张家港保税科技（集团）股份有限公司 独立董事制度 第一章 总 则 第一条 为进一步完善张家港保税科技（集团）股份有限公司的治理结构，切 实保护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理办法》等有关法律、 法规及规范性文件的规定，制定本制度。 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务， 并与公司 及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者 个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称中国证监会）规定、上海证券交易所 业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一 名会计专业人士。以会计专业人士身份被提名为独立董事候选人的，应具备较丰富 的会计专业知识 ...

Core Viewpoint - On October 27, 2025, the company will hold the fourth session of the sixth employee representative assembly, where it was unanimously agreed to elect Ms. Huang Ping as the employee representative director of the company's tenth board of directors [1] Group 1 - The company announced the date for the upcoming employee representative assembly [1] - Ms. Huang Ping has been elected as the employee representative director [1]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 553 million yuan, representing a year-on-year decrease of 22.65% [1] - The net profit attributable to shareholders of the parent company was 58.61 million yuan, which is a year-on-year decline of 68.09% [1] - The basic earnings per share stood at 0.05 yuan [1]

张家港保税科技（集团）股份有限公司 关于选举职工代表董事的公告 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。 证券代码：600794 证券简称：保税科技 编号：临 2025-049 特此公告。 张家港保税科技（集团）股份有限公司 董 事 会 2025 年 10 月 28 日 附件：黄萍女士简历 黄萍，女，汉族，1987 年 8 月出生，群众，本科学历。曾任公司财务部会计， 保税贸易财务部主管、副经理、经理，外服公司财务总监，公司职工监事。现任保 税贸易财务总监。 经张家港保税科技（集团）股份有限公司（以下简称"公司"）2025 年第三次 临时股东大会审议通过，公司将不再设置监事会、监事，由董事会审计委员会承接 监事会职权，公司董事会成员由 7 名增加至 8 名，新增 1 名职工董事。 2025 年 10 月 27 日，公司召开第四届六次职工代表大会，会议一致同意选举黄 萍女士（简历见附件）为公司第十届董事会职工代表董事，任期自本次职工代表大 会审议通过之日起至第十届董事会届满之日止。 本次选举的职工代表董事符合《公司法》《公 ...

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。 ...