上市公司独立董事提名人声明与承诺 提名人江苏宝利国际投资股份有限公司董事会现就提名周鹏为江苏 宝利国际投资股份有限公司第七届董事会独立董事候选人发表公开声明。 被提名人已书面同意作为江苏宝利国际投资股份有限公司第七届董事会 独立董事候选人（参见该独立董事候选人声明）。本次提名是在充分了 解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过江苏宝利国际投资股份有限公司第六届董事 会提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： 四、被提名 ...

上市公司独立董事候选人声明与承诺 二、本人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 声明人陈刚作为江苏宝利国际投资股份有限公司第七届董事会 独立董事候选人，已充分了解并同意由提名人江苏宝利国际投资股 份有限公司董事会提名为江苏宝利国际投资股份有限公司（以下简 称该公司）第七届董事会独立董事候选人。现公开声明和保证，本 人与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、本人已经通过江苏宝利国际投资股份有限公司第六届董事 会提名委员会或者独立董事专门会议资格审查，提名人与本人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： ☑ 是 □ 否 ☑ 是 □ 否 如否，请详细说明 ...

经江苏宝利国际投资股份有限公司（以下简称公司）第六届董事会第二十八次会议审议 通过，公司董事会决定于 2025 年 11 月 18 日召开 2025 年第五次临时股东会，现将本次股东 会有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 证券代码：300135 证券简称：宝利国际 公告编号：2025-088 江苏宝利国际投资股份有限公司 关于召开 2025 年第五次临时股东会的通知 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。 7、出席对象： （1）凡 2025 年 11 月 11 日交易结束后在中国证券登记结算有限责任公司深圳分公司登 记在册的本公司全体股东均有权出席本次股东会及参加会议表决；股东可以书面形式委托代 理人出席会议和参加表决，该股东代理人不必是公司的股东（授权委托书式样见附件二）； （2）公司董事和高级管理人员； （3）公司聘请的会议见证律师及相关人员； 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 ...

证券代码：300135 证券简称：宝利国际 公告编号：2025-086 江苏宝利国际投资股份有限公司 第六届董事会第二十八次会议决议公告 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）第六届董事会第二十八次 会议于2025年10月31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3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、邓效先生和周鹏先生以通讯方式参会。公 司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 出席会议的董事对以上候选人进行逐项表决，表决结果如下： 1、《关于选举刘俊先生为第七届董事会非独立董事的议案》 表决结果：同意7票，反对0票，弃权0票，议案获得通过。 2、《关于选举笪扬先生为第七届董事会非独立董事的议案》 表决结果：同意7票，反对0票，弃权0票，议案获得通过。 3 ...

Core Viewpoint - Baoli International (300135.SZ) continues to face pressure on its asphalt business while diversifying into the semiconductor sector through investments in semiconductor testing equipment [1][6]. Financial Performance - For the first three quarters, Baoli International reported revenue of 1.067 billion yuan, a year-on-year decline of 36.42%, and a net loss of 10.13 million yuan, shifting from profit to loss [1]. - In Q3, the company achieved revenue of 547 million yuan, a year-on-year increase of 2.61% and a nearly 90% quarter-on-quarter growth [4]. - The net loss narrowed from over 10 million yuan in Q2 to 3.25 million yuan in Q3 [4]. Business Strategy - The company is transitioning from its traditional aviation business, which has seen a significant revenue drop, to a lighter asset model focused on aircraft operation and maintenance services [5]. - Baoli International has been selling off its aircraft assets and has reduced the registered capital of its wholly-owned subsidiary in aviation from 200 million yuan to 50 million yuan [5]. Investment in Semiconductor Sector - In September, Baoli International invested in Nanjing Hongtai Semiconductor Technology Co., Ltd., acquiring a 2.64% stake, with plans to further invest in the semiconductor industry [6][8]. - The company sees semiconductor testing as a promising direction for future investments and aims to expand its presence in the semiconductor supply chain [2][8]. Market Conditions - The overall asphalt industry is experiencing a downturn, with expectations of a decline in apparent consumption in 2025 compared to 2024 [4]. - Hongtai Technology, the semiconductor company, has faced declining performance, with revenues of 221 million yuan in 2023 and a net loss of 58.32 million yuan in 2024 [7].

Core Viewpoint - Jiangsu Baoli International Investment Co., Ltd. is facing operational pressure in Q3, with a significant decline in revenue and net losses, prompting the company to adjust its business strategy and explore new directions for future growth [1][2]. Financial Performance - The company's revenue for the first three quarters was 1.067 billion yuan, a year-on-year decrease of 36.42% [1]. - The net loss attributable to shareholders was 10.1287 million yuan, with a net loss of 50.4023 million yuan after excluding non-recurring gains and losses [1][2]. - There is increased pressure on liquidity, with accounts receivable rising, impacting cash flow efficiency [2]. Business Operations - The main business areas include asphalt products and general aviation services, both of which have been affected by external economic conditions and industry demand [1]. - The asphalt sector has not met industry expectations, leading to a slowdown in business progress [1]. - However, there was a quarter-on-quarter recovery in business volume in Q3, indicating signs of stabilization [1]. Strategic Adjustments - The company is transitioning towards a light asset operation model in its general aviation business, reducing the scale of some aviation subsidiaries to improve resource utilization [1]. - Baoli International is also venturing into the semiconductor testing equipment sector by investing in a company focused on semiconductor technology research and development, marking a key step in diversifying its business [2]. - The company aims to stabilize its core business while exploring new fields aligned with policy directions and market trends, gradually advancing its transformation and upgrade [2].

Group 1 - The core viewpoint of the news is that Baoli International (300135) reported disappointing financial results for Q3 2025, with significant declines in revenue and net profit compared to the previous year [1] - The total operating revenue for Q3 2025 was 1.067 billion yuan, a decrease of 36.42% year-on-year, while the net profit attributable to shareholders was -10.1287 million yuan, down 245.22% [1] - The gross profit margin for Q3 2025 was 1.75%, a decline of 34.15% year-on-year, and the net profit margin was -1.09%, a decrease of 593.83% [1] Group 2 - Baoli International's accounts receivable increased significantly, with a year-on-year growth of 43.51%, reaching 287 million yuan [1] - The total expenses for sales, management, and finance amounted to 50.2885 million yuan, accounting for 4.71% of revenue, which is an increase of 25.08% year-on-year [1] - The company reported a negative operating cash flow per share of -0.2 yuan, a decrease of 234.00% compared to the previous year [1] Group 3 - Hongtai Technology's business relies heavily on research and marketing, with a return on invested capital (ROIC) of only 1.8% last year, indicating weak capital returns [3] - The company has experienced three years of losses since its establishment, reflecting a fragile business model [3] - The cash flow situation is concerning, with cash and cash equivalents only covering 23.41% of current liabilities [3] Group 4 - Hongtai Technology focuses on the research, production, and sales of semiconductor testing and sorting systems, positioning itself to break the monopoly of international mid-to-high-end products [4] - The company has a strong technical and product advantage, particularly in next-generation SoC testing machines and wafer-level sorting machines [4]

Group 1 - The core point of the article is that Baoli International reported its Q3 2025 financial results, showing a slight increase in revenue but a net loss for the period [1] - The company achieved a revenue of 547,229,653.08 yuan in Q3 2025, representing a year-on-year growth of 2.61% [1] - The net profit attributable to shareholders of the listed company was -3,246,327.91 yuan for the same period [1]

Core Points - Baoli International announced that Mr. Luo Zaiqiang has obtained the training certificate for the secretary of the board of directors issued by the Shenzhen Stock Exchange [2] - Following the resolution of the company's sixth board of directors' twenty-third meeting, Mr. Luo Zaiqiang will officially assume the role of secretary of the board of directors from the date of obtaining the training certificate [2]

Core Viewpoint - Baoli International announced a reduction in the registered capital of its wholly-owned subsidiary, Jiangsu Baoli Aviation Equipment Investment Co., Ltd., from RMB 200 million to RMB 50 million, aiming to optimize resource utilization and improve capital efficiency [2]. Group 1 - The sixth board meeting of Baoli International will be held on October 21, 2025, to review the proposal for the capital reduction [2]. - The registered capital reduction amounts to RMB 150 million [2].