中国宝安集团股份有限公司 "22 宝安 01"本息兑付暨摘牌公告 | 证券代码：000009 | 证券简称：中国宝安 | | | 公告编号：2025-027 | | --- | --- | --- | --- | --- | | 债券代码：148037 | 债券简称：22 | 宝安 | 01 | | 本公司及董事局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。 特别提示： 中国宝安集团股份有限公司 2022 年面向合格投资者公开发行公司债券（第 一期）（简称"22 宝安 01"，证券代码：148037）将于 2025 年 8 月 19 日兑付 自 2024 年 8 月 19 日至 2025 年 8 月 18 日期间的利息及本期债券的本金并摘牌。 凡在 2025 年 8 月 18 日（含）前买入并持有本期债券的投资者享有本次派发的 本金及利息。 债权登记日及最后交易日：2025 年 8 月 18 日 本息兑付日及债券摘牌日：2025 年 8 月 19 日 中国宝安集团股份有限公司（以下简称"公司"或"中国宝安"）于 2022 年 8 月 19 日发行的中国宝安集团股份有限公司 ...

天眼查商业履历信息显示，中国宝安集团股份有限公司，成立于1990年，位于深圳市，是一家以从事其 他金融业为主的企业。企业注册资本257921.3965万人民币，实缴资本257921.3965万人民币。公司法定 代表人为黄旭。 通过天眼查大数据分析，中国宝安集团股份有限公司共对外投资了56家企业，参与招投标项目4次，知 识产权方面有商标信息47条，此外企业还拥有行政许可9个。 来源：金融界 金融界消息 截至2025年8月14日收盘，中国宝安（000009）报收于8.94元，下跌1.97%，换手率1.06%， 成交量27.37万手，成交金额2.47亿元。 资金流向方面，今日主力资金净流出1119.05万元，占比成交额4.53%。其中，超大单净流入666.05万 元、占成交额2.7%，大单净流出1785.11万元、占成交额7.22%，中单净流出流出169.53万元、占成交额 0.69%，小单净流入1288.58万元、占成交额5.21%。 中国宝安最新一期业绩显示，截至2025一季报，公司营业总收入48.64亿元、同比减少2.73%，归属净利 润1.69亿元，同比增长138.20%，扣非净利润7701.57万元，同比 ...

Core Insights - As of August 5, a total of 116 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stocks with the longest consecutive net inflow days are Huicheng Environmental Protection and Chengdi Xiangjiang, both achieving 17 consecutive trading days of net inflows [1] - Other notable stocks with significant consecutive net inflow days include Gaomei Co., Juhe Materials, China Baoan, Langkun Technology, Jichuan Pharmaceutical, Jiuri New Materials, Xinlicheng, Cangge Mining, Tianzhihang, and Jingcheng Co., with inflow days ranging from 9 to 15 [1]

Group 1 - The core point of the announcement is that China Baoan Group has successfully lifted the pledge on 50,000,000 shares of Ma Yinglong Pharmaceutical Group, maintaining its credit limit with China Merchants Bank unchanged [1][2] - After the release of the pledge, China Baoan holds a total of 126,163,313 shares of Ma Yinglong, which accounts for 29.27% of Ma Yinglong's total share capital [1] - Following this announcement, there are no pledged shares remaining for China Baoan in relation to its holdings in Ma Yinglong [1]

Group 1 - The controlling shareholder, China Baoan, holds a total of 126,163,313 shares in the company, accounting for 29.27% of the total share capital [2] - China Baoan has released the pledge on 50,000,000 shares, and after this release, there are no pledged shares remaining [2] - The release of the pledge was completed on August 4, 2025, through the China Securities Depository and Clearing Corporation Limited and China Merchants Bank Shenzhen Branch [2] Group 2 - There are currently no plans for subsequent pledges of the released shares, and the company will fulfill its information disclosure obligations if there are any changes [2]

Core Viewpoint - On August 5, 2025, the company announced that its controlling shareholder, China Baoan Group Co., Ltd., completed the release of pledge for 50,000,000 unrestricted circulating shares on August 4, 2025 [1] Summary by Relevant Sections - Announcement Date: The announcement was made on the evening of August 5, 2025 [1] - Shareholder Action: China Baoan completed the release of pledge for 50 million shares [1] - Financial Institutions Involved: The transaction was processed through China Securities Depository and Clearing Corporation Limited and Shenzhen Branch of China Merchants Bank [1]

证券代码：000009 证券简称：中国宝安 公告编号：2025-026 特此公告 中国宝安集团股份有限公司 关于马应龙股份解除质押的公告 本公司及董事局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 性陈述或者重大遗漏。 一、本公司所持马应龙股份解除质押基本情况 二、本公司所持马应龙股份累计质押情况 截至本公告披露日，本公司持有马应龙股份 126,163,313 股，占马应龙总 股本的 29.27%。本次解除质押后，本公司所持有的马应龙股份不存在被质押的 情况。 中国宝安集团股份有限公司（以下简称"中国宝安"或"本公司"）于 2025 年 8 月 4 日在中国证券登记结算有限责任公司与招商银行股份有限公司深圳分 行办理了本公司持有的马应龙药业集团股份有限公司（以下简称"马应龙"） 50,000,000 股无限售流通股解除质押手续，本次股权解除质押后公司在招商银行 授信额度保持不变。具体事项如下： | 股东 | 是否为控股股东 | 本次解除质押 | 占本公司所 | 占马应 | | | 解除 | | | | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - China Baoan Group Co., Ltd. is undergoing a share reform plan initiated in 2008, which involves the conversion of non-tradable shares into tradable shares, with specific commitments from shareholders regarding the sale and transfer of shares [1][2][10]. Summary by Sections Share Reform Plan Overview - The share reform plan was implemented on May 16, 2008, based on a total share capital of 958,810,042 shares and 579,726,850 tradable shares as of September 30, 2005 [1][2]. - The plan includes a capital increase of 80 million yuan to be distributed to existing tradable shareholders, requiring approval from two-thirds of the voting shareholders [1]. Shareholder Commitments and Compliance - Shareholders, including Shenzhen Fu'an Holdings Co., Ltd. and Shenzhen Baoan District Investment Management Group Co., Ltd., have committed to not transferring their shares within 12 months and have specific limits on the percentage of shares they can sell within 24 months [2][6]. - As of the announcement date, there are no non-operational fund occupations or violations of guarantees by the shareholders [6]. Listing and Circulation of Limited Shares - A total of 22,244,575 shares are set to be released for trading, which represents 0.86% of the total share capital [6]. - The total share capital remains at 2,579,213,965 shares, with the distribution of limited and unlimited shares detailed [6]. Changes in Shareholder Holdings - The report details the historical changes in shareholdings of major shareholders, including the number of shares held before and after the reform, as well as the number of shares that have been released from restrictions over time [7][8][9]. Regulatory Compliance - The sponsor, Galaxy Securities, has confirmed that the application for the release of limited shares complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [10].

证券代码：000009 证券简称：中国宝安 公告编号：2025-025 中国宝安集团股份有限公司 关于股权分置改革限售股份上市流通提示性公告 以中国宝安 2005 年 9 月 30 日总股本 958,810,042 股、流通股 579,726,850 股 为基数，深圳市富安控股有限公司（以下简称"富安公司"）向股权分置改革实 施股权登记日登记在册的中国宝安流通股股东支付其持有的 22,324,538 股中国宝 安股份，送出率 20%；深圳市宝安区投资管理集团有限公司（以下简称"宝投公 司"）向股权分置改革实施股权登记日登记在册的中国宝安流通股股东支付其持 1 有的 32,085,057 股中国宝安股份，送出率 30%；公司募集法人股股东向股权分置 改革实施股权登记日登记在册的中国宝安流通股股东支付其持有的 32,102,057 股 中国宝安股份，送出率 20%。 2 本公司及董事局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 陈述或者重大遗漏。 特别提示 1、本次限售股份实际可上市流通数量为 22,244,575 股，占公司总股本的 0.86%； 2、本次限售股份可上市流通日期为 2025 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of China Baon Group Co., Ltd. comply with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 10, 2025, through major financial media, detailing the time, method, and agenda of the meeting [2]. - The meeting was held on June 30, 2025, at 15:15 in Shenzhen, with the agenda and procedures consistent with the prior announcement [3]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [3]. Group 2: Attendance and Voting - A total of 1,027,023,558 shares were represented at the meeting, accounting for 39.82% of the total voting shares, with 7 attendees at the on-site meeting and 747 participating online [3][4]. - The qualifications of attendees were verified to be in accordance with the Company Law and the company's articles of association, ensuring their legitimacy [4]. Group 3: Resolutions and Voting Results - Various proposals were discussed and voted on during the meeting, with results announced immediately after the voting [5]. - The voting results showed overwhelming support for the proposals, with approval rates generally exceeding 99% for most resolutions [6][7]. - The legal opinion confirmed that all resolutions passed during the meeting were valid and complied with legal requirements [8][9].