证券代码：002992 证券简称：宝明科技 公告编号：2023-048 深圳市宝明科技股份有限公司 关于变更公司注册资本并修订《公司章程》并办理工商变更登记的公告 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。 深圳市宝明科技股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召 开第四届董事会第三十三次（临时）会议、第四届监事会第三十次（临时）会议， 审议通过了《关于变更公司注册资本并修订<公司章程>并办理工商变更登记的 议案》，现将修订的相关内容公告如下： 一、公司注册资本变更情况 2023 年 3 月 28 日，公司召开第四届董事会第三十一次（临时）会议、第四 届监事会第二十八次（临时）会议，审议通过了《关于向激励对象授予预留限制 性股票的议案》。具体内容详见公司于 2023 年 3 月 29 日刊登在巨潮资讯网 （http://www.cninfo.com.cn）上的《关于向激励对象授予预留限制性股票的公告》。 2023 年 4 月 27 日，公司召开第四届董事会第三十二次会议、第四届监事会 第二十九次会议，审议通过了《关于 2022 年 ...

证券代码: 002992 证券简称: 宝明科技 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所自律监管规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 深圳市宝明科技股份有限公司 独立董事提名人声明 提名人董事会现就提名余国红为深圳市宝明科技股份有限公司第五届董事 会独立董事候选人发表公开声明。被提名人已书面同意出任深圳市宝明科技股份 有限公司第五届董事会独立董事候选人。本次提名是在充分了解被提名人职业、 教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过深圳市宝明科技股份有限公司第四届董事会提名委员 会资格审查（如适用），提名人与被提名人不存在利害关系或者可能妨碍被提名 人独立履职的其他关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 √ 是 □ 否 五、被提名人已经参加培 ...

深圳市宝明科技股份有限公司 独立董事候选人声明 声明人余国红，作为深圳市宝明科技股份有限公司第五届董事会独立董事候选人，现公开声明 和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并 承诺如下事项： 一、本人已经通过深圳市宝明科技股份有限公司第四届董事会提名委员会资格审查（如适用）， 提名人与本人不存在利害关系或者可能妨碍本人独立履职的其他关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立 董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 八、本人担任独立董事不会违反中共中央组织部《关于进一步规范党政领导干部在企业兼职（任 职）问题的意见》的相关规定。 √ 是 □ 否 九、本人担任独立董事不会违反中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建 设的意见》的相关规定。 √ 是 □ 否 ...

深圳市宝明科技股份有限公司 独立董事候选人声明 声明人于严淏，作为深圳市宝明科技股份有限公司第五届董事会独立董事候选人，现公开声明和 保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过深圳市宝明科技股份有限公司第四届董事会提名委员会资格审查（如适用）， 提名人与本人不存在利害关系或者可能妨碍本人独立履职的其他关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所自律监管规则规定的 独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训且培训时长符合中国证监会和深圳证券交易所要求，并取得证券交易所认 可的相关培训证明材料。尚未参加培训的，本人已书面承诺在六十日内参加独立董事培训并取得培训 证明。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民 ...

证券代码：002992 证券简称：宝明科技 公告编号：2023-045 深圳市宝明科技股份有限公司 第四届董事会第三十三次（临时）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。 一、董事会会议召开情况 深圳市宝明科技股份有限公司（以下简称"公司"）第四届董事会第三十三 次（临时）会议于 2023 年 8 月 14 日以现场结合视频通讯的方式召开。本次会议 通知于 2023 年 8 月 8 日以邮件、电话或专人送达等方式向各位董事、监事、高 级管理人员发出。本次会议应出席董事 9 名，实际出席董事 9 名，其中董事张春 先生、任富增先生、王孝春先生、李后群先生以视频通讯方式出席会议。本次会 议由董事长李军先生主持，公司监事、高级管理人员列席会议。本次会议的召开 程序符合《公司法》和《公司章程》等有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过了《关于董事会换届选举的议案》 表决情况：9 票同意，0 票反对，0 票弃权。 具体内容详见公司同日刊登在《证券时报》《上海证券报》《证券日报》和 巨潮资讯网（http://www.cninfo.c ...

证券代码：002992 证券简称：宝明科技 公告编号：2023-044 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。 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 2023 年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" ...

证券代码：002992 证券简称：宝明科技 公告编号：2023-043 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 （一）基本情况 1、公司名称：赣州市宝明显示科技有限公司 2、成立日期：2018-07-09 3、注册地点：江西省赣州市赣州经济技术开发区振兴大道 1 号 1#厂房 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 2023 年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 ...

Financial Performance - The company's operating revenue for 2022 was ¥939,823,483.63, a decrease of 15.74% compared to ¥1,115,367,986.58 in 2021[28]. - The net profit attributable to shareholders for 2022 was -¥223,327,446.93, an improvement of 36.96% from -¥354,266,400.59 in 2021[28]. - The net cash flow from operating activities for 2022 was ¥66,283,203.80, an increase of 40.14% compared to ¥47,297,923.16 in 2021[28]. - The total assets at the end of 2022 were ¥2,071,689,929.19, a decrease of 12.01% from ¥2,354,488,573.04 at the end of 2021[28]. - The net assets attributable to shareholders at the end of 2022 were ¥918,389,543.25, down 17.45% from ¥1,112,501,526.49 at the end of 2021[28]. - The basic earnings per share for 2022 was -¥1.25, an improvement of 36.87% from -¥1.98 in 2021[28]. - The weighted average return on equity for 2022 was -21.91%, an improvement from -27.03% in 2021[28]. Strategic Focus and Industry Position - The company operates in the "C39 Computer, Communication and Other Electronic Equipment Manufacturing" industry, focusing on the R&D, design, production, and sales of new flat panel display devices[33]. - The company is focused on developing new display technologies such as OLED, AMOLED, and MicroLED as part of its strategic initiatives[35]. - The company is also involved in expanding its market presence in the new energy lithium battery industry, supported by various government policies[35]. - The company is positioned within the midstream segment of the display panel industry, focusing on backlight sources and touch screen businesses[57]. - The company’s touch screen processing business primarily provides embedded touch products to downstream display panel manufacturers[77]. - The company is focused on expanding its market presence in the automotive display sector, driven by the increasing demand for smart driving and interactive navigation[133]. Operational Insights - The company has acknowledged potential risks in its future development strategy and operational goals[3]. - The company has engaged CITIC Securities as its financial advisor for continuous supervision during the reporting period[44]. - The company has established a complete organizational structure with independent procurement, production, sales, and R&D systems, ensuring no operational overlap with controlling shareholders[113]. - The company actively engaged in board meetings, providing suggestions that were adopted, demonstrating a commitment to governance and operational integrity[99]. - The company did not face any penalties or violations during the reporting period, indicating compliance with regulations[118]. - The company is committed to maintaining operational compliance with relevant laws and regulations, ensuring governance standards are met[99]. Market Trends and Projections - In 2022, global smartphone shipments reached 1.206 billion units, a year-on-year decrease of 11.3%, but the market is projected to stabilize and grow, potentially reaching 1.52 billion units by 2025[80]. - The demand for power lithium-ion batteries is expected to grow rapidly, with shipments projected to increase from 80 GWh in 2020 to 470 GWh by 2025, representing a compound annual growth rate of 43%[84]. - The market for electric vehicle batteries is benefiting from the national carbon neutrality strategy, with significant improvements in cost-performance ratio and market penetration expected[84]. - The global demand for automotive TFT-LCD panels is projected to reach approximately 250 million units by 2025, with a compound annual growth rate of about 5.82% from 2019 to 2025[133]. - The lithium battery copper foil industry is anticipated to maintain a stable growth trend, with a projected global demand of 970,000 tons by 2025, reflecting a CAGR of 33.9% from 2020 to 2025[150]. R&D and Innovation - The company is focused on R&D and production of LED backlight sources and capacitive touch screens, which are essential components of flat panel displays used in various applications including smartphones and automotive displays[179]. - The composite copper foil, as a new type of lithium battery anode current collector material, offers advantages such as low cost, high safety, and high energy density, aligning with industry development trends[170]. - The company’s capacitive touch screen business has grown rapidly, leveraging strong relationships with downstream customers in the LED backlight source sector, with production capacity expected to increase as the Ganzhou production base ramps up[166]. - The company emphasizes internal control systems to ensure compliance and enhance operational efficiency, contributing to strategic development[155]. Environmental and Compliance - The company has implemented environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[130]. - The company has not disclosed any significant environmental issues or corrective actions taken during the reporting period[135]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls in all material aspects[116]. - The internal control self-assessment report was disclosed on April 28, 2023, reflecting the company's commitment to transparency[116]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the year[16]. - The company reported a positive net profit for the reporting period, with the parent company's distributable profit being positive but no cash dividend distribution plan proposed[123]. - The company granted 639,960 restricted shares at a price of 6.49 CNY per share to 89 incentive targets, with the actual number of granted shares being 561,690 shares[139]. - The company has no new employee stock ownership plans or other incentive measures reported during the period[132]. - The company held multiple board meetings throughout the year, discussing key proposals including the incentive plan for restricted stock[120].

Financial Performance - The company's operating revenue for Q1 2022 was ¥247,674,242.67, representing a 6.72% increase compared to ¥232,073,266.99 in the same period last year[7]. - The net loss attributable to shareholders was ¥25,022,092.69, an improvement of 26.38% from a loss of ¥33,989,689.38 in the previous year[7]. - Operating profit for the quarter was CNY -24,772,759.07, an improvement from CNY -43,143,431.73 in the previous period[19]. - The net profit for the period was CNY -24,905,915.52, an improvement from CNY -33,666,873.91 in the same period last year[38]. - The company's basic and diluted earnings per share were both CNY -0.1400, compared to CNY -0.2500 in the previous year[38]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥74,601,840.36, a decline of 139.46% compared to a positive cash flow of ¥189,080,251.16 in the same period last year[7]. - Cash and cash equivalents at the end of the quarter were CNY 124,727,152.72, a decrease from CNY 500,200,656.96 at the end of the previous period[24]. - The company reported a net cash outflow from financing activities of CNY -59,999,036.23, compared to CNY -251,100,277.88 in the previous period[24]. - The cash inflow from financing activities totaled CNY 158,233,780.54, compared to CNY 61,899,508.30 in the previous period, indicating increased financing efforts[35]. - The company's cash flow from operating activities showed a net outflow of CNY -74,601,840.36, compared to a net inflow of CNY 189,080,251.16 in the previous period[35]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,027,725,571.73, down 13.88% from ¥2,354,488,573.04 at the end of the previous year[7]. - Total liabilities decreased to CNY 944,038,842.12 from CNY 1,245,895,927.91, a reduction of 24.3%[24]. - The company's total equity was CNY 1,083,686,729.61, down from CNY 1,108,592,645.13[24]. - The company's short-term borrowings decreased by 43.05% to ¥193,134,786.12 from ¥339,147,350.00 at the end of the previous year[10]. - The total liabilities of the company decreased, reflecting a strategic focus on reducing debt levels[29]. Expenses - Total operating costs decreased to CNY 269,294,847.64 from CNY 273,172,982.20, reflecting a reduction of 1.3%[19]. - Research and development expenses were CNY 14,312,693.63, down 28.6% from CNY 20,063,551.20 year-over-year[19]. - The company reported a significant increase in financial expenses, which rose by 294.61% to ¥4,048,085.03 due to increased borrowing costs[10]. - Cash paid for purchasing goods and services was CNY 257,083,454.01, up from CNY 209,327,040.87 in the previous period, indicating increased operational costs[35]. - The company’s sales expenses decreased by 34.07% to ¥6,092,076.46 compared to ¥9,239,676.17 in the previous year[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,875, with the largest shareholder holding 30.70% of the shares[11]. Other Information - The company received government subsidies amounting to ¥2,381,734.94 during the reporting period[7]. - The company is in the process of applying for a non-public issuance of A-shares, which is currently under review[27]. - The board and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for any misstatements or omissions[42]. - The quarterly report has not been audited[43]. - The company has not yet audited the first quarter report[24].

Financial Position - The total assets of the company amounted to approximately CNY 1,965.80 million, a decrease from CNY 2,354.49 million in the previous period[31] - The company's non-current assets totaled CNY 1,079.93 million, slightly down from CNY 1,080.03 million[31] - The total assets decreased to 1,916,382,553.33 CNY from 2,186,194,740.99 CNY, a reduction of about 12%[54] - The total liabilities decreased, with short-term borrowings reduced to 60,081,472.21 CNY from 90,109,633.33 CNY, indicating a decrease of approximately 33%[54] - The total equity at the end of the reporting period is 1,425,556,796.65 CNY, with a capital reserve of 822,874,926.01 CNY and retained earnings of 359,677,225.26 CNY[81] Profit and Loss - The company's net profit attributable to the parent company was -69,794,771.56 CNY, compared to -88,681,119.91 CNY in the previous period, indicating an improvement[35] - Total comprehensive income attributable to the parent company was -69,646,292.78 CNY, compared to -88,350,228.13 CNY in the previous period[35] - Basic and diluted earnings per share were both -0.39 CNY, improving from -0.49 CNY in the previous period[35] - Operating revenue for the first half of 2022 was 397,704,849.94 CNY, down from 485,070,800.05 CNY in the same period last year, representing a decrease of approximately 18%[57] - Operating costs decreased to 412,150,728.95 CNY from 525,789,788.16 CNY, reflecting a reduction of about 22%[57] - Research and development expenses were 12,191,245.33 CNY, significantly lower than 28,160,017.78 CNY in the previous period, indicating a decrease of approximately 57%[57] - The company reported a net loss of -62,329,821.81 CNY, compared to -90,747,507.42 CNY in the previous period, showing an improvement in loss[58] - The company reported a comprehensive loss of -¥62,329,821.81 for the period, compared to a loss of -¥90,747,507.42 in the previous year[77] Cash Flow - The company's cash flow from operating activities showed a significant decline, impacting liquidity[58] - The net cash flow from operating activities for the first half of 2022 was ¥38,170,517.70, a decrease of 60.7% compared to ¥97,155,921.12 in the same period of 2021[59] - Total cash inflow from operating activities was ¥604,183,833.76, down 8.1% from ¥657,412,953.23 year-on-year[59] - Cash outflow from operating activities totaled ¥566,013,316.06, slightly up by 1.3% from ¥560,257,032.11 in the previous year[59] - The net cash flow from investing activities was -¥46,071,204.69, compared to -¥155,667,409.74 in the first half of 2021, indicating a reduced outflow[60] - Cash inflow from financing activities was ¥151,870,845.26, down 30.5% from ¥218,728,505.06 in the same period last year[60] - The net cash flow from financing activities was -¥126,474,959.89, worsening from -¥18,177,161.09 in the previous year[60] - The ending balance of cash and cash equivalents was ¥157,111,990.12, down from ¥576,744,171.15 at the end of the previous year[60] Shareholder Information - The company distributed a cash dividend of 51,045,551.50 CNY, amounting to 3.7 CNY per 10 shares, based on a total share count of 137,960,950 shares[84] - The company increased its total share capital to 179,349,235 shares after a capital reserve conversion of 41,388,285 shares[84] - The company reported a profit distribution of -51,045,551.50 CNY to shareholders during the period[82] - The retained earnings at the end of the period amounted to 63,655,410.38 CNY[81] Compliance and Governance - The company has not engaged in any major related party transactions during the reporting period[6] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[25] - The company’s financial report for the half-year period has not been audited[29] - The company has no violations regarding external guarantees during the reporting period[2] - The company has committed to fulfilling its obligations on time without any overdue commitments[1] - The company has not identified any factors affecting its ability to continue as a going concern[89] - The company adheres to the enterprise accounting standards in its financial reporting[90] Accounting Policies - The company’s financial statements are prepared based on the principles of control, reflecting the overall financial position, operating results, and cash flows of the corporate group[122] - The company’s accounting policies and estimates are in accordance with the enterprise accounting standards, ensuring the financial statements are true and complete[112] - The company recognizes the difference between the cost of acquiring minority interests and the net asset share of the subsidiary as an adjustment to capital reserves[107] - The company’s financial statements include adjustments for internal transactions between the parent and subsidiaries, ensuring accurate representation of financial results[123] - The company’s consolidated financial statements include the income, expenses, and profits of newly acquired subsidiaries from the acquisition date to the reporting period end[126] - The company’s accounting treatment for transaction costs related to mergers includes recognizing these costs in the current period's profit and loss[119] Financial Instruments - Financial assets are classified into three categories: amortized cost, fair value through profit or loss, and fair value through other comprehensive income[195] - Financial liabilities are categorized as fair value through profit or loss, loan commitments, and financial guarantee contracts[199] - The company recognizes financial assets at fair value on initial recognition, with transaction costs directly expensed for those measured at fair value through profit or loss[180] - The company will recognize gains or losses from financial assets measured at fair value through other comprehensive income only upon derecognition[195] - The company’s financial liabilities are measured based on the higher of the loss provision determined by impairment principles or the initial recognition amount less cumulative amortization[177] - The company’s cash and cash equivalents include cash on hand and deposits that are readily convertible to known amounts of cash[189] - The company uses the spot exchange rate on the transaction date for initial recognition of foreign currency transactions[190] - The company’s financial instruments are subject to impairment testing as per relevant accounting standards[181] Risk Management - The company’s management discusses potential risks and responses in the report, emphasizing the importance of investor awareness[182]