Financial Performance - The company reported a basic earnings per share of 0.5073 yuan for 2024, a 97.24% increase compared to 0.2572 yuan in 2023, and a significant recovery from a loss of -0.9613 yuan in 2022 [1] - The net profit for 2024 was 2.1 billion yuan, marking a 98.11% increase from 1.06 billion yuan in 2023, and a recovery from a loss of -3.96 billion yuan in 2022 [1] - Operating revenue decreased to 33.02 billion yuan in 2024, down 9.66% from 36.55 billion yuan in 2023, but slightly up from 32.59 billion yuan in 2022 [1] - The return on equity increased to 5.67% in 2024, up 86.51% from 3.04% in 2023, recovering from -10.92% in 2022 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 58.384 million shares, accounting for 16.73% of the circulating shares, with a decrease of 810,800 shares compared to the previous period [1] - The largest shareholder, Bao Zhifang, holds 20.7377 million shares, representing 5.94% of the total share capital, with no change in holdings [2] - Hong Kong Central Clearing Limited increased its holdings by 3.18% to 11.1104 million shares, with an increase of 3.2825 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 1 yuan per share (including tax) [3]

无锡宝通科技股份有限公司 《市值管理制度》 无锡宝通科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强无锡宝通科技股份有限公司（以下简称"公司"）市值管理 工作，切实推动公司提升投资价值，增强投资者回报，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《上市 公司监管指引第10号——市值管理》等相关法律法规、部门规章、规范性文件和 《无锡宝通科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定 ，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升 公司投资价值和股东回报能力而实施的战略管理行为。公司应以高质量发展为基 本前提，稳步提升经营效率和盈利能力，着力将公司打造为经营业绩佳、创新能 力强、治理体系优、市场认可度高的上市公司。 第二章 市值管理的目的与基本原则 第三条 市值管理的主要目的是通过制定正确战略规划、完善公司治理、 规范经营管理、可持续创造公司价值，以及通过法律法规及中国证监会等监管机 构允许的其他方式，提升公司市场形象与品牌价值，达到公司整体利益最大化的 目标。同时，通过合规、透明的信息披露，提升市场对公司的 ...

证券代码：300031 证券简称：宝通科技 公告编号：2025-016 无锡宝通科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 2025 年 4 月 28 日 无锡宝通科技股份有限公司（以下简称"公司"）董事会根据《上市公司独 立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》《公司章程》及《公 司独立董事工作制度》等相关法律法规、规章制度的规定，对公司 2024 年度在 任独立董事马建国、纪志成、张慧芬履职期间的独立性情况进行评估，并出具如 下专项意见： 经董事会核查独立董事马建国先生、纪志成先生、张慧芬女士的任职经历以 及签署的相关自查文件，董事会认为公司独立董事均能够胜任独立董事的职责要 求，其未在公司担任除独立董事、董事会专门委员会委员以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情 况，符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》中 ...

无锡宝通科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为无锡宝通科技股份有限公司（以下简称"公司"）第六届董事会独立 董事，自任职以来严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》等规范性文件及《公司章程》《独立董事工 作制度》的条款要求，在 2024 年度工作中，勤勉尽责，独立行使职权，全面了解 公司经营情况，认真审议董事会的各项议案，充分发挥独立董事的独立性和专业性 作用，切实维护公司整体利益和全体股东特别是中小股东的合法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人张慧芬，中国国籍，无境外永久居留权，研究生学历，高级会计师，注册 税务师。历任无锡灵山实业有限责任公司财务部部长、总会计师，无锡灵山文化旅 游集团有限公司财务部部长、副总经理，无锡市第十六届人大代表。2020 年 6 月至 今担任无锡灵山资本投资有限公司副总经理，2020 年 9 月至今担任无锡灵山投资基 金管理有限公司董事长、总经理，现任公司 ...

无锡宝通科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为无锡宝通科技股份有限公司（以下简称"公司"）第六届董事会独立 董事，自任职以来严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》等规范性文件及《公司章程》《独立董事工 作制度》的条款要求，在 2024 年度工作中，勤勉尽责，独立行使职权，全面了解 公司经营情况，认真审议董事会的各项议案，充分发挥独立董事的独立性和专业性 作用，切实维护公司整体利益和全体股东特别是中小股东的合法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人马建国，中国国籍，无境外永久居留权，硕士研究生学历，高级政工师。 1991 年 7 月至 2005 年 12 月历任无锡团市委书记、无锡市崇安区区委常委、常务副 区长、连云港市副市长等职，2005 年 12 月至 2017 年 7 月担任中建材集团副总经理， 2009 年 9 月至今担任北京无锡企业商会会长。现任公司独立董事。 本人在担任公司的 ...

二、关于公司对外担保情况的专项说明 截至报告期末，公司合计担保总额度为 182,600 万元，实际担保余额为 67,549 万元，占公司最近一期经审计的归母净资产的比例为 17.66%。公司的对外担保 事项是基于公司及下属子公司正常生产经营的实际需要而做出的担保行为，公司 严格执行《公司章程》《对外担保管理制度》《上市公司监管指引第 8 号——上 市公司资金往来、对外担保的监管要求》的有关规定控制对外担保风险，不存在 对外违规担保的情况，亦未发生逾期担保、涉及诉讼的担保及因担保判决败诉而 承担损失的情形。 独立董事关于控股股东及其他关联方占用资金情况 和对外担保情况的专项说明 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《上市公司监管指引第 8 号—上市公司资金 往来、对外担保的监管要求》《上市公司独立董事管理办法》等有关法律、法规、 规范性文件和《公司章程》公司《独立董事工作制度》的规定，我们作为无锡宝 通科技股份有限公司（以下简称"公司"）独立董事，本着对公司、股东和投资 者负责的态度，对公司截至 2024 年 12 月 31 日控股股东及其他关联 ...

无锡宝通科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为无锡宝通科技股份有限公司（以下简称"公司"）第六届董事会独立 董事，自任职以来严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》等规范性文件及《公司章程》《独立董事工 作制度》的条款要求，在 2024 年度工作中，勤勉尽责，独立行使职权，全面了解 公司经营情况，认真审议董事会的各项议案，充分发挥独立董事的独立性和专业性 作用，切实维护公司整体利益和全体股东特别是中小股东的合法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人纪志成，中国国籍，无境外永久居留权，博士研究生学历，教授。1982 年 7 月至 2000 年 12 月历任无锡轻工业大学信息与控制学院讲师、副教授、教授、 副院长等职，2001 年 1 月至 2019 年 6 月历任江南大学信息与控制学院院长、江南 大学发展规划处处长，江南大学校长助理、江南大学副校长等职务。2019 年 6 月至 今担任江南 ...

Financial Performance - In 2024, the company's operating revenue decreased by 9.67% compared to 2023, while the net profit attributable to shareholders increased by 97.93% year-on-year[5]. - The company's operating revenue for 2024 was ¥3,302,022,944.78, a decrease of 9.67% compared to ¥3,655,403,159.38 in 2023[42]. - Net profit attributable to shareholders for 2024 was ¥209,930,379.96, an increase of 97.93% from ¥106,063,806.49 in 2023[42]. - The net profit after deducting non-recurring gains and losses was ¥224,613,681.81, up 44.01% from ¥155,973,719.62 in 2023[42]. - The total assets at the end of 2024 reached ¥6,126,916,877.54, reflecting a growth of 5.58% from ¥5,803,371,927.27 in 2023[42]. - The company reported a basic earnings per share of ¥0.5073 for 2024, a 97.24% increase from ¥0.2572 in 2023[42]. - The cash flow from operating activities for 2024 was ¥308,761,303.77, down 28.32% from ¥430,750,196.20 in 2023[42]. - Revenue from mobile games accounted for 43.50% of total revenue, totaling approximately ¥1.44 billion, down 11.63% from ¥1.63 billion in the previous year[126]. - Revenue from industrial bulk material intelligent transportation services was approximately ¥1.87 billion, representing 56.50% of total revenue, with a decrease of 8.10% from ¥2.03 billion[126]. - The company's intelligent transportation digital product manufacturing revenue decreased by 16.59% to approximately ¥1.39 billion, accounting for 42.16% of total revenue[126]. Market Expansion and Strategy - The company plans to enhance its global service network and establish localized technical service teams to provide customized solutions for clients[12]. - The company signed an investment memorandum with the government of Minas Gerais, Brazil, marking a new chapter in its expansion into the South American market[6]. - The company aims to enhance its global business footprint by deepening its presence in mature markets while exploring new overseas opportunities[1]. - The company plans to enter two new international markets by Q3 2024, aiming to diversify its revenue streams[38]. - The company is focusing on expanding its market presence through new product development and technological advancements in the gaming and automation sectors[164]. - The company is in the process of constructing a production base in Thailand, which is part of its market expansion strategy[182]. Research and Development - The company aims to focus on key areas such as bio-based materials, embodied intelligent robots, and low-carbon manufacturing in its R&D efforts[12]. - Investment in R&D for new technologies is projected to increase by 30%, focusing on AI and industrial automation[38]. - The company has undertaken 9 national and provincial-level technology projects, including 3 key national R&D projects, achieving 16 high-level technology results, with 2 recognized as "internationally leading"[115]. - The company has been awarded over 200 effective patents, establishing a strong technological barrier in the market[115]. - R&D investment amounted to ¥141,408,327.63, accounting for 4.28% of operating revenue[142]. Sustainability and Environmental Commitment - The company achieved a 31.8% reduction in carbon emissions and a 32.7% decrease in carbon emission intensity compared to the baseline year, with green electricity usage reaching 45.43%[9]. - The company is actively responding to national dual carbon policy directives and is leveraging industrial internet technology to enhance sustainable development in industrial scenarios[51]. - The company is committed to promoting sustainable development in the coal mining industry through advanced technological solutions[34]. - The company has established an ESG implementation plan for 2023-2025, focusing on green manufacturing and circular economy principles[117]. - The company aims to achieve significant progress in its ESG implementation plan from 2023 to 2025, ensuring sustainable development[83]. Technological Innovation - The company launched innovative products such as the "coal mine aramid flame-retardant conveyor belt" and "digital high-performance aramid conveyor belt," which were recognized in advanced technology directories[7]. - The AI-driven cleaning and inspection robot systems were successfully implemented in complex industrial scenarios, addressing key industry pain points[8]. - The integration of different software systems and hardware products is a key strategy for enhancing operational efficiency[34]. - The company is leveraging digital twin technology to optimize the lifecycle management of physical assets[34]. - The company integrates advanced technologies such as big data, AI, and cloud computing into game development and distribution processes[101]. User Engagement and Gaming Performance - The company reported a significant increase in active users, reaching 1.5 million, which represents a 25% growth year-over-year[36]. - The paid user base expanded to 300,000, reflecting a 15% increase compared to the previous quarter[36]. - The daily payment rate improved to 10%, up from 8% in the last quarter, indicating stronger monetization efforts[36]. - The company has launched over 300 games globally, covering various genres and languages, ensuring a broad reach to different regional players[99]. - The company has established a strong competitive advantage in the overseas mobile gaming market, particularly in regions like South Korea and Southeast Asia, being one of the earliest mobile game publishers to expand internationally[112]. Awards and Recognition - The company received multiple awards, including the "Outstanding Supplier in the Conveyor Belt Field" from Codelco and the "2024 Excellent Supplier Award" from Alcoa, reflecting its technical leadership and commitment to sustainable development[6]. - The company has been recognized as a national-level intelligent manufacturing demonstration factory and a green factory in Jiangsu Province[121]. Risk Management - The company faces risks from increasing competition in the mobile gaming market, necessitating continuous improvement in product offerings and user experience[23]. - The company is exposed to foreign exchange risks, with significant revenue derived from international markets, and has established partnerships to mitigate these risks[22]. - The company is committed to monitoring and adapting to changes in industry regulations, particularly regarding game approvals and operations[26]. - The company emphasizes the importance of maintaining compliance with local laws and regulations in overseas markets to minimize operational risks[25].

Financial Performance - The company's revenue for Q1 2025 was ¥758,725,719.48, a decrease of 9.62% compared to ¥839,461,597.57 in the same period last year[5] - Net profit attributable to shareholders was ¥54,546,292.51, down 36.47% from ¥85,863,062.34 year-on-year[5] - Basic earnings per share were ¥0.1306, a decline of 37.21% from ¥0.2080 in the same period last year[5] - Net profit for the period was ¥58.06 million, down from ¥111.51 million, representing a decline of approximately 47.9% year-over-year[23] - Earnings per share (EPS) decreased to ¥0.1306 from ¥0.2080, a drop of about 37.2% year-over-year[24] Cash Flow - The net cash flow from operating activities decreased by 48.12%, amounting to ¥83,072,447.08 compared to ¥160,119,367.13 in the previous year[5] - The net cash flow from operating activities was ¥83,072,447.08, a decrease of 48.2% compared to ¥160,119,367.13 in the previous period[25] - The net cash flow from investing activities was negative at -¥290,145,574.26, a significant decrease attributed to increased cash payments for fixed assets[11] - The net cash flow from investment activities was -¥290,145,574.26, compared to a positive cash flow of ¥1,879,840.02 in the previous period[26] - Cash inflow from financing activities totaled ¥213,962,367.88, down 26.0% from ¥289,172,610.62[26] - The net cash flow from financing activities was ¥34,509,084.79, a decrease of 74.5% compared to ¥134,943,879.08 in the previous period[26] - The ending balance of cash and cash equivalents was ¥324,616,965.49, down 59.3% from ¥797,197,080.95[26] - The company received ¥11,019,126.07 in tax refunds, an increase of 247.5% from ¥3,169,970.69 in the previous period[25] - Cash paid for purchasing goods and services was ¥301,108,827.17, a decrease of 15.5% compared to ¥356,107,763.13[25] - Cash paid to employees was ¥110,863,529.09, down 19.1% from ¥136,967,002.34 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,195,605,110.56, reflecting a 1.12% increase from ¥6,126,916,877.54 at the end of the previous year[5] - Total assets increased to ¥6.20 billion from ¥6.13 billion, showing a growth of approximately 1.2% year-over-year[21] - Total liabilities decreased to ¥2.01 billion from ¥2.03 billion, a reduction of about 1.4% year-over-year[21] - The company's equity attributable to shareholders rose to ¥3.91 billion from ¥3.82 billion, an increase of approximately 2.3% year-over-year[21] Operational Efficiency - Management expenses decreased by 31.28% to ¥58,321,808.90, primarily due to reduced employee compensation costs[9] - Total operating costs reduced to ¥692.94 million from ¥707.99 million, reflecting a decrease of about 2.1% year-over-year[22] Receivables and Inventory - The company reported a significant increase in receivables financing by 31.54%, reaching ¥37,293,765.94[8] - Accounts receivable increased to ¥832,251,122.58 from ¥810,674,870.49, indicating a growth of approximately 1.4%[19] - Inventory at the end of the reporting period is ¥390,059,017.17, up from ¥377,750,545.94, reflecting an increase of about 3.2%[19] Investment and Development - Investment income showed a drastic decline of 5205.46%, resulting in a loss of ¥2,847,449.40 compared to a gain in the previous period[9] - The company has established partnerships with several robotics companies to enhance innovation in industrial applications[15] - The company is focusing on expanding its digital technology investments, particularly in digital art and cultural tourism technology[17] - The company is actively developing new functionalities for its quadruped robots, including gas and liquid leak monitoring capabilities[15] Market Outlook - The AI market is projected to reach $4.8 trillion by 2033, indicating significant growth potential for the company in this sector[16] - The government has identified game export as a national strategy, which may benefit the company's gaming business[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 69,866[13] - The largest shareholder, Bao Zhifang, holds 19.81% of the shares, totaling 82,950,952 shares[13]

4月8日，全球矿业巨头力拓集团(Rio Tinto)全球传播总裁路曦然(Lucy Yurek)一行莅临宝通科技 （300031）参观交流，宝通科技董事长包志方及核心管理团队热情接待。在深入交流中，双方就工业数 字化传播领域的发展前景达成共识，探讨了潜在的合作方向。基于力拓集团的全球化视野与宝通科技的 数字化创新能力，双方期待围绕工业数字化内容创新共同探索包括智能输送、绿色矿山等前沿技术的创 新传播方案。(人民财讯) ...