证券代码：300135 证券简称：宝利国际 公告编号：2023-042 江苏宝利国际投资股份有限公司 第六届董事会第六次会议决议公告 表决结果：同意 7 票，反对 0 票，弃权 0 票，议案获得通过。 江苏宝利国际投资股份有限公司（以下简称"公司"）第六届董事会第六次 会议于2023年8月28日以现场结合通讯表决方式在公司会议室召开。会议应出席 董事7名，实际参与表决董事7名。公司监事、部分高级管理人员列席了会议。本 次董事会已于会议召开10日前以书面方式通知各位董事。本次董事会由董事长周 文彬先生召集并主持。本次会议的召开符合《公司法》和《公司章程》等相关法 律法规的有关规定，合法、有效。 一、董事会会议召开情况 三、备查文件 1、《江苏宝利国际投资股份有限公司第六届董事会第六次会议决议》； 2、《独立董事关于第六届董事会第六次会议相关事项的独立意见》； 3、深交所要求的其他文件。 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 二、董事会会议审议情况 1、审议并通过《关于公司2023年半年度报告全文及其摘要的议案》 具体内容详见公司同日在中国证监会指定的创 ...

证券代码：300135 证券简称：宝利国际 公告编号：2023-043 江苏宝利国际投资股份有限公司 第六届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、 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"）第六届监事会第四次 会议于2023年8月28日以现场结合通讯表决方式在公司会议室召开。本次会议应 出席监事3名，实际参与表决监事3名。本次会议由张凯红女士主持，公司部分 高级管理人员列席了会议。本次会议的召开和表决程序符合《中华人民共和国公 司法》等法律法规和《公司章程》的有关规定。 二、会议表决情况 本次会议以记名投票方式审议通过了如下议案： 1、审议并通过《关于公司 2023 年半年度报告全文及其摘要的议案》 监事会认为：公司 2023 年半年度报告及摘要的编制和审核符合法律、法规 的规定，报告内容真实、准确、完整的反映了公司的实际情况，不存在虚假记载、 误导性陈述或者重大遗漏。 具体内容详见公司同日在中国证监会指定的创业板信息披露网站巨潮资讯 网刊登的《江苏宝利国际投资股份有限公司 2023 年半年度报告》及 ...

证券代码：300135 证券简称：宝利国际 公告编号：2023-040 江苏宝利国际投资股份有限公司 关于对外出售资产的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、交易概述 江苏宝利国际投资股份有限公司（以下简称"公司"）于2023年5月31日在 巨潮资讯网上披露了《关于拟对外出售资产的公告》（公告编号：2023-027）， 公司拟对外出售2架飞机。本事项不构成关联交易、亦不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。本次交易在董事会权限内，无须提交股 东大会审议。目前公司已同全部交易方就KA-32旋翼直升机的出售签署相关协议， 合同总金额为9580万元人民币（含税）。 二、本次交易已履行的审议决策程序 公司于 2023 年 5 月 31 日召开第六届董事会第四次会议，以 7 票同意、0 票 反对、0 票弃权的表决结果审议通过《关于拟对外出售资产的议案》，同时授权 公司董事长及其授权人士为完成本交易，根据实际情况，以维护公司的最大利益 为原则，全权处理与本交易相关的各项法律文件的签署、补充、修订等事宜，包 括但不限于技术接收证书 ...

股票代码：300135 股票简称：宝利国际 江苏宝利国际投资股份有限公司投资者关系活动记录表 四色分布图，各子公司根据当地政府监管要求按照《企 业安全生产标准化基本规范》（GB/T33000-2016）创建 三级安全生产标准化体系。公司对安全生产及环保持续 投入，严格落实企业安全生产主体责任。根据《生产经 营单位安全培训规定》（原安监总局 3 号令）对新入厂 员工开展三级安全教育培训，公司开展全员安全培训， 建立员工安全培训教育档案。 13、问：你好，公司已经几年亏损了再亏损就会面临的 退市，请问公司如何避免公司退市，提升业绩，我看沥 青行业利润很低有考虑换行业吗？ 答：公司所在的专业沥青行业是国家政策鼓励的行业， 按照党中央、国务院的决策和部署，未来 30 年我国将加 快建设交通强国，其中到 2035 年，基本建成"人民满 意、保障有力、世界前列"的交通强国，到 2050 年全面 建成交通强国，实现"人享其行、物优其流"的美好愿 景。公司目前在沥青业务上，持续展开模式创新，包括： 与地方交投展开深度战略合作，更多参与各地重点高速 公路项目建设；灵活运用套期保值等期货工具，更好的 应对行情波动。希望通过上述创 ...

Financial Performance - The company reported a loss in 2022 due to rising costs of raw materials such as crude oil and asphalt, with costs reaching historical highs[5]. - The company's operating revenue for 2022 was ¥2,468,625,833.60, an increase of 8.17% compared to ¥2,282,086,647.90 in 2021[25]. - The net profit attributable to shareholders was -¥171,839,425.05, representing a decrease of 133.73% from -¥73,519,763.10 in the previous year[25]. - The cash flow from operating activities increased by 136.48% to ¥208,414,077.74 from ¥88,133,440.03 in 2021[25]. - The total assets at the end of 2022 were ¥2,359,401,511.57, a decrease of 2.63% from ¥2,423,159,512.52 at the end of 2021[25]. - The net assets attributable to shareholders decreased by 14.64% to ¥998,638,020.81 from ¥1,169,962,058.92 in 2021[25]. - The basic and diluted earnings per share were both -¥0.187, a decline of 133.75% from -¥0.080 in 2021[25]. - The company achieved a total operating revenue of CNY 2.47 billion in 2022, representing an 8.17% increase compared to CNY 2.28 billion in 2021[64]. - The net profit attributable to the parent company was a loss of CNY 172 million in 2022, with total assets amounting to CNY 2.36 billion and equity attributable to shareholders at CNY 999 million[58]. Business Strategy and Market Focus - The company plans to adjust its business strategy in 2023, focusing on profitability, cost reduction, and efficiency improvements[6]. - The company aims to expand its market share by further focusing on its core business and enhancing channel distribution[6]. - The company is actively expanding into the domestic forest protection and emergency rescue markets, leveraging its existing capabilities in the aviation sector[40]. - The company is focusing on risk management related to accounts receivable, implementing stricter controls and requiring asset guarantees from clients to mitigate potential bad debt losses[109]. - The company is transitioning its business model to provide a full range of services, including design, production, and logistics, to enhance its competitive edge in the asphalt industry[105]. Research and Development - The company has been focusing on the research, production, and sales of high-grade highway asphalt new materials, while also entering the general aviation industry to diversify revenue streams[36]. - The company has developed a comprehensive R&D system and holds 25 national invention patents, with over 20 additional patents pending approval[47]. - Research and development expenses increased by 10.26% to 58,397,277.26 CNY, indicating a focus on innovation[74]. - The company aims to enhance the performance of modified asphalt through the development of new polymer composite modifiers[78]. - The company is focusing on green and environmentally friendly production processes to meet the growing demand for sustainable road construction materials[76]. Operational Challenges and Risks - The company has recognized impairment losses on receivables and goodwill due to the deteriorating operating conditions of some customers[5]. - The company faces risks from raw material price fluctuations, particularly asphalt derived from crude oil, which can significantly impact procurement costs and gross margins[111]. - The company is facing challenges in rapidly converting new product and technology research into market applications due to regulatory constraints in road construction standards[45]. - The asphalt industry exhibits significant seasonality, with peak sales typically occurring from April to November each year[38]. Corporate Governance and Management - The company has a complete independent business system, ensuring operational independence from its controlling shareholders in terms of assets, personnel, finance, and operations[118]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[116]. - The company appointed Zeng Qingbo as the Vice General Manager and Chief Financial Officer on April 29, 2022, following the resignation of Shu Yangjie[125]. - The company’s supervisory board experienced a change with the resignation of Zeng Qingbo due to work adjustments[124]. - The company has maintained stability in its executive team with no significant changes in shareholding or management roles[126]. Shareholder and Equity Information - The total number of shares for Jiangsu Baoli International Investment Co., Ltd. is 921,600,000, representing 100% ownership[195]. - The largest shareholder, Zhou Dehong, holds 30.65% of the shares, amounting to 282,440,928 shares[198]. - The company has a total of 36,937 shareholders as of the end of the reporting period[197]. - The company has not reported any changes in the shareholding structure of the controlling shareholders[200]. Future Outlook - The company expects infrastructure investment growth in 2023 to be around 8%-10%, despite a high base in 2022[104]. - The company anticipates that by 2025, the total highway mileage in China will exceed 5.5 million kilometers, driven by ongoing infrastructure investments[103]. - The company provided guidance for 2023, projecting a revenue increase of 15% to 1.725 billion, driven by new product launches and market expansion efforts[135].

Financial Performance - The company's operating revenue for Q1 2023 was ¥279,712,078.89, representing a 14.19% increase compared to ¥244,943,658.10 in the same period last year[5] - The net loss attributable to shareholders decreased significantly to ¥2,249,757.30, a 90.79% improvement from a loss of ¥24,425,418.30 in the previous year[5] - Net profit for Q1 2023 was a loss of CNY 3,468,780.44, an improvement from a loss of CNY 25,027,150.66 in Q1 2022[18] - The company reported a gross profit margin of approximately 7.5% for Q1 2023, compared to a negative margin in the previous year[17] Cash Flow - The net cash flow from operating activities turned positive at ¥565,209.76, a 101.10% increase from a negative cash flow of ¥51,508,940.48 in the same period last year[5] - Cash flow from operating activities generated a net cash inflow of CNY 565,209.76, a significant recovery from a net outflow of CNY 51,508,940.48 in Q1 2022[21] - The net cash flow from investing activities was positive at ¥73,503,791.99, a 231.96% increase compared to a negative cash flow of ¥55,702,351.32 in the previous year[9] - The net cash flow from investment activities was 73,503,791.99 CNY, a decrease of 55,702,351.32 CNY compared to the previous period[22] - Cash inflow from financing activities totaled 767,127,999.71 CNY, while cash outflow was 783,517,607.31 CNY, resulting in a net cash flow of -16,389,607.60 CNY[22] Assets and Liabilities - Total assets decreased by 3.71% to ¥2,271,831,184.55 from ¥2,359,401,511.57 at the end of the previous year[5] - The company’s total liabilities decreased to CNY 1,293,364,786.44 from CNY 1,377,420,282.51 year-over-year[18] - Total current liabilities decreased to ¥1,255,303,084.59 from ¥1,333,342,383.88, a decline of about 5.8%[14] - Non-current assets decreased to ¥676,699,411.24 from ¥748,957,824.86, a reduction of approximately 9.6%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,553[10] - The largest shareholder, Zhou Dehong, holds 30.65% of the shares, totaling 282,440,928 shares, with 179,387,000 shares pledged[10] Inventory and Expenses - The company's inventory increased by 71.16% to ¥200,826,292.37, primarily due to increased asphalt procurement[8] - The company experienced a 61.89% increase in selling expenses, totaling ¥4,506,606.58, attributed to higher business entertainment costs[8] - Research and development expenses for Q1 2023 were CNY 4,785,854.65, slightly up from CNY 4,454,380.48 in the same period last year[17] Other Income - The company reported a significant increase in other income, which rose by 31738.92% to ¥685,651.15, mainly due to the recovery of prior compensation[8] - The company recorded a significant increase in other income, amounting to CNY 2,029,021.66, compared to CNY 1,559,416.97 in Q1 2022[18] Equity and Earnings - The total equity attributable to shareholders of the parent company was CNY 996,342,212.99, down from CNY 998,638,020.81 in the previous year[18] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0024, an improvement from CNY -0.0265 in the same period last year[19] Audit and Reporting - The first quarter report was not audited[23] - The company has not disclosed any new product developments or market expansion strategies in the current report[12]

证券代码：300135 证券简称：宝利国际 公告编号：2023-019 江苏宝利国际投资股份有限公司 关于举行 2022 年度业绩网上说明会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏宝利国际投资股份有限公司（以下简称"公司"）已于2023年4月26日 在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年度报告全文》及摘 要。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年5月 8日（星期一）15:00~17:00在"宝利国际投资者关系"小程序举行2022年度业绩 网上说明会。本次网上说明会将采用网络远程的方式举行，投资者可登陆"宝利 国际投资者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，提前 向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"宝利国际投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"宝利国际投资者关系"小程序，即可参与交 流。 出席本次网上说明会的人员有：董事长周文彬先生、财务总监曾庆波先生、 董事 ...

股票代码：300135 股票简称：宝利国际 江苏宝利国际投资股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | |------------------|-----------------------------------------|---------------------------------------------------------------------------------------------------|-------| | | | | | | 投资者关系活动类 | □特定对象调研 | □分析师会议 | | | 别 | □媒体采访 √业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位名称及人 | 线上参与公司宝利国际 | 2021 年度网上业绩说明会的投 | | | 员姓名 | 资者 | | | | 时间 | 2022 年 05 月 17 | 日（星期二）下午 15:00-17:00 | | | 地点 | ...

江苏宝利国际投资股份有限公司 2022 年第三季度报告 证券代码：300135 证券简称：宝利国际 公告编号：2022-042 江苏宝利国际投资股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 江苏宝利国际投资股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 750,279,973.29 | 25.1 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥664,945,549.46, a decrease of 34.21% compared to ¥1,010,660,746.58 in the same period last year[22]. - The net profit attributable to shareholders was a loss of ¥12,207,082.13, representing a decline of 798.56% from a profit of ¥1,747,470.71 in the previous year[22]. - The basic and diluted earnings per share were both -¥0.0132, a decrease of 794.74% from ¥0.0019 in the previous year[22]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was ¥2,627,055.78, down 13.67% from ¥3,042,890.16 in the previous year[22]. - The company achieved operating revenue of CNY 664.95 million, a decrease of 34.21% compared to the previous year due to reduced asphalt sales impacted by domestic pandemic conditions[42]. - The net profit attributable to the parent company was CNY -12.21 million, indicating a loss during the reporting period[36]. - The company reported a total profit for the first half of 2022 was a loss of CNY 8.66 million, compared to a profit of CNY 4.87 million in the same period of 2021[139]. - The company reported a net profit margin of approximately 0.3% for the first half of 2022, compared to a margin of 0.7% in the same period of 2021[137]. Cash Flow and Financial Position - The net cash flow from operating activities improved to ¥12,284,205.01, a significant increase of 106.64% compared to a negative cash flow of ¥184,916,623.97 in the same period last year[22]. - The net cash flow from financing activities was -¥173,444,082.98 in 2022, worsening from -¥12,404,071.06 in 2021[146]. - The total assets at the end of the reporting period were ¥2,330,505,896.91, down 3.82% from ¥2,423,159,512.52 at the end of the previous year[22]. - The total liabilities decreased to CNY 1,184,622,560.72 as of June 30, 2022, compared to CNY 1,264,523,963.69 at the start of the year, reflecting a reduction of 6.3%[131]. - Cash and cash equivalents decreased from CNY 660.43 million to CNY 543.21 million, representing a decline of about 18%[129]. - The company reported a significant increase in cash outflow for investment activities, totaling ¥119,474,221.84 in 2022 compared to ¥80,813,246.87 in 2021, marking an increase of approximately 47.7%[149]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,330,505,896.91, down 3.82% from ¥2,423,159,512.52 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 0.99% to ¥1,158,384,799.40 from ¥1,169,962,058.92 at the end of the previous year[22]. - The inventory increased to 316,910,952, representing 13.60% of total assets, up from 8.50% in the previous year[47]. - The company had a significant increase in contract liabilities, which rose to 35,838,507.7, up from 17,843,261.8, indicating a growth of 0.80% in proportion to total liabilities[47]. Strategic Initiatives and Market Focus - The company focuses on high-grade asphalt new materials, with a significant expansion in sales scale and profitability due to capital market entry[30]. - The company aims to expand its domestic emergency rescue market by integrating resources and services related to aviation operations and support[34]. - The company is focusing on expanding its market presence in underdeveloped regions, particularly in the central and western areas of China, in line with the Belt and Road Initiative[68]. - The company plans to focus on market expansion and new product development in the upcoming quarters to improve financial performance[136]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[152]. Research and Development - Research and development investment decreased by 52.33% to CNY 10.41 million, primarily due to reduced R&D material costs[42]. - The company has allocated 9.2 million RMB for research and development of new technologies aimed at enhancing product offerings[156]. - The company has initiated a new technology research and development program aimed at improving operational efficiency and product offerings[152]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[4]. - The company faces risks related to accounts receivable, particularly due to lengthy payment approval processes from state-owned highway construction units[66]. - The ongoing COVID-19 pandemic poses a risk to the company's operations and cash flow, with measures in place to monitor and respond to potential impacts[71]. - The company has implemented strategies to mitigate raw material price volatility, including establishing long-term supplier relationships and utilizing futures contracts for hedging[69]. Shareholder Information - The total number of shares is 921,600,000, representing 100.00% of the company's equity[114]. - Major shareholder Zhou Dehong holds 30.65% of shares, totaling 221,962,500[115]. - The company has not disclosed any significant changes in shareholding structure or stock repurchase plans[114]. - The company has initiated a share buyback program, aiming to repurchase up to 5% of its outstanding shares to enhance shareholder value[156]. Compliance and Governance - The half-year financial report has not been audited[92]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[82]. - The company has not engaged in any significant related party transactions during the reporting period[95]. - The company has not experienced any major safety incidents during the reporting period[86].