BOAMAX(002514)
Search documents
宝馨科技: 关于签署《增资扩股协议》暨对外投资的公告
Zheng Quan Zhi Xing· 2025-09-04 16:17
Investment Overview - Jiangsu Baoxin Technology Co., Ltd. has approved a capital increase of 20 million yuan in Suzhou Jicui Intelligent Manufacturing Co., Ltd., with Baoxin contributing 18 million yuan, resulting in an 81.82% ownership stake post-investment [1][2] - The investment is part of the company's strategic development needs to create new platforms for business expansion [13] Target Company Information - Suzhou Jicui Intelligent Manufacturing Co., Ltd. was established on June 8, 2022, with a registered capital of 2 million yuan, focusing on industrial robot manufacturing and related services [5][6] - The company has reported total assets of 287.23 million yuan and total liabilities of 469.24 million yuan as of June 30, 2025, indicating a negative net asset position of -182.01 million yuan [6] Financial Performance - For the first half of 2025, the target company generated a revenue of 859.10 million yuan, recovering from a net loss of 49.31 million yuan in 2024 to a net profit of 22.50 million yuan [6] Business Operations - The target company's main business includes the manufacturing and sales of industrial robots, with a flagship product being the IIMT-CI-W05 collaborative robot, known for its high precision and flexibility [7] - The company is also engaged in advanced technologies such as navigation, 3D visual inspection, and system integration, aiming to enhance automation across various industrial applications [7][8] Investment Agreement Details - The capital increase agreement stipulates that the new capital will be fully allocated to the registered capital, raising the total to 22 million yuan [8][9] - The agreement includes provisions for the use of funds, governance structure, and conditions for the completion of the investment [10][11][12]
宝馨科技: 第六届董事会第十七次会议决议公告
Zheng Quan Zhi Xing· 2025-09-04 16:17
Meeting Details - The sixth board meeting of Jiangsu Baoxin Technology Co., Ltd. was held on September 3, 2025, via electronic mail notification, with all directors consenting to waive the notice period [1] - The meeting was attended by all six directors and was presided over by the chairwoman, Ma Lin [1] Investment Decision - The board approved an investment agreement for capital increase in Suzhou Jicui Intelligent Manufacturing Technology Research Institute Co., Ltd. [2] - The total capital increase is 20 million yuan, with Baoxin Technology subscribing for 18 million yuan and Jiangsu Jicui subscribing for 2 million yuan [1] - Post-investment, Baoxin Technology will hold 81.82% of the target company's shares, Jiangsu Jicui will hold 16.36%, and Lu Zigui will hold 1.82% [1][2] Voting Results - The proposal received unanimous approval with 6 votes in favor, 0 against, and 0 abstentions [2]
宝馨科技(002514.SZ)拟1800万元增资取得苏州集萃智造机器人控股权
智通财经网· 2025-09-04 13:51
Group 1 - The company Baoxin Technology (002514.SZ) has signed an investment agreement with Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd. and its shareholders, involving a capital increase of 20 million yuan, with Baoxin Technology investing 18 million yuan [1] - After the capital increase, Baoxin Technology will hold 81.82% of the shares in the target company, while Jiangsu Jicui Intelligent Manufacturing will hold 16.36%, and Lu Zigui will hold 1.82% [1] Group 2 - Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd. focuses on the manufacturing and sales of industrial robots, research and development of intelligent robots, and related system integration and services [2] - The target company specializes in collaborative robots, with its flagship product being the IIMT-CI-W05 collaborative robot, known for its high precision and flexibility, suitable for various industrial applications [2] - The company has developed various core technologies and components, including a direct current frameless motor and high-precision dual magnetic encoders, and is actively researching algorithms such as imitation learning, reinforcement learning, and deep learning to enhance robot capabilities [2] - The company offers smart factory solutions that integrate technologies like three-dimensional warehousing, AGV navigation, and MES software development for system simulation and optimization [2] - The company has launched a coffee delivery robot that combines collaborative robot and unmanned vehicle technology, capable of voice ordering and automated service, primarily used in commercial complexes and office buildings [2] - The company has developed several indoor unmanned vehicle products that utilize advanced radar-vision fusion navigation and obstacle avoidance technology, enabling a fully automated process from production to logistics [2] Group 3 - The external investment is based on the strategic development needs of the company, aimed at creating new platforms and carriers for business expansion [3]
宝馨科技:9月3日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-04 13:49
Group 1 - The core point of the article is that Baoxin Technology (SZ 002514) announced a board meeting to discuss investment in Suzhou Jicui Intelligent Manufacturing Robot 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 has a market capitalization of 5 billion yuan [1] Group 2 - The article also highlights the challenges faced by Haidilao, noting that its sub-brands have a survival rate of less than 50% [1]
宝馨科技(002514.SZ):拟投资苏州集萃智造机器人有限公司
Ge Long Hui A P P· 2025-09-04 13:40
Core Viewpoint - Baoxin Technology (002514.SZ) has signed a capital increase agreement with Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd., acquiring an 81.82% stake in the target company after a capital increase of 20 million yuan [1] Group 1 - The capital increase involves Baoxin Technology investing 18 million yuan, while Jiangsu Jicui Intelligent Manufacturing Technology Research Institute and Lu Zigui will invest 2 million yuan and waive their preemptive rights respectively [1] - Following the completion of this transaction, the target company will become a consolidated subsidiary of Baoxin Technology [1]
宝馨科技:拟1800万元增资苏州集萃智造机器人公司
Zheng Quan Shi Bao Wang· 2025-09-04 13:33
Core Viewpoint - Baoxin Technology (002514) has signed a capital increase agreement with Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd., acquiring an 81.82% stake after a capital increase of 20 million yuan, with the company investing 18 million yuan [1] Group 1 - The capital increase agreement was signed on September 3, and the announcement was made on September 4 [1] - The capital increase amounts to 20 million yuan, with Baoxin Technology subscribing for 18 million yuan [1] - After the capital increase, Baoxin Technology will hold 81.82% of Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd. [1] Group 2 - Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd. specializes in the manufacturing and sales of industrial robots, research and development of intelligent robots, and related system integration and services [1]
宝馨科技(002514) - 第六届董事会第十七次会议决议公告
2025-09-04 13:30
证券代码:002514 证券简称:宝馨科技 公告编号:2025-087 江苏宝馨科技股份有限公司 第六届董事会第十七次会议决议公告 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。 2025 年 9 月 3 日,公司与苏州集萃智造机器人有限公司(以下简称"目标 公司")及其股东江苏集萃智能制造技术研究所有限公司(以下简称"江苏集萃 智造")、吕自贵签署《苏州集萃智造机器人有限公司之增资扩股协议》。目标 公司本次增资 2,000 万元,其中宝馨科技认购 1,800 万元,江苏集萃智造认购 200 万元,吕自贵放弃优先认购权。增资完成后,宝馨科技持有目标公司 81.82%的 股权,江苏集萃智造持有目标公司 16.36%的股权,吕自贵持有目标公司 1.82% 的股权。本次交易完成后,目标公司将成为宝馨科技并表子公司。 本议案经公司董事会战略委员会审议通过。 1 表决结果:同意 6 票、反对 0 票、弃权 0 票。 具体内容详见公司在《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)披露的《关于参与苏州集萃智造机器人 ...
宝馨科技:以1800万元认购苏州集萃智造机器人有限公司增资扩股
Ge Long Hui A P P· 2025-09-04 13:26
Core Viewpoint - Baoxin Technology (002514.SZ) has signed a capital increase agreement with Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd. and its shareholders, aiming to enhance its stake in the robotics sector [1] Group 1: Investment Details - The target company will receive a capital increase of 20 million yuan, with Baoxin Technology subscribing 18 million yuan of this amount [1] - After the completion of this transaction, Baoxin Technology will hold 81.82% of the equity in the target company [1] - The target company will become a consolidated subsidiary of Baoxin Technology following the completion of the capital increase [1] Group 2: Business Focus - Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd. primarily engages in the manufacturing and sales of industrial robots, research and development of intelligent robots, and related system integration and services [1]
宝馨科技(002514) - 关于签署《增资扩股协议》暨对外投资的公告
2025-09-04 13:15
证券代码:002514 证券简称:宝馨科技 公告编号:2025-088 江苏宝馨科技股份有限公司 关于签署《增资扩股协议》暨对外投资的公告 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"宝馨科技"或"公司")于2025 年9月3日召开第六届董事会第十七次会议审议通过了《关于参与苏州集萃智造机 器人有限公司增资扩股暨对外投资的议案》,现将相关事项公告如下: 一、对外投资概述 2025年9月3日,公司与苏州集萃智造机器人有限公司(以下简称"目标公司") 及其股东江苏集萃智能制造技术研究所有限公司(以下简称"江苏集萃智造")、 吕自贵签署《苏州集萃智造机器人有限公司之增资扩股协议》(以下简称"《增 资扩股协议》")。目标公司本次增资2,000万元,其中宝馨科技以自有资金认 购1,800万元,江苏集萃智造认购200万元,吕自贵放弃优先认购权。增资完成后, 宝馨科技持有目标公司81.82%的股权,江苏集萃智造持有目标公司16.36%的股 权,吕自贵持有目标公司1.82%的股权。本次交易完成后,目标公司将成为宝馨 科技并表子公司。 公 ...
储能概念全线爆发!十大概念股盘点(名单)
Zheng Quan Zhi Xing· 2025-09-03 08:29
Group 1 - The energy storage sector has seen a significant surge, with companies like Haibo Sichuang and Shangneng Electric hitting the daily limit up, while others like Chunxing Precision and Tongrun Equipment also reached their limits [1] - The energy storage market is experiencing a supply-demand reversal, with companies such as CATL and EVE Energy operating at full capacity despite a previously oversupplied market [1] - In the first half of 2025, global energy storage cell shipments are expected to reach 226 GWh, marking a 97% year-on-year increase, with Chinese companies accounting for over 90% of the global market share [1] Group 2 - Chinese companies have secured a record number of overseas energy storage orders, with 199 new orders totaling over 160 GWh in the first half of the year, representing a 220.28% year-on-year increase [2] - The Middle East has emerged as the fastest-growing market for energy storage, with significant orders from regions like Australia and Europe also contributing to the growth [2] - The Chinese government has implemented policies to promote the marketization of energy pricing, which is expected to enhance the profitability of the energy storage sector [2] Group 3 - In the first half of 2025, China's new energy storage installed capacity reached 42.6 GWh, a 27.5% increase year-on-year, while global battery storage systems installed capacity reached 86.7 GWh, a 54% increase [3] - Emerging markets such as the Middle East, Southeast Asia, and Latin America are expected to see a significant rise in energy storage demand due to power shortages and supportive government policies [3] - Notable companies in the energy storage sector include CATL, which is a global leader in power batteries, and Sungrow Power Supply, which offers comprehensive energy storage solutions [3][4]