关于公司向金融机构申请融资提供担保的进展公告 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。 证券代码：002047 证券简称：宝鹰股份 公告编号：2025-084 深圳市宝鹰建设控股集团股份有限公司 一、担保情况概述 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日分别召开了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， 2025 年 5 月 15 日召开 2024 年度股东大会审议通过了《关于公司及子公司向金 融机构申请 2025 年度融资额度的议案》《关于 2025 年度公司及子公司向金融机 构融资提供担保的议案》，同意 2025 年度公司及全资、控股子公司（均为合并 报表范围内的子公司，以下统称"子公司"）向包括但不限于银行、保理公司、 融资租赁公司、融资担保公司等金融机构或类金融机构申请合计不超过人民币 50 亿元的融资额度，在具体融资业务办理过程中，公司及子公司为公司及子公 司向包括但不限于银行、保理公司、融资租赁公司、融资担保公司等金融机构或 类金融机构融资提供累计不超过人民币 50 亿元的担保，担 ...

New Stock Issuance - New stock for Beikang Testing (920160) issued at a price of 6.70 on November 3, 2025[1] - New stock for Danna Biology (920009) issued at a price of 17.10 on November 3, 2025[1] Market Alerts - ST Zhongdi (000609) announced significant abnormal fluctuations on October 30, 2025[1] - Jiangbolong (301308) reported severe abnormal fluctuations on October 30, 2025[1] - Xiangnan Chip (300475) disclosed abnormal fluctuations on October 24, 2025[1] - Shangtai Technology (001301) announced abnormal fluctuations on November 3, 2025[1] - Hainan Development (002163) reported abnormal fluctuations on November 3, 2025[1] - Zhongrui Co., Ltd. (002374) disclosed abnormal fluctuations on November 3, 2025[1] - Fujian Jinsen (002679) announced abnormal fluctuations on November 3, 2025[1] - Yongxing Materials (002756) reported abnormal fluctuations on November 3, 2025[1] - Xinhongze (002836) disclosed abnormal fluctuations on November 3, 2025[1] - Guocheng Mining (000688) announced abnormal fluctuations on November 3, 2025[1]

Core Points - *ST Baoying (sz002047) reached the daily limit with a price of 3.23 yuan, an increase of 4.87%, and a total market capitalization of 4.897 billion yuan [1] - The stock's surge is attributed to the new controlling shareholder, business transformation, and financial improvement [1] Group 1: New Controlling Shareholder - Hainan Shitong Niu has become the controlling shareholder through agreement transfer and directed issuance, bringing in 800 million yuan in funding [1] - The new shareholder has committed to a net profit of no less than 400 million yuan over the next three years [1] Group 2: Business Transformation - The company plans to expand into the high-end optocoupler business, transitioning from construction decoration to semiconductor optoelectronic devices [1] - Successful transformation could open new growth opportunities, especially as the semiconductor industry is currently attracting market attention [1] Group 3: Financial Improvement - The company's Q3 2025 report shows a net profit attributable to shareholders of -33.75 million yuan, a year-on-year increase of 92.22%, indicating a trend of performance improvement [1] - Despite existing risks in the company's fundamentals, the transformation initiatives and performance improvement expectations have drawn market interest [1]

Group 1 - The company held its 34th meeting of the 8th Board of Directors on October 30, 2025, with all 8 directors present, confirming the legality and validity of the meeting procedures [2][3] - The Board approved the 2025 Q3 report with unanimous support, which was previously reviewed by the Audit Committee [3] Group 2 - The company announced the completion of the transfer of its 50.10% stake in Danhua Renewable Energy (Zhuhai) Technology Co., Ltd. to Qixian Yuexin (Linyi) Investment Development Co., Ltd., with all registration procedures finalized [6][8] - Following the transfer, Danhua Renewable Energy will no longer be included in the company's consolidated financial statements [8] Group 3 - The company provided a brief overview of its main operational situation for Q3 2025, including order data presented in RMB ten thousand [10]

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 第八届董事会第三十四次会议决议公告 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-079 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 十四次会议通知于 2025 年 10 月 28 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 30 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》（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《2025 年第三季度报告》。 本议案已经公司第八届董事会审计委员会第十九次会议以 3 票同意、0 票反对、 0 票弃权的表 ...

Core Viewpoint - *ST Baoying (002047.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial distress and potential challenges ahead [1] Financial Performance - The company achieved an operating revenue of 515 million yuan, representing a year-on-year decrease of 65.79% [1] - The net profit attributable to shareholders was -33.75 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -34.12 million yuan [1] - The basic earnings per share were -0.02 yuan, reflecting negative earnings [1]

Group 1 - The core point of the article highlights *ST Baoying's significant decline in revenue and net profit for the third quarter of 2023, indicating financial distress [1] - The company's revenue for the first three quarters of 2023 is approximately 515 million yuan, representing a year-on-year decrease of 65.79% [1] - The net profit attributable to shareholders is a loss of approximately 33.75 million yuan, with basic earnings per share reflecting a loss of 0.02 yuan [1] Group 2 - As of the report, *ST Baoying's market capitalization stands at 4.4 billion yuan [2]

深圳市宝鹰建设控股集团股份有限公司 关于公开挂牌转让所持旦华复能（珠海）新能源科技有限公司 股权进展暨完成工商变更登记的公告 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。 一、交易概述 2025 年 7 月 24 日、2025 年 8 月 15 日，深圳市宝鹰建设控股集团股份有限 公司（以下简称"公司"）分别召开第八届董事会第二十八次会议及 2025 年第 二次临时股东大会，审议通过《关于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议案》，为优化资源配置，同意公司在不低于股权评估价的 前提下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。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》《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 二十八次会议决议公告》（公告编号：2025-035）、《关于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公告》（公告编号：2025-036 ...

深圳市宝鹰建设控股集团股份有限公司 2025年第三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：2025-081 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 年第三季度主要经营情况如下： 一、2025 年第三季度订单情况 单位：人民币万元 深圳市宝鹰建设控股集团股份有限公司 董事会 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 31 日 | 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 | 已中标尚未签 约订单金额 | | --- | --- | --- | --- | | | | 工部分） | | | 公共装修 | 9,663.64 | 83,434.76 | 80.99 | | 住宅装修 | 5,452.56 | 11,355.19 | 0.00 | | 建筑工程 | 28.80 | 130,422.61 | 731.37 | | ...

Revenue and Profitability - Revenue for Q3 2025 was CNY 203,344,161.17, a decrease of 30.00% compared to the same period last year[5] - Net profit attributable to shareholders was a loss of CNY 9,989,150.34, representing a 95.24% increase in loss year-over-year[5] - Operating revenue for the first nine months of 2025 was CNY 515,084,489.56, down 65.79% from CNY 1,505,650,505.72 in the same period last year[9] - The total net profit for the period was -34,238,069.18, representing a 92.10% improvement compared to -433,517,962.52 from the previous period[10] - Operating profit decreased to -31,204,207.01, showing a 91.48% improvement from -366,345,210.29 in the prior period[10] - The total profit for the period was -31,100,117.33, reflecting a 93.06% improvement compared to -448,329,096.65 from the previous period[10] - The company reported a basic earnings per share of -0.02, improving by 93.10% from -0.29 in the previous period[10] Cash Flow and Assets - Cash flow from operating activities showed a net outflow of CNY 46,083,306.98, a decline of 66.42% compared to the beginning of the year[5] - The net cash flow from operating activities was -46,083,306.98, a 66.42% improvement from -137,216,060.16 in the previous year[10] - The cash and cash equivalents net increase was -432,327,472.73, a significant decline of 1169.69% from -34,049,933.44 in the prior period[10] - The company's cash and cash equivalents dropped significantly to ¥148,174,321.30 from ¥542,934,453.45, a decline of about 72.7%[19] - The ending cash and cash equivalents balance is ¥102,216,175.42, down from ¥425,371,068.39 in the previous period[25] Assets and Liabilities - Total assets decreased by 13.41% to CNY 1,222,215,857.29 compared to the end of the previous year[5] - The company's total assets amounted to ¥1,222,215,857.29, a decrease from ¥1,411,518,298.06 at the beginning of the period[20] - The company's current assets decreased to ¥742,849,407.42 from ¥920,463,652.61, indicating a reduction of approximately 19.3%[20] - Total liabilities decreased to ¥1,254,920,383.65 from ¥1,417,962,705.38, a reduction of about 11.5%[21] - The company's total equity attributable to shareholders was a negative CNY 31,897,078.67, a decline of 420.56% due to operational losses[9] - The company's total equity attributable to shareholders decreased to -¥31,897,078.67 from -¥6,127,507.99, indicating a worsening financial position[21] Inventory and Receivables - Accounts receivable increased by 448.80% to CNY 93,364,991.68, primarily due to uncollected project payments[9] - Accounts receivable increased to ¥93,364,991.68 from ¥17,012,541.38, reflecting a growth of approximately 448.5%[19] - Inventory surged by 7503.61% to CNY 19,204,658.38, attributed to increased material purchases[9] - The company reported a significant increase in inventory, rising to ¥19,204,658.38 from ¥252,572.86, marking a growth of approximately 7,487.5%[19] Research and Development - Research and development expenses decreased by 69.76% to CNY 15,293,962.92, mainly due to changes in the consolidation scope[9] - Research and development expenses for the current period are ¥15,293,962.92, a decrease of 69.8% from ¥50,569,614.05 in the previous period[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,219[12] - The largest shareholder, Zhuhai Dahengqin Group Co., Ltd., holds 20.37% of the shares, totaling 308,888,983 shares[12] Regulatory and Corporate Actions - The company received an administrative regulatory measure decision from the Shenzhen Securities Regulatory Bureau on October 17, 2025, emphasizing the importance of compliance and internal management[16] - On October 24, 2025, the company signed a conditional share transfer agreement, with the controlling shareholder transferring 75,964,060 shares (5.01% of total shares) to Hainan Shitong Niu Investment Co., Ltd.[17] - Following the share transfer, Hainan Shitong Niu will hold 499,244,483 shares, representing 25.74% of voting rights, changing the controlling shareholder to Hainan Shitong Niu Investment Co., Ltd.[17] Financial Reporting - The third quarter financial report of Shenzhen Baoying Construction Holdings Group Co., Ltd. has not been audited[26] - The new accounting standards will be implemented starting from 2025[26]