证券代码：002992 证券简称：宝明科技 公告编号：2025-037 深圳市宝明科技股份有限公司 关于完成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。 一、基本情况 3、公司类型：其他股份有限公司（上市） 4、法定代表人：李军 5、注册资本：18,086.8635 万元人民币 6、成立日期：2006-08-10 7、注册地址：深圳市龙华区民治街道北站社区汇隆商务中心 2 号楼 3001 8、经营范围：一般经营项目是：研发、生产销售背光源、新型平板显示器件； 货物及技术进出口；（法律、行政法规、国务院决定规定需前置审批和禁止的项目 除外）；机械设备租赁（不配备操作人员的机械设备租赁，不包括金融租赁活动）。 深圳市宝明科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开第五届董事会第九次会议和 2025 年 5 月 20 日召开 2024 年年度股东大会，审 议通过了《关于变更公司注册资本并修订<公司章程>的议案》。具体内容详见 公司于 2025 年 4 月 29 日披露在巨潮资讯网（http://www.cninf ...

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。 重要内容提示： 1、深圳市宝明科技股份有限公司（以下简称"公司"）本次回购注销的限 制性股票数量合计 117.4470 万股，占本次回购注销前公司总股本的 0.65%，涉及 激励对象人数为 103 人，有 61 人同时获授首次部分和预留部分限制性股票。其 中，公司 2022 年限制性股票激励计划（以下简称"本次激励计划"）回购注销 首次部分限制性股票 95.9649 万股，共涉及激励对象 78 人；回购注销预留部分 限制性股票 21.4821 万股，共涉及激励对象 86 人。 2、截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公 司深圳分公司办理完成回购注销手续。本次回购注销完成后，公司股份总数由 182,043,105 股变更为 180,868,635 股。 一、本次激励计划已履行的相关审批程序 （一）2022 年 4 月 6 日，公司召开第四届董事会第十八次（临时）会议， 审议通过了《关于<深圳市宝明科技股份有限公司 2022 年限制性股票激励计划 （草案）>及其摘要的议案》《关于<深圳市宝明科 ...

Group 1 - The company Baoming Technology (002992) expects a net loss attributable to shareholders of between 12 million to 15 million yuan for the first half of 2025, compared to a loss of 46.40 million yuan in the same period last year, representing a reduction in loss of 67.67% to 74.14% [1] - The expected net loss after deducting non-recurring gains and losses is projected to be between 10 million to 13 million yuan, down from a loss of 53.82 million yuan in the previous year, indicating a reduction in loss of 75.85% to 81.42% [1] - From 2021 to 2024, the company reported net losses of 354 million yuan, 223 million yuan, 124 million yuan, and 76.35 million yuan respectively, with non-recurring losses of 364 million yuan, 238 million yuan, 126 million yuan, and 84.74 million yuan [1] Group 2 - Baoming Technology raised a total of 771 million yuan from its initial public offering, with a net amount of 707 million yuan after deducting issuance costs [2] - The company plans to use the raised funds for the expansion of LED backlight sources, capacitive touch screen production, and the establishment of a research and development center [2] - The company's 2020 annual equity distribution plan included a cash dividend of 3.7 yuan per 10 shares, totaling 51.05 million yuan, and a capital reserve increase of 3 shares for every 10 shares held, increasing the total share capital to 179.35 million shares [2]

Core Viewpoint - The article discusses the performance forecasts for the first half of 2025 from several companies in the display and electronics industry, highlighting significant profit declines for some and growth for others, influenced by market conditions and operational challenges [1][5][8]. Company Summaries 彩虹股份 (Rainbow Co., Ltd.) - Expected net profit for H1 2025 is between 410 million to 480 million yuan, a decrease of 47.59% to 55.23% year-on-year [1] - The decline is attributed to lower TV panel prices, a significant drop in G6 glass substrate sales, and increased financial costs due to external investments [1] - Despite the profit drop, the company continues to enhance production capacity for large-size high-refresh liquid crystal panels and expand its glass substrate business [1] 冠捷科技 (AOC Technology) - Forecasted net loss for H1 2025 is between -450 million to -490 million yuan [2] - The loss is due to intensified competition in the global display industry, declining product prices, and increased marketing expenditures [3] - The company plans to focus on technological innovation and product upgrades to improve its operational performance [4] 四川长虹 (Sichuan Changhong) - Expected net profit for H1 2025 is between 439 million to 571 million yuan, an increase of approximately 56.53% to 103.59% year-on-year [5] - The growth is mainly due to significant increases in non-recurring gains from investments, despite a decline in net profit excluding non-recurring items [5] - The company faces challenges in its real estate and home appliance sectors due to market conditions and increased competition [5] 深纺织 (Shenzhen Textile) - Projected net profit for H1 2025 is between 28 million to 42 million yuan, a decrease of 4.31% to 36.20% year-on-year [6] - The decline is influenced by falling product prices, increased procurement costs due to currency fluctuations, and higher R&D expenses [7] - Non-recurring gains are expected to impact net profit positively, primarily from changes in the fair value of financial products [7] 南京熊猫 (Nanjing Panda) - Expected net loss for H1 2025 is between -54 million to -45 million yuan [8] - The loss is attributed to transitional challenges in the industrial internet and smart manufacturing sectors, along with intense competition in the power and communication markets [8] 宝明科技 (Baoming Technology) - Forecasted net loss for H1 2025 is between -12 million to -15 million yuan, a reduction in loss of 67.67% to 74.14% year-on-year [9] - The improvement is due to increased gross margins in core products, despite ongoing losses from depreciation and other factors [10] - The company specializes in LED backlight sources and lithium battery composite copper foil production [10]

[Performance Forecast](index=1&type=section&id=Performance%20Forecast) The company anticipates continued losses in the first half of 2025, with a significant reduction in the net loss compared to the prior year [Current Period Performance Forecast](index=1&type=section&id=一、Current%20Period%20Performance%20Forecast) The company forecasts continued losses for H1 2025, with a significant year-over-year reduction in net loss attributable to shareholders Summary of Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company (RMB)** | Loss: 12.00 million - 15.00 million | Loss: 46.4006 million | | Year-over-Year Change | Loss Reduction: 67.67% - 74.14% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses (RMB)** | Loss: 10.00 million - 13.00 million | Loss: 53.8235 million | | Year-over-Year Change | Loss Reduction: 75.85% - 81.42% | - | | **Basic Earnings Per Share (RMB/share)** | Loss: 0.07 - 0.08 | Loss: 0.26 | [Explanation of Performance Changes](index=1&type=section&id=三、Explanation%20of%20Performance%20Changes) Performance changes reflect improved gross margins, offset by increased depreciation from the Ganzhou composite copper foil project - The gross profit margin of the company's main business products increased compared to the prior year period[5](index=5&type=chunk) - Continued losses are primarily due to new depreciation expenses incurred after the Ganzhou composite copper foil Phase I project production line was capitalized[5](index=5&type=chunk) [Other Explanations](index=1&type=section&id=Other%20Explanations) This section provides additional context regarding the preliminary nature of the forecast and associated investment risks [Communication with Accounting Firm](index=1&type=section&id=二、Communication%20with%20Accounting%20Firm) The performance forecast data represents preliminary internal calculations and has not been audited by an accounting firm - The performance forecast data has not been audited by an accounting firm and is only a preliminary calculation result from the company's finance department[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=四、Other%20Related%20Explanations) Investors are advised this preliminary forecast requires cautious decisions, with final data to be disclosed in the 2025 semi-annual report - The company advises that specific financial data will be detailed in the 2025 semi-annual report, urging investors to exercise caution and be aware of investment risks[6](index=6&type=chunk)[7](index=7&type=chunk)

Group 1 - Baoming Technology (002992) experienced a limit down today with a trading volume of 487 million yuan and a turnover rate of 9.30% [1] - The post-market data shows that the Shenzhen Stock Connect special seat bought 17.71 million yuan and sold 34.54 million yuan [1] - Two institutional special seats had a net purchase of 11.09 million yuan, while three institutional special seats had a net sale of 51.99 million yuan [1]

Core Viewpoint - The market experienced a sudden drop at the end of the trading session on July 9, with the Shanghai Composite Index losing its hold above the psychological level of 3500 points, closing down 0.13% [1][13]. Market Performance - A total of 1856 stocks rose, 61 stocks hit the daily limit up, while 3327 stocks declined [2]. - The total trading volume reached 15,274.20 billion CNY, with a total of 123,707.8 million shares traded [3]. Sector Highlights - The large financial sector continued its strong performance, with stocks like Dazhihui and Yuexiu Capital hitting the daily limit up [3]. - Major banks such as Industrial and Commercial Bank of China and Postal Savings Bank reached new highs [6]. Notable Stocks - The stock of Shangwei New Materials surged by 20.05%, while other stocks in the robotics sector like Rifa Precision and Dafeng Industrial also saw significant gains [7][8]. - "Jay Chou concept stock" Superstar Legend saw its price soar over 140%, with a market capitalization exceeding 13 billion HKD following Jay Chou's entry into Douyin [13]. Technical Analysis - The 3500-point level is identified as a significant psychological and technical resistance point, leading to profit-taking by some investors [13]. - The market may face strong technical pullback pressure if trading volume does not effectively release, indicating potential for further fluctuations and corrections [13].

Group 1 - A total of 33 companies were investigated by institutions on July 8, with 18 companies specifically receiving attention from funds [1] - Zhongrun Resources was the most popular, with 10 funds participating in its investigation, followed by Wantai Biological Pharmacy and Baoming Technology with 9 and 6 funds respectively [1] - The companies investigated belong to various sectors, with the basic chemical industry having the highest representation at 4 companies, followed by power equipment and pharmaceutical biology with 3 and 2 companies respectively [1] Group 2 - Among the companies investigated, only one had a total market capitalization exceeding 50 billion yuan, while 11 companies had market capitalizations below 10 billion yuan [1] - In terms of market performance, 9 out of the investigated stocks increased in value over the past 5 days, with Zhongrun Resources, Jiayuan Technology, and Baoming Technology leading the gains at 10.01%, 9.23%, and 7.81% respectively [1] - Conversely, 8 stocks experienced declines, with the largest drops seen in Boshijie, Sanbo Brain Science, and Boyuan Shares at 6.72%, 5.42%, and 4.09% respectively [1] Group 3 - In terms of net capital inflow over the past 5 days, 4 stocks saw positive inflows, with Jiayuan Technology receiving the most at 79.24 million yuan [2] - Baoming Technology and Songsheng Shares also had significant net inflows of 35.02 million yuan and 0.563 million yuan respectively [2] - Among the companies investigated, only one provided a half-year earnings forecast, with Yanjing Beer expecting a net profit of 1.099 billion yuan, representing a year-on-year increase of 45% [2]

Group 1 - Baoming Technology has developed a fourth-generation composite copper foil aimed at enhancing lithium battery fast-charging performance and safety, currently undergoing customer sample testing [1] - The development signifies a technological breakthrough in lithium battery materials, potentially boosting the company's market competitiveness [1] Group 2 - Aotega's General Manager Ding Tao has resigned for personal reasons but will continue to play a role in the subsidiary and strategic investment areas, ensuring that company operations remain unaffected [2] - Ding Tao holds 1.34 million shares in the company, indicating a strong alignment of interests with the company [2] - The company plans to promptly elect a new General Manager and Director to maintain management stability [2] Group 3 - Yongtai Technology confirmed that its patent for the preparation method of lithium bis(fluorosulfonyl)imide, applied for in May 2017, remains valid despite rumors of its invalidation [3] - The clarification addresses market concerns and helps maintain the company's image, as the patent is crucial for its competitive edge and future business development [3]

Group 1: Company Overview and Product Development - The company began developing composite copper foil products in 2021, with three iterations to date: PET-based, PP-based, and the third generation micro-porous PP composite foil, which significantly enhances performance metrics [4] - The third generation product features low surface resistance, no roller welding, and strong stress absorption, receiving high recognition from customers [4] Group 2: Production and Quality Metrics - The material utilization rate for the company's products is approximately 90%, accounting for necessary cutting during production [5] - The company has successfully introduced its products into mass production for clients in the power, energy storage, and consumer sectors, with progress reported as smooth [6] - The gross margin for the composite copper foil products is currently favorable [7] Group 3: Expansion Plans and Financial Strategies - The company plans to adjust its expansion arrangements based on market demand and will utilize self-funding, project loans, and refinancing to secure necessary funds for expansion projects [8] Group 4: Competitive Advantages and Future Applications - The company's composite copper foil offers a price advantage over electrolytic copper foil, with different pricing discounts based on order volume [9] - Feedback indicates that the third generation micro-porous composite foil better absorbs stress from the expansion and contraction of silicon-carbon anodes and solid-state batteries, showing strong competitive advantages in future applications [9] - The company is developing a fourth generation composite copper foil aimed at enhancing fast charging performance and improving safety by reducing lithium dendrite formation, with samples currently undergoing client testing [10]