本议案已经公司董事会审计委员会审议通过。 证券代码：300135 证券简称：宝利国际 公告编号：2025-066 江苏宝利国际投资股份有限公司 第六届董事会第二十四次会议决议公告 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、董事会会议召开情况 江苏宝利国际投资股份有限公司（以下简称"公司"）第六届董事会第二十四 次会议于2025年8月25日以现场结合通讯表决方式在公司会议室召开，本次董事 会已于会议召开7日前以书面方式通知各位董事。会议应出席董事7名，实际参与 表决董事7名，其中独立董事朱鹰先生、邓效先生、周鹏先生以通讯方式参会。 公司部分监事和高级管理人员列席了会议。本次董事会由董事长刘俊先生召集并 主持。本次会议的召开符合《中华人民共和国公司法》和《公司章程》等相关法 律法规的有关规定，合法、有效。 二、董事会会议审议情况 （一）审议并通过《关于公司<2025年半年度报告>及其摘要的议案》 具体内容详见公司同日在巨潮资讯网（https://www.cninfo.com.cn）刊登的 《2025年半年度报告》及其摘要。 表决结果：同意 7 票，反对 ...

Core Insights - The company reported a significant decline in revenue for the first half of 2025, with operating income at 519 million yuan, representing a year-on-year decrease of 54.61% [1] - The net loss attributable to shareholders was 6.8824 million yuan, contrasting with a net profit of 9.7933 million yuan in the same period last year [1] Financial Performance - Operating income for the first half of 2025: 519 million yuan, down 54.61% year-on-year [1] - Net loss for the period: 6.8824 million yuan, compared to a net profit of 9.7933 million yuan in the previous year [1]

江苏宝利国际投资股份有限公司 2025 年半年度报告 2025-064 2025 年 8 月 江苏宝利国际投资股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人刘俊、主管会计工作负责人曾庆波及会计机构负责人(会计主管人员)曾庆 波声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"公司面临的风险和应对措施"部分，详细 描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 22 | | 第五节 | 重要事项 24 | | 第六节 | 股份变动及股东情况 31 | | ...

| | 新疆宝利沥青有限公司 | 控股子公司 | 其他应收款 | 3,982.24 | 1,205.68 | | 1,103.40 | 4,084.52 | | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 西藏宝利沥青有限公司 | 控股子公司 | 其他应收款 | 18,826.57 | 2,871.01 | | 2,146.46 | 19,551.12 | | 非经营性往来 | | 上市公司的 | 宁波宝利乐泰贸易有限公司 | 控股子公司 | 其他应收款 | | 4,642.50 | | | 4,642.50 | | 非经营性往来 | | 子公司及其 | | | | | | | | | | | | 附属企业 | 上海宝利乐泰企业管理有限公司 | 控股子公司 | 其他应收款 | 371.31 | 2,107.20 | | 1,126.24 | 1,352.27 | | 非经营性往来 | | | 江苏宝利建设发展有限公司 | 控股子公司 | 其他应收款 | | 87.03 | | | 87.03 ...

Group 1 - The stock price of Baoli International closed at 4.46 yuan on August 18, 2025, reflecting a 1.36% increase from the previous trading day [1] - The trading volume on that day was 299,574 hands, with a total transaction amount of 133 million yuan [1] - The company operates in the chemical products industry, focusing on two main business segments: asphalt and general aviation [1] Group 2 - As of August 18, the total market capitalization of Baoli International is 4.11 billion yuan, with a circulating market value also at 4.11 billion yuan [1] - On August 18, the company clarified on its investor interaction platform that its main business does not involve high-performance composite materials such as PEEK, addressing market concerns about its business scope [1] - On the same day, the net outflow of main funds was 6.11 million yuan, with a cumulative net outflow of 22.02 million yuan over the past five days [1]

Group 1 - The company, Baoli International, stated that its current main business includes two directions: "asphalt + general aviation" [1] - The company does not engage in the field of high-performance composite materials such as PEEK [1]

Group 1 - The core business of the company includes "asphalt + general aviation" and does not involve high-performance composite materials such as PEEK [1]

Group 1 - The core viewpoint of the news is that Baoli International (300135) has experienced a significant decline in revenue and net profit in its latest quarterly report, indicating potential challenges for the company moving forward [1] - As of August 15, 2025, Baoli International's stock closed at 4.4 yuan, with a slight increase of 0.69% and a trading volume of 246,700 hands, amounting to a transaction value of 108 million yuan [1] - The company's latest quarterly report shows total operating revenue of 230 million yuan, a year-on-year decrease of 42.82%, and a net profit attributable to shareholders of 3.239 million yuan, down 26.61% year-on-year [1] Group 2 - The company's non-recurring net profit was reported at 15.884 million yuan, reflecting a year-on-year growth of 4.26% [1] - Baoli International has a current ratio of 1.719, a quick ratio of 1.347, and a debt-to-asset ratio of 44.66%, indicating its liquidity and financial stability [1] - Baoli International has made investments in 14 companies and participated in 180 bidding projects, showcasing its active engagement in the market [2]

Core Viewpoint - Baoli International's stock price closed at 4.56 yuan on August 12, 2025, with a slight increase of 0.01 yuan, representing a rise of 0.22% [1] Group 1: Company Performance - On August 12, Baoli International's trading volume reached 405,879 hands, with a total transaction amount of 184 million yuan [1] - The company reported a net inflow of main funds amounting to 3.39 million yuan on August 12, while the net outflow over the past five days was 21.77 million yuan [1] Group 2: Business Operations - Baoli International specializes in the research, production, and sales of chemical products, which are widely used in construction, transportation, and energy sectors [1] - The company indicated on its interactive platform that it will closely monitor the progress of national major projects and continue market tracking [1] - For details regarding the subsidiaries in Xinjiang and Tibet, the company advised investors to refer to regular reports [1]

Core Viewpoint - Baoli International (300135) provided information regarding its subsidiaries in Xinjiang and Tibet in response to investor inquiries on August 12, indicating transparency in its operations and reporting practices [1] Group 1 - The company addressed investor questions on its interactive platform [1] - Information about the subsidiaries in Xinjiang and Tibet can be found in the company's semi-annual and annual reports [1]