证券代码:002592 证券简称: ST 八菱 公告编号:2025-089 一、审议程序 （一）股东会授权情况 2025 年 9 月 12 日，南宁八菱科技股份有限公司（以下简称公司）召开 2025 年第四次临时股东会，审议通过了《关于提请股东会授权董事会制定 2025 年中 期分红方案的议案》，授权公司董事会在符合中期分红的条件下制定具体分红方 案，分红金额不得超过当期母公司净利润的 75%。 （二）董事会审议情况 根据公司 2025 年第四次临时股东会授权，公司于 2025 年 10 月 30 日召开 第七届董事会第二十三次会议和第七届董事会审计委员会第十七次会议，审议通 过了《2025 年前三季度利润分配方案》。本次利润分配方案在股东会授权范围内， 无需提交股东会审议。 二、利润分配方案的基本情况 （一）本次利润分配方案的基本内容 南宁八菱科技股份有限公司 关于 2025 年前三季度利润分配方案的公告 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。 在本次利润分配方案公告后至实施前，若公司股本发生变动的，按"分配比 例不变"的原则，对分配总额进行相应调整 ...

证券代码:002592 证券简称: ST 八菱 公告编号:2025-090 南宁八菱科技股份有限公司 关于调整第一期股票期权激励计划行权价格的公告 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。 南宁八菱科技股份有限公司（以下简称公司）于 2025 年 10 月 30 日召开第 七届董事会第二十三次会议审议通过了《关于调整第一期股票期权激励计划行权 价格的议案》。根据《上市公司股权激励管理办法》（以下简称《管理办法》）及 公司《第一期股票期权激励计划（草案）》（2025 年 7 月修订）（以下简称《激励 计划（草案）》）的有关规定，以及公司 2025 年第一次临时股东大会的授权，董 事会对公司第一期股票期权激励计划（以下简称本激励计划）的行权价格进行相 应调整，本次调整后，行权价格由 5.5 元/份调整为 5.3 元/份。现将有关事项公 告如下： 一、本激励计划概述及已履行的决策程序 （一）本激励计划概述 本激励计划授出的权益形式为股票期权，涉及的标的股票来源为公司向激励 对象定向发行的公司 A 股普通股股票。本激励计划共向 121 名激励对象合计授予 股票期 ...

证券代码:002592 证券简称: ST 八菱 公告编号:2025-091 南宁八菱科技股份有限公司 关于调整第二期股票期权激励计划行权价格的公告 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。 南宁八菱科技股份有限公司（以下简称公司）于 2025 年 10 月 30 日召开第 七届董事会第二十三次会议审议通过了《关于调整第二期股票期权激励计划行权 价格的议案》。根据《上市公司股权激励管理办法》（以下简称《管理办法》）及 公司《第二期股票期权激励计划（草案）》（以下简称《激励计划（草案）》）的有 关规定，以及公司 2025 年第三次临时股东会的授权，董事会对公司第二期股票 期权激励计划（以下简称本激励计划）的行权价格进行相应调整，本次调整后， 行权价格由 6.5 元/份调整为 6.3 元/份。现将有关事项公告如下： 一、本激励计划概述及已履行的决策程序 （一）本激励计划概述 本激励计划授出的权益形式为股票期权，涉及的标的股票来源为公司向激励 对象定向发行的公司 A 股普通股股票。本激励计划拟向激励对象授予股票期权数 量为 1000 万份，占本激励计划草案公告时 ...

鉴于公司拟实施 2025 年前三季度权益分派，根据《管理办法》及公司《第 1 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股权激 励管理办法》（以下简称《管理办法》）、《深圳证券交易所上市公司自律监管 指南第 1 号——业务办理》（以下简称《自律监管指南第 1 号》）等法律、法规、 规范性文件以及《南宁八菱科技股份有限公司章程》《南宁八菱科技股份有限公 司第一期股票期权激励计划（草案）》（2025 年 7 月修订）（以下简称《第一期股 票期权激励计划（草案）》）和《南宁八菱科技股份有限公司第二期股票期权激励 计划（草案）》（以下简称《第二期股票期权激励计划（草案）》）的有关规定，南 宁八菱科技股份有限公司（以下简称公司）董事会薪酬与考核委员会对公司第一 期股票期权激励计划及第二期股票期权激励计划行权价格调整事项进行核查，并 发表核查意见如下： 一、关于公司第一期股票期权激励计划行权价格调整事项的核查意见 鉴于公司拟实施 2025 年前三季度权益分派，根据《管理办法》及《第一期 股票期权激励计划（草案）》的有关规定，以及公司 2025 年第一次临时股东大会 的授权，董事会对公司第一期股票期权激 ...

北京市君泽君律师事务所 关于南宁八菱科技股份有限公司 第二期股票期权激励计划行权价格调整 的法律意见书 君泽君津师事务所 JunZeJun Law Offices 北京市朝阳区景辉街 16 号院 1 号楼泰康集团大厦 24 层 24th Floor, Taikang Group Building, Building 1, 16 Jinghui Street,Chaoyang District, Beijing, China 电话(Tel):(86-10) 6652 3388 传真(Fax):(86-10) 6652 3399 网址(website): www.junzejun.com III 名泽浩 III JunZeJun 北京市君泽君律师事务所 关于南宁八菱科技股份有限公司 第二期股票期权激励计划行权价格调整 释 义 的法律意见书 在本《法律意见书》中,除非文义另有所指,下列词语具有下述含义: 君泽君 [2025]证券字 2025-021-3-1 | 八菱科技、公司 | 블 | 南宁八菱科技股份有限公司 | | --- | --- | --- | | 本激励计划、本次激 | 指 | 南宁八菱科技股份有限公 ...

北京市君泽君律师事务所 关于南宁八菱科技股份有限公司 第一期股票期权激励计划行权价格调整 的法律意见书 君泽君律师事务所 JunZeJun Law Offices 北京市朝阳区景辉街 16 号院 1 号楼泰康集团大厦 24 层 24th Floor, Taikang Group Building, Building 1, 16 Jinghui Street,Chaoyang District, Beijing, China 电话(Tel): (86-10) 6652 3388 传真(Fax): (86-10) 6652 3399 网址(website): www.junzejun.com | | 者泽浩 | | JunZeJun 释 义 在本《法律意见书》中,除非文义另有所指,下列词语具有下述含义: | 八菱科技、公司 | 指 | 南宁八菱科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 南宁八菱科技股份有限公司第一期股票期权激励计划 | | 《激励计划(草案)》 | 指 | 《南宁八菱科技股份有限公司第一期股票期权激励计划(草案)》 (2025年7月修订) | | 《 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥168,147,356.14, representing a year-on-year increase of 7.45%[5] - Net profit attributable to shareholders for the same period was ¥36,649,221.59, an increase of 81.03% compared to the previous year[5] - The basic earnings per share for Q3 2025 was ¥0.13, reflecting an increase of 85.71% year-on-year[5] - The company's operating revenue for the first nine months of 2025 was ¥451,454,703.30, an increase of ¥21,339,539.81 or 4.96% compared to the same period in 2024, driven by increased sales of supporting models and new product launches[11] - Investment income surged by ¥23,881,713.06 to ¥63,954,545.98, marking a 59.60% increase, attributed to higher income from equity investments[11] - The company reported a significant reduction in income tax expenses, down by ¥7,491,615.87 or 67.77%, primarily due to a decrease in deferred income tax expenses[11] - Net profit for the current period was ¥93,424,862.31, a significant increase of 82.9% compared to ¥51,133,639.17 in the previous period[36] - Basic and diluted earnings per share for the current period are both 0.33, compared to 0.19 in the previous period, representing a 73.68% increase[37] Assets and Liabilities - Total assets at the end of Q3 2025 reached ¥1,302,088,267.31, marking a 15.04% increase from the end of the previous year[5] - The company's equity attributable to shareholders increased by 11.35% to ¥981,490,181.95 compared to the end of the previous year[5] - Total liabilities rose to ¥320,598,085.36, compared to ¥250,441,951.75, indicating a 28% increase[34] - The equity attributable to shareholders of the parent company increased to ¥981,490,181.95 from ¥881,459,219.12, reflecting an increase of 11.3%[35] Cash Flow - Cash flow from operating activities showed a significant decline, with a net amount of ¥956,892.80, down 98.91% year-to-date[5] - The net cash flow from operating activities drastically decreased by ¥86,590,592.19 to ¥956,892.80, a decline of 98.91%, primarily due to lower cash collections compared to the previous year[12] - Cash inflow from operating activities totaled 309,248,415.82, down 21.4% from 393,421,833.54 in the previous period[37] - Net cash flow from operating activities decreased significantly to 956,892.80 from 87,547,484.99, indicating a decline of 98.91%[37] - Cash inflow from investment activities was 178,619,928.90, an increase of 36.66% compared to 130,692,060.37 in the previous period[38] - Net cash flow from investment activities was -60,737,651.68, worsening from -39,229,372.35 in the previous period[38] - Cash inflow from financing activities increased to 40,000,000.00 from 20,000,000.00, marking a 100% increase[38] - Net cash flow from financing activities improved to 39,783,685.63 from -42,246,646.14, indicating a turnaround[38] Investments - The company's long-term equity investments increased by 35.08% to ¥225,995,113.16, attributed to recognized investment income[9] - The company experienced a 521.72% increase in other current assets, reaching ¥5,461,852.53, mainly due to an increase in deductible input tax[9] - The company reported a significant increase in trading financial assets, which rose by 196.20% to ¥138,959,036.65, primarily due to the purchase of bank wealth management products[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,534, with the largest shareholder holding 23.45% of the shares[14] - The company has no preferred shareholders and no significant changes in the top ten shareholders' equity positions were reported[15] Future Plans and Projects - The company plans to issue up to 30% of its total share capital, not exceeding 84,999,347 shares, to no more than 35 specific investors, aiming to raise a total of up to RMB 380 million for the intelligent production base project of new energy vehicle parts[19] - The company has signed an investment contract for the intelligent production base project in Wuhu City, Anhui Province, to meet local supply needs for automotive manufacturers[19] - As of the report date, the company has obtained land use rights and completed necessary pre-approval procedures for the project, which is currently under construction[20] Legal Matters - The company is involved in ongoing litigation regarding a contract dispute with Impression Dinosaur Cultural Arts Co., Ltd., with the outcome still uncertain[23] - The company has initiated legal proceedings against Huang and Lu, claiming fraud related to the transfer of 43.65% of its shares in Warner Company for RMB 171 million, based on misleading financial statements[24] Stock Options - The company implemented the first stock option incentive plan, granting a total of 10 million stock options, representing 3.53% of the total share capital at the time of the announcement[26] - Of the total options, 8.5 million were initially granted, accounting for 3% of the total share capital, while 1.5 million were reserved, representing 0.53% of the total share capital[26] - The first grant date for the stock options was set for May 19, 2025, with 850,000 options awarded to 108 eligible participants[27] - The second stock option incentive plan was approved, also granting 10 million stock options, with the same distribution of 8.5 million initial grants and 1.5 million reserved options[29] - The first grant date for the second plan was August 11, 2025, with 850,000 options awarded to 143 eligible participants[30] - The company completed the registration procedures for the first grant of stock options on September 18, 2025[27] Audit Information - The company received a standard unqualified audit opinion for the third quarter financial report[39] - The audit report was signed on October 30, 2025, by Da Xin Accounting Firm[39]

Group 1 - The company holds a 49% stake in Chongqing Bailing Automotive Parts Co., Ltd. and currently has no plans to increase its holdings [2] - The main investment of Nanning Bailing Investment Fund Partnership (Limited Partnership) is in Beijing Gaia Interactive Network Technology Group Co., Ltd. [2]

Group 1 - ST Bailing has experienced a significant stock performance, recording four trading halts within six trading days, with a cumulative increase of 20.89% and a turnover rate of 27.99% [2] - As of 9:47 AM, the stock's trading volume reached 7.82 million shares, with a transaction amount of 63.15 million yuan, resulting in a turnover rate of 2.98% [2] - The latest total market capitalization of A-shares is 2.31 billion yuan, while the circulating market capitalization is 2.14 billion yuan [2] Group 2 - The stock has been listed on the Dragon and Tiger List due to a cumulative closing price deviation of 12% over three consecutive trading days, with institutional net purchases amounting to 3.49 million yuan [2] - On October 16, the company announced a forecast for the first three quarters, expecting a net profit between 85 million yuan and 127 million yuan, representing a year-on-year change of 66.23% to 148.37% [2] - Nanning Bailing Technology Co., Ltd. was established on July 17, 2001, with a registered capital of 2.83 billion yuan [2]

Core Viewpoint - The stock of Nanning Bailing Technology Co., Ltd. (ST Bailing) experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 12% over two consecutive trading days [2]. Group 1: Stock Trading Abnormality - The company's stock price increased significantly, leading to a classification of abnormal trading behavior according to Shenzhen Stock Exchange regulations [2]. - The company conducted an internal investigation and confirmed that there were no corrections or supplements needed for previously disclosed information [3]. Group 2: Company Operations and Information Disclosure - The company did not find any recent media reports that could have significantly impacted its stock price [4]. - The company's operational status remains normal, with no significant changes in the internal or external business environment [5]. - There are no undisclosed significant matters related to the company that should have been disclosed according to the Shenzhen Stock Exchange rules [7]. Group 3: Shareholder Activity - During the period of stock price fluctuation, the company's controlling shareholders and actual controllers did not engage in buying or selling the company's stock [6]. Group 4: Performance Forecast - The company issued a performance forecast for the first three quarters of 2025, which is based on preliminary calculations by the finance department, with detailed financial data to be disclosed in the third-quarter report [9].