证券代码：002514 证券简称：宝馨科技 公告编号：2025-083 江苏宝馨科技股份有限公司 第六届董事会第十五次会议决议公告 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"）第六届董事会第十五次会 议于2025年8月14日以电子邮件的方式发出会议通知，并于2025年8月18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、会议审议情况 1、审议通过了《关于聘任公司财务总监的议案》 经公司总裁提名，董事会提名委员会进行资格审查，董事会审计委员会进行 审议，董事会同意聘任刘彦辰女士为公司财务总监，任期自本次董事会审议通过 之日起至第六届董事会届满之日止。 2 本议案经公司董事会提名委员会、审计委员会审议通过。 表决结果：同意 6 票、反对 0 票、弃权 0 票。 具体内容详见公司 ...

格隆汇8月19日丨宝馨科技(002514.SZ)公布，经公司总裁提名，董事会提名委员会资格审查通过，董事 会审计委员会审议通过，董事会同意聘任刘彦辰女士为公司财务总监，任期自本次董事会审议通过之日 起至第六届董事会届满之日止。 ...

Group 1 - The core point of the announcement is that Jiangsu Baoxin Technology Co., Ltd. has received notification from its controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd., regarding the freezing and pending freezing of part of its shares [2][5] - The freezing of shares will not have a significant adverse impact on the company's production, operation, or governance [2][5] - As of the date of the announcement, the total number of shares frozen and pending freezing by the controlling shareholder and its concerted action party, Nanjing Yuhong Equity Investment Co., Ltd., has been disclosed [2] Group 2 - Jiangsu Liqing has no record of large debt defaults or overdue payments in the past year [3] - There are no non-operating fund occupations or illegal guarantees that harm the company's interests [4] - The freezing may affect the disposal rights of Jiangsu Liqing's shares but will not impact its normal shareholder rights [4] Group 3 - The company has appointed Mr. Chen Zhijie as the securities affairs representative to assist the board secretary in fulfilling responsibilities [8][14] - Mr. Chen has the necessary professional knowledge and experience, having obtained the training certificate issued by the Shenzhen Stock Exchange [8][10] - The board meeting that approved Mr. Chen's appointment was held on August 14, 2025, with all six attending directors voting in favor [13][15]

Core Viewpoint - Baoxin Technology's stock price closed at 6.34 yuan on August 15, 2025, reflecting a decrease of 0.94% from the previous trading day [1] Company Overview - Baoxin Technology's main business includes two major sectors: intelligent manufacturing and new energy, with intelligent manufacturing accounting for 75.42% of the total revenue in 2024, while new energy contributes 24.58% [1] - The company is classified under the general equipment manufacturing industry and is registered in Jiangsu Province [1] Shareholder Activity - On August 15, Baoxin Technology announced that its controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd., had a portion of its shares frozen and under provisional freezing, totaling approximately 116 million shares [1] - The company also appointed Chen Zhijie as the representative for securities affairs on the same day [1] Capital Flow - On August 15, Baoxin Technology experienced a net inflow of main funds amounting to 22.996 million yuan, with a cumulative net inflow of 183 million yuan over the past five trading days [1]

Meeting Details - The sixth board meeting of Jiangsu Baoxin Technology Co., Ltd. was held on August 14, 2025, via electronic communication, with all six directors present [1] - The meeting was chaired by the company's chairman, Ma Lin, and was attended by supervisors and senior management [1] Resolutions Passed - The board approved the appointment of Mr. Chen Zhijie as the company's securities affairs representative to assist the board secretary in fulfilling his duties, effective from the date of the board's approval until the end of the current board's term [1] - The voting results for the resolution were unanimous, with 6 votes in favor, 0 against, and 0 abstentions [1]

Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. has appointed Mr. Chen Zhijie as the securities affairs representative to assist the board secretary in fulfilling responsibilities, effective from the date of the board meeting approval until the current board's term ends [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Chen Zhijie during the 14th meeting of the 6th board on August 14, 2025 [1]. - Mr. Chen holds a training certificate issued by the Shenzhen Stock Exchange for listed company board secretaries, indicating he possesses the necessary professional knowledge and work experience [1]. Group 2: Mr. Chen Zhijie's Background - Mr. Chen was born in 1988, is a Chinese national, and has no permanent residency abroad. He holds a bachelor's degree in auditing from Nanjing Audit University [3]. - His previous roles include securities affairs specialist at Jiangsu Sunshine Co., Ltd. and securities affairs representative at Shanghai Zhongzhou Special Alloy Materials Co., Ltd., among others, with a total of over 10 years of relevant experience [3]. - As of the announcement date, Mr. Chen does not hold any shares in the company and has no relationships with major shareholders or other board members [3].

Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. announced that its controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd., has had part of its shares frozen and pending freezing, but this will not significantly impact the company's operations or governance [1][2]. Summary by Relevant Sections Shareholder Share Freezing Situation - Jiangsu Liqing's shares frozen amount to 3,000,000 shares, representing 1.55% of its holdings and 0.42% of the total share capital [1]. - The total shares frozen and pending freezing amount to 2,512,171.4 shares, which is 12.97% of Jiangsu Liqing's total holdings [2][3]. Impact on Company - The freezing of shares will not lead to a change in the actual control of the company [3]. - Jiangsu Liqing has no record of significant debt defaults or violations in the past year [3]. - The freezing may affect Jiangsu Liqing's ability to dispose of shares but will not hinder its shareholder rights [3]. Compliance and Disclosure - The company will continue to monitor the situation and fulfill its disclosure obligations as required by law [1][3].

Group 1 - The company Baoxin Technology (SZ 002514) announced on August 15 that its controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd., has notified the company about the freezing and pending freezing of part of its shares, totaling approximately 116 million shares frozen as of the announcement date [2] - For the fiscal year 2024, Baoxin Technology's revenue composition is as follows: smart manufacturing accounts for 75.42%, while new energy accounts for 24.58% [2]

Group 1 - The core viewpoint of the news is that Baoxin Technology (SZ 002514) held its 14th meeting of the 6th board of directors on August 14, 2025, via telecommunication voting, where they reviewed the proposal for appointing a securities affairs representative [1] - As of the latest report, Baoxin Technology has a market capitalization of 4.6 billion yuan [3] Group 2 - For the year 2024, Baoxin Technology's revenue composition is as follows: intelligent manufacturing accounts for 75.42%, while new energy accounts for 24.58% [2]

证券代码：002514 证券简称：宝馨科技 公告编号：2025-082 江苏宝馨科技股份有限公司 关于控股股东部分股份被冻结及轮候冻结的公告 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。 特别提示： 本次股份被冻结及轮候冻结情况不会对上市公司的生产经营、公司治理等产 生重大不利影响，公司会持续关注股份被冻结及轮候冻结的进展，并依照法律法 规及时履行信息披露义务，敬请投资者注意投资风险。 江苏宝馨科技股份有限公司（以下简称"公司"或"本公司"）近日接到公 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"）的通知， 获悉其所持公司的部分股份被冻结及轮候冻结，具体情况如下： 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次冻结 股份数量 （万股） 占其 所持 股份 比例 占公司 总股本 比例 是否为限 售股（如 是，注明 限售类 型） 起始日 到期日 司法冻结执行 人 原因 江苏 立青 是 50.1714 0.26% 0.07% 否 2025-07-18 2028-07-18 安庆市宜秀区 人民法院 司法冻结 942.0000 4.8 ...