证券代码：002992 证券简称：宝明科技 公告编号：2025-039 深圳市宝明科技股份有限公司 公司董事、高级管理人员张春先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 总经理张春先生计划在自本公告披露之日起 15 个交易日后的三个月内（即 2025 年 9 月 3 日至 2025 年 12 月 2 日），以集中竞价方式/大宗交易方式减持本公司 股份 280,000 股（占本公司总股本比例 0.1548%）。 公司于近日收到董事、总经理张春先生出具的《关于所持深圳市宝明科技股 份有限公司股份减持计划告知函》，现将相关事项公告如下： 一、股东的基本情况 截至本公告日，拟减持股份的股东具体持股情况如下： 股东名称 职务 持股数量（股） 占公司总股本比例 张春 董事、总经理 1,128,141 0.6237% 二、本次减持计划的主要内容 间接持有并通过非交易过户取得的股份（含首次公开发行股票后资本公积金转增 股本股份）和 2022 年股权激励计划授予的限制性股票的股份。 股东名称 职务 拟减持 ...

关于公司董事、高级管理人员减持股份预披露公告 证券代码：002992 证券简称：宝明科技 公告编号：2025-039 深圳市宝明科技股份有限公司 公司董事、高级管理人员张春先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有本公司股份 1,128,141 股（占本公司总股本比例 0.6237%）的董事、 总经理张春先生计划在自本公告披露之日起 15 个交易日后的三个月内（即 2025 年 9 月 3 日至 2025 年 12 月 2 日），以集中竞价方式/大宗交易方式减持本公司 股份 280,000 股（占本公司总股本比例 0.1548%）。 公司于近日收到董事、总经理张春先生出具的《关于所持深圳市宝明科技股 份有限公司股份减持计划告知函》，现将相关事项公告如下： 一、股东的基本情况 截至本公告日，拟减持股份的股东具体持股情况如下： | 股东名称 | 职务 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | | 张春 | 董事、总经理 | 1 ...

宝明科技公告，董事、总经理张春持股112.81万股，占0.6237%，计划于2025年9月3日至2025年12月2 日，通过集中竞价或大宗交易方式减持不超过28万股，占0.1548%。拟减持股份来源于首次公开发行前 直接、间接持有并通过非交易过户取得的股份及2022年股权激励计划授予的限制性股票。 ...

Summary of Key Points Core Viewpoint - Shenzhen Baoming Technology Co., Ltd. has announced the provision of guarantees for its wholly-owned subsidiary, Ganzhou Baoming Display Technology Co., Ltd., as part of a broader plan to secure a total credit line of up to RMB 6 billion from financial institutions [2][3]. Group 1: Guarantee Overview - The company and its subsidiaries plan to apply for a total credit line not exceeding RMB 60 billion from banks and other financial institutions, allowing for mutual guarantees among them [2]. - The guarantee provided for Ganzhou Baoming is within the approved limits set by the company's board and shareholders [4]. Group 2: Guarantee Progress - Ganzhou Baoming has signed a comprehensive credit limit contract with Jiujiang Bank, with a credit limit of RMB 6,666,666.67 and a maximum guarantee amount of RMB 2,400,000 [3]. - The company and Huizhou Baoming Precision Co., Ltd. have signed a maximum guarantee contract with Jiujiang Bank, providing joint liability guarantees for the aforementioned credit [3]. Group 3: Subsidiary Information - Ganzhou Baoming was established on July 9, 2018, with a registered capital of RMB 60 million, and operates in various sectors including display device manufacturing and electronic materials [5]. - The company is fully owned by Baoming Precision, which in turn is wholly owned by Shenzhen Baoming Technology [6]. Group 4: Board Opinion - The board believes that the credit application by Ganzhou Baoming is necessary for its daily operations and business development, and the guarantees provided are standard commercial practices [9]. - The decision-making process for the external guarantee is compliant with legal requirements and will not adversely affect the company's financial status or the interests of shareholders [9]. Group 5: Guarantee Statistics - As of the announcement date, the total amount of guarantees provided by the company for its subsidiaries is RMB 447.81 million, accounting for 61.57% of the company's audited net assets attributable to shareholders [10]. - The total borrowing balance is RMB 330.25 million, representing 45.41% of the company's audited net assets [11].

证券代码：002992 证券简称：宝明科技 公告编号：2025-038 深圳市宝明科技股份有限公司 关于为全资二级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，公司全资二级子公司赣州市宝明显示科技有限公司（以下简称"赣州 宝明" ...

Market Overview - The optical and optoelectronic sector rose by 0.54% on August 4, with Baoming Technology leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Performers - Baoming Technology (002992) closed at 64.00, up 6.56% with a trading volume of 58,500 shares and a transaction value of 366 million [1] - Fuzhijing Technology (002222) closed at 40.39, up 5.02% with a trading volume of 215,700 shares and a transaction value of 860 million [1] - ST Yushun (002289) closed at 21.38, up 5.01% with a trading volume of 57,400 shares and a transaction value of 122 million [1] Underperformers - Chenfeng Technology (603685) closed at 15.21, down 3.37% with a trading volume of 78,300 shares [2] - Aorui Technology (600666) closed at 3.92, down 2.97% with a trading volume of 2,230,600 shares and a transaction value of 873 million [2] - Dongtian Micro (301183) closed at 64.59, down 1.90% with a trading volume of 83,800 shares and a transaction value of 539 million [2] Capital Flow - The optical and optoelectronic sector experienced a net outflow of 50.83 million from institutional investors, while retail investors saw a net inflow of 328 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - O-film (002456) had a net inflow of 201 million from institutional investors, while it faced a net outflow of 60.02 million from retail investors [3] - Fuzhijing Technology (002222) saw a net inflow of 83.78 million from institutional investors but a net outflow of 90.93 million from retail investors [3] - Baoming Technology (002992) had a net inflow of 10.49 million from institutional investors, with a slight net outflow from retail investors [3]

Market Overview - On August 1, the optical optoelectronics sector rose by 0.17% compared to the previous trading day, with Geberga leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Gainers in Optical Optoelectronics - Geberga (835438) closed at 22.23, up 8.54% with a trading volume of 150,000 shares and a turnover of 324 million yuan [1] - Yingfeite (300582) closed at 14.13, up 7.21% with a trading volume of 257,800 shares and a turnover of 357 million yuan [1] - Aorui De (600666) closed at 4.04, up 6.32% with a trading volume of 3,122,200 shares and a turnover of 1.227 billion yuan [1] Top Losers in Optical Optoelectronics - Dongtianwei (301183) closed at 65.84, down 6.56% with a trading volume of 105,400 shares and a turnover of 703 million yuan [2] - Tengjing Technology (688195) closed at 46.76, down 3.49% with a trading volume of 59,500 shares and a turnover of 281 million yuan [2] - Aobi Zhongguang (688322) closed at 72.38, down 2.02% with a trading volume of 79,700 shares and a turnover of 584 million yuan [2] Fund Flow Analysis - The optical optoelectronics sector experienced a net outflow of 448 million yuan from institutional investors, while retail investors saw a net inflow of 403 million yuan [2] - Major stocks like Sanan Optoelectronics (600703) had a net inflow of 10.4 million yuan from institutional investors, but a net outflow from retail investors [3] Individual Stock Fund Flow - Sanan Optoelectronics (600703) had a net inflow of 10.4 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 96.9 million yuan [3] - Yingfeite (300582) saw a net inflow of 36.1 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Core Viewpoint - The company has developed a new generation of composite copper foil that has received high market recognition and validation from several well-known customers [1] Group 1 - The composite copper foil is particularly suitable for silicon-carbon anodes and solid-state battery systems [1] - The product has been verified by multiple renowned clients, indicating strong market acceptance [1] - The company emphasizes the excellent cost-performance ratio and superior performance advantages of its new product [1]

Group 1 - The company Shenzhen Baoming Technology Co., Ltd. held its fifth board meeting on April 28, 2025, and the annual shareholders' meeting on May 20, 2025, where it approved the proposal to change the registered capital and amend the Articles of Association [2] - The company has completed the business registration change and the filing of the amended Articles of Association, with the updated business scope including research and development, production, and sales of backlight sources and new flat panel display devices [3] - The company is also involved in the import and export of goods and technology, as well as the leasing of mechanical equipment without operators, and has expanded its business to include new materials technology research and development, emerging energy technology research and development, and the manufacturing and sales of graphene materials and carbon products [3] Group 2 - The registered capital of the company is 180.868635 million RMB, and it was established on August 10, 2006 [5] - The company is classified as a listed other joint-stock company, with its legal representative being Li Jun [5] - The company's registered address is located in Longhua District, Shenzhen [5]

Group 1 - The company completed the registration of changes in its business license and the filing of its articles of association [1] - The changes were approved during the fifth board meeting on April 28, 2025, and the annual shareholders' meeting on May 20, 2025 [1] - The company is engaged in various activities including import and export of goods and technology, research and development of new materials and energy technologies, and manufacturing and sales of specialized electronic materials [1]