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]

国泰君安证券股份有限公司 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 不适用 | | （2）公司募集资金项目进展是否与信息披露 | 不适用 | | 文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 未列席，已阅会议文件 | | （2）列席公司董事会次数 | 未列席，已阅会议文件 | | （3）列席公司监事会次数 | 未列席，已阅会议文件 | | 5.现场检查情况 | | | | 0 次，拟于 2024 年下半年对公司进行现场 | ...

上海保立佳化工股份有限公司 | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 湖北保立佳 | | | | | | | | | | 经营性往来 | | 上市公司的子公司及其附属企业 | | 新材料有限 公司 河南保立佳 上海保立佳 | 全资子公 司 全资子公 司 全资子公 | 其他应收 款 其他应收 款 其他应收 | 5,305.05 2,027.21 | 6,708.25 50.00 | - - | 11,000.00 - | 1,013.30 2,077.21 | 往来款 往来款 | 非经营性往来 非经营性往来 | | | | 新材料有限 | | | | | | | | | | | | | 公司 | | | | | | | | | | | | | | | | 2,638.50 | - | - | - | 2,638.50 | 往来款 | 非经营性往来 | | | | 化学技术有 | 司 | 款 | | | ...

国泰君安证券股份有限公司 关于上海保立佳化工股份有限公司 部分首次公开发行前已发行股份上市流通的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"、"保荐机构"）作为 上海保立佳化工股份有限公司（以下简称"保立佳"、"公司"）首次公开发行 股票并在创业板上市的保荐机构和持续督导机构，根据《证券发行上市保荐业务 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》等相关法律、法规和规范性 文件的规定，就保立佳部分首次公开发行前已发行股份上市流通事项进行了核查， 具体核查情况如下： 一、首次公开发行股份及上市后股本变动情况 （一）首次公开发行股份情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海保 立佳化工股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕2055 号）同意注册，公司首次公开发行人民币普通股（A 股）股票 22,525,000 股，并 于 2021 年 7 月 30 日在深圳证券交易所创业板上市交易。公司首次公开发行前总 股本为 67,575,000 股，首次公开发行股票完成后，公司总股本为 ...

证券代码：301037 证券简称：保立佳 公告编号：2024-051 上海保立佳化工股份有限公司 关于部分首次公开发行前已发行股份上市流通 提示性公告 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： 1、本次上市流通的限售股份为上海保立佳化工股份有限公 司（以下简称"公司"或"发行人"）首次公开发行前已发行的 部分股份。本次解除限售股东户数为 3 户，解除限售股份数量为 27,020,840 股，占公司总股本的 19.2947%，限售期为自公司股 票首次公开发行并上市之日起 36 个月。 2、本次解除限售股份上市流通日期为2024年8月2日（星期 五）。 一、首次公开发行股份及上市后股本变动情况 （一）首次公开发行股份情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关 于同意上海保立佳化工股份有限公司首次公开发行股票注册的 批复》（证监许可〔2021〕2055 号）同意注册，公司首次公开发 行人民币普通股（A 股）股票 22,525,000 股，并于 2021 年 7 月 30 日在深圳证券交易所创业板上市交易。公司首次公开发行前 总股本 ...

证券代码：301037 证券简称：保立佳 公告编号：2024-050 上海保立佳化工股份有限公司 关于回购公司股份比例达到 1%暨回购进展公告 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。 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》。根据股份回购方案，公司拟使用自有 资金不低于人民币 2,000 万元（含），不超过人民币 3,800 万元 （含），以集中竞价交易方式回购公司已发行的部分人民币普通 股（A 股）股份，回购的股份将全部用于实施员工持股计划或者 股权激励。按照本次回购金额下限人民币 2,000 万元，回购价格 上限人民币 13.57 元/股进行测算，回购股份数量约为 1,473,684 股，约占公司当前总股本的 1.05%;按照本次回购金额上限人民 币 3,800 万元，回购价格上限人民币 13.57 元/股进行测算，回 购股份数量约为 2,800,000 股，约占公司当前总股本的 2.00%。 具体回购股份的数量以实际回购的股份数量为准。本 ...