证券代码：002047 证券简称：宝鹰股份 公告编号：2025-023 深圳市宝鹰建设控股集团股份有限公司 关于公司未弥补亏损达到实收股本总额三分之一的公告 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。 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 23 日召开第八届董事会第二十六次会议及第八届监事会第十九次会议，审议通过了《关 于公司未弥补亏损达到实收股本总额三分之一的议案》。根据《中华人民共和国公司 法》及《深圳市宝鹰建设控股集团股份有限公司章程》等有关规定，该事项需提交股 东大会审议。现将相关情况公告如下： 一、情况概述 根据大华会计师事务所（特殊普通合伙）出具的 2024 年年度审计报告，截至 2024 年 12 月 31 日，公司合并财务报表未分配利润为-362,596.48 万元，公司未弥补亏损 金额为-362,596.48 万元，实收股本为 151,624.87 万元，公司未弥补亏损金额超过 实收股本总额三分之一。 二、导致亏损的主要原因 2024 年因计提资产减值准备、营业收入下降、毛利率下滑等综合因素，公司 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2025-024 深圳市宝鹰建设控股集团股份有限公司 关于召开2024年度股东大会的通知 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（以下简称"公司"）第八届董事会第二 十六次会议决定于 2025 年 5 月 15 日召开公司 2024 年度股东大会。现就本次股东大 会的相关事项通知如下： 一、召开股东大会的基本情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第八届董事会第二十六次会议决议召开本次 股东大会，本次股东大会拟审议的有关事项已经公司第八届董事会第二十六次会议、 第八届监事会第十九次会议审议通过，本次股东大会的召开符合有关法律、行政法规、 部门规章、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》等规定。 4、会议时间： （1）现场会议时间：2025 年 5 月 15 日（星期四）下午 14:30； （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 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2025-015 深圳市宝鹰建设控股集团股份有限公司 第八届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届监事会第 十九次会议通知于 2025 年 4 月 14 日以电话、电子邮件等方式向全体监事发出，会 议于 2025 年 4 月 23 日在公司会议室以现场结合通讯表决方式召开。本次会议由监 事长古少波先生主持，会议应出席监事 3 名，实际出席监事 3 名，其中现场出席会 议的监事为：古少波先生、吴柳青女士，通讯出席本次会议的监事为：禹宾宾先生， 董事会秘书列席了本次会议。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、监事会会议审议情况 1、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年度监事会工作 报 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2025-014 深圳市宝鹰建设控股集团股份有限公司 第八届董事会第二十六次会议决议公告 《2024 年年度报告摘要》（公告编号：2025-016）刊登于公司指定信息披露媒体《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）。 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"）第八届董事会第二 十六次会议通知于 2025 年 4 月 14 日以电话、电子邮件等方式向全体董事、监事及高 级管理人员发出，会议于 2025 年 4 月 23 日在公司会议室以现场结合通讯表决方式召 开。本次会议由董事长吕海涛先生主持，会议应出席董事 8 名，实际出席董事 8 名， 其中现场出席会议的董事为：吕海涛先生、肖家河先生、徐小伍先生、张亮先生，通 讯出席本次会议的董事为：古朴先生、穆柏军先生、黄黎黎女士、高刚先生，公司全 体监事和高级管理人员列席本次会议。本次会议的召集、召开及表 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2025-017 深圳市宝鹰建设控股集团股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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（以下简称"公司"）于 2025 年 4 月 23 日召开第八届董事会第二十六次会议及第八届监事会第十九次会议，审议通过 了《2024 年度利润分配预案》，本议案尚需提交公司 2024 年度股东大会审议。现 将相关情况公告如下： 一、2024 年度利润分配预案 根据大华会计师事务所（特殊普通合伙）出具的大华审字[2025]0011006119 号《2024 年度审计报告》确认，2024 年度实现归属于上市公司股东的净利润为 -742,299,335.08 元，母公司实现净利润为-4,752,519,820.69 元，2024 年末公司 合并报表未分配利润为 -3,625,964,836.57 元 ， 母 公 司 未 分 配 利 润 为 -4,669,161,490.99 元。 监事会认为：公司 2024 年度拟不进行利润分配是 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2025-027 深圳市宝鹰建设控股集团股份有限公司 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 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、公司股票于 2025 年 4 月 25 日开市起停牌一天，并于 2025 年 4 月 28 日开市 起复牌。 2、公司股票自 2025 年 4 月 28 日起被实施退市风险警示及其他风险警示，公司 证券简称由"宝鹰股份"变更为"*ST 宝鹰"，证券代码仍为"002047"。 1、股票种类：人民币普通股 A 股； 2、证券简称：由"宝鹰股份"变更为"*ST 宝鹰"； 3、证券代码：仍为"002047"； 4、实施风险警示起始日：2025 年 4 月 28 日； 5、公司股票停复牌起始日：公司股票于 2025 年 4 月 25 日停牌一天，2025 年 4 月 28 日开市起复牌。 6、实施风险警示后，公司股票交易的日涨跌幅限制为 5%。 二、实施风险警示的主要原因 （一）实施退市风险警示的适用情形 根据大华会计师事务所 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 51327.34万股，累计占流通股比： 38.27%，较上期变化： 332.68万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.4900 | -0.6400 | 23.44 | -1.4700 | | 每股净资产（元） | 0 | 0.06 | -100 | 0.7 | | 每股公积金(元) | 1.32 | 1.45 | -8.97 | 1.46 | | 每股未分配利润(元) | -2.39 | -1.90 | -25.79 | -1.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 21.12 | 41.11 | -48.63 | 37.27 | | 净利润(亿元) | -7.42 | -9.71 | 23.58 | -21.88 | | 净资产收益率(%) | | -16 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,111,820,989.40, a decrease of 48.63% compared to ¥4,110,786,061.94 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥742,299,335.08, an improvement of 23.52% from -¥970,531,591.08 in 2023[19]. - The net cash flow from operating activities improved by 35.85%, reaching -¥237,346,601.65 in 2024 compared to -¥369,971,508.44 in 2023[19]. - Basic and diluted earnings per share for 2024 were both -¥0.49, reflecting a 23.44% improvement from -¥0.64 in 2023[19]. - Total assets decreased by 85.08% from 9,457,623,665.39 CNY at the end of 2023 to 1,411,518,298.06 CNY at the end of 2024[20]. - Net assets attributable to shareholders turned negative, dropping by 106.75% from 90,755,823.79 CNY at the end of 2023 to -6,127,507.99 CNY at the end of 2024[20]. - The company reported negative net profits for all four quarters of 2024, with the fourth quarter showing a net loss of -308,819,971.86 CNY[24]. - The company reported a credit impairment loss of -¥346,055,878.58, accounting for 44.59% of total profit, due to increased impairment provisions[97]. Business Strategy and Transformation - The company plans to strategically withdraw from the traditional construction decoration sector by selling its 100% stake in Baoying Construction to focus on high-quality development in the Guangdong-Hong Kong-Macao Greater Bay Area[33]. - The company is transitioning its main business from construction and decoration to renewable energy investments through subsidiaries Danhua Renewable Energy and Yaoling Times, which are still in the startup phase and have not generated significant revenue[35]. - The company completed a significant asset sale, divesting 100% of its stake in Baoying Construction to its controlling shareholder, Dahengqin Group[34]. - Following the asset sale, the company plans to focus resources on high-value sectors such as new energy and new building materials, aiming to enhance core competitiveness and sustainable development[125]. - The company aims to leverage strategic resources from its controlling shareholder to strengthen its market position and expand its business in the Guangdong-Hong Kong-Macao Greater Bay Area[64]. Market and Industry Outlook - The total profit for the construction industry in 2024 was 751.3 billion CNY, a decrease of 9.8% compared to the previous year[30]. - The construction decoration industry is expected to see a recovery in demand due to supportive macro policies, with a focus on green and intelligent building practices[31][32]. - The construction industry in China is undergoing a transformation towards digitalization and the use of new materials, which presents both challenges and opportunities for the company[33]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[4]. - The company has faced ongoing uncertainty regarding its ability to continue as a going concern, as indicated by the negative net asset value and continuous losses[20]. - The company faces risks related to macroeconomic conditions and industry policies, which could impact project timelines and overall performance[120]. - The company acknowledges the risk of business transformation due to macroeconomic factors and the slowdown in the new energy sector, which may introduce uncertainties in future adjustments[127]. Governance and Compliance - The internal control audit report for 2024 received a negative opinion from the auditing firm, which requires investor attention[4]. - The company has established a governance structure that complies with legal regulations, ensuring independent operations from its controlling shareholder[135]. - The company emphasizes information disclosure and investor relations management, ensuring timely and accurate communication with all investors[139]. - The company has conducted 4 shareholder meetings, 14 board meetings, and 9 supervisory meetings during the reporting period, ensuring compliance with governance practices[134]. Research and Development - The company has completed the research on artificial intelligence technology in architectural decoration design, aiming to enhance design efficiency and accuracy[82]. - The company is focusing on developing energy-efficient products in response to increasing consumer demand for sustainable solutions[87]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing user experience[165]. - R&D personnel decreased from 233 in 2023 to 105 in 2024, a reduction of 54.94%[88]. - R&D investment amount fell to ¥57,207,084.16 in 2024 from ¥120,507,936.25 in 2023, a decrease of 52.53%[88]. Employee and Management Changes - The company reported a total of 41 board members and senior management personnel, with no changes in shareholding during the reporting period[149]. - Several senior management personnel, including Mr. Liu Qingsong and Mr. Zhuge Xusong, resigned on March 24, 2025, due to job adjustments[151]. - The company has maintained a stable management structure with no significant changes in shareholding among directors and supervisors during the reporting period[149]. - The average age of the current board members is approximately 48 years, indicating a relatively experienced leadership team[149]. Financial Management - The company has not proposed any cash dividend distribution plan for the reporting period despite having positive distributable profits[186]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the current year[186]. - The company is committed to enhancing its market competitiveness and brand value through advanced building technologies[83]. - The company will implement strategies to improve profitability and reduce operational costs, aiming to turn net profit and net assets positive[128].

证券代码：002047 证券简称：宝鹰股份 公告编号：2025-013 深圳市宝鹰建设控股集团股份有限公司 关于 2024 年年度业绩预告修正暨可能被实施退市风险警示的公告 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。 重要内容提示： 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）预计 2024 年期末 归属于母公司所有者权益为负值，根据《深圳证券交易所股票上市规则》第 9.3.1 条第（二）项的规定，在披露 2024 年年度报告后，公司股票交易将被深圳证券交易 所实施退市风险警示（股票简称前冠以"*ST"字样），请投资者注意投资风险。 一、预计的本期业绩情况 （一）业绩预告期间：2024 年 1 月 1 日至 2024 年 12 月 31 日 （二）前次业绩预告情况 2025 年 1 月 18 日，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）披露了《2024 年度业绩预告》（公告编号：2025-004），前次业绩预告预计的业绩数据如下： | 项 目 | ...

Financial Performance - The company expects a net loss attributable to shareholders of approximately ¥63,266.31 million for the fiscal year 2024, an improvement from a loss of ¥97,053.16 million in the previous year[3] - The basic earnings per share is projected to be a loss of ¥0.42, compared to a loss of ¥0.55 in the previous year[3] - The company reported a loss of ¥57,971.09 million after deducting non-recurring losses, compared to a loss of ¥96,804.40 million in the previous year[3] Revenue and Market Conditions - The decline in revenue is attributed to intense market competition and low industry growth, leading to a decrease in operating income[7] Related Party Transactions - The company received technical service fees of ¥14,886.60 million from a related party, with a total service contract amounting to ¥5.317 billion[8] Shareholder Contributions - A cash donation of ¥40 million was made to the company by a shareholder to support sustainable development, increasing the company's capital reserve[8] Asset Disposal - The net profit for the transitional period of the disposed subsidiary is estimated to be a loss of approximately ¥34,000.00 million to ¥54,000.00 million, which will be borne by the acquirer[4] - The major asset disposal was completed on December 27, 2024, and the net profit for the reporting period includes the transitional period's profit and loss[4] Auditing and Reporting - The company has communicated with the auditing firm regarding the earnings forecast, and there are no discrepancies[6] - The financial data in the earnings forecast has not been audited and will be detailed in the company's 2024 annual report[9]