证券代码：300031 证券简称：宝通科技 公告编号：2025-044 无锡宝通科技股份有限公司 第六届董事会第十次会议决议公告 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。 无锡宝通科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第六届董事会第十次会议，会议在公司会议室以现场及通讯的方式举行。本次会 议通知已于 2025 年 10 月 17 日以直接送达、短信及电邮等方式送达全部董事， 本次会议由公司董事长包志方先生主持，会议应到董事 7 名，实到董事 7 名。公 司全体高级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公 司法》及《公司章程》等有关规定。会议审议通过以下各项议案及事项，并形成 决议： 一、审议通过了《公司 2025 年第三季度报告》 根据《公司法》《证券法》以及《无锡宝通科技股份有限公司章程》的要求， 公司编制了《公司 2025 年第三季度报告》。公司 2025 年第三季度报告所载资料 内容真实、准确、完整地反映了公司 2025 年第三季度的实际经营情况，不存在 任何虚假记载、误导性陈述或者重 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥849,838,713.34, representing a 16.06% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥69,062,773.58, a significant increase of 47.02% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥61,678,053.63, up by 8.34% compared to the previous year[5] - Total operating revenue for the current period reached ¥2,456,947,661.62, a slight increase from ¥2,447,807,855.88 in the previous period, representing a growth of approximately 0.5%[24] - Net profit for the current period was ¥220,750,091.36, down from ¥276,704,822.23, indicating a decrease of approximately 20.2%[25] - The total comprehensive income for the current period was ¥223,189,315.81, down from ¥285,563,606.07, indicating a decrease of approximately 21.8%[25] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥6,329,042,983.63, reflecting a 3.30% increase from the end of the previous year[5] - The total assets increased to ¥6,329,042,983.63 from ¥6,126,916,877.54, reflecting a growth of about 3.3%[23] - Total liabilities decreased to ¥1,979,276,674.84 from ¥2,028,885,229.44, showing a reduction of approximately 2.4%[23] - The equity attributable to shareholders of the parent company rose to ¥4,062,017,965.21 from ¥3,824,544,011.54, an increase of about 6.2%[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥214,790,602.89, down 24.66% from the previous year[5] - Operating cash flow for the current period is ¥214,790,602.89, a decrease of 24.7% from ¥285,092,045.84 in the previous period[26] - Total cash inflow from investment activities is ¥1,473,421,149.67, compared to ¥1,643,684,837.63 in the previous period, reflecting a decrease of 10.4%[26] - Net cash flow from financing activities is ¥24,559,976.78, down 74.2% from ¥95,269,595.09 in the previous period[27] - Cash and cash equivalents at the end of the period amount to ¥433,552,826.32, slightly up from ¥426,901,765.15 in the previous period[27] - Cash outflow for investment activities totaled ¥1,960,640,014.20, an increase of 71.4% compared to ¥1,144,436,779.45 in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 57,021[16] - The largest shareholder, Bao Zhifang, holds 19.42% of the shares, totaling 81,323,452 shares[16] - The controlling shareholder and actual controller, Bao Zhifang, reduced his holdings by 8,374,787 shares, accounting for 2% of the total share capital[19] Expenses - Sales expenses increased by 48.81% year-on-year, totaling ¥449,893,547.08, primarily due to higher advertising costs[12] - Research and development expenses were ¥99,299,442.30, slightly decreased from ¥106,940,810.18, a reduction of about 7.5%[24] Investment Income - Investment income surged to ¥73,808,864.15, a remarkable increase of 1347.59% year-on-year, attributed to the disposal of subsidiary equity[12] - The company reported an investment income of ¥73,808,864.15, a significant improvement compared to a loss of ¥5,916,111.79 in the previous period[24] Other Financial Metrics - The weighted average return on equity was 1.71%, an increase of 0.48% compared to the previous year[5] - Basic earnings per share for the current period were ¥0.5007, down from ¥0.5748 in the previous period, a decline of approximately 12.7%[25] Inventory and Capital Changes - The company's registered capital has been increased from RMB 415.571722 million to RMB 418.746695 million[18] - Inventory increased to RMB 426,018,433.25 from RMB 377,750,545.94[21] - Long-term equity investments rose to RMB 198,499,932.75 from RMB 173,643,009.88[21] - The total current assets at the end of the period reached RMB 2,926,313,669.62, compared to RMB 2,805,749,155.33 at the beginning[21] Regulatory and Audit Information - The company has completed the registration of changes in its business license[18] - The company has not reported any changes in the number of preferred shareholders or restricted shares[18] - The third quarter financial report has not been audited[28]

南财智讯10月22日电，宝通科技公告，控股股东及实际控制人包志方与董事唐宇完成减持计划。包志方 在2025年7月29日至2025年10月28日期间，以集中竞价和大宗交易方式减持837.4787万股，占公司总股 本比例2.00%。减持后，包志方持有公司股份7457.6165万股，持股比例降至17.81%。董事唐宇在2025年 8月7日通过集中竞价方式减持50万股，占公司总股本的0.12%，减持后持有公司股份560.7952万股，持 股比例降至1.34%。此次减持计划的实施符合相关法律法规，未对公司治理结构及持续经营产生重大影 响。 ...

证券代码：300031 证券简称：宝通科技 公告编号：2025-043 无锡宝通科技股份有限公司 关于控股股东、实际控制人及董事减持股份 达到 1%暨减持计划实施完成的公告 公司控股股东及实际控制人、董事包志方先生及董事唐宇女士保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 无锡宝通科技股份有限公司（以下简称"公司"或者"本公司"）于 2025 年 7 月 7 日在巨潮资讯网披露了《关于公司控股股东及实际控制人、董事减持股 份预披露的公告》（公告编号：2025-030）。控股股东及实际控制人、董事、总 经理包志方先生计划在 2025 年 7 月 29 日至 2025 年 10 月 28 日以集中竞价方式/ 大宗交易方式减持本公司股份合计不超过 8,374,934 股，占本公司总股本比例不 超过 2.00%；董事、副总经理唐宇女士计划在 2025 年 7 月 29 日至 2025 年 10 月 28 日以集中竞价方式/大宗交易方式减持本公司股份不超过 1,526,988 股，占本公 司总股本比例不超过 0 ...

Core Viewpoint - Baotong Technology experienced significant trading activity on October 22, with a total of 5 block trades amounting to 4.1874 million shares and a total transaction value of 75.122 million yuan, reflecting a discount of 19.55% compared to the closing price of the day [2] Trading Activity Summary - The average transaction price for the block trades was 17.94 yuan, which is 19.55% lower than the closing price of 22.30 yuan on the same day [2] - In the last three months, Baotong Technology has recorded a total of 6 block trades with a cumulative transaction value of 80.497 million yuan [2] Market Performance Summary - On October 22, Baotong Technology's stock closed at 22.30 yuan, down 0.58%, with a daily turnover rate of 1.96% and a total trading volume of 154 million yuan [2] - Over the past five days, the stock has declined by 5.15%, with a total net outflow of funds amounting to 84.0396 million yuan [2] Margin Trading Summary - The latest margin financing balance for Baotong Technology is 739 million yuan, which has decreased by 21.9919 million yuan over the past five days, representing a decline of 2.89% [2] Company Background - Baotong Technology Co., Ltd. was established on December 27, 2000, with a registered capital of 418.74695 million yuan [2]

10月22日，宝通科技大宗交易成交418.74万股，成交额7512.2万元，占当日总成交额的32.74%，成交价 17.94元，较市场收盘价22.3元折价19.55%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | 2025-10-22 | 300031 | 宝通科技 | 17.94 | 55.74 | 999.98 华福证券有限责任 | 中信证券股份有限 | | | | | | | 公司无锡金融一街 | 公司上海分公司 | | | | | | | 证券营业部 | | | 2025-10-22 | 300031 | 宝通科技 | 17.94 | 130.00 | 2,332.20创证券股份有限 | 中信证券股份有限 | | | | | | | 公司常州龙锦路证 | 公司上海分公司 | | | | | | | 券营业部 | | | 2025-10-22 | 300031 | 宝通科技 | ...

格隆汇10月21日丨宝通科技(300031.SZ)公布，公司收到控股股东及实际控制人、董事、总经理包志方 先生出具的《股份减持实施进展告知函》，获悉包志方先生于2025年8月6日至2025年10月21日期间通过 集中竞价方式减持所持有公司股份418.7387万股，占公司总股本的1%。本次权益变动后，包志方先生 持有公司股份7,876.3565万股，持股比例由19.81%变动为18.81%，本次权益变动达到1%。 ...

格隆汇10月21日丨宝通科技(300031.SZ)公布，公司收到控股股东及实际控制人、董事、总经理包志方 先生出具的《股份减持实施进展告知函》，获悉包志方先生于2025年8月6日至2025年10月21日期间通过 集中竞价方式减持所持有公司股份418.7387万股，占公司总股本的1%。本次权益变动后，包志方先生 持有公司股份7,876.3565万股，持股比例由19.81%变动为18.81%，本次权益变动达到1%。 ...

证券代码：300031 证券简称：宝通科技 公告编号：2025-042 无锡宝通科技股份有限公司 无锡宝通科技股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日在巨潮 资讯网披露了《关于控股股东及实际控制人、董事减持股份预披露的公告》（公 告编号：2025-030）。公司控股股东及实际控制人、董事、总经理包志方先生拟 计划在 2025 年 7 月 29 日至 2025 年 10 月 28 日以集中竞价方式/大宗交易方式减 持本公司股份不超过 8,374,934 股，占本公司总股本比例不超过 2.00%。（若计划 减持期间有送股、配股、资本公积转增股本等股份变动事项，则对该数量进行相 应调整）。 近日，公司收到控股股东及实际控制人、董事、总经理包志方先生出具的《股 份减持实施进展告知函》，获悉包志方先生于 2025 年 8 月 6 日至 2025 年 10 月 21 日期间通过集中竞价方式减持所持有公司股份 418.7387 万股，占公司总股本 的 1%。本次权益变动后，包志方先生持有公司股份 7,876.3565 万股，持股比例 由 19.81%变动为 18.81%，本次权益变动达到 1%。现将 ...

Market Overview - The gaming sector experienced a decline of 0.27% on October 20, with ST Huatuo leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Gaming Sector - The top gainers included: - Youzu Network (002174) with a closing price of 11.66, up 5.42% and a trading volume of 645,700 shares, totaling 741 million yuan [1] - ST Dazheng (600892) at 4.14, up 5.08% with a trading volume of 106,800 shares, totaling 43.65 million yuan [1] - Kaiying Network (002517) at 23.74, up 4.12% with a trading volume of 526,800 shares, totaling 1.258 billion yuan [1] Top Losers in Gaming Sector - The top losers included: - ST Huadao (002602) at 17.32, down 4.94% with a trading volume of 2,259,200 shares, totaling 3.996 billion yuan [2] - Yaoji Technology (002605) at 25.21, down 2.17% with a trading volume of 85,200 shares, totaling 21.7 million yuan [2] - Shunwang Technology (300113) at 23.75, down 1.86% with a trading volume of 231,900 shares, totaling 559 million yuan [2] Capital Flow in Gaming Sector - The gaming sector saw a net outflow of 421 million yuan from main funds, while retail investors contributed a net inflow of 492 million yuan [2][3] - Notable capital flows included: - Kaiying Network (002517) with a main fund net outflow of 64.59 million yuan [3] - Youzu Network (002174) with a main fund net inflow of 46.51 million yuan [3] - Perfect World (002624) with a main fund net inflow of 24.05 million yuan [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index saw a decline of 7.55% over the past five days, with a net outflow of 64.67 million yuan [5]