格隆汇12月11日丨宝光股份(600379.SH)公布，公司董事会于2025年12月10日收到公司副总经理彭大鹏 先生的书面辞职报告，彭大鹏先生因个人原因申请辞去公司副总经理职务，辞职后不再担任公司任何职 务。截至本公告日，彭大鹏先生未持有公司股份，不存在应当履行而未履行的承诺事项。 ...

Company Overview - Baoguang Co., Ltd. (SH 600379) announced on December 11 that its Vice President, Mr. Peng Dapeng, submitted a resignation letter due to personal reasons and will no longer hold any position in the company after his resignation [1] Financial Performance - For the fiscal year 2024, Baoguang's revenue composition is as follows: Electrical Equipment industry accounts for 61.79%, Energy Storage industry accounts for 22.28%, and Other businesses account for 15.94% [1] - As of the report date, Baoguang's market capitalization is 3.8 billion yuan [1]

宝光股份公告，公司副总经理彭大鹏先生因个人原因申请辞去副总经理职务，辞职报告已于2025年12月 10日送达董事会。彭大鹏先生辞职后不再担任公司任何职务，截至公告日未持有公司股份，不存在未履 行的公开承诺。根据《公司法》及公司章程，辞职报告自送达之日起生效。彭大鹏先生的工作已交接， 其辞职不会影响公司正常运作。公司董事会对其任职期间的贡献表示感谢。 ...

Core Viewpoint - The article emphasizes the dual transformation of technology and industry in the global economy, highlighting the significant growth potential of small and medium-sized listed companies in China as they contribute to industrial upgrades and innovation in the capital market [1][5]. Group 1: Event Overview - The "Future 20 · 2025 A-Share Listed Companies Growth Power Annual Conference" was successfully held in Shanghai, focusing on the transformation of China's economic structure and the growth potential of small and medium-sized listed companies [1][3]. - The event was co-hosted by prominent organizations including Yicai Media, Ernst & Young (China), and others, utilizing a proprietary growth assessment model to evaluate and select 20 companies with the highest growth potential based on 12 dimensions and 38 indicators [3][4]. Group 2: Government and Economic Insights - The Deputy District Mayor of Jiading, Lu Zufang, stated that small and medium-sized enterprises are crucial for economic resilience and a source of vitality for national technological innovation [5][6]. - Jiading District is focusing on key industries such as smart connected vehicles, integrated circuits, and biomedicine, while also exploring emerging fields like quantum technology and new energy [6][10]. Group 3: Industry Development and Future Outlook - The conference highlighted the importance of high-quality development in China's economy, particularly in 2025, as a pivotal year for structural upgrades and the A-share market's transition to high-quality growth [6][9]. - Experts discussed the need for companies to balance global expansion with enhancing new productive forces, emphasizing the role of technological innovation in driving growth [12][18]. Group 4: Selected Companies and Recognition - The 20 companies recognized for their growth potential include Huaming Equipment, Jack Technology, and others, reflecting their past achievements and future growth expectations [24][27]. - The selection process aimed to identify companies with high technological content, growth potential, and sound governance, contributing to the narrative of China's industrial upgrade [38]. Group 5: Investment Perspectives - Investment professionals emphasized the importance of understanding the growth potential of small and medium-sized companies, which can offer significant opportunities compared to larger blue-chip firms [36][37]. - The need for a multi-dimensional investment logic was highlighted, encouraging investors to engage deeply with companies to uncover hidden growth potential [36][37].

Core Insights - The global economy is undergoing a dual transformation of technology and industry, with active technological innovation reshaping the competitive landscape. Small and medium-sized listed companies are seen as vital for industrial upgrades and embodying the innovative genes of capital markets serving the real economy [1][4]. Group 1: Event Overview - The "Future 20 · 2025 A-share Listed Companies Growth Power Annual Conference" was successfully held in Shanghai, focusing on the growth potential of small and medium-sized listed companies in China [1][3]. - The event was co-hosted by prominent organizations including Yicai, Ernst & Young (China), and others, emphasizing data-driven value measurement and the selection of 20 benchmark enterprises with the highest growth potential based on a proprietary assessment model [3]. Group 2: Government and Economic Insights - The Deputy Mayor of Jiading District highlighted that small and medium-sized enterprises are crucial for economic resilience and a source of vitality for national technological innovation. Jiading aims to enhance its capacity for technological innovation and industrial integration [4][8]. - The district is focusing on key industries such as intelligent connected vehicles, integrated circuits, and biomedicine, while also exploring emerging fields like quantum technology and new energy [8]. Group 3: Industry Trends and Future Outlook - The conference featured discussions on China's high-quality development path, emphasizing the importance of innovation-driven growth and the need for enterprises to balance global expansion with domestic transformation [11][13]. - Predictions indicate a new golden growth period for the economy from 2026 to 2028, with a focus on establishing foundational cash flows and prioritizing high-barrier industries [18]. Group 4: Investment and Market Dynamics - The event underscored the need for capital markets to support the technological and innovation-driven orientation of Chinese industries, with a significant increase in the number of products where China holds a leading global position [13]. - The "Future 20" initiative aims to guide capital towards high-quality enterprises characterized by high technological content and growth potential, fostering a sustainable investment ecosystem [32][33]. Group 5: Selected Companies - The conference announced the list of 20 companies recognized for their growth potential, including Huaming Equipment, Jack Technology, and others, reflecting their past achievements and future growth expectations [29].

陕西宝光真空电器股份有限公司 2025 年第三次临时股东会 2025 年第三次临时股东会议程 会议时间：2025 年 12 月 11 日（星期四）下午 14:00 会议地点：陕西省宝鸡市渭滨区宝光路 53 号公司科技大楼四楼会议室 会议资料 股票代码：600379 股票简称：宝光股份 召开日期：2025年12月11日 1 | 2025 年第三次临时股东会议程 . | | --- | | 议案 1：关于续聘 2025 年度年审会计师事务所的议案 …………………………………………………………………………………… 4 | | 议案 2：关于接受控股股东以委托贷款方式拨付国有资本经营预算资金暨关联 | | 交易的议案 | | 议案 3：关于预计 2026 年度日常关联交易额度的议案 | 陕西宝光真空电器股份有限公司 召开方式：现场结合网络投票表决 召集人：董事会 主持人：董事长王海波先生 会议议程： 一、主持人宣布会议开始； 二、报告现场出席的股东及股东代理人人数及其代表的有表决权股份数量； 三、介绍到会董事、董事会秘书及列席会议的其他高级管理人员、见证律师以及 其他人员； 四、推选本次会议计票人、监票人； 五、与会 ...

Group 1 - The company Baoguang Co., Ltd. (SH 600379) announced on November 24 that its 13th meeting of the 8th board of directors was held via telecommunication, where it reviewed the proposal for the reappointment of the annual audit accounting firm for 2025 [1] - For the year 2024, Baoguang's revenue composition is as follows: 61.79% from the electrical equipment industry, 22.28% from the energy storage industry, and 15.94% from other businesses [1] - As of the report date, Baoguang's market capitalization is 3.7 billion yuan [1]

本次《关于预计2026年度日常关联交易额度的议案》尚需提交公司股东会审 议； 公司预计的2026年度日常关联交易额度为日常生产经营需要，系公司正常商 业行为，定价公允，有利于公司持续发展和稳定经营，提升盈利能力和竞争力，不存 在损害公司和中小股东利益的情形，且不会影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 陕西宝光真空电器股份有限公司（以下简称"公司"）第八届董事会第十三次会 议于 2025 年 11 月 24 日召开，会议审议并通过《关于预计 2026 年度日常关联交易额 度的议案》，审议该议案时关联董事王海波先生、刘壮先生回避表决，由出席会议的 非关联董事一致审议通过。该议案尚需提交公司股东会审议，关联股东将在股东会上 对本议案回避表决。 公司召开独立董事专门会议 2025 年第五次会议，全体独立董事审议通过《关于 预计 2026 年度日常关联交易额度的议案》，并一致同意将该关联交易事项提交公司 第八届董事会第十三次会议审议。 证券代码：600379 证券简称：宝光股份 编号：2025-045 陕西宝光真空电器股份有限公司 关于预计 2026 年度日常关联交易额度的公告 ...

证券代码：600379 证券简称：宝光股份 编号：2025-044 陕西宝光真空电器股份有限公司 关于接受控股股东以委托贷款方式 拨付国有资本经营预算资金暨关联交易的公告 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： 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"）拟接 受控股股东中国西电集团有限公司（以下简称"西电集团"）以委托贷款方式向公司 拨付国有资本经营预算资金 1404.25 万元，用于相关科研项目研发投入，贷款利率 2%/ 年，贷款期限 3 年，公司无需提供担保。 本次接受委托贷款构成关联交易，但不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 本次关联交易已经公司独立董事专门会议 2025 年第五次会议审议、第八届董 事会第十三次会议审议通过，关联董事回避表决。 （二）过去 12 个月与同一关联人进行的交易以及与不同关联人进行的相同交易 类别下标的相关的交易 2025 年 11 月 10 日，公司第八届董事会第十二次会议审议通过了《关于向与关联 方共同投资的参股公司增资 ...

证券代码：600379 证券简称：宝光股份 编号：2025-043 陕西宝光真空电器股份有限公司 关于续聘 2025 年度年审会计师事务所的公告 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： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简称 "立信"） 本事项尚需提交公司股东会审议。 陕西宝光真空电器股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召 开的第八届董事会第十三次会议审议并通过《关于续聘 2025 年度年审会计师事务所 的议案》，董事会同意拟续聘立信为公司 2025 年度财务报告及内部控制审计机构，为 公司提供 2025 年度财务报告审计和内部控制审计服务工作，聘期一年。本议案尚需 提交公司股东会审议，相关情况如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年在上 海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务 所，注册地址为上 ...