Market Overview - As of 10:30 AM today, the Shanghai Composite Index is at 3998.79 points, with a slight increase of 0.03% and total A-share trading volume reaching 1,083.642 billion yuan [1] Stocks Breaking Through Annual Line - A total of 76 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates including Binhai Energy at 8.36%, Overseas Chinese Town A at 6.04%, and Peking University Pharmaceutical at 5.58% [1] - The stocks with the largest deviation rates are as follows: - Binhai Energy: 9.96% increase, turnover rate of 4.54%, annual line at 11.51 yuan, latest price at 12.47 yuan [1] - Overseas Chinese Town A: 9.92% increase, turnover rate of 3.53%, annual line at 2.51 yuan, latest price at 2.66 yuan [1] - Peking University Pharmaceutical: 10.02% increase, turnover rate of 6.51%, annual line at 6.14 yuan, latest price at 6.48 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Shifeng Culture: 7.28% increase, turnover rate of 9.18%, annual line at 20.09 yuan, latest price at 20.92 yuan [1] - Shede Liquor: 3.72% increase, turnover rate of 2.05%, annual line at 59.70 yuan, latest price at 61.88 yuan [1] - Times Energy: 3.05% increase, turnover rate of 1.39%, annual line at 16.45 yuan, latest price at 16.92 yuan [1]

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 [1][2] - The repurchase period is set for 12 months following the approval at the shareholders' meeting [1] - As of October 31, 2025, the company has repurchased a total of 1,811,400 shares, representing 0.2415% of the total share capital, with a total expenditure of 5,939,560 CNY [1] Group 2 - The company will adhere to relevant regulations and guidelines during the repurchase period and will make decisions based on market conditions [2] - The company is committed to timely information disclosure regarding the progress of the share repurchase [2]

证券代码：600130 证券简称：*ST 波导 公告编号：2025-033 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。 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 ...

Core Viewpoint - The company plans to repurchase shares using its own funds ranging from 60 million to 120 million yuan for employee stock ownership plans or equity incentives, with a maximum repurchase price of 4.5 yuan per share [1] Summary by Sections Share Repurchase Plan - The company announced a share repurchase plan approved by the board and shareholders on April 25 and May 21, 2025, respectively [1] - The repurchase period is set for 12 months from the date of shareholder approval, specifically from May 21, 2025, to May 20, 2026 [1] - The total amount allocated for the repurchase is between 60 million and 120 million yuan [1] Current Repurchase Status - As of the announcement, the company has repurchased a total of 1.8114 million shares, which accounts for 0.2415% of the total share capital [1] - The total amount spent on the repurchase so far is approximately 5.9396 million yuan, with an average repurchase price ranging from 3.27 yuan to 3.30 yuan per share [1]

Core Viewpoint - *ST Boda, a well-known mobile and smart device manufacturer in China, has been facing challenges in revenue and profit rankings within its industry, indicating potential areas for improvement in its business operations and market positioning [1][2]. Group 1: Business Overview - *ST Boda was established in July 1995 and listed on the Shanghai Stock Exchange in July 2000, with its headquarters in Ningbo, Zhejiang Province [1]. - The company specializes in traditional mobile phone and motherboard R&D, production, and sales, and has recently expanded into smart devices such as vehicle locators and facial recognition systems [1]. Group 2: Financial Performance - For Q3 2025, *ST Boda reported revenue of 329 million yuan, ranking 84th out of 88 in its industry, significantly lower than the top competitors, with the industry leader, Industrial Fulian, generating 603.93 billion yuan [2]. - The company's net profit for the same period was 4.50 million yuan, placing it 68th in the industry, again far behind leaders like Industrial Fulian, which reported a net profit of 22.52 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, *ST Boda's debt-to-asset ratio was 13.41%, an increase from 9.90% the previous year, but still below the industry average of 44.84%, indicating lower debt pressure [3]. - The company's gross profit margin was 13.50%, slightly up from 13.36% year-on-year, but below the industry average of 19.47%, suggesting room for improvement in profitability [3]. Group 4: Executive Compensation - The chairman, Xu Lihua, received a salary of 80,000 yuan in 2024, an increase of 8,400 yuan from 2023 [4]. - The general manager, Zhang Zhangxuan, earned 1.0466 million yuan in 2024, a slight decrease from the previous year [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 13.05% to 51,300, while the average number of circulating A-shares held per shareholder increased by 15.01% to 14,600 [5].

Core Viewpoint - *ST Boda (600130.SH) reported a significant increase in revenue for Q3 2025, but still faced a net loss attributed to shareholders [1] Financial Performance - The company's operating revenue reached 102 million yuan, representing a year-on-year increase of 45.58% [1] - The net profit attributable to shareholders was -431,800 yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -1.7912 million yuan [1]

关于取消监事会并修订《公司章程》 及修订、制定部分治理制度的公告 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。 宁波波导股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第九届董事会 第十四次会议、第九届监事会第十次会议，审议通过了《关于取消监事会并修订<公司章程> 及修订、制定部分治理制度的议案》。具体情况公告如下： 一、取消监事会的相关情况 为进一步规范公司运作，完善公司治理，根据新《公司法》和《上市公司章程指引（2025 年修订）》等相关规定，结合公司实际情况，公司拟依法取消监事会设置，并相应免去非职 工监事赵书钦先生、涂建兵先生的职务，同时对《公司章程》的部分内容进行修订，原监事 会相关职权由董事会审计委员会承接，公司的《监事会议事规则》相应废止。 股票代码：600130 股票简称：*ST 波导 编号：临 2025-031 宁波波导股份有限公司 公司于 2025 年 10 月 14 日组织全体员工召开了第六届职工大会暨工会第十次会议，审 议并通过《关于监事会不再设立后职工监事不再任职的议 ...

重要内容提示： 一、 召开会议的基本情况 证券代码：600130 证券简称：*ST 波导 公告编号：2025-032 宁波波导股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 28 日 14 点 00 分 召开地点：浙江省宁波市奉化区大成东路 999 号公司二楼一号会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 28 日 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于取消监事会并修订《公司 ...

股票代码：600130 股票简称：*ST 波导 编号：临 2025-030 宁波波导股份有限公司 第九届监事会第十次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 宁波波导股份有限公司于 2025 年 10 月 17 日以电子邮件、微信等方式发出召开第 九届监事会第十次会议的通知，会议于 2025 年 10 月 29 日在公司二楼会议室召开，本 次会议应到监事 3 人，实到 3 人。会议由公司监事会召集人赵书钦先生主持，符合《公 司法》、《公司章程》的规定，所作出的决议合法有效。 3、监事会提出本意见前，未发现参与编制和审议公司 2025 年三季度报告的相关人员有 违反保密规定的行为。 表决结果：3 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于取消监事会并修订<公司章程>及修订、制定部分治理制度 的议案》 内容详见上海证券交易所网站（http://www.sse.com.cn）《*ST 波导关于取消监事会并修 第 1页 共 3 页 订<公司章程>及修订、制定部分治理制 ...

本议案已经公司第九届董事会审计委员会会议审议，经全体同意后提交公司董事 会审议。 报告全文详见上海证券交易所网站（http://www.sse.com.cn）； 宁波波导股份有限公司第九届董事会第十四次会议于 2025 年 10 月 29 日在浙江省 宁波市奉化区大成东路 999 号公司二楼会议室召开，本次会议通知于 2025 年 10 月 17 日以电子邮件、微信等方式通知各参会人员，会议应到董事 7 人，实到 7 人。公司全体 监事及高级管理人员列席了本次会议，会议由公司董事长徐立华先生主持,符合《公司 法》、《公司章程》的规定，所作出的决议合法有效。 二、董事会会议审议情况 1、 审议通过了《公司 2025 年三季度报告》 股票代码：600130 股票简称：*ST 波导 编号：临 2025-029 宁波波导股份有限公司 第九届董事会第十四次会议决议公告 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 承担个别及连带责任。 一、董事会会议召开情况 内容详见上海证券交易所网站（http://www.sse.com.cn）《*ST 波导关于 ...