证券代码：600379 证券简称：宝光股份 公告编号：2024-021 陕西宝光真空电器股份有限公司 2023 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 | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 146,203,484 | | 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 | 44.2770 | | 总数的比例（%） | | 1、公司在任董事 7 人，出席 7 人； 1 (一) 股东大会召开的时间：2024 年 5 月 20 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： 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | | --- | --- | --- | - ...

为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广大 投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕西证 监局工作部署，联合深圳市全景网络有限公司举办"2024 年陕西辖区上市公司投资 者集体接待日暨 2023 年度业绩说明会活动"。 证券代码：600379 证券简称：宝光股份 编号：2024-020 陕西宝光真空电器股份有限公司 关于参加"2024 年陕西辖区上市公司投资者集体接待 日暨 2023 年度业绩说明会"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。 公司本次业绩说明会召开后，投资者可登录"全景路演"（http://rs.p5w.net）， 选择公司查看本次业绩说明会的召开情况及主要内容。 特此公告。 陕西宝光真空电器股份有限公司董事会 2024 年 5 月 15 日 届时，陕西宝光真空电器股份有限公司（以下简称"公司"）董事长及相关高 管人员将通过互动平台与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加！ 活动时间：2024 年 5 月 22 日 15:00-17: ...

二〇二三年年度股东大会 会议资料 股票代码：600379 股票简称：宝光股份 召开日期：2024 年 5 月 20 日 陕西宝光真空电器股份有限公司 1 目 录 | 2023 | 年年度股东大会会议议程 | | 3 | | | --- | --- | --- | --- | --- | | 议案 | 1：2023 年年度报告及摘要 | | 4 | | | 议案 | 2：2023 年度董事会工作报告 | | 5 | | | 议案 | 3：2023 年度监事会工作报告 | | | 14 | | 议案 | 4：2023 年度财务决算报告 | | | 17 | | 议案 | 5：关于公司 2023 年度利润分配预案及 | 2024 | 年中期现金分红事项的议案 .. | 20 | | 议案 | 6：关于 2024 年度向银行办理综合授信额度的议案 | | | 21 | | 议案 | 7：独立董事王承玉、曲振尧、刘雪娇 | 2023 | 年度述职报告 22 | | 2 陕西宝光真空电器股份有限公司 2023 年年度股东大会会议议程 会议时间：2024 年 5 月 20 日 14:00 会议地点：宝鸡市宝光路 53 号公 ...

证券代码：600379 证券简称：宝光股份 公告编号：2024-018 陕西宝光真空电器股份有限公司 关于召开 2023 年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (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 2024 年 5 月 20 日 至 2024 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大 会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投 票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (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 2023 年年度股东大会 召 ...

证券代码：600379 证券简称：宝光股份 编号：2024-017 陕西宝光真空电器股份有限公司 第七届董事会第二十七次会议决议公告 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法律责任。 公司定于 2024 年 5 月 20 日（星期一）下午 14:00 在宝鸡市召开公司 2023 年年 度股东大会，审议列入会议议案的事项。具体内容详见公司同日披露的《关于召开 2023 年年度股东大会的通知》（2024-018 号）。 表决结果：7 票同意，0 票反对，0 票弃权 特此公告。 陕西宝光真空电器股份有限公司董事会 2024 年 4 月 26 日 陕西宝光真空电器股份有限公司（以下简称"公司"）第七届董事会第二十七次 会议于 2024 年 4 月 25 日以通讯表决的方式召开。本次董事会于 2024 年 4 月 22 日以 书面方式通知全体董事。会议应出席董事 7 人，实际出席董事 7 人。本次会议的召集、 召开和审议表决程序符合《公司法》、《证券法》等法律法规和《公司章程》的规定， 会议形成的决议合法有效。本次会议由董事长谢洪涛先生召 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 401,255,939.24, representing an increase of 11.40% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 16,143,298.60, a significant increase of 73.19% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 16,046,207.88, up 88.64% from the previous year[2] - The basic earnings per share (EPS) was CNY 0.0489, reflecting a year-on-year increase of 73.40%[2] - Total operating revenue for Q1 2024 reached ¥401,255,939.24, an increase of 11.5% compared to ¥360,197,624.65 in Q1 2023[18] - Net profit for Q1 2024 was ¥16,477,983.31, representing a 45.5% increase from ¥11,379,234.42 in Q1 2023[19] - Earnings per share for Q1 2024 were ¥0.0489, compared to ¥0.0282 in Q1 2023, marking a growth of 73.5%[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,597,184,876.39, a 4.45% increase from the end of the previous year[2] - As of March 31, 2024, total assets amounted to ¥1,597,184,876.39, an increase from ¥1,529,096,458.50 as of December 31, 2023[13] - Current assets totaled ¥1,330,977,363.30, up from ¥1,267,111,240.64 at the end of 2023, indicating a growth of approximately 5.4%[13] - Total liabilities were reported at ¥1,330,977,363.30, with current liabilities including accounts payable rising to ¥337,962,515.04 from ¥289,338,022.26, an increase of approximately 16.9%[14] - Total liabilities as of Q1 2024 amounted to ¥845,242,677.65, an increase from ¥794,297,480.25 in the previous year[19] Cash Flow - The net cash flow from operating activities was negative CNY 69,775,813.85, an increase in outflow of 35.82% compared to the previous year[2] - Cash inflow from operating activities in Q1 2024 was ¥174,922,955.39, compared to ¥170,019,943.15 in Q1 2023, showing a slight increase[23] - Net cash flow from operating activities was -$69.78 million, an improvement from -$108.73 million in the previous period, indicating a 35.8% reduction in cash outflow[24] - Cash outflow from investing activities totaled $1.08 million, down from $1.65 million, reflecting a 34.6% decrease[24] - Cash inflow from financing activities was $30 million, compared to no inflow in the previous period, marking a significant increase[24] - Net cash flow from financing activities was $28.96 million, a turnaround from -$6.20 million in the previous period[24] - The ending balance of cash and cash equivalents was $419.77 million, up from $290.80 million, representing a 44.3% increase[24] - Total cash outflow from operating activities was $244.70 million, compared to $278.75 million, showing a 12.2% decrease[24] Shareholder Information - Shareholders' equity attributable to the parent company was CNY 721,642,278.94, up 2.39% from the end of the previous year[2] - The controlling shareholder, Shaanxi Baoguang Group Co., Ltd., increased its stake by 9,897,974 shares, representing 2.9975% of the total share capital, bringing its total holdings to 98,935,784 shares, or 29.9622% of the company[9] Corporate Governance - The company appointed a new board secretary and general counsel, Zhang Hongyu, effective April 10, 2024[11] - The board and supervisory committee approved the election of new non-independent directors and supervisors on April 10, 2024[10] Operational Insights - The company benefited from advanced manufacturing VAT input tax credit policies, contributing to increased other income[4] - The company plans to continue optimizing its main product sales structure and enhance cost control to improve profit margins[4] - Research and development expenses for Q1 2024 were ¥12,070,394.88, up from ¥10,869,209.21 in Q1 2023, reflecting a growth of 11.0%[19] - The company reported a financial income of ¥2,083,196.64 in Q1 2024, compared to ¥1,663,469.89 in Q1 2023, an increase of 25.2%[19] Inventory and Receivables - Accounts receivable increased significantly to ¥509,566,800.78 from ¥281,509,925.86, marking an increase of approximately 81.0%[13] - Inventory decreased to ¥169,406,736.59 from ¥224,743,032.28, a reduction of about 24.6%[13] - The company reported a significant increase in prepayments, rising to ¥26,352,662.65 from ¥16,877,948.86, an increase of approximately 56.5%[13] Accounting Standards - The company did not apply new accounting standards for the first quarter of 2024[25]

证券代码：600379 证券简称：宝光股份 公告编号：2024-019 陕西宝光真空电器股份有限公司 关于召开2023年度暨2024年第一季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2024 年 04 月 26 日(星期五) 至 04 月 30 日(星期二)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bgdb@baoguang.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 陕西宝光真空电器股份有限公司（以下简称"公司"）已于 2024 年 4 月 11 日发 布公司 2023 年年度报告，2024 年 4 月 26 日发布 2024 年第一季度报告，为便于广大 投资者更全面深入地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公 司计划于 2024 年 05 月 06 日下午 15:00-16:00 举行 2023 年度暨 2024 年第一季度业 绩说明会，就投资者关心的问题进行交流。 一、 ...

Financial Performance in Q1 2024 - Net profit attributable to parent company owners in Q1 2024 is expected to be 16.14 million yuan, an increase of 6.82 million yuan, up 73.18% year-on-year[2][3] - Adjusted net profit attributable to parent company owners in Q1 2024 is expected to be 16.05 million yuan, an increase of 7.54 million yuan, up 88.60% year-on-year[2][3] - Earnings per share for the same period last year was 0.0282 yuan[4] - The company strengthened cost control and optimized product sales structure, leading to significant profit growth[4] Revenue and Sales Expansion - Domestic and international sales expanded in Q1 2024[4] - Other income increased by 2.67 million yuan due to tax incentives for advanced manufacturing[5] Financial Data Disclosure - The preliminary financial data has not been audited by a certified public accountant[10] - The accurate financial data will be disclosed in the official Q1 2024 report[10]

Financial Performance - The company's operating revenue for 2023 reached ¥1,349,419,062.39, representing a year-on-year increase of 9.84% compared to ¥1,228,549,521.61 in 2022[24] - The net profit attributable to shareholders of the listed company was ¥70,629,196.29, which is a 22.66% increase from ¥57,581,241.08 in the previous year[24] - The net profit after deducting non-recurring gains and losses was ¥66,930,512.63, reflecting a growth of 24.31% from ¥53,843,135.34 in 2022[24] - The total profit for the period was 79 million RMB, an increase of 20.32% compared to the previous year[34] - The return on equity (ROE) reached 10.45%, up by 1.31 percentage points year-on-year[34] - The company achieved a consolidated revenue of CNY 1.35 billion, representing a year-on-year increase of 9.84%[55] - The net profit attributable to shareholders reached CNY 70.63 million, up 22.66% year-on-year, while the net profit excluding non-recurring items was CNY 66.93 million, an increase of 24.31%[55] Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 58.25% to ¥78,366,065.65 from ¥187,698,779.93 in 2022[24] - The total assets of the company as of the end of 2023 were ¥1,529,096,458.50, an increase of 1.79% from ¥1,502,142,815.07 at the end of 2022[24] - The net assets attributable to shareholders of the listed company increased by 8.51% to ¥704,831,390.14 from ¥649,528,225.31 at the end of 2022[24] - The asset-liability ratio improved to 51.95%, a decrease of 2.94% year-on-year, indicating enhanced financial stability[55] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.65 per 10 shares, totaling approximately ¥21,463,101.66, which accounts for 30.39% of the net profit attributable to shareholders[5] - The company anticipates that the mid-term cash dividend in 2024 will not be less than 10% of the net profit attributable to shareholders for that period[6] - The cumulative cash dividend amount for 2024 is expected to be no less than 40% of the net profit attributable to shareholders for 2023[157] Business Growth and Market Performance - The production and sales of the main product, vacuum arc extinguishers, saw double growth, with continued growth in both domestic and overseas markets[35] - The energy storage business under Baoguang Intelligence achieved a revenue increase of 65.84% year-on-year[36] - The hydrogen energy business maintained a high capacity utilization rate while actively developing new markets and projects[36] - The solar thermal business transitioned from single product manufacturing to a system integration service provider, with sales revenue increasing by 246% year-on-year[36] - The company achieved a historical high in the production and sales of vacuum interrupters during the reporting period, with exports to markets in West Asia, Europe, Southeast Asia, and South America growing over 17%[45] Research and Development - Research and development investment reached CNY 53.98 million, a year-on-year increase of 21%, with 68 patent applications completed, including 27 invention patents[37] - The number of R&D personnel is 186, accounting for 17.71% of the total workforce[71] - R&D expenses for the current period amounted to ¥53,976,631.10, representing a 20.69% increase compared to the previous period[69] - The total R&D investment accounted for 4.00% of the operating revenue[70] Operational Efficiency and Management - The average labor productivity improved to 294,000 RMB per employee, marking an 11% year-on-year increase[34] - The company completed an investment of CNY 17.3 million in smart manufacturing upgrades, resulting in a 102% increase in production efficiency on the new digital production line[52] - The order on-time delivery rate approached 100%, demonstrating the company's effective production management and responsiveness to market demands[54] Environmental and Social Responsibility - The company invested 1.5 million RMB in environmental protection during the reporting period[168] - The average discharge concentration of chemical oxygen demand (COD) from the new plant was 27.92 mg/L, with a total annual discharge of 2.218 tons[170] - The company has constructed two wastewater treatment plants and various pollution control facilities to ensure compliance with environmental standards[172] - The company reduced carbon dioxide equivalent emissions by 1,013.74 tons through various measures, including the use of clean energy and production process improvements[179] Corporate Governance - The company emphasizes the importance of maintaining a strong governance structure and compliance with legal regulations to protect shareholder interests[97] - The company held 8 board meetings during the reporting period, approving a total of 56 proposals, ensuring compliance with legal procedures[100] - The company maintained independence from its controlling shareholder in operations, assets, and financial matters, ensuring no conflicts of interest[99] - The company’s internal control system was evaluated as effective, with no significant deficiencies reported as of December 31, 2023[109] Strategic Outlook - The company aims to enhance its core business while expanding into diversified markets, targeting significant breakthroughs in key products like vacuum interrupters[89] - The company is actively seeking to expand its international market presence while solidifying its traditional customer base[89] - The company plans to invest in mergers and acquisitions to strengthen its competitive position in the industry[121] - Future outlook indicates a focus on expanding market presence and enhancing product offerings through new technology development[121]

地址：陕西省宝鸡市宝光路53号 邮编：721016 电话：0917-3561172 网址：http://www.baoguang.com.cn 年度 环境、社会及治理（ESG）报告 关于本报告 报告说明 本报告是陕西宝光真空电器股份有限公司（以下简称"宝光股份"或"公司"）发布的年度环境、社会及治理（ESG）报告，回顾了公司 2023年可持续发展的主要工作，秉承客观、规范、透明、全面的原则，如实披露了陕西宝光真空电器股份有限公司在可持续发展方 面的理念、管理措施和成效。 公司全称与简称对照表 | 公司全称 | 公司简称 | | --- | --- | | 陕西宝光真空电器股份有限公司 | 宝光股份 | | 陕西宝光联悦氢能发展有限公司 | 宝光联悦 | | 陕西宝光陶瓷科技有限公司 | 陶瓷科技 | | 陕西宝光陶瓷科技有限公司精工电器分公司 | 精工电器 | | 陕西宝光进出口有限公司 | 宝光进出口公司 | 时间范围 本报告涵盖的时间范围为2023年1月1日至2023年12月31日， 为增强报告的可比性和完整性，部分数据及内容适当追溯之 前年份。 数据来源 报告中的财务数据来自陕西宝光真空电器股份有限公司 ...