Group 1 - The company plans to provide guarantees for a total credit limit of up to RMB 3.4 billion for the year 2025, which includes various types of guarantees such as guarantees, mortgages, pledges, and deposits [1][2] - The controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd., and the actual controller, Mr. Ma Wei, will provide a joint liability guarantee for the company's subsidiaries, with a guarantee limit of up to RMB 3.2 billion, without charging any guarantee fees [2][3] - Recently, the company signed a maximum guarantee contract with Huishang Bank for a credit limit of up to RMB 19 million for its wholly-owned subsidiary, Suzhou Baoxin Intelligent Manufacturing Co., Ltd., with a maximum guarantee amount of RMB 22.8 million [2][3] Group 2 - The main contents of the maximum guarantee contract include provisions for penalties, interest, and various fees related to the enforcement of the guarantee, with a guarantee period extending three years from the debt fulfillment deadline [3][4] - The maximum rights pledge contract also includes similar provisions for penalties, interest, and fees, ensuring that any debts arising from the main contract are covered by the pledge [3][4] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is detailed, indicating the proportion of these guarantees relative to the audited net assets for the year 2024 [4]

证券代码：002514 证券简称：宝馨科技 公告编号：2025-061 江苏宝馨科技股份有限公司(以下简称"公司")分别于2025年4月27日召开 第六届董事会第十次会议和第六届监事会第九次会议、2025年5月21日召开2024 年年度股东大会，审议通过了《关于公司及下属公司2025年度授信及担保额度预 计的议案》，同意公司及下属公司2025年度因向银行等金融机构及其他非金融机 构申请授信预计发生不超过人民币34亿元的担保，涉及的担保种类包括保证、抵 押、质押、留置及定金等，担保内容包括综合授信额度、贷款、保函、承兑汇票、 票据池、融资租赁、供应链融资等，担保形式包括但不限于公司对下属公司的担 保、下属公司对公司的担保以及下属公司之间的担保，具体条款以公司与银行等 金融机构及其他非金融机构签订的担保合同为准。 江苏宝馨科技股份有限公司 公司同步审议通过了《关于控股股东、实际控制人为公司及下属公司提供担 保暨关联交易的议案》，同意公司控股股东江苏立青集成电路科技有限公司（以 下简称"江苏立青"）、实际控制人马伟先生为公司及公司合并报表范围内的子 公司向银行等金融机构及其他非金融机构申请的综合授信提供连带责任保证 ...

Group 1: Solid-State Battery Sector - Nord Shares experienced a 10.12% increase over three consecutive days, attributed to solid-state battery developments [3] - Xiangtan Electric Chemical saw a first board increase of 10.05%, also linked to solid-state battery advancements [3] - Fengyuan Shares had a first board rise of 10.03%, driven by solid-state battery news [3] - Haike New Source achieved a first board increase of 20.02%, related to solid-state battery technology [3] - Keheng Shares recorded an 11.68% rise, associated with solid-state battery innovations [3] Group 2: Robotics Sector - Kaiwang Technology had a first board increase of 20.01%, driven by robotics and connectivity [5] - Rongtai Shares saw a first board rise of 10.01%, linked to robotics [5] - Baoxin Technology experienced a first board increase of 10.00%, attributed to robotics developments [5] - Jiangsu Leili recorded an 11.98% rise, associated with robotics [5] - Shuanglin Shares had a 10.06% increase, also related to robotics [5] Group 3: AI and Chip Industry - Guojin Securities reported that Nvidia's GB200/300 is actively increasing orders, predicting explosive growth for ASICs in 2025 and 2026, with many AI-PCB companies experiencing strong orders [6] - Marvell revised its data center and AI ASIC target share, increasing the total addressable market (TAM) for data centers to $94 billion by 2028, up from $75 billion, and for AI custom chips (ASIC) to $54 billion, up from $43 billion [9] Group 4: Oil and Gas Services - Reports indicate that U.S. officials are preparing for potential strikes on Iran, which may impact the oil and gas sector [11] Group 5: Digital Currency - Circle, the first stock of stablecoins, surged over 33% in the overnight market, closing at $199.59, which is more than 540% above its issue price of $31 [13] Group 6: Market Focus Stocks - Dongxin Peace saw a 10.02% increase over nine days, with six consecutive boards [18] - Zhun Oil Shares recorded a 9.96% rise over five consecutive boards [12] - Shandong Molong experienced a 10.00% increase over five consecutive boards [12]

证券代码：002514 证券简称：宝馨科技 公告编号：2025-060 江苏宝馨科技股份有限公司 关于收购江苏影速集成电路装备股份有限公司股权的进展公告 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、交易概述 江苏宝馨科技股份有限公司（以下简称"公司"）于2025年3月3日召开第六 届董事会第九次会议、第六届监事会第八次会议，审议通过《关于子公司收购江 苏影速集成电路装备股份有限公司40%股权的议案》，同意子公司浙江影速集成 电路设备制造有限公司以人民币32,000万元收购江苏影速科技有限公司持有的 江苏影速集成电路装备股份有限公司40%股权。具体内容详见公司于2025年3月4 日披露的《关于收购江苏影速集成电路装备股份有限公司股权的公告》（公告编 号：2025-020）。 二、交易的进展 自股权收购事项审议通过以来，交易各方积极推进本次交易。近日，公司收 到交易对手方江苏影速科技有限公司的单方面终止交易的告知函，要求终止本次 交易。公司正在与交易对手方积极沟通，待双方就收购事项最终达成一致意见后， 公司将及时召开会议审议并公告。敬请广大投资者理性投资， ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-059 江苏宝馨科技股份有限公司 关于控股股东部分股份质押的公告 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。 特别风险提示： 1 江苏宝馨科技股份有限公司（以下简称"公司"或"本公司"）控股股东江 苏立青集成电路科技有限公司（以下简称"江苏立青"）及其一致行动人质押股 份数量占其所持公司股份数量比例超过80%，请投资者注意相关风险。 公司于近日接到公司控股股东江苏立青的通知，获悉其所持有本公司的部分 股份办理了质押，具体事项如下： 一、股东股份质押的基本情况 1、股东股份质押的基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次 质押 | 占其 所持 | 占公司 总股本 | 是否为 限售股 （如是， | 是否 为补 | 质押 | 质押到期日 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一 | 数量 | 股份 | 比例 | 注明限 | 充质 | 起始 ...

Group 1 - Baoxin Technology announced that the acquisition of 40% stake in Jiangsu Yingsu Technology Co., Ltd. was unilaterally terminated by the counterparty, creating uncertainty for the company's merger strategy and future development [1] - The interruption of this transaction may impact Baoxin Technology's layout in the integrated circuit equipment industry, particularly in technology integration and market expansion [1] Group 2 - Bangjie Co., Ltd. reported that its photovoltaic subsidiary has incurred overdue loans totaling approximately 95.6 million yuan due to external operating environment changes and tightened credit policies from financial institutions [2] - The overdue loans account for 31.88% of the company's audited net assets for the fiscal year 2024, indicating significant short-term debt pressure [2] - The company faces risks related to potential changes in control and additional financial costs from overdue loans, which may adversely affect its financing capabilities and overall financial condition [2] Group 3 - Dongyue Silicon Materials announced that its associate company, Shandong Dongyue Future Hydrogen Energy Materials Co., Ltd., has passed the listing guidance acceptance by the Shandong Securities Regulatory Bureau [3] - The associate company plans to publicly issue ordinary shares (A-shares) and list on the Shanghai Stock Exchange's Sci-Tech Innovation Board, with Dongyue Silicon holding 22.75 million shares, representing 5.14% of the total share capital before the public offering [3] - Successful listing could enhance the financing channels and market competitiveness of Future Materials, benefiting Dongyue Silicon in terms of investment returns and market reputation [3]

宝馨科技（002514）公告，公司子公司浙江影速集成电路设备制造有限公司原计划以3.2亿元收购江苏 影速科技有限公司持有的江苏影速集成电路装备股份有限公司40%股权。近日，公司收到交易对手方江 苏影速科技有限公司的单方面终止交易的告知函，要求终止本次交易。公司正在与交易对手方积极沟 通，待双方就收购事项最终达成一致意见后，将及时召开会议审议并公告。 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-057 江苏宝馨科技股份有限公司 第六届董事会第十二次会议决议公告 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 表决结果：同意 8 票、反对 0 票、弃权 0 票。 公司董事会提名委员会审议通过了该议案。 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《关于董事、总裁辞职及聘任总 裁的公告》。 三、 备查文件 1、第六届董事会第十二次会议决议； 1 江苏宝馨科技股份有限公司（以下简称"公司"）第六届董事会第十二次会 议于2025年5月30日（星期五）下午以通讯表决的方式召开，会议通知于2025年5 月29日以电子邮件等方式发出，全体董事一致同意豁免会议通知期限的要求。本 次会议应出席的董事8名，实际出席董事8名。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。 二、 会议审议 ...

Group 1 - The core point of the article is the resignation of He Deyong, the company's director, vice chairman, and president, due to personal reasons [1] - The company has appointed Ma Lin as the new president, with a term lasting until the end of the sixth board of directors [1]

关于董事、总裁辞职及聘任总裁的公告 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。 一、董事、副董事长、总裁辞职的情况 江苏宝馨科技股份有限公司（以下简称"公司"）董事会于近日收到公司董 事、副董事长、总裁贺德勇先生的书面辞职报告，贺德勇先生因个人原因提请辞 去公司董事、副董事长、总裁职务，同时不再担任公司董事会薪酬与考核委员会 委员职务。辞职后将不再担任公司任何职务，其原定任期至第六届董事会届满之 日止。贺德勇先生辞去董事职务不会导致公司董事会人数低于法定最低人数，不 会影响公司董事会正常运行，根据《公司法》《公司章程》等相关规定，其辞职 报告自送达董事会之日起生效。公司将按照有关规定，尽快完成董事、副董事长、 董事会薪酬与考核委员会委员的补选工作。 截至本公告披露日，贺德勇先生未持有公司股份，不存在应当履行而未履行 的承诺事项。贺德勇先生在其任职期间恪尽职守，勤勉尽责，公司董事会对贺德 勇先生任职期间所做出的贡献表示衷心的感谢！ 证券代码：002514 证券简称：宝馨科技 公告编号：2025-058 江苏宝馨科技股份有限公司 1 附件：马琳女士简历 马琳女 ...