江苏宝馨科技股份有限公司 关于取消公司2025年第三次临时股东会的公告 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。 江苏宝馨科技股份有限公司（以下简称"公司"）于2025年10月13日召开第 六届董事会第二十次会议，审议通过《关于取消公司2025年第三次临时股东会的 议案》，现将有关情况公告如下： 证券代码：002514 证券简称：宝馨科技 公告编号：2025-096 二、股东会取消原因及后续安排 鉴于公司正在筹备聘任2025年会计师事务所的事项，基于提高办公效率，统 筹会议安排的考虑，公司于2025年10月13日召开第六届董事会第二十次会议，审 议通过了《关于取消公司2025年第三次临时股东会的议案》，决定取消原定于2025 年10月16日召开的公司2025年第三次临时股东会，后续公司将根据实际情况另行 召开董事会重新审议并决定股东会会议时间安排。 本次股东会的取消符合相关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定，公司董事会对由此给广大投资者造成的不便深表歉意，并感谢 1 广大投资者给予的支持和理解。 三、备查文件 一、取消股东会的相关 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-095 江苏宝馨科技股份有限公司 第六届董事会第二十次会议决议公告 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。 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"）第六届董事会第二十次会 议于2025年10月13日以电子邮件的方式发出会议通知，经全体董事同意，本次会 议豁免通知时间要求。会议于2025年10月13日（星期一）下午在公司会议室以通 讯表决的方式召开。本次会议应出席的董事6名，实际出席董事6名。本次会议由 公司董事长马琳女士主持，公司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。 二、会议审议情况 鉴于公司正在筹备聘任2025年会计师事务所的事项，基于提高办公效率，统 筹会议安排的考虑，决定取消原定于2025年10月16日召开的公司2025年第三次临 时股东会，后续公司将根据实际情况另行召开董事会重新审议并决定股东会会议 时间安排。 表决结果：同意 6 票、反对 0 票、弃权 0 票。 具体内容 ...

Core Viewpoint - Baoxin Technology's stock price has shown fluctuations, with a recent increase of 2.63%, while the company has experienced a year-to-date decline of 12.23% [1] Group 1: Stock Performance - As of October 10, Baoxin Technology's stock price reached 7.03 CNY per share, with a trading volume of 1.73 billion CNY and a turnover rate of 4.53%, resulting in a total market capitalization of 50.62 billion CNY [1] - The stock has seen a net inflow of 5.11 million CNY from main funds, with significant buying and selling activities recorded [1] - Year-to-date, the stock has appeared on the daily trading leaderboard six times, with the most recent occurrence on September 5 [1] Group 2: Financial Performance - For the first half of 2025, Baoxin Technology reported an operating income of 101 million CNY, a year-on-year decrease of 42.51%, while the net profit attributable to shareholders was -44.83 million CNY, reflecting a year-on-year increase of 57.71% [2] - The company has cumulatively distributed 72.08 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] Group 3: Company Overview - Baoxin Technology, established on October 8, 2001, and listed on December 3, 2010, specializes in the research, design, production, and sales of industrial-grade CNC sheet metal structure products [1] - The company's revenue composition includes 90.62% from equipment parts, 3.62% from project services, and smaller contributions from other areas such as charging and swapping piles [1] - As of September 10, the number of shareholders increased to 79,200, with an average of 6,997 circulating shares per person, a decrease of 10.07% from the previous period [2]

Meeting Overview - The 19th meeting of the 6th Board of Directors of Jiangsu Baoxin Technology Co., Ltd. was held on September 29, 2025, via electronic mail notification and conducted through remote voting [2][10] - All 6 directors attended the meeting, and it was presided over by the chairwoman, Ma Lin [2][10] Resolutions Passed - The board approved the proposal to continue providing guarantees and financial assistance to Jiangsu Baoxin Smart Energy Co., Ltd. This guarantee is a continuation of the company's support for its former wholly-owned subsidiary's operational loans [3][10] - The board also approved the proposal to convene the 2025 third extraordinary general meeting of shareholders on October 16, 2025 [6][10] Guarantee and Financial Assistance Details - The external guarantee amounts to 200.7385 million yuan, including 67.8101 million yuan for bank financing and 132.9284 million yuan for financing leases [11] - The financial assistance is related to non-operational receivables from the former subsidiary, amounting to 7.5342 million yuan [12] Risk Management - The board believes that the risks associated with the guarantees and financial assistance are controllable and will not significantly impact the company's daily operations [16][17] - The company has established a repayment plan with the counterparty, requiring the resolution of the guarantee and repayment of financial assistance within nine months following the completion of the equity transfer registration [15][16] Upcoming Shareholder Meeting - The 2025 third extraordinary general meeting will take place on October 16, 2025, at 14:30, combining on-site and online voting methods [6][20] - The meeting will discuss the previously approved proposals, including the continuation of guarantees and financial assistance [23][24]

Group 1 - Baoxin Technology (SZ 002514) announced on September 29 that its sixth board meeting was held via telecommunication to discuss the proposal for continuing to provide guarantees and financial support to Jiangsu Baoxin Smart Energy Co., Ltd [1] - For the first half of 2025, Baoxin Technology's revenue composition was 92.76% from intelligent manufacturing and 7.24% from new energy [1] - As of the report, Baoxin Technology's market capitalization was 4.8 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu's green bottle launch leading to a significant market share decline for Yibao, dropping nearly 5 percentage points [1]

证券代码：002514 证券简称：宝馨科技 公告编号：2025-093 江苏宝馨科技股份有限公司 关于继续为江苏宝馨智慧能源有限公司 提供担保及财务资助的公告 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。 江苏宝馨科技股份有限公司（以下简称"公司"）于2025年9月29日召开第 六届董事会第十九次会议，审议通过《关于继续为江苏宝馨智慧能源有限公司提 供担保及财务资助的议案》，现将有关情况公告如下： 一、基本情况概述 公司分别于2024年12月13日召开第六届董事会第六次会议和第六届监事会 第五次会议、2024年12月30日召开2024第五次临时股东大会，审议通过了《关于 出售全资子公司100%股权被动形成对外担保的议案》、《关于出售全资子公司 100%股权被动形成财务资助的议案》。具体内容详见公司于2024年12月14日披 露的《关于出售部分全资子公司100%股权被动形成对外担保及财务资助的公告》 （公告编号：2024-100）。公司已与交易对方在《股权转让协议》中明确约定了 解除担保及归还财务资助款的方案：于江苏宝馨智慧能源有限公司（以下简称"宝 馨智慧能 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-094 江苏宝馨科技股份有限公司 关于召开2025年第三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。 根据江苏宝馨科技股份有限公司（以下简称"公司"）第六届董事会第十九 次会议决议，公司决定于2025年10月16日召开公司2025年第三次临时股东会，现 将本次会议有关事项通知如下： 一、召开会议的基本情况 (一)股东会届次：2025 年第三次临时股东会 (二)会议召集人：公司董事会 (三)本次股东会由公司董事会提议召开，会议的召集程序符合《公司法》 《深圳证券交易所股票上市规则》等法律法规、规范性文件及《公司章程》的规 定。 (四)会议召开时间： 1、现场会议时间：2025 年 10 月 16 日（星期四）下午 2:30 2、网络投票时间：2025 年 10 月 16 日；其中，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 2025 年 10 月 16 日上午 9:15-9:25，9:30-11:30，下 午 1:00-3:00；通过深圳证券交易所互联网投票系统进行网 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-092 江苏宝馨科技股份有限公司 第六届董事会第十九次会议决议公告 1、审议通过了《关于继续为江苏宝馨智慧能源有限公司提供担保及财务资 助的议案》 经审议，董事会认为：本次对外担保系转让全资子公司股权被动形成的对外 担保，实质是公司对原全资子公司日常经营性借款提供担保的延续。公司已与交 易对手方就担保事项的后续处理方案在《股权转让协议》中有明确安排，且受让 方就宝馨科技及其关联企业为宝馨智慧能源及其下属公司提供的上述担保提供 等额反担保，反担保方式为连带责任保证。因此本次对外担保的风险处于可控制 范围内，不会对公司的日常经营产生重大影响。公司后续将继续督促交易对手方 履行解除担保义务，维护公司权益。 本次对外提供财务资助系公司转让全资子公司宝馨智慧能源100%股权而被 动形成的财务资助，实质为公司对原全资子公司非经营性往来款的延续。公司已 与交易对手方就非经营性往来款偿还在《股权转让协议》中作出了约定，且受让 1 方对宝馨智慧能源及其下属公司欠付公司往来款及利息承担连带保证责任，保证 期间为偿还期限届满之日起三年，财务资助的风险可控，不会对公司的 ...

Meeting Overview - The sixth board meeting of Jiangsu Baoxin Technology Co., Ltd. was held on September 26, 2025, via electronic communication, with all six directors present [2][3] - The meeting was chaired by the company's chairwoman, Ma Lin, and complied with relevant laws and regulations [2][3] Resolutions Passed - The board approved the proposal to cancel 4.26 million stock options from the 2022 stock option incentive plan due to the departure of four incentive targets and unmet performance conditions for the second exercise period [3][14][15] - The decision was supported by the board's remuneration and assessment committee [4][16] Voting Results - The resolution received unanimous support with 5 votes in favor, 0 against, and 0 abstentions, with related director Shen Qiang abstaining from the vote [5] Reasons for Cancellation - 390,000 stock options were canceled due to the departure of four incentive targets who no longer met the incentive conditions [14] - An additional 36,000 stock options were canceled because the company did not meet the performance targets required for the second exercise period [15] Impact on the Company - The cancellation of stock options is deemed legal and compliant with regulations, and it will not significantly impact the company's financial status or operational results [16] - The number of incentive targets will be reduced from 9 to 5, with 36,000 stock options remaining unexercised [16] Legal Opinions - The legal counsel confirmed that the cancellation of stock options has received the necessary approvals and complies with relevant laws and regulations [17]

每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ （记者 王晓波） 每经AI快讯，宝馨科技（SZ 002514，收盘价：6.82元）9月26日晚间发布公告称，公司第六届第十八次 董事会会议于2025年9月26日在公司会议室以通讯表决的方式召开。会议审议了《关于注销2022年股票 期权激励计划部分股票期权的议案》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49亿元。 ...