Core Viewpoint - The company is currently in the customer validation and promotion stage for its COFs (Covalent Organic Frameworks) products and has not yet achieved mass sales [1] Group 1 - The company is actively working on expanding its production capacity, with a project for an annual production line of 200 tons currently under construction [1]

Group 1: Company Overview - Suzhou Baolidi Materials Technology Co., Ltd. is a leading enterprise in the domestic chemical fiber masterbatch industry [1][3] - The company focuses on green technology, functional material innovation, and industrial ecological collaboration [3] Group 2: Market Expectations - The color masterbatch market in China is expected to maintain steady growth due to continuous industry expansion and national industrial upgrade policies [3] - The penetration rate of color masterbatch in the industry is anticipated to increase further [3] Group 3: Financial Health - The company's current asset-liability ratio is at a low level within the industry, indicating manageable liquidity risks [3] - Cash reserves are substantial, covering short-term debts effectively, with strong coverage of current assets over current liabilities [3] Group 4: Research and Development - Baolidi's R&D is centered on functionalization, greening, and diversification, expanding from traditional fiber masterbatch to films and plastics [3] - The company is actively constructing a production line project with an annual capacity of 200 tons for COFs (Covalent Organic Frameworks) [3] Group 5: Strategic Planning - Future strategies include a focus on technological R&D, deepening original liquid coloring technology, and enhancing production efficiency through smart upgrades [3] - The acquisition of Xiamen Luyi Color Masterbatch Co., Ltd. is expected to enhance profitability and operational capabilities through synergies and collaboration [3]

Market Overview - The chemical fiber sector increased by 1.41% on September 16, with Tongyi Zhong leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Key stocks in the chemical fiber sector showed the following performance: - Tongyi Zhong (688722) closed at 19.75, up 5.00% with a trading volume of 110,000 shares and a turnover of 215 million yuan [1] - Baogang Di (300905) closed at 36.61, up 3.92% with a trading volume of 141,600 shares and a turnover of 513 million yuan [1] - Nanjing Chemical Fiber (6888009) closed at 16.04, up 3.35% with a trading volume of 122,000 shares and a turnover of 192 million yuan [1] - Other notable stocks include Huafeng Chemical (002064) and Xinxiang Chemical Fiber (000949), which saw increases of 2.63% and 2.09% respectively [1] Capital Flow - The chemical fiber sector experienced a net outflow of 38.56 million yuan from institutional investors and 62.84 million yuan from speculative funds, while retail investors saw a net inflow of 101 million yuan [2] - Detailed capital flow for specific stocks indicates: - Baolidi (300905) had a net inflow of 60.63 million yuan from institutional investors [3] - Xinxiang Chemical Fiber (000949) saw a net inflow of 26.76 million yuan from institutional investors [3] - Tongyi Zhong (688722) had a net inflow of 14.72 million yuan from institutional investors [3]

Market Overview - On September 12, the chemical fiber sector rose by 0.14% compared to the previous trading day, with Baolidi leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Baolidi (300905) closed at 36.33, with a gain of 7.90% and a trading volume of 153,300 shares, amounting to a transaction value of 560 million yuan [1] - Wanhui High-tech (600063) closed at 6.07, up 5.02%, with a trading volume of 809,900 shares [1] - Hengshen New Materials (000782) closed at 6.09, up 5.00%, with a trading volume of 386,100 shares [1] - Other notable stocks include Xinxiang Chemical Fiber (000949) at 4.32 (+2.13%) and Nanjing Chemical Fiber (600889) at 15.90 (+1.66%) [1] Capital Flow - The chemical fiber sector experienced a net outflow of 122 million yuan from main funds, while retail investors saw a net inflow of 140 million yuan [2] - The table of capital flow indicates that Wanhui High-tech had a main fund net inflow of 46.72 million yuan, while Baolidi had a net outflow of 36.79 million yuan from main funds [3] - Retail investors showed a net inflow of 6.46 million yuan into Baolidi, despite the overall net outflow from main and speculative funds [3]

苏州宝丽迪材料科技股份有限公司 关于公司高级管理人员减持计划实施完毕的公告 公司高级管理人员杨军辉先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 苏州宝丽迪材料科技股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日披露了《关于部分董事、高级管理人员减持股份的预披露公告》（公告编号： 2025-033）。根据公告内容，公司高级管理人员杨军辉先生计划自 2025 年 7 月 11 日起至 2025 年 10 月 10 日止，减持不超过 380,000 股公司股份（占公司总股本的 0.2136%）。 近日，公司收到杨军辉先生出具的《股份减持计划结果告知函》，具体情况 如下： 一、股东减持情况 1.股东减持股份情况 证券代码：300905 证券简称：宝丽迪 公告编号：2025-056 二、其他相关说明 1. 杨军辉先生本次减持符合《公司法》、《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》、《深圳证券交易所上市公司自 ...

Group 1 - The board of directors of Suzhou Baolidi Material Technology Co., Ltd. held its 11th meeting of the third session on September 5, 2025, with all members present and the meeting chaired by Chairman Xu Yiming [1] - The board approved the adjustment of the members of the special committees to enhance operational efficiency and optimize the corporate governance structure [1] - The board also approved the adjustment of the grant price for the 2023 restricted stock incentive plan, following the completion of the 2024 annual equity distribution plan [2] Group 2 - The board confirmed the achievement of vesting conditions for the first batch of the 2023 restricted stock incentive plan, allowing 146 eligible participants to vest 1,009,740 shares [2][3] - The board approved the cancellation of 476,160 shares of restricted stock that had been granted but not vested due to reasons such as employee departures and performance evaluations [5][6]

Core Viewpoint - The independent directors of Suzhou Baolidi Material Technology Co., Ltd. held their third special meeting in 2025 to review and approve adjustments to the company's 2023 restricted stock incentive plan and related matters [2][3]. Group 1: Meeting Overview - The meeting was convened on September 5, 2025, with all three independent directors present, and the procedures followed legal and regulatory requirements [2]. - Li Jianfei was elected as the convener and presider of the meeting [2]. Group 2: Adjustments to Incentive Plan - The independent directors agreed to adjust the grant price of the 2023 restricted stock incentive plan, confirming it aligns with relevant regulations and has received necessary authorizations [2][3]. - The adjustment process was deemed to not harm the interests of the company or its shareholders [3]. Group 3: Conditions for Granting Stock - The directors confirmed that the conditions for the first grant and reserved grant of the 2023 restricted stock incentive plan have been met, allowing for the granting of 1,117,940 shares to 151 eligible recipients [4]. - The eligibility of the incentive objects was validated, ensuring compliance with performance assessment requirements [3][4]. Group 4: Cancellation of Unvested Stocks - The decision to cancel unvested restricted stocks that do not meet the vesting conditions was approved, following necessary procedures and authorizations [4][5]. - This cancellation was confirmed to not harm the interests of the company or its shareholders, particularly minority shareholders [5].

Core Viewpoint - The legal opinion letter from Jiangsu Xinsu Law Firm confirms that Suzhou Baolidi Material Technology Co., Ltd. has fulfilled the necessary approvals and authorizations for the adjustment of the stock incentive plan, the cancellation of unvested restricted stocks, and the achievement of vesting conditions for the incentive plan [1][19]. Group 1: Approval and Authorization - The company has completed the necessary approval and authorization procedures for the adjustment, cancellation, and vesting of the stock incentive plan [4][19]. - Independent directors have expressed agreement with the stock incentive plan and its related matters [4][7]. - The company’s supervisory board has verified and approved the relevant proposals regarding the stock incentive plan [5][19]. Group 2: Adjustment Details - The grant price for the stock incentive plan has been adjusted from 8.44 yuan per share to 8.14 yuan per share due to dividend distribution [10][19]. - The adjustment method for the grant price is based on the formula P = (P0 - V), where P0 is the original grant price and V is the dividend per share [10]. Group 3: Cancellation of Restricted Stocks - A total of 476,160 shares of restricted stocks have been canceled due to reasons such as employee resignation and performance evaluation results [11][19]. - The number of incentive objects has been adjusted from 152 to 146, and the total number of unvested restricted stocks has decreased from 4,319,600 shares to 3,869,240 shares [11][19]. Group 4: Vesting Conditions - The vesting period for the first grant and the first batch of reserved grants is set to begin 24 months after the grant date [12]. - The company has established performance assessment targets for the incentive plan, which must be met for the vesting of restricted stocks [15][19]. - The performance targets for the years 2023 to 2025 include specific net profit growth rates that must be achieved for vesting to occur [16][19]. Group 5: Information Disclosure - The company is committed to timely announcements regarding the decisions made by the board of directors related to the adjustments, cancellations, and vesting of the stock incentive plan [18][19]. - Continuous compliance with information disclosure obligations is required as the incentive plan progresses [19].

Core Viewpoint - The company announced the cancellation of a portion of the restricted stock incentive plan for 2023, specifically the unvested shares due to reasons such as employee departures and performance evaluations [1][5]. Summary by Sections 1. Background of the Incentive Plan - The company held a board meeting on September 5, 2025, to review and approve the cancellation of unvested restricted stocks under the 2023 incentive plan [1]. - The plan underwent necessary review procedures, including independent opinions from directors and public announcements regarding the incentive targets [2][3]. 2. Details of the Canceled Shares - A total of 476,160 shares were canceled, which includes: - 189,000 shares from 6 individuals who no longer qualified due to departure [4]. - 261,360 shares from 122 individuals based on performance evaluations [4]. - 1,800 shares from 3 individuals in the first batch of reserved grants [4]. - 24,000 shares from 5 individuals in the second batch of reserved grants [4]. - After the cancellation, the number of individuals eligible for the incentive plan decreased from 152 to 146, and the total unvested shares reduced from 4,319,600 to 3,869,240 [4]. 3. Impact on the Company - The cancellation of these shares is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the core team or the continuation of the incentive plan [5]. 4. Opinions from Committees - The independent directors, compensation and assessment committee, and audit committee all agreed that the cancellation process complied with relevant regulations and did not harm the interests of the company or its shareholders [5][6]. 5. Legal Compliance - The legal opinion confirmed that the cancellation has received the necessary authorizations and adheres to applicable laws and regulations [6].

Core Viewpoint - The audit committee of Suzhou Baolidi Material Technology Co., Ltd. has verified the eligibility of participants in the 2023 restricted stock incentive plan, confirming that the conditions for granting shares have been met [1][2][3] Group 1: Incentive Plan Details - The audit committee reviewed the first grant and reserved grant portions of the 2023 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [2] - A total of 151 eligible participants were approved for share allocation, with 4 participants overlapping between the reserved and first grant portions [3] Group 2: Compliance and Eligibility - The audit committee confirmed that the eligible participants meet the qualifications set forth in the Company Law, Securities Law, and the company's articles of association [2] - The audit committee stated that the share allocation does not harm the interests of the company or its shareholders [3]