Shanghai Baolijia Chemical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Risk Reminder: The latest estimated guarantee amount provided by Shanghai Baolijia Chemical Co., Ltd. and its holding subsidiaries does not exceed RMB 3.878 billion, accounting for 677.69% of the Company's most recent audited net assets. Among these, the guarantee amount for entities with a debt-to-asset ratio exceeding 70% does not exceed RMB 2.964 billion, accounting for 517.94% of the Company's most recent audited net assets. The above guarantees are provided by the Company and its subsidiaries for entities within the scope of the consolidated financial statements. Investors are advised to pay close attention to guarantee risks.
1. Overview of Guarantees
On April 23, 2026, and May 22, 2026, the Company held the seventh meeting of the fourth Board of Directors and the 2025 annual shareholders' meeting, respectively, to review and approve the proposal on the estimated guarantee amount for subsidiaries. The Company and its subsidiaries plan to provide guarantees for subsidiaries within the scope of the consolidated financial statements, with a cumulative guarantee amount not exceeding RMB 3.878 billion. The validity period of the above guarantee amount is from the date of approval at the 2025 annual shareholders' meeting until the date of the 2026 annual shareholders' meeting. For detailed information, please refer to the announcement titled "Estimated Guarantee Amount for Subsidiaries" published by the Company on April 24, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-013). The guarantee amounts provided by the Company are as follows:
- For Shanghai Baolijia New Materials Co., Ltd. (hereinafter referred to as "Shanghai New Materials"), the cumulative guarantee amount does not exceed RMB 211.75 million;
- For BLJ (MALAYSIA) SDN.BHD. (hereinafter referred to as "Malaysia Baolijia"), the cumulative guarantee amount does not exceed RMB 10 million;
- For Hong Kong Baolijia Supply Chain Co., Ltd. (hereinafter referred to as "Hong Kong Supply Chain"), the cumulative guarantee amount does not exceed RMB 11 million;
- For Shanghai Baolijia Trading Co., Ltd. (hereinafter referred to as "Baolijia Trading"), the cumulative guarantee amount does not exceed RMB 17.1 million.
- Shanghai New Materials provides a cumulative guarantee amount for Baolijia Trading not exceeding RMB 8.15 million.
2. Progress of Guarantees
According to operational development needs, the Company and its subsidiaries recently signed external guarantee contracts with relevant banks to provide external guarantees for wholly-owned subsidiaries. The specific details are as follows: