证券代码：600973 证券简称：宝胜股份 公告编号：2024-036 宝胜科技创新股份有限公司 关于与中航工业集团财务有限责任公司 签订《金融服务框架协议》暨关联交易的公告 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有限公司（以下简称"公司"）拟与中航工 业集团财务有限责任公司（以下简称"航空工业财务"）签署《金融服务框架协 议》，签订《金融服务框架协议》（以下简称"协议"），为公司及公司全资和 控股子公司（以下简称"子公司"）提供存款、贷款、结算、担保，以及其他金 融服务。 该关联交易事项能提高公司资金结算效率，交易过程遵循公平、合理的 原则，不存在损害公司及股东利益的情形，不存在重大风险，不影响公司的独立 性。 。 该关联交易事项尚需提交股东大会审议。 一、关联交易概述 根据公司经营发展需要，公司拟与航空工业财务签订《金融服务框架协议》， 根据协议内容，航空工业财务将在其经营范围许可内，为公司及子公司提供存款、 贷款等金融服务，自该协议生效之日起一年内有效，每日最高存款 ...

中航工业集团财务有限责任公司风险评估报告 一、航空工业财务的基本情况 中航工业集团财务有限责任公司（以下简称"航空工业财务"） 是经国家金融监督管理总局批准，在国家市场监督管理总局登记注册， 具有企业法人地位的非银行金融机构。 （一）控制环境 航空工业财务已按照《中华人民共和国公司法》的规定设立了股 东会、董事会、监事会，并对董事会和董事、监事、高级管理人员在 风险管理中的责任进行了明确规定。董事会下设战略发展委员会、风 险管理委员会、审计委员会及考核与薪酬委员会四个专业委员会，由 具备相关专业知识的董事担任委员，辅助董事会进行重大战略发展、 风险管理、内部审计及考核薪酬方面的调研和决策。航空工业财务治 理结构健全，管理运作规范，建立了分工合理、职责明确、互相制衡、 报告关系清晰的组织结构，为风险管理的有效性提供必要的前提条件。 航空工业财务按照决策系统、执行系统、监督反馈系统互相制衡的原 则设置了组织架构。 航空工业财务是在原西安飞机工业集团财务有限责任公司和原 贵州航空工业集团财务有限责任公司重组基础上，由中国航空工业集 团有限公司及所属成员单位共 12 家共同出资组建，于 2007 年 4 月正 式成立 ...

第一条 为有效防范、及时控制和化解宝胜科技创新股份有限公 司及其全资、控股子公司（以下合称"公司"）在中航工业集团财务 有限责任公司（以下简称"航空工业财务"）金融业务的风险，维护 资金安全，保证资金的流动性、盈利性，特制定本预案。 （一）统一领导，分级负责。存款等金融业务风险的处置工作由 领导小组统一领导，对董事会负责，具体负责存款等金融业务风险的 防范和处置工作。有关部门按照职责分工，积极筹划落实各项防范化 解风险措施，相互协调，共同控制和化解风险。 （二）收集信息，重在预防。及时收集航空工业财务相关信息， 关注航空工业财务经营情况，做到信息监控到位，风险防范有效。 （三）及早预警，及时处置。有关部门要加强对风险的监测，对 存款等金融业务风险做到早发现、早报告，并采取果断措施，及时控 制和化解风险，防止风险扩散和蔓延，将存款等金融业务风险降到最 低。 宝胜科技创新股份有限公司与中航工业财务有限责任公司 开展金融业务的风险处置预案 第一章 总则 第二章 风险处置组织机构及职责 第二条 公司成立金融业务风险预防处置领导小组（以下简称 "领导小组"），由公司总经理任组长，为风险预防处置的第一责任 人，总会计师任 ...

证券代码：600973 证券简称：宝胜股份 公告编号：2024-034 宝胜科技创新股份有限公司 第八届监事会第十一次会议决议公告 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 10 月 24 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 一次会议的通知及相关议案等资料。2024 年 10 月 30 日下午 15：00，第八届监 事会第十一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 年三季度 报告全文及正文》。 公司监事会对董事会编制的公司 2024 年三季度报告进行了认真审核，并提 出如下的审核意见： 1、公司 2024 年三季度报告的编制和审议程序符合法律、法规和《公司章程》 以 ...

Financial Performance - Total revenue for Q3 2024 reached ¥13,091,834,895.12, an increase of 14.85% compared to the same period last year[2] - Net profit attributable to shareholders was ¥6,329,410.02, a decrease of 80.50% year-over-year[2] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,696,377.51, down 76.94% from the previous year[2] - Basic earnings per share for Q3 2024 was ¥0.004, a decline of 82.96% compared to the same period last year[4] - The company reported a net profit of CNY 13,628,571.10 for the third quarter of 2024, down from CNY 108,548,704.72 in the third quarter of 2023[19] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was CNY 24,987,166.73, compared to CNY 92,534,338.20 in the same period of 2023, indicating a significant decrease[19] - The company’s total comprehensive income for the third quarter of 2024 was CNY 50,764,186.13, compared to CNY 14,182,432.12 in the same quarter of 2023[19] Assets and Liabilities - Total assets as of the end of the reporting period amounted to ¥24,290,160,359.00, representing an increase of 8.47% from the end of the previous year[4] - The total liabilities of the company as of the end of the third quarter of 2024 were CNY 19,271,595,444.53, up from CNY 17,420,675,458.98 at the end of the third quarter of 2023[17] - The total equity attributable to shareholders was ¥3,824,629,085.96, reflecting a slight increase of 1.90% from the previous year[4] - The total equity attributable to shareholders of the parent company was CNY 3,824,629,085.96, compared to CNY 3,753,309,229.35 in the same period of 2023, reflecting a slight increase[17] Cash Flow - Cash flow from operating activities was not applicable for the current period, with a net cash outflow of ¥814,151,840.44 year-to-date[2] - In the first three quarters of 2024, the cash inflow from operating activities was approximately CNY 36.35 billion, compared to CNY 34.73 billion in the same period of 2023, representing an increase of about 4.67%[20] - The net cash flow from operating activities for the first three quarters of 2024 was approximately -CNY 814.15 million, compared to -CNY 704.46 million in the same period of 2023, indicating a decline in cash flow[20] - The cash inflow from investment activities was approximately CNY 600.86 million in the first three quarters of 2024, compared to CNY 6.48 million in the same period of 2023, showing a significant increase[22] - The net cash flow from financing activities in the first three quarters of 2024 was approximately CNY 1.37 billion, compared to CNY 1.02 billion in the same period of 2023, reflecting an increase of about 34.5%[22] - The company reported a net increase in cash and cash equivalents of approximately CNY 929.06 million in the first three quarters of 2024, compared to a decrease of CNY 92.01 million in the same period of 2023[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 43,839[9] - The largest shareholder, Baosheng Group Co., Ltd., holds 437,406,433 shares, accounting for 31.90% of total shares[9] Current Assets and Liabilities - As of September 30, 2024, total current assets amounted to approximately RMB 17.25 billion, an increase from RMB 15.14 billion at the end of 2023[13] - Total current liabilities increased to approximately RMB 15.32 billion from RMB 14.05 billion[14] - Cash and cash equivalents increased to RMB 4.06 billion from RMB 3.76 billion year-over-year[13] - Accounts receivable rose significantly to RMB 8.02 billion, up from RMB 5.73 billion in the previous year[13] - Inventory decreased to RMB 3.04 billion from RMB 3.43 billion year-over-year[13] - Long-term borrowings rose to RMB 3.56 billion, up from RMB 2.99 billion year-over-year[14] Operating Costs and Expenses - Total operating revenue for the first three quarters of 2024 reached CNY 35,443,862,897.80, an increase of 5.36% compared to CNY 33,640,629,474.61 in the same period of 2023[17] - Total operating costs for the first three quarters of 2024 were CNY 35,407,737,940.89, up from CNY 33,456,815,195.00 in 2023, reflecting a growth of 5.80%[17] - Research and development expenses for the first three quarters of 2024 amounted to CNY 555,397,060.52, compared to CNY 511,774,430.57 in the same period of 2023, showing an increase[17] - The company’s financial expenses for the first three quarters of 2024 were CNY 337,491,707.07, compared to CNY 364,615,375.86 in the same period of 2023, indicating a decrease[17] Other Financial Metrics - The company reported a significant decline in gross profit margin due to lower order margins compared to the previous year[7] - Government subsidies recognized in the current period amounted to ¥7,904,146.38, contributing to the overall financial performance[5] - The weighted average return on equity was 0.16%, a decrease of 0.71 percentage points year-over-year[4] - The basic earnings per share for the third quarter of 2024 were CNY 0.018, down from CNY 0.067 in the same quarter of 2023[19] - The cash outflow for purchasing goods and services in the first three quarters of 2024 was approximately CNY 35.29 billion, compared to CNY 33.29 billion in the same period of 2023, representing an increase of about 6%[20] - The cash outflow for employee compensation in the first three quarters of 2024 was approximately CNY 731.12 million, slightly up from CNY 721.98 million in the same period of 2023, indicating a marginal increase[20] - The cash inflow from the disposal of fixed assets and other long-term assets was CNY 18.03 million in the first three quarters of 2024, compared to CNY 6.46 million in the same period of 2023, indicating a significant increase[21]

证券代码：600973 证券简称：宝胜股份 公告编号：2024-031 宝胜科技创新股份有限公司 关于召开 2024 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 2024 年 8 月 31 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年上 半年度经营成果、财务状况，公司计划于 2024 年 10 月 18 日 上午 09:00-10:00 举行 2024 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 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 公司出席本次业绩说明会的人员有：公司董事长生长山先生、总经理邵文林 先生、总会计师闫修辉先生、董事会秘书张庶人先生、独立董事路国平先生。如 有特殊情况，参会人员将可能根据实际情况进行调整。 四、 投资者参加方式 （一）投资者可在 2024 年 10 月 18 日上午 09:00-10:00，通过互联网登录 上 ...

证券代码：600973 证券简称：宝胜股份 公告编号：2024-032 一、签约项目情况 2024 年 9 月 1 日至 2024 年 9 月 30 日，公司收到公司及子公司中标/签约千 万元以上合同订单合计为人民币 257,770.37 万元。 宝胜科技创新股份有限公司 关于 2024 年 9 月中标合同情况的自愿性披露公告 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"）根据《信息披露制度》, 为保证所有投资者获取信息的公平、准确、完整，并及时了解公司经营动态，公 司将主动披露相关中标及签订合同的信息。 具体情况如下： 签约单位 客户名称 产品类别 合同总价(万元) 宝胜科技创新股份有限公司 国家电网及下属企业 智能电网线缆 18,775.46 宝胜科技创新股份有限公司 中国华电集团及下属企业 新能源线缆 26,792.20 宝胜科技创新股份有限公司 中国大唐集团及下属企业 新能源线缆 18,645.26 宝胜科技创新股份有限公司 中国华能集团及下属企业 新能源线缆 1, ...

证券代码：600973 证券简称：宝胜股份 公告编号：2024-030 宝胜科技创新股份有限公司 关于公开挂牌转让控股子公司 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（下称 "公司"）在北京产权交易所公开挂 牌转让控股子公司宝胜（扬州）海洋工程电缆有限公司（以下简称"宝胜海缆" 或"标的公司"）30%股权(以下简称"标的股权")，经北京产权交易所审核及 公司确认，确定将由长飞光纤光缆股份有限公司（以下简称"长飞光纤"）受让 标的股权，并拟与长飞光纤签订《产权交易合同》和《股权转让协议》，交易价 款为 58,279.77 万元； 本次股权转让完成后，公司将不再对宝胜海缆合并报表； 本次交易不构成关联交易； 本次交易未构成《上市公司重大资产重组管理办法》规定的重大资产重 组，无需股东大会审议。 一、交易概述 为一步优化资源配置，聚焦主业，提高上市公司质量，公司于 2024 年 5 月 6 日召开了第八届董事会第十二次会议， ...

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：2024-029 宝胜科技创新股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的 专项报告 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。 一、2020 年募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准宝胜科技创新股份有限公司非公开发 行股票的批复》（证监许可[2019]1494 号）文核准，公司向 3 名特定投资者非 公开发行 149,253,731 股人民币普通股（A 股）股票，募集资金总额为人民币 499,999,998.85 元，扣除相关发行费用后，募集资金净额为人民币 489,160,745.14 元。中审众环会计师事务所（特殊普通合伙）已于 2020 年 1 月 21 日出具众环验字（2020）020002 号《验资报告》，对公司非公开发行股票的 募集资金到位情况予以审验。 （二）2024 年上半年使用金额及当期余额 单位：元 | | | | | 项目 | 金额 | | --- | --- | - ...