证券代码：600794 证券简称：保税科技 公告编号：2025-048 张家港保税科技（集团）股份有限公司 2025年第三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 | 1、出席会议的股东和代理人人数 | 528 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 488,847,531 | | 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 | 40.7321 | | 份总数的比例（%） | | 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 10 月 27 日 (二) 股东大会召开的地点：张家港保税区金港路石化交易大厦 2718 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： (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，董事长季忠明先生主持。会议表决方式符 合《公司法》和《公司章程 ...

Group 1 - The core viewpoint of the news is that Baotai Technology (SH 600794) reported a significant decline in its third-quarter performance for 2025, with revenue and net profit both decreasing substantially compared to the previous year [1] Group 2 - For the first three quarters of 2025, Baotai Technology's revenue was approximately 553 million yuan, representing a year-on-year decrease of 22.65% [1] - The net profit attributable to shareholders of the listed company was about 58.61 million yuan, which is a year-on-year decrease of 68.09% [1] - The basic earnings per share were 0.05 yuan, reflecting a year-on-year decrease of 66.67% [1] Group 3 - As of the report, Baotai Technology's market capitalization stood at 5 billion yuan [2]

Financial Performance - The company's operating revenue for the third quarter was ¥132,533,103.72, a decrease of 24.25% compared to the same period last year[4] - The total profit for the third quarter was ¥15,557,328.65, down 72.84% year-on-year[4] - The net profit attributable to shareholders for the third quarter was ¥9,945,294.14, reflecting a decline of 76.76% compared to the previous year[4] - The net cash flow from operating activities for the third quarter was -¥66,889,644.43, a decrease of 112.65% year-on-year[4] - Basic earnings per share for the third quarter were ¥0.01, down 75.00% from the same period last year[6] - The net profit excluding non-recurring gains and losses for the third quarter was ¥2,986,443.41, down 92.52% year-on-year[4] - Total operating revenue for the first three quarters of 2025 was RMB 552,674,516.06, a decrease of 22.6% compared to RMB 714,502,339.18 in the same period of 2024[19] - The net profit for the first three quarters of 2025 is CNY 70,451,452.19, a decrease of 65.3% compared to CNY 202,493,500.24 in the same period of 2024[20] - The total revenue from operating activities decreased to CNY 717,567,261.13 in 2025 from CNY 1,441,417,232.23 in 2024, reflecting a decline of 50.2%[23] - The basic and diluted earnings per share for the first three quarters of 2025 were both CNY 0.05, down from CNY 0.15 in 2024[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,150,993,788.48, a decrease of 8.02% compared to the end of the previous year[6] - Total assets as of September 30, 2025, were RMB 3,150,993,788.48, down from RMB 3,425,625,391.01 at the end of 2024[16] - Total liabilities decreased to RMB 269,416,575.58 as of September 30, 2025, compared to RMB 560,241,052.28 at the end of 2024, indicating improved financial stability[17] - The company's equity attributable to shareholders increased to RMB 2,626,997,301.77 as of September 30, 2025, from RMB 2,603,547,848.64 at the end of 2024[17] - The total assets at the end of the reporting period amounted to CNY 507,930,487.64, down from CNY 691,890,244.00 in the previous year[24] Cash Flow - Cash and cash equivalents as of September 30, 2025, amounted to RMB 512,883,967.71, a decrease from RMB 571,283,089.11 at the end of 2024[15] - The cash flow from operating activities showed a net outflow of CNY -82,783,906.87 in 2025, compared to a net inflow of CNY 929,919,977.22 in 2024[23] - The cash flow from financing activities resulted in a net outflow of CNY -44,103,313.34 in 2025, compared to a net outflow of CNY -482,553,496.57 in 2024[24] Cost Management - Total operating costs for the first three quarters of 2025 were RMB 483,909,924.49, down from RMB 505,355,829.62 in the previous year, reflecting a cost reduction strategy[19] - The company incurred management expenses of CNY 72,185,256.58 in 2025, a decrease of 6.8% from CNY 77,287,792.90 in 2024[20] Investment and Growth Strategies - The company experienced a significant decline in warehouse business revenue and smart logistics income compared to the previous year[10] - The company reported a net profit margin improvement, with net profit for the first three quarters of 2025 reflecting a more efficient cost structure despite lower revenues[19] - The company is focusing on new product development and market expansion strategies to enhance future growth prospects[19] - The investment income for the first three quarters of 2025 was CNY 17,958,558.50, down from CNY 38,739,072.30 in 2024, indicating a decline of 53.6%[20] - The company reported a tax expense of CNY 22,354,053.55 for the first three quarters of 2025, compared to CNY 44,618,622.99 in 2024, reflecting a decrease of 50%[20] Inventory and Investments - Inventory as of September 30, 2025, was RMB 40,848,356.81, significantly higher than RMB 10,006,687.32 at the end of 2024, indicating potential stockpiling or increased production[15] - Long-term equity investments stood at RMB 715,205,350.35 as of September 30, 2025, slightly up from RMB 714,996,660.46 at the end of 2024, suggesting stable investment strategies[15]

之 法律意见书 南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 10 月 国浩律师(南京)事务所 国浩律师（南京）事务所 关 于 张家港保税科技（集团）股份有限公司 2025 年第三次临时股东大会 法律意见书 目 录 | 一、 关于本次股东大会的召集、召开程序 | | --- | | 二、关于本次股东大会出席人员的资格和召集人资格 | | 三、关于本次股东大会的表决程序及表决结果 . | | 四、 结论意见 | | 签署页 | l 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于张家港保税科技（集团）股份有限公司 2025年第三次临时股东大会之法律意见书 致：张家港保税科技（集团）股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance Summary - Q3 revenue was 133 million, a year-on-year decrease of 24.25% [1] - Q3 net profit was 9.95 million, a year-on-year decrease of 76.76% [1] - Revenue for the first three quarters was 553 million, a year-on-year decrease of 22.65% [1] - Net profit for the first three quarters was 58.61 million, a year-on-year decrease of 68.09% [1]

证券日报网讯保税科技（600794）10月23日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司在册股东人数为79443户。 ...

张家港保税科技（集团）股份有限公司 2025 年第三次临时股东大会 张家港保税科技（集团）股份有限公司 2025 年第三次临时股东大会会议材料 会议召开时间：2025年10月27日 1 张家港保税科技（集团）股份有限公司 2025 年第三次临时股东大会 张家港保税科技（集团）股份有限公司 2025年第三次临时股东大会议程 主持人：公司董事长季忠明先生 时间：2025年10月27日下午2点 地点：张家港保税区石化交易大厦2718会议室 主要议程： 一、主持人宣布会议开始，审议通过本议程。 二、董事会秘书报告现场参会股东人数及代表有表决权 的股份数额。 三、董事会秘书宣读、股东现场审议以下议案： 1、《关于取消监事会并修订<公司章程>的议案》； 2、《关于修订公司部分治理制度的议案》； 2.01《公司股东会议事规则》； 2.02《公司董事会议事规则》； 2.03《公司独立董事制度》； 2.04《公司董事和高级管理人员持有公司股份及其变动 管理制度》； 2.05《公司对外担保管理制度》； 2.06《公司投资管理制度》； 2.07《公司资产核销管理制度》； 2.08《公司关联交易管理制度》； 3、《关于外服公司减资完 ...

Group 1 - The company held its 8th meeting of the 10th Board of Directors on October 10, 2025, via telecommunication, with all 7 directors participating [2][3] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 7 in favor [3][64] - The proposal to revise 25 governance systems, including the Rules of Procedure for Shareholders' Meetings, was also approved, with 8 items requiring shareholder meeting approval [4][68] Group 2 - The company plans to hold its 2025 third extraordinary general meeting of shareholders on October 27, 2025, at 14:00 [34][49] - The meeting will adopt a combination of on-site and online voting methods, with specific time slots for voting [50][53] - Shareholders must register for the meeting between October 24, 2025, and the meeting date, with detailed registration procedures provided [59][60] Group 3 - The company announced a reduction in registered capital from RMB 1,212,152,157 to RMB 1,200,152,157 following the cancellation of shares held in a repurchase account [47][48] - The company completed the registration change procedures for the new registered capital [48][46] Group 4 - The company will provide counter-guarantees to its controlling shareholder, Jin Gang Assets, for the delivery warehouse business of its subsidiary, Zhangjiagang Free Trade Zone Foreign Investment Service Co., Ltd., after a capital reduction [37][39] - The total amount of guarantees provided to subsidiaries is RMB 1.24 billion, accounting for 43.28% of the company's latest audited net assets [44]

Core Viewpoint - The company announced a change in the purpose of its repurchased shares, shifting from an employee stock incentive plan to cancellation and reduction of registered capital [2] Group 1: Share Repurchase and Capital Reduction - On February 28, 2025, the company held its first extraordinary general meeting to approve the change in the use of 12,000,000 shares from "for employee stock incentive plan" to "for cancellation and reduction of registered capital" [2] - The share cancellation was completed on April 16, 2025, reducing the total share capital from 1,212,152,157 shares to 1,200,152,157 shares [2] - On August 21, 2025, the company held its second extraordinary general meeting to approve the amendment of registered capital from 1,212,152,157 yuan to 1,200,152,157 yuan, initiating the corresponding business registration change procedures [2] Group 2: Business Registration Changes - The company has recently completed the business registration change procedures, officially changing its registered capital from 1,212,152,157 yuan to 1,200,152,157 yuan [2]

Group 1 - The company announced that it has no overdue external guarantees [2]