Summary of Key Points Core Viewpoint - The report outlines the non-operating fund occupation and other related fund transactions of Suzhou Baolidi Material Technology Co., Ltd. for the first half of 2025, highlighting the financial interactions with major shareholders and subsidiaries. Group 1: Non-Operating Fund Occupation - The total non-operating fund occupation at the beginning of 2025 was 899.03 million yuan, with a cumulative occupation amount of 2,047.19 million yuan for the year [1]. - The report indicates that the occupation is primarily related to major shareholders and their subsidiaries, with specific amounts detailed for each entity involved [1]. - The report was approved by the board of directors on August 12, 2025, indicating a formal acknowledgment of the financial status [1]. Group 2: Other Related Fund Transactions - The report details other related fund transactions, with a total balance of 1,261.52 million yuan at the end of the first half of 2025 [1]. - Specific transactions include accounts receivable from subsidiaries, with notable amounts such as 406.54 million yuan from Baolidi (Suqian) Material Technology Co., Ltd. and 744.94 million yuan from Xiamen Luyi Color Masterbatch Co., Ltd. [1]. - The report categorizes these transactions as operational, emphasizing the ongoing business relationships between the company and its subsidiaries [1].

Core Points - The company intends to adjust the number of board members from 7 to 9 to enhance operational efficiency and governance structure [1][2][3] - The proposed board composition will include 5 non-independent directors, 3 independent directors, and 1 employee representative [1] - The company will abolish the supervisory board and assign its responsibilities to the audit committee, necessitating amendments to the company’s articles of association [2][3] Summary by Sections Reason for Revision - The adjustment aims to improve decision-making efficiency and optimize the governance structure in accordance with relevant laws and regulations [1][2] Amendments to Articles of Association - The articles will be revised to reflect the new board structure and the removal of the supervisory board, ensuring compliance with the Company Law and other regulatory frameworks [2][3] - Specific articles will be updated to align with the new governance model, including the roles and responsibilities of the board and the audit committee [2][3]

Core Viewpoint - The report details the fundraising activities and usage of funds by Suzhou Baolidi Material Technology Co., Ltd., highlighting the total amount raised, expenditures, and remaining balances as of June 30, 2025 [1][2][3]. Fundraising Overview - The total amount raised through the initial public offering was RMB 887,760,000, with net proceeds of RMB 811,908,670 after deducting issuance costs of RMB 75,851,329.80 [1]. - As of June 30, 2025, the cumulative interest income, net of fees, amounted to RMB 46,232,701.87, with RMB 776,107.80 earned in the current year [1][2]. Fund Usage and Balance - Cumulative expenditures on fundraising projects reached RMB 390,446,294.04, with RMB 84,601,627.02 used to replace pre-invested self-owned funds [1][2]. - The remaining balance in the fundraising special account as of June 30, 2025, was RMB 4,093,449.86 [1][2]. Fund Management - The company established a special account for fundraising management in compliance with regulatory requirements, and all funds were managed according to the signed tripartite supervision agreement [1][2]. - All fundraising activities adhered to the regulations, with no significant discrepancies reported in the execution of the tripartite supervision agreement [1][2]. Project Implementation - There were no changes in the implementation locations or methods for the fundraising projects [2][3]. - The company did not utilize idle fundraising funds for temporary working capital [2][3]. Surplus Fund Usage - The company approved the use of RMB 100,000,000 of surplus funds for permanent working capital [2]. - As of June 30, 2025, the surplus funds amounted to RMB 283,093,449.86, with various structured deposits in place [2][3]. Reporting and Compliance - The report was approved by the board on August 12, 2025, confirming that all disclosed information was timely, accurate, and complete [3].

Core Points - The company establishes a system to regulate external guarantees to protect investors' rights and prevent risks [1][2] - The external guarantee refers to the company providing assurance for a debtor's obligations, which includes forms like guarantees, mortgages, and pledges [1][2] - The company must adhere to relevant laws and regulations, including the Company Law and the Civil Code, while managing external guarantees [2][3] Group 1: External Guarantee Management - External guarantees must be uniformly managed and require approval from the board of directors or shareholders [2][4] - Directors and senior management are responsible for controlling debt risks associated with guarantees and may face joint liability for violations [2][5] - Guarantees provided to subsidiaries are treated as company actions and must comply with the established system [2][6] Group 2: Conditions for Providing Guarantees - The company can only provide guarantees to entities that meet specific criteria, including having strong debt repayment capabilities and not exceeding a 70% debt-to-asset ratio [3][9] - The board must analyze the creditworthiness of the debtor and the associated risks before approving any guarantees [3][10] - Documentation required for guarantee applications includes financial reports, contracts, and information on potential litigation [3][10] Group 3: Approval Authority and Procedures - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making authority based on the company's articles of association [5][14] - Guarantees exceeding certain thresholds, such as 50% of the latest audited net assets, require shareholder approval [5][15] - The board must have a quorum of over half of its members present, and a two-thirds majority is needed for approval [6][15] Group 4: Contractual Obligations and Risk Management - Written contracts are mandatory for external guarantees, and the company must ensure compliance with legal requirements [7][18] - The finance department is responsible for managing guarantee contracts and monitoring repayment obligations [9][23] - If a debtor fails to meet obligations, the company must initiate recovery procedures and inform the board [10][27] Group 5: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with regulatory requirements [12][32] - Timely disclosure is required if a debtor defaults or faces bankruptcy [12][35] - All departments involved in guarantees must report to the board secretary for necessary disclosures [12][33] Group 6: Accountability and Compliance - The company will impose penalties on responsible parties for violations of the guarantee system [13][37] - Individuals who exceed their authority in signing guarantee contracts will be held accountable [13][38] - Legal consequences may arise for those who violate laws or regulations during the guarantee process [13][42]

General Provisions - The company establishes a system to regulate the management of resignations of directors and senior management to ensure governance stability and protect the rights of the company and its shareholders [1][2] - This system applies to directors (including independent directors) and senior management who resign due to term expiration, resignation, dismissal, or other reasons [1] Resignation Circumstances and Procedures - Directors and senior management can resign before their term expires by submitting a written resignation report, which becomes effective upon receipt by the company, and the company must disclose this within two trading days [3][4] - If certain conditions are met, such as failure to timely re-elect directors or resignation leading to insufficient board members, the original directors must continue to perform their duties until new directors are appointed [2][3] Transfer Procedures and Handling of Unfinished Matters - Resigning directors and senior management must complete all handover procedures within five days of their official departure, including the transfer of unfinished matters and relevant documents [4][5] - If the departing personnel are involved in significant investments or financial decisions, the audit committee may initiate a departure audit and report the results to the board [4] Post-Resignation Obligations and Accountability Mechanism - Departing directors and senior management must not use their former positions to interfere with the company's operations or harm the interests of the company and its shareholders, and their obligations remain effective for a reasonable period as specified in the company’s articles [5][6] - They are required to cooperate with the company in follow-up checks on significant matters during their tenure and must not refuse to provide necessary documents [5][6] Additional Provisions - The company has the right to seek compensation from departing directors and senior management for any losses caused by violations of laws, regulations, or the company’s articles, and may refer criminal matters to judicial authorities [5][6] - This system is subject to national laws and regulations, and any inconsistencies will be governed by the relevant legal provisions [6]

第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由苏州宝力塑胶材料有限公司（以下简称"原有限公司"）整体变更以 发起设立方式成立，在苏州市数据局注册登记，取得营业执照，统一社会信用代 码为 913205077439440375。 第三条 公司于 2020 年 9 月 28 日经中国证券监督管理委员会（以下简称"中 国证监会"）注册，首次向社会公众发行人民币普通股 1800 万股，于 2020 年 苏州宝丽迪材料科技股份有限公司 章程（2025 年 8 月修订） 苏州宝丽迪材料科技股份有限公司章程 第一章 总则 第一条 为维护苏州宝丽迪材料科技股份有限公司（以下简称"公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定，制定本章程。 第四条 公司注册名称 中文全称：苏州宝丽迪材料科技股份有限公司。 英文全称：Poly Plastic Masterbatch (SuZhou) Co., Ltd. 第五条 公司住所：苏州市相城区北桥街道徐家观路 29 号，邮政编 ...

苏州宝丽迪材料科技股份有限公司 第一章 总则 第三条 公司与子公司之间是平等的法人关系。公司可根据对子公司持有的 股权份额，通过向子公司委派董事、监事及推荐高级管理人员和日常监管两条途 径行使股东权利。公司有权对子公司进行指导、监督和相关服务，并支持子公司 依法自主经营。 第四条 子公司应根据自身经营特点和环境条件，制定其内部控制制度。公 司子公司控股其他公司的，应参照本制度的要求逐层建立对其子公司的管理控制 制度，并接受本公司的监督。子公司的发展战略与规划必须服从本公司制定的整 体发展战略与规划，公司将通过行使股东权利等方式来促使前述目标的达成。 第五条 公司各职能部门根据公司内部控制制度，对子公司的组织、财务、 经营与投资决策、重大事项决策、内部审计、人力资源等进行指导及监督： （一）公司证券事务部负责对子公司的总体管理及子公司资料存档等； （二）公司综合管理部主要负责对子公司人力资源等方面进行监督管理；负 责对派往子公司担任董事、监事、高级管理人员进行管理，并负责对子公司的相 关人事信息的收集整理工作； （三）公司财务管理部主要负责对子公司经营计划的上报和执行、财务会计 等方面的监督管理，并负责子公司的 ...

苏州宝丽迪材料科技股份有限公司 股东会议事规则 （2025 年 8 月修订） 第一章 总 则 第一条 为规范苏州宝丽迪材料科技股份有限公司（以下简称"公司"）的行 为，保证股东会依法行使职权，提高股东会议事效率，保障股东的合法权益，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》《深圳证券交易所创业板股 票上市规则》《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 规范运作指引》等法律法规和其他规范性文件以及《苏州宝丽迪材料科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一个会计年度结束后的六个月内举行。临时股东 ...

苏州宝丽迪材料科技股份有限公司 第一章 总则 第一条 为强化苏州宝丽迪材料科技股份有限公司（以下简称"公司"）董 事会决策功能，做到事前审计、专业审计，完善公司治理结构，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上市公 司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《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》等法律、行政法规、 部门规章及规范性文件的规定，以及《苏州宝丽迪材料科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，特制定本细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中独立董事应当过半数并担任召集人，委员中至少有一名独立董事为会计专业人 士。 （三）聘任或者解聘公司财务负责人； 第四条 审计委员会委员由董事长、过半数独立董事或者全体董事的三分之 一以上提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委员中的会计 专业人士担任，负 ...

苏州宝丽迪材料科技股份有限公司 第一章 总则 第一条 为规范苏州宝丽迪材料科技股份有限公司（以下简称"公司"）信 息披露暂缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 "《证券法》"）、《深圳证券交易所创业板股票上市规则》《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》（以下简称"《规 范运作》"）等法律、法规、规范性文件，并根据《苏州宝丽迪材料科技股份有 限公司章程》（以下简称"《公司章程》"）及《信息披露管理制度》的有关规 定，并结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和证 券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部 ...