Financial Performance - Operating revenue for the reporting period was CNY 167,517,120.07, a decrease of 10.07% year-on-year[9] - Net profit attributable to shareholders decreased by 85.98% to CNY 4,309,125.20 compared to the same period last year[9] - Basic earnings per share fell by 86.13% to CNY 0.0077[9] - Total operating revenue for Q3 2019 was ¥167,517,120.07, a decrease of 10.4% compared to ¥186,273,005.09 in Q3 2018[48] - Net profit for Q3 2019 was ¥4,309,125.20, a significant decline of 86.0% from ¥30,729,473.34 in Q3 2018[50] - The total profit for Q3 2019 was ¥4,055,472.67, down 87.4% from ¥32,066,462.45 in Q3 2018[49] - The company's total comprehensive income for the period was CNY 36,599,550.02, compared to CNY 27,647,593.72 in the previous year[63] Asset and Liability Management - Total assets decreased by 8.62% to CNY 1,710,295,321.73 compared to the end of the previous year[9] - Current liabilities decreased from CNY 874,267,288.53 to CNY 627,316,106.65, a reduction of about 28.2%[40] - Non-current liabilities increased from CNY 52,378,988.53 to CNY 59,955,044.52, an increase of approximately 14.5%[41] - Total liabilities decreased from CNY 926,646,277.06 to CNY 687,271,151.17, a reduction of about 26.0%[41] - The company's total current assets were 961,132,704.92 CNY, reflecting stable liquidity[72] - Total current liabilities were CNY 600,195,219.20, resulting in total liabilities of CNY 600,195,219.20[79] Cash Flow Analysis - Cash flow from operating activities decreased by 48.12% to CNY 16,725,183.25[9] - Cash received from tax refunds increased by 205.39% to ¥25,320,862.64 from ¥8,291,433.49, mainly due to corporate income tax and VAT refunds[19] - Cash paid for various taxes decreased by 30.05% to ¥22,943,503.86 from ¥32,801,140.96, due to tax reductions from continued tax incentives for software enterprises[19] - The cash flow from operating activities generated a net amount of CNY 86,779,941.42, significantly higher than CNY 32,186,754.02 from the same period last year[66] - The company incurred asset impairment losses of CNY 733,582.88 during the quarter[62] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,606[12] - The largest shareholder, Chen Dong, holds 21.54% of the shares, totaling 119,365,082 shares[12] - As of the report date, the controlling shareholders pledged 12,691.2526 million shares, accounting for 22.91% of the total share capital[24] - The controlling shareholders plan to transfer a total of 44,946,902 shares, representing 8.11% of the company's total equity, at a price of 8.60 CNY per share to Hainan Development Company[25] Investment and Expenses - Long-term equity investments increased by 73.62% to CNY 7,813,381.29 due to payments for investments[16] - Sales expenses increased by 56.40% to ¥35,792,401.43 compared to ¥22,884,935.40 in the same period last year, primarily due to increased sales[17] - R&D expenses rose by 75.30% to ¥41,826,802.52 from ¥23,859,946.61, mainly due to higher R&D investments this period[17] - Financial expenses increased by 65.42% to ¥22,872,302.53 from ¥13,826,715.77, primarily due to increased borrowing interest expenses[17] - Investment income showed a significant decline of 1199.76%, resulting in a loss of ¥1,145,406.66, mainly due to losses from joint ventures and associates[17] Future Outlook - The estimated net profit for 2019 is projected to be between RMB 94.31 million and RMB 141.47 million, representing a year-on-year increase of over 50%[29] - The overall business is steadily developing, contributing to the positive profit outlook for 2019[29] - The company plans to enhance the enforcement of a court ruling to recover losses from a previous performance commitment breach[29] Compliance and Legal Matters - The company has no violations regarding external guarantees during the reporting period[30] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[31] - The company has received a civil judgment notice on July 16, 2019, which is available for public inquiry[26] - The company has been in discussions regarding the transaction price due to significant fluctuations in the company's stock price, and no consensus has been reached yet[25]

Financial Performance - The company's operating revenue for the first half of 2019 was ¥431,963,344.37, representing a 9.64% increase compared to ¥393,980,710.10 in the same period last year[18]. - The net profit attributable to shareholders was ¥74,000,688.63, a significant increase of 58.77% from ¥46,607,351.34 in the previous year[18]. - The net cash flow from operating activities reached ¥70,054,758.17, a remarkable increase of 131,020.67% compared to a negative cash flow of ¥53,509.32 in the same period last year[18]. - The basic earnings per share rose to ¥0.13, up 62.50% from ¥0.08 in the previous year[18]. - The company's revenue for the reporting period reached RMB 431.96 million, representing a year-on-year increase of 9.64%[36]. - Operating profit was RMB 69.49 million, up 25.28% compared to the previous year[36]. - The company's revenue for the current period reached ¥431,963,344.37, representing a year-over-year increase of 9.64% compared to ¥393,980,710.10 in the same period last year[38]. - The total comprehensive income for the first half of 2019 was CNY 73.00 million, compared to CNY 45.36 million in the same period of 2018, representing an increase of 60.83%[148]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,724,711,827.40, a decrease of 7.85% from ¥1,871,605,306.67 at the end of the previous year[18]. - The company's total liabilities decreased to CNY 706,751,539.52 as of June 30, 2019, down from CNY 926,646,277.06 at the end of 2018, representing a reduction of 23.7%[138]. - The company's current assets decreased to CNY 831,792,756.42 from CNY 961,132,704.92 at the end of 2018, reflecting a decline of approximately 13.5%[136]. - The company's total equity increased to 753,903,000 CNY in the first half of 2019, compared to 738,663,060 CNY in the same period last year, indicating a year-over-year increase of about 2.1%[172]. Investments and R&D - The company plans to enhance its research and development capabilities and expand its market presence in the smart manufacturing sector[24]. - Research and development expenses increased by 71.27% to ¥24,637,155.00, reflecting the company's commitment to innovation and product development[38]. - The company has developed a domestic first integrated wastewater treatment system using electrocoagulation/electro-Fenton technology, successfully applied in a project in Shanghai[33]. - The company has established a wind tunnel laboratory to support product R&D and quality assurance[32]. Market and Sales - The revenue from the smart manufacturing segment grew by 14.95% to ¥312,994,014.87, accounting for 72.46% of total revenue[40]. - The revenue from boiler supporting equipment surged by 100% to ¥60,545,292.84, as this product was not sold in the previous year[42]. - The company's international sales increased by 30.64% to ¥116,694,424.92, driven by higher exports of wet chemical equipment[43]. Risks and Challenges - The company faces integration risks in its new energy-saving and environmental protection business, which is becoming a significant revenue source[61]. - Human resource risks are increasing due to rising labor costs and the need for skilled personnel during the company's transformation and expansion efforts[61]. - The company is exposed to foreign exchange risks due to a certain percentage of its products being exported, which may impact financial performance[63]. - Raw material price fluctuations pose a risk to procurement costs, as materials constitute a significant portion of production expenses[63]. Shareholder and Governance - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period[7]. - The company has implemented a stock option incentive plan, with decisions made in board meetings and shareholder meetings since 2015[78]. - The controlling shareholders plan to transfer a total of 44,946,902 shares, representing 8.11% of the company's total equity, at a price of 8.60 CNY per share to Hainan Development Company[112]. Legal and Compliance - The company is involved in significant litigation with a total amount of approximately 90.52 million yuan related to various contract disputes, with an estimated total liability of 0 yuan[75]. - The company has no media controversies reported during the reporting period[76]. - There were no significant non-operating related party debts that impacted the company's financial results[94]. Future Outlook - The company expects net profit for the period from January to September 2019 to increase by over 50% year-on-year, with an estimated range of ¥77,336,800 to ¥116,005,200[60]. - The company plans to enhance the enforcement of the court ruling to maximize the protection of its legal rights and interests, which is expected to positively impact its profits[74].

苏州宝馨科技实业股份有限公司 2019 年第一季度报告全文 苏州宝馨科技实业股份有限公司 2019 年第一季度报告 2019 年 04 月 1 苏州宝馨科技实业股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 汪敏 | 董事 | 公务 | 陈东 | | 成志明 | 独立董事 | 公务 | 张薇 | 公司负责人朱永福、主管会计工作负责人朱婷及会计机构负责人(会计主管人员)苏丽霞声明：保证季 度报告中财务报表的真实、准确、完整。 2 苏州宝馨科技实业股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年 ...

Financial Performance - The company's revenue for Q1 2019 was CNY 301,448,049.05, representing a 21.80% increase compared to CNY 247,499,111.97 in the same period last year[8] - Net profit attributable to shareholders was CNY 56,461,152.33, an increase of 8.22% from CNY 52,173,392.56 year-on-year[8] - Basic earnings per share rose to CNY 0.10, up 11.11% from CNY 0.09 in the same quarter last year[8] - The net profit for the first half of 2019 is expected to be between RMB 51.27 million and RMB 74.57 million, representing a year-on-year increase of over 50%[23] - The total comprehensive income for the current period is CNY 1,779,294.11, compared to CNY 36,813,165.28 in the previous period, indicating a significant decrease[46] Cash Flow - The net cash flow from operating activities improved significantly to CNY 30,088,092.89, a 205.02% increase from a negative CNY 28,651,087.80 in the previous year[8] - Cash inflows from operating activities amounted to CNY 288,037,749.15, up from CNY 108,373,815.81 in the previous period, reflecting a growth of approximately 165%[49] - The net cash flow from operating activities is CNY 30,088,092.89, a turnaround from a negative CNY 28,651,087.80 in the previous period[49] - Cash flow from investing activities decreased significantly, with a net outflow of ¥23,587,974.49, primarily due to reduced maturity receipts from financial products[17] - The net cash flow from investing activities is negative at CNY -23,587,974.49, compared to a positive CNY 31,197,097.83 in the previous period[50] - The net cash flow from financing activities showed a net outflow of ¥15,884,332.23, a 284% decrease due to loan repayments[17] - The net cash flow from financing activities is CNY -15,884,332.23, compared to a positive CNY 8,630,851.15 in the previous period[50] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,851,804,815.12, a decrease of 1.06% from CNY 1,871,605,306.67 at the end of the previous year[8] - Current liabilities decreased from CNY 874,267,288.53 to CNY 771,425,766.50, representing a reduction of about 11.8%[32] - Non-current liabilities increased from CNY 52,378,988.53 to CNY 81,248,596.03, an increase of approximately 55.0%[32] - Total liabilities decreased from CNY 926,646,277.06 to CNY 852,674,362.53, a decline of about 8.0%[33] - Owner's equity increased from CNY 944,959,029.61 to CNY 999,130,452.59, reflecting a growth of approximately 5.7%[33] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,690[11] - The top shareholder, Chen Dong, held 21.54% of the shares, amounting to 119,365,082 shares, with 89,523,811 shares pledged[11] Expenses - Total operating costs for Q1 2019 were CNY 232,858,582.09, up 22% from CNY 190,972,132.71 in the same period last year[40] - Management expenses increased by 52% to ¥21,793,982.62 primarily due to higher consulting service fees and employee benefits[16] - Financial expenses rose by 78% to ¥9,960,516.95 mainly due to increased interest costs and foreign exchange losses[16] - R&D expenses increased to CNY 10,773,309.61 in Q1 2019, a rise of 85.5% from CNY 5,810,788.85 in Q1 2018[41] Legal Matters - The company has ongoing litigation regarding performance commitments made by Mr. Yuan Rongmin, with potential financial implications[18] - The company has filed an appeal regarding the court's decision on the performance commitment lawsuit against Mr. Yuan Rongmin[20] - The company reported a commitment to ensure a minimum net profit of RMB 30 million for 2017, which was not fulfilled, leading to compensation obligations[21] - The company has initiated legal proceedings against a party for non-fulfillment of performance commitments, with the case accepted by the local court[22] Other Information - The company has no reported violations regarding external guarantees during the reporting period[24] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[25] - No research, communication, or interview activities were conducted during the reporting period[26] - The company did not undergo an audit for the first quarter report[55]

Financial Performance - The company's operating revenue for 2018 was ¥807,119,529.30, representing a 47.20% increase compared to ¥548,333,314.07 in 2017[16]. - The net profit attributable to shareholders for 2018 was ¥94,311,886.17, a significant increase of 137.63% from ¥39,687,902.55 in 2017[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥90,476,042.60, up 206.93% from a loss of ¥84,615,238.23 in 2017[16]. - The basic earnings per share for 2018 was ¥0.1702, an increase of 143.14% compared to ¥0.07 in 2017[18]. - The total assets at the end of 2018 were ¥1,871,605,306.67, reflecting a 17.11% increase from ¥1,598,127,593.35 at the end of 2017[18]. - The net assets attributable to shareholders at the end of 2018 were ¥944,959,029.61, a 9.79% increase from ¥860,673,663.08 at the end of 2017[18]. - The company reported a net cash flow from operating activities of ¥51,238,348.31, which is a 17.96% increase from ¥43,437,799.48 in 2017[16]. - The weighted average return on equity for 2018 was 10.39%, up from 4.71% in 2017, indicating improved profitability[18]. Revenue Segmentation - The smart manufacturing segment contributed CNY 614.07 million, accounting for 76.08% of total revenue, with a growth of 42.24%[41]. - The energy-saving and environmental protection segment saw revenue of CNY 193.05 million, marking a growth of 65.52%[41]. - The flexibility peak-shaving technology service revenue surged to CNY 126.06 million, up 2,027.62% year-on-year[42]. - The company achieved a gross margin of 29.59% in the smart manufacturing sector, which improved by 3.64% from the previous year[44]. - The sales volume in the smart manufacturing category increased by 18.08% to 7,588,400 units[46]. Innovation and Technology - The company has developed a zero-discharge electrochemical process technology for desulfurization wastewater, significantly reducing sludge volume and chemical costs[28]. - The company holds 5 invention patents and 37 utility model patents, demonstrating its commitment to innovation and competitive advantage in the market[32]. - The company has successfully developed and scaled production of wet processing equipment for solar silicon wafers, enhancing its core competitiveness in the semiconductor and photovoltaic industries[33]. - The company is actively expanding its laboratory capabilities and has applied for CNAS laboratory certification to support business growth[34]. Market Trends and Opportunities - The semiconductor equipment market in China reached $3.98 billion in Q3 2018, with a 5% quarter-over-quarter growth and a 106% year-over-year increase, making it the largest semiconductor equipment market globally[78]. - The photovoltaic industry continues to grow despite regulatory challenges, with production across all segments increasing year-over-year[77]. - The company is expanding into high-end intelligent equipment manufacturing, particularly in the photovoltaic and semiconductor sectors, to diversify its business[77]. - The industrial wastewater treatment market in China is projected to reach CNY 380 billion by the end of the "13th Five-Year Plan," with a current market size of CNY 842.84 billion, representing a year-on-year growth of 4.86%[82]. Corporate Governance and Compliance - The company ensures the independence of its operations, including management and financial decisions, from its actual controllers, Chen Dong and Wang Min[99]. - The company has committed to maintaining an independent financial accounting department and a separate financial management system[100]. - The company guarantees that it will not engage in any illegal occupation of its assets or funds by related parties[100]. - The company has established a commitment to avoid any conflicts of interest by not acquiring similar assets or businesses during its operation[100]. Human Resources and Employee Management - The total number of employees in the company is 1,385, with 707 in the parent company and 678 in major subsidiaries[195]. - The professional composition includes 853 production personnel, 76 sales personnel, 229 technical personnel, 24 financial personnel, and 203 administrative personnel[195]. - The educational background of employees shows 229 with a bachelor's degree or above, 280 with a college diploma, and 876 with education below college level[196]. - The company has developed a talent training and development system to enhance core competencies, including onboarding training for new employees and ongoing professional skills training[198]. Related Party Transactions - The company reported a total of 2,339.2 million yuan in related party transactions during the reporting period, with no transactions exceeding the approved limits[132]. - The company has no asset or equity acquisition or sale related party transactions during the reporting period[134]. - The company has a total of 11,340 million yuan in entrusted financial management, with a remaining balance of 300 million yuan[150]. Legal and Regulatory Matters - The company has initiated legal proceedings against the individual responsible for the performance compensation due to non-fulfillment of obligations[106]. - The court has ruled to dismiss the company's lawsuit, with total costs incurred amounting to 638,439 RMB, which the company must bear[106]. - The company has filed an appeal against the court's decision[106]. Shareholder Information - The controlling shareholders, Chen Dong and Wang Min, hold a total of 128.79 million shares, representing 23.24% of the total share capital, with 12.88 million shares pledged[161]. - The total number of shares outstanding is 554.03 million, with 29.97% being limited sale shares and 70.03% being unrestricted sale shares[165]. - The largest shareholder, Guangxun Co., Ltd., holds 15.16% of the shares, totaling 84,000,000 shares[171].

苏州宝馨科技实业股份有限公司 2018 年第三季度报告正文 证券代码：002514 证券简称：宝馨科技 公告编号：2018-078 苏州宝馨科技实业股份有限公司 2018 年第三季度报告正文 1 苏州宝馨科技实业股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱永福、主管会计工作负责人朱婷及会计机构负责人(会计主管人员)苏丽霞声明：保证季 度报告中财务报表的真实、准确、完整。 2 苏州宝馨科技实业股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,706,674,504.34 | | 1,598,127,593.35 | 6.79% ...

苏州宝馨科技实业股份有限公司 2018 年半年度报告全文 苏州宝馨科技实业股份有限公司 2018 年半年度报告 股票代码：002514 2018 年 08 月 1 苏州宝馨科技实业股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人朱永福、主管会计工作负责人朱婷及会计机构负责人(会计主管人员)苏丽霞声明：保证本 半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 汪敏女士 | 董事 | 公务 | 陈东先生 | 本半年度报告所涉及的公司未来发展展望、经营计划等前瞻性陈述，不构成对投资者的实质承诺，请 投资者认真阅读，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | ...

苏州宝馨科技实业股份有限公司 2017 年年度报告全文 苏州宝馨科技实业股份有限公司 2017 年年度报告 2018 年 4 月 1 苏州宝馨科技实业股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人朱永福、主管会计工作负责人朱婷及会计机构负责人(会计主管人员)苏丽霞声明：保证年 度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | | 江苏苏亚金诚会计师事务所（特殊普通合伙）为本公司出具了带强调事项段无保留意见的审计报告， 本公司董事会、监事会对相关事项已有详细说明，请投资者注意阅读。 本年度报告所涉及的公司未来发展展望、经营计划等前瞻性陈述，不构成对投资者的实质承诺，请投 资者认真阅读，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、宝馨科技、宝馨科技公司 ...

苏州宝馨科技实业股份有限公司 2018 年第一季度报告正文 证券代码：002514 证券简称：宝馨科技 公告编号：2018-036 苏州宝馨科技实业股份有限公司 2018 年第一季度报告正文 1 苏州宝馨科技实业股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | | | 公司负责人朱永福、主管会计工作负责人朱婷及会计机构负责人(会计主管人员)苏丽霞声明：保证季 度报告中财务报表的真实、准确、完整。 2 苏州宝馨科技实业股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 247,499,111.97 | 134,646,430.55 | 83.81% | ...

苏州宝馨科技实业股份有限公司 2017 年第三季度报告正文 证券代码：002514 证券简称：宝馨科技 公告编号：2017-081 苏州宝馨科技实业股份有限公司 2017 年第三季度报告正文 1 苏州宝馨科技实业股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱永福、主管会计工作负责人李玉红及会计机构负责人(会计主管人员)苏丽霞声明：保证 季度报告中财务报表的真实、准确、完整。 2 苏州宝馨科技实业股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,549,801,006.16 | | 1,451,633,548.09 | 6.76% ...