证券代码：002992 证券简称：宝明科技 公告编号：2025-020 深圳市宝明科技股份有限公司 关于回购注销部分限制性股票的公告 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 2025 年 4 月 28 日召 开第五届董事会第九次会议、第五届监事会第九次会议，审议通过了《关于回购 注销部分限制性股票的议案》，该议案尚需提交公司股东大会审议。现将相关情 况公告如下： 一、本次激励计划已履行的审批程序 （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<深圳市宝明科技股份有限公司 2022 年限制 性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办 理深圳市宝明科技股份有限公司 2022 年限制性股票激励计划有关事项的议案》 《关于召开 2022 年第二次临时股东大会的议案》。公司独立董事就本次激励计 划发表了同意的独立意见。 同日，公司召开第四届监事 ...

证券代码：002992 证券简称：宝明科技 公告编号：2025-023 深圳市宝明科技股份有限公司 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 2025 年 4 月 28 日召 开第五届董事会第九次会议和第五届监事会第九次会议，审议通过了《关于控股 子公司以债转股方式向其全资子公司增资的议案》，同意公司控股子公司深圳市 宝明新材料技术有限公司（以下简称"深圳新材料"）拟以债转股方式向其全资 子公司赣州市宝明新材料技术有限公司（以下简称"赣州新材料"）进行增资。 具体内容公告如下： 一、增资情况概述 根据公司战略规划及赣州新材料的经营发展需要，深圳新材料拟将对赣州新 材料人民币 3,000 万元的债权，以债转股的方式向赣州新材料进行增资，增加赣 州新材料的注册资本。 鉴于赣州新材料在前期发展建设过程中，向深圳新材料拆借资金人民币 3,000 万元，本次增资，拟以上述借款中的 3,000 万元人民币，通过债转股的方 式，作为深圳新材料向赣州新材料的增资款。本次增资完成后，赣州新材料的注 册资本将由 6,000 ...

深圳价值在线咨询顾问有限公司 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 首次授予部分第三个解除限售期及预留授 予部分第二个解除限售期解除限售条件成 就及回购注销部分限制性股票相关事项 之 独立财务顾问报告 $$=0{\underline{{-\pi}}}\oplus\boxtimes\boxtimes\boxtimes\boxtimes$$ | 第一章 | 释 义 | 2 | | --- | --- | --- | | 第二章 | 声 明 | 4 | | 第三章 | 基本假设 | 5 | | 第四章 | 本次激励计划已履行的审批程序 | 6 | | 第五章 | 本次激励计划解除限售条件成就的情况 10 | | | 第六章 | 本次回购注销部分限制性股票的情况 15 | | | 第七章 | 独立财务顾问意见 18 | | 深圳价值在线咨询顾问有限公司 独立财务顾问报告 第一章 释 义 在本报告中，如无特殊说明，下列简称具有如下含义： | 释义项 | | 释义内容 | | --- | --- | --- | | 宝明科技、本公司、上市公 | 指 | 深圳市宝明科技股份有限公司 | | 司、 ...

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 2022 年限制性股票激励计划 回购注销部分限制性股票及解除限售相关事项的 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"）受深圳市宝明科技股 份有限公司（以下简称"宝明科技"或"公司"）委托，担任公司本次实施 2022 年限制性股票激励计划（以下简称"本计划"、"本激励计划"或"本次激励计 划"）的专项法律顾问。本所根据《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》）、《上市公司股权 激励管理办法》（以下简称《管理办法》）1等法律、行政法规、部门规章及其他 规范性文件（以下简称"法律法规"），以及《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）》（以下简称《激励计划》）、《深圳市宝明科 技股份有限公司章程》（以下简称《公司章程》）的有关规定，就本激励计划部 分激励对象已获授但尚未解除限售的限制性股票回购注销（以下简称本次回购注 1 《上市公司股权激励管理办法》（2018 修正）已经中国证监会《关于修改部分证券期货规章的决定》 （中国证监 ...

深圳市宝明科技股份有限公司董事会薪酬与考核委员会 深圳市宝明科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》（以下简称"《管理办法》"）等有关法律法规、规范性文件以及 《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）》（以下 简称"《激励计划》"）和《深圳市宝明科技股份有限公司章程》的相关规定， 对公司 2022 年限制性股票激励计划（以下简称"本次激励计划"）首次授予部 分第三个解除限售期及预留授予部分第二个解除限售期解除限售条件是否成就 进行了核查，并发表核查意见如下： 董事会薪酬与考核委员会认为：根据《管理办法》《激励计划》和《深圳市 宝明科技股份有限公司 2022 年限制性股票激励计划实施考核管理办法》的有关 规定，公司本次激励计划首次授予部分第三个解除限售期及预留授予部分第二个 解除限售期解除限售条件已经成就。本次限制性股票解除限售事项符合《管理办 法》等法律法规的规定及《激励计划》的规定，不存在损害上市公司及全体股东 利益的情形。 因此，我们同意公司按规定为符合条件的 77 名首次授予 ...

证券代码：002992 证券简称：宝明科技 公告编号：2025-021 重要内容提示： 公司 2022 年限制性股票激励计划首次授予部分第三个解除限售期解除 限售条件已经成就，符合解除限售条件的激励对象共计 77 名，可解除限售的限 制性股票数量为 126.5271 万股，占公司当前总股本的 0.70%；预留授予部分第二 个解除限售期解除限售条件已经成就，符合解除限售条件的激励对象共计 83 名， 可解除限售的限制性股票数量为 25.4129 万股，占公司当前总股本的 0.14%。 本次限制性股票解除限售尚需在相关部门办理解除限售手续，在上市流 通前，公司将发布相关提示性公告，敬请投资者注意。 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、第五届监事会第九次会议，审议通过了《关于 2022 年限制性股票激励计划首次授予部分第三个解除限售期及预留授予部分第二个 解除限售期解除限售条件成就的议案》。根据《上市公司股权激励管理办法》（以 下简称"《管理办法》"）《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）》（以下简称"《激励计 ...

深圳市宝明科技股份有限公司监事会 关于公司 2022 年限制性股票激励计划首次授予部分第三个解除限售 期及预留授予部分第二个解除限售期解除限售激励对象名单及回购 注销部分限制性股票的核查意见 深圳市宝明科技股份有限公司（以下简称"公司"）监事会依据《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》《上市 公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律法规、规范 性文件以及《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）》 （以下简称"《激励计划》"）和《深圳市宝明科技股份有限公司章程》（以下 简称"《公司章程》"）的相关规定，对公司 2022 年限制性股票激励计划（以 下简称"本次激励计划"）首次授予部分第三个解除限售期及预留授予部分第二 个解除限售期可解除限售的激励对象名单及回购注销部分限制性股票事项进行 了核查，并发表核查意见如下： 一、关于首次授予部分第三个解除限售期及预留授予部分第二个解除限售 期解除限售激励对象名单的核查意见 （一）公司符合《管理办法》等法律法规、规范性文件以及《激励计划》规 定的实施股权激励计划的情形，公司具备实施股权激励 ...

Financial Performance - The company's revenue for Q1 2025 was ¥306,804,938.19, a decrease of 15.41% compared to ¥362,716,626.90 in the same period last year[5]. - The net loss attributable to shareholders was ¥17,605,247.31, representing a 79.79% increase in losses from ¥9,792,070.04 in the previous year[5]. - The net loss for the current period was ¥20,268,691.79, compared to a net loss of ¥10,772,059.77 in the previous period, indicating a worsening of 88.5%[20]. - The operating profit (loss) for the current period was -¥18,609,409.72, compared to -¥9,506,103.34 in the previous period, showing an increase in loss of 96.5%[20]. - The company reported a total comprehensive loss of ¥20,268,691.79 for the current period, compared to a loss of ¥10,772,059.77 in the previous period[21]. Cash Flow - The net cash flow from operating activities was -¥38,516,308.17, a decline of 105.98% compared to -¥18,699,177.84 in the previous year[10]. - Cash inflow from operating activities was ¥342,008,810.10, slightly down from ¥346,322,712.93 in the previous period[22]. - The net cash flow from financing activities increased to ¥55,967,061.29 from ¥7,474,544.93, showing improved financing conditions[23]. - The total cash and cash equivalents at the end of the period were ¥70,889,330.62, up from ¥48,297,393.87, indicating a positive cash position[23]. - The net increase in cash and cash equivalents was ¥4,657,419.39, contrasting with a significant decrease of -¥83,150,581.31 in the prior period, indicating a recovery in cash flow[23]. Assets and Liabilities - Total assets increased by 3.64% to ¥2,280,865,258.02 from ¥2,200,717,300.62 at the end of the previous year[5]. - Total liabilities increased to ¥1,131,774,582.86 from ¥1,034,380,925.12, representing a growth of about 9.4%[16]. - The total liabilities increased to ¥1,555,693,126.85 from ¥1,456,829,733.88, marking an increase of 6.8%[20]. - Total equity attributable to shareholders decreased by 2.21% to ¥711,201,240.94 from ¥727,253,232.03 at the end of the previous year[5]. - Total equity decreased to ¥725,172,131.17 from ¥743,887,566.74, reflecting a decline of 2.5%[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,017[12]. - The largest shareholder, Shenzhen Baoming Investment Co., Ltd., holds 30.25% of shares, totaling 55,068,000 shares, with 6,535,973 shares frozen[12]. Inventory and Expenses - The company experienced a 33.55% increase in inventory, rising to ¥103,000,537.82 from ¥77,124,625.11 due to increased sales order preparations[9]. - Total operating costs decreased to ¥327,221,349.13 from ¥372,345,776.59, reflecting a reduction of 12.1%[19]. - Research and development expenses increased to ¥23,590,877.31 from ¥20,913,605.96, representing a rise of 8.1%[20]. Financial Activities - The company recorded a 155.54% increase in asset disposal gains, totaling ¥862,541.75 compared to a loss of -¥1,553,146.02 in the previous year[9]. - Cash outflow from investing activities totaled ¥14,708,940.64, significantly down from ¥72,400,052.89 in the prior period, reflecting reduced investment expenditures[23]. - The company incurred a cash outflow of ¥68,700,000.00 for debt repayment, down from ¥148,300,000.00, suggesting a strategy to manage debt levels[23]. Other Financial Metrics - The company's basic and diluted earnings per share were both -¥0.10, a 100% decrease from -¥0.05 in the same period last year[5]. - The company has no preferred shareholders or significant changes in the top 10 shareholders participating in margin trading[14]. - There are no new strategies or significant mergers and acquisitions reported during this period[14].

Business Scope and Strategy - The company reported a change in its main business scope as of December 21, 2023, expanding to include new material technology research and development, emerging energy technology research, and the manufacturing and sales of new film materials and electronic special materials [20]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [5]. - The company emphasizes that future operational plans and targets do not represent profit forecasts and are subject to market condition uncertainties [4]. - The company is engaged in the research and production of new flat panel display devices and lithium battery materials, indicating a focus on innovation and market expansion [31]. - The company aims to accelerate the electrification of urban public transport, supporting the replacement of old energy buses and power batteries [35]. - The company plans to enhance the recycling and resource utilization of used power batteries in the new energy vehicle sector [35]. - The company is focusing on improving battery energy density and reducing thermal runaway risks in lithium-ion and lead-acid batteries [35]. - The company aims to enhance its market share in the small and medium-sized backlight source market, focusing on key customers in the automotive sector [150]. - The company will actively promote the construction of key projects to prepare for new product expansion based on market demand [155]. - The company plans to enhance its product structure and improve integration capabilities along the display industry chain [147]. Financial Performance - The company's operating revenue for 2024 reached ¥1,523,236,467.18, representing a 15.34% increase compared to ¥1,320,636,750.51 in 2023 [21]. - The net profit attributable to shareholders improved to -¥76,350,191.15 in 2024, a 38.35% reduction in losses from -¥123,852,365.86 in 2023 [21]. - The cash flow from operating activities turned positive at ¥101,614,129.71, a significant increase of 223.37% from -¥82,366,800.02 in the previous year [21]. - The basic and diluted earnings per share improved to -¥0.43, a 37.68% increase compared to -¥0.69 in 2023 [21]. - The company reported a quarterly revenue of ¥442,128,649.56 in Q4 2024, with a notable recovery in net profit losses to -¥2,895,854.42 [26]. - Non-operating income for 2024 totaled ¥8,395,316.59, significantly higher than ¥1,963,701.52 in 2023, primarily due to government subsidies [28]. - The company reported a total revenue of 224.4 million in the latest financial period, representing a significant increase from 125.7 million in the previous period, marking an increase of approximately 78% [186]. - The company achieved a net profit of 3,461,747 yuan from its subsidiary Huizhou Bao Ming, contributing significantly to overall performance [146]. Market Trends and Industry Support - The Chinese government is actively supporting the flat panel display industry through various policies, aiming to enhance the development of new display technologies such as quantum dot and holographic displays [33]. - The Guangdong provincial government plans to develop the ultra-high-definition video industry, targeting over 1 trillion yuan in revenue and establishing more than 3 industrial clusters by 2025 [33]. - The National Development and Reform Commission has included OLED, Mini LED, and Micro LED technologies in the encouraged development projects for the flat panel display sector [34]. - The lithium battery industry is recognized as a key sector for national support, with policies aimed at fostering a favorable environment for its growth [34]. - The government aims to enhance the competitiveness of the information technology industry by promoting innovations in artificial intelligence, advanced communication, and new display technologies [34]. - The government aims for new energy vehicles to account for 20% of total vehicle sales by 2025, with a long-term goal of achieving international competitiveness in core technologies by 2035 [36]. - The global sales of new energy vehicles are expected to reach 18.236 million units in 2024, reflecting a year-on-year growth of 24.4% [63]. - The Chinese new energy vehicle sales are projected to reach 12.87 million units in 2024, representing a year-on-year growth of 35.5% [54]. Research and Development - The company has a total of 176 patents, including 22 invention patents and 154 utility model patents, enhancing its technological innovation capabilities [99]. - The company is actively investing in the research and development of lithium battery composite copper foil products, aiming to create new performance growth points for the future [100]. - The company’s R&D expenses increased by 21.22% year-on-year to 10,179.05 million yuan, reflecting its commitment to innovation [110]. - The company has established strategic partnerships with leading manufacturers in the display module industry, ensuring stable customer resources [105]. - The company has a complete research and development system, allowing for independent innovation and product development [176]. Governance and Management - The company has established a strong governance structure with independent directors overseeing key decisions, ensuring transparency and accountability [191]. - The management team consists of experienced professionals with backgrounds in various sectors, including finance, engineering, and technology, which supports the company's strategic initiatives [189]. - The company has a structured governance framework with clear roles for directors and supervisors, enhancing accountability [199]. - The company has implemented a value management system approved by the board in April 2025, which will be disclosed alongside the 2024 annual report [163]. - The company emphasizes the importance of information disclosure, ensuring all shareholders have equal access to information through designated media and communication channels [172]. Operational Efficiency and Market Position - The company is currently focusing on expanding its market presence and exploring potential mergers and acquisitions to drive growth [187]. - The company aims to enhance its operational efficiency through strategic partnerships and collaborations within the industry [187]. - The company is committed to maintaining a robust financial position while pursuing innovative strategies to adapt to market changes [187]. - The company has established effective control measures for investment management, including decision-making, supervision, and post-evaluation to mitigate investment risks [160]. - The company has a transparent performance evaluation and incentive mechanism for directors and senior management to ensure the achievement of strategic and operational goals [173].

证券代码：002992 证券简称：宝明科技 公告编号：2025-010 深圳市宝明科技股份有限公司 关于为控股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 二、担保进展情况 深圳市宝明科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 26 日召开第五届董事会第五次会议、2024 年 5 月 20 日召开公司 2023 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（综合授信/贷款包括但不限于流动资金贷款、 项目贷款、供应链融资、融资租赁、银行承兑汇票、保函、保理、开立信用证、 押汇、贸易融资、票据贴现、票据池质押融资等综合授信业务）。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 2024 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 ...