证券代码：600973 证券简称：宝胜股份 公告编号：2023-043 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个别及连带责任。 重要内容提示： 宝胜科技创新股份有限公司（以下简称"宝胜股份"或"公司"）于 2023 年 10 月 27 日召开了第八届董事会第七次会议，审议通过了《关于控股子公司向 沈阳飞机工业（集团）有限公司协议购买部分资产暨关联交易的议案》，同意公 司控股子公司沈阳沈飞线束科技有限公司（以下简称"沈飞线束"）向沈阳飞机 工业（集团）有限公司（以下简称"沈飞公司"）购买沈北园区的部分房屋、设 备所有权和土地使用权(不包括房屋、设备及土地所涉及的知识产权等无形资产)。 一、关联交易概述 宝胜科技创新股份有限公司 关于控股子公司向沈阳飞机工业（集团）有限公司协议购买 部分资产暨关联交易的公告 本次交易以经中国航空工业集团有限公司（以下简称"航空工业集团"） 备案的沈飞公司部分固定资产及土地使用权评估结果为依据，采用非公开协议转 让的方式，根据资产评估结果并经交易双方协商，本次交易价格最终确定为 6,873.61 万元 ...

一、会议以 11 票同意，0 票反对、0 票弃权，审议通过了《关于董事会秘书 变更的议案》。 经公司董事长提名，并经公司董事会提名委员会审议通过，公司董事会拟聘 任张庶人先生为公司董事会秘书（简历附后）。 详见同日刊登于《中国证券报》、《上海证券报》和《证券时报》和登载于 上海证券交易所网站（www.sse.com.cn）的《宝胜科技创新股份有限公司关于董 事会秘书变更的公告》。 特此公告。 证券代码：600973 证券简称：宝胜股份 公告编号：2023-038 宝胜科技创新股份有限公司 第八届董事会第六次会议决议公告 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个别及连带责任。 宝胜科技创新股份有限公司（以下简称"公司"）于 2023 年 9 月 28 日以传 真、电子邮件及专人送达等方式向公司全体董事、监事及高级管理人员发出了召 开第八届董事会第六次会议的通知。2023 年 10 月 10 日上午 10:30，第八届董事 会第六次会议在宝胜会议中心 1 号接待室召开。会议应到董事 11 名，实到董事 11 名，董事马永胜先生、张航 ...

宝胜科技创新股份有限公司 证券代码：600973 证券简称：宝胜股份 公告编号：2023-039 传真：0514-88248897 关于董事会秘书变更的公告 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个别及连带责任。 宝胜科技创新股份有限公司（以下简称："宝胜股份"和"公司"）董事会 于近日收到公司董事会秘书夏成军先生的书面辞职报告。夏成军先生个人工作变 动原因申请辞去其担任的公司董事会秘书职务。 公司对夏成军先生在担任董事会秘书期间为公司发展做出的贡献谨表谢忱。 公司于 2023 年 10 月 10 日召开第八届董事会第六次会议，审议通过了《关 于公司董事会秘书变更的议案》，同意聘任张庶人先生担任董事会秘书职务，任 期自董事会审议通过之日起至第八届董事会届满之日止。（简历附后）。 公司独立董事对聘任张庶人先生为董事会秘书发表了同意的独立意见。张庶 人先生已取得上海证券交易所董事会秘书资格证书，具备履行上市公司董事会秘 书职责所必需的工作经验和专业知识水平，任职资格符合《上海证券交易所上市 规则》和《公司章程》等有关规定，不存在不得 ...

宝胜科技创新股份有限公司 证券代码：600973 证券简称：宝胜股份 公告编号：2023-040 关于召开 2023 年半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个别及连带责任。 重要内容提示： 宝胜科技创新股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上 半年度经营成果、财务状况，公司计划于 2023 年 10 月 18 日 上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年上半年度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 10 月 18 日(星期三) 上午 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： ...

证券代码：600973 证券简称：宝胜股份 公告编号：2023-036 宝胜科技创新股份有限公司 关于环境与社会责任的补充公告 宝胜科技创新股份有限公司（以下简称"公司"或"宝胜股份"）于 2023 年 8 月 31 日披露了《2023 年半年度报告》，其中第五部分环境与社会责任中涵 盖了公司重点排污企业相关信息。经核查，除已披露重点排污企业外，宝胜股份 和全资控股子企业江苏宝胜精密导体有限公司（以下简称"精密导体"）属于环 境风险重点管控单位，为进一步健全企业社会责任，履行环境与社会责任披露义 务，公司董事会和经理层决定补充披露宝胜股份和精密导体的排污情况，具体情 况如下： 一、排污信息 因宝胜股份和精密导体不属于重点排污企业，公司选择不公示。 二、防治污染设施的建设和运行情况 1、宝胜股份 | 设施类别 | 防治污染设施名称 | 投运时间 | 处理能力 | 运行情况 | 运维单位 | | --- | --- | --- | --- | --- | --- | | 大气污染物 | 废气在线监控系统 | 2022年 | / | 正常 | 本公司 | | | 活性炭吸附设备 | 2011 年 | 3 25000 ...

证券代码：600973 证券简称：宝胜股份 公告编号：2023-035 宝胜科技创新股份有限公司 关于重大诉讼的进展公告 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个别及连带责任。 重要内容提示： 宝胜科技创新股份有限公司（以下简称"宝胜股份"或"公司"）在为 深圳恒大材料设备有限公司及关联企业（以下简称"恒大"）提供电线电缆业务 服务过程中，发生了商业纠纷，公司向广州市中级人民法院（以下简称"广州中 院"）和深圳市中级人民法院（以下简称"深圳中院"）提起了四项诉讼。 已撤诉待诉讼案件情况：公司针对约 6.48 亿元展期商票设定的相关抵押 物在广州黄埔区法院和广州荔湾区法院提起了四项诉讼，四项诉讼均为广州中院 和深圳中院诉讼的连带责任诉讼，不含额外其他诉讼，主要诉讼请求是要求恒大 担保方承担担保责任，划转抵押资产，诉讼金额 6.43 亿元。基于恒大案件集中 管辖要求的放开，为提升诉讼效率，公司请示上级单位，向广州黄埔区法院和广 州荔湾区法院申请了撤诉，目前四项案件已全部撤诉，公司将择时在宝应县法院 进行起诉。 是否会对上市公司损益产 ...

证券代码：600973 证券简称：宝胜股份 公告编号：2023-034 宝胜科技创新股份有限公司 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个别及连带责任。 宝胜科技创新股份有限公司（以下简称"公司"）于 2022 年 10 月 28 日召 开第七届董事会第三十四次会议及第七届监事会第十七次会议，审议通过了《关 于公司使用闲置募集资金临时补充流动资金的议案》，同意使用部分闲置募集资 金不超过人民币 34,000.00 万元临时补充流动资金，使用期限自董事会审议通过 之日起不超过 12 个月。具体内容详见上海证券交易所网站《宝胜科技创新股份 有限公司关于募集资金投资项目延期及使用闲置募集资金临时补充流动资金的 公告》（公告号：2022-045）。公司实际使用人民币 34,000.00 万元闲置募集资 金用于临时补充流动资金。 截至本公告日，公司已将上述用于临时补充流动资金的 34,000.00 万元提前 悉数归还至募集资金专用账户，该资金使用期限未超过 12 个月，并及时将上述 募集资金的归还情况告知保荐机构及保荐代表人。 特此公告。 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥22,241,710,914.09, representing a 9.49% increase compared to ¥20,314,080,048.88 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was ¥60,070,468.78, a significant recovery from a loss of ¥21,618,921.49 in the previous year[15]. - Basic earnings per share for the first half of 2023 were ¥0.044, a recovery from a loss of ¥0.016 in the same period last year[17]. - The weighted average return on net assets was 1.60%, improving from -0.62% in the previous year[17]. - The company reported a non-recurring profit of 5,280,751.29, after accounting for tax and minority interests[19]. - The company's net profit for the first half of 2023 reached ¥25,317,992.81, a significant recovery from a net loss of ¥68,726,682.15 in the same period of 2022[135]. - Operating profit improved to ¥21,055,312.57, compared to an operating loss of ¥77,136,509.38 in the first half of 2022[135]. - Total revenue from sales of goods and services was ¥22,062,569,986.56, up from ¥21,689,495,823.37 in the first half of 2022, indicating a growth of approximately 1.73%[137]. - The company reported a total comprehensive income of -¥5,572,048.44, an improvement from -¥190,885,270.44 in the same period last year[135]. Cash Flow and Financial Position - The net cash flow from operating activities was -¥708,272,790.86, worsening from -¥370,437,498.63 in the same period last year[15]. - The cash flow from operating activities showed a net outflow of ¥708,272,790.86, worsening from a net outflow of ¥370,437,498.63 in the previous year[138]. - Cash and cash equivalents at the end of the period decreased to ¥2,009,795,269.16 from ¥2,345,079,511.57 at the end of the first half of 2022[139]. - The cash inflow from financing activities was ¥8,924,730,857.14, compared to ¥8,228,020,475.79 in the first half of 2022, reflecting an increase of approximately 8.5%[138]. - The company reported a significant decrease in other comprehensive income, with a net loss of CNY 62,639,104.91 in the first half of 2023, compared to a loss of CNY 216,428,639.37 in the same period of 2022[132]. - The total liabilities increased to CNY 18,221,983,906.34 from CNY 16,340,312,050.02, indicating a growth of approximately 11.5%[124]. - The company's total equity slightly decreased to CNY 3,033,607,903.59 from CNY 3,036,942,191.10 year-over-year[128]. Research and Development - The company has established several innovation platforms, including a national high-voltage power cable engineering center, to enhance its research and development capabilities[25]. - The company's R&D expenses increased by 28.94% to ¥341,841,931.76 from ¥265,123,525.64 year-on-year, reflecting a strong commitment to innovation[45]. - The company has developed 81 new product projects, with 44 projects currently in the sample trial and design verification stages, and 10 projects reaching the conclusion stage[42]. - The company has allocated 20,026,611.0 million for research and development, indicating a commitment to innovation and product improvement[153]. Market Position and Industry Insights - The company has a leading position in the wire and cable industry, with over 435 industry-leading patents and the ability to produce nearly one million specifications of wire and cable products[25]. - The wire and cable industry in China has over 10,000 production enterprises, with more than 4,000 being large-scale companies, but the market concentration remains low[24]. - The company has participated in drafting 103 national and industry standards, showcasing its influence in the sector[25]. - The wire and cable industry is closely linked to the development of downstream sectors such as power, communication, and renewable energy, which will drive future demand[22]. - The company is the only large state-owned enterprise in the wire and cable industry, positioning it uniquely in the market[25]. Environmental and Sustainability Efforts - The company reported a 90% efficiency in the organic waste gas collection and treatment system, indicating a strong performance in pollution control measures[72]. - The company has implemented a new organic waste gas treatment system that captures and purifies emissions, achieving a purification rate of not less than 90%[73]. - The total emissions of greenhouse gases for 2022 amounted to 44,664.1 tons of CO2 equivalent[80]. - The company has established an ISO14001 environmental management system and has obtained certification[91]. - The company has conducted environmental monitoring for wastewater and air emissions, with specific metrics such as COD, BOD5, and VOCs monitored quarterly[87][88]. Strategic Initiatives and Future Outlook - The company has not made any forward-looking commitments regarding future plans or strategies[4]. - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[130]. - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[153]. - The company aims to enhance shareholder value through strategic acquisitions and partnerships in key markets[153]. - The company is considering strategic acquisitions to enhance its market share and operational capabilities[159]. Legal and Compliance Matters - The company is involved in significant litigation matters, with a civil lawsuit amounting to RMB 15,750.62 million, where the first-instance court supported most of the company's claims[99]. - The company received a regulatory warning from the Shanghai Stock Exchange on June 26, 2023, due to delays in disclosing fundraising matters, prompting immediate corrective actions[103]. - The company is actively reflecting on the shortcomings in fundraising management and information disclosure, implementing self-examination and corrective actions[104].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 10,399,931,576.66, representing a year-on-year increase of 4.16%[5] - The net profit attributable to shareholders of the listed company was CNY 38,930,958.46, reflecting a year-on-year increase of 2.85%[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased significantly by 51.95% to CNY 34,841,754.95[10] - The company reported a net profit margin of approximately 0.44% for Q1 2023, consistent with the previous year's performance[19] - In Q1 2023, the company reported a net profit of CNY 42,290,545.69, an increase of 12.8% compared to CNY 37,540,764.75 in Q1 2022[20] - The company's total comprehensive income for Q1 2023 was CNY 30,239,556.20, significantly lower than CNY 100,240,941.33 in Q1 2022[21] - The basic and diluted earnings per share remained stable at CNY 0.028 for both Q1 2023 and Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -1,072,710,392.28, indicating a significant cash outflow[5] - The company experienced a net cash outflow from operating activities of CNY -1,072,710,392.28, compared to CNY -931,269,530.94 in Q1 2022[24] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 2,178,819,963.48, a decrease from CNY 2,431,985,203.16 at the end of Q1 2022[26] - The company’s financing activities generated a net cash inflow of CNY 1,392,952,166.04, compared to CNY 1,378,939,895.56 in the previous year[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 22,892,026,469.62, an increase of 8.02% compared to the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 22,892,026,469.62, compared to RMB 21,192,815,242.59 at the end of 2022, reflecting a growth of 8.02%[17] - Total liabilities increased to RMB 17,899,837,115.69 as of March 31, 2023, from RMB 16,340,312,050.02 at the end of 2022, marking an increase of 9.53%[18] - Non-current liabilities as of March 31, 2023, totaled RMB 2,377,405,555.11, up from RMB 1,957,510,187.20 at the end of 2022, indicating a rise of 21.43%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,599[12] - The largest shareholder, Baosheng Group Co., Ltd., held 31.90% of the shares[12] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 10,353,734,536.25, up from RMB 9,951,582,128.04 in Q1 2022, reflecting a year-over-year increase of 4.05%[19] - Research and development expenses increased to CNY 152,183,710.76, up 9.4% from CNY 139,181,004.56 in Q1 2022[20] - The company reported a decrease in sales expenses to CNY 61,975,220.86 from CNY 70,861,793.93 in Q1 2022, reflecting a reduction of 12.5%[20] - The company’s tax expenses decreased to CNY 8,515,938.78 from CNY 13,564,265.73 in the previous year, a reduction of 37.9%[20] Inventory and Receivables - Accounts receivable increased to RMB 6,311,809,426.31 as of March 31, 2023, from RMB 5,305,009,224.01 at the end of 2022, representing a rise of 18.93%[16] - Inventory as of March 31, 2023, was RMB 2,657,585,240.54, slightly up from RMB 2,613,203,923.98 at the end of 2022, showing an increase of 1.70%[16] Government Support - The company received government subsidies related to operations, which contributed to the increase in net profit[10] Product Development and Strategy - The company did not report any significant new product developments or market expansion strategies during this quarter[4]

证券代码：600973 证券简称：宝胜股份 公告编号：2022-022 宝胜科技创新股份有限公司 关于参加沪市风电产业链上市公司 2022 年年报 集体业绩说明会的公告 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 投资者可于 2023 年 4 月 25 日(星期二)至 5 月 4 日(星期四)16：00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 2451652363@qq.com 进行提问。公司将会在说明会上对投资者普遍关注的问题进 行回答。 宝胜科技创新股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，同时更加充分地向投资者展示风电产业链发展情况，公司计划 于 2023 年 5 月 5 日上午 9:00-10:00 参加沪市主板风电产业链上市公司 2022 年 年报集体业绩说明会，就投 ...