深圳市宝鹰建设控股集团股份有限公司 2025年度半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：李鹏 主管会计工作负责人：杨凯 会计机构负责人：杨凯 | 其他关联 | 资金往来方名称 | 往来方与上市公司 | 上市公司核算的会计 | 2025年期初往 | 2025年1-6月往来 累计发生金额（不 | 2025年度往来资 金的利息 | 2025年1-6月偿 还累计发生金 | 2025年6月期末往 往来形成原因 | 往来性质（经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | | 的关联关系 | 科目 | 来资金余额 | 含利息） | （如有） | 额 | 来资金余额 | 、非经营性往来） | | | 珠海大横琴科学城开发管理有限公司 | 控股股东直接控制的法人 | 应收账款/合同资产 | 47.93 | 1,048.19 | | 827.80 | 268.32 提供工程施工形成的应收款 | 经营性往来 | | | 珠海大横琴口岸实业有限公司 | 控股股东直接控制的法人 | 应收账款/合同资产 ...

深圳市宝鹰建设控股集团股份有限公司 2025 年半年度财务报告 深圳市宝鹰建设控股集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 深圳市宝鹰建设控股集团股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳市宝鹰建设控股集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 351,685,592.39 | 542,934,453.45 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 42,624,361.72 | 17,012,541.38 | | 应收款项融资 | | | | 预付款项 | 12,044,754.74 | 8,564,637.36 | | 应收保费 | | | | 应收分 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-054 深圳市宝鹰建设控股集团股份有限公司 第八届董事会第三十二次会议决议公告 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 十二次会议通知于 2025 年 8 月 18 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 8 月 28 日在公司会议室以通讯表决方式召开。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》 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》 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《2025 年半年度报告全 文及其摘要》。 本议案已经公司第八届董事会审计委员会第十七次会议以 3 票同意、0 票反对、 0 票弃权的表决结果事前审议通过。 ...

深圳市宝鹰建设控股集团股份有限公司 2025 年半年度报告全文 本报告所涉及的未来计划等前瞻性陈述可能受宏观环境、市场情况等影 响，存在一定的不确定性，不构成公司对投资者的实质性承诺。投资者及相 关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之 间的差异，敬请投资者注意投资风险。 深圳市宝鹰建设控股集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 深圳市宝鹰建设控股集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人李鹏、主管会计工作负责人杨凯及会计机构负责人(会计主管 人员)杨凯声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 深圳市宝鹰建设控股集团股份有限公司 2025 年半年度报告全文 备查文件目录 一、载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签名并盖章的财务 报表； 公司在本报告第三节"管理层讨论与分析"之"十、公司 ...

广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市宝鹰建设控股集团股份有限公司 2025 年第三次临时股东大会 法律意见书 信达会字（2025）第251号 致：深圳市宝鹰建设控股集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市宝鹰建设控股集团股 份有限公司（以下简称"贵公司"或"公司"）委托，指派律师出席公司 2025 年第三次临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法 性进行见证，并出具本《广东信达律师事务所关于深圳市宝鹰建设控股集团股份 有限公司 2025 年 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-053 深圳市宝鹰建设控股集团股份有限公司 2025年第三次临时股东大会决议公告 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。 重要提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间 （1）现场会议时间：2025 年 8 月 27 日（星期三）下午 14:45； （2）网络投票时间：2025 年 8 月 27 日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025 年 8 月 27 日上午 9:15—9:25，9:30—11:30， 下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 2025 年 8 月 27 日 9:15—15:00 期间的任意时间。 2、现场会议召开地点：深圳市福田区车公庙泰然四路 303 栋三楼多功能会 议室。 出席本次股东大会现场会议的股东及股东授权代表共 3 人，代表有表决权股 份总数 545,174,413 股，占 ...

Group 1 - The company held its 31st meeting of the 8th Board of Directors on August 15, 2025, with all 8 directors present, confirming the legality and validity of the meeting procedures [1] - The chairman of the board, Mr. Lü Haitao, submitted a resignation letter due to personal reasons, effective immediately upon delivery to the board [2] - Mr. Li Peng was unanimously elected as the new chairman of the board, taking over the role and responsibilities from Mr. Lü Haitao [2][3] Group 2 - Following the resignation of Mr. Lü Haitao, the members of the board's strategic committee and audit committee were adjusted, with Mr. Li Peng becoming the chairman of the strategic committee and Mr. Zhang Liang as the chairman of the audit committee [2][3]

Meeting Overview - The shareholder meeting was held on August 15, 2025, with both on-site and online voting options available [1][2] - A total of 346 participants attended the meeting, representing 646,837,745 shares, which is the total number of shares with voting rights [1] - The meeting complied with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [2] Voting Results - The proposal regarding the company's equity was approved with 645,046,945 votes in favor, accounting for 99.7231% of the valid votes cast [2] - Among minority shareholders, 99,872,532 shares were voted in favor, representing 1.6142% of the total valid votes from minority shareholders [3] - A special resolution was passed with 99,655,832 votes in favor, which is 98.0253% of the valid votes [4] Legal Compliance - The legal opinion confirmed that the meeting and voting procedures were in accordance with applicable laws and regulations [5][6]

Core Points - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the convening and holding of the 2025 Second Extraordinary General Meeting of Shenzhen Baoying Construction Holding Group Co., Ltd [1][3][15] - The meeting was convened according to the resolutions passed in the 28th meeting and was announced through designated media [4][5] - The legal opinion covers the procedures, qualifications of attendees, and voting results, ensuring compliance with relevant laws and regulations [6][15] Summary by Sections Meeting Convening - The meeting was convened based on the proposal to hold the 2025 Second Extraordinary General Meeting, with announcements made in various financial newspapers and online platforms [4][5] - The meeting's notice and supplementary notice included details on the time, location, voting procedures, and agenda items [4][5] Meeting Attendance - A total of 4 shareholders and authorized representatives attended the meeting in person, holding 545,174,414 shares, which is 35.9555% of the total voting shares [6] - Additionally, 342 shareholders participated via online voting, representing 101,663,331 shares, or 6.7049% of the total voting shares [6] Voting Procedures and Results - The meeting adopted a named voting method, and the results were announced immediately after the voting concluded [9] - Key resolutions included: - Approval of the proposal to publicly transfer shares in Danhua Renewable Energy Technology Co., Ltd, with 99.7231% in favor [9][10] - Election of a non-independent director, with 99.6632% in favor [11] - Changes to the business scope and amendments to the company’s articles of association, with 99.6834% in favor [12] - Approval of a loan from the controlling shareholder, with 98.0253% in favor [14] - Approval of guarantees for financing, with 98.0298% in favor [15] Conclusion - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all in compliance with applicable laws and regulations [15]

Core Points - The chairman of Shenzhen Baoying Construction Holding Group Co., Ltd., Mr. Lv Haitao, has submitted his resignation due to personal reasons, effective immediately upon delivery to the board [2] - Mr. Li Peng has been elected as the new chairman of the company, with his term starting from the date of the board's approval until the end of the current board's term [2] - Mr. Li Peng does not hold any shares in the company and has no conflicts of interest with other board members or senior management [5] Summary by Sections - **Resignation of Chairman** - Mr. Lv Haitao has resigned from all positions within the company and its subsidiaries, and his resignation does not affect the minimum number of board members required by law [2] - The board expressed gratitude for Mr. Lv's contributions during his tenure [2] - **Election of New Chairman** - Mr. Li Peng has been unanimously elected as the new chairman and legal representative of the company [2] - His term will last until the current board's term expires [2] - **Profile of New Chairman** - Mr. Li Peng, born in 1980, is a senior engineer in construction management and currently holds multiple leadership roles in various subsidiaries of Zhuhai Dahongqin Group [4] - He has no shareholding in the company and is not subject to any disqualifications as per the Company Law [5]