（文章来源：证券日报） 证券日报网讯 12月4日，宝馨科技在互动平台回答投资者提问时表示，截至2025年10月10日，公司总股 东人数为82145户。 ...

Industry Insights - The Shanghai Municipal Transportation Commission and the Shanghai Development and Reform Commission have issued a notice to strengthen the safety management of electric vehicle charging facilities, emphasizing the use of high-quality and reliable charging equipment [1] - The implementation of mandatory product certification for charging piles, effective from August 1, 2026, is expected to enhance industry barriers and drive market growth, with a projected charging pile market expansion due to a supply-demand gap of 2.45:1 as the penetration rate of new energy vehicles exceeds 40.9% in 2024 [1] - The "Three-Year Doubling" action plan for electric vehicle charging facilities service capacity, set to be implemented from 2025 to 2027, is anticipated to lead to a new wave of investment in charging piles [1] Company Developments - Keda Intelligent's subsidiary, Keda Intelligent Electric Technology Co., Ltd., holds an 18% stake in Keda Intelligent (Hefei) Technology Co., Ltd., which focuses on charging piles and plans to increase R&D investment to maintain competitive advantages in the charging pile industry [2] - Baoxin Technology has production capabilities for charging pile equipment and is currently manufacturing related structural components, with investments in liquid-cooled supercharging stations in Shanghai and Nanjing [2]

证券代码：002514 证券简称：宝馨科技 公告编号：2025-101 根据《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》等相关规定，陈志杰先生的辞职报告自送达公司董事会时生效。陈志杰先 生已完成所负责相关工作的交接，其辞职不会对公司相关工作及生产经营产生影 响。公司将按照相关规定，尽快聘任符合任职资格的人员担任证券事务代表，协 助董事会秘书开展工作。 截至本公告披露日，陈志杰先生未持有公司股份，亦不存在应当履行而未履 行的承诺事项。陈志杰先生在担任公司证券事务代表期间恪尽职守、勤勉尽责， 公司董事会对陈志杰先生在任职期间所做出的贡献表示衷心的感谢！ 特此公告。 江苏宝馨科技股份有限公司董事会 2025年12月2日 1 江苏宝馨科技股份有限公司 关于证券事务代表辞职的公告 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"）董事会于近日收到证券事 务代表陈志杰先生的书面辞职报告，陈志杰先生因个人原因辞去公司证券事务代 表职务，原定任职期间至第六届董事会任期届满之日止，陈志杰先生辞职后不再 担任公司 ...

Core Viewpoint - Recently, a new company named Zhishen Robotics Technology (Chengdu) Co., Ltd. was established with a registered capital of 40 million yuan, focusing on IoT technology development, intelligent robotics research, AI application software development, and AI public data platforms [1] Company Summary - Zhishen Robotics Technology (Chengdu) Co., Ltd. has a registered capital of 40 million yuan [1] - The company is co-owned by Baoxin Technology (002514) and its wholly-owned subsidiary, Jingjiang Baoxin Intelligent Manufacturing Co., Ltd. [1] Industry Summary - The establishment of Zhishen Robotics indicates a growing focus on IoT and AI technologies within the robotics sector [1] - The company's operations will include research and development in intelligent robotics and AI applications, reflecting industry trends towards automation and smart technology [1]

Core Points - Baoxin Technology's stock price decreased by 2.05% on November 17, trading at 6.69 CNY per share with a market capitalization of 4.817 billion CNY [1] - The company has experienced a 16.48% decline in stock price year-to-date, with a recent 3.74% drop over the last five trading days [1] - Baoxin Technology's main business involves CNC sheet metal technology, with revenue composition primarily from equipment parts (90.62%) [1] Financial Performance - For the period from January to September 2025, Baoxin Technology reported a revenue of 150 million CNY, a year-on-year decrease of 33.80%, while the net profit attributable to shareholders was -54.46 million CNY, showing a year-on-year increase of 67.05% [2] - The company has not distributed any dividends in the last three years, with a total payout of 72.08 million CNY since its A-share listing [3] Shareholder Information - As of October 31, 2025, Baoxin Technology had 75,600 shareholders, a decrease of 3.08% from the previous period, with an average of 7,330 circulating shares per shareholder, an increase of 3.18% [2] - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 5.324 million shares, an increase of 3.348 million shares from the previous period [3]

Group 1 - The company, Jiangsu Baoxin Technology Co., Ltd., has approved the establishment of a joint venture with Zhishen Technology (Beijing) Co., Ltd. and Shuyang'er Media Technology (Sichuan) Co., Ltd. to be set up in Chengdu, Sichuan, with a registered capital of 40 million RMB, where the company will contribute 20.4 million RMB, holding a 51% stake [2] - The joint venture has been officially registered and named Zhishen Robot Technology (Chengdu) Co., Ltd., with a registered capital of 40 million RMB and a business scope that includes technology services, development, and sales related to artificial intelligence and robotics [5][6] - A supplementary agreement was signed to amend the original investment agreement, including changes to the company name and the structure of the supervisory board, which will not be established [3][4] Group 2 - The joint venture will operate in various fields, including technology consulting, IoT technology research and development, and the manufacturing and sales of intelligent robots and related software [5][6] - The establishment of the joint venture does not require approval from the company's shareholders' meeting, in accordance with relevant regulations [2]

Core Viewpoint - Baoxin Technology has established a joint venture with Zhishen Technology and Shuyang Media, focusing on intelligent robotics and AI software development [1] Group 1 - The joint venture, named Zhishen Robotics Technology (Chengdu) Co., Ltd., has completed its business registration [1] - The registered capital of the joint venture is 40 million yuan, with Baoxin Technology contributing 20.4 million yuan, holding a 51% stake [1] - The joint venture will be consolidated as a subsidiary of Baoxin Technology, engaging in technology services, intelligent robot R&D, and AI software development [1]

证券代码：002514 证券简称：宝馨科技 公告编号：2025-100 江苏宝馨科技股份有限公司 关于对外投资设立合资公司进展暨完成工商登记的公告 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。 3、原协议中第五条第三款中约定："公司设监事会，由 3 名监事组成，其 中甲方推荐 1 名，乙方推荐 1 名，丙方推荐 1 名，任期 3 年"，现变更为：经各 方协商一致本公司不设立监事会。 本补充协议与原合同条款冲突时，以本补充协议为准。 一、对外投资概述 江苏宝馨科技股份有限公司（以下简称"公司"或"宝馨科技"）于2025 年11月3日召开第六届董事会第二十二次会议，审议通过《关于对外投资设立合 资公司的议案》，同意公司与智身科技（北京）有限公司（以下简称"智身科技"）、 数羊儿传媒科技（四川）有限公司（以下简称"数羊儿传媒"）签署《股权投资 协议》，共同出资在四川成都设立合资公司（合资公司名称以市场监督管理部门 最终核定名称为准）。合资公司设立时注册资本拟定为4,000万元人民币，其中 公司货币出资2,040万元，占该合资公司注册资本的51%。合资公司将成为宝馨 ...

Core Viewpoint - The company has signed an equity investment agreement with Zhishen Technology and Shuyang'er Media to establish a joint venture in Chengdu, Sichuan, with a registered capital of 40 million RMB [1] Group 1 - The registered capital of the joint venture is 40 million RMB, with the company contributing 20.4 million RMB, accounting for 51% of the registered capital [1] - On November 13, 2025, the company signed a supplementary equity investment agreement to adjust the original contract terms [1] - The joint venture has completed the business registration process and obtained a business license on the same day [1]

Core Viewpoint - Baoxin Technology's stock price has experienced a decline of 11.99% year-to-date, with a recent drop of 2.08% on November 12, 2023, indicating potential challenges in market performance [1]. Group 1: Financial Performance - For the period from January to September 2025, Baoxin Technology reported a revenue of 150 million yuan, representing a year-on-year decrease of 33.80% [2]. - The company recorded a net profit attributable to shareholders of -54.46 million yuan, which is a year-on-year increase of 67.05% [2]. - Cumulative cash dividends since the company's A-share listing amount to 72.08 million yuan, with no dividends distributed in the past three years [3]. Group 2: Stock Market Activity - As of November 12, 2023, Baoxin Technology's stock price was 7.05 yuan per share, with a trading volume of 64.78 million yuan and a turnover rate of 1.64%, leading to a total market capitalization of 5.076 billion yuan [1]. - The stock has appeared on the "龙虎榜" (a list of stocks with significant trading activity) six times this year, with the most recent appearance on September 5 [1]. - The number of shareholders decreased by 3.08% to 75,600 as of October 31, 2023, while the average circulating shares per person increased by 3.18% to 7,330 shares [2]. Group 3: Business 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, 2.21% from sales of charging and swapping piles and related products, and minor contributions from other services [1]. - The company operates within the mechanical equipment sector, specifically in general equipment and metal products, and is involved in various concept sectors such as wastewater treatment and energy conservation [2].