Group 1 - Baoxin Technology received two lawsuits, with amounts of approximately 332.22 million yuan and 138.12 million yuan respectively [1] - Lifan Shuke is under investigation by the CSRC for suspected information disclosure violations related to its periodic reports [2] - Huitian New Materials decided to terminate the investment in the Huitian New Energy New Materials Technology Industrial Park project [3] Group 2 - Yingjia Gongjiu reported a total revenue of 7.344 billion yuan for the previous year, with a year-on-year growth of 8.46%, but Q1 revenue decreased by 12.35% [4] - Kouzi Jiao's revenue for 2024 was 6.015 billion yuan, a growth of 0.89%, while net profit decreased by 3.83% [5] - Anhui Construction's controlling shareholder plans to increase its stake in the company by up to 200 million yuan [6] Group 3 - Yongchi Technology established a new company with a registered capital of 2 million yuan, holding a 60% stake [7] - Quanyin High-Tech's 2024 annual report received a "qualified opinion," with revenue of 4.709 billion yuan but a net profit decrease of 58.23% [8]

Core Viewpoint - Baoxin Technology reported a significant decline in financial performance for 2024, with total revenue of 336 million yuan, a year-on-year decrease of 42.16%, and a net profit attributable to shareholders of -767 million yuan, a decline of 297.90% [1] Group 1: Smart Manufacturing Business - The smart manufacturing segment generated revenue of 253 million yuan, accounting for 75.42% of total revenue, reflecting a substantial year-on-year decline [4] - Despite investments in capacity expansion and technology upgrades, the segment's performance was hindered by weak market demand and intensified industry competition [4] - The company needs to optimize its production processes and sales channels to meet the growing demand for high-end manufacturing products [4] Group 2: New Energy Business - The new energy segment, which includes photovoltaic cells and components, faced challenges due to an imbalance in supply and demand within the industry, leading to a failure to achieve expected growth [5] - The company explored advanced technologies such as heterojunction (HJT) and perovskite tandem technology but did not see significant revenue improvement [5] - The divestiture of Baoxin Smart Energy for 8.9 million yuan was aimed at optimizing assets, but its short-term impact on overall performance was limited [5] Group 3: Operational Model and Performance Drivers - The company employs a strategic control model to ensure stable operations across subsidiaries, utilizing a "sales-driven production" and "production-driven procurement" approach [6] - Despite operational optimizations, the financial results showed a significant decline in profitability, with a weighted average return on net assets of -14.30%, down 10.17 percentage points year-on-year [6] - The return on invested capital was -1.93%, a decrease of 0.51 percentage points compared to the previous year, indicating that strategic adjustments did not effectively counteract the adverse economic conditions [6] Group 4: Overall Business Outlook - Baoxin Technology faces considerable operational pressure in 2024, with unmet performance expectations despite strategic initiatives in smart manufacturing and new energy [6] - The company must further optimize its industrial structure and enhance core competitiveness to adapt to market changes and industry challenges [6]

证券代码：002514 证券简称：宝馨科技 公告编号：2025-050 江苏宝馨科技股份有限公司 第六届监事会第十次会议决议公告 《2025 年第一季度报告》详见《证券时报》《上海证券报》《中国证券报》 《证券日报》及巨潮资讯网（www.cninfo.com.cn）。 三、 备查文件 1 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、 会议召开情况 江苏宝馨科技股份有限公司（以下简称"公司"）第六届监事会第十次会议 于 2025 年 4 月 25 日以电子邮件的方式发出会议通知，并于 2025 年 4 月 28 日在 公司会议室以现场及通讯表决相结合的方式召开。本次会议应出席的监事人数为 3 名，实际出席监事 3 名，其中监事吕东芹女士以通讯表决方式出席本次会议。 本次会议由监事会主席宗珊珊女士主持，公司董事会秘书代行人列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》及《公司章程》等相关规定，表 决所形成的决议合法、有效。 二、 会议审议情况 1、审议通过了《关于公司 2025 年第一季度报告的议案》 经审议，监事会认为：公司《2025 年第 ...

二、 会议审议情况 证券代码：002514 证券简称：宝馨科技 公告编号：2025-049 江苏宝馨科技股份有限公司 第六届董事会第十一次会议决议公告 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。 江苏宝馨科技股份有限公司（以下简称"公司"）第六届董事会第十一次会 议于2025年4月25日以电子邮件的方式发出会议通知，并于2025年4月28日（星期 一）上午在公司会议室以现场及通讯表决相结合的方式召开。本次会议应出席的 董事9名，实际出席董事9名，其中董事张素贞女士以通讯表决方式出席本次会议。 本次会议由公司董事长马琳女士主持，公司监事、高级管理人员列席了会议。本 次会议的召开符合《中华人民共和国公司法》及《公司章程》等相关规定，表决 所形成的决议合法、有效。 1、审议通过了《关于公司 2025 年第一季度报告的议案》 董事会认为，公司《2025 年第一季度报告》符合法律、行政法规、中国证券 监督管理委员会和深圳证券交易所的相关规定，内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或重大遗漏。 一、 会议召开情况 1、第六届董事会第十一次会议决议； 1 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-051 江苏宝馨科技股份有限公司 股票交易异常波动公告 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 江苏宝馨科技股份有限公司（以下简称"公司"或"本公司"）股票交易价 格连续三个交易日（2025 年 4 月 25 日、2025 年 4 月 28 日、2025 年 4 月 29 日） 收盘价格跌幅偏离值累计超过 20%，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况。 二、公司关注、核实情况 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 1 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的 信息；公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 针对公司股票交易异常波动，公司董事会对公司、公司控股股东和 ...

Core Viewpoint - Baoxin Technology (002514) reported a significant decline in revenue for the first quarter of 2025, indicating ongoing financial challenges for the company [1] Financial Performance - The company's revenue for Q1 2025 was 40.44 million yuan, representing a year-on-year decrease of 66.73% [1] - Net loss for the first quarter was 23.72 million yuan, compared to a net loss of 38.38 million yuan in the same period last year, showing an improvement in net loss despite the revenue drop [1]

Revenue and Loss - The company's revenue for Q1 2025 was ¥40,441,364.02, a decrease of 66.73% compared to ¥121,552,291.01 in the same period last year[4] - The net loss attributable to shareholders was ¥23,716,236.78, an improvement of 38.21% from a loss of ¥38,382,142.63 in the previous year[4] - Total operating revenue for the current period was ¥40,441,364.02, a decrease of 66.7% compared to ¥121,552,291.01 in the previous period[19] - Net loss for the current period was ¥23,716,236.78, an improvement from a net loss of ¥39,316,994.47 in the previous period[20] Cash Flow - The net cash flow from operating activities decreased by 70.33% to ¥7,372,691.80 from ¥24,848,976.51 year-on-year[10] - Cash inflow from operating activities totaled ¥102,901,167.29, a decrease of 41.8% from ¥176,820,732.27 in the previous period[22] - Net cash flow from operating activities was $7,372,691.80, a decrease of 70.4% compared to $24,848,976.51 in the previous period[23] - Total cash inflow from investing activities was $6,860,000.00, while cash outflow was $317,239.69, resulting in a net cash flow of $6,542,760.31, compared to a net outflow of $41,213,364.33 previously[23] - Cash inflow from financing activities amounted to $45,593,165.00, while cash outflow was $58,696,389.61, leading to a net cash flow of -$13,103,224.61, contrasting with a net inflow of $17,614,749.36 in the prior period[23] - The company reported a significant decrease in cash flow from financing activities, with a cash inflow drop of 68.5% from $144,685,052.37 to $45,593,165.00[23] - The company’s cash flow from operating activities showed a decline of 70.4%, indicating potential operational challenges[23] - The company’s cash flow from investing activities turned positive, contrasting with a significant negative cash flow in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,808,437,203.36, down 3.63% from ¥1,876,510,196.66 at the end of the previous year[4] - Total current assets decreased from 606,035,963.51 yuan to 548,245,404.41 yuan, a reduction of approximately 9.5%[15][16] - Total liabilities decreased from 1,000,000,000 yuan to 900,000,000 yuan, a reduction of 10%[16] - Total liabilities amounted to ¥1,654,490,287.98, a slight decrease from ¥1,698,812,455.71 in the previous period[17] - Total equity attributable to shareholders of the parent company was ¥153,946,915.38, down from ¥177,697,740.95 in the previous period[17] Expenses - Research and development expenses decreased by 63.01% to ¥2,273,055.05 compared to ¥6,145,703.76 in the same period last year[8] - The company reported a decrease in research and development expenses to ¥2,273,055.05 from ¥6,145,703.76, a reduction of 62.9%[20] - Total operating costs for the current period were ¥65,684,137.89, down 57.0% from ¥153,280,952.26 in the previous period[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 76,958[12] - Jiangsu Liqing Integrated Circuit Technology Co., Ltd. holds 26.90% of shares, totaling 193,701,714 shares, with 166,000,000 shares pledged[12] Other Financial Metrics - The company's basic earnings per share improved to -¥0.0329 from -¥0.0533, reflecting a 38.27% increase[4] - Basic and diluted earnings per share for the current period were both -¥0.0329, compared to -¥0.0533 in the previous period[21] - The company reported a significant increase in accounts payable from 357,905,487.45 yuan to 331,321,201.44 yuan, a decrease of about 7.4%[16] - Other comprehensive income after tax for the current period was -¥636,594.74, compared to -¥2,425,148.14 in the previous period[21] Government Support - The company received government subsidies amounting to ¥639,183.45 during the reporting period[5] Audit Status - The first quarter report was not audited, indicating that the financial figures are preliminary and subject to change[24]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 经查询，安徽宝馨进出口不属于失信被执行人，信用状况良好。 9、苏州创澳科技有限责任公司（以下简称"苏州创澳科技"） （5）经营范围：一般项目：技术进出口；货物进出口；工程造价咨询业务；国内贸易代理；进出口代 理；经济贸易咨询；销售代理；会议及展览服务；离岸贸易经营；社会经济咨询服务；贸易经纪；信息 咨询服务（不含许可类信息咨询服务）；发电机及发电机组销售；发电机及发电机组制造；电子元器件 与机电组件设备销售；电子元器件与机电组件设备制造；光伏设备及元器件制造；光伏设备及元器件销 售；电子专用材料销售；电子专用材料研发；电子专用材料制造；电池制造；电池销售；电池零配件生 产；电池零配件销售；充电桩销售；机动车充电销售；集中式快速充电站；电动汽车充电基础设施运 营；输配电及控制设备制造；智能输配电及控制设备销售；新能源汽车换电设施销售（除依法须经批准 的项目外，凭营业执照依法自主开展经营活动） （6）与本公司的关系：公司全资子公司苏州宝馨持有苏州创澳科技100%股权，苏州创澳科技为公司全 资孙公司。 （7）最近一年的财务情况： ■ 经查询，苏州创澳科技不属于失 ...

Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. reported a revenue of 336 million yuan for the fiscal year 2024, driven by its "smart manufacturing + new energy" dual strategy [1] Group 1: Financial Performance - The company achieved a total revenue of 336 million yuan, with the smart manufacturing segment contributing 253 million yuan, accounting for 75.42% of total revenue [1] - Sales of equipment accessories were the main product, generating 248 million yuan, which represents 73.88% of total revenue [1] - The company invested 18.519 million yuan in research and development during the reporting period [1] Group 2: Market Expansion - Baoxin Technology's overseas market revenue reached 141 million yuan, reflecting a year-on-year growth of 23%, and accounted for 41.84% of total revenue [1] - The company is actively exploring the overseas market for charging and swapping equipment, targeting high-power, multi-vehicle compatible ultra-fast charging devices for the European and American markets [2] Group 3: Technological Development - The company is focusing on technology reserves and capacity optimization, particularly in exploring HJT and HJT/perovskite tandem technology routes aimed at the next generation of high-efficiency batteries [1] - Baoxin Technology has completed several R&D projects, including high-strength reliable new energy storage cabinets and long-life moisture-proof storage cabinets [1][2] - The commercialization of the HJT technology coincides with the TOPCon technology iteration window, potentially allowing the company to achieve a competitive advantage by 2025 [2]

江苏宝馨科技股份有限公司 2024 年度独立董事述职报告 江苏宝馨科技股份有限公司 2024 年度独立董事述职报告 （郑宗明） 各位股东及代表： 大家好！ 作为江苏宝馨科技股份有限公司（以下简称"公司"）的独立董事，本人在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性 文件以及《公司章程》的规定和要求，认真、勤勉、独立的履行职责，积极出席 相关会议，认真审议董事会各项议案，充分发挥独立董事的作用，维护公司和全 体股东的权益。现将本人任职期间履职情况报告如下： 一、独立董事的基本情况 江苏宝馨科技股份有限公司 2024 年度独立董事述职报告 报告期内，公司共召开 10 次董事会会议，6 次股东大会，上述会议本人均 亲自出席并对董事会各项议案及公司其他事项认真审议后，均投了赞成票（除回 避表决情况外），没有异议。 （二）参与董事会专门委员会情况 报告期内，本人作为公司第五届董事会薪酬与考核委员会主任委员、董事会 审计委员会委员、董事会战略委员会委员、第六届董事会提名委员会委员、董事 会薪酬与考核委员会委员、 ...