证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-069 深圳市宝鹰建设控股集团股份有限公司 关于择期召开股东会的公告 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。 2025 年 10 月 24 日，深圳市宝鹰建设控股集团股份有限公司（以下简称"公 司"）召开第八届董事会第三十三次会议，审议通过了《关于择期召开股东会的 议案》，具体内容请参见公司在指定信息披露媒体《证券时报》《证券日报》《上 海证券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的 《第八届董事会第三十三次会议决议公告》（公告编号：2025-062）。 根据公司相关工作计划安排，经公司董事会认真审议，决定择期召开股东会， 会议具体召开时间、地点、议案内容等以公司另行公告的股东会通知为准。 特此公告。 深圳市宝鹰建设控股集团股份有限公司 董事会 2025 年 10 月 25 日 1 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-062 深圳市宝鹰建设控股集团股份有限公司 第八届董事会第三十三次会议决议公告 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 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第三 十三次会议通知于 2025 年 10 月 22 日以电话、电子邮件等方式向全体董事及高级管 理人员发出，会议于 2025 年 10 月 24 日在公司会议室以现场结合通讯表决方式召开。 本次会议由董事长李鹏先生主持，会议应出席董事 8 名，实际出席董事 8 名，公司全 体高级管理人员列席本次会议。本次会议的召集、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》"）等有关法律、行政法规、规范性文件和《深 圳市宝鹰建设控股集团股份有限公司章程》（以下简称"《公司章程》"）的规定， 合法有效。 二、董事会会议审议情况 1、会议以 8 票同意，0 票反对，0 票弃权，审议通过了《关于公司符合向特定 对象发行 A 股股票条件的议案》； 公司拟向特定对象发行股票（以下 ...

Core Viewpoint - Shenzhen Securities Regulatory Bureau has imposed corrective measures on Shenzhen Baoying Construction Holding Group Co., Ltd. due to internal control deficiencies and inaccurate information disclosure [1][2] Group 1: Regulatory Actions - The Shenzhen Securities Regulatory Bureau issued a decision to order the company to make corrections and issued warning letters to key executives including Hu Jia, Xiao Jiahe, Xue Wen, and Liu Cheng [1][2] - The company is required to submit a written rectification report within 30 days of receiving the decision [2] Group 2: Internal Control Issues - The company was found to have deficiencies in internal controls related to project management, procurement management, and fund management [1] - Inaccurate disclosure regarding cash donations from related parties in December 2024 was highlighted as a significant issue [1] Group 3: Executive Changes - The company has experienced frequent changes in senior management since the beginning of the year, with multiple executives resigning between March and August 2025 [7][9][10] - Notable resignations include the CFO Xue Wen and Vice General Manager Gao Chuanyu, both citing personal reasons [9] Group 4: Financial Performance - The company has reported continuous losses for four consecutive years, totaling over 5.5 billion [14][15] - For the fiscal year 2024, the company achieved a revenue of 2.112 billion, a year-on-year decrease of 48.63%, and a net loss of 742 million, a reduction in loss of 23.52% compared to the previous year [15] Group 5: Corporate Governance - The company’s board of directors has seen significant turnover, with the appointment of Li Peng as the new chairman following the resignation of former chairman Lü Haitao [10] - The company has been criticized for increasing executive compensation despite ongoing financial losses, with total compensation for directors and executives rising from 7.57 million in 2022 to 11.54 million in 2024 [15]

Summary of Key Points Core Viewpoint - Shenzhen Baoying Construction Holding Group Co., Ltd. is undergoing a potential change in control, leading to the suspension of its stock trading for a period not exceeding three trading days, starting from October 20, 2025 [2][3][4]. Group 1: Suspension Overview - The company has received notification from its controlling shareholder, Zhuhai Dahengqin Group Co., Ltd., regarding the planning of a change in control, which may result in a change of the controlling shareholder and actual controller [3]. - The stock (stock code: 002047, stock abbreviation: *ST Baoying) will be suspended from trading starting October 20, 2025, with an expected suspension period of no more than two trading days [3]. Group 2: Trading Progress and Continued Suspension - As of the announcement date, all parties involved are actively advancing the transaction, discussing specific transaction plans and agreements [4]. - The company anticipates that it will not be able to resume trading on October 22, 2025, due to the ongoing planning and significant uncertainties surrounding the matter [4]. - During the suspension period, the company will fulfill its information disclosure obligations in accordance with relevant laws and regulations, and will announce any developments regarding the matter promptly [4].

Core Viewpoint - *ST Baoying (002047.SZ) is actively advancing its transaction plans and expects to remain suspended from trading until at least October 22, 2025, due to significant uncertainties surrounding the ongoing negotiations [1] Group 1: Company Actions - The company is currently engaged in discussions regarding specific transaction plans and agreements [1] - A formal application has been submitted to the Shenzhen Stock Exchange for the continuation of the stock suspension [1] Group 2: Trading Suspension Details - The stock is expected to remain suspended from trading starting October 22, 2025, for no more than three trading days [1] - The suspension is aimed at protecting the interests of all shareholders and preventing abnormal fluctuations in the stock price [1]

Core Viewpoint - *ST Baoying (002047.SZ) is actively advancing its transaction plans, but due to significant uncertainties, the company will remain suspended from trading starting October 22, 2025, for a period not exceeding three trading days [1] Group 1 - The company is currently in discussions regarding specific transaction plans and agreements [1] - The suspension of trading is a measure to protect the interests of all shareholders and to avoid abnormal fluctuations in the company's stock price [1] - The company has applied to the Shenzhen Stock Exchange for the continuation of the trading suspension [1]

Core Viewpoint - The company *ST Baoying announced that its stock will continue to be suspended from trading starting October 22, 2025, for a period not exceeding three trading days due to ongoing plans for a change in control by its major shareholder, Zhuhai Dahengqin Group Co., Ltd [1] Summary by Relevant Sections - **Stock Suspension** - The company's stock will remain suspended from trading starting October 22, 2025, with an expected duration of no more than three trading days [1] - **Change in Control** - The major shareholder, Zhuhai Dahengqin Group Co., Ltd, is planning a change in the company's control, which may lead to changes in the controlling shareholder and actual controller [1] - **Uncertainty and Disclosure** - Due to the ongoing planning of the related matters, there is significant uncertainty, and the company anticipates it will not be able to resume trading on October 22, 2025. During the suspension, the company will fulfill its information disclosure obligations based on the progress of the matters [1]

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-061 深圳市宝鹰建设控股集团股份有限公司 关于筹划公司控制权变更事项进展暨继续停牌的公告 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。 特别提示： 1、公司股票自 2025 年 10 月 22 日开市起继续停牌，预计停牌时间不超过 3 个交易日。 2、公司控制权变更事项目前处于筹划阶段，尚存在重大不确定性，敬请广 大投资者注意投资风险。 一、停牌情况概述 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）收到公司控股 股东珠海大横琴集团有限公司（以下简称"大横琴集团"）的通知，大横琴集团 正在筹划公司控制权变更事宜，该事项可能导致公司控股股东、实际控制人发生 变更。鉴于上述事项处于筹划阶段，尚存在重大不确定性，为维护公司全体股东 利益，经公司向深圳证券交易所申请，公司股票（股票代码：002047，股票简称： *ST 宝鹰）自 2025 年 10 月 20 日（星期一）开市起停牌，预计停牌时间不超过 2 个交易日。具体内容详见公司在指定信息披露媒体《证券时报》《证券日报》《上 海证券报》 ...

Core Points - *ST Baoying (002047) announced that its stock will continue to be suspended from trading starting October 22, 2025, with an expected suspension period of no more than 3 trading days [1] - The company's controlling shareholder, Zhuhai Dahengqin Group Co., Ltd., is planning a change in the company's control, which may lead to a change in the controlling shareholder and actual controller [1] - Due to the ongoing planning of related matters, there is significant uncertainty, and the company anticipates it will not be able to resume trading on October 22, 2025 [1] - During the suspension period, the company will fulfill its information disclosure obligations based on the progress of the matters [1]

Core Viewpoint - Shenzhen Baoying Construction Holding Group Co., Ltd. is planning a change in company control, which may lead to a change in the controlling shareholder and actual controller [1][2]. Group 1 - The company's stock will be suspended from trading starting October 20, 2025, with an expected suspension period of no more than two trading days [1][2]. - The control change is currently in the planning stage and carries significant uncertainty, prompting the company to remind investors to be cautious [1][2]. - The company will fulfill its information disclosure obligations according to relevant laws and regulations during the suspension period and will announce any developments regarding the control change [2].