宝通科技 2023 年第二次临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于无锡宝通科技股份有限公司 2023 年第二次临时股东大会的法律意见书 致：无锡宝通科技股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证券监 督管理委员会《上市公司股东大会规则》等法律、法规和规范性文件以及《无锡 宝通科技股份有限公司章程》（以下简称"《公司章程》"）的规定，江苏世纪 同仁律师事务所（以下简称"本所"）受贵公司董事会的委托，指派本所律师出 席贵公司 2023 年第二次临时股东大会，并就本次股东大会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序和召集人 ...

证券代码：300031 证券简称：宝通科技 公告编号：2023-052 无锡宝通科技股份有限公司 2023 年第二次临时股东大会决议公告 本公司及其董事会全体人员保证公告内容真实、准确和完整，公告不存在 虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次会议采取现场投票和网络投票相结合的表决方式。 一、会议召开的基本情况 1、会议召开时间 （1）现场会议召开时间：2023 年 8 月 14 日（星期一）下午 15:00 开始 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 8 月 14 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳 证券交易所互联网系统投票的具体时间为 2023 年 8 月 14 日 9:15-15:00 的任意 时间。 2、现场会议召开地点：无锡市新吴区张公路 19 号公司八楼会议室 3、会议召开方式：现场方式与网络相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长包志方先生。 本次会议的召集、召开符 ...

无锡宝通科技股份有限公司 WUXI BOTON TECHNOLOGY CO., LTD. 章 程 (2023 年 8 月) 1 | 第二章 | | 经营宗旨和范围 | | 2 | | --- | --- | --- | --- | --- | | 第三章 | 股 | 份 | | 2 | | 第一节 | | 股份发行 | | 2 | | 第二节 | | 股份增减和回购 | | 3 | | 第三节 | | 股份转让 | | 4 | | 第四章 | | 股东和股东大会 | | 5 | | 第一节 | | 股 东 | | 5 | | 第二节 | | 股东大会的一般规定 | | 7 | | 第三节 | | 股东大会的召集 | | 9 | | 第四节 | | 股东大会的提案与通知 | | 10 | | 第五节 | | 股东大会的召开 | | 12 | | 第六节 | | 股东大会的表决和决议 | | 14 | | 第五章 | 董事会 | | | 18 | | 第一节 | | 董 事 | | 18 | | 第二节 | | 独立董事 | | 20 | | 第三节 | | 董事会 | | 22 | | 第六章 | | 经理及其 ...

证券代码：300031 证券简称：宝通科技 无锡宝通科技股份有限公司投资者关系活动记录表 铁冶炼、水泥建材、火力发电、港口码头等五大基础产业。公司主要核心 客户有全球矿业集团如：国家能源集团、山能集团等；大型钢铁集团：宝 武钢铁、河北钢铁、首都钢铁等；大型建材集团：中国建材、海螺水泥、 华润水泥、红狮集团等；大型散货码头：曹妃甸港、宁波港、青岛港、湛 江港、河北港口、钦州港等；大型火力发电企业：华能电力、大唐电力、 国家电投、华电集团等。目前，公司正全力拓展智慧矿山一体化业务，通 过联合矿业生态自动驾驶、虚拟现实、人工智能、智能监控等公司，将数 字化输送系统、自动驾驶、人工智能、裸眼 3D 混合现实技术等新技术相 结合，从露天矿产爆破、开采、运输、生产运营、用户服务等方面系统推 进智慧矿山等场景建设。敬请投资者注意投资风险，感谢您对宝通科技的 关注和支持！ 5、公司 2022 年出现经营亏损的原因和应对措施？ 编号：20230512 | 投资者关系活动类别 | 特定对象调研 分析师会议 | | | --- | --- | --- | | | 业绩说明会 媒体采访  | | | | 新闻发布会 路演 ...

公司认为 AI 技术对于海外业务、产品、数据的应用主要在于两方面： 降本与增效。降本层面，AI 技术在本地化翻译、视频制作以及生成视频有很 大的应用空间。AIGC 可以实现游戏原画的快速产出，虽然还需要人工修整， 但总体使得效率有了极大提升，并且机器学习的素材在未来可以循环滚动实 现数据累积下的生产效果进步。其次，AI 技术可以帮助运营投放过程中精准 率和效率的提升，同时智能客服以及后端语言库的建立都可以新技术为基础 进行尝试。移动游戏研发端，AI 技术可逐步降低研发过程中人工的需求，可 将 AI 技术与游戏中 NPC 等功能在现有游戏中进行结合，降低语言文本等模 块的研发成本。公司秉持科技创新的理念和基因，今年 3 月左右公司接入了 Chatgpt，利用这些先进技术去变革和助力现有业务。 证券代码：300031 证券简称：宝通科技 无锡宝通科技股份有限公司投资者关系活动记录表 编号：20230504 | 投资者关系活动类别 | 分析师会议 特定对象调研 | | --- | --- | | | 媒体采访  业绩说明会 | | | 路演活动 新闻发布会 | | | 现场参观 | | | 投资者接 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 3.259 billion, representing a year-on-year growth of 18.10%[5] - The net profit attributable to the parent company was CNY -396 million, a decrease of 198.33% year-on-year[5] - The company recorded a goodwill impairment of CNY 486 million for its subsidiary Yihuan Network due to its first operational loss[5] - The net profit attributable to shareholders was CNY -395.94 million, a decline of 198.33% compared to the previous year[20] - The net cash flow from operating activities was ¥12,132,497.48, down 92.04% from ¥152,358,092.55 in 2021[50] - The company reported a basic earnings per share of -¥0.9613, a decline of 191.96% compared to ¥1.0453 in 2021[50] - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, reporting -¥419,681,874.11 for 2022 compared to ¥379,622,156.65 in 2021, a decrease of 210.55%[50] - The company reported a significant asset impairment loss of approximately ¥539.10 million, primarily due to goodwill and R&D expenditure impairments[182] Revenue Breakdown - The industrial internet segment generated operating revenue of CNY 1.636 billion, with overseas revenue accounting for 40% of this segment, totaling CNY 654 million, and a year-on-year growth of 56% in export business[8] - The mobile internet segment achieved operating revenue of CNY 1.624 billion, with overseas markets contributing CNY 1.417 billion, accounting for 87.27% of the segment's revenue[12] - The company achieved a main business revenue of CNY 3,259.22 million, representing a year-on-year growth of 18.10%[20] - Revenue from mobile games accounted for 49.82% of total revenue, amounting to approximately ¥1.62 billion, with a year-on-year growth of 6.27%[170] - The industrial bulk material intelligent delivery service generated approximately ¥1.64 billion, making up 50.18% of total revenue, with a significant year-on-year increase of 32.77%[170] - International revenue was approximately ¥2.07 billion, accounting for 63.56% of total revenue, with an 8.53% increase compared to the previous year[170] Product Development and Innovation - The company launched 29 new products in the mobile internet segment, with "Sword World 3" setting a record for the highest monthly revenue[12] - The company has 76 products currently in operation and added 29 new products, with 20 products in different language versions and 6 self-developed or customized products reserved for future development[13] - The company plans to focus on technological innovation, including the application of AI technologies in game development and operations, and aims to enhance advertising efficiency through an intelligent advertising platform[13] - The company is committed to increasing technological innovation and accelerating the construction of industrial internet platforms to drive the digital transformation of the industry[114] - The company aims to leverage new technologies like AI and big data to drive the transformation of its industrial services[130] - The company has developed a series of online monitoring systems that provide real-time data collection and intelligent analysis to help clients achieve safe and efficient production[111] Market Expansion and Strategy - The company is committed to international expansion and aims to leverage favorable industry policies and technological advancements to enhance its market position[13] - The company plans to enhance its overseas business network to mitigate risks associated with local regulations and market conditions[25] - The company is exploring partnerships with international firms to enhance its product offerings and expand its global footprint[41] - The company has established a global distribution strategy, focusing on markets such as South Korea, Southeast Asia, Hong Kong, Taiwan, Japan, and Europe and the US, while also exploring emerging markets like Russia and the Middle East[161] - The company aims to enhance its game development and content production capabilities, investing in self-developed products and adjusting underperforming projects to strengthen its market position[164] Research and Development - The company has invested CNY 600 million in the modern industrial bulk material green transportation intelligent industry cluster, which received multiple honors, including "Jiangsu Province Intelligent Manufacturing Demonstration Factory"[6] - Research and development expenses increased by 20%, totaling 150 million RMB, focusing on AI and IoT technologies[41] - The company is currently developing 60 R&D projects, including automated testing software for game packages and a global game payment integration platform[169] - The number of R&D personnel decreased by 21.22% from 443 in 2021 to 349 in 2022, with the proportion of R&D personnel dropping from 32.05% to 23.45%[185] - R&D investment amounted to ¥174,567,502.31 in 2022, representing 5.36% of operating revenue, a slight decrease from 5.81% in 2021[185] Challenges and Risks - The gaming industry in China faced challenges in 2022, with the actual sales revenue declining by 10.33% to CNY 265.88 billion[20] - The company has adjusted its operational strategies to mitigate risks related to high marketing costs, exchange losses, and goodwill impairment, while maintaining its core competitiveness[22] - The company is aware of potential intellectual property disputes and is taking precautions in its game selection process[29] - The company is closely monitoring changes in national policies that may impact the gaming industry, particularly regarding game approvals[31] Corporate Culture and Employee Engagement - The company emphasizes the importance of corporate culture and talent retention strategies, including employee stock ownership plans and training programs[16] - The company is enhancing its corporate culture to improve employee engagement and brand influence, establishing a unique "home" culture to foster a sense of belonging among employees[159] Environmental and Social Responsibility - The company is focusing on creating resource-saving, environmentally friendly, and intelligent industrial bulk material conveying systems, optimizing lifecycle operating costs through energy saving, emission reduction, and consumption reduction[116] - The company launched the world's first carbon-neutral conveyor belt product in collaboration with BHP, receiving the PAS2060 certification from SGS[152] - The company is committed to strengthening its core advantages and expanding market share through the continuous launch of quality games[28]

Financial Performance - Revenue for Q1 2023 reached ¥755,240,200.37, an increase of 14.05% compared to ¥662,174,594.80 in the same period last year[6] - Net profit attributable to shareholders was ¥83,235,639.25, up 21.04% from ¥68,768,708.80 year-on-year[6] - Basic earnings per share increased to ¥0.2020, representing a growth of 20.96% compared to ¥0.1670 in the previous year[6] - Total operating revenue for Q1 2023 reached ¥755,240,200.37, an increase of 14.06% compared to ¥662,174,594.80 in Q1 2022[23] - Operating profit for Q1 2023 was ¥119,357,639.43, up from ¥89,964,151.55 in Q1 2022, reflecting a growth of 32.66%[23] - Net profit for Q1 2023 was ¥104,752,428.83, compared to ¥72,923,273.06 in Q1 2022, representing an increase of 43.69%[24] - The total comprehensive income for Q1 2023 was approximately ¥93.26 million, compared to ¥71.08 million in Q1 2022[25] Cash Flow - The net cash flow from operating activities improved significantly to -¥2,259,286.38, a reduction of 86.32% from -¥16,511,709.86 in the same period last year[6] - The net cash flow from operating activities was negative at approximately -¥2.26 million, an improvement from -¥16.51 million in the same period last year[28] - The net cash flow from financing activities decreased by 86.40% to ¥9,183,913.76, primarily due to a reduction in cash received from borrowings[13] - The company received cash inflows from financing activities totaling approximately ¥94.38 million, a decrease from ¥170.83 million in the previous year[28] - The company’s total cash outflow from operating activities was approximately ¥790.60 million, compared to ¥775.37 million in the previous year[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,334,713,345.48, a decrease of 2.63% from ¥5,478,559,064.61 at the end of the previous year[6] - The total assets as of March 31, 2023, were ¥5,334,713,345.48, slightly down from ¥5,351,212,174.52 at the beginning of the year[22] - Current liabilities decreased to ¥1,572,152,874.96 from ¥1,705,174,775.89 at the start of the year, a reduction of 7.79%[22] - The company's cash and cash equivalents at the end of Q1 2023 were ¥865,379,745.44, down from ¥898,392,424.36 at the beginning of the year[22] - Cash and cash equivalents at the end of Q1 2023 stood at approximately ¥647.07 million, down from ¥457.44 million at the end of Q1 2022[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,154[14] - The largest shareholder, Bao Zhifang, holds 20.13% of the shares, amounting to 82,950,952 shares, with 62,213,214 shares pledged[14] Expenses - Sales expenses decreased by 35.61% to ¥99,213,332.82, primarily due to reduced promotional costs[12] - Research and development expenses for Q1 2023 were ¥32,051,747.86, slightly up from ¥31,654,588.59 in Q1 2022[23] - The company reported a decrease in financial expenses to ¥3,969,301.18 from ¥6,002,096.66 in the previous year, a reduction of 33.86%[23] - The company paid approximately ¥121.03 million in employee compensation, an increase from ¥114.59 million in the previous year[28] Investment and Goodwill - Investment income turned negative at -¥3,667,659.48, a decline of 270.31% compared to a positive income of ¥2,153,479.30 in the previous year[12] - The company has recognized goodwill impairment of 486,037,200 RMB, which is 39.18% of the total goodwill at the beginning of 2022, due to the underperformance of Guangzhou Yihuan Network Technology Co., Ltd.[20] - As of the end of Q1 2023, the remaining goodwill balance is 754,457,167.13 RMB, representing 20.82% of the company's net assets[20] - The company will conduct annual goodwill impairment tests based on future cash flow estimates, highlighting the risk of further impairments if the acquired entities continue to underperform[20] Stock and Financing Plans - The company plans to implement a stock incentive plan, granting 7.25 million restricted shares to 281 middle management and core employees, with a grant price of 7.54 RMB per share[16][17] - The company intends to raise up to 300 million RMB through a simplified procedure for issuing shares to specific investors, not exceeding 20% of the net assets at the end of the previous year[18] - The company has completed the non-trading transfer of 1,104,275 shares from its second employee stock ownership plan, which has now been terminated[19]

关于举行 2022 年度网上业绩说明会的公告 本公司及其董事会全体人员保证公告内容真实、准确和完整，公告不存在 虚假记载、误导性陈述或者重大遗漏。 无锡宝通科技股份有限公司（以下简称"公司"）2022年度报告全文及摘 要已经于2023年4月27日刊登于证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）。 证券代码：300031 证券简称：宝通科技 公告编号：2023-036 无锡宝通科技股份有限公司 特此公告。 无锡宝通科技股份有限公司 届时公司董事长兼总经理包志方先生、董事会秘书张利乾先生、财务负责 人周庆先生、独立董事张慧芬女士将出席本次说明会。 为做好中小投资者保护工作，增进投资者对公司的了解和认同，加深公司 与投资者之间的沟通，促进公司治理水平与企业整体价值提升，现就公司2022 年度网上业绩说明会提前向投资者征集相关问题。投资者可于2023年5月11日15 点前将关注的问题发送至公司邮箱boton300031@boton-tech.com，公司将在202 2年度业绩说明会上，对投资者普遍关注的问题进行回答。 为了更好地与广大投资者进行交流，使投资者能够进一步了解公司的经 ...

证券代码：300031 证券简称：宝通科技 无锡宝通科技股份有限公司投资者关系活动记录表 编号：20221231 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动类别 | □媒体采访 业绩说明会 | | | □新闻发布会  路演活动 | | | 现场参观 | | | □投资者接待日活动 | | 参与单位名称及人员姓名 | 首创证券、信达证券、平安证券、首创证券、永瑞基金、兴业基金、中庚 | | | 基金、华宝基金、汇添富基金、兴华基金、摩根士丹利、太平基金、信诚 | | | 基金、中银基金、中邮保险、兴华基金、泉果基金、蜂巢基金、国泰基金、 | | | 鑫宇投资、磐厚动量资本、大威德投资、名禹资产、君弘资产、睿新资产、 | | | 宝汇金融投资、度势投资、广汇缘资产、呈瑞投资、正德泰投资、宏道投 | | | 资、鑫宇投资、拾贝投资、沃隆港等 余人 50 | | 时间 | 2022 年 12 月 | | 地点 | 无锡、上海 | | 上市公司接待人员姓名 | 董事 董事会秘书 张利乾、IR 总监 常兆亮 | | 投资者关系活动主要内容 | 一、公司经营情况介绍 | ...

证券代码：300031 证券简称：宝通科技 无锡宝通科技股份有限公司投资者关系活动记录表 编号：20200227 | --- | --- | --- | |----------------------|--------------------------|--------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □ | 现场参观 □投资者接待日活动 | | | R 其他（线上会议） | | | | | 天风证券、海通证券、长城基金、嘉实基金、国投瑞银、国信证券、 | | | | 海通国际、泰信基金、天弘基金、万家基金、新华基金、英大保险、 | | | | 中国人寿、中银国际、好奇资产、九泰基金、摩根士丹利华鑫基金、 | | 参与单位名称及人员姓 | | 坤易投资、山石基金、丰岭资本、红土创新、真科基金、志远信成、 | | 名 | | 里思资产、国海证券、中信产业投 ...