证券代码：000009 证券简称：中国宝安 公告编号：2024-038 中国宝安集团股份有限公司 一、交易概述 公司于 2022 年 9 月 27 日召开的第十四届董事局第三十六次会议审议通过 了《关于下属子公司拟签署<增资合同书>暨对外投资的议案》，同意下属子公司 贝特瑞新材料集团股份有限公司（以下简称"贝特瑞"）与惠州亿纬锂能股份有限 公司（以下简称"亿纬锂能"）签署《关于贝特瑞（四川）新材料科技有限公司 之增资合同书》（以下简称"《增资合同》"），对贝特瑞（四川）新材料科技有限 公司（以下简称"四川贝特瑞"）进行增资，并计划通过四川贝特瑞建设形成年产 10 万吨锂电池负极材料一体化产能。具体内容详见公司 2022 年 9 月 28 日在巨 潮资讯网 （www.cninfo.com.cn）披露的《第十四届董事局第三十六次会议决议 公告》（公告编号：2022-049）、《关于下属子公司拟签署<增资合同书>暨对外投 资的公告》（公告编号：2022-050）。 综合考虑行业、市场及双方公司具体情况，经贝特瑞和亿纬锂能双方友好协 商，拟签署补充合同对原《增资合同》中的增资方案、项目建设目标等条款进行 调整，亿纬锂 ...

证券代码：000009 证券简称：中国宝安 公告编号：2024-035 中国宝安集团股份有限公司 第十届监事会第二十四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 一、监事会会议召开情况 1、中国宝安集团股份有限公司（以下简称"公司"、"本公司"、"本集团"）第十 届监事会第二十四次会议的会议通知于 2024 年 11 月 18 日以电话、书面或邮件等方 式发出。 2、本次会议于 2024 年 11 月 26 日在公司会议室以现场结合通讯方式召开。 3、会议应参与表决监事 3 人，实际参与表决监事 3 人。 4、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 1 二、监事会会议审议情况 审议通过了《关于监事会换届选举的议案》，表决结果为：同意 3 票，反对 0 票， 弃权 0 票。 根据《公司法》《公司章程》的有关规定，公司监事会决定提名鞠彤欣、赵琳为 公司第十一届监事会非职工代表监事候选人，任期三年，自公司股东大会审议通过之 日起计算。另外一名职工监事由公司职工代表大会选举产生。 三、备查文件 1、经与会监 ...

提名人中国宝安集团股份有限公司董事局现就提名刘金山为中国宝安集 团股份有限公司第十五届董事局独立董事候选人发表公开声明。被提名人已书 面同意作为中国宝安集团股份有限公司第十五届董事局独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提 名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 中国宝安集团股份有限公司 独立董事提名人声明与承诺 一、被提名人已经通过中国宝安集团股份有限公司第十四届董事局提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明：______________________________ 四、被提名 ...

证券代码：000009 证券简称：中国宝安 公告编号：2024-034 中国宝安集团股份有限公司第十四届董事局 第五十六次会议决议公告 本公司及董事局全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 一、董事局会议召开情况 1、中国宝安集团股份有限公司（以下简称"公司"、"本公司"、"本集团"）第 十四届董事局第五十六次会议的会议通知于 2024 年 11 月 18 日以电话、书面或邮 件等方式发出。 2、本次会议于 2024 年 11 月 26 日在公司会议室以现场方式召开。 3、会议应到董事 8 人，实到董事 7 人。独立董事李瑶女士因出差书面委托独 立董事梁发贤先生代为出席并行使表决权。 4、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 二、董事局会议审议情况 1、审议通过了《关于董事局换届选举非独立董事的议案》，表决结果为：同意 8 票，反对 0 票，弃权 0 票。 根据《公司法》《公司章程》的有关规定，公司董事局提名黄旭、曾广胜、陈 文昌、徐飚、孙学东、单慧为公司第十五届董事局非独立董事候选人，任期三年， 自公司股东大会审议通过之 ...

证券代码：000009 证券简称：中国宝安 公告编号：2024-033 中国宝安集团股份有限公司 关于马应龙股份解除质押及再质押的公告 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。 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 2024 年 11 月 15 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，并在同日将 50,000,000 股无限售流通 股再次质押给招商银行股份有限公司深圳分行，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 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 股份数量 | 持股份比例 | 龙总股 | 起始日 | | 日期 | | | | | 其一致行动人 | （股） | | 本比例 | | ...

2、公司近期收到富安公司《关于拟实施减持中国宝安（000009）股份计划 的告知函》，富安公司计划在本公告披露之日起 15 个交易日后的 3 个月内，以 集中竞价方式减持本公司股份不超过 25,792,139 股（占公司总股本 1%）。 一、股东的基本情况 证券代码：000009 证券简称：中国宝安 公告编号：2024-032 中国宝安集团股份有限公司 关于持股 5%以上股东减持计划的预披露公告 股东深圳市富安控股有限公司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。 本公司及董事局全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、截至本公告披露之日，中国宝安集团股份有限公司（以下简称"公司"或 "中国宝安"）股东深圳市富安控股有限公司（以下简称"富安公司"）持有本公 司股份 133,485,316 股，占公司总股本的比例为 5.18%。 三、其他相关情况说明 1、股东的名称：深圳市富安控股有限公司 2、截至本公告披露之日，富安公司持有中国宝安 133,485,316 股，占公司总 股本的比例为 5.18%。该等股份全部为流通股，无限售股份。 二、本次减持计划 ...

Financial Performance - Operating revenue for Q3 2024 was ¥4,606,008,371.73, a decrease of 44.00% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥189,588,298.06, an increase of 1.46% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥41,804,967.61, down 82.45% year-on-year[3] - The company experienced a 40.28% decline in operating income year-to-date, attributed to intensified competition and declining product prices in the high-tech sector[6] - Total revenue for the current period is CNY 14,636,619,742.05, a decrease of 40.4% compared to CNY 24,516,652,487.04 in the previous period[17] - The company's net profit for the current period is not explicitly stated but can be inferred from the operating income and costs[17] - The net profit for Q3 2024 was CNY 916,672,323.79, a decrease of 38.4% compared to CNY 1,489,456,704.40 in Q3 2023[18] - The total comprehensive income for Q3 2024 was CNY 887,915,170.58, down from CNY 1,496,651,119.16 in the same period last year, reflecting a decline of 40.7%[19] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.1494, compared to CNY 0.2631 in Q3 2023, representing a decrease of 43.2%[19] - The total operating profit for Q3 2024 was CNY 1,188,858,591.05, down from CNY 1,912,579,458.96 in Q3 2023, reflecting a decline of 37.7%[18] Cash Flow and Assets - Cash flow from operating activities for the year-to-date was ¥559,442,721.25, a decrease of 85.75% compared to the previous year[3] - Cash flow from operating activities for Q3 2024 was CNY 559,442,721.25, significantly lower than CNY 3,924,570,676.43 in Q3 2023, indicating a decline of 85.7%[20] - Cash inflow from investment activities was CNY 2,165,196,397.33, down from CNY 2,790,656,816.54 in the previous year, a decrease of 22.4%[21] - The net cash flow from financing activities was ¥2,179,551,748.19, a 210.26% increase year-on-year, reflecting a rise in net financing[7] - The net cash flow from financing activities for Q3 2024 was CNY 2,179,551,748.19, compared to a net outflow of CNY 1,976,766,556.51 in Q3 2023[21] - The company's cash and cash equivalents decreased to CNY 8,123,623,227.87 from CNY 9,445,538,500.95, a decline of 14.0%[14] - The cash and cash equivalents at the end of Q3 2024 were CNY 7,103,930,159.74, down from CNY 7,881,683,236.20 at the end of Q3 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥52,542,673,678.33, an increase of 4.88% from the end of the previous year[3] - Total assets increased to CNY 52,542,673,678.33 from CNY 50,100,025,790.84, reflecting a growth of 4.9%[16] - The total liabilities rose to CNY 31,018,744,792.85, up from CNY 29,076,869,622.03, an increase of 6.7%[16] - The company's total equity increased to CNY 21,523,928,885.48 from CNY 21,023,156,168.81, a rise of 2.4%[16] - The total assets impairment loss for Q3 2024 was CNY 162,824,050.53, compared to CNY 69,447,034.73 in Q3 2023, indicating an increase of 134.0%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 174,619, with the top ten shareholders holding a combined 56.76% of shares[8] - Shenzhen Chengxing Investment Co., Ltd. holds 17.55% of shares, while Shaoguan High-tech Enterprise Management Co., Ltd. holds 16.02%[8] - The top ten shareholders collectively hold 474,402,007 shares, representing 18.39% of the total share capital[9] - The report indicates that the top three shareholders do not have any related party relationships, while two of them are acting in concert[9] - The company has a total of 36,106,150 shares held by China Agricultural Bank Co., Ltd. - CSI 500 ETF, representing 1.40% of the total share capital[10] - The company has not disclosed any changes in the top ten shareholders due to securities lending or borrowing[10] - The report highlights that there are no pledged, marked, or frozen shares among the top ten shareholders[8] Investments and Projects - The company has entered into a joint venture agreement for an integrated project with an annual production capacity of 80,000 tons of lithium battery anode materials in Indonesia[11] - A subsidiary has invested in a project in Morocco to produce 60,000 tons of lithium battery anode materials annually[13] - The company has extended the performance and validity period of a cooperation agreement related to an urban renewal project by one year[12] Accounting and Reporting - The third quarter report of China Baoan Group Co., Ltd. for 2024 has not been audited[22] - The company will implement new accounting standards starting in 2024, affecting the financial statements from the beginning of the year[22]

证券代码：000009 证券简称：中国宝安 公告编号：2024-031 中国宝安集团股份有限公司 关于 2024 年 1-9 月计提资产减值准备的公告 本公司及董事局全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、本次计提资产减值准备情况概述 中国宝安集团股份有限公司（以下简称"公司"）根据《企业会计准则》《深 圳证券交易所上市公司规范运作指引》等相关规定的要求，为真实准确地反映公 司截至 2024 年 9 月 30 日的财务状况、资产价值以及 2024 年 1-9 月的经营成果， 公司对合并范围内的各类资产进行了全面检查和减值测试。根据测试结果，2024 年 1-9 月公司需计提的资产减值准备金额为 163,179,368.46 元（未经审计确认）， 具体情况如下： 单位：元 | 项 | 目 | 本期发生额（正号 表示冲回，负号表 | 本期核销金额 | 本期转销金额 | | --- | --- | --- | --- | --- | | | | 示计提损失） | | | | 应收票据减值损失 | | 1,569,496.41 | | | | 应收账款减值损失 | | ...

证券代码：000009 证券简称：中国宝安 公告编号：2024-029 本次质押用于银行贷款，质押风险可控。 二、本公司所持马应龙股份再质押基本情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押 数量 （股） 占本公 司所持 股份比 例 占马应 龙总股 本比例 是否 为限 售股 是否为 补充质押 质押 起始日 质押 到期日 质权人 质押 用途 中国 宝安 是 10,000,000 7.93% 2.32% 否 否 2024 年 10 月 23 日 办理解除 质押登记 手续之日 中国银行 股份有限 公司深圳 罗湖支行 贷款 合计 — 10,000,000 7.93% 2.32% — — — — — — 三、本公司所持马应龙股份累计质押情况 截至 2024 年 10 月 24 日，本公司所持马应龙股份质押情况如下： | | | | 本次解除 | 本次解除 | 占本公 | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 质押及 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥10,029,771,698.37, a decrease of 38.40% compared to ¥16,282,917,663.35 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥195,791,762.24, down 60.18% from ¥491,669,061.64 year-on-year[11]. - The net cash flow from operating activities was ¥268,603,653.86, representing a significant decline of 91.27% compared to ¥3,077,547,200.25 in the previous year[11]. - Basic earnings per share decreased to ¥0.0759, down 60.17% from ¥0.1906 in the same period last year[11]. - The company achieved total revenue of CNY 1,003,056.96 million in the first half of 2024, a decrease of 38.43% compared to the same period last year[22]. - The company's net profit attributable to shareholders was CNY 19,579.18 million, down 60.18% year-on-year[23]. - The high-tech industry segment reported sales revenue of CNY 781,325.97 million, a decline of 44.98% year-on-year, with a total profit of CNY 63,772.92 million, down 42.36%[24]. - The company reported a total comprehensive income for the first half of 2024 of approximately RMB 578.04 million, a decrease of 43.5% from RMB 1.02 billion in the first half of 2023[118]. Assets and Liabilities - Total assets at the end of the reporting period were ¥51,581,219,175.93, an increase of 2.96% from ¥50,100,025,790.84 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥9,978,644,888.56, a slight increase of 0.47% from ¥9,932,193,503.06 at the end of the previous year[11]. - The company's financial assets increased by 86.03% to ¥1,153,350,675.70, compared to ¥619,990,501.44 at the end of the previous year[30]. - The total liabilities reached RMB 30.35 billion, compared to RMB 29.08 billion, marking an increase of approximately 4.36%[117]. - The company's equity attributable to shareholders rose to RMB 9.98 billion from RMB 9.93 billion, a slight increase of about 0.51%[117]. Cash Flow - Cash inflow from operating activities for the first half of 2024 was CNY 10,084,110,412.37, a decrease of 38.5% compared to CNY 16,426,599,130.61 in the same period of 2023[119]. - Cash outflow from investing activities totaled CNY 4,872,495,489.90, an increase of 38.7% compared to CNY 3,513,729,705.92 in the first half of 2023[119]. - Net cash flow from financing activities was CNY 1,998,568,101.44, compared to -CNY 2,000,237,988.77 in the first half of 2023[119]. - The total cash and cash equivalents at the end of June 2024 were CNY 7,276,486,414.33, a decrease from CNY 7,571,339,685.75 at the end of June 2023[119]. Research and Development - Research and development investment decreased by 24.78% to ¥435,556,198.32 from ¥579,039,685.39, indicating a reduction in R&D activities[29]. - The company is investing in new technology development, allocating 10% of its revenue towards R&D initiatives[198]. Market and Industry Trends - In the first half of 2024, China's new energy vehicle production and sales reached 4.929 million and 4.944 million units, respectively, representing year-on-year growth of 30.1% and 32% with a market share of 35.2%[16]. - The cumulative sales of power batteries and other batteries reached 402.6 GWh, showing a year-on-year increase of 40.3%[16]. - The pharmaceutical manufacturing industry in China achieved operating income of CNY 1,235.27 billion in the first half of 2024, a year-on-year decrease of 0.9%, while total profit increased by 0.7% to CNY 180.59 billion[17]. - The company is committed to developing high-tech industries, particularly in new energy materials and the new energy vehicle supply chain, aligning with national strategic goals[16]. Environmental Compliance - The company is committed to adhering to environmental protection laws and standards, ensuring compliance in its production activities[60]. - The company has received multiple pollution discharge permits for its subsidiaries, ensuring regulatory compliance until 2029[61]. - The company reported a total COD emissions of 0.0098 tons, ammonia nitrogen emissions of 0.000045 tons, phosphate emissions of 0.000157 tons, suspended solids emissions of 0.0032 tons, and BOD emissions of 0.0101 tons[62]. - The company is actively monitoring and managing its emissions to minimize environmental impact and improve sustainability practices[64]. Risk Factors - The company faced various risk factors, which are detailed in the management discussion and analysis section of the report[2]. - The company faces industry policy risks related to high-tech industries, including new materials and new energy vehicles[49]. - The company plans to enhance operational efficiency by implementing lean management, controlling costs, and improving quality to mitigate operational risks[50]. Shareholder Information - The total number of shares before the recent change was 2,579,213,965, with 98.92% being unrestricted shares[97]. - The largest shareholder, Shenzhen Chengxing Investment Co., Ltd., owns 452,559,574 shares, accounting for 17.55% of the total shares[101]. - The company has 176,357 shareholders as of the end of the reporting period[100]. Legal Matters - The company is currently involved in litigation regarding a rental agreement, with a claim amounting to 24,345.1 thousand RMB[82]. - The company is pursuing a lawsuit against Shenzhen Wotema Battery Co., Ltd. for overdue payments totaling 222,163 thousand RMB[82]. - The company has received a court ruling to return contract payments of 5,452,516 RMB related to a rental dispute[82].