Overview - Shenzhen Baoying Construction Holding Group Co., Ltd. plans to publicly transfer 50.10% equity stake in Danhua Renewable (Zhuhai) New Energy Technology Co., Ltd. through Guangdong United Property Exchange to optimize resource allocation [1][2] - The transfer is subject to necessary approval procedures, and details regarding the transaction counterpart and price are yet to be determined [1][2] Transfer Target Basic Information - Danhua Renewable focuses on technology research and development in resource recycling, wind power systems, solar thermal utilization equipment sales, and environmental protection equipment sales [2] - As of March 31, 2025, Danhua Renewable reported total assets of 9.5773 million yuan and a net asset of -978,400 yuan, with no revenue generated in the first quarter of 2025 [2] Financial Audit and Asset Evaluation - The company has engaged accounting and asset evaluation firms to conduct financial audits and asset evaluations for Danhua Renewable, with the process currently underway [3] Impact of the Equity Transfer - Danhua Renewable is still in its initial phase and has not generated significant revenue, thus not impacting the company's overall operational status [3] - If the transfer is completed, the company will no longer hold equity in Danhua Renewable, allowing it to focus on core business development, aligning with its strategic goals [3]

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-034 深圳市宝鹰建设控股集团股份有限公司 关于筹划公开挂牌转让所持旦华复能（珠海）新能源科技有限公司 股权的提示性公告 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。 2、统一社会信用代码：91440400MACH69W64X 3、企业类型：其他有限责任公司 4、注册地址：横琴粤澳深度合作区环岛东路 3018 号 1418 办公 5、法定代表人：肖家河 特别提示： 1、本次筹划公开挂牌转让公司所持旦华复能（珠海）新能源科技有限公司 50.10% 股权事项尚需履行相应的审批程序后方可实施，交易对象和交易价格尚不确定，交易 存在不能实施的风险。 2、公司将根据相关法律法规、规范性文件的要求以及交易的进展情况，及时履 行相应的审批程序和信息披露义务。 一、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"）为优化资源配置， 拟通过广东联合产权交易中心以公开挂牌方式转让公司所持有的旦华复能（珠海）新 能源科技有限公司（以下简称"旦华复能"）50.10%股权，在正式挂牌前进行信息预 披露以公开 ...

[I. Estimated Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) This section provides the company's preliminary financial performance forecast for the first half of 2025, indicating a significant reduction in net loss compared to the previous year [(I) Performance Forecast Period](index=1&type=section&id=%28%E4%B8%80%29%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This chapter specifies the exact time frame covered by the performance forecast, which is the first half of 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [(II) Estimated Operating Performance](index=1&type=section&id=%28%E4%BA%8C%29%20%E9%A2%84%E8%AE%A1%E7%9A%84%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9) The company anticipates a substantial reduction in net loss attributable to shareholders and non-recurring items for the first half of 2025, with a narrower loss per share Comparison of Estimated Operating Performance for H1 2025 vs. Prior Year | Item | Current Period (Estimated) (million CNY) | Prior Period (Actual) (million CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: **20.00 – 30.00** | Loss: **223.75** | | Net Profit After Non-Recurring Items | Loss: **20.00 – 30.00** | Loss: **221.24** | | Basic Earnings Per Share (CNY/share) | Loss: **0.01 – 0.02** | Loss: **0.15** | [II. Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This chapter clarifies that the performance forecast data is a preliminary estimate by the company's finance department and has not yet been pre-audited by an accounting firm - The data in this performance forecast is a preliminary estimate by the company's finance department and has not been pre-audited by an accounting firm[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The significant reduction in the company's H1 2025 loss is primarily due to a major asset sale in late 2024, though market competition, revenue decline, depreciation, and interest expenses still contribute to ongoing losses; the company will focus on quality projects and subsidiary Baoying Jianke to meet delisting risk removal conditions - The net loss attributable to shareholders for January-June 2025 significantly decreased year-on-year, primarily due to the completion of a major asset sale in December 2024, divesting underperforming assets and creating room for operational improvement[5](index=5&type=chunk) - The net profit for the reporting period remained a loss, influenced by intense market competition, declining operating revenue, depreciation of fixed assets, and financing loan interest expenses[5](index=5&type=chunk) - The company will concentrate resources, including high-quality engineering projects, on its subsidiary Baoying Jianke, leveraging the advantages of state-owned control and its listed company platform to actively meet the conditions for removing delisting risk warnings and other risk warnings, aiming for high-quality sustainable development[5](index=5&type=chunk) [IV. Risk Warnings and Other Explanatory Matters](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) This section details the company's current delisting and other risk warnings, outlines specific scenarios that could lead to stock termination, re-emphasizes the non-audited nature of the forecast, and directs investors to official disclosure channels for risk awareness [1. Delisting Risk Warning and Other Risk Warning Status](index=2&type=section&id=1%E3%80%81%E9%80%80%E5%B8%82%E9%A3%8E%E9%99%A9%E8%AD%A6%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E9%A3%8E%E9%99%A9%E8%AD%A6%E7%A4%BA%E6%83%85%E5%86%B5) The company's stock is subject to a delisting risk warning due to negative audited owner's equity in 2024 and an additional risk warning for a negative internal control audit opinion for 2024 - The company's stock trading was subject to a delisting risk warning because its audited owner's equity attributable to the parent company was negative in 2024[6](index=6&type=chunk) - Dahua Certified Public Accountants (Special General Partnership) issued a negative opinion on the company's 2024 internal control audit report, leading to an additional risk warning for the company's stock trading[6](index=6&type=chunk) [2. Risk of Stock Termination of Listing](index=2&type=section&id=2%E3%80%81%E8%82%A1%E7%A5%A8%E7%BB%88%E6%AD%A2%E4%B8%8A%E5%B8%82%E9%A3%8E%E9%99%A9) This chapter details various scenarios from the Shenzhen Stock Exchange Listing Rules that could lead to the company's stock termination in 2025, including financial underperformance, adverse audit opinions, and internal control issues, alerting investors to significant delisting risks - If the company's audited total profit, net profit, or net profit after non-recurring items (whichever is lower) is negative for 2025, and the operating revenue after deduction is less than **CNY 300 million**, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) - If the company's audited net assets at year-end 2025 are negative, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) - If the company's 2025 financial accounting report receives a qualified, disclaimer of opinion, or adverse audit opinion, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) - If the company's 2025 internal control over financial reporting receives a disclaimer of opinion or adverse audit opinion, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) - If the company fails to disclose its annual report within the statutory period for 2025, with more than half of the directors guaranteeing its truthfulness, accuracy, and completeness, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) [3. Non-Audited Nature of Performance Forecast](index=2&type=section&id=3%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E7%9A%84%E9%9D%9E%E5%AE%A1%E8%AE%A1%E6%80%A7%E8%B4%A8) This reiterates that the performance forecast is a preliminary estimate by the company's finance department and is not audited, with final financial data to be presented in the H1 2025 report - This performance forecast is a preliminary estimate by the company's finance department and has not been audited; specific financial data will be detailed in the company's 2025 semi-annual report[8](index=8&type=chunk) [4. Information Disclosure Media and Investment Risk Warning](index=2&type=section&id=4%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%AA%92%E4%BD%93%E5%8F%8A%E6%8A%95%E8%B5%84%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This section identifies the company's official information disclosure channels and advises investors to rely on these official announcements for rational investment decisions and risk awareness - The company's designated information disclosure media are Securities Times, Securities Daily, Shanghai Securities News, China Securities Journal, and Juchao Information Network (http://www.cninfo.com.cn)[8](index=8&type=chunk) - All company information is subject to announcements published in the aforementioned designated media; investors are advised to invest rationally and be aware of investment risks[8](index=8&type=chunk)

Group 1 - The article highlights the market capitalization rankings of companies, with Xiaomi Group leading at $178.685 billion, showing a rise of three positions [3] - The second position is held by Yuewen Group with a market cap of $3.874 billion, which has increased by one position [3] - China Software International ranks third with a market cap of $1.793 billion, also moving up by one position [3] Group 2 - PNG Feitian Trust and PNG Qiming Information are ranked fourth and fifth respectively, with market caps of $1.118 billion and $1.057 billion [3] - *ST Dongtong PNG is in sixth place with a market cap of $0.422 billion [3] - Xinyang ranks seventh with a market cap of $0.091 billion, having dropped four positions [3]

Financial Performance and Challenges - The company reported a negative net asset value as of the end of Q1 2025, with a continued loss in the first quarter [2][4] - The first quarter revenue was approximately 80 million, raising concerns about the risk of annual revenue falling below 300 million [4] - The company has signed contracts worth 2.617 billion, indicating a strong project pipeline despite current financial challenges [4] Strategic Initiatives - The company aims to improve profitability by reducing financial and management costs, with a focus on turning net profit and net assets positive [3][6] - Plans to optimize asset structure and integrate low-efficiency assets to enhance risk resistance and sustainable development capabilities [4][6] - The company is exploring strategic business transformations towards high-value sectors, leveraging government support for mergers and acquisitions [5][6] Project Developments - The company has secured a 2 billion wind power project, with ongoing efforts to ensure its successful implementation and financing [2][3] - The wind power project is currently in the initial phase, with no significant revenue generated yet [8] Shareholder Engagement - As of May 20, 2025, the company had 41,074 shareholders, with no disclosed plans for shareholding increases [4] - The company is committed to timely disclosures regarding any changes in shareholder structure or significant corporate actions [6][7] Future Outlook - The company is focused on market expansion, management enhancement, and technological innovation to ensure sustainable growth in 2025 [3][6] - The second quarter performance report is expected to be released according to the Shenzhen Stock Exchange's schedule [4]

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-032 深圳市宝鹰建设控股集团股份有限公司 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。 公司董事会及管理层衷心感谢广大投资者对公司的关注与支持，欢迎投资者积极 参与本次网上业绩说明会！ 特此公告。 深圳市宝鹰建设控股集团股份有限公司 董事会 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 及《2024 年年度报告摘要》（公告编号：2025-016）。为便于广大投资者进一步了 解公司经营情况和发展战略，公司定于 2025 年 5 月 29 日（星期四）下午 15:00～17:00 在"价值在线"（www.ir-online.cn）举行 2024 年度网上业绩说明会。本次网上业 绩 说 明 会 将 采 用 网 络 互 动 的 方 式 举 行 ， 投 资 者 可 通 过 网 址 https://eseb.cn/1ooXKW0KplS 或微信扫描以下二维码，依据提示授权登入，即可参 与交流： 出席公司本次网上业绩说明会的人员为：董事、总经理肖家河先生，独立董事张 ...

深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2024 年年度报告》全文 及《2024 年年度报告摘要》（公告编号：2025-016）。为便于广大投资者进一步了 解公司经营情况和发展战略，公司定于 2025 年 5 月 29 日（星期四）下午 15:00～17:00 在"价值在线"（www.ir-online.cn）举行 2024 年度网上业绩说明会。本次网上业 绩 说 明 会 将 采 用 网 络 互 动 的 方 式 举 行 ， 投 资 者 可 通 过 网 址 https://eseb.cn/1ooXKW0KplS 或微信扫描以下二维码，依据提示授权登入，即可参 与交流： 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-032 深圳市宝鹰建设控股集团股份有限公司 关于举行2024年度网上业绩说明会的公告 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。 出席公司本次网上业绩说明会的人员为：董事、总经理肖家河先生，独立董事张 亮先 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2025-031 （一）会议召开情况 1、会议时间 深圳市宝鹰建设控股集团股份有限公司 （1）现场会议时间：2025 年 5 月 15 日（星期四）下午 14:30； 2024 年度股东大会决议公告 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 （2）网络投票时间：2025 年 5 月 15 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 5 月 15 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 5 月 15 日 9:15—15:00 期间的任意时间。 出席本次股东大会现场会议和参加网络投票的股东及股东授权代表共 205 人，代表有表决权股份总数 561,725,635 股，占公司有表决权股份总数的 37.0471%。 1、出席现场会议的股东情况 出席 ...

广东信达律师事务所 股东大会法律意见书 信达会字（2025）第123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 2024 年度股东大会（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 2024 年度股东大会的法律意见书》（下称"《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 ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]