登录新浪财经APP 搜索【信披】查看更多考评等级 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 12月2日，广东宝丽华新能源股份有限公司发布公告，披露公司实际控制人叶华能收到中国证监会广东 监管局下发的《行政处罚事先告知书》，涉及2017年股份代持未如实披露及2021年违规减持等事项，合 计拟被警告并罚没3754万元。 公告显示，宝新能源（维权）于2025年3月15日披露了《关于实际控制人收到中国证券监督管理委员会 立案告知书的公告》（公告编号：2025-007），因公司实际控制人叶华能涉嫌信息披露等违法违规，根 据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证券监督管理委员会 （简称"中国证监会"）决定对叶华能立案。2025年12月2日，叶华能收到中国证监会广东监管局（简 称"广东证监局"）下发的《行政处罚事先告知书》（广东证监处罚字〔2025〕20号、广东证监处罚字 〔2025〕21号，简称"《告知书》第20号""《告知书》第21号"）。 其中《告知书》第20号主要内容为，2017年1月， ...

证券代码：000690 证券简称：宝新能源 公告编号：2025-044 广东宝丽华新能源股份有限公司（以下简称"公司"）于 2025 年 3 月 15 日披露了《关于实际控制人收到中国证券监督管 理委员会立案告知书的公告》（公告编号：2025-007），因公 司实际控制人叶华能先生涉嫌信息披露等违法违规，根据《中 华人民共和国证券法》《中华人民共和国行政处罚法》等法律 法规，中国证券监督管理委员会（以下简称"中国证监会"） 决定对叶华能先生立案。 2025 年 12 月 2 日，叶华能先生收到中国证监会广东监管局 （以下简称"广东证监局"）下发的《行政处罚事先告知书》 （广东证监处罚字〔2025〕20 号、广东证监处罚字〔2025〕21 号，以下简称"《告知书》第 20 号""《告知书》第 21 号"）， 现将相关内容公告如下： 第 1 页 共 3 页 一、《告知书》主要内容 （一）《告知书》第 20 号主要内容 2017 年 1 月，经叶华能决策、宁远喜同意，将由宝丽华集 团持有的 111,188,325 股宝新能源股权协议转让至宁远喜名下， 由宁远喜代持。叶华能未如实告知宝新能源股份代持情况，广 东证监局 ...

Group 1 - The company, Shenzhen Huabao New Energy Co., Ltd., has signed a partnership agreement with Shenzhen Panorama Blueprint Capital Co., Ltd. to establish the Xiamen Panorama Blueprint Venture Capital Fund, with an investment of 30 million RMB as a limited partner [1][2][29] - The fund will specifically invest in Guangdong Zhengyang Sensor Technology Co., Ltd., which specializes in automotive components and has a global presence [7][8][29] - This investment aims to leverage Zhengyang Technology's customer channels and technological expertise to penetrate the trillion-yuan new energy vehicle market, enhancing the company's growth potential and global supply chain collaboration [8][29] Group 2 - The partnership with professional investment institutions is intended to enhance the company's competitive edge and achieve long-term investment returns [1][29] - The fund is structured as a limited partnership, with the company assuming limited liability and not affecting its normal operational activities [29][32] - The investment aligns with the company's strategic development goals and is expected to open a second growth curve without adversely impacting its financial status [29][32]

Core Viewpoint - Baoneng New Energy's stock price has experienced fluctuations, with a recent decline of 2.16% and a year-to-date increase of 5.61%, indicating volatility in the market [1] Financial Performance - For the period from January to September 2025, Baoneng New Energy reported revenue of 6.754 billion yuan, reflecting a year-on-year growth of 10.61% [2] - The net profit attributable to shareholders for the same period was 821 million yuan, showing a significant increase of 38.62% year-on-year [2] Shareholder Information - As of October 31, 2025, the number of shareholders for Baoneng New Energy reached 81,800, an increase of 0.74% from the previous period [2] - The average number of tradable shares per shareholder decreased by 0.74% to 26,582 shares [2] Dividend Distribution - Since its A-share listing, Baoneng New Energy has distributed a total of 5.021 billion yuan in dividends, with 1.153 billion yuan distributed over the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest shareholder, holding 46.0429 million shares, an increase of 24.4833 million shares from the previous period [3] - Other notable institutional shareholders include Huatai-PineBridge Quality Value Mixed Fund and ICBC Dividend Enjoyment Mixed Fund, with varying changes in their holdings [3]

Group 1 - Duopule plans to reduce its shareholding by no more than 1%, amounting to a maximum of 619,000 shares [1] - Lideman intends to acquire 70% of Xiansheng Xiangrui for 1.733 billion yuan, focusing on tuberculosis screening and diagnosis [2] - Huahuan Group is planning a change in control, leading to a temporary suspension of its stock [3] Group 2 - Dongbai Group clarifies it does not engage in duty-free business, maintaining normal operations [4][5] - Changsheng Bearing's actual controller plans to reduce holdings by up to 1.99%, equating to 5.94 million shares [6][7] - Jidian plans to invest 5.698 billion yuan in the Baicheng Phase II coal power project, a key initiative under the national "14th Five-Year Plan" [9][10] Group 3 - Baoneng New Energy reports completion of land-based works for the expansion of the Lufeng Qiaohai Bay Power Plant [11][12] - Changshu Bank proposes to appoint Lu Dingchang as the new president and chief compliance officer [13][14] - Kangqiang Electronics plans to reduce its shareholding by no more than 1%, totaling up to 3.7526 million shares [14] Group 4 - Jilin Chemical Fiber intends to reduce its holdings by up to 2%, equating to 49.1774 million shares [15][16] - CanSino's inhaled tuberculosis vaccine has commenced Phase I clinical trials in Indonesia [17][18] - ST Dongyi's stock has been suspended for review due to significant price fluctuations [19] Group 5 - ST Yatai plans to reduce its holdings by up to 1.98%, totaling 6.4 million shares [20] - Huaren Pharmaceutical intends to reduce its holdings by up to 3%, equating to 35.4663 million shares [21] - Jianglong Shipbuilding's controlling shareholder plans to reduce holdings by up to 2%, amounting to 7.5534 million shares [22] Group 6 - Borui Pharmaceutical's BGM1812 injection has received approval for clinical trials targeting overweight or obesity [23][24] - ST Zhongzhu announces the transfer of 10.38% of its shares, totaling approximately 403 million yuan [25][26] - Shenzhou Digital plans to establish an employee stock ownership plan with a maximum fundraising of 360 million yuan [27][28] Group 7 - Kaichuang Electric plans to establish a joint research center with Tsinghua University, focusing on embodied intelligence [29] - Daming City intends to acquire 19.43% of Baicaibang for 694 million yuan, specializing in communication solutions [29]

Core Viewpoint - The company held its sixth extraordinary general meeting of shareholders in 2025, where all resolutions were approved without any dissenting votes [2][10]. Meeting Details - The meeting took place on November 13, 2025, at 15:00 in the company's conference room, chaired by the vice chairman due to the chairman's absence [2]. - The voting method combined on-site and online voting, with specific time slots for each [2]. Attendance - A total of 125 shareholders attended the meeting, representing 134,941,242 shares, which is 77.7604% of the total voting shares [3]. - Among them, 7 shareholders voted on-site, representing 124,601,907 shares (71.8023% of total voting shares) [4]. - 118 shareholders participated via online voting, representing 10,339,335 shares (5.9581% of total voting shares) [5]. - Small and medium shareholders accounted for 11,363,242 shares (6.5481% of total voting shares) [6]. Resolutions Passed - The meeting approved the proposal to use part of the raised funds to permanently supplement working capital and repay bank loans, with 99.9418% of the votes in favor [10]. - Small and medium shareholders showed a similar trend, with 99.3094% voting in favor of the same proposal [11]. Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [12]. Documents for Reference - The resolutions from the sixth extraordinary general meeting and the legal opinion from the law firm are available for review [13].

Core Points - The company announced the election of Mr. Li Rongkang as the employee representative director of the 10th board of directors during the first employee representative meeting of 2025 [2] Group 1 - The employee representative meeting took place on November 13, 2025, at 16:30 [2] - The election was conducted through anonymous voting and a differential election method [2] - The meeting involved thorough discussions and deliberations among the attending representatives [2]

证券日报网讯 11月13日晚间，宝新能源发布公告称，经公司第九届董事会第二次临时会议、2022年第 一次临时股东大会审议通过，公司拟投资建设广东陆丰甲湖湾电厂3、4号机组扩建工程（2×1000MW） 项目（简称"项目"），由公司全资子公司陆丰宝丽华新能源电力有限公司负责建设。项目总投资78.07 亿元，于2022年11月26日正式开工建设，原计划于"十四五"建成投产。截至2025年10月末，项目累计实 际投入金额41.51亿元，项目工程中的主厂房、发电机组和锅炉房等陆上工程已完工；其他涉及用海审 批的工程，尚未完成建设。公司正在按规定履行用海审批手续，积极配合政府主管部门推进审批工作， 持续协调跟进项目进展，预计取得用海批文后还需要17个月至18个月的建设时间。上述项目的延期仅涉 及项目进度的变化，未改变项目的投资内容、实施主体。 （文章来源：证券日报） ...

第二条 本制度所称对外担保是指公司为他人提供的担保， 包括公司对控股子公司的担保。 第三条 公司对外担保实行统一管理，未经公司董事会或 者股东会批准，任何人无权以公司名义签署对外担保的合同、 协议或者其他类似的法律文件。 第四条 公司董事和高级管理人员应审慎对待和严格控制 担保产生的债务风险，并对违规或者失当的对外担保产生的损 失依法承担连带责任。 广东宝丽华新能源股份有限公司对外担保管理制度 经公司 2025 年第二次临时股东大会审议通过 广东宝丽华新能源股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范广东宝丽华新能源股份有限公司（以下简 称"公司"）的对外担保行为，有效防范公司对外担保风险， 确保公司资产安全，保护投资者的合法权益，根据《中华人民 共和国公司法》《上市公司监管指引第8号—上市公司资金往来、 对外担保的监管要求》《深圳证券交易所股票上市规则》（以 下简称《上市规则》）等法律、法规、规范性文件以及《广东 宝丽华新能源股份有限公司公司章程》（以下简称《公司章程》） 的有关规定，结合公司的实际情况，制定本制度。 第八条 公司可以为具有独立法人资格并具有以下条件之 一的单位提供担保： （ ...

广东宝丽华新能源股份有限公司股东会议事规则 经公司 2025 年第二次临时股东大会审议通过 广东宝丽华新能源股份有限公司 股东会议事规则 第二条 股东会是公司非常设性的权力机构，在《公司法》 和《公司章程》规定的范围内行使职权。 第三条 公司应当严格按照法律、行政法规、本规则及《公 司章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公 司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会分年度股东会和临时股东会。年度股东会每 年召开一次，应当于上一会计年度结束之日起六个月内举行。临 时股东会不定期召开，出现《公司法》第一百一十三条及《公司 章程》第四十八条规定的应当召开临时股东会的情形时，临时股 东会应当在两个月内召开。 第一章 总则 第一条 为规范广东宝丽华新能源股份有限公司（以下简称 "公司"）股东会运作程序，提高工作效率，保障全体股东的合 法权益，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公 司股东会规则》及其他相关法律、法规、规范性文件和《广东宝 丽华新能源 ...