证券代码：600379 证券简称：宝光股份 公告编号：2023-034 陕西宝光真空电器股份有限公司 2023 年第二次临时股东大会决议公告 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：2023 年 12 月 22 日 (二) 股东大会召开的地点：宝鸡市宝光路 53 号公司科技大楼 4 楼会议室 (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 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 135,952,010 | | 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 | 41.1724 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议采用现场投票和网络投票相结合的方式表 决，现场会议由公司董事长谢洪涛先生主持，表决方式 ...

陕西宝光真空电器股份有限公司 二〇二三年第二次临时股东大会 会议资料 股票代码：600379 股票简称：宝光股份 召开日期：2023 年 12 月 22 日 1 | 2023 | 年第二次临时股东大会会议议程 | 3 | | --- | --- | --- | | 议案 | 1：关于续聘 2023 年度年审会计师事务所的议案 | 4 | | 议案 | 2：关于预计 2024 年度日常关联交易金额的议案 | 5 | | 议案 | 3：关于补选公司第七届董事会非独立董事的议案 | 7 | | 议案 | 4：关于变更公司经营范围及修订《公司章程》的议案 9 | | | 议案 | 5：关于修订《股东大会议事规则》的议案 10 | | | 议案 | 6：关于修订《董事会议事规则》的议案 11 | | | 议案 | 7：关于修订《股东大会网络投票实施细则》的议案 12 | | | 议案 | 8：关于修订《关联交易制度》的议案 13 | | 陕西宝光真空电器股份有限公司 2023 年第二次临时股东大会会议议程 会议时间：2023 年 12 月 22 日 14:00 会议地点：宝鸡市宝光路 53 号公司科技大楼四楼会议室 会 ...

证券代码：600379 证券简称：宝光股份 编号：2023-031 陕西宝光真空电器股份有限公司 关于变更公司经营范围、修订《公司章程》及章程附件 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法律责任。 陕西宝光真空电器股份有限公司（以下简称"公司"）于2023年12月6日召开了 第七届董事会第二十三次会议，审议并通过了《关于变更公司经营范围及修订<公司 章程>的议案》《关于修订〈股东大会议事规则〉的议案》《关于修订〈董事会议事规 则〉的议案》。 公司根据经营需要拟对公司经营范围进行变更，并根据中国证监会《上市公司章 程指引（2022年修订）》、中国证监会《上市公司独立董事管理办法》（2023年8月修订 发布）、《上海证券交易所股票上市规则》（2023年8月修订）及《上海证券交易所上市 公司自律监管指引第1号——规范运作》（2023年8月修订）等法律、行政法规及规范 性文件的规定，结合公司实际，拟对《公司章程》《股东大会议事规则》《董事会议事 规则》有关章节和相关内容进行修订。《公司章程》《股东大会议事规则》《董事会议 事规则 ...

公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 2023 年第三季度报告 证券代码：600379 证券简称：宝光股份 陕西宝光真空电器股份有限公司 2023 年第三季度报告 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： 一、 主要财务数据 (一)主要会计数据和财务指标 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告 期末比上年 同期增减变 动幅度(%) 营业收入 362,221,325.27 23.08 1,145,503,740.88 27.58 归属于上市公司股东的净利润 24,371,249.87 49.49 56,493,988.25 41.53 归属于上市公司股东的扣除非 经常性损益的净利润 23,377,890. ...

2023年半年度报告 公司代码：600379 公司简称：宝光股份 陕西宝光真空电器股份有限公司 2023 年半年度报告 ...

2023 年第一季度报告 证券代码：600379 证券简称：宝光股份 陕西宝光真空电器股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 (一)主要会计数据和财务指标 2 / 10 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | | 本报告期比上年同期增减 | | | | | | 变动幅度(%) | | | 营业收入 | | 360,197,624.65 | | 33.65 | | 归属于上市公司股东的净利润 | | 9,321,096.19 | | 38.04 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | | 8,50 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,228,549,521.61, representing a year-on-year increase of 21.65% compared to CNY 1,009,935,638.11 in 2021[22]. - The net profit attributable to shareholders of the listed company for 2022 was CNY 57,532,195.36, an increase of 13.29% from CNY 50,784,055.85 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 53,794,089.62, up 18.02% from CNY 45,580,730.24 in the previous year[22]. - The company's total assets as of the end of 2022 reached CNY 1,502,004,018.36, a significant increase of 34.42% from CNY 1,117,388,216.16 at the end of 2021[22]. - The cash dividend proposed for 2022 is CNY 0.53 per 10 shares, totaling CNY 17,500,682.89, which accounts for 30.42% of the net profit attributable to shareholders[5]. - The basic earnings per share for 2022 was CNY 0.1742, reflecting a growth of 13.26% compared to CNY 0.1538 in 2021[23]. - The weighted average return on net assets increased to 9.1668% in 2022, up from 8.3969% in 2021, indicating improved profitability[23]. - The cash flow from operating activities for 2022 was CNY 187,698,779.93, showing a slight increase of 0.22% from CNY 187,292,279.23 in 2021[22]. Business Growth and Development - The company achieved a consolidated revenue of CNY 1.229 billion in 2022, representing a year-on-year growth of 21.65%[32]. - The company sold over 1 million arc extinguishing chambers in 2022, maintaining its leading position in the industry[33]. - The international business experienced growth, driven by the arc extinguishing chambers boosting accessory sales[33]. - The renewable energy business showed rapid growth, with significant performance in energy storage and hydrogen energy sectors[34]. - The company implemented three residential solar thermal engineering projects, enhancing its service offerings from production to integrated solutions[34]. - The company achieved breakthroughs in national "bottleneck" projects, with the vacuum arc chamber for on-load tap changers operating under live conditions in major national projects, marking the first domestic commercialization of high-speed rail vehicle-mounted switches[35]. - R&D investment significantly increased, with new product sales revenue rapidly growing as a proportion of total sales, indicating enhanced R&D capabilities and driving company development[35]. - The company completed the construction of the first digital production line for vacuum arc chambers, reducing personnel by over 80% and doubling efficiency[36]. Market and Industry Trends - The total installed capacity of power generation in China reached approximately 2.56 billion kilowatts by the end of 2022, with a year-on-year growth of 7.8%[39]. - The energy storage market in China saw a total scale of grid-connected projects reach 7.762GW/16.428GWh in 2022, a 235% increase compared to 2021[41]. - The hydrogen energy industry is expected to reach a scale of over 100 billion yuan by 2025, with plans to establish around 100 hydrogen refueling stations and promote approximately 10,000 fuel cell vehicles[43]. - The company is actively innovating hydrogen production processes and exploring various storage and transportation methods to enhance efficiency and reduce costs[44]. - The company is actively expanding into high-voltage and low-voltage product lines, focusing on differentiated designs for various specialized fields[40]. Operational Efficiency and Cost Management - The company has implemented over 10 cost reduction and profit enhancement projects to address high raw material and logistics costs, achieving set profit targets[38]. - The company’s management expenses increased by 37.34% year-over-year to ¥83,451,379.95, primarily due to higher employee compensation and severance benefits[71]. - The company’s cash outflow from investing activities improved to -CNY 5.35 million from -CNY 56.62 million in the previous year, an increase of CNY 51.28 million[75]. - The company’s cash outflow from financing activities was -CNY 55.59 million, a decrease of 318.67% compared to the previous year, primarily due to increased loan repayments[76]. - The company is focused on protecting intellectual property rights amid the development of key projects and smart manufacturing lines[103]. Corporate Governance and Compliance - The governance structure has been improved, ensuring compliance with relevant laws and regulations, enhancing operational transparency[105]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its management and employees[111]. - The company maintains independence from its controlling shareholder, ensuring no adverse impact on operations[107]. - The company actively engages in investor relations to protect shareholder rights and interests[113]. - The company has established a robust investor relations management system, conducting performance briefings and engaging with investors after the release of annual, semi-annual, and quarterly reports[114]. Environmental and Social Responsibility - The company invested a total of 31.8 million yuan in social responsibility projects, specifically in consumer poverty alleviation by purchasing agricultural products for employees[187]. - The company has committed to reducing energy consumption through various measures, including optimizing power usage and implementing intelligent distribution systems[188]. - The company has actively engaged in green development initiatives, including energy-saving and carbon reduction technologies[182]. - The company has developed an emergency response plan for environmental incidents, which has been approved by government authorities[179]. - The company has complied with environmental regulations for new projects, ensuring proper environmental impact assessments[178]. Management Changes and Leadership - The company reported a significant leadership change with the transition of general manager roles, with Xie Hongtao becoming chairman and Li Yi taking over as general manager[126]. - The company appointed Yu Mingxing as a non-independent director and chairman of the board on March 30, 2022, following the resignation of Liu Wuzhou due to work changes[127]. - The company appointed Fu Shuguang as the new financial director on March 9, 2022, after the previous financial director Yang Yu resigned for personal reasons[127]. - The company has undergone significant management changes, including the resignation of former chairman Yu Mingxing and general manager Xie Hongtao due to work-related reasons[129]. - The company has a total of 7 board members and 3 supervisors, with a focus on maintaining governance stability during the transition[132].

2022 年第三季度报告 证券代码：600379 证券简称：宝光股份 陕西宝光真空电器股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信 息的真实、准确、完整。 2022 年第三季度报告 | | | | 年度末增减变动 | | --- | --- | --- | --- | | | | | 幅度(%) | | 总资产 | 1,362,181,449.62 | 1,117,388,216.16 | 21.91 | | 归属于上市公司股东的 所有者权益 | 631,874,874.21 | 611,305,507.84 | 3.36 | 注:"本报告期"指本季度初至本季度末 3 个月期间，下同。 (二)非经常性损益项目和金额 第三季度财务报表是否经审 ...

2022 年第一季度报告 证券代码：600379 证券简称：宝光股份 陕西宝光真空电器股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 2 / 11 2022 年第一季度报告 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | | 本报告期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减变动幅度(%) | | 营业收入 | | 269,500,5 ...