Core Points - The stock price of *ST Boda (600130) closed at 3.49 yuan on August 7, 2025, with an increase of 2.35% and a turnover rate of 3.62% [1] - The company reported a total revenue of 95.39 million yuan for Q1 2025, representing a year-on-year growth of 26.32%, while the net profit attributable to shareholders decreased by 37.14% to 2.08 million yuan [1] - The company has a current ratio of 6.716, a quick ratio of 6.342, and a debt-to-asset ratio of 12.26% [1] Financial Performance - Total revenue for Q1 2025: 95.39 million yuan, up 26.32% year-on-year [1] - Net profit: 2.08 million yuan, down 37.14% year-on-year [1] - Non-recurring net profit: 538,000 yuan, down 24.41% year-on-year [1] - Current ratio: 6.716 [1] - Quick ratio: 6.342 [1] - Debt-to-asset ratio: 12.26% [1] Investment and Business Activities - The company has invested in 10 enterprises and participated in 6 bidding projects [2] - The company holds 27 trademark registrations and 21 patents [2] - The company has 1 administrative license [2]

Group 1 - The company has approved a share repurchase plan using its own funds, with a maximum price of 4.50 CNY per share and a total repurchase amount between 60 million CNY and 120 million CNY, intended for employee stock ownership plans or equity incentives [1] - The repurchase period is set for 12 months following the approval at the shareholders' meeting [1] - The first share repurchase was executed on July 15, 2025, through centralized bidding [1] Group 2 - As of July 2025, the company has repurchased a total of 1,202,700 shares, representing 0.1604% of the total share capital, with a maximum purchase price of 3.30 CNY per share and a minimum of 3.27 CNY per share, totaling 3,946,829 CNY (excluding transaction fees) [2] - The repurchase status as of July 31, 2025, remains consistent with the July repurchase figures [2] - The company will adhere to relevant regulations and disclose repurchase progress in a timely manner [3]

Core Viewpoint - *ST Boda (600130.SH) has announced the completion of a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Relevant Sections - **Share Buyback Details** - The company has repurchased a total of 1,202,700 shares, which represents 0.1604% of the total share capital [1] - The highest purchase price was 3.30 CNY per share, while the lowest was 3.27 CNY per share [1] - The total amount spent on the buyback was 3,946,829.00 CNY, excluding transaction fees [1] - **Current Status** - As of July 31, 2025, the share buyback situation remains consistent with the status reported in July 2025 [1]

重要内容提示： | 回购方案首次披露日 | 2025 29 日 | | 年 | 4 月 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2025 日~2026 5 | 5 | 月 | 21 | 年 | 月 | 20 | 日 | | 预计回购金额 | 6,000万元~12,000万元 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | | □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 120.27万股 | | | | | | | | | 累计已回购股数占总股本比例 | 0.1604% | | | | | | | | | 累计已回购金额 | 394.6829万元 | | | | | | | | | 实际回购价格区间 | 3.27元/股~3.30元/股 | | | | | | | | 一、回购股份的基本情况 公司于 2025 ...

Group 1 - The company announced a share repurchase plan approved by the board on April 25, 2025, and at the annual shareholders' meeting on May 21, 2025, allowing for a buyback at a price not exceeding 4.50 CNY per share, with a total repurchase amount between 60 million CNY and 120 million CNY [1][2] - The repurchase is intended for employee stock ownership plans or equity incentives, with a buyback period of 12 months following the shareholders' meeting approval [1] - On July 15, 2025, the company completed its first share repurchase, acquiring 35,000 shares, which is 0.0047% of the total share capital, at a price of 3.27 CNY per share, totaling 114,450 CNY (excluding transaction fees) [1] Group 2 - The company will adhere to relevant regulations during the buyback period and will make repurchase decisions based on market conditions, ensuring timely information disclosure regarding the progress of the share repurchase [2]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600130 证券简称：*ST 波导 公告编号：2025-024 宁波波导股份有限公司 关于以集中竞价交易方式首次回购股份的公告 2025 年 7 月 15 日，公司通过上海证券交易所交易系统以集中竞价交易方式 首次回购公司股份 35,000 股，占公司总股本的比例为 0.0047%，回购成交的最高 价为 3.27 元/股、最低价为 3.27 元/股，已支付的总金额为人民币 114,450.00 元（不 含交易费用）。本次回购股份符合法律法规的规定及公司回购股份方案。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 宁波波导股份有限公司董事会 重要内容提示： | 回购方案首次披露日 | 年 2025 4 | 月 | 日 29 | | | | | | ...

Core Viewpoint - The company *ST Boda (600130)* has initiated its first share buyback on July 15, 2025, through the Shanghai Stock Exchange, purchasing 35,000 shares, which represents 0.0047% of its total share capital [1] Summary by Relevant Sections - **Share Buyback Details** - The company repurchased 35,000 shares at a maximum and minimum price of 3.27 yuan per share [1] - The total amount paid for the buyback was 114,500 yuan (excluding transaction fees) [1] - **Compliance and Regulations** - The share buyback is in accordance with legal regulations and the company's buyback plan [1]

证券代码：600130 证券简称：*ST 波导 公告编号：2025-023 公司于 2025 年 4 月 25 日召开第九届董事会第十二次会议、2025 年 5 月 21 日召开 2024 年年度股东大会，审议通过了《关于以集中竞价交易方式回购股份的 议案》，同意使用自有资金以集中竞价交易方式以不超过 4.50 元/股（含）价格进 行股份回购，回购资金总额不低于人民币 6,000 万元（含）且不超过人民币 12,000 万元（含），回购用途为用于员工持股计划或股权激励。本次回购的期限为股东大 会审议通过后 12 个月。内容详见公司 2025 年 4 月 29 日和 2025 年 5 月 22 日在 上海证券交易所网站（www.sse.com.cn）披露的《波导股份关于以集中竞价交易 方式回购股份的方案》和《*ST 波导关于以集中竞价交易方式回购股份的回购报告 书》。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： ...

证券代码：600130 证券简称：*ST 波导 公告编号：2025-022 宁波波导股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 年 2025 4 | | 月 | 29 | 日 | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 自股东大会审议通过后 个月 12 | | | | | 预计回购金额 □减少注册资本 | 6,000万元~12,000万元 | | | | | 回购用途 | √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 0万股 | | | | | | 累计已回购股数占总股本比例 0% | | | | | | 累计已回购金额 | 0万元 | | | | 一、回购股份的基本情况 公司于 2025 年 4 月 25 日召开第九届董事会第十二次会议、2025 年 5 月 21 日召开 2024 年 ...

Core Viewpoint - The stock of Ningbo Baodao Co., Ltd. has experienced abnormal trading fluctuations, with a cumulative price increase deviation exceeding 12% over three consecutive trading days, leading to a risk warning for potential delisting due to negative net profit and low operating revenue [2][3]. Group 1: Stock Trading Abnormalities - The company's stock price increased by more than 12% cumulatively over three consecutive trading days on May 26, 27, and 28, 2025, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [2][3]. - The company has confirmed that there are no undisclosed significant events that should have been reported, following inquiries with its controlling shareholder [5]. Group 2: Financial Performance - For the fiscal year 2024, the company's net profit, after excluding non-recurring gains and losses, is negative, and its operating revenue, after excluding unrelated business income, is below 300 million yuan [2][8]. - The company has not yet initiated its share repurchase plan, which was approved in recent board meetings, indicating uncertainty regarding the implementation of this plan [5]. Group 3: Management and Governance - The company's board of directors has confirmed that there are no undisclosed matters that should be reported according to stock listing rules, and previous disclosures do not require correction or supplementation [8]. - During the period of stock price fluctuations, the company's directors, supervisors, senior management, and controlling shareholders did not engage in buying or selling the company's stock [8].