Core Viewpoint - The company has recently won a bid for a power cable project from the Singapore Power Authority, with a contract value of approximately 1.2 billion RMB (including tax) [1] Group 1: Company Developments - The company has accelerated its overseas market expansion, actively exploring markets in Southeast Asia and the Middle East [1] - The direct export of the company's cable products has shown a year-on-year increase in recent years [1] - Winning this project marks a new milestone in the company's overseas market development, providing strong support for the stability of its future performance [1]

证券代码：600973 证券简称：宝胜股份 公告编号：2025-054 宝胜科技创新股份有限公司 关于自愿披露海外项目中标的公告 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： 中标项目及金额：宝胜科技创新股份有限公司（以下简称"公司"）近 日已中标新加坡电力局电力电缆项目，中标金额约 12 亿元（人民币，含税）。 对公司业绩的影响：公司本次中标的产品类别属于电力电缆，该笔订单 是公司成立以来单笔中标金额最大的海外订单，标志着公司海外市场开拓迈上了 新的台阶，待正式合同履约后将对公司的经营业绩产生积极影响。 风险提示：公司已收到中标通知书，但尚未签订正式合同，合同签署时 间及履约安排存在不确定性。本项目所涉最终金额、履行条款等内容均以正式签 订的合同为准。合同在履行过程中如遇到不可预见的或不可抗力等因素的影响， 有可能会导致合同无法全部履行或终止的风险。敬请广大投资者谨慎决策，注意 投资风险。 一、中标项目主要内容 项目用户：新加坡电力局 采购内容：电力电缆 采购金额：约 12 亿元（人民币，含税） 中标 ...

Core Viewpoint - The company has recently won a bid for a power cable project from the Singapore Power Authority, with a bid amount of approximately 1.2 billion RMB (including tax), marking the largest single overseas order since its establishment, which is expected to positively impact the company's operating performance [1] Group 1 - The bid amount for the Singapore Power Authority project is approximately 1.2 billion RMB [1] - This project represents the largest single overseas order in the company's history [1] - The company has not yet signed a formal contract, leading to uncertainties regarding the contract signing timeline and performance arrangements [1]

Core Viewpoint - Baoshen Co., Ltd. has experienced fluctuations in stock price and trading volume, with a recent decline of 2.06% on December 22, 2023, and a total market capitalization of 9.133 billion yuan [1] Financial Performance - For the period from January to September 2025, Baoshen Co., Ltd. achieved a revenue of 37.650 billion yuan, representing a year-on-year growth of 6.22% [2] - The net profit attributable to shareholders for the same period was 59.4902 million yuan, showing a significant year-on-year increase of 138.08% [2] Stock Market Activity - As of December 22, 2023, Baoshen Co., Ltd. had a trading volume of 4.23 billion yuan, with a turnover rate of 4.53% [1] - The stock price has increased by 5.71% year-to-date, with a 2.35% decline over the last five trading days, and a 30.33% increase over the last 20 days [1] Shareholder Information - As of September 30, 2025, the number of shareholders for Baoshen Co., Ltd. was 46,300, a decrease of 22.89% from the previous period [2] - The average number of circulating shares per shareholder increased by 29.68% to 29,587 shares [2] Dividends and Institutional Holdings - Baoshen Co., Ltd. has cumulatively distributed 514 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 55.0508 million shares, an increase of 34.5592 million shares from the previous period [3]

宝胜科技创新股份有限公司 2025 年第三次临时股东会会议材料 宝胜科技创新股份有限公司 2025 年第三次临时股东会会议材料 二〇二五年十二月十八日 1 | 会议议程 3 | | --- | | 会议须知 5 | | 关于与中航工业集团财务有限责任公司续签<金融服务框架协议>暨关联交易的议案 7 | | 关于终止部分募投项目并将剩余募集资金永久补充流动资金的议案 13 | | 关于换届选举第九届董事会非独立董事的议案 21 | | 关于换届选举第九届董事会独立董事的议案案 23 | 宝胜科技创新股份有限公司 2025 年第三次临时股东会会议材料 会议议程 会议时间： 1、现场会议召开时间：2025 年 12 月 25 日（星期四）15：00 2、网络投票时间：2025 年 12 月 25 日（星期四）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 ...

Core Insights - The "2025 Top Ten Wire and Cable Brands" list highlights the leading companies in China's wire and cable industry, showcasing their significant scale, brand influence, and market recognition [1] - These top companies are at the forefront of technological innovation and high-end transformation, investing heavily in R&D for high and ultra-high voltage cables, as well as specialized cables for renewable energy and transportation sectors [1] - The leading firms possess strong capabilities in integrating the entire industry chain and providing comprehensive solutions, which positions them to expand market share and lead industry upgrades under the "dual carbon" strategy [1] Company Summaries - Jiangsu Hengtong Power Cable Co., Ltd. focuses on special wires and cables, with a strong emphasis on high-end cable R&D and global market presence [2] - Baosheng Technology Innovation Co., Ltd. is the only large state-owned enterprise in the industry, with extensive R&D capabilities and a wide range of products across various high-tech fields [3] - Jiangsu Shangshang Cable Group specializes in cables for multiple sectors, including renewable energy and transportation, with a production capacity exceeding 40 billion yuan annually [4] - Shanghai Shenghua Cable Technology Group is a major player in the industry, integrating resources for high-tech cable manufacturing [5] - Fujian Nanping Sun Cable Co., Ltd. is a leading manufacturer in Fujian province with a history of over 60 years in cable production [6] - Anhui Tiankang Group Co., Ltd. has a diverse product range and has been recognized among China's top manufacturing enterprises [6] - Chongqing Taishan Cable Co., Ltd. offers integrated services in cable design, production, and installation, focusing on smart grid solutions [7] - Guangdong Yuanguang Cable Industry Co., Ltd. is a high-tech enterprise with a strong export presence and commitment to quality [8] - Jiangxi Pacific Cable Group has diversified operations and a significant production capacity, focusing on R&D and manufacturing [9] - Xilong Cable Co., Ltd. is a high-tech enterprise with advanced production capabilities and a wide range of cable products [10] - Chongqing Three Gorges Cable Group operates internationally and has been recognized among the top private enterprises in Chongqing [11] - Anhui Weiguang Cable Co., Ltd. has a strong production capacity and modern facilities [12][13] - Guda Cable Group focuses on various cable products and has a significant production capacity [14] - Kunming Cable Group specializes in high-voltage cables and has participated in major national projects [15] - Shanghai Longda Cable Group has a strong reputation and has been involved in significant infrastructure projects [16] - Shandong Rihui Cable Group has a long history and a diverse product range, recognized as a top brand in the industry [17] - Henan Jinshui Cable Group is the largest cable manufacturer in Central China, known for its reliable products [18] - Putian Cable Group is a leading manufacturer of optical fiber and data cables, with advanced production technology [19] - Jiangxi Jien Cable Co., Ltd. specializes in underwater cables and has a significant production capacity [20][21] - Yanggu Hengtong Cable Co., Ltd. focuses on innovation and has a growing presence in both domestic and international markets [22]

Core Viewpoint - The China Securities 2000 ETF managed by Huaxia Fund has experienced a decline of 1.40% as of the midday close on December 16, with a trading volume of 11.59 million yuan [1] Group 1: Fund Performance - The China Securities 2000 ETF (562660) reported a return of 64.81% since its inception on September 6, 2023 [1] - The fund has experienced a negative return of 2.44% over the past month [1] Group 2: Major Holdings Performance - Tian'ao Electronics saw a decline of 2.87% [1] - Guoen Co. dropped by 1.86% [1] - Asia-Pacific Co. increased by 2.17% [1] - Baosheng Co. fell by 2.49% [1] - Green Power decreased by 0.58% [1] - Spring Autumn Electronics declined by 2.67% [1] - Optoelectronics Co. dropped by 5.02% [1] - Micron Technology fell by 2.09% [1] - Jepter Co. decreased by 3.36% [1] - Daon Co. declined by 2.68% [1]

Core Viewpoint - Baoshen Co., Ltd. announced the termination of certain fundraising projects and the permanent allocation of remaining raised funds to supplement working capital [2] Group 1 - The eighth board of directors of Baoshen Co., Ltd. held its 24th meeting and approved the proposal regarding the termination of some fundraising projects [2] - The decision to allocate the remaining raised funds to working capital indicates a strategic shift in the company's financial management [2]

证券代码：600973 证券简称：宝胜股份 公告编号：2025-052 宝胜科技创新股份有限公司 关于终止部分募投项目 并将剩余募集资金永久补充流动资金的公告 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： ●募集资金项目基本情况：公司"年产20万吨特种高分子电缆材料项目"计 划总投资67,420.00万元，原计划使用募集资金投资48,916.08万元,分两期建设。 一期于2017年下半年开工，2019年底建成；二期于2020年启动，原计划2021年6 月完工，公司于2021年6月、2022年10月、2023年12月、2024年12月对项目进行 延期，预计完工时间调整至2025年末。2024年12月，公司将该项目部分募集资金 8,000.00万元调整用于"大长度大吨位高压电缆生产及工艺优化技术改造项目"。 调整后"年产20万吨特种高分子电缆材料项目"拟使用募集资金投资金额 40,916.08万元， ●拟终止的项目：公司拟终止"年产20万吨特种高分子电缆材料项目"，节 余募集资金25,675.71万元及孳息 ...

国泰海通证券股份有限公司、中航证券有限公司 关于宝胜科技创新股份有限公司终止部分募投项目并将剩 余募集资金永久补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"）、中航证 券有限公司（以下简称"中航证券"、"保荐机构"）作为宝胜科技创新股份有限 公司（以下简称"宝胜股份"、"公司"）2018 年非公开发行A股股票的联合保荐 机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上市公司募集资金监管规则）》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，对宝胜股份终止部分募投项目并将剩余募集资金 永久补充流动资金情况进行了核查，核查情况如下： 一、募集资金投资项目的概述 （一）募集资金基本情况 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 ...