证券代码：002476 证券简称：宝莫股份 公告编号：2025-046 山东宝莫生物化工股份有限公司 关于修订《公司章程》及修订、制定部分基本治理制 度的公告 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。 山东宝莫生物化工股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日召开第七届董事会第十一次会议，会议审议通过《关于修订<公司章程>并调整 公司内部监督机构的议案》《关于修订、制定公司相关治理制度的议案》两项议 案。其中，《关于修订<公司章程>并调整公司内部监督机构的议案》已于同日经 公司第七届监事会第九次会议审议通过。具体修订情况如下： 一、《公司章程》修订情况如下 为进一步完善公司治理体系，同步优化公司制度规范与内部监督机制，确保 相关工作既符合法律法规及监管要求，又适配公司经营发展战略，公司拟对现行 《山东宝莫生物化工股份有限公司章程》（以下简称"《公司章程》"）进行修订。 本次修订工作严格遵循《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司章程指引》及《深圳 证券交 ...

山东宝莫生物化工股份有限公司 章程 二○二五年十月 | 第一节 | 股份发行 2 | | --- | --- | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第一节 | 股东 5 | | 第二节 | 控股股东和实际控制人 7 | | 第三节 | 股东会的一般规定 8 | | 第四节 | 股东会的召集 11 | | 第五节 | 股东会的提案与通知 12 | | 第六节 | 股东会的召开 14 | | 第七节 | 股东会的表决和决议 16 | | 第五章 | 董事和董事会 19 | | 第一节 | 董事的一般规定 19 | | 第二节 | 董事会 22 | | 第三节 | 独立董事 26 | | 第四节 | 董事会专门委员会 28 | | 第七章 | 财务会计制度、利润分配和审计 31 | | 第一节 | 财务会计制度 31 | | 第二节 | 内部审计 36 | | 第三节 | 会计师事务所的聘任 36 | | 第一节 | 通知 37 | | 第二节 | 公告 37 | | 第一节 | 合并、分立、增资和减资 38 | | 第二节 | 解散和清算 39 | | 第十一章 | 附 ...

证券代码：002476 证券简称：宝莫股份 公告编号：2025-045 山东宝莫生物化工股份有限公司 关于召开公司 2025 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会。 2、股东会召集人：公司第七届董事会。 根据山东宝莫生物化工股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 14 日召开的第七届董事会第十一次会议，决定于 2025 年 10 月 30 日召开 2025 年第一次临时股东会（以下简称"本次股东会"）。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件及《山东宝莫生物化工股份有限公司章程》的规定，召集 人资格及程序合法有效。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 30 日（星期四）下午 14:30。 （2）网络投票时间：公司同时提供深圳证券交易所交易系统和互联网投票 系统供股东进行网络投票。 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：2 ...

二、监事会会议审议情况 经与会监事认真审议，本次会议通过了如下议案： 证券代码：002476 证券简称：宝莫股份 公告编号：2025-044 山东宝莫生物化工股份有限公司 第七届监事会第九次会议决议公告 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 山东宝莫生物化工股份有限公司（以下简称"公司"）第七届监事会第九次 会议于 2025 年 10 月 14 日以现场结合通讯表决的方式召开，现场会议地点：公 司会议室。本次会议通知于 2025 年 10 月 9 日以电子邮件等方式发出，会议应出 席监事 5 名，实际出席监事 5 名。会议由监事会主席刘东先生主持，公司高级管 理人员列席会议。本次会议的召集和召开符合相关法律、行政法规、部门规章、 规范性文件和《山东宝莫生物化工股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 在公司股东会审议通过内部监督机构调整相关事项前，公司原有内部监督机 构仍将严格依照《公司法》《证券法》等法律法规及规章的要求，勤勉尽责地履 行监督职能，继续对公司经营活动、财务状况以及董事、高级管理人员履职的合 ...

第七届董事会第十一次会议决议公告 证券代码：002476 证券简称：宝莫股份 公告编号：2025-043 山东宝莫生物化工股份有限公司 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。 一、董事会会议召开情况 山东宝莫生物化工股份有限公司（以下简称"公司"）第七届董事会第十一 次会议于 2025 年 10 月 14 日以现场结合通讯表决的方式召开，现场会议地点： 公司会议室。本次会议通知于 2025 年 10 月 9 日以电子邮件等方式发出，会议应 出席董事 9 名，实际出席董事 9 名。公司监事、高级管理人员列席了会议，会议 由董事长陶旭城先生主持。本次会议的召集、召开符合有关法律、行政法规、部 门规章、规范性文件和《山东宝莫生物化工股份有限公司章程》（以下简称"《公 司章程》"）的有关规定。 二、董事会会议审议情况 经与会董事充分审议并表决，本次会议通过了如下议案： （一）审议通过《关于修订<公司章程>并调整公司内部监督机构的议案》 表决结果：赞成 9 票、反对 0 票、弃权 0 票。 为进一步促进公司规范运作、完善公司治理结构，根据《中华人民共和国公 司法 ...

每经头条（nbdtoutiao）——中科院博导带队，中国固态电池技术又有重大突破！ （记者 王瀚黎） 截至发稿，宝莫股份市值为38亿元。 每经AI快讯，宝莫股份（SZ 002476，收盘价：6.2元）10月14日晚间发布公告称，公司第七届第十一次 董事会会议于2025年10月14日以现场结合通讯表决的方式召开。会议审议了《关于修订 <董事会秘书工 作细则> 的议案》等文件。 2025年1至6月份，宝莫股份的营业收入构成为：化学原料及化学制品制造业占比92.9%，环保水处理业 占比6.8%，其他业务占比0.3%。 ...

Core Viewpoint - Baomo Co., Ltd. has experienced a stock price increase of 5.08% on October 14, reaching 6.41 CNY per share, with a total market capitalization of 3.923 billion CNY, indicating a cumulative increase of 5.72% over the past three days [1] Group 1: Company Overview - Baomo Co., Ltd. is located in Dongying City, Shandong Province, and was established on May 3, 1996, with its listing date on September 15, 2010 [1] - The company's main business includes the research, production, sales, and technical services of polyacrylamide, surfactants, and related chemicals, as well as photovoltaic power generation [1] - The revenue composition of the main business is as follows: oilfield chemicals 88.91%, environmental water treatment 6.80%, non-oilfield chemicals 3.99%, and others 0.30% [1] Group 2: Shareholder Information - Longcheng Fund's Longcheng Industry Rotation Mixed A (002296) is among the top ten circulating shareholders of Baomo Co., Ltd., holding 1.9656 million shares, unchanged from the previous period, representing 0.32% of circulating shares [2] - The fund has generated a floating profit of approximately 609,300 CNY today and 648,600 CNY during the three-day increase [2] - Longcheng Industry Rotation Mixed A was established on January 12, 2016, with a current scale of 774 million CNY and a year-to-date return of 31.94%, ranking 2809 out of 8162 in its category [2]

Core Viewpoint - Baomo Co., Ltd. has shown fluctuations in stock performance and financing activities, with significant growth in revenue and net profit reported for the first half of 2025. Financing Activities - On September 30, Baomo's stock price decreased by 1.20%, with a trading volume of 174 million yuan. The financing buy-in amount was 18.63 million yuan, while the financing repayment was 22.72 million yuan, resulting in a net financing outflow of 4.09 million yuan. The total financing and securities balance reached 269 million yuan [1] - The current financing balance of 269 million yuan accounts for 7.60% of the circulating market value, indicating a high level compared to the 90th percentile over the past year [1] - In terms of securities lending, 200 shares were repaid on September 30, with no shares sold, resulting in a lending balance of 1,154 yuan, which is below the 50th percentile over the past year [1] Company Performance - As of September 19, the number of shareholders for Baomo was 40,700, a decrease of 2.18% from the previous period. The average circulating shares per person increased by 2.22% to 15,039 shares [2] - For the first half of 2025, Baomo reported a revenue of 268 million yuan, representing a year-on-year growth of 26.16%. The net profit attributable to the parent company was 15.85 million yuan, showing a significant increase of 129.30% year-on-year [2] Dividend and Shareholding - Since its A-share listing, Baomo has distributed a total of 131 million yuan in dividends, with 12.24 million yuan distributed over the past three years [3] - As of June 30, 2025, among the top ten circulating shareholders, Changcheng Industry Rotation Mixed A held 1.97 million shares, remaining unchanged from the previous period, while Changcheng Anxin Return Mixed A exited the top ten list [3]

Core Viewpoint - The domestic home appliance market shows resilience in growth during the first half of 2025, supported by the "trade-in" policy, with the TV industry retail volume and value both increasing slightly compared to the previous year [1] Group 1: Market Performance - In the first half of 2025, the retail volume of the domestic TV industry reached 15.27 million units, a year-on-year increase of 0.9%, while the retail value was 62.5 billion yuan, showing a positive trend [1] - A total of 10 listed companies in the black home appliance sector reported a combined revenue of 102.15 billion yuan, representing a 6.3% increase compared to the same period in 2024 [1] Group 2: Company Performance - Sichuan Changhong led the revenue rankings with 56.71 billion yuan, approximately 2.08 times that of the second-ranked Hisense Visual, while the top company in other black home appliance categories, Skyworth Electronics, reported only 4.095 billion yuan [1] - The operating costs of black home appliance companies generally increased, with about two-thirds of the companies experiencing a cost growth rate higher than their revenue growth [1] Group 3: Cost and Efficiency - The operating cost as a percentage of revenue for black home appliance companies remained between 80% and 90%, with 70% of companies experiencing a decline in gross margin year-on-year [1] - *ST Gauss had an operating cost ratio as high as 96.5%, with a slight decrease in sales gross margin to 3.5% [1] - Companies like Chenyi Intelligent and Hisense Visual saw comprehensive growth in sales, management, and R&D expenses, while others like *ST Gauss and Jiulian Technology reduced both sales and R&D expenses [1] Group 4: Profitability - Hisense Visual achieved the highest net profit attributable to shareholders at approximately 1.056 billion yuan, nearly 400 million yuan higher than the second-ranked Zhao Chi Shares [1] - *ST Gauss and Jiulian Technology reported losses, marking three consecutive years of mid-year net losses [1] - Tongzhou Electronics led in sales net profit margin at 37.4%, nearly doubling compared to the same period in 2024, while *ST Gauss ranked last with a margin of -31.4% [1] Group 5: Cash Flow and Inventory - Zhao Chi Shares reported positive operating cash flow, while *ST Gauss, Tongzhou Electronics, Skyworth Digital, and others experienced net cash outflows from operating activities [1] - Approximately 60% of companies saw a year-on-year decrease in operating cash flow net amount [1] - *ST Gauss had accounts receivable turnover days exceeding 300, while Hisense Visual and Extreme Technology maintained turnover days below 30, indicating faster cash recovery [1] - Extreme Technology reported inventory turnover days of 172, significantly higher than the average of 75 days for comparable companies, attributed to preemptive stocking for promotional events [1]

Core Insights - The domestic home appliance market showed resilience in the first half of 2025, with the "trade-in" policy contributing to growth in both volume and revenue [1] - The retail volume of the domestic television industry reached 15.27 million units, a year-on-year increase of 0.9%, while retail revenue was 62.5 billion yuan, up 10.8% year-on-year [1] - The export of liquid crystal televisions declined by 2.5% year-on-year, totaling 48.53 million units due to geopolitical tensions and tariff barriers [1] Company Performance - A total of 10 black home appliance companies reported a combined revenue of 102.15 billion yuan in the first half of 2025, a 6.3% increase from the same period in 2024 [1] - The net profit attributable to shareholders for these companies was 2.506 billion yuan, compared to 2.178 billion yuan in 2024 [1] - Among the four major television companies, total revenue was 92.517 billion yuan, with a net profit of 2.187 billion yuan, representing increases of 7.0% and 9.8% respectively [1] Individual Company Highlights - Sichuan Changhong led with a revenue of 56.705 billion yuan, 10.3% higher year-on-year, and a net profit of 0.501 billion yuan, up 78.6% [2][3] - Hisense Visual achieved a revenue of 27.231 billion yuan, a 7.0% increase, with a net profit of 1.056 billion yuan, up 26.6% [2][3] - Zhaochi Co. and Skyworth Digital reported declines in both revenue and net profit, while Tongzhou Electronics turned a profit after previous losses [1] Cost and Profitability Analysis - The operating costs for black home appliance companies generally increased, with about two-thirds of companies seeing cost growth outpacing revenue growth [3][4] - The gross profit margin for most companies declined, with *ST Gauss having a gross margin of only 3.5% [4] - Tongzhou Electronics reported a remarkable net profit margin of 37.4%, nearly doubling from the previous year [8] Cash Flow and Efficiency - Operating cash flow was positive for Zhaochi Co., while several companies, including *ST Gauss and Sichuan Changhong, experienced cash outflows [11] - Hisense Visual reported a 48.6% increase in operating cash flow, reaching 1.802 billion yuan [11] - *ST Gauss faced significant challenges with accounts receivable, with turnover days exceeding 300 days, while Hisense Visual and Extreme Technology maintained turnover days below 30 [13]