证券代码：301037 证券简称：保立佳 公告编号：2024-059 上海保立佳化工股份有限公司 第三届董事会第三十一次会议决议公告 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、会议召开情况 上海保立佳化工股份有限公司（以下简称"公司"）第三届 董事会第三十一次会议于 2024 年 9 月 9 日下午 15:00，以现场 结合通讯方式在上海市闵行区中春路 1288 号 33 幢公司会议室 召开。本次会议通知于 2024 年 9 月 6 日以邮件、电话、书面等 方式送达全体董事。会议由董事长杨文瑜先生主持，应出席董事 7 名，实际出席董事 7 名，其中董事刘树国、宫璇龙、卢雷以通 讯方式参会并表决。公司董事会秘书出席了会议。本次会议的召 集和召开符合《中华人民共和国公司法》等法律、法规、规范性 文件和《上海保立佳化工股份有限公司章程》的有关规定，会议 决议合法有效。 二、会议审议情况 经与会董事表决，审议并通过以下议案： （1）提名杨文瑜先生为公司第四届董事会非独立董事候选 人 （一）审议通过《关于修订<公司章程>并办理工商变更登记 的议案》 根据《上市 ...

证券代码: 301037 证券简称: 保立佳 提名人上海保立佳化工股份有限公司董事会现就提名卢雷 上海保立佳化工股份有限公司 4届董事会独立董事候 选人发表公开声明。被提名人已书面同意出任上海保立佳化工股份有限公司 4届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 一、被提名人已经通过上海保立佳化工股份有限公司第4届董事会提名委员会或者独立董事专门会议资格审查，提名人 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 上海保立佳化工股份有限公司 独立董事提名人声明与承诺 不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 √ 是 □ 否 四、被提名 ...

声明人卢雷，作为上海保立佳化工股份有限公司 4届董事会独立董事候选人，已充分了解并同意由提名人卢雷 名为上海保立佳化工股份有限公司（以下简称该公司） 4届董事会独立董事候选人。现公开声明和保证，本人与该公 一、本人已经通过上海保立佳化工股份有限公司第4届董事会提名委员会或者独立董事专门会议资格审查，提名人与本 上海保立佳化工股份有限公司 独立董事候选人声明与承诺 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民 ...

证券代码：301037 证券简称：保立佳 公告编号：2024-058 上海保立佳化工股份有限公司 关于参加上海辖区上市公司2024年投资者网上集体 接待日暨中报业绩说明会的公告 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。 上海保立佳化工股份有限公司（以下简称"公司"）《2024 年半年度报告》、《2024 年半年度报告摘要》于 2024 年 8 月 1 日在巨潮资讯网披露。为进一步加强与广大投资者的互动交流， 帮助投资者更全面深入地了解公司 2024 年半年度的经营业绩、 财务状况等具体情况，公司将参加由上海上市公司协会与深圳市 全景网络有限公司联合举办的"2024 年上海辖区上市公司投资 者集体接待日暨中报业绩说明会"活动，现将相关事项公告如下： 一、会议类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年 上半年度的经营成果及财务指标的具体情况与投资者进行互动 交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行回答。 联系电话：021-31167902 电子邮箱：dongban@baolijia.com.cn 特此公告。 二、会 ...

证券代码：301037 证券简称：保立佳 公告编号：2024-057 公司回购股份的时间、回购股份的数量、回购股份方式等符 合公司《回购报告书》内容。 上海保立佳化工股份有限公司 关于股份回购进展的公告 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。 上海保立佳化工股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第三届董事会第二十七次会议，审议通 过了《关于回购公司股份的议案》，同意使用不低于人民币 2,000 万元（含），不超过人民币 3,800 万元（含）的自有资金 以集中竞价交易方式回购公司已发行的人民币普通股（A 股） 股票，用于实施员工持股计划或股权激励，回购价格不超过人 民币 19.00 元/股（含），公司于 2024 年 6 月 3 日召开了 2023 年年度股东大会，审议通过了《关于公司 2023 年度利润分配 及其公积转增股本预案的议案》，2024 年 6 月 6 日公司披露了 《2023 年年度权益分派实施公告》，2024 年 6 月 22 日披露了 《关于 2023 年年度权益分派实施后调整回购股份价格上限的 公告》 ...

证券代码：301037 证券简称：保立佳 公告编号：2024-055 上海保立佳化工股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第三届董事会第二十七次会议，审议通 过了《关于回购公司股份的议案》，同意使用不低于人民币 2,000 万元（含），不超过人民币 3,800 万元（含）的自有资金 以集中竞价交易方式回购公司已发行的人民币普通股（A 股） 股票，用于实施员工持股计划或股权激励，回购价格不超过人 民币 13.57 元/股（含）。 本次回购股份实施期限为董事会审议通过本次回购方案之 日起不超过十二个月。具体内容详见公司于 2024 年 4 月 26 日、2024 年 5 月 7 日在巨潮资讯网(www.cninfo.com.cn)披露 的《关于回购公司股份方案的公告》和《关于回购股份报告 书》。 上海保立佳化工股份有限公司 根据《深圳证券交易所上市公司自律监管指引第 9 号--回 购股份》等相关规定。现将公司回购股份进展情况公告如下： 关于股份回购进展的公告 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。 公司目前总股本的 1.41 ...

关于为全资子公司提供担保的进展公告 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。 证券代码：301037 证券简称：保立佳 公告编号：2024-056 特别风险提示： 上海保立佳化工股份有限公司（以下简称"公司"）及控股 子公司最新提供的预计担保额度不超过 30.43 亿元，占公司最近 一期经审计净资产的 379.77%，其中为资产负债率超过 70%以上 的担保对象提供的担保额度不超过 18.74 亿元，占公司最近一期 经审计净资产的 233.88%，上述担保均为公司及子公司对合并报 表范围内子公司提供的担保。敬请广大投资者充分关注担保风险。 上海保立佳化工股份有限公司 一、担保情况概述 公司分别于 2024 年 4 月 24 日召开第三届董事会第二十七 次会议及第三届监事会第二十一次会议，于 2024 年 6 月 3 日召 开 2023 年年度股东大会，审议通过了《关于为子公司提供担保 额度预计的议案》。公司及子公司拟为合并报表范围内的子公司 提供担保，担保额度累计不超过人民币 30.43 亿元。上述担保额 度的有效期为自 2023 年年度股东大会审议通过 ...

Financial Performance - Revenue for the reporting period was 1,119,174,873.54 yuan, a decrease of 6.22% compared to the same period last year[46] - Net profit attributable to shareholders of the listed company was -23,679,097.51 yuan, a significant decrease of 1,393.90% year-on-year[46] - Net cash flow from operating activities was -181,876,784.13 yuan, a decrease of 256.73% compared to the same period last year[46] - Basic earnings per share were -0.17 yuan, a decrease of 950.00% year-on-year[46] - Total assets increased by 4.67% to 2,531,665,745.72 yuan compared to the end of the previous year[46] - Non-recurring gains and losses amounted to 940,398.11 yuan, including government subsidies of 1,180,804.75 yuan[27] - Revenue for the reporting period decreased by 6.22% to 1,119,174,873.54 yuan compared to the same period last year[190] - Operating costs decreased by 3.21% to 994,518,321.50 yuan year-over-year[190] - Sales expenses dropped significantly by 19.30% to 56,095,389.15 yuan[190] - Net cash flow from operating activities decreased sharply by 256.73% to -181,876,784.13 yuan, mainly due to reduced sales collections[190] - Net cash flow from financing activities increased dramatically by 410.93% to 203,671,710.79 yuan, primarily due to increased bank borrowings[190] - Gross margin for architectural emulsion products decreased by 3.31% to 9.03%, with revenue declining by 16.09%[193] Business Operations - The company's main business involves coatings, specifically water-based coatings, which use water as a solvent or dispersion medium[16] - The company is involved in emulsion polymerization, a method where monomers are dispersed in water or other solvents under the action of emulsifiers and mechanical stirring[16] - The company deals with VOCs (Volatile Organic Compounds), which are emitted from various industrial and domestic sources[16] - The company utilizes RTO (Regenerative Thermal Oxidizer) for industrial waste gas treatment, which oxidizes organic compounds into carbon dioxide and water[17] - The company employs various analytical instruments such as HPLC, GC, DSC, GPC, and FTIR for qualitative and quantitative analysis of organic compounds and polymers[17] - The company's main products include architectural emulsions, waterproof emulsions, textile emulsions, and packaging emulsions, widely used in construction coatings, waterproof materials, and textile industries[53] - The company is actively developing new products in the industrial paint emulsion sector, including anti-rust paint for steel structures and container topcoats[57] - The company's products are environmentally friendly, with features such as low VOCs, high water resistance, and excellent low-temperature film formation[58] - The company employs a "sales-to-production" model, adjusting production plans based on inventory, historical data, and customer orders[62] - The company uses a centralized procurement strategy for bulk raw materials like acrylic esters, with annual framework agreements and monthly supply negotiations[60] - The company's products are widely used in construction, textiles, packaging, and coatings, with a focus on environmentally friendly and high-performance solutions[75][76][77] - The company's R&D focuses on core technologies such as core-shell latex particle technology, multiple deodorization technology, and high-solid-content emulsion synthesis[67] - The company's export business is handled by Baolijia Trade, with delivery methods including CIF and FOB[64] - The company has a direct sales model with major downstream customers such as Nippon Paint and Skshu Paint, as well as some small and medium-sized customers[83] - The company has a distribution model targeting small and medium-sized customers and customers in remote areas, selecting high-quality distributors with sales experience, financial strength, and good market resources[83] - The company possesses core technologies such as core-shell structure latex particle technology, hybrid emulsion technology, and UV curing technology, giving it a strong market-oriented R&D capability compared to domestic competitors[90] - The company's water-based acrylic emulsion, a key raw material for water-based coatings, is expected to benefit from the implementation of environmental regulations and policies[90] Subsidiaries and Investments - The company has multiple wholly-owned subsidiaries, including Baolijia Trade, Anhui Baolijia, Shanghai New Materials, Foshan Baolijia, Yantai Baolijia, Deyang Baolijia, Yantai New Materials, Henan Baolijia, Hubei Baolijia, Zhejiang Supply Chain, and Shanghai Supply Chain[16] - The company's subsidiary, Shanghai New Materials, secured a loan of up to 30 million RMB from Zhejiang Commercial Bank for daily operations, with the company providing a guarantee of up to 30 million RMB[92] - Beijing Baolijia Chemical Technology Co., Ltd., a subsidiary, was dissolved on July 1, 2024, to reduce management costs and optimize the equity structure[96] - The company is investing in new production base projects in Henan, Anhui, and Hubei, with the Hubei project representing 22.33% of total investment[199] - The company's investment in the Foshan Baolijia A5 workshop project has reached 15,187,568.98 yuan, with a project progress of 45.05%[179] - The company's Shanghai new material additive workshop project has an investment of 539,052.72 yuan, with a project progress of 4.15%[182] Shareholder and Equity Information - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[3] - The company completed a capital reserve to share capital conversion, increasing total shares from 100,030,605 to 140,042,847[45] - The company plans to repurchase its A-shares using 20-38 million RMB of its own funds, with a repurchase price not exceeding 19 RMB per share, adjusted to 13.57 RMB per share after the 2023 annual equity distribution[100][101] - As of July 18, 2024, the company had repurchased 1,922,685 shares, accounting for 1.37% of the total shares[102] - The company's restricted shares increased by 28,701,903 shares during the reporting period, with a total of 100,456,661 restricted shares at the end of the period[104] - The company's actual controllers are Yang Wenyu and Yang Huijing, who are father and daughter, with Yang Wenyu also holding a 46.50% stake in Shanghai Yuwei Investment Partnership[107] - The company repurchased a total of 1,922,685 shares, accounting for 1.37% of the total shares, as of July 18, 2024[110] Assets and Liabilities - Total assets increased by 4.67% to 2,531,665,745.72 yuan compared to the end of the previous year[46] - The company's total liabilities amounted to 1,750,324,192.43 yuan, with current liabilities at 1,607,778,833.52 yuan and non-current liabilities at 142,545,358.91 yuan[143] - Total equity attributable to the parent company was 777,696,275.72 yuan, with minority interests at 3,645,277.57 yuan[143] - The company's total assets stood at 2,531,665,745.72 yuan, with total liabilities and equity also at 2,531,665,745.72 yuan[143] - Long-term borrowings were reported at 127,218,584.55 yuan, showing a decrease from the previous period[143] - The company's other current liabilities were 196,057,378.42 yuan, down from 240,200,129.62 yuan in the previous period[143] - The company's total equity was 781,341,553.29 yuan, with a slight decrease in minority interests compared to the previous period[143] - The company's capital reserve was 332,229,306.41 yuan, showing a decrease from the previous period[143] - The company's undistributed profits were 307,276,917.80 yuan, reflecting a decrease from the previous period[143] - The company's total liabilities and equity were 2,418,685,812.82 yuan at the beginning of the period, increasing to 2,531,665,745.72 yuan by the end of the period[143] - Total assets increased to 2,531,665,745.72 yuan, up from 2,418,685,812.82 yuan at the beginning of the period[150] - Current assets totaled 1,510,276,418.55 yuan, compared to 1,438,489,752.29 yuan at the beginning of the period[150] - Non-current assets amounted to 1,021,389,327.17 yuan, up from 980,196,060.53 yuan at the beginning of the period[150] - Short-term borrowings increased to 1,124,958,941.11 yuan, up from 870,188,932.07 yuan at the beginning of the period[150] - Accounts receivable rose to 690,507,235.17 yuan, compared to 576,197,514.47 yuan at the beginning of the period[148] - Inventory increased to 215,739,077.87 yuan, up from 193,247,988.31 yuan at the beginning of the period[148] - Long-term equity investments stood at 649,603,900.66 yuan, up from 539,603,900.66 yuan at the beginning of the period[145] - Fixed assets decreased to 576,915,321.66 yuan, down from 612,251,559.26 yuan at the beginning of the period[150] - Construction in progress increased to 125,120,176.16 yuan, up from 85,611,420.17 yuan at the beginning of the period[150] - Other non-current assets rose to 106,204,006.24 yuan, up from 55,596,600.85 yuan at the beginning of the period[150] - The company's total restricted assets amount to 253,336,918.08 yuan, including cash, investment properties, fixed assets, and intangible assets used as collateral for bank credit[178] Production and R&D - The company has established five production bases in Shanghai, Foshan, Yantai, Deyang, and Mingguang, and is constructing new bases in Yingcheng and Puyang, with an overseas base in Malaysia acquired in March 2023[66] - The company holds 44 invention patents and 27 utility model patents, demonstrating strong R&D capabilities[67] - The company's R&D team is equipped with advanced laboratory facilities, including GC, FTIR, DSC, and HPLC, ensuring high-quality control and innovation in acrylic emulsion production[164][167] - The company's production capacity ranks among the top in the acrylic emulsion industry, ensuring stable supply and reducing transportation costs due to proximity to downstream customers[168] - The company has established five major production bases in Shanghai, Foshan, Yantai, Deyang, and Mingguang, and is constructing new bases in Yingcheng and Puyang, with a recent acquisition of a majority stake in BLJ(MALAYSIA)SDN.BHD. to expand overseas production capacity[168] Market and Industry Trends - The Chinese acrylic emulsion market is expected to reach 11.8965 million tons by 2025, driven by increasing environmental awareness and economic development[73] - The company is a core supplier to major paint companies such as Nippon Paint, Skshu Paint, and AkzoNobel, maintaining long-term partnerships[73] - Acrylic emulsion production faces significant capital and capacity barriers due to high equipment costs, long construction periods, and stringent environmental regulations[65] Financial Instruments and Investments - The company reported a significant decrease in investment amount for the reporting period, with a 41.18% decline compared to the same period last year, totaling 75,799,905.78 yuan[179] - The company's financial assets include a decrease in fair value of 2,469.00 yuan for trading financial assets, with a total purchase amount of 1,000,000.00 yuan and sales of 997,531.00 yuan[176] - The company's non-operating income and expenses include a credit impairment loss reversal of 3,069,450.71 yuan, accounting for 15.29% of total profit[174] Legal and Regulatory Information - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 301037[19] - The company's legal representative is Yang Wenyu[19]