证券代码：002268 证券简称：保龄宝 公告编号：2025-051 保龄宝生物股份有限公司 关于持股5%以上的股东减持股份触及1%刻度 暨减持计划实施完成的公告 股东宁波趵朴富通资产管理中心(有限合伙)保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 保龄宝生物股份有限公司（以下简称"保龄宝"或"公司"）于2025年5月30日在 指定信息披露媒体披露了《关于持股5%以上股东减持股份预披露的公告》（公告 编号：2025-036），持有本公司股份38,139,244股（占本公司当时总股本比例 10.3144%）的股东宁波趵朴富通资产管理中心(有限合伙)（以下简称"趵朴富 通"）计划在减持预披露公告披露之日起十五个交易日后的三个月内（2025年6月 24日至2025年9月23日）以集中竞价交易方式和大宗交易方式合计减持保龄宝股份 不超过11,093,020股，即不超过公司当时总股本的3%。其中，在任意连续90日内 通过大宗交易方式减持公司股份的总数，合计不超过公司当时总股本的2% （7,395,347股）；任意连 ...

Summary of Key Points Core Viewpoint - The major shareholder, Ningbo Baopu Futong Asset Management Center (Limited Partnership), has completed a share reduction plan, selling a total of 11.09 million shares of Baolingbao, accounting for 2.91830% of the company's total shares [1] Share Reduction Details - The shareholder reduced holdings from June 24, 2025, to September 16, 2025, through two methods: centralized bidding and block trading [1] - A total of 3.6976 million shares were sold via centralized bidding, representing 0.97275% of the total shares, at an average price of 11.04 CNY per share [1] - Additionally, 7.3953 million shares were sold through block trading, accounting for 1.94554% of the total shares, at an average price of 9.23 CNY per share [1] - On September 16, 2025, a significant block trade involved the sale of 6.7753 million shares, which represented 1.78244% of the total shares, reaching the 1% threshold [1]

Core Points - The shareholder Ningbo Baopu Futong Asset Management Center (Limited Partnership) has completed its share reduction plan for Baolingbao (002268) [1] - The reduction involved selling a total of 11,092,947 shares, which is approximately 2.91830% of the current total share capital [1] - The shareholding percentage decreased from 10.0335% to 7.1153% following the reduction [1] Summary by Sections - **Shareholder Reduction Plan** - The reduction plan was executed between June 24 and September 23, with a maximum limit of 11,093,020 shares, representing up to 3% of the total share capital at that time [1] - The actual shares reduced were 11,092,947, aligning with the pre-disclosure plan and confirming no violations occurred [1] - **Impact on Company Control** - The share reduction will not lead to a change in company control and is not expected to have a significant impact on the company's operations [1]

Core Viewpoint - The agricultural processing sector experienced a decline of 0.58% on September 17, with *ST Zhongji leading the drop, while the overall market indices showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up by 0.37% [1]. - The Shenzhen Component Index closed at 13215.46, up by 1.16% [1]. Group 2: Individual Stock Performance - Morning Light Bio (300138) closed at 13.09, with an increase of 0.54% and a trading volume of 59,700 shares, totaling a transaction value of 78.23 million yuan [1]. - Baolingbao (002286) closed at 10.28, up by 0.49%, with a trading volume of 71,000 shares and a transaction value of 72.97 million yuan [1]. - COFCO Sugar (600737) closed at 16.85, up by 0.36%, with a trading volume of 336,400 shares and a transaction value of 566 million yuan [1]. - Other notable stocks include Jin Jian Rice Industry (600127) down by 0.29% and Golden Dragon Fish (300999) down by 0.33% [1]. Group 3: Fund Flow Analysis - The agricultural processing sector saw a net outflow of 71.57 million yuan from main funds, while retail funds experienced a net outflow of 10.00 million yuan [3]. - Speculative funds recorded a net inflow of 81.58 million yuan [3].

Summary of Key Points Core Viewpoint - A significant block trade occurred for Baolingbao on September 16, with a transaction volume of 6.7753 million shares and a transaction value of 62.3332 million yuan, indicating a discount of 10.07% compared to the closing price of the day [2]. Trading Details - The block trade price was 9.20 yuan per share, which is lower than the closing price of 10.23 yuan [2]. - The buyer was Guotai Junan Securities Co., Ltd., and the seller was Guosheng Securities Co., Ltd. [2]. - In the last three months, Baolingbao has recorded two block trades with a total transaction value of 68.248 million yuan [2]. Market Performance - On the day of the block trade, Baolingbao's stock closed at 10.23 yuan, with a slight increase of 0.10% [2]. - The stock had a turnover rate of 2.53% and a total trading volume of 94.9101 million yuan for the day [2]. - Over the past five days, the stock has seen a cumulative decline of 3.58%, with a net outflow of funds amounting to 48.0652 million yuan [2]. Company Background - Baolingbao Biotechnology Co., Ltd. was established on October 16, 1997, with a registered capital of 3.8011738 billion yuan [2].

Group 1 - The stock of Baolingbao closed at 10.23 yuan on September 16, with a slight increase of 0.10% [1] - A significant block trade occurred, involving 6.7753 million shares and a total transaction value of 62.33 million yuan, with a discount rate of -10.07% [1] - The buyer was Guotai Junan Securities Co., Ltd., and the seller was Guosheng Securities Co., Ltd. [1] Group 2 - In the last three months, Baolingbao has recorded two block trades with a total transaction value of 68.248 million yuan [1] - Over the past five trading days, the stock has declined by 3.58%, with a net outflow of 60.7514 million yuan from major funds [1]

Group 1 - The core transaction involved 6,775,300 shares of Baolingbao, with a total transaction value of 62,333,200 yuan, accounting for 39.64% of the total trading volume on that day [1][2] - The transaction price was set at 9.20 yuan per share, which represents a discount of 10.07% compared to the market closing price of 10.23 yuan [1][2]

Core Insights - The agricultural processing sector experienced a slight increase of 0.28% on September 16, with Andeli leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Sector Performance - Andeli (code: 605198) saw a significant rise of 8.12%, closing at 47.95 with a trading volume of 43,200 lots and a transaction value of 202 million yuan [1] - Other notable performers included *ST Jiawo (code: 300268) with a 1.71% increase, closing at 10.71, and Ersi Sili (code: 600191) with a 1.52% increase, closing at 8.66 [1] - The overall trading volume and transaction values for various companies in the agricultural processing sector were detailed, indicating active market participation [1] Capital Flow - The agricultural processing sector saw a net outflow of 220 million yuan from institutional investors, while retail investors contributed a net inflow of 204 million yuan [3] - Speculative funds recorded a net inflow of 15.96 million yuan, indicating varied investor sentiment within the sector [3]

Core Points - The company announced that it will hold the 12th meeting of the 6th Board of Directors on August 26, 2025, to review the proposal for changes in registered capital and amendments to the articles of association [1] - The shareholders' meeting held on May 20, 2025, approved the authorization for the Board of Directors to handle the changes in registered capital and corresponding amendments due to the 2025 restricted stock incentive plan [1] - The company completed the registration of the first grant of restricted stock under the 2025 incentive plan on June 24, 2025, resulting in a total share capital of 380,117,380 shares [1] - The company has finalized the business registration changes and obtained a new business license from the Administrative Approval Service Bureau of Dezhou City [1]

保龄宝生物股份有限公司 章 程 二○二五年九月 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 4 | | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 6 | | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 7 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 13 | | | 第五节 | 股东会的提案与通知 14 | | | 第六节 | 股东会的召开 | 15 | | 第七节 | 股东会的表决和决议 18 | | | 第五章 | 董事和董事会 | 22 | | 第一节 | 董事的一般规定 22 | | | 第二节 | 董事会 | 25 | | 第三节 | 独立董事 31 | | | 第四节 | 董事会专门委员会 33 | | | 第六章 | 高级管理人员 | 35 | | 第七章 | 财务会计制度、利润分配和审计 37 | | | 第 ...