证券代码：002992 证券简称：宝明科技 公告编号：2026-007 深圳市宝明科技股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 深圳市宝明科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日召开第五届董事会第九次会议、2025 年 5 月 20 日召开公司 2024 年年度股东 大会，审议通过了《关于公司及子公司向银行等金融机构申请综合授信或贷款并 相互提供担保的议案》，同意公司及子公司计划向银行等金融机构申请综合授信 /贷款额度累计不超过人民币 60 亿元。在上述综合授信/贷款额度内，公司及子公 司根据融资授信的实际需要，相互之间提供担保。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于公司及子公 司向银行等金融机构申请综合授信或贷款并相互提供担保的公告》（公告编号： 2025-018）。 二、担保进展情况 近日，公司全资子公司惠州市宝明精工有限公司（以下简称"宝明精工"） 与平安国际 ...

Group 1 - Crystal Optoelectronics is a core component enterprise in the optical optoelectronics field, focusing on optical components, thin-film optical panels, semiconductor optics, automotive electronics (AR+), and reflective materials [1] - The company provides infrared cutoff filters and micro-prisms to leading brands in the consumer electronics sector, leading in the share of periscope lens matching [1] - The automotive optical layout includes AR-HUD and laser radar window pieces, benefiting from the increasing penetration rate of smart cockpits [1] Group 2 - O-Film has over 20 years of experience in the optical optoelectronics field, establishing a business system in smartphones, smart cars, and new fields, and is a core supplier of optical modules and imaging systems [2] - The company focuses on high-pixel camera modules, optical lenses, under-display fingerprint sensors, and 3D ToF products, successfully entering the supply chain of domestic flagship models [2] - The smart automotive business is rapidly growing, with multiple car manufacturers designating the company for vehicle-mounted cameras and laser radar optical solutions [2] Group 3 - Singsun has formed a dual main business structure of lithium battery anode materials and display polarizers, with its subsidiary being a global leader in polarizers [3] - The company has the largest market share in large-size LCD polarizers globally, with rapid breakthroughs in high-value-added products for automotive and OLED applications [3] - The dual business model supports strong performance resilience, benefiting from the high-endization of display panels and the growth of new energy materials [3] Group 4 - Fuzhijian Technology is a global leader in optical crystals and precision optical components, with products widely used in lasers, optical communications, semiconductors, AR/VR, and scientific instruments [4] - The company leads in the global market share of nonlinear optical crystals and has a strong gross margin level [4] - Fuzhijian focuses on high-end optical materials and devices, driven by research and development, with long-term support for performance and valuation [4] Group 5 - Rainbow Holdings is one of the few companies in China to achieve an integrated layout of "liquid crystal panels + substrate glass," focusing on G8.5+ high-generation substrate glass and large-size TFT-LCD panels [5] - The company has broken through overseas technical barriers and achieved self-control of the overflow method process, supplying products in bulk to leading panel manufacturers [5] - Rainbow's business structure optimization and high-value product ratio increase are supported by national new display strategy projects [5] Group 6 - Helitai focuses on display modules and electronic paper, being an important supplier of display devices in the optical optoelectronics field [6] - The company has a leading global market share in electronic paper, covering electronic price tags, readers, and smart retail [6] - Helitai's car display business has broken into the supply chain of leading car manufacturers, with rapid order growth [6] Group 7 - Kangguan Technology is a leader in smart display terminals, with a global leading shipment volume of smart interactive panels covering education and office scenarios [7] - The company has a strong presence in professional displays, including e-sports monitors and medical displays, with a leading domestic market share [7] - Kangguan's product structure is shifting towards high-margin and intelligent upgrades, benefiting from nearly 30 years of manufacturing experience [7] Group 8 - Opple Lighting is a domestic leader in LED lighting and smart optics, with a high revenue share from LED light sources and fixtures [8] - The company is advancing smart lighting upgrades and has a strong presence in commercial lighting solutions [8] - Opple's product structure is optimizing, with a steady gross margin and a strong brand presence in the market [8] Group 9 - Yongxin Optical is a leader in high-end optical instruments and precision optical components, covering multiple scenarios including research, industry, automotive, and medical [9] - The company has a strong market position in high-end microscopes and laser radar optical components, benefiting from the popularity of autonomous driving [9] - Yongxin's products are characterized by high-endization and accelerated import substitution, supported by nearly 80 years of optical expertise [9] Group 10 - Dongtian Micro focuses on precision optical thin-film components, covering imaging optics and communication optics, serving as a core component supplier in the optical optoelectronics upstream [10] - The company has a strong presence in the mobile phone camera market and is expanding into automotive optical layouts [10] - Dongtian's optical communication business is growing rapidly, becoming a major contributor to its performance [10]

Group 1 - The core viewpoint of the news is that Baoming Technology has experienced a continuous increase in stock price, rising 0.86% to 57.54 CNY per share, with a total market capitalization of 10.407 billion CNY and a trading volume of 1.33 billion CNY [1] - Baoming Technology's stock price has risen for five consecutive days, with a cumulative increase of 6.16% during this period [1] - The company, established on August 10, 2006, specializes in the research, design, production, and sales of LED backlight sources and capacitive touch screens, with its main business revenue composition being 71.43% from LED backlight sources, 26.49% from LCD panel deep processing, 1.47% from other sources, and 0.61% from composite copper foil [1] Group 2 - Among the top circulating shareholders of Baoming Technology, a fund under China Europe Fund holds a significant position, having reduced its holdings by 14,300 shares to 4.3438 million shares, representing 2.75% of the circulating shares [2] - The fund, China Europe Alpha Mixed A (009776), has generated a floating profit of approximately 2.1285 million CNY today and 14.5083 million CNY during the five-day increase [2] - The fund manager, Peng Wei, has been in position for 8 years and 193 days, with the fund's total asset scale at 5.49 billion CNY and a best return of 113.84% during his tenure [2]

Core Viewpoint - Baoming Technology (002992) has recently announced a turnaround in its performance, achieving profitability, while its subsidiary has provided guarantees for financing to the parent company, indicating stable governance and business structure [1]. Group 1: Performance and Financial Situation - The company released a performance forecast on January 28, 2026, estimating a net profit attributable to shareholders of between 9.5 million and 12 million yuan for the fiscal year 2025, marking a return to profitability compared to the previous year. The improvement is primarily attributed to cost reduction and efficiency enhancement measures that have increased the gross profit margin. The formal annual report has yet to be published [2]. Group 2: Related Transactions - On February 6, 2026, the company announced that its wholly-owned subsidiaries, Huizhou Baoming Precision Engineering Co., Ltd. and Ganzhou Baoming Display Technology Co., Ltd., provided joint liability guarantees for a credit line of 50 million yuan applied by the parent company to Guangfa Bank's Shenzhen branch. This guarantee falls within the approved limit by the board of directors and aims to support the company's financing needs [3]. Group 3: Stock Performance - As of February 9, 2026, Baoming Technology's stock price was 56.55 yuan per share, with a daily increase of 2.02% and a net inflow of 6.41 million yuan from major funds. Since the beginning of 2026, the stock price has risen by 18.78% [4]. Group 4: Company Structure and Governance - On November 17, 2025, the company held its first extraordinary general meeting of 2025, where it approved adjustments to independent director allowances and the reappointment of the accounting firm, among other resolutions. On December 3, 2025, the share reduction plan of the company's director and general manager, Zhang Chun, was completed, with 280,000 shares sold, accounting for 0.15% of the total share capital, which did not affect the company's control [5]. Group 5: Business Status - The company's main business focuses on LED backlight sources, while also engaging in deep processing of liquid crystal panels and emerging fields such as composite copper foil. The industry attributes include electronic-optical optoelectronics-LED, with concept sectors including MiniLED and composite current collectors [6].

（文章来源：证券日报） 证券日报网讯 2月10日，宝明科技发布公告称，公司于近日收到全资子公司惠州市宝明精工有限公司 （以下简称"宝明精工"）通知，宝明精工因业务发展需要对经营范围进行变更，且已完成相关工商登记 变更及备案手续。 ...

一、概述 深圳市宝明科技股份有限公司（以下简称"公司"）于近日收到全资子公司 惠州市宝明精工有限公司（以下简称"宝明精工"）通知，宝明精工因业务发展 需要对经营范围进行变更，且已完成相关工商登记变更及备案手续。宝明精工经 营范围变更的具体情况如下： | 公司名称 | 事项 | 变更前内容 | 变更后内容 一般项目：智能车载设备制造；智能车载 | | --- | --- | --- | --- | | | | | 设备销售；显示器件制造；显示器件销售； 电子元器件制造；电子元器件批发；电子 | | | | | 元器件零售；电子专用材料研发；电子专 | | | | 研发、生产、经营销售 | 用材料制造；电子专用材料销售；技术玻 | | | | | 璃制品制造；技术玻璃制品销售；半导体 | | | | 新型平板显示材料、新 | | | | | 型平板显示器件、背光 | 照明器件制造；半导体照明器件销售；其 | | | | | 他电子器件制造；机械设备租赁；技术服 | | | | 源、触摸屏、高精密仪 | 务、技术开发、技术咨询、技术交流、技 | | 惠州市宝明 | | 器、无线移动通信终端； | | | | 经营 ...

证券代码：002992 证券简称：宝明科技 公告编号：2026-005 一、担保情况概述 深圳市宝明科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日召开第五届董事会第九次会议、2025 年 5 月 20 日召开公司 2024 年年度股东 大会，审议通过了《关于公司及子公司向银行等金融机构申请综合授信或贷款并 相互提供担保的议案》，同意公司及子公司计划向银行等金融机构申请综合授信 /贷款额度累计不超过人民币 60 亿元。在上述综合授信/贷款额度内，公司及子公 司根据融资授信的实际需要，相互之间提供担保。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于公司及子公 司向银行等金融机构申请综合授信或贷款并相互提供担保的公告》（公告编号： 2025-018）。 二、担保进展情况 近日，公司与广发银行股份有限公司深圳分行（以下简称"广发银行深圳分 行"）签订了《授信额度合同》，授信额度最高限额为人民币贰亿伍仟万元整， 授信额度敞口最高限额为人民币伍仟万元整。公司全资子公司惠州市宝明精工有 限公司（以下简称"宝明精工" ...

Group 1 - The company has approved a plan to apply for a total credit limit of up to RMB 6 billion from banks and financial institutions, allowing mutual guarantees among the company and its subsidiaries [2] - The company's wholly-owned subsidiary, Huizhou Baoming Precision Co., Ltd., has signed a comprehensive credit contract with Zhuhai China Resources Bank, applying for a credit limit of RMB 45 million, with a credit exposure limit of RMB 30 million [3] - The company has provided a joint liability guarantee for the financing behavior of its subsidiary, with a maximum principal amount of RMB 30 million [3][4] Group 2 - Huizhou Baoming Precision Co., Ltd. was established on April 15, 2010, with a registered capital of RMB 100 million, and is involved in the research, production, and sales of various display materials and devices [5] - The company holds 100% equity in Baoming Precision, making it a wholly-owned subsidiary [6] - Baoming Precision is not listed as a dishonest executor [9] Group 3 - The guarantee contract includes a joint liability guarantee covering principal, interest, penalties, and related costs, with a guarantee period of three years after the loan term ends [10][11] - The board of directors believes that the guarantee is a normal business activity to support the subsidiary's operations and future development, posing no significant risk to the company [13] Group 4 - As of the announcement date, the total balance of guarantees provided by the company to its subsidiaries is RMB 394.19 million, accounting for 54.20% of the company's audited net assets for 2024 [14] - There are no overdue guarantees or guarantees involving litigation [14]

Core Viewpoint - Baoming Technology (002992) has provided a guarantee for its wholly-owned subsidiary, Huizhou Baoming Precision Engineering Co., Ltd., for a credit line of RMB 30 million from Zhuhai China Resources Bank, indicating the company's ongoing support for its subsidiary's financial needs [1] Group 1: Stock Performance - As of February 3, 2026, Baoming Technology's stock closed at 54.3 yuan, up 3.98% from the previous trading day [1] - The stock opened at 52.9 yuan, reached a high of 54.35 yuan, and a low of 52.45 yuan, with a trading volume of 1.49 billion yuan and a turnover rate of 1.75% [1] Group 2: Financial Guarantee Details - The company has provided a joint liability guarantee for its subsidiary's credit line, with the maximum principal amount of the guarantee being RMB 30 million [1] - The guarantee falls within the approval limits set by the company's board of directors and shareholders [1] - As of the announcement date, the subsidiary's total assets amount to RMB 841.79 million, with net assets of RMB 554.03 million and a debt-to-asset ratio of 34.18% [1] Group 3: Guarantee Balance - The total balance of guarantees provided by the company for its subsidiary is RMB 394.19 million, which represents 54.20% of the audited net assets attributable to the parent company for 2024 [1]

证券代码：002992 证券简称：宝明科技 公告编号：2026-004 深圳市宝明科技股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 深圳市宝明科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日召开第五届董事会第九次会议、2025 年 5 月 20 日召开公司 2024 年年度股东 大会，审议通过了《关于公司及子公司向银行等金融机构申请综合授信或贷款并 相互提供担保的议案》，同意公司及子公司计划向银行等金融机构申请综合授信 /贷款额度累计不超过人民币 60 亿元。在上述综合授信/贷款额度内，公司及子公 司根据融资授信的实际需要，相互之间提供担保。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于公司及子公 司向银行等金融机构申请综合授信或贷款并相互提供担保的公告》（公告编号： 2025-018）。 二、担保进展情况 近日，公司全资子公司惠州市宝明精工有限公司（以下简称"宝明精工"） 与珠海华润 ...