证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-009 深圳市宝鹰建设控股集团股份有限公司 第八届董事会第三十八次会议决议公告 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 十八次会议通知于 2026 年 1 月 27 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 2026 年 1 月 29 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》 （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《关于聘任公司副总经 理的议案》； 根据《公司法》等法律法规、规范性文件及《公司章程》等相关规定，为进一步 完善公司治理结构，强化高管团队建设，结合公司经营管理及战略发展需要，经公司 总经理提名，第八 ...

Core Viewpoint - The company, Shenzhen Baoying Construction Holding Group Co., Ltd., anticipates a turnaround in its financial performance for the year 2025, projecting a positive net profit after a significant asset sale in December 2024 [1][2]. Financial Performance Forecast - The company expects a net profit attributable to shareholders of between 49 million and 63 million RMB for 2025, indicating a recovery from previous losses [17]. - The projected operating revenue for 2025 is estimated to be between 720 million and 890 million RMB, reflecting a decrease compared to prior periods due to the impact of the asset sale [3][17]. - The anticipated non-recurring income for 2025 is approximately 90 million RMB, which is expected to significantly contribute to the net profit turnaround [2]. Asset Management and Strategic Focus - The company completed a major asset sale in December 2024, which has allowed it to divest underperforming assets and improve its operational outlook for 2025 [2][3]. - Future efforts will focus on consolidating resources into its subsidiary, Guangdong Baoying Construction Technology Co., Ltd., and investing in high-end optical coupling industries through Zhuhai Lanxing Technology Co., Ltd. [3]. Equity and Financial Health - By the end of 2025, the company expects its equity attributable to shareholders to be between 41 million and 55 million RMB, primarily due to the anticipated net profit turnaround [3][17]. - The company has communicated with its auditing firm regarding the financial data related to the performance forecast, and there are no discrepancies noted [1][2]. Non-Recurring Income Details - The company has reported non-recurring income from two significant transactions: - A 50.10% stake in Danhua Renewable (Zhuhai) New Energy Technology Co., Ltd. was sold, expected to impact the 2025 profit by approximately 30 million RMB [4]. - The sale of investment properties in Shenzhen for approximately 86.87 million RMB, anticipated to contribute around 60 million RMB to the 2025 profit [5].

Core Viewpoint - *ST Baoying is expected to achieve earnings per share of 0.03 to 0.04 yuan for the full year of 2025, indicating a turnaround from previous losses due to significant asset disposals and anticipated non-recurring gains [1][2]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders for 2025, reversing previous losses, primarily due to the completion of a major asset sale in December 2024, which improved operational conditions [2]. - Expected non-recurring income of approximately 90 million yuan in 2025 will significantly contribute to the turnaround in net profit [2]. - The company projects total equity attributable to shareholders to be between 41 million and 55 million yuan by the end of 2025, driven by the expected profit turnaround [2]. Group 2: Financial Results - For the first three quarters of 2025, the company reported a main operating revenue of 515 million yuan, a year-on-year decrease of 65.79%, with a net loss attributable to shareholders of 33.75 million yuan, an increase in loss of 92.21% year-on-year [3]. - In Q3 2025, the company recorded a single-quarter main operating revenue of 203 million yuan, down 30.0% year-on-year, and a net loss attributable to shareholders of 9.99 million yuan, a reduction in loss of 95.24% year-on-year [3]. - The company’s debt ratio stands at 102.68%, with financial expenses amounting to 14.26 million yuan and a gross margin of 9.32% [3].

*ST宝鹰表示，公司股票于2025年4月28日开市起被实施退市风险警示叠加其他风险警示。若公司出现 《深圳证券交易所股票上市规则》第9.3.12条规定的情形，公司股票存在被终止上市的风险。公司可能 触及的财务类终止上市情形为"经审计的期末净资产为负值"。 北京商报讯（记者 王蔓蕾）1月27日晚间，*ST宝鹰（002047）披露公告称，公司股票存在被终止上市 的风险。 公告显示，经*ST宝鹰财务部门初步测算，预计2025年度公司实现归属净利润为4900万—6300万元，扣 非后净利润为-4300万元至-2900万元，营业收入为7.2亿—8.9亿元。预计2025年末归属于上市公司股东 的所有者权益为4100万—5500万元。 ...

Core Viewpoint - *ST Baoying (002047.SZ) expects a net profit attributable to shareholders of the listed company to be between 49 million and 63 million yuan for the year 2025, while the net profit after deducting non-recurring gains and losses is projected to be a loss of 43 million to 29 million yuan [1] Group 1: Financial Projections - For the year 2025, the company anticipates a turnaround in net profit attributable to shareholders, primarily due to the completion of a significant asset sale in December 2024, which will help improve operational conditions [1] - The company expects to achieve non-recurring gains of approximately 90 million yuan in 2025, which will have a substantial positive impact on the net profit attributable to shareholders [1] Group 2: Factors Affecting Profitability - The projected loss in net profit after deducting non-recurring gains and losses is attributed to several factors, including intense market competition, declining operating revenue, fixed asset depreciation, and financing loan interest expenses [1] - In January 2025, the company’s headquarters project in the construction decoration industry was completed, leading to fixed asset depreciation expenses of approximately 9 million yuan, intangible asset amortization of about 8 million yuan, and financing loan interest expenses of around 23 million yuan, which are the main reasons for the projected loss [1]

证券之星消息，1月27日装修装饰板块较上一交易日上涨0.3%，ST名家汇领涨。当日上证指数报收于 4139.9，上涨0.18%。深证成指报收于14329.91，上涨0.09%。装修装饰板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300506 | ST名家汇 | 5.20 | 8.33% | 30.64万 | 1.54亿 | | 603828 | ST柯利达 | 7.75 | 5.01% | 10.95万 | 8381.82万 | | 002620 | ST瑞和 | 6.70 | 4.04% | 0 9.86万 | 6494.89万 | | 002047 | *ST宝鹰 | 4.71 | 2.84% | 37.16万 | 1.75亿 | | 002963 | 蒙尔赛 | 16.04 | 2.10% | 4.47万 | 7012.05万 | | 600193 | *ST创兴 | 4.69 | 0.64% | 7.74万 | 3619.87万 | | 002830 | 名雕股 ...

每经AI快讯，1月27日，*ST宝鹰(002047.SZ)公告称，公司2024年度经审计归属于母公司所有者权益为 负值，且内部控制被出具否定意见的审计报告，股票于2025年4月28日起被实施退市风险警示叠加其他 风险警示。若公司2025年年度报告披露后出现经审计的期末净资产为负值等情形，公司股票将面临被终 止上市的风险。同时，公司2025年度业绩预告显示，预计实现净利润4900万元至6300万元，营业收入 7.2亿元至8.9亿元，但扣除非经常性损益后的净利润为负值。公司2025年年度报告的审计工作正在有序 推进中，最终财务数据以披露的《2025年年度报告》为准。 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-007 深圳市宝鹰建设控股集团股份有限公司 关于公司股票可能被终止上市的风险提示公告 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、深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日披露了《关于公司股票交易被实施退市风险警示叠加其他风险警示 暨股票停牌的提示性公告》（公告编号：2025-027），公司股票于 2025 年 4 月 28 日开市起被实施退市风险警示叠加其他风险警示。若公司出现《深圳证券交 易所股票上市规则》（以下简称"《股票上市规则》"）第 9.3.12 条规定的情 形，公司股票存在被终止上市的风险。 2、根据《股票上市规则》第 9.3.6 条的规定，"上市公司因触及本规则第 9.3.1 条第一款第一项至第三项情形，其股票交易被实施退市风险警示后，应当 在其股票交易被实施退市风险警示当年会计年度结束后一个月内，披露股票可能 被终止上市的风险提示公告，在首次风险提示公告披露后至年度报告披露前，每 十个交易日披露一次风险提示公告 ...

2025年第四季度主要经营情况简报 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-008 深圳市宝鹰建设控股集团股份有限公司 2026 年 1 月 28 日 以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅，敬请投资者注 意投资风险。 一、2025 年第四季度订单情况 特此公告。 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。 深圳市宝鹰建设控股集团股份有限公司 根据《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 3 号——行业信息披露》等相关规定，深圳市宝鹰建设控股集团股份有限 公司（以下简称"公司"）2025 年第四季度主要经营情况如下： 董事会 单位：人民币万元 | 业务类型 | 新签订单金额 | 截至报告期末累计已签约 未完工合同金额（不含已完 工部分） | 已中标尚未签 约订单金额 | | --- | --- | --- | --- | | 公共装修 | 11,994.62 | 93,730.10 | 3,500.00 | | 住宅装修 | 0.00 | 7,463.40 | 0.00 | | 建筑工 ...

Core Viewpoint - *ST Baoying announced that it expects revenue of 720 to 890 million yuan in 2025, a year-on-year decrease; net profit is projected to be between 49 to 63 million yuan, compared to a loss of 742 million yuan in the same period last year, indicating a turnaround to profitability [1] Financial Performance - The significant change in performance is primarily due to the completion of a major asset sale by the end of 2024, which involved divesting underperforming assets [1] - The company anticipates non-recurring income of approximately 90 million yuan in 2025 [1] - However, due to market competition and other factors, the company still expects a loss of 29 to 43 million yuan in net profit after excluding non-recurring items, compared to a loss of 678 million yuan in the previous year [1] Regulatory Concerns - The company has been placed under delisting warning due to issues with relevant indicators in 2024, and if the 2025 annual report reveals similar circumstances, the stock may face the risk of termination of listing [1]