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]

Group 1: Stock Issuance and Trading Alerts - Multiple stocks experienced significant abnormal fluctuations, including 香农芯创 (300475) and 天普股份 (605255) with announcements on October 24 and 21 respectively[1] - 盈新发展 (000620) and *ST宝鹰 (002047) had announcements on October 30 indicating potential trading alerts[1] - A total of 30 stocks were flagged for abnormal trading activities on October 30, indicating a heightened market volatility[1] Group 2: Recent Announcements - 许多公司如 ST万方 (000638) and 农心科技 (001231) had their announcements published on October 27, indicating ongoing corporate activities[2] - The report includes links to detailed announcements for 30 different stocks, providing transparency and access to information for investors[2] - The announcements cover a range of sectors, highlighting the diverse nature of the market and the potential for investment opportunities[2]

Group 1 - The core point of the news is that *ST Baoying executed a block trade on October 30, with a total of 488,300 shares traded at a price of 2.66 yuan, which is a discount of 9.22% compared to the market closing price of 2.93 yuan [1][2] - The total transaction amount for the block trade was 1.2989 million yuan, accounting for 19.57% of the total trading volume on that day [1][2] - The buyer of the shares was Guotou Securities Co., Ltd., while the seller was CITIC Construction Investment Securities Co., Ltd. [2]

深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）股票（证券代 码：002047，证券简称：*ST 宝鹰）于 2025 年 10 月 27 日、2025 年 10 月 28 日、 2025 年 10 月 29 日连续三个交易日收盘价格涨幅偏离值累计超过 12%，根据《深 圳证券交易所交易规则》等有关规定，公司股票交易属于异常波动的情形。 二、公司关注及核实情况说明 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-078 深圳市宝鹰建设控股集团股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的情况介绍 1、经自查，公司不存在违反信息公平披露的情形。 2、公司将于 2025 年 10 月 31 日披露《2025 年第三季度报告》，公司不存 在需披露相关业绩预告的情形，公司不存在向第三方提供未公开的定期业绩信息 的情形，公司前三季度具体经营情况及财务数据敬请关注公司《2025 年第三季 度报告》。 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，现说明如 下： 1、公司前 ...

深圳市宝鹰建设控股集团股份有限公司 详式权益变动报告书 上市公司名称：深圳市宝鹰建设控股集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：*ST 宝鹰 股票代码：002047 信息披露义务人：海南世通纽投资有限公司 住所/通讯地址：海南省海口市龙华区海垦街道海秀中路 94 号海角花园 D1 栋 103 股份变动性质：股份增加（协议转让、认购上市公司向特定对象发行股票） 签署日期：二〇二五年十月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关的法律、法规及部门规章的有关规 定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在深圳市宝鹰建设控股集团股份有限公司中 拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人未通过 任何其他方式在深圳市宝鹰建设控股集团股份有限公司拥有权益。 三、信息披 ...