Financial Performance - The company reported a net loss of ¥206,199,330.22 as of December 31, 2024, leading to no profit distribution for the year [7]. - The company has a negative retained earnings balance, which influenced the decision to not distribute profits or increase capital reserves [7]. - The company's operating revenue for 2024 reached ¥46.36 billion, an increase of 5.85% compared to ¥43.80 billion in 2023 [22]. - The net profit attributable to shareholders was a loss of ¥299.86 million, a significant decline from a profit of ¥31.02 million in 2023, representing a decrease of 1,066.53% [22]. - The cash flow from operating activities showed a net outflow of ¥862.82 million, a decrease of 169.55% compared to a positive cash flow of ¥1.24 billion in 2023 [22]. - Basic earnings per share for 2024 were -¥0.22, down from ¥0.02 in 2023, reflecting a decrease of 1,200% [23]. - The weighted average return on equity was -8.37%, a decrease of 9.20 percentage points from 0.83% in 2023 [23]. - The total assets decreased by 6.93% to ¥20.84 billion from ¥22.39 billion in 2023 [22]. - The net assets attributable to shareholders decreased by 9.16% to ¥3.41 billion from ¥3.75 billion in 2023 [22]. - The company reported a net profit attributable to shareholders of -CNY 300 million, primarily due to credit impairment losses related to accounts receivable [60]. - The average net profit over the last three fiscal years was -¥70,608,899.88, with no cash dividends or share buybacks reported [130]. Governance and Compliance - The board of directors and supervisory board members attended the meeting, ensuring governance compliance [5]. - The audit report issued by DaXin Accounting Firm confirmed the financial statements' accuracy and completeness [6]. - The company has disclosed 72 announcements in 2024, ensuring transparency and compliance with regulatory requirements [97]. - The board of directors consists of 11 members, including 4 independent directors, and has held 7 meetings during the reporting period [95]. - The supervisory board, comprising 5 members, has conducted 5 meetings to oversee the company's operations and ensure compliance [96]. - The company is committed to maintaining investor relations through regular reports and announcements, ensuring fair treatment of all investors [97]. - The company is enhancing its internal control systems to improve risk management and operational compliance [98]. - The company has not reported any changes in shareholding for its board members during the reporting period [103]. - The company continues to emphasize the importance of corporate governance and transparency in its operations [105]. Market and Industry Analysis - The company is facing industry and market risks, which are detailed in the section discussing future development strategies [9]. - The market size of China's wire and cable industry increased from CNY 0.99 trillion in 2018 to CNY 1.20 trillion in 2023, with an average annual growth rate of approximately 4.1% [41]. - It is projected that the market size will reach CNY 1.35 trillion in 2024, representing a year-on-year growth of 13% [41]. - The demand for high-voltage and ultra-high-voltage cables is expected to grow significantly due to the upgrade of the national grid and the rapid development of renewable energy projects [47]. - The electric power cable market is expected to maintain stable growth, driven by increasing electricity demand and infrastructure development [46]. - The Chinese wire and cable industry is highly fragmented with over 10,000 companies, leading to intense competition, especially in the medium and low voltage power cable sector [92]. Strategic Initiatives and Future Plans - The company plans to focus on improving operational efficiency and exploring new market opportunities to recover from the current financial downturn [30]. - The company aims to enhance its core competitiveness through innovation and transformation, aligning with the "14th Five-Year Plan" and the "Five Modernizations" strategy [56]. - The company is committed to a market-oriented approach, precise management, and green transformation as part of its development strategy [90]. - The company intends to use up to 260 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [185]. - The company is focusing on optimizing its production processes to meet modern factory development requirements and market demands [183]. Environmental and Sustainability Efforts - The company invested ¥5,908,100 in environmental protection during the reporting period [134]. - The company has established an environmental protection mechanism and is committed to sustainability [134]. - The company has implemented a self-monitoring scheme for environmental emissions, ensuring compliance with national and local environmental standards [145]. - The company has a total of 3 online environmental monitoring devices in operation, contributing to real-time pollution tracking [137]. - The company has received project approvals for significant expansions, including an annual production of 800,000 boxes of 5G communication high-speed network cables, completed in December 2022 [139]. Legal and Regulatory Matters - The company is involved in four lawsuits related to a commercial dispute with Shenzhen Evergrande Materials Equipment Co., with a total claim amount of RMB 616.54 million [162]. - In January 2024, the company faced regulatory warnings due to insufficient disclosure regarding major lawsuits, leading to a commitment to enhance legal compliance and training for executives [165]. - The company plans to report significant events to regulatory authorities monthly and improve its information disclosure practices [166]. Research and Development - The company established five new innovation platforms, including a postdoctoral research station and an engineering research center, enhancing its R&D capabilities [33]. - The company applied for 74 patents, including 21 inventions, and received 62 patent authorizations, with 13 being inventions [57]. - Total R&D expenses amounted to ¥700,225,919.83, which is 1.51% of total revenue [75]. Shareholder and Ownership Structure - The total number of ordinary shareholders as of the end of the reporting period is 108,215, an increase from 75,933 at the end of the previous month [189]. - The largest shareholder, Baosheng Group Co., Ltd., holds 437,406,433 shares, representing 31.9% of the total shares [191]. - The company has not reported any changes in its total share capital or share structure during the reporting period [188]. - There are no reported changes in the shareholding structure of the controlling shareholder or actual controller [194].

证券代码：600973 证券简称：宝胜股份 公告编号：2025-013 宝胜科技创新股份有限公司 关于 2024 年度拟不进行利润分配的公告 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"）2024年度拟不进行利 润分配，也不进行资本公积金转增股本或其他形式的分配。 本次利润分配预案尚需提交公司2024年年度股东大会审议。 是否可能触及《上海证券交易所股票上市规则》第9.8.1条第一款第 （八）项规定的可能被实施其他风险警示的情形：否。 一、公司利润分配方案内容 经大信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司未分配利润-206,199,330.22 元。鉴于公司 2024 年度亏损且母公司未 分配利润为负值，综合考虑公司长远发展战略及短期经营状况，结合宏观经济环 境形势下经营资金周转安排，根据《公司法》、《关于进一步落实上市公司现金分 红有关事项的通知》、《上市公司监管指引第 3 号——上市公司现金分红》等有关 法律 ...

本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 证券代码：600973 证券简称：宝胜股份 公告编号：2025-009 宝胜科技创新股份有限公司 关于 5%以上股东减持时间届满暨减持结果公告 本次减持计划实施前，安义骏景盛达股权投资合伙企业（有限合伙） （以下简称"骏景盛达"）持有宝胜科技创新股份有限公司（以下简称"公 司"）无限售条件流通股 89,130,405 股，占公司总股本的 6.5%。上述股 份全部来源于公司非公开发行持有的股份，锁定期于 2019 年 1 月 27 日期 满，并于 2019 年 1 月 28 日解除限售上市流通。 减持计划的主要内容 2024 年 11 月 8 日，公司披露了《公司关于持股 5%以上股东减持股份 计划的公告》（公告编号：2024-037）。骏景盛达计划在 2024 年 11 月 8 日 —2025 年 2 月 28 日期间通过上交所系统以集中竞价和大宗交易方式减持 所持有的宝胜股份股票，减持数量不超过 41,140,986 股，即不超过 ...

宝胜科技创新股份有限公司 简式权益变动报告书 上市公司名称：宝胜科技创新股份有限公司 股票简称：宝胜股份 股票代码：600973 股票上市地点：上海证券交易所 信息披露义务人：安义骏景盛达股权投资合伙企业(有限合伙) 住所及通讯地址：江西省南昌市安义县新经济产业园内 股份变动性质：减持，持股比例变动至5% 签署日期：2025 年 1 月 27 日 1 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益 变动报告书》及其他相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》及《公开发行证券的公司信息披露内容与格式准则第15号——权益 变动报告书》的规定，本报告书已全面披露了信息披露义务人在宝胜科技创新股 份有限公司（以下简称"上市公司"、"公司"、"宝胜股份"）中拥有权益的股份变动 情况。 四、截至本报告书签署 ...

证券代码： 600973 证券简称：宝胜股份 公告编号：2025-007 宝胜科技创新股份有限公司 关于持股 5%以上股东权益变动至 5%的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 本次权益变动为宝胜科技创新股份有限公司（以下简称"公司"）持股 5%以上股东安义骏景盛达股权投资合伙企业(有限合伙)（以下简称"骏景盛达" 或"信息披露义务人"）履行此前披露的股份减持计划，不触及要约收购； 公司于 2024 年 11 月 7 日在上海证券交易所网站（www.sse.com.cn）披露了 《关于持股 5%以上股东减持股份计划公告》（公告编号：2024-037），股东骏景 盛达计划通过集中竞价、大宗交易方式减持公司股份数量不超过 41,140,986 股， 即不超过公司股份总数的 3.00%。自 2024 年 11 月 29 日至 2025 年 2 月 28 日实 施。 近日，公司收到骏景盛达出具的《简式权益变动报告书》，骏景盛达于 2024 年 12 月 23 日至 2025 年 1 月 24 日通过集中竞价和大宗交易的方式减少其所 ...

证券代码：600973 证券简称：宝胜股份 公告编号：2025-005 为规范公司募集资金的存放、使用与管理，保护投资者的合法权益，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》《上海证券 交易所上市公司自律监管指引第1号—规范运作》及公司《募集资金管理制度》 等有关规定，募投项目实施主体宝胜高压电缆有限公司开立了募集资金专项账户， 用于募投项目"大长度大吨位高压电缆生产及工艺优化技术改造项目"募集资金 的存放、使用与管理，并与公司、保荐机构和存放募集资金的银行签订募集资金 专项账户存储监管协议。董事会同意并授权公司法定代表人及其授权的指定人员 办理上述募集资金专项账户的设立及募集资金监管协议签署等具体事宜。 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 股份有限公司关于增设募集资金专项账户并签订募集资金四方监管协议的公告》。 特此公告。 宝胜科技创新股份有限公司（以下简称"公司"）于2025年1月15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 八届董事会第十七次会议的通知。2025年1月22日上午10:00， ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for 2024 to be between -240 million RMB and -300 million RMB, a decrease of 271.02 million RMB to 331.02 million RMB compared to the previous year[3]. - The projected net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be between -430 million RMB and -490 million RMB, a decrease of 460.56 million RMB to 520.56 million RMB compared to the previous year[5]. - The net profit for the previous year (2023) attributable to shareholders was 31.02 million RMB, with a net profit of 30.56 million RMB after excluding non-recurring gains and losses[6]. - There are no significant uncertainties affecting the accuracy of this earnings forecast[10]. Credit Impairment and Receivables - The company plans to make additional provisions for credit impairment losses on receivables from Evergrande, and excluding this impact, the company expects a positive net profit for the year[5]. - The company has been actively pursuing recovery and asset preservation for receivables from Evergrande, but has not made substantial progress, leading to the decision to provide for credit impairment losses[7]. Investment and Subsidiary Changes - The company transferred 30% of its stake in its subsidiary, which resulted in certain investment income, changing the subsidiary from a controlled to an associated company[7]. Business Growth and Strategy - The company reported stable growth in invoicing sales and operating income, with positive progress in high-end equipment and overseas market expansion[8]. - The company aims to enhance quality and efficiency, focusing on digital economy, marine economy, green economy, and low-altitude economy in future industries[8]. - The company's aerospace cables and high-speed parallel wires have gained wide market recognition, with plans to deliver excellent performance to investors[9].

关于同一控制下股东拟非公开协议转让公司股份 暨权益变动的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 2025 年 1 月 16 日，宝胜科技创新股份有限公司（以下简称"公司"或 "宝胜股份"）收到公司股东中航产业投资有限公司（以下简称"中航产投"）的 通知，中航产投拟将其所持有的公司 54,000,000 股股份（占公司股份总数的 3.94%）以非公开协议转让方式向公司实际控制人中国航空工业集团有限公司（以 下简称"中航工业"）转让（以下简称"本次协议转让"或"本次权益变动"）。 证券代码： 600973 证券简称：宝胜股份 公告编号：2025- 003 宝胜科技创新股份有限公司 本次协议转让完成后，中航产投不再持有公司股份，中航工业将直接持 有公司 54,000,000 股股份（占公司股份总数的 3.94%）。 本次协议转让完成后，宝胜集团有限公司仍为公司的控股股东，中航工 业为公司实际控制人。本次权益变动不会导致公司控股股东及实际控制人发生变 化。 本次协议转让的受让方系转让方的实际控制人，本次协议转让前后，公 司实际控制人 ...

江苏泰和律师事务所 关于宝胜科技创新股份有限公司 2025 年第一次临时股东大会的 法律意见书 泰和律师事务所 宝胜股份 2025 年第一次临时股东大会法律意见书 泰和律师事务所 宝胜股份 2025 年第一次临时股东大会法律意见书 江苏泰和律师事务所 关于宝胜科技创新股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：宝胜科技创新股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等法律、法规、规范性文件和《宝胜科技创新股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，江苏泰和律师事务所（以下简 称"本所"）接受宝胜科技创新股份有限公司（以下简称"公司"）的委托，指 派颜爱中律师和李永律师（以下称"本所律师"）出席公司 2025 年第一次临时 股东大会（以下简称"本次股东大会"、"会议"），并出具本法律意见书。 本所律师根据《股东大会规则》第五条的要求，出席了本次股东大会并按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，对与本次股东大会召开有 关的文件和事实进 ...

宝胜科技创新股份有限公司 2025 年第一次临时股东大会会议材料 宝胜科技创新股份有限公司 2025 年第一次临时股东大会会议材料 二〇二四年十二月三十日 1 | 会议议程 | 3 | | --- | --- | | 会议须知 | 5 | | 议案二：关于变更部分募集资金用途投入新项目 | | | 及部分募投项目延期的议案 12 | | 宝胜科技创新股份有限公司 2025 年第一次临时股东大会会议材料 会议议程 会议时间： 1、现场会议召开时间：2025 年 1 月 6 日（星期一）15：00 2、网络投票时间：2025 年 1 月 6 日（星期一）15：00，采用上海证券交易 所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易 时间段，即 9:15-9:25、9:30-11:30，13:00-15:00；通过互联网投票平台的投票时 间为股东大会召开当日的 9:15-15:00。 现场会议地点：江苏省宝应县苏中路 1 号宝胜会议中心会议室 会议召开方式：现场投票与网络投票相结合 2、审议《关于变更部分募集资金用途投入新项目及部分募投项目延期的议 案》 六、股东发言、公司高管回答股东提问 七 ...