85 | 5.27 | | 300655 | Jingrui Materials | 7.83 | 14.56 | 12.30 | 12.94 | 5.24 | | 300905 | Baolidai | 9.29 | 12.54 | 32.92 | 34.57 | 5.02 | | 603992 | Songlin Technology | 6.80 | 1.51 | 29.63 | 31.10 | 4.98 | | 688717 | Ailuo Energy | 9.04 | 5.60 | 68.52 | 71.80 | 4.78 | | 002549 | Kaimeteqi | 8.68 | 17.83 | 16.53 | 17.28 | 4.52 | | 603367 | Chenxin Pharmaceutical | 10.02 | 5.75 | 25.75 | 26.90 | 4.45 | | 301491 | Hansang Technology | 6.43 | 26.20 | 66.30 | 69.07 | 4.18 | | 300303 | Jufei Optoelectronics | 5.04 | 10.31 | 6.84 | 7.08 | 3.48 | | 601869 | Changfei Optical Fiber | 10.00 | 5.24 | 88.00 | 91.06 | 3.47 | | 600699 | Junsheng Electric | 4.33 | 6.13 | 21.26 | 21.95 | 3.26 | | 002531 | Tienswind Energy | 5.37 | 2.16 | 6.86 | 7.07 | 3.03 | | 301182 | Kaiwang Technology | 6.37 | 9.05 | 38.56 | 39.73 | 3.02 [2]

Group 1 - The A-share market's photolithography machine sector has shown strong performance, with several companies experiencing significant stock price increases [1] - Taihe Technology reached a 20% limit up, while Sudavige rose over 13%, and Kaimeteqi hit a 10% limit up [1] - Other notable performers include Jingrui Electric Materials with a 9% increase, Guofeng New Materials up over 8%, and Baolidai and Jianghuamei both rising over 7% [1] Group 2 - Taihe Technology's stock increased by 19.99%, with a total market capitalization of 6.594 billion [2] - Sudavige's stock rose by 13.43%, with a market cap of 8.486 billion [2] - Kaimeteqi saw a 10% increase, with a market value of 12.2 billion, and has a year-to-date increase of 185.32% [2] - Jingrui Electric Materials increased by 9%, with a market cap of 14 billion and a year-to-date increase of 40.39% [2] - Guofeng New Materials rose by 8.82%, with a market cap of 6.523 billion and a year-to-date increase of 43.87% [2] - Baolidai and Jianghuamei both saw increases of 7.90% and 7.61% respectively, with market caps of 6.072 billion and 7.801 billion [2] - New Lai Yingcai increased by 6.62%, with a market cap of 17.8 billion and a year-to-date increase of 61.36% [2]

Group 1 - The A-share market's photolithography machine sector has shown strong performance, with several stocks hitting their daily limit up or experiencing significant gains [1] - Taihe Technology (300801) reached a limit up of 19.99%, with a total market capitalization of 65.94 billion and a year-to-date increase of 91.48% [2] - Su Dawei Ge (300331) rose by 13.43%, with a market cap of 84.86 billion and a year-to-date increase of 51.09% [2] - Kaimeteqi (002549) saw a 10% increase, with a market cap of 122 billion and a year-to-date increase of 185.32% [2] - Jingrui Electric Materials (300655) increased by 9%, with a market cap of 140 billion and a year-to-date increase of 40.39% [2] - Guofeng New Materials (000859) rose by 8.82%, with a market cap of 65.23 billion and a year-to-date increase of 43.87% [2] - Baolidi (300905) increased by 7.90%, with a market cap of 60.72 billion and a year-to-date increase of 32.49% [2] - Jianghua Micro (603078) rose by 7.61%, with a market cap of 78.01 billion and a year-to-date increase of 21.24% [2] - New Lai Ying Material (300260) increased by 6.62%, with a market cap of 178 billion and a year-to-date increase of 61.36% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [1]

Group 1 - The company announced that its first extraordinary general meeting for 2025 will be held on September 1, 2025 [2] - The meeting will review and approve the proposal regarding the adjustment of the board of directors' size and the amendment and registration of business changes [2]

证券代码：300905 证券简称：宝丽迪 公告编号：2025-048 苏州宝丽迪材料科技股份有限公司 2025年第一次临时股东会决议的公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议时间： （1）现场会议召开时间：2025年9月1日（星期一）下午14:00； （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1日上 午9：15-9：25，9：30-11：30，下午13：00-15：00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9月1日上午 9：15-下午15：00期间的任意时间。 2、会议地点：苏州市相城区北桥街道徐家观路29号，苏州宝丽迪材料科技 股份有限公司八楼会议室。 3、会议召开方式：采取现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事徐毅明先生。 6、本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件和 《 ...

江苏新苏律师事务所 关于苏州宝丽迪材料科技股份有限公司 2025年第一次临时股东会 之 法律意见书 地址：江苏省苏州市高新区邓尉路6号2楼 邮编：215011 电话：0512-67010501 传真：0512-67010500 二〇二五年九月 江苏新苏律师事务所 法律意见书 江苏新苏律师事务所 关于苏州宝丽迪材料科技股份有限公司 2025年第一次临时股东会之法律意见书 编号：2025新苏律意字第0074号 致：苏州宝丽迪材料科技股份有限公司 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。公司已向本所保 证和承诺，其已提供了本所律师认为出具本法律意见书所必需的材料，所提供的 原始材料、副本、复印件等材料、口头证言均符合真实、准确、完整的要求，有 关副本、复印件材料与正本原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集与召开程序、召集人资 格、出席会议人员资格、会议表决程序及表决结果是否符合《公司法》以及《公 司章程》的规定发表意见，并不对本次股东会所审议的议案内容以及这些议案所 表述的事实或数据的真实性、准确性和完整性 ...

Group 1 - The stock price of Baolidi closed at 32.92 yuan on August 21, 2025, down by 0.68 yuan, representing a decline of 2.02% from the previous trading day [1] - The trading volume on that day was 54,916 hands, with a transaction amount of 182 million yuan [1] - Baolidi primarily engages in the research, production, and sales of fiber masterbatches, which are widely used in the textile and apparel sectors [1] Group 2 - The company operates in the plastic products industry and is also involved in specialized and innovative sectors, including photolithography [1] - On August 20, Baolidi received several institutional investors, including Guojin Securities, for research purposes, where the company discussed the competitive landscape of the chemical fiber color masterbatch industry [1] - China has become the largest producer of color masterbatches in Asia, but the industry remains fragmented with low concentration [1] Group 3 - On August 21, the net outflow of main funds for Baolidi was 12.3016 million yuan, accounting for 0.27% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 30.0491 million yuan, representing 0.66% of the circulating market value [1]

Core Viewpoint - The company, Baolidi, is actively engaging with investors and research institutions to discuss its business operations and future plans, particularly in the chemical fiber color masterbatch industry, which is experiencing technological upgrades and environmental policy-driven demand growth [1][2]. Industry Overview - China has become the largest producer of color masterbatches in Asia, but the industry remains fragmented with low concentration, as most companies are small-scale [3]. - The color masterbatch production method known as "liquid coloring" allows for significant savings in labor and energy while reducing waste emissions, making it a preferred choice over traditional dyeing methods [3]. - The industry is currently focused on technological advancements and environmental compliance, with future competition expected to center around smart production and R&D innovation [3]. Company Developments - The company has established a second division focused on membrane and functional masterbatches, aiming to expand its product applications in the BOPET sector and develop high-end products with enhanced functionalities [3]. - The company is addressing industry challenges related to liquid additives by developing technologies for high-concentration, low-viscosity liquid additives [3]. Financial Health - The company maintains a low debt ratio of 11.82%, indicating a strong liquidity position and no short-term repayment pressure [4]. - The company reported a stable gross margin of 20.77% and a year-on-year increase in revenue and net profit for the first half of 2025, with total revenue of 676 million yuan and a net profit of approximately 63.81 million yuan [5]. - The company is also expanding its production capacity for Covalent Organic Frameworks (COFs), with plans for a new production line of 200 tons per year [5]. Market Activity - In the past three months, the stock has seen a net inflow of 110 million yuan in financing, indicating increased investor interest [6].

Group 1: Industry Overview - China is the largest producer of color masterbatches in Asia, but the industry has low concentration with most companies being small-scale [2] - The demand for chemical fiber masterbatches is expected to continue expanding due to environmental policies and technological upgrades [2] Group 2: Company Development - The company established a second division in 2025 focused on membrane and functional masterbatches, aiming to expand product applications [2][3] - The second division will develop products for BOPET, BOPP, BOPA, and TPU/TPEE film masterbatches, addressing industry challenges [3] Group 3: Financial Health - The company's current asset-liability ratio is low, indicating manageable liquidity risk and strong cash reserves to cover short-term debts [3] - The gross profit margin has remained stable and is expected to increase through smart manufacturing and technological upgrades [3] Group 4: Product Development - The company's COFs (Covalent Organic Frameworks) products are in the customer verification stage and have not yet achieved mass sales [3] - Plans are underway to establish a new production line with an annual capacity of 200 tons, currently in the approval and preparation phase [3]