Financial Performance - The company's operating revenue for Q3 2023 was ¥439,487,032.16, representing a 99.53% increase compared to the same period last year[6]. - The net profit attributable to shareholders was -¥37,862,610.93, a 17.52% decrease year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥39,653,172.71, a 14.86% decrease year-on-year[6]. - The company reported a basic earnings per share of -¥0.21, a 19.23% decrease compared to the same period last year[6]. - The net profit for the current period was a loss of ¥99,432,277.96, compared to a loss of ¥116,054,589.64 in the previous period, indicating an improvement[55]. - Basic earnings per share were reported at -¥0.54, slightly better than -¥0.65 in the previous period[55]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,586,592,171.16, an increase of 24.85% from the end of the previous year[6]. - Current liabilities totaled CNY 1,460,284,858.55, up from CNY 992,078,909.17, representing an increase of approximately 47.1%[42]. - The company's total liabilities reached CNY 1,729,795,425.56, compared to CNY 1,133,326,864.92 previously, reflecting a growth of about 52.5%[42]. - The total equity attributable to shareholders decreased from CNY 918,389,543.25 to CNY 832,817,662.30, a decline of approximately 9.3%[42]. Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥91,976,191.92, reflecting a significant decline of 1,415.88%[6]. - The net cash flow from operating activities decreased significantly to -91,976,191.92 RMB, a decline of 1415.88% compared to the previous year, primarily due to increased material and labor costs associated with sales growth[26]. - Cash inflows from operating activities totaled ¥1,068,084,475.43, compared to ¥909,852,473.30 in the prior period, showing growth in cash receipts[51]. - The net cash flow from financing activities increased to 232,896,841.66 RMB, a rise of 461.36% year-on-year, mainly attributed to an increase in bank borrowings during the period[26]. - The ending balance of cash and cash equivalents increased to $176,615,477.38 from $144,926,084.59[57]. - The net increase in cash and cash equivalents was $42,079,277.38, contrasting with a decrease of $146,519,739.28 last year[57]. Inventory and Receivables - The inventory increased by 108.26% to ¥153,136,277.48, attributed to increased orders and material reserves[13]. - The company reported a 222.11% increase in receivables financing, amounting to ¥132,651,702.45[13]. - Accounts receivable rose to CNY 442,469,730.50 from CNY 417,007,916.66, indicating an increase of approximately 6.1%[40]. - Inventory increased significantly from CNY 73,529,701.69 to CNY 153,136,277.48, marking a growth of about 108.3%[40]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,543, with the top ten shareholders holding a total of 55,068,000 shares, representing 29.89% of the total shares[27]. - The largest shareholder, Shenzhen Baoming Investment Co., Ltd., holds 29.89% of the shares, while the second-largest shareholder, Li Jun, holds 11.62%[27]. - The total number of shares held by the top ten shareholders includes significant stakes from private equity funds, indicating strong institutional interest[27]. Strategic Initiatives - The company signed an investment construction contract for the "Baoming Technology Composite Copper Foil Production Base Project" on February 2, 2023, and completed the business registration for Anhui New Materials on the same day[25]. - The company plans to establish a wholly-owned subsidiary, Anhui Baoming New Materials Technology Co., Ltd., as part of its expansion strategy[29]. - The company is actively pursuing market expansion through new projects and potential acquisitions in the new materials sector[29]. Research and Development - Research and development expenses increased to ¥54,527,227.33, up from ¥47,557,137.86, reflecting a focus on innovation[48].

（一）审议通过了《关于公司<2023 年第三季度报告>的议案》 经审核，监事会认为：董事会编制和审议公司《2023 年第三季度报告》的 程序符合法律、行政法规和中国证监会、深圳证券交易所的有关规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 证券代码：002992 证券简称：宝明科技 公告编号：2023-063 深圳市宝明科技股份有限公司 第五届监事会第二次会议决议公告 本公司及监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、监事会会议召开情况 深圳市宝明科技股份有限公司（以下简称"公司"）第五届监事会第二次会 议于 2023 年 10 月 30 日以现场表决的方式召开，本次会议由监事会主席丁雪莲 女士主持。会议通知于 2023 年 10 月 21 日以邮件、电话或专人送达等方式向各 位监事发出。本次会议应出席监事 3 名，实际出席监事 3 名。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、监事会会议审议情况 三、备查文件 1、第五届监事会第二次会议决议。 特此公告。 深圳市宝明科 ...

深圳市宝明科技股份有限公司 独立董事对公司第五届董事会第二次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《关于在上市公司建立独立董事制度的指 导意见》（以下简称《指导意见》）、《深圳证券交易所股票上市规则》（以下 简称《上市规则》）和《深圳市宝明科技股份有限公司章程》（以下简称《公司 章程》）等相关规定，我们作为深圳市宝明科技股份有限公司（以下简称"公司"） 的独立董事，基于完全独立、认真、审慎的立场，本着对公司及全体股东负责的 态度，在认真阅读和审核相关材料的基础上，对公司第五届董事会第二次会议所 审议案的相关情况进行了核查，并发表如下独立意见： 一、独立董事对《关于注销控股子公司宝美电子相关事项的议案》的独立意见 经核查，我们认为：本次注销事宜符合公司的发展需要和长远利益；有利于 公司提高管理效率，优化资源配置，降低经营成本。审议程序符合《深圳证券交 易所股票上市规则》和《公司章程》的有关规定，本次注销不存在有损公司和全 体股东特别是中小股东利益的情形，我们同意公司注销控股子公司惠州宝美电子 显示科技有限公司。 （以下无正 ...

证券代码：002992 证券简称：宝明科技 公告编号：2023-061 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 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，公司与上海浦东发展银行股份有限公司深圳分行（以下简 ...

证券代码：002992 证券简称：宝明科技 公告编号：2023-059 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 （一）基本情况 1、公司名称：惠州市宝明精工有限公司 2、成立日期：2010 年 4 月 15 日 3、注册地点：惠州市大亚湾西部综合产业园 4、法定代表人：张春 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥551,018,948.18, representing a 15.83% increase compared to ¥475,696,106.18 in the same period last year[23]. - The net loss attributable to shareholders was ¥59,581,142.72, an improvement of 14.63% from a loss of ¥69,794,771.56 in the previous year[23]. - The net cash flow from operating activities decreased by 38.36% to ¥23,528,056.00, down from ¥38,170,517.70 in the prior year[23]. - Total assets increased by 14.63% to ¥2,374,821,691.79, compared to ¥2,071,689,929.19 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 5.82% to ¥864,984,079.67 from ¥918,389,543.25 at the end of the last year[23]. - The basic and diluted earnings per share improved to -¥0.33 from -¥0.39, reflecting a 15.38% increase[23]. - The gross profit margin for LED backlight sources improved to 4.91%, with a year-on-year increase of 7.34%[76]. - Operating profit for the first half of 2023 was a loss of ¥61,048,708.45, compared to a loss of ¥67,469,510.29 in the first half of 2022, indicating an improvement in operational performance[191]. - Net loss for the first half of 2023 was ¥60,777,447.06, a decrease from a net loss of ¥69,646,292.78 in the same period last year, showing a reduction in losses[192]. Investments and R&D - Research and development expenses rose to 3,283.38 million yuan, an increase of 9.12% year-on-year, reflecting ongoing investment in product development[65]. - The company is actively investing in the new energy battery materials sector to identify new growth points for performance development[100]. - The company has established a new research and development facility for composite materials, with an investment of 2.37 million[87]. - The company has developed advanced technologies in LED backlight sources and capacitive touch screens, with several products already in mass production, showcasing its R&D capabilities[56][58]. - The company is focusing on developing automotive backlight products and researching Mini LED backlight technology to enhance production efficiency and product offerings[100]. Market Position and Strategy - The company primarily engages in the R&D, design, production, and sales of LED backlight sources and capacitive touch screens, with significant applications in smartphones, tablets, and automotive displays[31]. - The company has entered the supply chains of major clients including BOE, Tianma, and Huawei, indicating strong market recognition and demand for its products[31]. - The company’s products are widely used in various automotive brands, including BYD, Great Wall, and Toyota, showcasing its market penetration in the automotive sector[31]. - The company has established a "key customer strategy," focusing resources on maintaining relationships with major clients, with dedicated project teams for real-time tracking of customer needs[49]. - The company aims to enhance its market expansion strategies and invest in new product development to drive future growth[191]. Operational Efficiency - The production model is based on "sales-driven production," where production plans are developed according to customer orders, ensuring timely delivery and quality assurance[48]. - The production process has achieved high levels of automation, utilizing advanced equipment to enhance production stability and efficiency[61][62]. - The company has successfully developed and mass-produced large-size automotive backlight products and Mini LED backlight sources, enhancing its product offerings[70]. Financial Management and Governance - The company has implemented an employee stock incentive plan to attract and retain key personnel, enhancing team cohesion and core competitiveness[54]. - The company emphasizes the importance of investment management to mitigate risks associated with long project cycles[104]. - The company has maintained a robust internal control system and governance structure, ensuring accurate and timely information disclosure to investors[122]. - The company emphasizes the protection of shareholder rights, particularly for minority investors, by adhering to legal regulations and improving corporate governance structures[119]. Risks and Challenges - The company faces potential risks in its operational development, which are detailed in the report[4]. - The company faces risks related to declining operating performance due to reduced global smartphone shipments and intense competition in the industry[99]. - The company is committed to high-quality development through innovation, addressing risks and challenges in a complex external environment[101]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period, demonstrating compliance with environmental regulations[115]. - The company has not reported any significant environmental pollution incidents during the reporting period and has implemented effective waste management practices[121]. - The company has actively participated in charitable activities, providing paid leave positions for disabled individuals, contributing to local community projects, and supporting educational institutions[118]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,038[168]. - The largest shareholder, Shenzhen Baoming Investment Co., Ltd., holds 29.61% of the shares, totaling 55,068,000 shares[169]. - The total number of shares held by the top ten shareholders includes significant stakes from various entities, with the top three alone accounting for over 44% of the total shares[169]. - The company’s controlling shareholder and actual controller did not change during the reporting period[172].

证券代码：002992 证券简称：宝明科技 公告编号：2023-051 表决情况：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《2023 年半年度报告》和同日在《证券时报》《上海证券报》《证券日报》及 巨潮资讯网（http://www.cninfo.com.cn）上披露的《2023 年半年度报告摘要》（公 告编号：2023-052）。 三、备查文件 深圳市宝明科技股份有限公司 第四届监事会第三十一次会议决议公告 本公司及监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、监事会会议召开情况 深圳市宝明科技股份有限公司（以下简称"公司"）第四届监事会第三十一 次会议于 2023 年 8 月 29 日以现场表决的方式召开，本次会议由监事会主席丁雪 莲女士主持。会议通知于 2023 年 8 月 19 日以邮件、电话或专人送达等方式向各 位监事发出。本次会议应出席监事 3 名，实际出席监事 3 名。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、监事会会议审议情 ...

| 编制单位：深圳市宝明科技股份有限公司 | | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2023 年初占用资 | 2023 年半年度占 | 2023 年半年度占 | 2023 | 年半年度偿 | 2023 年半年度占 用资金余额 | 占用形成原因 | 占用性质 | | | | 的关联关系 | 计科目 | 金余额 | 用累计发生金额 (不含利息) | 用资金的利息(如 有) | | 还累计发生金额 | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | ...