北京市金杜（深圳）律师事务所 关于深圳市宝明科技股份有限公司 2023 年年度股东大会之法律意见书 致：深圳市宝明科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳市宝明科技股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不 包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的 法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律 师出席了公司于 2024 年 5 月 20 日召开的 2023 年年度股东大会（以下简称本 次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 有关事实以及公司提供的文件进行了核查验证，现出具法律意见如下： 一、本次股东大会的召集、召开程序 （一） 本次股东大会的召集 1. 经公司 2023 第三次临时股东大 ...

2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 证券代码：002992 证券简称：宝明科技 公告编号：2024-028 深圳市宝明科技股份有限公司 2、本次股东大会未涉及变更以往股东大会已通过决议。 一、会议召开和出席情况 1、会议召开情况 （1）本次股东大会的召开时间： 现场会议召开时间：2024 年 5 月 20 日下午 14:00。 网络投票表决时间：通过深圳证券交易所交易系统进行网络投票的时间： 2024 年 5 月 20 日上午 9:15-9:25，9:30－11:30 和下午 13:00－15:00；通过深圳证 券交易所互联网投票系统投票的时间：2024 年 5 月 20 日 9:15-15:00。 （2）现场会议召开地点：广东省惠州市大亚湾经济技术开发区西部综合产 业园宝明科技园 B 栋 2 楼多媒体会议室。 （3）会议召开方式：本次股东大会采取现场表决和网络投票相结合方式。 （4）会议召集人：公司董事会。 （5）会议主持人：公司董事长李军先生。 （6）本次股东 ...

证券代码：002992 证券简称：宝明科技 公告编号：2024-027 深圳市宝明科技股份有限公司 关于全资子公司为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 2023 年 4 月 27 日召开第四届董事会第三十二次会议、2023 年 5 月 18 日召开公司 2022 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 2023 年 4 月 28 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： 2023-028）。 二、担保进展情况 近日，公司与华夏银行股份有限公司深圳分行（以下简称"华夏银行深圳分 行" ...

2、主要财务数据和财务指标 证券代码：002992 证券简称：宝明科技 公告编号：2023-052 深圳市宝明科技股份有限公司 2023 年半年度报告摘要 二、公司基本情况 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期 增减 | | 营业收入（元） | 510,335,378.74 | 475,696,106.18 | 7.28% | | 归属于上市公司股东的净利润（元） | -59,581,142.72 | -69,794,771.56 | 14.63% | | 归属于上市公司股东的扣除非经常性损益的净 利润（元） | -62,650,313.18 | -71,637,068.46 | 12.54% | | 经营活动产生的现金流量净额（元） | 23,52 ...

深圳市宝明科技股份有限公司 深圳市宝明科技股份有限公司 2023 年度独立董事述职报告-王孝春 本人王孝春，作为深圳市宝明科技股份有限公司（以下简称"公司"）第四届董事会的独 立董事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》）《深圳证券 交易所股票上市规则》《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》等相关规范性文件的规定以及《深圳市宝明科技股份有限公司章程》（以下简称《公司章 程》）、《深圳市宝明科技股份有限公司独立董事工作制度》（以下简称《独立董事工作制度》） 等相关规定，谨慎、认真、勤勉、独立地履行职责，积极出席了相关会议，认真审议了董事会 各项议案，对公司董事会审议的相关事项发表了独立客观的意见，维护了公司整体利益和全体 股东的合法权益。因公司第四届董事会任期届满，本人于 2023 年 8 月换届后离任。现将本人 2023 年度任职期间履职情况汇报如下： 一、独立董事基本情况 本人王孝春，1968 年 4 月出生，中国国籍，无永久境外居留权，硕士学历。曾任招商局蛇 口工业区有限公司法律部经理，广东深天成律师事务所律师，深圳新都酒店股份有限公司独立 董事 ...

Financial Performance - The total operating revenue for Q1 2024 was CNY 362,716,626.90, a significant increase of 87.23% compared to CNY 193,903,366.03 in Q1 2023[23] - The total operating costs for Q1 2024 were CNY 372,345,776.59, up from CNY 228,055,346.90 in the same period last year, reflecting a rise of 63.36%[23] - The net profit attributable to shareholders was a loss of ¥9,792,070.04, an improvement of 73.65% from a loss of ¥37,161,254.38 in the same period last year[34] - Net loss for the quarter was ¥10,772,059.77, compared to a net loss of ¥37,695,222.26 in the same quarter last year, representing a 71.5% improvement[47] - Operating profit showed a loss of ¥9,506,103.34, significantly better than the loss of ¥37,585,579.98 from the previous year[47] Cash Flow - The net cash flow from operating activities improved to CNY -18,699,177.84, a 60.81% increase compared to CNY -47,715,651.93 in Q1 2023[13] - Operating cash inflow totaled CNY 346,322,712.93, an increase of 16.4% from CNY 297,406,710.07 in the previous period[51] - Cash outflow from operating activities was CNY 365,021,890.77, up from CNY 345,122,362.00, resulting in a net cash flow from operating activities of CNY -18,699,177.84, an improvement from CNY -47,715,651.93[51] - The net increase in cash and cash equivalents was CNY -83,150,581.31, a significant decline of 2926.23% compared to CNY 2,942,105.23 in Q1 2023, primarily due to increased cash outflows from investing activities[13] - The ending cash and cash equivalents balance decreased to CNY 48,297,393.87 from CNY 137,478,305.23[52] Expenses and Liabilities - Financial expenses rose by 30.31% to CNY 6,416,205.79, mainly due to increased interest expenses[13] - The company experienced a 57.37% decrease in credit impairment losses, amounting to CNY 827,790.24, attributed to a reduction in accounts receivable[13] - Total liabilities amounted to CNY 1,637,778,769.53, down from CNY 1,685,262,531.89[61] - The company's total equity decreased to CNY 817,844,032.73 from CNY 825,926,265.11[61] Research and Development - The company’s R&D expenses increased to CNY 20,913,605.96, up from CNY 14,392,578.29, indicating a focus on innovation[23] - Research and development expenses increased by 45.31% to ¥20,913,605.96, driven by investments in vehicle backlight technology and lithium battery composite copper foil development[34] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,469, with the largest shareholder holding 29.89% of the shares[14] Government Support and Strategic Initiatives - The company reported a 184.00% increase in other income, totaling CNY 5,973,925.64, primarily due to increased government subsidies related to daily operations[13] - The company received government subsidies amounting to ¥4,346,000.00, contributing positively to its financial performance[32] - The company is undergoing a restructuring process, including a reduction in capital and transfer of all equity in a wholly-owned subsidiary, aimed at optimizing its asset management[41] - The company plans to expand its market presence through new product development and strategic partnerships, focusing on backlight products[41] Asset Management - The company's total assets decreased by 2.21% to ¥2,455,622,802.26 from ¥2,511,188,797.00 at the end of the previous year[34] - Total assets decreased to ¥2,455,622,802.26 from ¥2,511,188,797.00, a decline of approximately 2.2% year-over-year[44] - Accounts receivable increased to CNY 522,205,602.91 from CNY 567,109,802.90, while inventory decreased to CNY 112,873,902.68 from CNY 120,054,693.62[56] Future Outlook - Future guidance indicates a cautious outlook, with expectations of gradual recovery in profitability as operational efficiencies improve[44] - The company is focusing on expanding its market presence and developing new technologies to enhance competitiveness[44]

深圳市宝明科技股份有限公司 深圳市宝明科技股份有限公司 2023 年度独立董事述职报告-余国红 本人余国红，作为深圳市宝明科技股份有限公司（以下简称"公司"）第五届董事会的独 立董事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》）《深圳证券 交易所股票上市规则》《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》等相关规范性文件的规定以及《深圳市宝明科技股份有限公司章程》（以下简称《公司章 程》）、《深圳市宝明科技股份有限公司独立董事工作制度》（以下简称《独立董事工作制度》） 等相关规定，谨慎、认真、勤勉、独立地履行职责，积极出席了相关会议，认真审议了董事会 各项议案，对公司董事会审议的相关事项发表了独立客观的意见，维护了公司整体利益和全体 股东的合法权益。现将本人 2023 年度任职期间履职情况汇报如下： 一、独立董事基本情况 本人余国红，1968 年 10 月出生，中国国籍，无境外永久居留权，大专学历。曾任深圳新 世纪酒店财务部经理，深圳市陆宇投资有限公司财务部副总，深圳市成功科技有限公司总经理； 现任深圳创智芯联科技股份有限公司行政总监，深圳市宝明科技股份有限公司独 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 340,671,991.10, representing a 54.67% increase compared to the same period last year[15] - The net profit attributable to shareholders for Q3 2023 was a loss of CNY 37,862,610.93, a decrease of 17.52% year-on-year[15] - The company's main business income for the period was CNY 837,830,751.30, up 23.17% from CNY 680,230,738.15 in the same period last year[19] - The net profit for the current period is -$99.43 million, an improvement from -$116.05 million in the previous period, representing a decrease of approximately 14.3%[31] - The basic and diluted earnings per share for the current period are both -$0.54, compared to -$0.65 in the previous period[31] - Operating profit for Q3 2023 was reported at -¥99,769,317.55, an improvement from -¥112,698,859.13 in the same period last year[57] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 2,586,592,171.16, reflecting a 24.85% increase from the end of the previous year[15] - The total liabilities of the company amounted to 1,729,795,425.56 RMB, with total equity of 856,796,745.60 RMB as of the latest report[28] - The company's short-term borrowings rose by 175.71% to CNY 297,396,454.32, primarily due to increased working capital loans[9] - The company's accounts payable rose to 459,922,043.17 RMB compared to 386,945,385.98 RMB in the previous period[28] - As of September 30, 2023, the company's total current assets amount to approximately CNY 1.32 billion, an increase from CNY 911.94 million at the beginning of the year, representing a growth of 45.3%[49] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 91,976,191.92, a significant decrease of 1,415.88% compared to the previous year[15] - Cash flow from operating activities shows a net outflow of -$91.98 million, a significant decline of 1415.88% compared to a net inflow of $6.99 million in the previous period[39] - Cash flow from financing activities increased to $232.90 million, a 461.36% improvement from -$64.45 million in the previous period, primarily due to increased bank borrowings[39] - The total cash outflow for operating activities is $1.16 billion, compared to $902.86 million in the previous period[33] Inventory and Expenses - The company's inventory increased by 108.26% to CNY 153,136,277.48, attributed to an increase in orders and material reserves[9] - The company experienced a 31.88% increase in management expenses, totaling CNY 56,171,455.97, mainly due to increased depreciation and share-based payment expenses[19] - The company reported a decrease in other income by 34.88% to CNY 4,682,697.93, primarily due to a reduction in government subsidies related to daily operations[19] - Research and development expenses for the quarter were ¥54,527,227.33, an increase of 14.5% compared to ¥47,557,137.86 in the previous year[57] Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives[22] - The company has established a new wholly-owned subsidiary, Anhui Baoming New Materials Technology Co., Ltd., to develop a copper foil production base in Ma'anshan City[43] - The company signed an investment construction contract for the new composite copper foil production base project with the Ma'anshan Ningma Provincial New Functional Zone Management Committee on February 2, 2023[22] - The company has signed a project construction contract for the copper foil production base, furthering its expansion strategy[44] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,543, with the top ten shareholders holding significant stakes[41] - Shenzhen Baoming Investment Co., Ltd. holds 29.89% of shares, while individual shareholder Li Jun holds 11.62%[41]

审计报告 深圳市宝明科技股份有限公司 容诚审字[2024]518Z0170 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | | 页码 | | | --- | --- | --- | --- | --- | | 1 | 审计报告 | 1 - | 6 | | | 2 | 合并资产负债表 | 7 | | | | 3 | 合并利润表 | 8 | | | | 4 | 合并现金流量表 | 9 | | | | 5 | 合并所有者权益变动表 | 10 | - | 11 | | 6 | 母公司资产负债表 | 12 | | | | 7 | 母公司利润表 | 13 | | | | 8 | 母公司现金流量表 | 14 | | | | 9 | 母公司所有者权益变动表 | 15 | - | 16 | | 10 | 财务报表附注 | 17 | - | 129 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@ ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和深圳市宝明科技股份 有限公司（以下简称"公司"）《公司章程》等相关法律法规、规章制度的规定 和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董 事会审计委员会对容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师 事务所"）2023 年度履职情况评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 深圳市宝明科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估及履行监督职责情况的报告 1、基本信息 2、人员信息 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 人，共有注册 会计师 1,395 人，其中 745 人签署过证券服务业务审计报告。 3、业务规模 容诚会计师事务所经审计的 2022 年度收入总额为 266,287.74 万元，其中审 计业务收入 254,019.07 万元，证券期货业务 ...