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。 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-091 江苏宝馨科技股份有限公司 关于注销2022年股票期权激励计划部分股票期权的公告 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 26 日召开 第六届董事会第十八次会议，审议通过了《关于注销 2022 年股票期权激励计划 部分股票期权的议案》，现将有关事项公告如下： 一、本激励计划已履行的相关审批程序 1、2022 年 8 月 30 日，公司召开第五届董事会第二十二次会议，审议通过了 《关于<江苏宝馨科技股份有限公司 2022 年股票期权与限制性股票激励计划（草 案）>及其摘要的议案》《关于<江苏宝馨科技股份有限公司 2022 年股票期权与限 制性股票激励计划实施考核管理办法>的议案》等议案，公司独立董事对相关事项 发表了同意的独立意见，独立财务顾问和律师事务所出具了相应的独立财务顾问 报告和法律意见书。 同日，公司召开第五届监事会第二十一次会议，审议通过了《关于<江苏宝馨 科技股份有限公司 2022 年股票期权与限制性股 ...

江苏漫修律师事务所 关于 江苏宝馨科技股份有限公司 2022年股票期权激励计划 注销部分股票期权的 法律意见书 地址：江苏省南京市建邺区应天大街888号金鹰世界写字楼A座29层 传真：（025）82230827 电话：（025）82230809/82230669 www.manxiu-law.com manxiu@manxiu-law.com 二〇二五年九月 江苏漫修律师事务所 关于江苏宝馨科技股份有限公司 2022年股票期权激励计划 注销部分股票期权的 法律意见书 致：江苏宝馨科技股份有限公司 江苏漫修律师事务所（以下简称"本所"）接受江苏宝馨科技股份有限公司（以下 简称"公司"）的委托，根据《中华人民共和国公司法》《中华人民共和国证券法》、 中国证券监督管理委员会《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等法律法规、规范性文件和《江苏宝馨科技股份有限公司章程》的有关规定，就公司拟 注销江苏宝馨科技股份有限公司2022年股票期权激励计划（以下简称"本次激励计划"） 部分股票期权的相关事项，出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务管 理办法》和 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-090 江苏宝馨科技股份有限公司 综上，公司本次合计注销股票期权 426 万份，本次注销完成后，公司 2022 年股票期权激励计划激励对象由 9 名调整为 5 名，公司已获授但未行权的股票期 权剩余 36 万份。 本议案经公司董事会薪酬与考核委员会审议通过。 表决结果：同意 5 票、反对 0 票、弃权 0 票。关联董事沈强先生回避表决。 第六届董事会第十八次会议决议公告 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"）第六届董事会第十八次会 议于2025年9月23日以电子邮件的方式发出会议通知，并于2025年9月26日（星期 五）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 1、审议通过了《关于注销 2022 年股票期权 ...

Group 1 - The industrial mother machine concept rose by 1.78%, ranking 10th among concept sectors, with 78 stocks increasing, including Zhongyuan Neipei, Aopu Optoelectronics, and Baoxin Technology hitting the daily limit [1] - Leading gainers in the industrial mother machine sector included Huarui Precision, Oke Yi, and Hongfuhan, with respective increases of 11.73%, 11.35%, and 9.94% [1] - The sector experienced a net outflow of 214 million yuan from main funds, with 40 stocks seeing net inflows, and Baoxin Technology leading with a net inflow of 190 million yuan [2][3] Group 2 - Aopu Optoelectronics, Baoxin Technology, and Zhongyuan Neipei had the highest net inflow ratios, with 32.01%, 21.56%, and 15.09% respectively [3] - The top stocks in the industrial mother machine sector based on net inflow included Baoxin Technology, Aopu Optoelectronics, and Huagong Technology, with net inflows of 190.16 million yuan, 189.74 million yuan, and 173.12 million yuan respectively [3] - The overall performance of the industrial mother machine sector reflects a positive trend despite some individual stock declines, indicating potential investment opportunities [1][2]

Core Viewpoint - Baoxin Technology's stock price has shown volatility, with a year-to-date decline of 10.24% and a recent increase of 11.13% over the past 20 days, indicating potential market interest and fluctuations in investor sentiment [1][2]. Company Overview - Baoxin Technology, established on October 8, 2001, and listed on December 3, 2010, is located in Nanjing, Jiangsu Province. The company 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 service income, 2.21% from sales of charging and swapping piles and related products, and minor contributions from other services [1]. Financial Performance - For the first half of 2025, Baoxin Technology reported an operating income of 101 million yuan, a year-on-year decrease of 42.51%. The net profit attributable to shareholders was -44.83 million yuan, reflecting a year-on-year increase of 57.71% in losses [2]. - The company has cumulatively distributed 72.08 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Shareholder Information - As of September 10, 2025, Baoxin Technology had 79,200 shareholders, an increase of 11.20% from the previous period. The average number of circulating shares per shareholder decreased by 10.07% to 6,997 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 1.9761 million shares as a new shareholder [3]. Market Activity - On September 17, Baoxin Technology's stock price rose by 2.13%, reaching 7.19 yuan per share, with a trading volume of 177 million yuan and a turnover rate of 4.56%. The total market capitalization stood at 5.177 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on September 5 [1]. Industry Context - Baoxin Technology operates within the mechanical equipment sector, specifically in general equipment and metal products. The company is associated with concepts such as TOPCon batteries, battery swapping, energy storage, HJT batteries, and PM2.5 [2].

Group 1 - On September 15, Baoxin Technology conducted a block trade of 484,900 shares, with a transaction amount of 3.0112 million yuan, accounting for 0.33% of the total transaction amount for the day [1] - The transaction price was 6.21 yuan, which represents a discount of 13.75% compared to the market closing price of 7.20 yuan [1][2] - The buyer was from Industrial Securities Co., Ltd., while the seller was from GF Securities Co., Ltd. [2]

Group 1 - The company's stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days (September 3, 2025, September 4, 2025, and September 5, 2025) [2] - The company's board of directors conducted a verification regarding the stock price fluctuation and confirmed that there were no undisclosed significant matters that could have impacted the stock price [3][4] - The company has not identified any recent media reports that could have significantly influenced the stock price, and the operational situation remains normal without major changes in the internal or external environment [3][4] Group 2 - The board confirmed that there are no undisclosed matters that should have been disclosed according to the Shenzhen Stock Exchange listing rules, and previous disclosures do not require correction or supplementation [4] - The company emphasizes that it has not violated any information disclosure regulations and reminds investors to refer to designated media for accurate information [5]