宝塔实业股份有限公司 第十届董事会独立董事专门会议 第十三次会议决议 宝塔实业股份有限公司（以下简称"公司""宝塔实业"） 第十届董事会独立董事专门会议第十三次会议于 2025 年 4 月 19 日以电子邮件方式发出通知，于 2025 年 4 月 24 日以 现场方式召开。本次会议应到独立董事 3 名，实到独立董事 3 名，全体独立董事共同推举叶森先生召集并主持本次会议。 本次独立董事专门会议的召集、召开及表决程序符合《中华 人民共和国公司法》（以下简称"《公司法》"）和《宝塔实业 股份有限公司章程》（以下简称"《公司章程》"）等有关法律、 法规的规定。 本次会议经参加会议独立董事认真审议后形成以下决 议： （以下无正文） 2 一、审议通过《关于计提资产减值准备》的议案 本次计提减值损失符合《企业会计准则》和公司相关会 计政策的规定，依据充分，体现了会计谨慎性的原则，符合 公司的实际情况，本次计提减值损失后能公允的反映截至 2024 年 12 月 31 日公司财务状况、资产价值及经营成果，使 公司会计信息更加真实可靠，更具合理性。 同意将该议案提交董事会审议。 1 表决结果为：3 票赞成；0 票反对；0 票弃 ...

证券代码：000595 证券简称：宝塔实业 公告编号：2025-030 宝塔实业股份有限公司 第十届董事会第十六次会议决议公告 本公司及董事会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。 一、董事会会议召开情况 宝塔实业股份有限公司（以下简称"公司""宝塔实业"）第 十届董事会第十六次会议于 2025 年 4 月 19 日以电子邮件方式 发出通知，于 2025 年 4 月 24 日以现场方式召开。本次会议应 到董事 7 名，实到董事 7 名，均以现场方式表决。公司监事和 高级管理人员列席会议。会议由董事长杜志学先生主持，会议 的召开符合《中华人民共和国公司法》（以下简称《" 公司法》"） 等法律法规及《宝塔实业股份有限公司章程》（以下简称"《公 司章程》"）的规定，所作决议合法有效。 二、董事会会议审议情况 （一）审议通过《2024 年度董事会工作报告》（详见公司 同日在巨潮资讯网发布的公告） 公司独立董事刘庆林先生、叶森先生、黄爱学先生分别向 董事会递交了《2024 年度独立董事述职报告》，并将在公司 2024 年度股东会上述职。具体内容详见公司同日在巨潮资讯 1 网发 ...

证券代码：000595 证券简称：宝塔实业 公告编号：2025-038 宝塔实业股份有限公司关于 2024 年度拟不进行利润分配的公告 本公司及董事会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。 一、2024 年度利润分配预案基本情况 经利安达会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归属于上市公司股东的净利润-167,036,243.02 元，截至 2024 年 12 月 31 日，合并报表期末未分配利润 1 -1,529,237,723.76 元 ， 母 公 司 报 表 期 末 未 分 配 利 润 -1,118,938,009.41 元。 公司 2024 年度合并报表及母公司报表未分配利润均为负 值，为保障公司持续、稳定、健康发展，更好地维护全体股东 的长远利益，公司 2024 年度利润分配预案为：拟不派发现金 红利，不送红股，不以资本公积金转增股本。 特别提示： 1.宝塔实业股份有限公司（以下简称"公司"）2024 年度利 润分配预案为：不派发现金红利，不送红股，不以资本公积转 增股本。 2.公司 2024 年度利润分配预案不涉及《深圳证券交易所 ...

证券代码：000595 证券简称：宝塔实业 公告编号：2025-046 特别提示: 1.宝塔实业股份有限公司（以下简称"公司"）2024 年度 经审计的利润总额、净利润、扣除非经常性损益后的净利润为 负值，且扣除后的营业收入低于 3 亿元，根据《深圳证券交易 所股票上市规则（2024 年修订）》9.3.1 条的相关规定，公司 股票交易将被实施退市风险警示。 2.公司股票于 2025 年 4 月 28 日（周一）开市起停牌 1 天， 于 2025 年 4 月 29 日（周二）开市起复牌。 3.公司股票自 2025 年 4 月 29 日（周二）开市起被实施退 市风险警示，公司股票简称由"宝塔实业"变更为"*ST 宝实"。 4.实施风险警示后，公司股票交易日涨跌幅为 5%。 一、股票种类、简称、证券代码及实施风险警示起始日 1.股票种类：人民币普通股 A 股 1 宝塔实业股份有限公司 关于公司股票交易被实施退市风险警示 暨股票停复牌的公告 本公司及董事会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。 2.股票简称： "宝塔实业"变更为"*ST 宝实"。 3.证券代码：000595 ...

证券代码：000595 证券简称：宝塔实业 公告编号：2025-041 宝塔实业股份有限公司 关于 2025 年度融资计划的公告 本公司及董事会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。 宝塔实业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的第十届董事会第十六次会议和第十届监事会第十三 次会议，审议并通过了《关于 2025 年度融资计划的议案》。该 议案尚需提交公司 2024 年度股东会审议。现将具体情况公告如 下： 一、融资计划概述 根据公司战略发展规划、2025 年度经营计划及投资计划， 为保证公司资金满足生产经营及投资活动，公司及全资子公司 西北轴承有限公司（以下简称"西北轴承"）2025 年度计划融资 总额不超过人民币 30,000 万元。 二、融资主体范围 本年度融资计划适用于公司、西北轴承等全资子公司。 三、融资对象 金融机构及非金融机构。 四、融资和担保方式 融资方式包括但不限于银行借款、信托借款、委托贷款、 1 可续期贷款、融资租赁、基金、保理、保函、信用证及其他贸 易融资和票据融资；融资担保方式包括但不限于信用、保证、 抵押、 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 77727.58万股，累计占流通股比： 68.26%，较上期变化： 990.61万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 宝塔石化集团有限公司 | 39841.59 | 34.99 | 不变 | | 宁夏国有资本运营集团有限责任公司 | 33400.00 | 29.33 | 不变 | | 宝塔实业（000595）股份有限公司破产企业财产处置 用账户 | 1547.23 | 1.36 | 新进 | | 胡祖平 | 1495.66 | 1.31 | 新进 | | 罗志钢 | 440.41 | 0.39 | 不变 | | 香港中央结算有限公司 | 331.91 | 0.29 | 41.03 | | 冼添祥 | 235.00 | 0.21 | 不变 | | 张子英 | 169.25 | 0.15 | 新进 | | 吕鸿飞 | 139.76 | 0.12 | 不变 | | 叶泽文 | 126.77 ...

Financial Performance - The company's revenue for Q1 2025 was ¥37,453,712.38, a decrease of 34.52% compared to ¥57,199,793.99 in the same period last year[5] - The net profit attributable to shareholders was -¥24,210,102.39, representing a decline of 44.60% from -¥16,742,426.90 year-on-year[5] - The company reported a net loss of CNY 24,472,775.65 for the current period, compared to a net loss of CNY 15,585,899.09 in the previous period, indicating an increase in losses of approximately 57.5%[18] - Operating profit for the current period was CNY -24,474,276.77, which is a decline from CNY -14,982,405.28 in the previous period, reflecting a worsening operational performance[18] - The company’s total comprehensive loss for the current period was CNY -24,472,775.65, compared to CNY -15,585,899.09 in the previous period, indicating a significant increase in overall losses[18] - Basic and diluted earnings per share were both reported at CNY -0.02, worsening from CNY -0.01 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥10,203,292.11, compared to -¥20,357,071.57 in the previous year, marking a 150.12% increase[5] - Cash flow from operating activities generated a net inflow of CNY 10,203,292.11, a significant recovery from a net outflow of CNY -20,357,071.57 in the previous period[20] - The company achieved cash inflow from investment activities of CNY 220,331,090.00, resulting in a net cash flow from investment activities of CNY 214,335,098.50, compared to a net outflow of CNY -8,628,667.31 previously[20] - Total cash and cash equivalents at the end of the period amounted to CNY 124,887,811.38, up from CNY 68,264,642.91 at the end of the previous period, marking an increase of approximately 83%[21] - Cash and cash equivalents at the end of the period reached ¥124,905,491.13, significantly up from ¥52,067,276.09 at the beginning of the period, representing an increase of 140.1%[13] Assets and Liabilities - Total assets increased by 14.39% to ¥1,080,915,174.44 from ¥944,900,774.14 at the end of the previous year[5] - Total assets increased to ¥1,080,915,174.44 from ¥944,900,774.14, reflecting a growth of 14.4%[15] - Total liabilities rose to ¥731,389,078.28 from ¥570,844,788.89, an increase of 28.1%[15] - The company’s equity attributable to shareholders decreased by 7.65% to ¥292,722,285.26 from ¥316,985,107.54 at the end of the previous year[5] - The company’s equity attributable to shareholders decreased to ¥292,722,285.26 from ¥316,985,107.54, a decline of 7.6%[15] - The company reported a 1502.25% increase in contract liabilities, primarily due to increased customer prepayments for photovoltaic projects[9] - The company’s total liabilities increased, with accounts payable rising by 44.34% due to increased supplier payments for photovoltaic projects[9] Operating Costs and Expenses - Total operating costs for the current period amount to ¥61,561,688.45, down from ¥72,195,119.71, reflecting a reduction of 14.7%[17] - Operating costs include ¥41,901,681.91 in operating expenses, which decreased by 27.5% from ¥57,767,496.83 in the previous period[17] - Research and development expenses rose by 143.38% year-on-year, indicating increased investment in new product development[9] - Research and development expenses increased to ¥2,867,021.43, up 143.6% from ¥1,178,019.56 in the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 88,690[11] - The weighted average return on equity was -7.94%, a decrease of 4.43% compared to -3.51% in the previous year[5]

Financial Performance - The total operating revenue for 2024 was ¥236,976,028, representing a decrease of 20.46% compared to ¥297,934,696.74 in 2023[21]. - The net profit attributable to shareholders of the listed company was -¥167,036,243.02, a decline of 3.02% from -¥162,791,469.46 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥157,427,174.73, showing an improvement of 7.38% compared to -¥170,636,279.13 in 2023[21]. - The company's net cash flow from operating activities was -35,254,263.99 CNY, a decrease of 18.65% compared to the previous year[22]. - Basic and diluted earnings per share were both -0.15 CNY, reflecting a decline of 7.14% year-over-year[22]. - Total assets decreased by 13.57% to 944,900,774.14 CNY compared to the end of the previous year[22]. - Net assets attributable to shareholders decreased by 34.62% to 316,985,107.54 CNY year-over-year[22]. - The company reported a net loss attributable to shareholders of -107,611,543.84 CNY in Q4 2024[27]. - The company reported a total of ¥1,115.2 million in sales revenue from the railway sector, with a collection situation rated as good[50]. - The company reported a net profit for the 2024 fiscal year, but the total profit, net profit, and net profit after deducting non-recurring gains and losses are all negative, with operating revenue falling below 300 million yuan[157]. Business Strategy and Operations - The company has undergone significant changes in its main business since acquiring Guilin Haiwei Marine Electric Co., Ltd. in 2017, shifting from bearing production to include marine electrical equipment[19]. - The company is focusing on high-end bearing production, with a goal to increase the domestic production rate from less than 30%[35]. - The company’s main business includes the production and sales of bearings and ship electrical equipment, primarily serving industries such as petroleum machinery and rail transportation[37]. - The company is currently implementing a project to enhance the reliability of bearing applications in shield tunneling machines, aiming to fill a domestic gap and achieve import substitution[57]. - The company aims to enhance production and sales efficiency by leveraging its strengths in railway, petroleum, and metallurgical machinery products[78]. - The company intends to expand its business into high-value-added products and new markets, including steel structures and photovoltaic brackets[79]. - The company is actively seeking favorable financing conditions to address funding gaps for key projects while optimizing internal fund allocation[82]. - The company is focusing on enhancing management efficiency through comprehensive budget management and cost control measures, aiming to improve operational effectiveness[80]. Research and Development - The company has developed approximately 80 new products annually, enhancing its innovation capabilities with 26 invention patents and 115 utility model patents[41]. - The company has invested heavily in R&D, equipping over 70 computers and 236 testing devices to improve research and quality control[43]. - Research and development expenses increased by 37.98% to ¥7,679,765.93 in 2024, compared to ¥5,565,668.62 in 2023, due to increased testing costs[56]. - R&D expenditure amounted to ¥17,316,693.26 in 2024, a decrease of 2.19% compared to ¥17,703,980.76 in 2023, with R&D expenditure as a percentage of operating revenue rising from 5.94% to 7.31%[59]. Corporate Governance - The company maintains independence from its controlling shareholder in business, personnel, assets, organization, and finance, ensuring a complete and independent operational capability[89]. - The company has established an independent accounting system and financial management practices, including separate bank accounts and tax obligations[90]. - The company is committed to improving its core competitiveness and risk resilience through ongoing state-owned enterprise reforms[80]. - The company is expected to continue its focus on corporate governance and compliance as it navigates leadership changes[96]. - The company has a structured approach to salary determination, ensuring alignment with both regional and company-specific salary benchmarks[112]. - The remuneration for directors, supervisors, and senior management is determined by the board's compensation committee and approved by the board and shareholders[111]. Shareholder Engagement - The company held 1 annual and 7 extraordinary shareholder meetings in 2024, passing 42 resolutions to ensure shareholder engagement[88]. - The first temporary shareholders' meeting in 2024 had an investor participation rate of 29.42%[91]. - The company plans to implement a shareholder return plan for 2024-2026[116]. - The company is set to hold an extraordinary shareholders' meeting to discuss the asset swap and related transactions, demonstrating transparency and shareholder engagement[117]. Financial Management - The company has committed to ensuring compliance with legal procedures and regulations regarding the asset swap, emphasizing its focus on governance[117]. - The audit committee convened 6 times, reviewing key financial documents including the 2023 annual report and the 2024 financial budget report, all of which were unanimously approved[122]. - The company has proposed to authorize the board to handle matters related to the asset swap transaction, indicating a proactive approach to corporate governance[117]. - The company has highlighted the importance of independent assessment and fair pricing in its asset transactions[124]. Risk Management - The company has acknowledged potential risk factors in its future development outlook[4]. - The company is implementing a risk prevention system to identify and manage potential internal and external risks effectively[80]. - The company has revised its internal control systems and will continue to implement these in 2024, focusing on compliance and risk management[134]. Employee Management - The company reported a total of 729 employees at the end of the reporting period, with 526 in production, 26 in sales, 55 in technical roles, 13 in finance, and 109 in administration[129]. - The company has implemented a broadband compensation system linked to performance, ensuring that employee remuneration aligns with overall business performance[130]. - A total of 468 employees participated in a skills competition during the reporting period, achieving a pass rate of over 95%[131]. Compliance and Legal Matters - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[151]. - There were no violations regarding external guarantees during the reporting period[152]. - The company has not faced any bankruptcy reorganization matters during the reporting period[158].

利安达会计师事务所(特殊普通合伙) 宝塔实业股份有限公司 内部控制审计报告 宝塔实业股份有限公司全体股东： 2024 年度 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了宝塔实业股份有限公司（以下简称"宝塔实业"）2024 年 12 月 31 日 的财务报告内部控制的有效性。 委 托 单 位 ： 宝 塔 实 业 股 份 有 限 公 司 审 计 单 位 ： 利 安 达 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） 联 系 电 话 ： （ 010） 85886680 传 真 号 码 ： （ 010） 85886690 网 真 号 址 ： http://www.Reanda.com 内部控制审计报告 利安达审字[2025]第 0293 号 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降 低，根据内部控制审计结果推测未来内部控制的有效性 ...

序号股票简称PE(TTM)PE(静)市净率总市值(元)25宝塔实业-33.59-35.5413.5657.62亿行业平均 70.2074.594.1956.22亿行业中值38.5838.752.7140.54亿1华中数控-867.65203.313.4855.08亿2沈阳机 床-824.03396.8314.94137.93亿3锋龙股份-360.97-549.365.4838.68亿4昆船智能-235.21597.982.0938.28亿5 埃斯顿-223.97119.296.22161.09亿6巨力索具-190.48-512.281.8144.64亿7法尔胜-180.45115.5417.0813.21亿 8华嵘控股-148.23-133.48119.9111.05亿9华东数控-137.49-142.1832.3323.09亿10机器人-131.44- 131.445.75254.57亿11上海沪工-101.78-96.434.2252.31亿 来源：金融界 宝塔实业股份有限公司从事的主要业务为轴承、船舶电器及汽车前轴的生产与销售。公司产品广泛用于 铁路、石油、冶金、矿山、汽车、化工、建筑、农机、机床、电机 ...