（文章来源：证券日报） 证券日报网讯 1月16日，保利联合发布公告称，公司于2026年1月16日召开第七届董事会第二十一次会 议，审议通过《关于聘任公司董事会秘书的议案》，同意聘任公司副总经理张宝亮先生担任公司董事会 秘书。 ...

格隆汇1月16日丨保利联合（维权）(002037.SZ)公布，保利联合化工控股集团股份有限公司于2026年1 月16日召开第七届董事会第二十一次会议，审议通过《关于聘任公司董事会秘书的议案》，同意聘任公 司副总经理张宝亮先生担任公司董事会秘书。 ...

证券代码：002037 证券简称：保利联合 公告编号：2026-03 保利联合化工控股集团股份有限公司 关于聘任董事会秘书的公告 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。 保利联合化工控股集团股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开第七届董事会第二十一次会议，审议通过《关于聘任 公司董事会秘书的议案》，同意聘任公司副总经理张宝亮先生担任公 司董事会秘书，现将有关情况公告如下： 一、董事会秘书聘任情况 根据《公司法》《公司章程》等相关规定，经公司董事长提名、 董事会提名委员会资格审查通过，董事会决定聘任公司副总经理张宝 亮先生担任公司董事会秘书（简历详见附件），任期自本次董事会审 议通过之日起至第七届董事会任期届满之日止。 电子邮箱：bllh@polyunion.cn 1 联系地址：贵州省贵阳市观山湖区石林东路 9 号 1 号楼 特此公告。 保利联合化工控股集团股份有限公司董事会 2026 年 1 月 16 日 2 张宝亮先生目前尚未取得董事会秘书资格证书，其已书面承诺将 参加最近一期董事会秘书资格培训并取得深圳证券交易所认可 ...

保利联合公告称，公司第七届董事会第二十一次会议于2026年1月16日以通讯表决方式召开。会议审议 通过《关于聘任公司董事会秘书的议案》，经董事长提名，同意聘任公司副总经理张宝亮担任公司董事 会秘书，任期自本次董事会审议通过之日起至第七届董事会任期届满之日止。表决结果为同意7票，反 对0票，弃权0票。 ...

审议通过《关于聘任公司董事会秘书的议案》。 第七届董事会第二十一次会议决议公告 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。 保利联合化工控股集团股份有限公司（以下简称"公司"）第七 届董事会第二十一次会议通知于 2026 年 1 月 13 日通过电子邮件发出， 会议于 2026 年 1 月 16 日以通讯表决方式召开。本次会议应参加表决 董事 7 名，实际参加表决董事 7 名。本次会议的召集和召开符合《中 华人民共和国公司法》和《公司章程》的规定。根据《深圳证券交易 所股票上市规则》的有关规定，现将会议审议情况公告如下： 一、议案审议情况 证券代码：002037 证券简称：保利联合 公告编号：2026-02 保利联合化工控股集团股份有限公司 经董事长提名，聘任公司副总经理张宝亮先生担任公司董事会秘 书，任期自本次董事会审议通过之日起至第七届董事会任期届满之日 止。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 保利联合化工控股集团股份有限公司董事会 2026 年 1 月 16 日 2 1.公司第七届董事会第二十一次会议决议； 2.公司董 ...

Investment Rating - The industry investment rating is "Outperform the Market," indicating that the industry index is expected to perform better than the benchmark index over the next 6-12 months [49]. Core Insights - The report suggests focusing on undervalued leading companies in the industry, the impact of "anti-involution" on the supply side of related sub-industries, and the importance of self-sufficiency in electronic materials companies amid strong downstream demand and price increases in certain new energy materials [3][12]. - The report highlights a mid-to-long-term investment theme where policy support is expected to lead to demand recovery, continuous optimization of the supply side, and potential dual improvements in performance and valuation for excellent leading enterprises [3][12]. - Emerging fields such as semiconductor materials, OLED materials, and new energy materials are identified as having significant growth potential due to rapid development in downstream industries [3][12]. Summary by Sections Industry Dynamics - As of January 9, the TTM price-to-earnings ratio for the SW basic chemical sector is 27.07, at the 80.09 percentile historically, while the price-to-book ratio is 2.45, at the 67.22 percentile historically [3][12]. - The SW oil and petrochemical sector has a TTM price-to-earnings ratio of 13.49, at the 40.05 percentile historically, and a price-to-book ratio of 1.31, at the 42.27 percentile historically [3][12]. Price Changes and Market Performance - During the week of January 5-11, 34 out of 100 tracked chemical products saw price increases, while 31 experienced declines, and 35 remained stable. Overall, 49% of products had month-over-month price increases, while 41% saw decreases [9][30]. - The average price of WTI crude oil rose to $59.12 per barrel, with a weekly increase of 3.14%, while Brent crude oil reached $63.34 per barrel, up 4.26% [31][30]. Key Recommendations - Recommended stocks include Wanhua Chemical, Hualu Hengsheng, Satellite Chemical, and others, with a focus on companies benefiting from policy support and strong demand in emerging sectors [3][12]. - The report identifies "golden stocks" for January as Wanhua Chemical and Yake Technology, emphasizing their potential for growth [3][12].

Group 1 - The core issue involves Poly United's financial misconduct, which was revealed in early 2024, where the company inflated net profits through various means from 2019 to 2021 [1][2] - The primary method of deception included misclassifying ordinary accounts receivable as secured debts, thereby artificially lowering risk categorization [1][3] - Due to errors in aging classification and calculations, the company significantly underreported bad debt provisions, leading to inflated net profits over three consecutive years and a fundamental reversal of profit and loss in 2021 [1][3] Group 2 - The integrity of information disclosure is crucial for the capital market, and Poly United's actions represent a serious violation of market trust and investor decision-making rights [2][4] - Investors who purchased shares between April 28, 2020, and January 20, 2023, and sold or still hold shares after January 21, 2023, may be eligible for compensation, with a claim deadline of January 20, 2026 [2][4] - The urgency for affected investors to join the compensation process is emphasized, as legal protections do not extend to those who delay their claims [2][4]

2024年1月16日晚，保利联合公告收到证监会贵州监管局下发的《行政处罚决定书》，经查明，保利联 合存在以下违法事实： 2019年至2021年期间，新联爆破与浙商银行签订《应收账款链平台业务合作转让协议》，据此终止确认 应收账款；新联爆破与国新商业保理有限公司签订《国内无追索权保理业务合同》，并于同日签订附追 索权的《补充协议》，新联爆破据此终止确认应收账款；保利联合以与客户签订《资金支付协议》《还 款协议》及期后签订《资产抵押协议》等为由，将部分应收账款视为有担保的债权，错误划分风险组 合；保利联合因应收账款账龄划分及计算错误，导致公司少计提坏账准备。 以上行为致使2019年保利联合少计提坏账准备43，121，976.07元，虚增净利润36，653，679.66元，占 当期披露金额的19.95%；2020年少计提坏账准备77，752，927.99元，虚增净利润65，892，497.89元， 占当期披露金额的43.24%；2021年少计提坏账准备235，768，852.67元，虚增净利润200，267，416.27 元，占当期披露金额的124.47%，导致2021年盈亏发生变化。 专门从事股票索赔法律事务的上 ...

Investment & Operations - Aimeike's exclusive distribution of botulinum toxin type A injection product has received drug registration certificate [1] - Kangtai Biological's clinical trial application for acellular pertussis-diphtheria-tetanus (component) combined vaccine has been accepted [1] - Runjian Co. signed a strategic cooperation framework agreement with JD Technology to expand in AI applications and intelligent computing cloud [1] - Zhongwu Drone signed a contract for drone systems worth over 100 million, expected to positively impact annual operating performance [1] - Jiechuang Intelligent plans to procure IT equipment and spare parts totaling no more than 4 billion for cloud computing business [1] - Pairui Co. signed a bulk procurement framework agreement for IGBT chips, with forecasted supply total amounting to approximately 131.4 billion for 2028, 2029, and 2030 [1] - Poly United won a bid for a 1.528 billion yuan stripping engineering project [1] - Quanxin Co. plans to issue convertible bonds to raise no more than 312 million for commercial aviation transmission and integrated communication products [1] - Guangdong Power A's Huizhou power plant expansion project (2×1000MW) has commenced operation for unit 5, with a total investment of 8.05 billion [1] - Changhong Technology's subsidiary has secured semiconductor consumables orders from a major domestic wafer factory, expected to account for over half of procurement share by 2026 [1] Performance - Jinli Permanent Magnet expects a net profit increase of 127%-161% year-on-year for 2025, with small batch deliveries of embodied robot motor rotors and magnetic materials [1] - Yingqu Technology anticipates a net profit increase of 114.69%-162.40% year-on-year for 2025 [1] - Absen expects a net profit increase of 105.32%-148.09% year-on-year for 2025 [1] - Industrial Fulian plans to distribute cash dividends totaling 6.55 billion (including tax) for the first half of 2025, with the equity registration date set for January 15, 2026 [1] Capital Operations - Beifang Changlong plans to acquire 51% of Shunyi Technology, expected to constitute a major asset restructuring [2] - Huibo Pu is planning to transfer 25%-30% of its shares, leading to stock suspension [2] - Tiansheng New Materials' largest shareholder Wu Haizhou is planning significant matters that may lead to a change in control, resulting in stock suspension [2] - Quanyin High-Tech's offer from Zhongzhong Group has expired, and the stock will resume trading [2] - Kede Education's actual controller plans to transfer 23.57% of its shares, with Huaxin Future becoming the controlling shareholder [2]

（文章来源：证券日报） 证券日报网讯 1月8日，保利联合发布公告称，公司全资子公司保利特能工程有限公司下属控股子公司 内蒙古瀚石矿山工程有限公司（以下简称"内蒙古瀚石"）中标（能投公司）内蒙古大唐国际锡林浩特矿 业有限公司胜利东二号露天煤矿 2026-2030 年剥离工程二标段项目，中标报价 152，784.15 万元，计划 工期 2026 至 2030 年。近日，公司下属内蒙古瀚石与内蒙古大唐国际锡林浩特矿业有限公司签署了《内 蒙古大唐国际锡林浩特矿业有限公司胜利东二号露天煤矿 2026-2030 年土方石剥离工程（二标段）施工 合同》。 ...