（编辑 王江浩） 证券日报网讯 11月16日晚间，宝馨科技发布公告称，公司与智身科技、数羊儿传媒共同出资设立的合 资公司智身机器人科技（成都）有限公司已完成工商注册登记。注册资本4000万元，宝馨科技出资2040 万元，占注册资本的51%。合资公司将成为宝馨科技并表子公司，主要业务包括技术服务、智能机器人 研发、人工智能软件开发等。 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-100 江苏宝馨科技股份有限公司 关于对外投资设立合资公司进展暨完成工商登记的公告 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。 3、原协议中第五条第三款中约定："公司设监事会，由 3 名监事组成，其 中甲方推荐 1 名，乙方推荐 1 名，丙方推荐 1 名，任期 3 年"，现变更为：经各 方协商一致本公司不设立监事会。 本补充协议与原合同条款冲突时，以本补充协议为准。 一、对外投资概述 江苏宝馨科技股份有限公司（以下简称"公司"或"宝馨科技"）于2025 年11月3日召开第六届董事会第二十二次会议，审议通过《关于对外投资设立合 资公司的议案》，同意公司与智身科技（北京）有限公司（以下简称"智身科技"）、 数羊儿传媒科技（四川）有限公司（以下简称"数羊儿传媒"）签署《股权投资 协议》，共同出资在四川成都设立合资公司（合资公司名称以市场监督管理部门 最终核定名称为准）。合资公司设立时注册资本拟定为4,000万元人民币，其中 公司货币出资2,040万元，占该合资公司注册资本的51%。合资公司将成为宝馨 ...

宝馨科技公告，公司与智身科技、数羊儿传媒签署《股权投资协议》，共同出资在四川成都设立合资公 司。合资公司注册资本为4000万元人民币，其中宝馨科技货币出资2040万元，占注册资本的51%。2025 年11月13日，公司与智身科技、数羊儿传媒签署《股权投资补充协议》，并对原合同条款进行补充调 整。同日，合资公司完成了工商注册登记手续并取得了《营业执照》。 ...

11月12日，宝馨科技盘中下跌2.08%，截至09:45，报7.05元/股，成交6478.47万元，换手率1.64%，总市 值50.76亿元。 资金流向方面，主力资金净流出616.86万元，特大单买入185.95万元，占比2.87%，卖出108.28万元，占 比1.67%；大单买入566.52万元，占比8.74%，卖出1261.05万元，占比19.47%。 宝馨科技今年以来股价跌11.99%，近5个交易日跌0.28%，近20日涨0.28%，近60日涨22.40%。 今年以来宝馨科技已经6次登上龙虎榜，最近一次登上龙虎榜为9月5日。 资料显示，江苏宝馨科技股份有限公司位于南京市江宁区苏源大道19号九龙湖国际企业总部园C4栋7 楼，成立日期2001年10月8日，上市日期2010年12月3日，公司主营业务涉及运用数控钣金技术,研发、 设计、生产、销售工业级数控钣金结构产品。主营业务收入构成为：设备配件90.62%，项目服务收入 3.62%，其他(补充)2.71%，充换电桩及配套产品销售2.21%，灵活性调峰技术服务0.69%，光伏电池、组 件及配套产品销售0.15%。 宝馨科技所属申万行业为：机械设备-通用设备-金 ...

Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. plans to establish a joint venture with Zhishen Technology and Shuyang'er Media in Chengdu, with a registered capital of 40 million yuan, aiming to focus on humanoid and quadruped robot R&D and industrial applications [1][2] Group 1: Joint Venture Details - The joint venture, named Baoxin Zhishen Robotics (Chengdu) Co., Ltd., will have Baoxin Technology holding 51% with an investment of 20.4 million yuan [1] - The joint venture will be included in Baoxin Technology's consolidated financial statements and does not require shareholder meeting approval [1] Group 2: Strategic Focus and Collaboration - The joint venture will cover core component R&D, complete machine manufacturing, and application in various scenarios, leveraging Baoxin Technology's strengths in new energy equipment manufacturing and Zhishen Technology's expertise in embodied intelligence and key technologies [1][2] - The collaboration aims to complement resources and promote synergistic development among the three parties [1] Group 3: Management and Operational Structure - Baoxin Technology will lead the establishment and management of the joint venture, with a board of five directors, three of whom will be recommended by Baoxin Technology [2] - The joint venture will have an independent financial department and will adhere to national accounting standards, ensuring operational stability and regulatory compliance [2] Group 4: Market Positioning and Future Outlook - The investment aligns with the trend of integrating artificial intelligence with high-end equipment manufacturing, aiming to expand Baoxin Technology's business boundaries and establish a new growth engine in the intelligent robotics sector [2] - The joint venture will be based in Chengdu, enhancing the company's technological innovation and industrial layout capabilities in the robotics field [2]

本报讯 （记者陈红）11月5日，江苏宝馨科技股份有限公司（以下简称"宝馨科技"）发布公告称，公司 拟与智身科技（北京）有限公司（以下简称"智身科技"）、数羊儿传媒科技（四川）有限公司（以下简 称"数羊儿传媒"）共同出资，在四川成都设立合资公司，聚焦人形机器人等领域。 公告显示，合资公司暂定名称为宝馨智身机器人（成都）有限公司（最终以市场监督管理部门核定为 准），注册资本拟定为4000万元，宝馨科技以货币方式出资2040万元，占注册资本的51%，合资公司将 成为其并表子公司；智身科技货币出资1200万元，持股30%；数羊儿传媒货币出资760万元，持股 19%。三方需在股权投资协议生效之日起30日内，将出资足额存入合资公司指定银行账户。 公告显示，本次对外投资设立合资公司是基于宝馨科技战略发展需要，整合公司新能源技术、合作方的 智能科技成果及传媒资源，为公司业务发展拓展新的载体和平台。合资公司的设立，尚需有关审批机关 的核准，存在一定的不确定性。合资公司经营过程中可能面临宏观经济、行业环境、市场变化等因素的 影响，公司将根据市场化运作原则，采取适当的策略和管理措施，积极防范和应对上述风险。 有业内人士表示，从行业 ...

Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. is officially entering the intelligent robotics sector by establishing a joint venture with Zhishen Technology and Shuyang'er Media in Chengdu, marking a strategic move to extend its industrial chain and create diversified growth opportunities [1][3]. Group 1: Joint Venture Details - The joint venture, Baoxin Zhishen Robotics (Chengdu) Co., Ltd., will have a registered capital of 40 million RMB, with Baoxin Technology contributing 20.4 million RMB for a 51% stake, ensuring consolidated control [1]. - Zhishen Technology will invest 12 million RMB for a 30% stake, while Shuyang'er Media will contribute 7.6 million RMB for a 19% stake [1]. Group 2: Strategic Importance - The establishment of the joint venture aligns with global trends towards artificial intelligence and robotics, as well as national strategies for upgrading manufacturing and developing new productive forces [3]. - This move is not merely a financial investment but a strategic layout based on foresight regarding future industry dynamics, allowing Baoxin Technology to quickly enter the trillion-yuan intelligent robotics market [3]. Group 3: Governance Structure - The governance structure of the joint venture includes a board of five directors, with Baoxin Technology appointing three members, including the chairman and general manager, ensuring control over strategic direction while valuing input from partners [3]. Group 4: Future Expectations - The joint venture is expected to integrate resources swiftly to launch competitive robotic products and solutions, opening new growth avenues for Baoxin Technology and invigorating the Chinese intelligent robotics industry [4].

Group 1 - Baoxin Technology plans to establish a joint venture with Zhishen Technology and Shuyang'er Media in Chengdu, with a registered capital of 40 million RMB, where Baoxin will contribute 20.4 million RMB, holding a 51% stake [1] - The joint venture aims to integrate new energy technology, intelligent technology, and media resources, focusing on humanoid and quadruped robots, marking a significant step towards the company's transformation into an intelligent enterprise [1] - This initiative is expected to create a competitive innovative company, enhance long-term competitiveness, and explore new growth opportunities through diversified collaboration [1] Group 2 - Zhongjing Technology announced that shareholder Longi Green Energy plans to reduce its stake by up to 3.00%, equating to 387.64 million shares, while director Guo Bingjian plans to reduce his stake by up to 0.66%, or 85.47 million shares [2] - The reason for the reduction is personal funding needs, with the reduction period set for three months after the announcement, starting 15 trading days later [2] - Although this may exert some short-term pressure on the stock price, the limited reduction ratio suggests that the market should not overreact, and attention should be paid to the company's fundamentals and future shareholder movements [2] Group 3 - Baose shares clarified that it is not involved in the 2MWt liquid fuel thorium molten salt experimental reactor (TMSR-LF1) project, despite media reports suggesting otherwise [3] - The company only contracted for the main container equipment of the scaled-down simulation device (TMSR-SF0) in 2017, with a contract value of 2.5585 million RMB, and has not participated in subsequent projects [3] - This clarification aims to eliminate market misunderstandings and maintain information transparency, urging investors to discern information rationally [3]

Group 1 - The company held its 22nd meeting of the 6th Board of Directors on November 3, 2025, via electronic communication, with all 6 directors present, and the meeting was deemed valid [2][3][9] - The Board approved a proposal to establish a joint venture with Zhishen Technology (Beijing) Co., Ltd. and Shuyang'er Media Technology (Sichuan) Co., Ltd., with a registered capital of 40 million RMB, where the company will contribute 20.4 million RMB, accounting for 51% of the joint venture [3][8][9] - The joint venture will focus on humanoid and quadruped robots, integrating the company's new energy technology with the partners' smart technology and media resources [15][16] Group 2 - The joint venture will be named Baoxin Zhishen Robotics (Chengdu) Co., Ltd., with a registered capital of 40 million RMB, and will operate in Chengdu, Sichuan [13][16] - The ownership structure of the joint venture includes the company holding 51%, Zhishen Technology holding 30%, and Shuyang'er Media holding 19% [17][18][19] - The joint venture aims to create a competitive innovative enterprise in the robotics industry, leveraging the strengths of all partners [15][45]

每经AI快讯，宝馨科技（SZ 002514，收盘价：7.12元）11月4日晚间发布公告称，公司第六届第二十二 次董事会会议于2025年11月3日在公司会议室以通讯表决的方式召开。会议审议了《关于对外投资设立 合资公司的议案》等文件。 2025年1至6月份，宝馨科技的营业收入构成为：智能制造占比92.76%，新能源占比7.24%。 截至发稿，宝馨科技市值为51亿元。 每经头条（nbdtoutiao）——大量苹果用户中招！手机秒变别人的"提款机"，一场以"电商伪装"精心设 计的骗局 （记者 曾健辉） ...