证券代码：002514 证券简称：宝馨科技 公告编号：2025-102 江苏宝馨科技股份有限公司 第六届董事会第二十三次会议决议公告 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"）第六届董事会第二十三次 会议于2025年12月18日以电子邮件的方式发出会议通知，并于2025年12月19日 （星期五）上午在公司会议室以通讯表决的方式召开，全体董事一致同意豁免本 次会议通知的时间要求。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《关于拟变更会计师事务所的议案》 经审议，董事会认为湖南容信会计师事务所（普通合伙）具备为公司提供审 计服务的经验与能力，能够满足公司审计工作要求，同意选聘湖南容信会计师事 务所（普通合伙）为公司 2025 年度财务报表和内部控制审计机构，并确定 2025 年度审计费用合计 150. ...

人民财讯12月16日电，据宝馨科技（002514）消息，近日，宝馨科技旗下控股子公司智身机器人科技 (成都)有限公司与智元机器人关联企业智元创新(上海)科技股份有限公司(简称"智元创新")的深度合作引 发广泛关注，双方通过签订逾4098.3万元大额采购协议，将技术、产能与市场资源紧密绑定，为具身智 能产业发展注入强劲动力。公司表示，随着智身科技与智元创新合作的逐步落地，双方有望在更多领域 拓展合作空间。 ...

格隆汇12月15日丨宝馨科技(002514.SZ)在投资者互动平台表示,公司不涉及退市打算。 ...

证券日报网讯12月4日，宝馨科技（002514）在互动平台回答投资者提问时表示，截至2025年11月20 日，公司总股东人数为76469户。 ...

（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]