二、本公司及一致行动人也未在股票异常波动期间买卖波导股份股票。 特此复函。 Particle of the states t 1 1 4 Rota py 贵公司《股票交易异常波动问询函》收悉,作为波导股份的控股股东,经认 真自查核实,现就问询函所涉相关事项回复如下: 一、截至目前,本公司不存在涉及贵公司的应披露未披露的信息,包括但不 限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离 和资产注入、引进战略投资者等重大事项。 关于宁波波导股份有限公司 股票交易异常波动问询函的复函 宁波波导股份有限公司: ...

证券代码：600130 证券简称：*ST 波导 公告编号：2025-019 宁波波导股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 21 日 (二) 股东大会召开的地点：浙江省宁波市奉化区大成东路 999 号公司二楼一号会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 646 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 149,552,636 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 19.9403 | | 比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式，由本公司董事会 召集，董事长徐立华先生主持，符合《公司法 ...

证券代码：600130 证券简称：*ST 波导 公告编号：2025-020 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 相关风险提示： 1、本次回购股份用于员工持股计划或股权激励，若公司未能在法律法规规定的期限内实施上 述用途，则存在启动未转让部分股份注销程序的风险； 2、本次回购股份存在回购期限内公司股票价格持续超过回购方案披露的价格上限，导致回购 方案无法顺利实施的风险； 3、若公司在实施回购股份期间，受外部环境变化、公司临时经营需要、投资等因素影响，致 使本次回购公司股份所需资金未能筹措到位，可能存在回购方案无法实施或者部分实施的风 险； 宁波波导股份有限公司 本次回购股份目的为用于员工持股计划或股权激励。根据《公司章程》的有关规定，已 由 2025 年 5 月 21 日召开的公司 2024 年年度股东大会审议通过。内容详见 2025 年 5 月 22 日 上海证券交易所（www.sse.com.cn）披露的《*ST 波导 2024 年年度股东大会决 ...

大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(宁波)律师事务所 宁波市和济街 180 号 国际金融中心 E 座 17-18 层 邮编:315040 17-18F, IFC Tower E, 180 Heji Street, 315040, Ningbo, China dentons.cn 北京大成(宁波)律师事务所 关于宁波波导股份有限公司 2024 年年度股东大会的 法律意见书 1 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(宁波)律师事务所 宁波市和济街 180 号 国际金融中心 E 座 17-18 层 邮编:315040 17-18F, IFC Tower E. 180 Heii Street. 315040, Ningbo. 关于宁波波导股份有限公司 2024 年年度股东大会的法律意见书 致:宁波波导股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国公司 法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司 ...

Group 1 - The company, Ningbo Baogao Co., Ltd., has approved a share repurchase plan during its board meeting held on April 25, 2025, which will be further reviewed at the annual shareholders' meeting on May 21, 2025 [1][2] - The share repurchase plan is in accordance with the regulations of the Shanghai Stock Exchange, requiring disclosure of the top ten shareholders and top ten unrestricted shareholders prior to the shareholders' meeting [2] - The record date for the shareholders' meeting is set for May 14, 2025, and the company will announce the names, shareholdings, and proportions of the top ten shareholders and top ten unrestricted shareholders [2]

特此公告。 股票代码：600130 股票简称：*ST 波导 编号：临 2025-018 宁波波导股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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 整性承担个别及连带责任。 1 | 6 | 重庆国际信托股份有限公司 | 3,399,900 | 0.45 | | --- | --- | --- | --- | | 7 | 彭博 | 2,904,000 | 0.39 | | 8 | 周永潮 | 2,404,600 | 0.32 | | 9 | 邱泽宝 | 2,325,100 | 0.31 | | 10 | 欧力 | 2,222,200 | 0.30 | 宁波波导股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了公司 第九届董事会第十二次会议和第九届监事会第八次会议，审议通过了《关于以集 中竞价交易方式回购股份方案的议案》。具体内容详见 2025 年 4 月 29 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 ...

宁波波导股份有限公司 2024 年年度股东大会会议资料 宁波波导股份有限公司 2024 年年度股东大会会议资料 第 1页共 37 页 宁波波导股份有限公司 2024 年年度股东大会会议资料 宁波波导股份有限公司 2024 年年度股东大会会议议程 现场会议时间：2025 年 5 月 21 日 14：00 现场会议地点：浙江省宁波市奉化区大成东路 999 号公司二楼一号会议室 会议主持人：徐立华董事长 表决方式：现场投票和网络投票相结合的方式 网络投票系统：上海证券交易所股东大会网络投票系统 会议议程： 一、 主持人宣布现场会议开始 二、 主持人宣布现场出席会议的股东人数及所持股份并选举监票人（两名股东代 表和一名监事） 三、审议会议议案 7.01 回购股份的目的 7.02 拟回购股份的种类 第 2页共 37 页 1.公司 2024 年度董事会工作报告 2.公司 2024 年度监事会工作报告 3.公司 2024 年度财务决算报告 4.公司 2024 年度报告及其摘要 5.公司 2024 年度利润分配预案 6.公司关于续聘 2025 年度会计师事务所的议案 7.00 关于以集中竞价交易方式回购股份方案的议案 宁波波 ...

Core Viewpoint - The decline of Boda Co., Ltd. is attributed to multiple factors, including failure to adapt to market changes, weakened brand influence, increased supply chain risks, intensified operational pressure, and management decision-making errors [2][4][5][6] Group 1: Success Factors - Accurate market positioning: Boda initially targeted the mid-to-low-end market, achieving significant success by avoiding competition in the high-end segment dominated by foreign brands [4] - Strong marketing capabilities: The company invested heavily in marketing, enhancing brand awareness and market share through various promotional strategies [4] - Effective supply chain integration: Boda excelled in supply chain management, reducing costs and improving production efficiency, which provided a competitive pricing advantage [4] Group 2: Reasons for Decline - Inability to respond to market changes: The shift to smartphones led to changing consumer demands, which Boda failed to address, resulting in a decline in product competitiveness [5] - Weakened brand influence: Decreased marketing investment led to a reduction in brand strength, allowing competitors to gain market share [5] - Increased supply chain risks: The growing demand for key components in smartphones diminished Boda's supply chain advantages, leading to higher costs and reduced profit margins [5] - Increased operational pressure: Boda's market share in the mobile phone sector continued to decline, intensifying pressure on its core business [5] - Management decision-making errors: Poor investment decisions and internal management issues, such as inadequate cost control and R&D investment, contributed to the company's operational failures [5] Group 3: Lessons Learned - The case of Boda serves as a reminder that companies must maintain market sensitivity, adjust strategies promptly, enhance technological innovation, and strengthen brand influence to remain competitive in a rapidly changing environment [6]

Core Viewpoint - The ST sector has shown strong performance recently, with nearly 30 stocks, including ST Qibu, *ST Bowang, *ST Fanli, *ST Guohua, *ST Heke, *ST Meigu, *ST Lihang, and ST Ruihe, hitting the daily limit up [1] Group 1 - The ST sector is experiencing heightened activity, indicating potential investor interest and market momentum [1] - A significant number of stocks within the ST sector have reached their daily trading limit, reflecting strong buying pressure [1]

Core Viewpoint - The article discusses the rise and fall of the Chinese mobile phone company, Bodao, highlighting its historical significance in the mobile phone industry and the challenges it currently faces, including financial losses and the risk of delisting from the stock exchange due to poor performance [1][9][8]. Financial Performance - In 2024, Bodao reported an operating revenue of 361 million yuan, a decrease of 13.62% compared to the previous year [2]. - After excluding non-core business income, the actual revenue was only 285 million yuan [3]. - The net profit for 2024 was 5.11 million yuan, a significant decline of 63.37% year-on-year [3]. - The adjusted net profit, excluding non-recurring gains and losses, was -13.98 million yuan, marking two consecutive years of losses [3]. Delisting Risk - The financial indicators, particularly the negative adjusted net profit, triggered a delisting risk warning under the Shanghai Stock Exchange rules [8]. - If Bodao continues to report less than 100 million yuan in operating revenue or negative net profits for two consecutive years, it may face delisting [8]. Historical Context - Bodao, founded in 1992, was one of the earliest listed mobile phone companies in China, achieving significant success in the early 2000s with sales exceeding 10 million units [11][12]. - The company relied heavily on partnerships for technology and production, which ultimately hindered its ability to innovate independently [15][18]. - Marketing expenditures were prioritized over research and development, with only 3% of revenue allocated to R&D compared to 10% for advertising [16][17]. Industry Impact - The rise of smartphones, particularly after the launch of the iPhone in 2007, marked a turning point for Bodao, which failed to adapt to the changing market dynamics [18][19]. - The company's decline serves as a cautionary tale for other mobile manufacturers about the importance of core technology and innovation [22].