证券代码：603959 证券简称：百利科技 公告编号：2025-073 湖南百利工程科技股份有限公司 关于全资子公司转让下属控股公司股权的公告 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。 一、交易概述 （一）交易标的基本情况 企业名称：无锡百擎智能机器人科技有限公司 统一社会信用代码：91320211MA1MKC2J9B 湖南百利工程科技股份有限公司（以下简称"公司"）全资子公司常州百利锂 电智慧工厂有限公司（以下简称"百利锂电"）于 2022 年 8 月与无锡百擎智能机器 人科技有限公司（以下简称"无锡百擎"）股东朱月园签订《股权转让协议》，百利 锂电以 120 万元的现金对价收购朱月园持有的无锡百擎 60%的股权，成为无锡百擎 控股股东。该事项已经第四届董事会第二十五次会议审议通过。 为进一步优化资源配置，聚焦主业，提升公司可持续经营能力和盈利能力。百 利锂电于近期与无锡百擎股东朱月园、贾韶华签订了《关于无锡百擎的股权转让协 议》（以下简称"股转协议"），双方约定：百利锂电以 1 元现金对价将其持有的无 锡百擎 ...

Core Viewpoint - Baili Technology (603959.SH) is optimizing its resource allocation and focusing on its core business by reducing its stake in Wuxi Baiqing Intelligent Robot Technology Co., Ltd. from 60% to 19.9% through a share transfer agreement [1] Group 1 - Baili Technology's wholly-owned subsidiary, Changzhou Baili Lithium Battery Smart Factory Co., Ltd., acquired 60% of Wuxi Baiqing for a cash consideration of 1.2 million yuan in August 2022 [1] - The recent share transfer agreement involves Baili Lithium Battery selling 40.1% of its stake in Wuxi Baiqing back to shareholders Zhu Yueyuan and Jia Shaohua for a nominal price of 1 yuan [1] - The transaction aims to enhance the company's sustainable operational capabilities and profitability by focusing on its main business [1]

Core Viewpoint - Baili Technology (603959.SH) announced a share transfer agreement where its wholly-owned subsidiary, Baili Lithium Battery, will sell 40.1% of its stake in Wuxi Baiqing for a cash consideration of 1 yuan, reducing its ownership from 60% to 19.9% [1] Group 1 - The share transfer aims to optimize resource allocation and focus on core business, enhancing the company's sustainable operation and profitability [1] - The transaction is not expected to have a significant impact on the company's existing business and operational development [1] - The financial condition and operating results of the company will not be adversely affected by this transaction [1]

Core Viewpoint - The transaction aims to optimize resource allocation, focus on core business, and enhance the company's sustainable operational and profitability capabilities [1] Group 1: Transaction Details - Baile Technology's wholly-owned subsidiary, Baile Lithium Battery, is transferring its 40.1% stake in Wuxi Baiqing to Zhu Yueyuan and Jia Shaohua for a cash consideration of 1 yuan [1] - Following the transaction, Baile Lithium Battery's ownership in Wuxi Baiqing will decrease from 60% to 19.9% [1] Group 2: Impact on Business - The transaction is not expected to have a significant impact on the company's existing business and operational development [1] - There will be no adverse effects on the company's financial condition and operating results as a result of this transaction [1]

Market Overview - A-shares experienced slight fluctuations in early trading, with the Shanghai Composite Index reaching a nearly 10-year high and the Shenzhen Component Index touching 13,000 points for the first time in three years [1] - The market showed a mild increase in trading volume, with sectors such as electric motor manufacturing, industrial metals, cultivated diamonds, and communication engineering leading the gains, while glass fiber, agricultural product processing, gaming, and medical beauty sectors saw declines [1] Robotics Sector - The robotics industry chain saw a strong performance, with the sector index rising over 4% to reach a historical high, led by electric motor manufacturing [2] - Notable stocks such as Dayang Electric and Wolong Electric achieved strong gains, with several companies like Zhaowei Electromechanical and Fangzheng Electric also performing well [2] - Human-shaped robots, reducers, and Tesla-related concepts also reached historical highs, with companies like Runjian Co., Xingsen Technology, and Bai Li Technology seeing significant increases [5] Human-shaped Robots - The Ministry of Industry and Information Technology announced that China has developed a complete manufacturing capability for human-shaped robots, with sales expected to exceed 10,000 units this year, representing a 125% year-on-year increase and accounting for about 50% of the global market [7] - Companies like Zhiyuan and UBTECH have secured orders for embodied human-shaped intelligent robots, while Yushu Technology is preparing for an IPO [7] - Morgan Stanley predicts that by 2030, China will have 252,000 human-shaped robots, increasing to 300 million by 2050, with a market growth rate of 63% annually [7] - Huolong Securities suggests that the human-shaped robot sector is entering a golden cycle of "technological breakthroughs → mass production cost reduction → scenario penetration," making it a core investment theme [7] Evergrande Property - Evergrande Property resumed trading after a brief suspension, surging over 40% at one point and closing with a gain of over 30%, with trading volume increasing from 31.28 million HKD to over 600 million HKD [8][10] - The Hang Seng Property Services Management Index also opened significantly higher, with several property service stocks following suit [10] - Evergrande Property announced that it is in preliminary discussions for potential share sales, with a projected revenue of approximately 6.647 billion CNY for the first half of 2025, a year-on-year increase of about 6.9% [13]

Core Viewpoint - Baili Technology (603959) is facing a significant event as its controlling shareholder, Xizang Xinhai New Venture Capital Co., Ltd., is set to auction 48.0788 million shares, representing approximately 9.81% of the company's total share capital, due to a debt-related court ruling [1][3]. Group 1: Auction Details - The first auction of the shares is scheduled from October 16, 2025, to October 17, 2025 [3]. - The shares being auctioned are part of a collateral for a trust loan debt of 302 million yuan that was successfully acquired by Hunan Pailer Technology Co., Ltd. [3]. - Hunan Pailer previously acquired 10 million shares (2.04% of total shares) through a prior auction held on September 25-26, 2024 [4]. Group 2: Financial Performance - Baili Technology has been experiencing continuous losses, with a reported revenue of 515 million yuan in the first half of 2025, a decrease of 8.24% year-on-year [4]. - The net loss for the same period was approximately 52.1 million yuan, primarily due to a reduction in new business orders and a slowdown in signed projects [4]. - If the current auction is successful, the controlling shareholder's stake will decrease to 58.0264 million shares, approximately 11.83% of the total share capital [4]. Group 3: Company Background - Baili Technology, originally established as Baling Petrochemical Design Institute, expanded into the new energy equipment sector through acquisitions, including the full acquisition of Baili Lithium Battery in 2017 [4]. - The company's main business includes engineering consulting, process package development, and smart production line integration [4].

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: 证券代码：603959 证券简称：百利科技 公告编号：2025-072 湖南百利工程科技股份有限公司 关于控股股东所持部分股份将被司法拍卖的提示性公告 本次拟拍卖的股份为公司控股股东新海新持有的公司 48,078,800 股 无限售流通股，约占公司总股本的 9.81%。 湖南百利工程科技股份有限公司董事会 二〇二五年九月十二日 2025 年 5 月 28 日，湖南派勒与派勒经开签署了相关债权协议，派勒经开将 上述债权让渡给予了湖南派勒。湖南派勒近期申请执行上述债权纠纷一案，北京 金融法院在执行过程中对被执行人新海新持有的公司 48,078,800 股股票进行处 置，上述执行标的物已进入拍卖程序。 北京金融法院将在京东网司法拍卖网络平台（网址：http://sifa.jd.com/） 上对上述标的物组织拍卖，第一次拍卖时间：2025 年 10 月 16 日上午 10 时—2025 年 10 月 17 日上午 10 时(延时除外）。 二、控股股东股份之前被司法拍 ...

Core Viewpoint - Baili Technology (603959) announced that the Beijing Financial Court will auction 48.0788 million unrestricted circulating shares held by its controlling shareholder, Tibet Xinhai New Venture Capital Co., Ltd., which accounts for 9.81% of the company's total share capital [1] Summary by Relevant Sections - Auction Details - The first auction is scheduled from October 16, 2025, at 10:00 AM to October 17, 2025, at 10:00 AM (subject to extension) [1]

Group 1 - The stock of Baile Technology (603959) reached the daily limit, with a turnover rate of 10.55% and a transaction amount of 290 million yuan, showing a fluctuation of 10.70% [2] - The stock was listed on the Shanghai Stock Exchange's daily limit deviation list due to a deviation value of 10.57%, with a net purchase of 44.1175 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 112 million yuan, with a buying amount of 78.1217 million yuan and a selling amount of 34.0042 million yuan, resulting in a net purchase of 44.1175 million yuan [2] Group 2 - In the past six months, the stock has appeared on the daily limit list six times, with an average price increase of 1.95% the next day and an average increase of 10.12% over the following five days [2] - The stock saw a net inflow of 107 million yuan from main funds today, with a significant single net inflow of 121 million yuan, while large single funds experienced a net outflow of 14.161 million yuan [2] - Over the past five days, the main funds have seen a net inflow of 64.9106 million yuan [2] Group 3 - The company reported a revenue of 515 million yuan for the first half of the year, a year-on-year decrease of 8.24%, and a net profit of -52.0983 million yuan [3] - The top buying brokerage seats included Kaiyuan Securities with a purchase amount of 24.5444 million yuan and Changjiang Securities with 22.7348 million yuan [3] - The top selling brokerage seat was CITIC Securities, with a selling amount of 7.9367 million yuan [3]

重要内容提示： 会议延期后的召开时间：2025 年 10 月 31 日 一、 原股东大会有关情况 证券代码：603959 证券简称：百利科技 公告编号：2025-071 湖南百利工程科技股份有限公司 关于2025年第三次临时股东大会的延期公告 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法律责任。 网络投票的起止时间：自2025 年 10 月 31 日 1. 原股东大会的类型和届次 2025年第三次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603959 | 百利科技 | 2025/9/10 | 二、 股东大会延期原因 因会议统筹安排等原因，公司决定将 2025 年第三次临时股东大会延期至 2025 年 10 月 31 日 15 点召开。本次临时股东大会的延期符合《上市公司股东 2. 原股东大会召开日期：2025 年 9 月 16 日 3. 原股东大会股权登记日 会规则》、《上海证券交易所股票上市规则》等相关法律、法规和《公司章程》的 规 ...