证券代码：002514 证券简称：宝馨科技 公告编号：2025-099 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"宝馨科技"或"公司"）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了《关于对外投资设立合 资公司的议案》，现将相关事项公告如下： 一、对外投资概述 公司拟与智身科技（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科技并表子 公司。 公司于2025年11月3日召开第六届董事会第二十二次会议，以6票同意、0票 反对、0票弃权审议通过了《关于对外投资设立合资公司的议案》。根据《深圳 证券交易所股票上市规则》《公司章程》等有关规定，本次设立合资公司事项无 需提交公司股东会审议。公司董事会授权公司经营管理层全权处 ...

江苏宝馨科技股份有限公司 第六届董事会第二十二次会议决议公告 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。 证券代码：002514 证券简称：宝馨科技 公告编号：2025-098 1 表决结果：同意6票、反对0票、弃权0票。 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《关于对外投资设立合资公司 的公告》。 三、备查文件 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"）第六届董事会第二十二次 会议于2025年11月3日以电子邮件的方式发出会议通知，经全体董事同意，本次 会议豁免通知时间要求。会议于2025年11月3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《关于对外投资设立合资公司的议案》 公司拟与智身科技（北京） ...

Market Overview - The Shanghai Composite Index closed at 3976.52 points, above the annual line, with a gain of 0.55% [1] - The total trading volume of A-shares reached 21,329.04 million yuan [1] Stocks Breaking Annual Line - A total of 110 A-shares have surpassed the annual line today, with notable stocks including: - Deer Chemical with a deviation rate of 14.65% - Yabao Chemical at 11.35% - Fushi Holdings at 10.87% [1] Top Stocks by Deviation Rate - The following stocks had the highest deviation rates from the annual line: - Deer Chemical: 20.75% increase, latest price 16.06 yuan, deviation rate 14.65% [1] - Yabao Chemical: 11.98% increase, latest price 8.13 yuan, deviation rate 11.35% [1] - Fushi Holdings: 13.39% increase, latest price 5.76 yuan, deviation rate 10.87% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Meirui New Materials: 19.99% increase, latest price 18.97 yuan, deviation rate 9.48% [1] - Intercontinental Oil and Gas: 10.13% increase, latest price 2.61 yuan, deviation rate 9.37% [1] - Tianjin Pulin: 10.00% increase, latest price 22.23 yuan, deviation rate 7.84% [1]

Core Points - The Shanghai Composite Index is currently at 3942.98 points, slightly down by 0.30%, with a total trading volume of 1063.825 billion yuan [1] - As of today, 61 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Deer Chemical (12.02% deviation) - Fushi Holdings (11.06% deviation) - Meirui New Materials (9.48% deviation) [1] - Other stocks that have just crossed the annual moving average with smaller deviation rates include: - COFCO Technology - Zhaoxun Media - Tianwei Foods [1] Trading Data - The trading data for stocks that broke through the annual moving average on November 3 includes: - Deer Chemical: 17.97% increase, 15.25% turnover rate, latest price at 15.69 yuan - Fushi Holdings: 13.58% increase, 24.42% turnover rate, latest price at 5.77 yuan - Meirui New Materials: 19.99% increase, 17.16% turnover rate, latest price at 18.97 yuan [1]

Company Overview - Baoxin Technology was established on October 8, 2001, and listed on the Shenzhen Stock Exchange on December 3, 2010. The company is located in Taizhou, Jiangsu Province, with its office in Nanjing, Jiangsu Province. It specializes in industrial-grade CNC sheet metal structure products and possesses certain technical advantages in CNC sheet metal technology [1] Financial Performance - For the third quarter of 2025, Baoxin Technology reported a revenue of 150 million yuan, ranking 79th out of 82 companies in the industry. The industry leader, CIMC, achieved a revenue of 117.061 billion yuan, while the industry average was 2.749 billion yuan [2] - The company's net profit for the same period was -54.4558 million yuan, also ranking 79th in the industry. The top performer, CIMC, had a net profit of 2.395 billion yuan, with the industry average at 124 million yuan [2] Financial Ratios - As of the third quarter of 2025, Baoxin Technology's debt-to-asset ratio was 92.76%, significantly higher than the industry average of 39.81%, indicating substantial debt pressure. The gross profit margin was 19.77%, an increase from 5.03% year-on-year, but still below the industry average of 22.64% [3] Management and Shareholder Information - The chairman and president, Ma Lin, has a salary of 170,000 yuan for 2024. The controlling shareholder is Jiangsu Liqing Integrated Circuit Technology Co., Ltd., with Ma Wei as the actual controller. Ma Lin has extensive experience across various industries, including paper, coal, manufacturing, and e-commerce [4] - As of September 30, 2025, the number of A-share shareholders increased by 5.35% to 83,400, while the average number of circulating A-shares held per shareholder decreased by 5.08% to 6,642.54 shares. Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 5.3239 million shares, an increase of 3.3478 million shares from the previous period [5]

Core Viewpoint - Baoxin Technology (002514.SZ) reported a significant decline in revenue and incurred losses in the third quarter of 2023 [1] Financial Performance - The company recorded a total revenue of 150 million yuan for the first three quarters, representing a year-on-year decrease of 33.80% [1] - The net loss for the period amounted to 54.4558 million yuan, with a non-recurring net loss of 51.5587 million yuan [1] - Basic earnings per share were reported at -0.0756 yuan [1]

Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. is undergoing a strategic transformation, focusing on the dual-driven model of "new energy + robotics" to navigate short-term performance fluctuations [1][3] Financial Performance - In the first three quarters of 2025, the company reported revenue of 150 million yuan and a net loss of 54.45 million yuan, indicating a phase of adjustment during its strategic transformation [1] - Suzhou Jicui, the robotics subsidiary, achieved revenue of 8.591 million yuan in the first half of 2025, significantly up from 3.0315 million yuan for the entire year of 2024, and turned a profit with a net income of 225,000 yuan [2] Strategic Initiatives - The company completed a capital increase of 18 million yuan to gain an 81.82% stake in Suzhou Jicui, which will be consolidated into its financial statements [1] - Suzhou Jicui has established competitive advantages in core technologies, including collaborative robots suitable for various industrial applications and humanoid robots with advanced features [1][2] Industry Positioning - The integration of robotics technology is expected to enhance the intelligence of new energy production scenarios, creating a unique closed-loop of "intelligent manufacturing + new energy applications" [2] - The construction of a 3,000-unit collaborative robot production base is underway, utilizing AI scheduling systems to significantly reduce delivery times and increase production capacity [2] Long-term Growth Potential - The company's strategic shift from a single new energy equipment manufacturer to a comprehensive service provider in "new energy + intelligent equipment" is anticipated to yield long-term growth benefits [3] - The current performance fluctuations are viewed as temporary, with the strategic layout expected to deliver value in the future [3]

Core Viewpoint - Baoxin Technology (002514.SZ) reported a significant decline in revenue and incurred losses in the third quarter, indicating potential challenges in its operational performance [1] Financial Performance - The company recorded a revenue of 150 million yuan for the first three quarters, representing a year-on-year decrease of 33.80% [1] - The net loss for the period amounted to 54.4558 million yuan, with a non-recurring net loss of 51.5587 million yuan [1] - The basic earnings per share were reported at -0.0756 yuan [1]

Group 1 - The core viewpoint of the article highlights Baoxin Technology's significant decline in revenue and net profit for the third quarter of 2025, indicating financial struggles [1] - Baoxin Technology reported a revenue of approximately 150 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 33.8% [1] - The company experienced a net loss attributable to shareholders of approximately 54.46 million yuan, with a basic earnings per share loss of 0.0756 yuan [1] Group 2 - As of the report, Baoxin Technology has a market capitalization of 4.9 billion yuan [2]

Core Insights - The company reported a third-quarter revenue of 49.1541 million yuan, representing a year-on-year decline of 3.84% [1] - The net profit for the third quarter was a loss of 9.629 million yuan, which is an increase in loss of 83.76% year-on-year [1] - For the first three quarters, the company achieved a revenue of 150 million yuan, down 33.80% year-on-year [1] - The net profit for the first three quarters was a loss of 54.4558 million yuan, reflecting an increase in loss of 67.05% year-on-year [1]