Securities Code: 300905
Securities Abbreviation: Baolidi
Announcement Number: 2026-040
Suzhou Baolidi Material Technology Co., Ltd.
Announcement on Acquiring 51% Equity of Shanghai Kesu Da Polymer Materials Co., Ltd. via Capital Increase and Share Transfer, and External Investment
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Overview of External Investment
To further extend the Company's industrial chain layout in the polymer film field and leverage the synergistic effects of both parties in technology and customer resources, the Company has signed the "Equity Acquisition Agreement" with Liu Xiaoshan and others, and Shanghai Kesu Da Polymer Materials Co., Ltd. (hereinafter referred to as "Kesu Da" or "Target Company"). The Company intends to acquire a 51% equity stake in the Target Company through a combination of capital increase and share transfer by cash. Upon completion of the transaction, Kesu Da will become a controlling subsidiary of the Company and will be included in the consolidated financial statements. The total transaction price for the capital increase and share transfer is 35.7 million yuan, funded by the Company's own funds or self-raised funds.
On August 12, 2026, the Company held the 19th meeting of the Third Board of Directors, which reviewed and approved the "Proposal on Acquiring 51% Equity of Shanghai Kesu Da Polymer Materials Co., Ltd. via Cash Capital Increase and Share Transfer, and External Investment." In accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Articles of Association," and other relevant regulations, this investment matter falls within the scope of approval by the Board of Directors and does not require shareholder approval. The Board of Directors has authorized the Company's management to handle all subsequent matters related to this project and to sign relevant procedures and documents.
This external investment does not constitute a related-party transaction and does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
II. Basic Information of Transaction Counterparties
- Transaction Counterparty One
Name: Liu Xiaoshan
Address: Jinshan District, Shanghai
Primary Employer: Shanghai Kesu Da Polymer Materials Co., Ltd.
- Transaction Counterparty Two
Name: Shanghai Moliwei Functional Materials Co., Ltd.
Nature: Limited Liability Company (Wholly Owned by Natural Person)
Registered Address: Building 1, Lane 188, Changyi Road, Baoshan District, Shanghai
Legal Representative: Liu Xiaoshan
Registered Capital: 100,000 yuan
Unified Social Credit Code: 91310113MAEGFX6W9F
Business Scope: General items: Sales of synthetic materials; Sales of chemical products (excluding licensed chemical products); Sales of coatings (excluding hazardous chemicals); Sales of plastic products; Sales of new catalytic materials and additives; Sales of bio-based materials; Sales of special chemical products (excluding hazardous chemicals); Sales of packaging materials and products; Sales of inks (excluding hazardous chemicals); Sales of engineering plastics and synthetic resins; Sales of graphite and carbon products; Sales of thermal insulation materials; Sales of metal materials; Sales of rubber products; Sales of mechanical equipment; Sales of synthetic fibers; Import and export of goods; Import and export of technology; Research and development of new material technologies; Technical services, technology development, technical consulting, technical exchange, technology transfer, technology promotion. (Except for projects subject to approval according to law, business activities can be carried out independently based on the business license.)
- Transaction Counterparty Three
Name: Xu Lei