Core Points - Hunan BaiLi Engineering Science and Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company is registered with a capital of RMB 490,298,992 and is located in Yueyang Economic and Technological Development Zone [2][3] - The company aims to prioritize quality and reputation, optimize resource allocation, enhance competitiveness, and improve economic efficiency [3] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] Business Scope - The company's business scope includes construction engineering design, printing services, intelligent control system integration, industrial automation control system manufacturing, engineering cost consulting, and various technical services [3][4] Share Issuance - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [4][5] - The total number of shares issued by the company is 490,298,992, all of which are ordinary shares [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [11][12] - Shareholders are required to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [17][18] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [23][24] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [79][80] - Ordinary resolutions require a majority of the voting rights present, while special resolutions require two-thirds of the voting rights present [79][80]

Q/BLEST 100203 第一章 总 则 第一条 为建立和完善现代企业制度，规范湖南百利工程科技股份有限公司（以下 简称"公司"）运作，根据《中华人民共和国公司法》(以下简称"《公司法》")、《上海 证券交易所股票上市规则》（以下简称"《上市规则》"）、《国务院办公厅关于上市公司独 立董事制度改革的意见》、《上市公司独立董事管理办法》 、《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》和《湖南百利工程科技股份有限公司章程》(以下简 称"《公司章程》")的有关规定，结合公司的实际情况，制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、 实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客观判断关系的 董事。 第三条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位 或个人的影响。 第四条 独立董事对公司及全体股东负有忠实和勤勉义务。 第五条 独立董事应按照相关法律、行政法规、中国证券监督管理委员会（以下简 称"中国证监会"）规定、上海证券交易所（以下简称"上交所"）业务规则和《公司章 程》的规定，认真履行职责，在董事会中发挥参与 ...

Core Viewpoint - The company has established a comprehensive system for external guarantees to protect investors' rights and prevent risks associated with external guarantees, ensuring the safety of company assets [1][2]. Group 1: External Guarantee Management - The company implements unified management of external guarantees, requiring board or shareholder approval for any guarantee contracts [2][4]. - Directors and senior management must exercise caution and strictly control the debt risks arising from guarantees, bearing joint liability for any losses from violations [2][4]. - The company can only provide guarantees to entities with independent legal status that meet specific criteria, including strong repayment capabilities [4][8]. Group 2: Approval Procedures - The highest decision-making body for external guarantees is the shareholders' meeting, with the board exercising decision-making authority based on the company's articles of association [8][15]. - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require shareholder approval [8][9]. - The board must conduct thorough credit assessments of the guarantee applicants before making decisions [10][11]. Group 3: Risk Prevention Measures - The company must take necessary measures, such as requiring counter-guarantees, to mitigate risks when providing guarantees [4][12]. - The company is obligated to disclose any guarantees provided, including total amounts and their relation to the latest audited net assets [17][18]. - In cases where the guaranteed party fails to fulfill their debt obligations, the company must initiate recovery procedures promptly [36][38]. Group 4: Responsibilities and Penalties - The company and its subsidiaries must strictly adhere to the established system for external guarantees, with penalties for those who violate procedures [49][50]. - Financial planning department staff or other responsible parties who fail to fulfill their duties or violate regulations may face economic penalties or administrative sanctions [52][53]. - The company must ensure that any guarantees provided do not exceed the agreed-upon limits and must take action if risks are identified [16][41].

Core Viewpoint - The company aims to establish a scientific, sustainable, and stable profit distribution mechanism to protect the legitimate rights and interests of small and medium investors while ensuring continuous and stable profit distribution policies [1] Profit Distribution and Cash Dividend Policy - The company emphasizes reasonable returns to investors and aims for a continuous and stable profit distribution policy that considers sustainable development [2] - Profit distribution can be in cash, stock, or a combination, with a preference for cash dividends when conditions allow [2][3] - The company will prioritize cash dividends if there are no major investment plans or significant cash expenditures [2][4] - The company’s profit distribution must not exceed the cumulative distributable profit and should not harm its ongoing operational capacity [2] Annual Profit Allocation - The annual after-tax profit distribution follows a specific order: covering previous losses, allocating statutory reserve funds, discretionary reserve funds, and paying ordinary stock dividends [2][3] - The statutory reserve fund is set at 10% of after-tax profits until it reaches 50% of the registered capital [2] Cash Dividend Proportions - For mature companies without major expenditures, cash dividends should constitute at least 80% of the profit distribution [3] - For mature companies with significant expenditures, this proportion should be at least 40% [3] - For growth-stage companies with major expenditures, the cash dividend proportion should be at least 20% [3] Conditions for Not Distributing Cash Dividends - The company may refrain from cash dividends under certain conditions, such as planned investments exceeding 50% of net assets or total assets, negative net cash flow, or a net asset return rate below 6% [4][5] Cash Dividend Policy Goals - The company aims to distribute at least 20% of the annual distributable profit in cash and a cumulative total of at least 30% of the average annual distributable profit over three consecutive years [5][6] Shareholder Return Planning - The board should focus on long-term sustainable development and establish a three-year dividend plan, which will be evaluated every three years [6][7] Dividend Decision-Making Mechanism - The board must propose a profit distribution plan that requires majority approval and independent director consent, ensuring thorough discussion with shareholders, especially minority shareholders [7][8] Supervision and Disclosure - The audit committee will supervise the execution of cash dividend policies and ensure compliance with decision-making procedures and information disclosure [9] - The company must disclose detailed information about its cash dividend policy and shareholder return planning in its annual report [9][10]

非经常性损益项目 金额 附注（如适用） 非流动性资产处置损益，包括已计提资产减值 -427,671.08 准备的冲销部分 计入当期损益的政府补助，但与公司正常经营 业务密切相关、符合国家政策规定、按照确定 的标准享有、对公司损益产生持续影响的政府 补助除外 除同公司正常经营业务相关的有效套期保值业 务外，非金融企业持有金融资产和金融负债产 生的公允价值变动损益以及处置金融资产和金 融负债产生的损益 计入当期损益的对非金融企业收取的资金占用 湖南百利工程科技股份有限公司2025 年半年度报告 费 委托他人投资或管理资产的损益 72,867.56 对外委托贷款取得的损益 因不可抗力因素，如遭受自然灾害而产生的各 项资产损失 单独进行减值测试的应收款项减值准备转回 企业取得子公司、联营企业及合营企业的投资 成本小于取得投资时应享有被投资单位可辨认 净资产公允价值产生的收益 同一控制下企业合并产生的子公司期初至合并 日的当期净损益 非货币性资产交换损益 债务重组损益 企业因相关经营活动不再持续而发生的一次性 费用，如安置职工的支出等 因税收、会计等法律、法规的调整对当期损益 产生的一次性影响 因取消、修改股权激励计划 ...

| | 湖南百利工程科技股份有限公司2025 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：603959 | 公司简称：百利科技 | | | | | 湖南百利工程科技股份有限公司 | | | | | 湖南百利工程科技股份有限公司2025 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | 展规划，投资者应当到上海证券交易所网站：www.sse.com.cn | | 网站仔细阅读半年度报告全文。 | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | 不适用 | | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票 | | 简称 | | | | | A股 | 上海证券交易所 百利科技 603959 | | ST百利 | | 联系人和联系方式 | 董事会秘书 | | 证券事务代表 | | 姓名 | 李良友 张宏蕾 | | | | 电话 | 0730-8501033 0730-850103 ...

近日，湖南百利工程科技股份有限公司（证券代码：603959，证券简称：百利科技（维权））发布了关 于变更注册地址的公告（公告编号：2025 - 066）。 公告显示，公司于2025年8月29日召开第五届董事会第十三次会议，审议通过了《关于公司变更注册地 址的议案》。基于公司经营和战略发展需要，已成立迁址工作专班，计划将原注册地址"岳阳市岳阳经 济技术开发区巴陵东路388号"变更为"中国(湖南)自由贸易试验区长沙片区长沙经开区区块华湘路9号"。 不过，本次变更后的注册地址以市场监督管理部门最终登记的注册地址为准。 本次注册地址变更事项尚需提交股东大会审议通过，董事会提请股东大会授权董事会及董事会授权人员 办理《公司章程》修订事项及工商登记备案事宜。最终变更结果以市场监管管理部门核准的情形为准。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不 ...

截至发稿，百利科技市值为26亿元。 2024年1至12月份，百利科技的营业收入构成为：锂电池材料占比93.27%，石油化工占比6.13%，其他 业务占比0.6%。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 每经AI快讯，百利科技（SH 603959，收盘价：5.39元）8月29日晚间发布公告称，公司第五届第十三次 董事会会议于2025年8月29日在公司会议室以现场结合通讯方式召开。会议审议了《关于续聘2025年度 审计机构的议案》等文件。 （记者 王晓波） ...

证券代码：603959 证券简称：百利科技 公告编号：2025-070 湖南百利工程科技股份有限公司 关于召开2025年第三次临时股东大会的通知 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法律责任。 重要内容提示： 召开的日期时间：2025 年 9 月 16 日15 点 00 分 召开地点：岳阳市岳阳经济技术开发区巴陵东路 388 号 二、 会议审议事项 本次股东大会审议议案及投票股东类型 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 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。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《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 ...

证券代码：603959 证券简称：百利科技 公告编号：2025-065 湖南百利工程科技股份有限公司 第五届监事会第五次会议决议公告 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。 一、 监事会会议召开情况 湖南百利工程科技股份有限公司（以下简称"公司"）第五届监事会第五次 会议通知已按规定提前通过电子邮件及电话方式向全体监事发出，会议于 2025 年 8 月 29 日在公司会议室以现场结合通讯表决方式召开。会议由监事会主席袁 昌杰先生主持，应出席监事 3 人，实际出席监事 3 人，董事会秘书列席了会议， 会议的通知、召开、表决程序符合相关法律、法规以及《湖南百利工程科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、 监事会会议审议情况 （一）审议通过《关于取消监事会并废止 <监事会议事规则> 的议案》。 根据《中华人民共和国公司法》、《上市公司章程指引》等相关法律、法规 的规定，结合公司实际情况，公司将不再设置监事会，监事会职权由董事会审计 委员会行使，《公司监事会议事规则》相应废止。 表决结果：3 ...