公司监事会对董事会编制的公司 2024 年半度报告进行了认真审核，并提出 如下的审核意见： 证券代码：600973 证券简称：宝胜股份 公告编号：2024-027 宝胜科技创新股份有限公司 第八届监事会第十次会议决议公告 本公司监事会及全体监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 2024 年 8 月 23 日以传 真、电子邮件及专人送达等方式向公司全体监事发出了召开第八届监事会第十次 会议的通知及相关议案等资料。2024 年 8 月 30 日下午 15：00，第八届监事会第 十次会议在宝应县苏中路 1 号公司宝胜会议中心会议室召开，会议应到监事 5 名，实到监事 5 名。会议由监事会主席戚侠先生主持。会议的召开符合《公司 法》等有关法律、法规和《公司章程》的规定。 会议就以下事项进行审议： 一、会议以 5 票同意、0 票反对、0 票弃权，审议并通过了《2024 年半年度 报告及摘要》。 1、公司 2024 年半年度报告的编制和审议程序符合法律、法规和《公司章程》 以及公司内部管理制度 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 22,352,028,002.68, representing a 0.50% increase compared to CNY 22,241,710,914.09 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 68.94% to CNY 18,657,756.71 from CNY 60,070,468.78 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 4,635,830.47, down 91.54% from CNY 54,789,717.49 in the previous year[12]. - The basic earnings per share decreased by 68.18% to CNY 0.014 from CNY 0.044 in the same period last year[12]. - The weighted average return on net assets was 0.50%, a decrease of 1.10 percentage points compared to 1.60% in the previous year[12]. - The net cash flow from operating activities was negative at CNY -991,449,049.71, compared to CNY -708,272,790.86 in the same period last year[11]. - The company reported a net profit of ¥142.01 million from Jiangsu Baosheng Precision Conductor Co., Ltd., with total assets of ¥202,346.56 million[38]. - The company’s subsidiary Dongguan Rixin Conduction Technology Co., Ltd. reported a net profit of ¥2,908.05 million, with total assets of ¥75,446.15 million[38]. - The company’s subsidiary Baosheng (Shandong) Cable Co., Ltd. generated a net profit of ¥1,081.08 million, with total assets of ¥65,593.10 million[38]. Assets and Liabilities - The company's total assets increased by 3.64% to CNY 23,209,309,358.23 from CNY 22,394,127,212.99 at the end of the previous year[12]. - The total liabilities reached ¥18,226,526,484.24, compared to ¥17,420,675,458.98 at the end of 2023, indicating an increase of about 4.63%[106]. - Current assets totaled ¥16,089,851,895.10, up from ¥15,138,685,294.32, representing a growth of approximately 6.29%[104]. - The company's cash and cash equivalents decreased to ¥3,713,037,866.78 from ¥3,755,268,538.46, a decline of about 1.13%[104]. - Accounts receivable increased significantly to ¥7,074,694,531.60 from ¥5,727,367,856.69, marking an increase of approximately 23.54%[104]. - Inventory decreased to ¥3,121,450,959.69 from ¥3,432,321,057.47, reflecting a decline of about 9.06%[104]. - Short-term borrowings rose to ¥9,408,000,126.23 from ¥8,333,895,061.63, an increase of approximately 12.91%[105]. - Long-term borrowings increased to ¥3,839,791,002.45 from ¥2,992,652,370.91, representing a growth of about 28.36%[106]. - The total equity attributable to shareholders reached ¥3,761,830,256.09, slightly up from ¥3,753,309,229.35, indicating a growth of approximately 0.23%[106]. Market and Industry Trends - The wire and cable industry in China is expected to reach a market size of 1.20 trillion RMB in 2023, up from 1.17 trillion RMB in 2022[16]. - The market share of leading companies in the wire and cable industry increased from 7.39% in 2017 to 15.44% in 2022, indicating a trend towards market concentration[16]. - The company operates in a highly competitive wire and cable industry, with significant reliance on copper and aluminum, which account for over 70% of total costs[15]. - The renewable energy sector, particularly wind and solar, is experiencing rapid growth, supported by government policies aimed at achieving carbon neutrality by 2060[19]. - The wire and cable industry is closely linked to the development of downstream sectors such as power, communication, and new energy, which directly influences market demand[16]. - The company anticipates continued growth in the wire and cable market due to increasing investments in smart grid and ultra-high voltage network construction[17]. - The industry is undergoing structural adjustments, with a trend towards consolidation among leading enterprises, enhancing their competitive advantages[17]. Environmental Management - The company reported a total of 1 wastewater discharge point with a COD discharge of 48 mg/L, which is below the standard limit of 500 mg/L[45]. - The company generated a total of 2,561.36 tons of waste cable material, which was disposed of through qualified units[46]. - The company is classified as a key pollutant discharge unit, focusing on water and air environmental risks[43]. - The company has implemented various pollution control facilities, including a waste gas purification device with a processing capacity of 10,000 m³/h, operational since July 2023[53]. - The company operates a hazardous waste purification device with a capacity of 12,000 m³/h, which has been in operation since February 2022[54]. - The company has established a hazardous waste warehouse with an area of 180 square meters, operational since 2018[54]. - The company has a total nitrogen emission limit of 45 mg/m³, in compliance with the established pollution discharge standards[52]. - The company has a total phosphorus emission limit of 4 mg/m³, adhering to the pollution discharge standards[52]. - The company has a total copper emission limit of 2 mg/m³, in line with the pollution discharge standards[52]. - The company has a five-day biochemical oxygen demand limit of 230 mg/m³, complying with the pollution discharge standards[52]. Legal and Compliance - The company has committed to avoiding any competition with the listed company's main business during the control period, ensuring no conflicts of interest arise[71]. - The company will manage related transactions with the listed company according to market principles, ensuring fairness and transparency[72]. - The commitments made by the company and its controlling enterprises are long-term and effective, with no specified expiration date[73]. - The company has initiated four lawsuits against Hengda related to commercial disputes, with a total claim amount of RMB 61,253.90 million[78]. - Three of the lawsuits have been adjudicated, all supporting the company's claims, while one is still under review[78]. - The company faced regulatory warnings due to insufficient disclosure regarding major litigation, leading to a warning for the former chairman[81]. - The company plans to enhance legal compliance training and conduct quarterly training for directors and senior management to improve their responsibilities[81]. Research and Development - Research and development expenses increased to ¥356,631,022.16 in the first half of 2024, up from ¥341,841,931.76 in the previous year, marking a growth of about 4.3%[112]. - The company secured 19 patents in the first half of 2024, including 5 invention patents, and received government funding of ¥621.91 million from 26 project applications[29]. - The company has expanded its product range to over 1,000 varieties and 100,000 models, enhancing its system integration capabilities[27]. - The company is actively pursuing technological upgrades and expansions to enhance its production capabilities and environmental compliance[60]. Shareholder and Capital Management - The company did not distribute profits or increase capital reserves, with no dividends or stock bonuses declared for the year[41]. - The company raised a total of CNY 50,000,000 from a specific stock issuance, with a net amount of CNY 48,916,080 after deducting issuance costs[88]. - The total number of ordinary shareholders as of the report date is 46,055, with no changes in the total number of shares and capital structure during the reporting period[99]. - The largest shareholder, Baosheng Group Co., Ltd., holds 437,406,433 shares, accounting for 31.90% of the total shares[99]. - The company has not experienced any changes in the shareholding structure of the top ten shareholders during the reporting period[100]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[128]. - The company aims to improve shareholder returns through strategic investments and potential mergers and acquisitions in the upcoming quarters[137].

证券代码：600973 证券简称：宝胜股份 公告编号：2024-026 宝胜科技创新股份有限公司 第八届董事会第十四次会议决议公告 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。 半年度募集资金存放与实际使用情况的专项报告》。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》，公司董事会全面核查公司本年度内募投项目的进展情况，对募集资金的存 放与使用情况出具了《宝胜科技创新股份有限公司 2024 半年度募集资金存放与 实际使用情况专项报告》。 详见同日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 2024 年半度募集资金存放与实际使用情况的专项报告》。 宝胜科技创新股份有限公司董事会 二〇二四年八月三十一日 宝胜科技创新股份有限公司（以下简称"公司"）于 2024 年 8 月 23 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 开第八届董事会第十四次会议的通知。2024 年 8 月 30 日上午 10:30，第八届 ...

证券代码：600973 证券简称：宝胜股份 公告编号：2024-024 宝胜科技创新股份有限公司（以下简称"公司"）于 2024 年 8 月 2 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 开第八届董事会第十三次会议的通知。2024 年 8 月 8 日上午 10:30，第八届董事 会第十三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、张航先生、卢之翔先生，独立董事王跃堂先生、路 国平先生、王益民先生和裴力先生以通讯方式参加表决。公司监事及部分高级管 理人员列席了会议。会议由公司董事长生长山先生主持。会议的召集和召开符合 《公司法》等有关法律、法规和《公司章程》的规定。 会议就以下事项进行审议： 一、会议以 11 票同意，0 票反对、0 票弃权，审议通过了《关于确认控股子 公司宝胜（扬州）海洋工程电缆有限公司 30%股权的资产评估结果并正式挂牌转 让的议案》。 2024 年 5 月 6 日公司召开了第八届董事会第十二次会议，审议通过了《关 于拟转让控股子公司宝胜（扬州）海洋工程电缆有限公司 30%股权的议案》，同 意公司 ...

证券代码：600973 证券简称：宝胜股份 公告编号：2024-025 宝胜科技创新股份有限公司 关于确认控股子公司宝胜（扬州）海洋工程电缆有限公司 30%股权的资产评估结果并正式挂牌转让的公告 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： 交易标的：宝胜科技创新股份有限公司控股子公司宝胜（扬州）海洋工 程电缆有限公司 30%的股权。 挂牌底价：58,279.77 万元。 本次交易实施不存在重大法律障碍。本次交易暂不构成关联交易，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。若最终交易双方存 在关联关系，公司将及时履行相关关联交易决策程序。 本次交易通过公开挂牌方式进行，股权转让事项的受让方、最终交易价 格及交易的结果尚存在不确定性，尚不确定是否构成关联交易，存在不能完成交 易或流拍的风险，敬请广大投资者注意投资风险。 一、交易概述 宝胜科技创新股份有限公司（以下简称"公司"）于 2024 年 5 月 6 日召开 了第八届董事会第十二次会议，审议通过了《关于拟转让控股子公司宝胜（扬州） 海 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of between 10 million and 20 million yuan for the first half of 2024, representing a year-on-year decrease of 66.71% to 83.35%[2]. - The net profit after deducting non-recurring gains and losses is projected to be between 0 and 5 million yuan, indicating a year-on-year decrease of 90.87% to 100.00%[3]. - The net profit for the same period last year was 60.07 million yuan, and the net profit after deducting non-recurring gains and losses was 54.79 million yuan[4]. Performance Challenges - The decline in performance is attributed to rising copper prices, leading to decreased orders and increased competition, which negatively impacted gross margins[5]. - There are no significant uncertainties that could affect the accuracy of the performance forecast[6]. Strategic Initiatives - The company is actively implementing cost reduction and efficiency improvement measures, focusing on high-end cable markets such as nuclear power, railways, new energy, and aerospace[5]. - The company aims to enhance order quality and expand key market development to mitigate the adverse effects on performance[5]. Forecast Data - The forecast data is preliminary and subject to change upon the official release of the 2024 semi-annual report[7].

证券代码：600973 证券简称：宝胜股份 公告编号：2024-022 宝胜科技创新股份有限公司 关于涉及诉讼的公告 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： 案件所处的诉讼阶段：立案受理，尚未开庭。 为落实前述主诉讼的可执行财产，明确相关债务的担保方和担保责任，依法 维护公司及股东的权益，公司于近日向扬州市中级人民法院（以下简称"扬州中 院"）提起三项抵押权诉讼和担保诉讼（其他抵押权诉讼和担保诉讼已涵盖在公 上市公司所处的当事人地位：原告 涉案的金额：三项诉讼涉案金额分别为人民币 28,608 万元、22,553 万 元、10,092.9006 万元，合计人民币 61,253.9006 万元。 公司前期已经披露了有关与恒大及其关联方的债权债务诉讼，本次涉及 的三项诉讼均为前述主诉讼的抵押权诉讼和担保诉讼。 公司在以前年度已针对主诉讼计提了部分信用减值准备，公司将可能根 据本次诉讼审理结果和会计准则调整计提金额，鉴于案件尚未审理，目前无法准 确判断对公司本期利润或期后利润的影响，敬请广大投资者注意投 ...

证券代码：600973 证券简称：宝胜股份 公告编号：2024-021 宝胜（扬州）海洋工程电缆有限公司 30%股权的公告 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 关于拟转让控股子公司 重要内容提示： 宝胜科技创新股份有限公司拟通过产权交易中心公开挂牌转让方式转让 控股子公司宝胜（扬州）海洋工程电缆有限公司 30%的股权。 本次交易暂不构成关联交易，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。若最终交易双方存在关联关系，公司将及时履行相关关联 交易决策程序。 本次交易已经公司第八届董事会第十二次会议审议通过，无须提交公司 股东大会审议。交易标的评估结果还须报有关国资机构备案，并履行资产评估和 底价确认程序。交易标的挂牌价将不低于经国资机构备案的评估值，出售价格以 实际成交价为准。 本次股权转让事项的受让方、最终交易价格及交易的结果尚存在不确定 性，尚不确定是否构成关联交易，存在不能完成交易或流拍的风险，敬请广大投 资者注意投资风险。 一、交易概述 宝胜科技创新股份有限公司 ...

宝胜科技创新股份有限公司（以下简称"公司"）于 2024 年 4 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 开第八届董事会第十二次会议的通知。2024 年 5 月 6 日上午 10:30，第八届董事 会第十二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、张航先生、卢之翔先生，独立董事王跃堂先生、路 国平先生、王益民先生和裴力先生以通讯方式参加表决。公司监事及部分高级管 理人员列席了会议。会议由公司董事长生长山先生主持。会议的召集和召开符合 《公司法》等有关法律、法规和《公司章程》的规定。 会议就以下事项进行审议： 一、会议以 11 票同意，0 票反对、0 票弃权，审议通过了《关于拟转让控股 子公司宝胜（扬州）海洋工程电缆有限公司 30%股权的议案》。 为盘活存量资产、优化资产结构，进一步推进公司高质量可持续发展，公司 拟转让控股子公司宝胜（扬州）海洋工程电缆有限公司 30%的股权。根据《企业 国有产权转让管理暂行办法》等相关法律法规规定，本次交易拟通过产权交易中 心公开挂牌转让的方式进行。本次交易暂不构成关 ...