上海礼辉律师事务所 关于上海保立佳化工股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年八月 地址：上海市黄浦区淮海中路 918 号久事复兴大厦 10 楼 A 座 邮编：200020 电话：021-64338299 上海礼辉律师事务所 关于上海保立佳化工股份有限公司 2025 年第一次临时股东会的 法律意见书 致：上海保立佳化工股份有限公司 上海礼辉律师事务所（下称"本所"）接受上海保立佳化工股份有限公司（下 称"公司"）委托，根据《中华人民共和国公司法》（下称《公司法》）、《上市公 司股东会规则》（下称《股东会规则》）等现行有效的法律、行政法规、规章、规 范性文件及《上海保立佳化工股份有限公司章程》（下称《公司章程》）的有关规 定，指派律师现场出席了公司于 2025 年 8 月 28 日召开的 2025 年第一次临时股 东会（下称"本次股东会"），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 现行有效的《公司章程》； 2. 2025 年 8 月 9 日，公司刊登于巨潮资讯网及深圳证券交易所网站的《上 海保立佳化工股份有 ...

证券代码：301037 证券简称：保立佳 公告编号：2025-035 上海保立佳化工股份有限公司 关于选举第四届董事会职工董事的公告 2025 年 8 月 28 日 1 附件： 职工董事简历 上海保立佳化工股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 2025 年第一次临时股东会，审议通过了《关于 修订<公司章程>及相关议事规则并办理工商变更登记的议案》。 根据新修订的《上海保立佳化工股份有限公司章程》，公司董事 会由 7 名董事组成，其中包含 1 名职工董事。 结合公司治理结构调整实际情况，公司于 8 月 27 日召开公 司 2025 年第一次职工代表大会，与会职工代表一致同意选举衣 志波先生（简历详见附件）为公司第四届董事会职工董事，任期 自公司 2025 年第一次临时股东会审议通过《关于修订<公司章 程>及相关议事规则并办理工商变更登记的议案》之日起至公司 第四届董事会任期届满之日止。 衣志波先生符合《中华人民共和国公司法》、《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》及《上海保立佳化工股份有限公司章程》规定的有关职工董 事的任职资格。本次职工 ...

证券代码：301037 证券简称：保立佳 公告编号：2025-034 上海保立佳化工股份有限公司 2025年第一次临时股东会决议公告 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： 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 （一）会议召开情况 1、会议召开时间：2025 年 8 月 28 日（星期四）14:30。 2、网络投票时间： （1）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 8 月 28 日 09:15 至 09:25，09:30 至 11:30，13:00 至 15:00； （2）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 8 月 28 日 9:15 至 15:00 期间的任意时间。 3、会议召开方式：本次股东会采取现场表决与网络投票相 结合的方式。 4、会议召开地点：上海市闵行区中春路 1288 号 33 幢公司 会议室。 5、会议召集人：上海保立佳化工股份有限公司（以下简称 "公司"）董事会。 6、会议主持人：公司董事长杨文瑜先生。 1 7、本次会议的召集、召开 ...

Core Insights - The recent disclosure of semi-annual reports by A-share listed companies reveals significant movements among institutional investors, particularly pension funds [1] Group 1: Institutional Investment Trends - In the second quarter, pension funds entered the top ten circulating shareholder lists of over 20 stocks [1] - The total market value of stocks newly held by pension funds, with a market value exceeding 100 million yuan, includes 11 companies: Hongfa Technology, Satellite Chemical, Shengyi Electronics, Yuyue Medical, Jereh Group, Angel Yeast, Taineng Technology, Huace Testing, Hisense Home Appliances, Gongda Electronics, and Cambridge Technology [1] - Additionally, pension funds also entered the top ten circulating shareholder lists of companies such as Weichai Heavy Machinery, Huafeng Aluminum, Luxi Chemical, Jingneng Electric Power, Nova Star Cloud, Fuda Co., Tianqin Equipment, Shanhaishan, Gaoxingxing, Jiuzhitang, Doli Technology, Zhongce Rubber, Weifeng Electronics, and Baolijia [1]

Group 1 - The acrylic acid concept sector increased by 2.56%, ranking fifth among concept sectors, with 13 stocks rising, including Xingye Co., which hit the daily limit [1] - Notable stock performances within the acrylic acid sector include Bohai Chemical, Akerley, and Guoen Co., which rose by 6.42%, 4.84%, and 4.10% respectively [1] Group 2 - The acrylic acid concept sector saw a net inflow of 231 million yuan from main funds, with 10 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflows [2] - Xingye Co. led the net inflow with 105 million yuan, followed by Tianlong Group, Bohai Chemical, and Satellite Chemical with net inflows of 75.79 million yuan, 35.55 million yuan, and 20.25 million yuan respectively [2] Group 3 - In terms of fund inflow ratios, Xingye Co., Bohai Chemical, and Hongqiang Co. had the highest net inflow rates at 38.39%, 13.27%, and 8.28% respectively [3] - The acrylic acid concept fund inflow rankings show that Xingye Co. had a daily increase of 10.02% with a turnover rate of 6.04%, while Tianlong Group and Bohai Chemical had increases of 1.70% and 6.42% respectively [3][4]

Core Viewpoint - The company primarily engages in the research, production, and sales of water-based acrylic emulsions, with a focus on various functional emulsions and additives [1] Group 1: Company Overview - The main products of the company include construction emulsions, waterproof emulsions, industrial paint emulsions, textile emulsions, and packaging emulsions [1] - The company's products serve as upstream raw materials for coatings and paints, indicating a specialized role in the supply chain [1] - The company does not manufacture coatings or paints, which highlights its focus on emulsion production [1]

Group 1 - The company Baolijia (301037) confirmed on August 19 that there has been no business relationship with Weihai Juqiao as of mid-August [1]

Group 1 - The company, Baolijia (301037.SZ), primarily engages in the research, production, and sales of water-based acrylic emulsions [1] - Main products include construction emulsions, waterproof emulsions, industrial paint emulsions, textile emulsions, and packaging emulsions, which serve as upstream raw materials for coatings [1] - The company does not manufacture coatings itself [1] Group 2 - As of mid-August, there has been no business interaction between the company and Weihai Juqiao [1]

Group 1 - The company, Baolijia (301037.SZ), is collaborating with Evonik on bio-based research and development, with some products currently in the R&D phase [1] - Baolijia is a supplier of raw materials for coatings and does not produce coatings itself; inquiries about coating applications should be directed to coating companies [1] - The strategic cooperation agreement between Baolijia and Evonik aims to create a bio-based joint technology platform, focusing on bio-based methacrylic monomers and emulsion products for coating applications [3]

Summary of Key Points Core Viewpoint - The recent release of the 2025 semi-annual reports for A-share listed companies has revealed significant movements by pension and social security funds, indicating their investment strategies and preferences in the market [1]. Pension Fund Holdings - A total of 12 companies have seen pension funds appear among their top ten circulating shareholders, with notable entries including Satellite Chemical and Hongfa Technology, which both welcomed pension funds for the first time [1]. - Satellite Chemical's pension fund, the Basic Pension Insurance Fund 808 Combination, holds 19.97 million shares valued at approximately 346 million yuan [1]. - Hongfa Technology's pension fund, the Basic Pension Insurance Fund 807 Combination, holds 11.11 million shares valued at around 248 million yuan [1]. - Other companies with significant pension fund increases include Spring Power, which saw an increase of 1.24 million shares valued at about 409 million yuan [1][2]. Social Security Fund Holdings - Social security funds have also shown increased activity, with four funds collectively increasing their holdings in Changshu Bank by nearly 28 million shares, valued at approximately 277 million yuan [4]. - Nanwei Medical received an increase of about 2.15 million shares from two social security funds, corresponding to a market value of around 152 million yuan [4]. - Su Testing received an increase of approximately 14.86 million shares from three social security funds, valued at about 213 million yuan [5]. Joint Increases by Pension and Social Security Funds - Five companies, including Spring Power, Guomai Culture, Hongfa Technology, Satellite Chemical, and Jerry Shares, experienced joint increases from both pension and social security funds [7].