Core Viewpoint - The company Baoxin Technology (002514.SZ) plans to establish a joint venture in Chengdu, Sichuan, with Zhishen Technology and Shuyang Media, aiming to integrate its new energy technology with the partners' smart technology and media resources to expand its business development platform [1] Group 1 - The joint venture will have a registered capital of 40 million RMB, with Baoxin Technology contributing 20.4 million RMB, representing 51% of the total capital [1] - The joint venture will be consolidated as a subsidiary of Baoxin Technology [1] - The investment is driven by the strategic development needs of the company [1]

Core Viewpoint - Baoxin Technology (002514) plans to establish a joint venture with Zhishen Technology (Beijing) Co., Ltd. and Shuyang'er Media Technology (Sichuan) Co., Ltd. to focus on humanoid and quadruped robotics, enhancing its competitive edge in the industry [1] Group 1: Joint Venture Details - The joint venture will be set up in Chengdu, Sichuan, with a proposed registered capital of 40 million yuan [1] - Baoxin Technology will contribute 20.4 million yuan, holding a 51% stake in the joint venture [1] - The joint venture will be consolidated as a subsidiary of Baoxin Technology [1] Group 2: Strategic Focus - The joint venture aims to integrate Baoxin Technology's new energy technology, Zhishen Technology's smart technology achievements, and Shuyang'er Media's media resources [1] - The focus will be on developing competitive innovative enterprises in the humanoid and quadruped robotics sectors [1]

Core Viewpoint - The company plans to establish a joint venture in Chengdu, Sichuan, with two other firms, indicating a strategic move to expand its business operations and enhance its market presence [1] Group 1: Joint Venture Details - The company intends to sign a "Equity Investment Agreement" with Zhishen Technology (Beijing) Co., Ltd. and Shuyang'er Media Technology (Sichuan) Co., Ltd. [1] - The registered capital of the joint venture is proposed to be 40 million RMB, with the company contributing 20.4 million RMB, which represents 51% of the joint venture's registered capital [1] - The joint venture will become a consolidated subsidiary of the company [1]

Core Viewpoint - The company plans to establish a joint venture in Chengdu, Sichuan, with a registered capital of 40 million yuan, where the company will contribute 20.4 million yuan, holding a 51% stake in the new entity [1][2] Group 1: Joint Venture Details - The joint venture will be formed with Zhishen Technology and Shuyang'er Media, focusing on humanoid and quadruped robots [2] - The registered capital of the joint venture is set at 40 million yuan, with the company contributing 20.4 million yuan [1] - The joint venture will become a consolidated subsidiary of the company [1] Group 2: Partner Profiles - Zhishen Technology specializes in embodied intelligence, developing a full-chain capability from core component research to manufacturing and application [1] - The core team of Zhishen Technology consists of top research talents and experienced engineers, ensuring comprehensive R&D capabilities [1] - The company has achieved breakthroughs in key technologies such as bionic quadruped robots and humanoid robots [1] Group 3: Strategic Intent - The collaboration aims to integrate the company's renewable energy technology, the partners' intelligent technology achievements, and media resources to create a competitive innovative enterprise [2] - This investment aligns with the company's strategic development needs, providing new platforms for business expansion [2]

Core Viewpoint - The company plans to establish a joint venture in Chengdu, Sichuan, with a registered capital of 40 million yuan, where it will contribute 20.4 million yuan, holding a 51% stake in the new entity [1][2] Group 1: Joint Venture Details - The joint venture will be formed with Zhishen Technology and Shuyang'er Media, focusing on humanoid and quadruped robots [2] - The registered capital of the joint venture is set at 40 million yuan, with the company contributing 20.4 million yuan [1] - The joint venture will be consolidated as a subsidiary of the company [1] Group 2: Partner Profiles - Zhishen Technology specializes in embodied intelligence, developing a full-chain capability from core component R&D to scene implementation [1] - The core team of Zhishen Technology consists of top researchers and experienced engineers, ensuring comprehensive R&D capabilities and production experience [1] Group 3: Strategic Intent - The collaboration aims to integrate the company's new energy technology with the partners' intelligent technology and media resources, creating a competitive innovative enterprise [2] - This investment aligns with the company's strategic development needs, providing a new platform for business expansion [2]

Group 1 - The company plans to sign a "Equity Investment Agreement" with Zhishen Technology and Shuyang'er Media to jointly establish a joint venture in Chengdu, Sichuan [1] - The registered capital of the joint venture is proposed to be 40 million RMB, with the company's monetary contribution being 20.4 million RMB, accounting for 51% of the registered capital [1] - The joint venture will become a consolidated subsidiary of the company [1]

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]