广东宝丽华新能源股份有限公司对外担保管理制度 经公司第十六届董事会第六次会议审议通过 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。 第五条 公司全资子公司和控股子公司的对外担保，视同 公司行为，其对外担保应执行本制 ...

广东宝丽华新能源股份有限公司董事离职管理制度 经公司第十届董事会第六次会议审议通过 广东宝丽华新能源股份有限公司 董事离职管理制度 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"）董事离职程序，确保公司治理结构的稳定性和连 续性，维护公司及股东的合法权益，公司根据《中华人民共和 国公司法》《中华人民共和国证券法》、证监会《上市公司董 事、监事和高级管理人员所持本公司股份及其变动管理规则》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律法规、 规范性文件、证券交易所业务规则及《广东宝丽华新能源股份 有限公司章程》（以下简称《公司章程》）有关规定，结合公 司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期届 满、辞职、被解除职务或者其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定 及《公司章程》的要求； （二）公开透明原则：及时、准确、完整地披露董事离职 相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经营 第 1 页 共 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥2,396,970,092.47, representing a year-on-year increase of 0.19%[3] - The net profit attributable to shareholders for Q3 2025 was ¥262,395,456.80, an increase of 15.98% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥234,805,742.39, up 20.22% year-on-year[4] - The basic earnings per share for Q3 2025 was ¥0.12, reflecting a growth of 20.00% compared to the previous year[4] - Total operating revenue for the period reached ¥6,753,688,613.99, an increase of 10.6% compared to ¥6,105,715,132.78 in the previous period[23] - Net profit for the period was ¥820,980,066.62, representing a significant increase of 38.6% from ¥592,233,326.91 in the prior period[25] - Basic and diluted earnings per share increased to ¥0.38 from ¥0.27, reflecting a growth of 40.7%[26] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥21,942,824,199.53, a 3.51% increase from the end of the previous year[4] - The total assets of Guangdong Baoliwa New Energy Co., Ltd. as of September 30, 2025, amounted to CNY 21,942,824,199.53, an increase from CNY 21,198,756,229.99 at the beginning of the period[16] - Current assets totaled CNY 6,866,765,503.90, up from CNY 6,259,967,178.77, indicating a growth of approximately 9.66%[17] - Total liabilities increased to CNY 9,384,657,116.77 from CNY 8,980,272,032.50, marking an increase of about 4.49%[19] - The company's total liabilities increased by 64.85% due to an increase in short-term borrowings[10] - Total liabilities increased to ¥9,389,837,769.74 from ¥8,993,846,670.37, marking a rise of 4.4%[21] - The total equity of the company was CNY 12,558,167,082.76, reflecting a growth from CNY 12,218,484,197.49, which is an increase of approximately 2.77%[19] - Total equity attributable to shareholders rose to ¥12,552,986,429.79, up from ¥12,204,909,559.62, an increase of 2.9%[21] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥1,446,149,921.12, showing a decrease of 6.83% compared to the previous year[4] - The net cash flow from operating activities was ¥1,446,149,921.12, slightly down from ¥1,552,166,115.42 in the previous period[27] - Cash inflow from investment activities totaled ¥4,719,166,933.69, compared to ¥3,377,567,957.07 in the prior period, indicating a growth of 39.8%[27] - The company reported a net cash outflow from investment activities of ¥1,633,015,832.13, an improvement from a net outflow of ¥2,667,132,476.86 in the previous period[27] - Cash inflow from financing activities totaled approximately ¥2.16 billion, a decrease from ¥3.79 billion in the previous period, reflecting a decline of about 43%[28] - Cash outflow from financing activities amounted to approximately ¥2.41 billion, down from ¥3.87 billion, indicating a reduction of around 38%[28] - The net cash flow from financing activities was negative at approximately -¥250 million, compared to -¥78.63 million in the prior period[28] - The net increase in cash and cash equivalents was approximately -¥437 million, compared to -¥1.19 billion in the previous period, showing an improvement[28] - The ending balance of cash and cash equivalents stood at approximately ¥3.84 billion, an increase from ¥3.51 billion year-over-year[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 83,324[12]

证券日报网讯 宝新能源（000690）10月21日在互动平台回答投资者提问时表示，截至2025年9月末，公 司股东总户数为83，324户。 ...

截至9月19日，宝新能源股东户数8.37万，较上期增加2.09%；人均流通股25966股，较上期减少2.05%。 2025年1月-6月，宝新能源实现营业收入43.57亿元，同比增长17.33%；归母净利润5.59亿元，同比增长 52.62%。 资金流向方面，主力资金净流入906.98万元，特大单买入1200.18万元，占比8.41%，卖出638.07万元， 占比4.47%；大单买入3274.88万元，占比22.96%，卖出2930.00万元，占比20.54%。 宝新能源今年以来股价涨12.38%，近5个交易日涨0.84%，近20日涨3.44%，近60日跌0.82%。 资料显示，广东宝丽华新能源股份有限公司位于广东省梅县华侨城香港花园香港大道宝丽华综合大楼, 广东省广州市天河区珠江新城珠江东路6号广州周大福金融中心63层，成立日期1997年1月20日，上市日 期1997年1月28日，公司主营业务涉及新能源电力。主营业务收入构成为：电力99.84%，发电副产品 0.16%。 宝新能源所属申万行业为：公用事业-电力-火力发电。所属概念板块包括：证金汇金、绿色电力、破净 股、低市盈率、长期破净等。 10月21日，宝新 ...

Core Points - The company, Huabao New Energy, has announced the first grant of restricted stock to incentive objects under its 2025 Restricted Stock Incentive Plan, with a total of 2.4004 million shares to be granted at a price of 33.15 yuan per share on September 30, 2025 [1][13][15] Group 1: Incentive Plan Overview - The incentive plan involves granting restricted stock to 71 eligible individuals, with the stock sourced from shares repurchased from the secondary market or newly issued shares [1][2] - The plan specifies that the restricted stock will not be transferable or used as collateral before vesting [4][19] Group 2: Vesting Conditions - The vesting of the restricted stock is contingent upon meeting specific performance targets over the fiscal years 2025 to 2027, with annual assessments [5][6] - If the company fails to meet the performance targets, all restricted stocks for that year will be forfeited [8][12] Group 3: Approval Process - The plan has undergone necessary approvals, including a board meeting on September 30, 2025, where the grant conditions were confirmed to be met [10][30] - The board's remuneration and assessment committee verified the eligibility of the incentive objects and the compliance of the plan with relevant regulations [15][24] Group 4: Financial Impact - The company will recognize the costs associated with the stock grants in accordance with accounting standards, impacting its financial results over the vesting period [20][21] - The fair value of the restricted stock will be calculated using the Black-Scholes model, with specific parameters outlined for the valuation [21][22]

Core Viewpoint - The company emphasizes its commitment to investor returns and aims to enhance profitability while creating value for shareholders [1] Group 1 - The company will operate steadily and focus on improving its profitability [1] - It plans to consider its operational realities, regulatory requirements, and funding needs for key projects and sustainable development when making financial decisions [1] - The company intends to flexibly utilize its own funds or leverage share repurchase loan policies to conduct share buybacks at appropriate times, aiming to maintain its market value and boost investor confidence [1]

Group 1 - The core viewpoint of the news is that Baoneng New Energy has shown a positive stock performance with a year-to-date increase of 8.41% and a recent rise of 2.20% on September 25, 2023, indicating investor interest and market activity [1] - As of September 10, 2023, the number of shareholders for Baoneng New Energy increased to 82,000, reflecting a 1.28% rise, while the average circulating shares per person decreased by 1.27% to 26,508 shares [2] - For the first half of 2025, Baoneng New Energy reported a revenue of 4.357 billion yuan, representing a year-on-year growth of 17.33%, and a net profit attributable to shareholders of 559 million yuan, which is a significant increase of 52.62% [2] Group 2 - Baoneng New Energy has distributed a total of 5.021 billion yuan in dividends since its A-share listing, with 1.153 billion yuan distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders include new entrants such as Huatai-PineBridge Quality Value Mixed Fund holding 30 million shares and Hong Kong Central Clearing Limited holding 21.56 million shares, indicating a shift in institutional ownership [3]

Group 1: Company Performance and Financials - The company has maintained profitability even in its most challenging years, indicating strong management capabilities within the industry [2] - As of September 10, 2025, the total number of shareholders is 82,028 [3] - The company has distributed a total of 50.20 billion CNY in cash dividends since its listing, with a recent distribution of 1.09 billion CNY for the first half of 2025 [8] Group 2: Market Position and Valuation - The company's stock price is currently perceived as undervalued compared to its net asset value, with the lowest price-to-book ratio in the power sector [7] - The company plans to enhance its market value through strategic measures, including focusing on core business, governance, and investor relations [7] Group 3: Operational Updates - The company is actively working on the approval and construction of key power projects, including the second phase of the Lufeng Jiahuwan project, which began construction in November 2022 [3] - The installed capacity of operational wind power projects is 48,000 kW [5] Group 4: Future Strategies and Goals - The company aims to strengthen its core energy and power business while exploring new investment opportunities in collaboration with partners like Dongfang Fuhai [3] - The company is committed to high-quality development and improving operational, governance, and sustainable development capabilities [2]

Group 1 - The establishment of Yuanbao New Energy Vehicle Service (Zhongshan) Co., Ltd. has been registered with a capital of 30,000 RMB [1] - The company's business scope includes information consulting services (excluding licensed consulting services), new energy vehicle sales, used car brokerage, and used car trading market operations [1] - Additional services offered by the company include sales of new energy vehicle battery recycling and secondary utilization, automotive decoration products, business agency services, automotive parts retail, battery sales, and microbus rental services [1]